SEE DISCLAIMER

Duluth City Council meeting agendas, resolutions and ordinances may change
at any time.  Every attempt to keep these pages up to date will be made.

Any amendments or revisions to resolutions and ordinances
may NOT be available online. 


Call the City Clerk's Office to verify the most current version(s) - 730-5740.

 

Printable PDF Version

AGENDA FOR THE SPECIAL MEETING

OF THE DULUTH CITY COUNCIL

Monday, January 7, 2008, 6:00 p.m.
Lake Superior Ballroom, Duluth Entertainment Convention Center
350 Harbor Drive, Duluth, Minnesota

 

 

ROLL CALL

PLEDGE OF ALLEGIANCE

ELECTION OF OFFICERS


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MOTIONS AND RESOLUTIONS


COMMITTEE 1


BY COUNCILOR GARDNER                                (FINANCE)


08-0005R - RESOLUTION AUTHORIZING AN AGREEMENT FOR APPRAISAL SERVICES WITH THE VALUATION GROUP, INC., RELATED TO THE VARIOUS TAX COURT PROCEEDINGS TOTALING NOT TO EXCEED $20,000.


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0004R - RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF INSURANCE FUND PROGRAM FOR 2008.


08-0007R - RESOLUTION ACCEPTING AN EASEMENT FOR PUBLIC STREET, ROADWAY AND UTILITY PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.


BY COUNCILOR CUNEO              (INTERGOVERNMENTAL RELATIONS)

 

08-0002R - RESOLUTION AUTHORIZING PAYMENT OF MEMBERSHIP DUES TO LMC IN THE AMOUNT OF $27,240.


COMMITTEE 3


BY COUNCILOR FEDORA                  (PUBLIC WORKS & UTILITIES)


08-0006R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DEPARTMENT OF THE ARMY TO ALLOW REPAIRS TO THE DULUTH AERIAL LIFT BRIDGE.


BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)


08-0015R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION FOR A PERFORMANCE BASED CONTRACT FOR THE CITY’S SENIOR DINING PROGRAM FOR AN AMOUNT NOT TO EXCEED $263,082.


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


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


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


07-086-O - AN ORDINANCE AMENDING SECTIONS 45-103 AND 8-54 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO CONCURRENT USE PERMITS FOR EXPANSION OF ALCOHOLIC BEVERAGE SERVING AREAS.


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