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5 20 13 Assistant Clerk's Skeleton Notes and Meeting CallsTO: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a special session of the city council to be held on Monday, May 20, 2013, at 5:00 PM, at the Port of Dubuque Marina for the purpose of a Tour. Roy D. Buol, Mayor TO: Trish L. Gleason, Assistant City Clerk You are hereby directed to call a Regular Session of the City Council to be held on Monday, May 20, 2013, at 6:30 PM in the Historic Federal Building for the purpose of conducting such business that may properly come before the City Council. tO ORoy D. Buol, Mayor Consent Items: Pages 1- (o CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS SPECIAL SESSION The Dubuque City Council met in special session at 5:00 p.m. on May 20, 2013 at the the Port of Dubuque Marina Present: Mayor Buol; Council Members Braig, Con on rs, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen Mayor Buol read the call and stated this is a special session of the City Council called for the purpose of conducting a work session tour of the Port of Dubuque Marina. WORK SESSION Tour of the Port of Dubuque Marina There being no further business upon motion the City Council adjourned at S• '//o p.m. /s/Trish L Gleason, CMC Assistant City Clerk 1t 5/29 Yays Nays 1 Jones Lynch Resnick Sutton Braig Buol Connors CITY OF DUBUQUE, IOWA CITY COUNCIL PROCEEDINGS REGULAR SESSION The Dubuque City Council met in regular session at 6:30 p.m. on May20, 2013 in the Historic Federal Building, 350 W. 6th Street. Present: Mayor Buol; Council Members Brag, Connors, Jones, Lynch, Resnick, Sutton; City Manager Van Milligen, Assist-City y Attorney Bfum�1(� Mayor Buol read the call and stated this is a regular session of the City Council called for the purpose of conducting such business that may properly come before the City Council. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE May the spirit of wisdom keep our hearts and minds open as we endeavor to serve the common good. PROCLAMATION(S) Board of Realtors 100th Anniversary was accepted by _ \--}c`c�c�, 2 CONSENT ITEMS Yays Nays Jones 2 f Lynch ✓ Resnick .� Sutton ,- Braig .-- Buol Connors 1. Minutes and Reports Submitted City Council Proceedings of 5/6, City Council Compensation Task Force of 4/10 and 4/29, Five Flags Civic Center of 1/28, Historic Preservation Commission of 4/18, Historic Preservation Commission Education Task Force of 5/2, Library Board of Trustees of 3/28, Park and Recreation Advisory Commission of 4/2 and 5/6, Zoning Advisory Commission of 5/1, Zoning Board of Adjustment of 4/25, Proof of publication for City Council Proceedings of 4/1 and 4/15, Proof of publication for List of Claims and Summary of Revenues for Month Ended 3/31/13 Suggested Disposition: Receive and File 2. Notice of Claims and Suits Area Residential Care for property damage and Maria Reyes for vehicle damage. Suggested Disposition: Receive and File; Refer to City Attorney 3. Disposition of Claims City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Area Residential Care for property damage, Christine Johnson for personal injury, Maria Reyes for vehicle damage Suggested Disposition: Receive and File; Concur 1 Yays Nays Jones Lynch Resnick Sutton Braig Buol Connors 4. Request for Qualifications - Transit Department Roof Replacement and Sprinkler System Upgrade City Manager recommending approval to release a Request for Qualifications for the replacement of two sections of the Transit Facility roof and the upgrade of its sprinkler system. Suggested Disposition: Receive and File; Approve 5. ARC Transfer Center Phase I Project - Amendment of Easement City Manager recommending approval of an Amended Easement Agreement with Area Residential Care, Inc. for the ARC Transfer Center Phase I (Canopy) Project. Suggested Disposition: Receive and File; Approve 6. Five Flags Center - Room Rental Rates City Manager recommending approval of room rental rate increases submitted by SMG, the company managing Five Flags Center. Suggested Disposition: Receive and File; Approve 7. Hazard Mitigation Property Acquisition Demolition Award City Manager recommending award of the contract for abatement of asbestos - containing materials and demolition of flood- damaged properties at 1711 Old Mill Road and 1654 Manson Road through the FEMA 404 Buy -Out Program to the low bidder, Lansing Brothers Construction Company, Inc. Suggested Disposition: Receive and File; Approve 2 8. Jule Interim Director and DOT Designated Signatory City Manager recommending approval of naming the current Jule Operations Supervisor Jodi Johnson as the Interim Transit Manager and recommends City Council authorization of a resolution for the Iowa Department of Transportation /Office of Public Transit indicating the Interim Transit Manager or the Transit Manager are the designated signatories for the Iowa Department of Transportation /Office of Public Transit related documents. Suggested Disposition: Receive and File; Approve 9. 2013 Pavement Marking Project Award City Manager recommending that the award for the 2013 Pavement Marking Project to Selco, Inc. be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File; Approve 10. 2012 National Park Service Annual Report City Manager transmitting the 2012 National Park Service Annual Products Report and Baseline Questionnaire. Suggested Disposition: Receive and File 11. Corporate Aircraft Hangar Roof Repair City Manager recommending approval to reallocate funds for the removal and replacement of the existing roof of the Pictaio Aerospace Corporate Hangar at the Dubuque Regional Airport. Suggested Disposition: Receive and File; Approve 12. 2013 -2014 Urban Deer Management Plan City Manager recommending approval of the 2013 -2014 City of Dubuque Urban Deer Management Plan. Suggested Disposition: Receive and File; Approve 13. Tour Dubuque - Trail and Park Use Agreement City Manager recommending allowing Tour Dubuque Trikkes on the Riverwalk and other areas approved by the City with a one -year trial period as approved by the Park and Recreation Advisory Commission. Suggested Disposition: Receive and File; Approve 3 Yays Nays Jones Lynch Resnick Sutton Braig Buol Connors 14. Catfish Creek Watershed Management Plan Consultant City Manager recommending approval of the selection of Applied Ecological Services as the consultant for the Catfish Creek Watershed Management Plan, and authorize City staff to negotiate a contract for services. Suggested Disposition: Receive and File; Approve 15. Sanitary Sewer Manhole Replacement (7th and White Streets) Project Award City Manager recommending that the award for the 7th and White Streets Sanitary Sewer Manhole Replacement Project to Top Grade Excavating be officially recorded in the minutes of the City Council. Suggested Disposition: Receive and File: Make Matter of Record 16. Collective Bargaining Agreement Amendment for Operating Engineers Local #234 City Manager recommending approval of an amendment to the Collective Bargaining Agreement between the City of Dubuque and the International Union of Operating Engineers, Local #234. Suggested Disposition: Receive and File; Approve 17. Sewer Revenue Capital Loan Notes Series 2013B Complete Action on Issuance City Manager recommending approval of the suggested proceedings to complete action required on the $3,058,000 Sewer Revenue Capital Loan Notes (Series 2013B) through the Iowa Water Pollution Control Works Financing Program. RESOLUTION h-I g Approving and authorizing a Form of Loan and Disbursement Agreement by and between the City of Dubuque, Iowa and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $3,058,000 Sewer Revenue Capital Loan Notes, Series 2013B, of the City of Dubuque, Iowa, under the provisions of the City Code of Iowa, and providing for a method of payment of said Notes Suggested Disposition: Receive and File; Adopt Resolution(s) 4 Yays Nays Jones Lynch Resnick Sutton Braig Buol Connors 18. Acceptance of Easement from Hwy 151 & 61 Development, LLC City Manager recommending acceptance of the Grant of Easement for public and private utilities, sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances from HWY 151&61 Development, LLC along the northerly right -of -way line of East Sixteenth Street. RESOLUTION I SD Accepting the Grant of an Easement for public and private utilities, sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances through, under and across parts of Lot 1 Riverview Plaza No. 2, and Lot 1 and Lot 2 Riverview Plaza No. 3 all in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) 19. Weaver Castle Enterprise Zone Contract for 324 -326 West Locust Street City Manager recommending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Economic Development Authority, the City of Dubuque and Weaver Castle, LLC for redevelopment of 324 -326 West Locust Street. RESOLUTION ) 3 Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Economic Development Authority, the City of Dubuque and Weaver Castle, LLC Suggested Disposition: Receive and File; Adopt Resolution(s)Weaver Castle EZ 20. Weaver Castle Enterprise Zone Contract for 407 -409 Loras Blvd. City Manager recommending approval of a Housing Enterprise Zone Program Agreement by and among the Iowa Economic Development Authority, the City of Dubuque and Weaver Castle, LLC for redevelopment of 407 -409 Loras Boulevard. RESOLUTION Approving a Housing Enterprise Zone Program Agreement by and among the Iowa Economic Development Authority, the City of Dubuque and Weaver Castle, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) 5 Yays Nays Jones Lynch Resnick Sutton Braig Buol Connors 21. Sustainable Dubuque Monthly Project Status Report City Manager transmitting the Sustainable Dubuque Monthly Project Status Report for April 2013. Suggested Disposition: Receive and File 22. Request for Proposals - E.B. Lyons Interpretive Area City Manager recommending approval to post a Request for Proposals for consulting services for development of the E. B. Lyons Interpretive Area at the Mines of Spain State Recreation Area. Suggested Disposition: Receive and File; Approve 23. Port of Dubuque Marina Seasonal Staffing City Manager recommending approval of a staffing plan, job descriptions and salary grade for the Port of Dubuque Marina that include a Marina Manager, Cashier /Clerk and Dock Attendant. Suggested Disposition: Receive and File; Approve 24. Request for Easement - 2561 Front Street Correspondence from Chuck Sroka requesting a 20 ft. utility easement for sewer and water at 2561 Front Street. Suggested Disposition: Receive and File; Refer to City Manager 25. Alcohol Compliance Civil Penalty for Alcohol License Holders - Applebee's Neighborhood Bar and Grill City Manager recommending approval of the Acknowledgment/Settlement Agreement for an alcohol compliance violation for Applebee's Neighborhood Bar and Grill, 1395 Associates Drive. Suggested Disposition: Receive and File; Approve 6 Yays Nays Jones Lynch Resnick Sutton Braig Buol Connors 26. Improvement Contracts / Performance, Payment and Maintenance Bonds a) Max Smith Construction for the 508 East 16th Street Utility Project, b) Top Grade Excavating, Inc. for the 7th and White Streets Manhole Reconstruction Project Suggested Disposition: Receive and File; Approve 27. Liquor and Tobacco License Applications City Manager recommending approval of annual liquor, beer, wine and tobacco licenses applications as submitted. RESOLUTION ) 5 3 Approving applications for beer, liquor, and /or wine permits, as required by City of Dubuque Code of Ordinances Title 4 Business and License Regulations, Chapter 2 Liquor Control, Article B Liquor, Beer and Wine Licenses and Permits RESOLUTION ) cJLf Approving applications for retail cigarette /tobacco sales permits, as required by Iowa Code 453A.47A Suggested Disposition: Receive and File; Adopt Resolution(s) 7 ITEMS TO BE SET FOR PUBLIC HEARING Yays Nays Jones ,/ Lynch ) ,— Resnick, Sutton ✓ Braig ✓ Buol Connors 1. Vacate Storm Sewer Easement Timber Hyrst Estates No. 2 City Manager recommending that a public hearing be set for June 3, 2013, on the disposal of the City's interest in a storm sewer easement Timber -Hyrst Estates #2 to Robert A. and Beth M. Hartig. RESOLUTION ) 5 S Resolution of Intent to vacate and dispose of City interest in storm sewer easements over and across Lot 1 and Lot 2 Timber -Hyrst Estates #2 in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s), Public Hearing 6/3/13 2. Voluntary Annexation Request -13034 Seippel Road / Hillcrest Family Services City Manager recommending that a public hearing be set for June 17, 2013 on the voluntary annexation request by Hillcrest Family Services for their 10 -acre property located at 13034 Seippel Road. Suggested Disposition: Receive and File: Public Hearing 6/17/13 3. Weaver Castle, LLC - 346 -348 W. Locust Street City Manager recommending that a public hearing for July 1, 2013, on the Development Agreement with Weaver Castle, LLC to redevelop the property located at 346 -348 West Locust Street. RESOLUTION ) F(p (1) Approving the minimum requirements, competitive criteria, and offering procedures for the development and the sale of certain real property and improvements in The Greater Downtown Urban Renewal District; (2) determining that the Offer to Purchase submitted by Weaver Castle, LLC satisfies the offering requirements with respect to the real property and improvements and declaring the intent of the City Council to approve the sale to Weaver Castle, LLC in the event that no competing proposals are submitted; and (3) soliciting competing proposals Suggested Disposition: Receive and File; Adopt Resolution(s), Public Hearing 7/1/13 8 l BOARDS /COMMISSIONS Applicants were invited to address the Council regarding their application for appointment. 1. Electrical Code Board One 3 -Year term: through May 21, 2014 (Vacant term of Mueller) Applicant: David B. Wilson, 2918 Washington Ha_ c--� PUBLIC HEARINGS 1. Rescinding 30 -inch Force Main Project Phase I (9th - 11th Streets) City Manager recommending rescinding Resolution No. 139 -13, which will cancel the public bidding process for Phase I of the 30 -Inch Force Main Relocation Project from 9th Street to 11th Street and re- initiate the project at a future City Council meeting once the plans and specifications have been updated to reflect the Statewide Urban Design and Specification (SUDAS). RESOLUTION ) 51 Rescinding Resolution No. 139 -13, Approving preliminary plans, specifications, form of contract and estimated cost; setting date of public hearing on plans, specifications, form of contract and estimated cost; and ordering the advertisement of bids for phase I of the 30 -Inch Force Main Relocation Project From 9th Street to 11th Street Suggested Disposition: Receive and File; Adopt Resolution(s) (Prior to Suspending the Rules) Yays Nays ,- Jones Lynch v Resnick Sutton ,-- Braig , Buol Connors 10 SUSPEND THE RULES Yays Yays Nays Nays Jones Jones a ,� Lynch Lynch .— Resnick@ Resnick ✓' Sutton Sutton ✓ Braig Braig ✓ Buol Buol Connors Connors i 2. REQUEST TO REZONE - 8005 SEIPPEL COURT Proof of publication on notice of public hearing to consider a request by Jon Kluck, 8005 Seippel Court, to rezone existing CS Commercial Service and Wholesale District with conditions to reduce the north side setback from 50 feet to 20 feet and the Zoning Advisory Commission recommending approval. ORDINANCE Amending the City of Dubuque Code of Ordinances, Title 16, Unified Development Code, by reclassifying hereinafter described property located at 8005 Seippel Court from Planned CS Commercial Service and Wholesale District with Conditions to CS Commercial Service and Wholesale District with Conditions Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays ./ Jones a ✓ Lynch ✓ Resnick ✓ Sutton ,-- Braig — Buol ✓ Connors i Final Reading and Adopt Yays Nays ,- Jones ✓ Lynch ,� Resnick ,—. Sutton ,-- Braig ,..-- Buol ,— Connors 11 3. UNIFIED DEVELOPMENT CODE TEXT AMENDMENT - FREE STANDING SIGNS Proof of publication on notice of public hearing to consider a request by Premier Bank, 140 W 9th Street, to amend Article 15 -11.10 to permit freestanding signs along W. 9th St. between Iowa and Main Streets in a C -4 Downtown Commercial Zoning District and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Section 15 -11.10 Schedule of Sign Regulations for the C -5 Central Business District and adopting a new Section 15- 11.10 Schedule of Sign Regulations for the C -5 Central Business District in lieu thereof, pertaining to the addition of freestanding identification signs from Main Street to Iowa Street along the East Side of 9th Street Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays ,✓ Jones ►,--- Lynch ,-- Resnick ,.- Sutton t- Braig a • Buol ✓ Connors 1 Final Reading and Adopt Yays Nays ,,- Jones ,� Lynch ,� Resnick Sutton Braig Buol ,/ Connors) 12 4. UNIFIED DEVELOPMENT CODE TEXT AMENDMENT - TOWERS AND ANTENNAS Proof of publication on notice of public hearing to consider a request by City of Dubuque to amend Section 7 -2 Towers and Antennas of the Unified Development Code to establish timelines for review of applications and the Zoning Advisory Commission recommending approval. ORDINANCE cS Amending City of Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 7 Supplemental Use Regulations, Section 7 -2.3 Communication Tower Standards and Section 7 -2.4 Antennas to add timelines for review of applications related to installation of communication towers and antennas Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays ,/. Jones 1 ,,- Lynch ✓ Resnick ✓ Sutton . - Braig —' Buol Connors Final Reading and Adopt Yays Nays ✓ Jones ,,- Lynch , — Resnick V Sutton . - Braig Buol Connors 13 KLI 5. UNIFIED DEVELOPMENT CODE TEXT AMENDMENT - STREET NAMES ON PRELIMINARY PLATS Proof of publication on notice of public hearing to consider a request by the City of Dubuque to amend Section 11 -7(D) Major Subdivisions and Section 11 -15(H) Streets of the Unified Development Code to require that street names be included on preliminary plats and the Zoning Advisory Commission recommending approval. ORDINANCE o� (, Amending City of Dubuque Code of Ordinances, Title 16 Unified Development Code, Chapter 11 Land Division, Section 11- 7(D)(3) Major Subdivision and Section 11 -15(H) Streets to require street names on preliminary plats Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays ,/ Jones ,- Lynch I L/ Resnick Sutton i/ Braig ,r Buol ✓ Connors Final Reading and Adopt Yays Nays Jones ,- Lynch ,f Resnick Sutton ,� Braig v Buol fConnorsy 14 6. UNIFIED DEVELOPMENT CODE - FLOOD HAZARD OVERLAY DISTRICT Proof of publication on notice of public hearing to consider a request by the City of Dubuque to amend Section 6 -4 Flood Hazard Overlay District of the Unified Development Code and the Zoning Advisory Commission recommending approval. ORDINANCE Amending Title 16 of the City of Dubuque Code of Ordinances, Unified Development Code, by repealing Section 6 -4 Flood Hazard Overlay District and enacting a new Section 6 -4 Flood Hazard Overlay District to comply with National Flood Insurance Program requirements Suggested Disposition: Receive and File; Motion B; Motion A Suspend the Readings Yays Nays ✓ Jones ✓- Lynch ,� Resnick ✓ Sutton ,✓ Braig a .- Buol t. Connors 1 Final Reading and Adopt Yays Nays ,• Jones Lynch ,� Resnick Sutton ,� Braig a ,., Buol Connors] 15 7. HIGHWAY 61/151 SOUTH - TECHNOLOGY PARK ANNEXATION Proof of publication on notice of public hearing to consider an application for voluntary annexation of territory on Highway 61/151 south of the Technology Park on the south side of the City of Dubuque and the City Manager recommending approval. RESOLUTION 5 Approving application for voluntary annexation of territory to the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays Jones t- Lynch Resnick v Sutton ,/ Braig - Buol Connors 16 8. MIDWEST ENERGY SOLUTIONS / MF ENTERPRISES, LLC - GRANT OF EASEMENT ON EAST 16TH STREET Proof of publication on notice of public hearing to consider granting an easement for MF Enterprises, LLC for a Compressed Natural Gas conduit and piping system between the BP Station and the proposed convenience store on the south side on East 16th Street right -of -way and the City Manager recommending approval. RESOLUTION ) 3 1 Disposing of City Interest by Grant of Easement for private utility to MF Enterprises LLC for an underlying portion of East Sixteenth Street RESOLUTION I Lop Granting Easement for private utility to FM Enterprises LLC for an underlying portion of East Sixteenth Street. Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays ,-- Jones ‘/ Lynch Resnick •• Sutton ,/ Braig 0 L__, Buol 1. Connors I Yays Nays Jones ,i Lynch Resnick ,i- Sutton ,/ Braig 1 Buol v- Connors REINSTATE THE RULES 17 ACTION ITEMS 1. GRAND RIVER CENTER MANAGEMENT - MANAGEMENT CONTRACT RENEWAL City Manager recommending approval of the Grand River Center Management Agreement with Platinum Hospitality Group, LLC that will extend the relationship with Platinum Hospitality Group, LLC for an additional three -year term from April 26, 2013 through April 25, 2016 and two additional three -year options upon mutual agreement. RESOLUTION I (p J Approval of a Facility Management Agreement between the City of Dubuque, Iowa, and Platinum Hospitality Group, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays ,/ Jones I,- Lynch 1 ,✓ Resnick ✓ Sutton ✓ Braig Buol Connors 18 2. DUBUQUE REGIONAL HUMANE SOCIETY Correspondence from Jane McCall, President and CEO of the Dubuque Regional Humane Society, advising the City that the DRHS is declining the offer of city funds for a pet park at their new facility. Suggested Disposition: Receive and File Yays Nays ,/ Jones ,-' Lynch , Resnick9 , Sutton ,/' Braig f Buol Connors I 19 OCl L' c,t RCS 3. WAREHOUSE TRUST, LLC BROWNFIELD REDEVELOPMENT TAX CREDIT APPLICATION City Manager recommending approval of a Brownfield Redevelopment Tax Credit Application to the Iowa Economic Development authority on behalf of Warehouse Trust LLC for rehabilitation of the Novelty Iron Works Building at 1079 Elm Street. RESOLUTION (p'D- Approving a Brownfield Redevelopment Tax Credit application to the Iowa Economic Development authority on behalf of Warehouse Trust, LLC Suggested Disposition: Receive and File; Adopt Resolution(s) Yays Nays V Jones ; Lynch ,/ Resnick Sutton Braig. Buol Connors 20 CoNcor H a:, C,..ti' 4. PILOT INTERSECTION PAINTING PROJECT AT 18TH AND WASHINGTON STREETS City Manager recommending approval for a pilot street mural painting project at the intersection of 18th Street and Washington Street. Suggested Disposition: Receive and File; Approve Yays Nays ,/ Jones ✓ Lynch ,.-- Resnick ,,-- Sutton Braig 1 Buol Connorsg 21 5. SUSTAINABLE DUBUQUE COMMUNITY GRANTS City Manager recommending funding of 12 applications to the new Sustainable Dubuque Community Grant Program. Suggested Disposition: Receive and File; Approve Yays Nays ,- Jones ' Lynch , Resnick — Sutton ✓ Braig 1 Buol 'Connors. 22 6. PORT OF DUBUQUE MARINA FEES, BUDGET AND LOGO City Manager recommending approval of the 2013 marina fees, and Fiscal Year 2013 and Fiscal Year 2014 marina revenue and expenditure budget Suggested Disposition: Receive and File; Approve Yays Nays ,- Jones ✓ Lynch Resnick I/ Sutton , Braig 2 1/ Buol ,— Connors) 23 S 7. THE CITY COUNCIL SALARY COMPENSATION City Council Compensation Task Force submitting its recommendation for incoming Council Member salaries effective January 1, 2014. Suggested Disposition: Receive and File; Council Yays Nays , - Jones • Lynch ,,- Resnick Sutton ,/' Braig a Buol / Connors 24 CDnr>O�S rn�sS: -5 c.-3 4-5 COUNCIL MEMBER REPORTS C(nv.c"-s PUBLIC INPUT ,� tact. -t cyr 51-vc.cNs V ` CLOSED SESSION (if there is one) Pending Litigation and Property Acquisition — Chapter 21.5(1)(c)(j) Code of Iowa Yays Nays ,/ Jones Lynch .z Resnick ✓ Sutton Braig ✓' Buol ,/ Connors ADJOURNMENT Yays Nays ,/ Jones Lynch .z Resnick ✓ Sutton Braig 1 ✓' Buol ,/ Connors 25