ACTIONS
AGENDA FOR THE SPECIAL MEETING OF THE DULUTH CITY COUNCIL
Monday, January 8, 2001

ROLL CALL -- ALL PRESENT
ELECTION OF OFFICERS -- President: Edwards; Vice President: Ness

- - -

UNFINISHED BUSINESS

The following entitled resolution was read for the second time:

00-0862R - RESOLUTION ADDING A NEW RULE 18 TO THE STANDING RULES OF THE DULUTH CITY COUNCIL; REQUIRING RESOLUTIONS GRANTING BUSINESS SUBSIDIES TO BE READ AND REMAIN ON FILE FOR AT LEAST ONE WEEK BEFORE PASSAGE. -- TABLED

- - -

MOTIONS AND RESOLUTIONS

CONSENT AGENDA
ALL MATTERS LISTED UNDER THE CONSENT AGENDA WERE ENACTED BY ONE UNANIMOUS MOTION.

01-0003R - RESOLUTION CONFIRMING ASSESSMENT ROLLS LEVIED TO DEFRAY THE ASSESSABLE PORTION OF CONSTRUCTION OF A FORCE MAIN SANITARY SEWER IN GREYSOLON ROAD FROM 35TH AVENUE EAST TO 650 FEET WEST; AND CONSTRUCTION OF A WATERMAIN IN RICE LAKE ROAD FROM 490 FEET SOUTHERLY OF ALLEN STREET TO 1,845 FEET NORTHERLY OF ALLEN STREET AND WESTERLY 1,400 FEET TO ARLINGTON AVENUE. -- PASSED UNANIMOUSLY

01-0005R - RESOLUTION AUTHORIZING EXECUTION OF A MAJOR SPONSORSHIP AGREEMENT WITH GRANDMA'S MARATHON-DULUTH, INC., FOR THE 2001 GRANDMA'S MARATHON AT COST OF NOT TO EXCEED $30,200 PLUS IN KIND SERVICES. -- PASSED UNANIMOUSLY

01-0006R - RESOLUTION AUTHORIZING THE CITY TO BE A SPONSOR OF THE 2001 NORTH SHORE INLINE MARATHON, AT A COST TO THE CITY OF $15,000. -- PASSED UNANIMOUSLY

01-0011R - RESOLUTION GRANTING A USE CERTIFICATION TO WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR PROPERTY LOCATED AT 2600 COURTLAND STREET. -- PASSED UNANIMOUSLY

01-0001R - RESOLUTION AUTHORIZING PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE WOODLAND GARDENS ASSOCIATION FOR THE OPERATION OF THE DULUTH SENIOR DINING PROGRAM FOR THE PERIOD JANUARY 1, 2001, THROUGH DECEMBER 31, 2001. -- PASSED UNANIMOUSLY

01-0002R - RESOLUTION AWARDING CONTRACT TO ST LOUIS COUNTY SOCIAL SERVICES DEPARTMENT FOR APPROXIMATELY 33,600 HOT MEALS, IN ACCORDANCE WITH SPECIFICATIONS OF ITS CONTRACT OF $3.60 PER MEAL FOR ELIGIBLE SENIOR CITIZENS AND $4.15 PER MEAL FOR GUESTS FROM JANUARY 1, 2001, THROUGH DECEMBER 31, 2001, WITH AN ADDITIONAL $0.28 PER MEAL WHEN MEAL SITE MANAGER LABOR IS INCLUDED; COST APPROXIMATELY $126,500. -- PASSED UNANIMOUSLY

END OF CONSENT AGENDA

- - -

INTRODUCTION AND CONSIDERATION OF ORDINANCES

The following entitled ordinance was read for the second time:

00-047-O - AN ORDINANCE AUTHORIZING AMENDMENT TO CONTRACT NO. 18154 WITH AND SALE OF CERTAIN PROPERTY IN LINCOLN PARK TO DULUTH BUILDING LIMITED LIABILITY COMPANY. -- PASSED UNANIMOUSLY

- - -