ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, March 15, 2004

ROLL CALL -- ALL PRESENT

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RESOLUTIONS TABLED

COMMITTEE 1

BY COUNCILOR NESS

(FINANCE)

04-0093R - RESOLUTION AUTHORIZING AN AMENDED AND RESTATED OPERATING AND REVENUE PARTICIPATION AGREEMENT PERTAINING TO THE GREAT LAKES AQUARIUM. (TABLED 1/26) -- PASSED 8-0-1 (Gilbert abstained)

BY COUNCILORS NESS AND GILBERT

04-0089R - RESOLUTION APPROVING DEDA RESOLUTION NO. 04D-12 AUTHORIZING AN AMENDED AND RESTATED OPERATING AND REVENUE PARTICIPATION AGREEMENT PERTAINING TO THE GREAT LAKES AQUARIUM. (TABLED 1/26) -- PASSED 8-0-1 (Gilbert abstained)

COMMITTEE 2

BY COUNCILOR GILBERT

(PLANNING & ECONOMIC DEVELOPMENT)

04-0116R - RESOLUTION AUTHORIZING AMENDED AND RESTATED OPERATING AND REVENUE PARTICIPATION AGREEMENT WITH LAKE SUPERIOR CENTER AND LAKE SUPERIOR CENTER AUTHORITY FOR THE LAKE SUPERIOR AQUARIUM, SUBJECT TO TERMS AND CONDITIONS. (TABLED 2/23) -- REMOVED FROM AGENDA

04-0117R - RESOLUTION OF INTENT TO APPROVE MANAGEMENT AGREEMENT WITH RIPLEY'S ENTERTAINMENT CORPORATION FOR OPERATION OF THE LAKE SUPERIOR AQUARIUM. (TABLED 2/23) -- REMOVED FROM AGENDA

04-0169R - RESOLUTION APPROVING AMENDMENTS TO DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17 AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 22 IN DEVELOPMENT DISTRICT NO. 17 AS PROPOSED BY THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY. (TABLED 3/8) -- PASSED UNANIMOUSLY

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MOTIONS AND RESOLUTIONS

COMMITTEE 1

BY COUNCILOR NESS

(FINANCE)

04-0187R - RESOLUTION DIRECTING THE CITY ATTORNEY IN ITS CASE OF MINNESOTA CIVIL LIBERTIES UNION, ET AL V. CITY OF DULUTH, ET AL. -- REMOVED FROM AGENDA

BY COUNCILOR JOHNSON

(PERSONNEL)

04-0186R - RESOLUTION CONFIRMING THE APPOINTMENT OF KEN BUEHLER TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY, REPLACING DALE M. JOHNSON. -- PASSED UNANIMOUSLY

BY COUNCILOR STEWART

(PURCHASING & LICENSING)

04-0189R - RESOLUTION DIRECTING ACTION IN THE CASE OF MINNESOTA CIVIL LIBERTIES UNION, ET AL V. CITY OF DULUTH, ET AL. -- AMENDED & PASSED 5-4 (Atkins, Little, Ness, Stauber)

COMMITTEE 2

BY PRESIDENT STAUBER

(COMMITTEE OF THE WHOLE)

04-0188R - RESOLUTION DIRECTING DEFENSE OF THE CITY IN THE CASE OF MINNESOTA CIVIL LIBERTIES UNION, ET AL V. CITY OF DULUTH, ET AL. -- FAILED 4-5 (Atkins, Little, Ness, Stauber)

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES TABLED

COMMITTEE 1

BY COUNCILOR NESS

(FINANCE)

04-001-O - AN ORDINANCE AMENDING SECTION 8 OF THE DULUTH CITY CHARTER TO AUTHORIZE THE CITY COUNCIL TO DELEGATE TO ADMINISTRATIVE OFFICERS THE POWER TO APPROVE CONTRACTS. (TABLED 2/2) -- PASSED UNANIMOUSLY

BY COUNCILOR STEWART

(PURCHASING & LICENSING)

04-002-O - AN ORDINANCE AMENDING SECTION 35 OF THE DULUTH CITY CHARTER TO INCREASE THE NUMBER OF MEMBERS OF THE CIVIL SERVICE BOARD TO FIVE. (TABLED 2/2) -- PASSED UNANIMOUSLY

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COUNCILOR QUESTIONS AND COMMENTS
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