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12 17 20 City Clerk's Skeleton Notes and Meeting CallCITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on December 17, 2020. Due to the COVID-19 pandemic and mandates for social distancing, this meeting was conducted virtually via GoToMeeting and aired live on CityChannel Dubuque (Mediacom cable channels 8 and 117.2), streamed live on the city's website at www.cityofdubuque.org/media, and streamed live on the City's Facebook page at www.facebook.com/cityofdubuque. / / Present: Mayor Buol; Council Members Cavanagh, Jones, Lynch, Resnick, Roussell, Snk; City Manager Van Milligen, City Attorney Brumwell 7Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PUBLIC HEARINGS 1. Resolutions approving the Consent to Assignment and Assumption of the Development Agreement between the City of Dubuque and Flexsteel Industries, Inc. to k Simmons Pet Food, Inc. and approving the Disposition of an interest in City owned real estate and the Amended and Restated Development Agreement between the City of Dubuque and Simmons Pet Food, Inc. including the issuance of Urban Renewal Tax Increment Revenue Grant Obligations City Manager recommending adoption of a resolution approving the Consent to the Assignment by Flexsteel Industries, Inc. to Simmons Pet Food Inc. of the Development Agreement dated June 5, 2017, between the City of Dubuque and Flexsteel Industries, Inc. and proof of publication on notice of public hearing to consider approval of the Disposition of an interest in City owned real estate and the Amended and Restated Development Agreement between the City of Dubuque and Simmons Pet Food, Inc. including the issuance of Urban Renewal Tax Increment Revenue Obligations, and City Manager recommending approval. RESOLUTION Approving the Consent to Assignment and Assumption Agreement of Development Agreement by and between Flexsteel Industries, Inc., a Minnesota Corporation ("Flexsteel" "Assignor"), and Simmons Pet Food, Inc., an Arkansas Corporation ("Simmons" "Assignee") RESOLUTION Approving an Amended and Restated Development Agreement between the City of Dubuque, and Simmons Pet Food, Inc. for the sale of City -owned property including the issue of Urban Renewal Tax Increment Revenue Obligations. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Roussell Sprank Buol Resnick Jones Cavanagh Lynch Yays, Nays Roussell V, Sprank Buol Resnick Jones Cavanagh Lynch s-rnmens P4 Food Figave, 0R cn i r.m T"-n 5 pubk )YO' &,Jy 5�5C-0-1�0-5 Povyld(% C N'vo(l U, elfy- 10?35 GIJ P-Ijkwoj Rmj ADJOURNMENT@ 5',� 5 9 1 p.m. BeA y 51's C, 0 - reg v e's f-5 COVACIj 3017 c6ow , &Ad 0�� xmoa� IbIv 014 00, Dc &I we ha ChRE- )Z"V�6n�, Llcol �- , � /2eb Rriooi': Vf of & 44"ev" b4le kew `h� ze" rOV2 ,Ue-t f R C604, NOW PS1000 ice ce We � e�m . AvW to --�Xta �,&, ,5peovi /01 Ile 41k:/2 a4 4, 5'�m'oo)' Mp in A�cav/o /&� 014 TO: Adrienne N. Breitfelder, City Clerk You are hereby directed to call a special session of the City Council to be held on Thursday, December 17, 2020 at 5:00 p.m. and conducted virtually for the purpose of conducting such business that may properly come before the City Council. ________________________ Roy D. Buol, Mayor