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Minutes City Council 9 28 05 DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS OFFICIAL Special Session, September 28, 2005 Council met at 1 :00 p.m., City Hall Conference Room B Present: Mayor Duggan, Council Members Buol, Cline, Connors, Markham, Michalski, Nicholson, City Manager Van Milligen, City Attorney Tim O'Brien Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of considering approval of an amendment to the Development Agreement with Marke, LLC (Vessel Systems) Proposed Sale of Vessel Systems, Inc: City Manager recommending approval of an amendment to the Vessel Systems' Development Agreement and support of the sale of Vessel Systems, Inc. to Art's Way Manufacturing, upon motion received and filed. Michalski moved to approve the amendment to the Development Agreement with Marke, LLC with the condition that the CEBA wage guideline be maintained. Seconded by Markham. Motion carried 7-0. There being no further business, upon motion meeting adjourned at 1 :36 p.m. y~ eanne F. Schneider, CMC City Clerk 1 t 1 0/5