SEE DISCLAIMER

  • Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
  • Any amendments or revisions to resolutions and ordinances made at a Council Meeting may NOT be available on line.
  • Call the City Clerk's Office to verify the results - (218) 730-5740.


ACTIONS
SPECIAL MEET
ING OF THE DULUTH CITY COUNCIL

Thursday, January 3, 2008

 

ROLL CALL -- ALL PRESENT

ELECTION OF OFFICERS -- PRESIDENT:  Reinert; VICE PRESIDENT: Krause


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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR GARDNER                                (FINANCE)


08-0005R - RESOLUTION AUTHORIZING AN AGREEMENT FOR APPRAISAL SERVICES WITH THE VALUATION GROUP, INC., RELATED TO THE VARIOUS TAX COURT PROCEEDINGS TOTALING NOT TO EXCEED $20,000. -- REMOVED FROM AGENDA; TO BE ADDED TO 1/14 AGENDA


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0004R - RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF INSURANCE FUND PROGRAM FOR 2008. -- PASSED UNANIMOUSLY


08-0007R - RESOLUTION ACCEPTING AN EASEMENT FOR PUBLIC STREET, ROADWAY AND UTILITY PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY. -- REMOVED FROM AGENDA; TO BE ADDED TO 1/14 AGENDA


BY COUNCILOR CUNEO              (INTERGOVERNMENTAL RELATIONS)

 

08-0002R - RESOLUTION AUTHORIZING PAYMENT OF MEMBERSHIP DUES TO LMC IN THE AMOUNT OF $27,240. -- REMOVED FROM AGENDA; TO BE ADDED TO 1/14 AGENDA


COMMITTEE 3


BY COUNCILOR FEDORA                  (PUBLIC WORKS & UTILITIES)


08-0006R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DEPARTMENT OF THE ARMY TO ALLOW REPAIRS TO THE DULUTH AERIAL LIFT BRIDGE. -- PASSED UNANIMOUSLY


BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)


08-0015R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION FOR A PERFORMANCE BASED CONTRACT FOR THE CITY’S SENIOR DINING PROGRAM FOR AN AMOUNT NOT TO EXCEED $263,082. -- REMOVED FROM AGENDA; TO BE ADDED TO 1/14 AGENDA


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the second time:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


07-086-O - AN ORDINANCE AMENDING SECTIONS 45-103 AND 8-54 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO CONCURRENT USE PERMITS FOR EXPANSION OF ALCOHOLIC BEVERAGE SERVING AREAS. -- TABLED


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