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September 26, 2023 Page 2 of 7 <br /> <br />a. September 12, 2023 Worksession Meeting Minutes. <br /> <br />b. September 12, 2023 City Council Meeting Minutes. <br /> <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. July 10, 2023 Public Safety Commission Meeting Minutes. <br /> <br />b. August 14, 2023 Public Safety Commission Meeting Minutes. <br /> <br />c. June 20, 2023 Planning Commission Minutes. <br /> <br />d. July 18, 2023 Planning Commission Minutes. <br /> <br />4. Consider Approval of Land Acknowledgment Statement. <br /> <br />5. Consider Authorization to Purchase a 2024 John Deere Gator TE (Electric). <br /> <br />6. Consider Application for a Solicitor License for Legacy Restoration LLC. <br /> <br />7. Consider Authorization to Purchase a 2024 John Deere Gator TX. <br /> <br />8. Consider Professional Service Agreements with E.G. Rud and Sons, Inc. and <br />American Engineering Testing, Inc. for City Project 24-1, 2024 Street <br />Rehabilitation. <br /> <br />9. Consider Resolution Setting a New Public Hearing on a Street ROW Vacation. <br /> <br />10. Consider Acceptance of Grant from Minnesota Police Chiefs Foundation for <br />Community Engagement. <br /> <br />11. Consider Resolution Appointing Individuals to the Equity Commission. <br /> <br />12. Consider Approval of Grant Agreement with the MnDNR for Silver Oaks Park <br />Reconstruction. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Abdulle to approve the <br />Consent Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. Consideration of Resolution Consenting to the Issuance of Health Care Facilities <br />Revenue Bonds by the Duluth Economic Development Authority to Finance a <br />Project in the City. <br /> <br />City Manager Massopust indicated Finance Director Foschi would be presenting this item to the Council. <br />Finance Director Foschi stated a public hearing must be held, and a resolution adopted, to give host <br />approval to the Duluth Economic Development Authority (DEDA) to issue Health Care <br />Facilities Revenue Bonds, Series 2023, in a maximum principal amount of not to exceed <br />$16,000,000, for the benefit of Benedictine Health System (Benedictine). She reported <br />b. September 12, 2023 <br />City Council. <br /> <br />3. Accept Receipt of <br />Commission Minutes: <br />a. July 10, 2023 Public <br />Safety Commission. <br />b. August 14, 2023 <br />Public Safety <br />Commission. <br />c. June 20, 2023 <br />Planning Commission. <br />d. July 18, 2023 <br />Planning Commission. <br /> <br />4. Approval of Land <br />Acknowledgment <br />Statement. <br /> <br />5. Authorization to <br />Purchase a 2024 John <br />Deere Gator TE <br />(Electric). <br /> <br />6. Application for a <br />Solicitor License for <br />Legacy Restoration <br />LLC. <br /> <br />7. Authorization to <br />Purchase a 2024 John <br />Deere Gator TX. <br /> <br />8. Consider Prof. <br />Service Agr. with E.G. <br />Rud and Sons, Inc. and <br />American Engineering <br />Testing, Inc. for City <br />Project 24-1. <br /> <br />9. Consider Resolution <br />Setting a New Public <br />Hearing on a Street <br />ROW Vacation. <br /> <br />10. Acceptance of <br />Grant from Minnesota <br />Police Chiefs <br />Foundation for <br />Community <br />Engagement. <br /> <br />11. Consider <br />Resolution Appointing <br />Individuals to the <br />Equity Commission. <br /> <br />12. Consider Approval <br />of Grant Agreement <br />with the MnDNR for <br />Silver Oaks Park <br />Reconstruction. <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Consideration of <br />Resolution Consenting <br />to the Issuance of <br />Health Care Facilities <br />Revenue Bonds by the <br />Duluth Economic <br />Development <br />Authority to Finance a <br />Project in the City. <br /> <br /> <br />