Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, February 14, 2024 12:15 PM Council Chambers Special Meeting CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES APPROVAL OF CASH TRANSACTIONS NEW BUSINESS RESOLUTIONS FOR APPROVAL 24D-09 RESOLUTION AUTHORIZING AN ENGINEERING PROFESSIONAL SERVICES AGREEMENT WITH AMI CONSULTING ENGINEERS P.A. TO PROVIDE DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR PERFORMING MAINTENANCE DREDGING TO ALLOW FOR CRUISE SHIPS TO BERTH ALONG THE SEAWALL BEHIND THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) IN AN AMOUNT OF $74,100. Attachments: Dredging Memo_2.14.24 DEDA Meeting AMI_DECC Seawall Dredging Agreement_FINAL 231236_DECC Seawall Dredging Proposal - 2024.02.05 24D-10 RESOLUTION AUTHORIZING THE TRANSFER OF $575,000.00 OUT OF THE STOREFRONT LOAN PROGRAM FUND 867 TO THE DEDA OPERATING FUND 860 FOR THE PURPOSE OF FUNDING THE DREDGING PROJECT DISCUSSION ADJOURN City of Duluth Page 1 Printed on 2/12/2024