ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC HEARING - 7:00 p.m. - Tax Increment Financing (TIF) Plan for TIF District 27 and Amendment to Development District 17 (Pier B Project).

PUBLIC HEARING - 7:00 p.m. - Amendment to Loan Agreement and Note with Northstar Aerospace.

REPORTS FROM THE ADMINISTRATION

REPORTS OF COUNCIL COMMITTEES

REPORTS OF COUNCIL OPEN ISSUES

OPPORTUNITY FOR CITIZENS TO BE HEARD

CONSENT AGENDA

27. 14-0309R - RESOLUTION PROVIDING FOR THE IMPOSITION OF SERVICE CHARGES WITHIN THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.

28. 14-0310R - RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE GREATER DOWNTOWN COUNCIL SETTING FORTH THE ESTABLISHED LEVEL OF SERVICES FOR THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.

29. 14-0311R - RESOLUTION AUTHORIZING A SERVICE CONTRACT WITH THE GREATER DOWNTOWN COUNCIL TO PROVIDE SERVICES TO IMPLEMENT THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.

13. 14-0308R - RESOLUTION OF INTENT TO INCREASE THE PAYABLE FINE FOR THE PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES.

22. 14-0312R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1026 NORTH TENTH AVENUE EAST (EVE STEIN).

41. 14-0323R - RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CONSULTECON, INC., TO ASSIST THE CITY OF DULUTH AND LAKE SUPERIOR ZOOLOGICAL SOCIETY IN THE DEVELOPMENT OF A LONG-RANGE FACILITY PLAN FOR THE ZOO AND FAIRMOUNT PARK IN AN AMOUNT N

44. 14-043-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM MU-B AND R-2 TO MU-P FOR THE PROPERTY LOCATED AT 800 EAST CENTRAL ENTRANCE, THE FORMER CENTRAL HIGH SCHOOL (ISD #709).

45. 14-044-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM F-3 AND F-4 TO MU-C FOR THE PROPERTY LOCATED AT THE 215 NORTH CENTRAL AVENUE (CHADCO OF DULUTH, LLC).

46. 14-045-O - AN ORDINANCE GRANTING TO LINCOLN SCHOOL LIMITED PARTNERSHIP AND SHERMAN ASSOCIATES INC A CONCURRENT USE PERMIT FOR STRUCTURE FOOTINGS UNDER THE RIGHT-OF-WAY OF WEST FOURTH STREET BETWEEN 24TH AND 25TH AVENUES WEST.

47. 14-042-O - AN ORDINANCE EXTENDING THE TERM OF THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.

48. 14-040-O - AN ORDINANCE AUTHORIZING AGREEMENT WITH PIER B HOLDING, LLC THE CONVEYANCE OF RIGHTS IN SLIP NO. 2 AND OTHER IMPROVEMENTS AND OPERATIONS RELATED TO THE PIER B DEVELOPMENT.

50. 14-039-O - AN ORDINANCE PERMANENT EASEMENT CONVEYANCE AGREEMENT WITH WLSSD OVER CITY PROPERTY NEAR I-35 AND HIGHWAY 2.

49. 14-036-O - AN ORDINANCE CREATING A STREET SYSTEM MAINTENANCE UTILITY AND AUTHORIZING CHARGES THEREFORE, ADDING A NEW ARTICLE XIII TO CHAPTER 45 OF THE DULUTH CITY CODE, 1959, AS AMENDED. (REPLACEMENT) (AMENDED)

8. 14-0267R - RESOLUTION AMENDING RESOLUTION 13-0593, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2014, BY ADDING STREET SYSTEM MAINTENANCE UTILITY FEES. (REPLACEMENT) (TABLED 5/27 FOR CONSIDERATION WITH 14-036-O)

43. 14-038-O - AN ORDINANCE AMENDING THE BUDGET OF THE CITY OF DULUTH FOR YEAR 2014 BY INCREASING THE BUDGET AND APPROPRIATING MONIES FOR THE PAYMENT OF SUCH INCREASE. (TABLED 6/9)

COUNCILOR QUESTIONS AND COMMENTS