NOTICE OF MEETING DBUQUE COUNTY BOARD OF SUPERVISORS

Date: Tuesday, September 8, 2009 Time: 9:00 a.m. Place: Board Chambers, 4th Floor, Courthouse

***** AGENDA

1. PROCLAMATIONS

A. 2009 Family Day - A Day to Eat Dinner with Your Children

2. APPROVAL OF MINUTES OF AUGUST 24, 2009

3. CONSENT ITEMS

A. Renewal of Class LC liquor license - Dubuque Lodge #297 Benevolent and Protective Order

4. PUBLIC HEARINGS

• A.Proof of Publication - Public Hearing
• B.Public Hearing - Amendment to Zoning Ordinance
• ZC#07-08-09 - Phil Cooper - A-1 to R-1
• ZC#08-10-09 - John & Karen Burns - M-2, Heavy Industrial - Conditional to M-2, Heavy Industrial - Conditional
• ZC#08-11-09 - Gary Miller - R-2 to B-1 - Conditional
• C.Public Hearing - Sale and Conveyance of Real Property to the Iowa Department of Transportation

- Resolution-approving Quit Claim Deed for conveyance of real property to the Iowa Department of Transportation

• D.Public Hearing - Finleys Landing Road bridge replacements, Project L-200-73-31
• E.Notice of Public Hearing - FY10 Budget Amendment #1

5. PROCUREMENT PROCEDURES

• A.Proof of Publication - Procurement Procedures
• B.Notice to Bidders - Finleys Landing Road bridge replacements, Project L-200-73-31

6. APPROVAL OF PLATS

A. Resolution - Final plat of Burns Addition - Sec 36 - Table Mound Township