AGENDA FOR THE SPECIAL MEETING OF THE
DULUTH CITY COUNCIL MEETING
Monday, January 5, 2004, 6:00 p.m.
Harborside Ballroom
Duluth Entertainment Convention Center
3
50 Harbor Drive, Duluth, Minnesota

ROLL CALL
PLEDGE OF ALLEGIANCE
ELECTION OF OFFICERS

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The Duluth City Council promotes the use and adherence of the tools of civility in conducting the business of the council. The tools of civility will provide increased opportunities for civil discourse in order to find positive resolutions to the issues that face the city. These tools include:  pay attention, listen, be inclusive, do not gossip, show respect, be agreeable, apologize, give constructive criticism and take responsibility. [Approved by the council on August 25, 2003]

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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)

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)

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

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)

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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)

The following entitled ordinance is to be 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.

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