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AGENDA FOR THE SPECIAL MEETING
OF THE DULUTH CITY COUNCIL

Thursday, September 22, 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


           05-0922-01     The PFM Group submitting the following documents regarding sale of $4,260,000 G,O. street improvement bonds, Series 2005D, and $310,000 G.O. tax abatement bonds, Series 2005E: (a) Official statement; (b) Presale analysis. -- Received (COUNCILORS ONLY)


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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR STAUBER                                 (FINANCE)


05-0633R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $4,260,000 GENERAL OBLIGATION STREET IMPROVEMENT BONDS, SERIES 2005D, OF THE CITY OF DULUTH, MINNESOTA; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A BOND FUND THEREFOR; AND AWARDING THE SALE THEREOF.


05-0634R - RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF $310,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2005E; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A BOND FUND THEREFOR; AND AWARDING THE SALE THEREOF.


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