ACTIONS
SPECIAL MEETING OF THE DULUTH CITY COUNCIL
Monday, January 5, 2004

ROLL CALL -- ALL PRESENT
ELECTION OF OFFICERS -- 2004 PRESIDENT: Stauber; 2004 VICE PRESIDENT: Ness

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RESOLUTIONS TABLED

COMMITTEE 2

BY COUNCILOR GILBERT

(COMMUNITY DEVELOPMENT)

03-0789R - RESOLUTION EXPRESSING SUPPORT OF LAKEWALK TOWNHOMES PROJECT SUBJECT TO CERTAIN CONDITIONS. (TABLED 11/24/2003) (REPLACEMENT 2) -- REMAINED ON TABLE

BY COUNCILOR NESS

(INTERGOVERNMENTAL RELATIONS)

03-0692R - RESOLUTION AUTHORIZING AMENDMENT AGREEMENT NO. 18314 WITH HERMANTOWN FOR THE MILLER CREEK JOINT POWERS BOARD. (TABLED 9/22/2003) -- REMAINED ON TABLE

03-0889R - RESOLUTION ESTABLISHING THE CITY'S LEGISLATIVE PRIORITIES FOR THE 2004 SESSION OF THE MINNESOTA STATE LEGISLATURE. (TABLED 12/15/2003) -- REMAINED ON TABLE

COMMITTEE 3

BY COUNCILOR STOVER

(PUBLIC WORKS & UTILITIES)

03-0760R - RESOLUTION AUTHORIZING A CONTRACT WITH ALLCO FINANCE CORPORATION FOR EXCLUSIVE RIGHTS TO FINALIZE A LEASE OF CITY-OWNED INFRASTRUCTURE AND EXPRESSING CITY'S INTENT TO DO SO. (RETABLED 12/15/2003) -- REMAINED ON TABLE

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCE TABLED

COMMITTEE 3

BY COUNCILORS STAUBER AND GILBERT

03-063-O - AN ORDINANCE AMENDING SECTION 29A-32 OF THE DULUTH CITY CODE 1959, AS AMENDED, RELATING TO RENTAL LICENSING. (TABLED 11/24/2003) -- REMAINED ON TABLE

The following entitled ordinance was read for the second time:

COMMITTEE 3

BY COUNCILOR STOVER

(PUBLIC WORKS & UTILITIES)

03-072-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY IN DULUTH HEIGHTS TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH. -- TABLED

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