AGENDA FOR THE

SPECIAL MEETING OF THE DULUTH CITY COUNCIL

Thursday, August 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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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR NESS                                        (FINANCE)


04-0562R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $945,000 GENERAL OBLIGATION AIRPARK IMPROVEMENT BONDS, SERIES 2004C, OF THE CITY OF DULUTH, MINNESOTA; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND AWARDING THE SALE THEREOF.


04-0563R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $4,785,000 GENERAL OBLIGATION STREET IMPROVEMENT BONDS, SERIES 2004B, OF THE CITY OF DULUTH, MINNESOTA; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A BOND FUND THEREFOR; AND AWARDING THE SALE THEREOF.


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance is to be read for the first time:


COMMITTEE 1


BY COUNCILOR NESS                                        (FINANCE)


04-049-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $1,250,000 FOR THE IMPROVEMENT OF THE DULUTH STEAM PLANT UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.