AGENDA FOR THE SPECIAL MEETING
OF THE DULUTH CITY COUNCIL

Thursday, February 19, 2004, 5:00 p.m.
Council Chamber, Third Floor, City Hall
411 West First Street, Duluth, Minnesota

ROLL CALL
PLEDGE OF ALLEGIANCE

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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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PRESENTATION OF PETITIONS AND OTHER COMMUNICATIONS

* 04-0219-01 The PFM Group submitting official statement regarding the sale of $800,000 G.O. capital improvement bonds, Series 2004A, and $12,000,000 G.O. tax and aid anticipation certificates of indebtedness of 2004. -- Received (COUNCILORS ONLY)

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MOTIONS AND RESOLUTIONS

COMMITTEE 1

BY COUNCILOR NESS

(FINANCE)

04-0123R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $800,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2004A; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND AWARDING THE SALE THEREOF.

04-0124R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $12,000,000 GENERAL OBLIGATION TAX AND AID ANTICIPATION CERTIFICATES OF INDEBTEDNESS OF 2004 OF THE CITY OF DULUTH, MINNESOTA, AND PRESCRIBING THE TERMS THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND AWARDING THE SALE THEREOF.

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