AGENDA FOR THE SPECIAL MEETING
OF THE DULUTH CITY COUNCIL

Thursday, February 10, 2005, 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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PRESENTATION OF PETITIONS AND OTHER COMMUNICATIONS


      05-0210-01     The PFM Group submitting official statement regarding the sale of $13,000,000 G.O. tax and aid anticipation certificates of indebtedness of 2005. -- Received (COUNCILORS ONLY)


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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR STAUBER                                 (FINANCE)


05-0089R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $13,000,000 GENERAL OBLIGATION TAX AND AID ANTICIPATION CERTIFICATES OF INDEBTEDNESS OF 2005 OF THE CITY OF DULUTH, MINNESOTA, AND PRESCRIBING THE TERMS THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND AWARDING THE SALE THEREOF.


BY COUNCILOR STEWART                (PURCHASING & LICENSING)


05-0124R - RESOLUTION AUTHORIZING A TEMPORARY INCREASE OF $150,000 IN THE CASH MANAGEMENT FUND AUTHORIZED IN THE GREAT LAKES AQUARIUM AMENDED AND RESTATED OPERATING AND REVENUE PARTICIPATION AGREEMENT.


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