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SEE DISCLAIMER


ACTIONS
SPECIAL MEETING OF THE DULUTH CITY COUNCIL

Monday, January 5, 2009

 

ROLL CALL -- ALL PRESENT

ELECTION OF OFFICERS -- 2009 PRESIDENT:  Gilbert


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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0757R - RESOLUTION AMENDING RESOLUTION 89-0323 ESTABLISHING THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY, SAID AMENDMENT RELATED TO THE EXECUTIVE DIRECTOR AND OTHER DEDA PERSONNEL. (TABLED 12/15/2008) -- REMAINED ON TABLE


COMMITTEE 3


BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)


08-0764R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ARROWHEAD ZOOLOGICAL SOCIETY, INC. (TABLED 12/15/2008 FOR 1/12 COMMITTEE MEETING) -- REMAINED ON TABLE


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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR GILBERT                                  (FINANCE)


09-0006R - 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. -- PASSED UNANIMOUSLY


09-0018R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF ANDERSON ROAD FROM CENTRAL ENTRANCE TO TRINITY ROAD. -- PASSED UNANIMOUSLY


09-0019R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF THIRD AND FOURTH STREETS FROM MESABA AVENUE TO TENTH AVENUE WEST. -- PASSED UNANIMOUSLY


09-0020R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF GEARHART, ALLEGHENY AND SELKIRK STREETS. -- PASSED UNANIMOUSLY


09-0021R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF COLALILLO DRIVE FROM 46TH TO 49TH AVENUES WEST. -- PASSED UNANIMOUSLY


BY COUNCILOR GARDNER                             (PERSONNEL)


09-0013R - RESOLUTION CONFIRMING THE APPOINTMENT OF PATTI NADEAU TO THE PARKS AND RECREATION COMMISSION, REPLACING WILLIAM FLANNAGAN. -- PASSED UNANIMOUSLY


09-0015R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF BRIDGE OPERATOR. -- PASSED UNANIMOUSLY


09-0016R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ENGINEERING TECHNICIAN. -- PASSED UNANIMOUSLY


09-0017R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF SENIOR ENGINEERING TECHNICIAN. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCE


The following entitled ordinance was read for the second time:


COMMITTEE 2


BY COUNCILOR FEDORA           (INTERGOVERNMENTAL RELATIONS)


08-100-O - AN ORDINANCE PERTAINING TO BONDING LIMITATIONS, AMENDING CHAPTER 20 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO ADD A NEW ARTICLE III. -- TABLED


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