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REPLACEMENT AGENDA FOR THE DULUTH CITY COUNCIL MEETING Monday, August 9, 2004, 7:00 p.m.
ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: June 14 and 28, 2004. PUBLIC HEARINGS: 7:30 p.m. - Amend MIF agreement - Northstar Aerospace (04-0537R). 7:30 p.m. - Amend development agreement - Sinex Aviation Technologies (04-541R). - - - The Duluth City Council promotes the use and adherence of the tools of civility in conducting the business of the council. The tools of civility will provide increased opportunities for civil discourse in order to find positive resolutions to the issues that face the city. These tools include: pay attention, listen, be inclusive, do not gossip, show respect, be agreeable, apologize, give constructive criticism and take responsibility. [Approved by the council on August 25, 2003] - - - PRESENTATION OF PETITIONS AND OTHER COMMUNICATIONS * 04-0809-01 Duluth Teachers Credit Union, et al., submitting petitions to: (a) Reclassify (12 signatures) from R-1-c to C-1 Lots 1 through 7 and northerly 11 feet of Lots 8, Block 1 and Lots 1 through 6, Block 2, Myers and Whipples Addition to Duluth; (b) Vacate (three signatures) the alley way approximately 16 feet wide by 125 feet long running between Lots 1-4 and northerly 20 feet of Lot 5, Block 1, and Lot 1, Block 2, Myers and Whipples Addition to Duluth. -- Assessor * 04-0809-02 Housing and redevelopment authority of Duluth submitting petition to vacate streets, avenues and alleys in Crosley Park Addition to Duluth for Hawk Ridge Estates pat. -- Assessor * 04-0809-03 Overman Company Realtors, Inc., et al. (five signatures) submitting petition to reclassify from R-3 to R-4, property described as Lots 9 - 16, Block 77, Endion Division of Duluth. * 04-0809-04 The following submitting communications regarding a request to reclassify from R-2 to R-3 properties located at 2839 and 2843 Piedmont Avenue, 2531 and 2535 Nanticoke Street and 15 Rindahl Lane (04-046-O): (a) Carmelle LaTour; (b) Mary Jo Sebok. -- Received (E-MAILED) - - - REPORTS OF OFFICERS * 04-0809-05 Assessor submitting letters of sufficiency of petitions to: (a) Establish the Downtown Waterfront Special Service District which boundaries include Mesaba Avenue and Bayfront Park to the west, Second Street to the north, Tenth Avenue East to the east and Lake Superior and the Duluth-Superior Harbor to the south; (b) Improve Butternut Avenue from Hickory Street to cul-de-sac and utility extension on Butternut Avenue from Como Avenue northerly to cul-de-sac and two inch P.E. high pressure gas mains serving Butternut Avenue (c) Reclassify from R-1-c to C-1 Lots 1 through 7 and northerly 11 feet of Lots 8, Block 1 and Lots 1 through 6, Block 2, Myers and Whipples Addition to Duluth; (d) Vacate the following: (1) Alley way approximately 16 feet wide by 125 feet long running between Lots 1-4 and northerly 20 feet of Lot 5, Block 1, and Lot 1, Block 2, Myers and Whipples Addition to Duluth; (2) Portion of 27th Avenue South between Minnesota Avenue and St. Louis Harbor adjacent to their property at 2635 Minnesota Avenue; (3) Portion of Venture Circle in Rearrangement of part of Airpark Division; (4) 16 feet wide alley adjoining Blocks 27, 28 and 29, Bay View Addition to Duluth No. 1. -- Received 04-0809-06 Parks and recreation department director submitting Lake Superior zoological society minutes of July 21, 2004, meeting. -- Received - - - REPORTS OF BOARDS AND COMMISSIONS 04-0809-07 Duluth airport authority: (a) *Minutes of: (1) June 15; (2) June 29, 2004, meetings; (b) Unaudited balance sheet for month ended May 31, 2004. -- Received (E-MAILED) * 04-0809-08 Duluth/North Shore Sanitary District board minutes of July 13, 2004, meeting. -- Received (E-MAILED) * 04-0809-09 Duluth state convention center administrative board minutes of June 29, 2004, meeting. -- Received (E-MAILED) 04-0809-10 Seaway Port authority of Duluth submitting tax increment financing district report for Rice’s Point for F.Y. ending December 31, 2003. -- Received * 04-0809-11 Special assessment board minutes of June 8, 2004, meeting. -- Received (E-MAILED) __________________________ * Listed only, not copied. - - - REPORTS OF COUNCIL COMMITTEES - - - REPORTS OF COUNCIL OPEN ISSUES
- - - OPPORTUNITY FOR CITIZENS TO BE HEARD - - -
RESOLUTIONS TABLED COMMITTEE 2 BY COUNCILOR GILBERT (PLANNING & ECONOMIC DEVELOPMENT) 04-0434R - RESOLUTION APPROVING THE CITY OF DULUTH TAX ABATEMENT FINANCING POLICY FOR HOUSING DEVELOPMENTS. (TABLED 6/28 FOR 8/2 COMMITTEE MEETING) 04-0510R - RESOLUTION VACATING THE ALLEY BETWEEN BLOCKS 7 AND 8 OF HUNTERS GRASSY POINT ADDITION, THIRD DIVISION (KOSKI/WKK, INC.) (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-045-O) 04-0514R - RESOLUTION DENYING A REZONING PETITION TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT 2839 AND 2843 PIEDMONT AVENUE, 2531 AND 2535 NANTICOKE STREET AND 15 RINDAHL LANE (KALL AND ROGERS). (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-046-O) 04-0515R - RESOLUTION DENYING A REZONING PETITION TO RECLASSIFY FROM R-2, TWO-FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 69TH AVENUE WEST AND SHERBURNE STREET (KOSKI/WKK, INC.). (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-045-O)
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MOTIONS AND RESOLUTIONS CONSENT AGENDA
END OF CONSENT AGENDA - - - The following entitled resolutions are also for consideration at this meeting: COMMITTEE 2 BY COUNCILOR GILBERT (PLANNING & ECONOMIC DEVELOPMENT) 04-0537R - RESOLUTION AMENDING THE MINNESOTA INVESTMENT FUND (MIF) AGREEMENT WITH THE STATE OF MINNESOTA AND AMENDING THE MIF SUBAGREEMENT WITH NORTHSTAR MACHINE AND TOOL, INC., D.B.A. NORTHSTAR AEROSPACE (NORTHSTAR) INCREASING THE TIME FOR JOB CREATION AND MAINTENANCE. 05-0541R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH SINEX AVIATION TECHNOLOGIES. COMMITTEE 3 BY COUNCILOR STOVER (PUBLIC WORKS & UTILITIES) 04-0527R - RESOLUTION AWARDING CONTRACT TO NORTRAX EQUIPMENT COMPANY FOR LEASE OF SEVEN MOTOR GRADERS FOR A SIX-MONTH PERIOD IN THE AMOUNT OF $210,231. 04-0556R - RESOLUTION AWARDING CONTRACT TO ZIEGLER, INC. FOR RENTAL OF SEVEN MOTOR GRADERS FOR A SIX-MONTH PERIOD IN THE AMOUNT OF $210,901.95. 04-0558R - RESOLUTION TERMINATING DULUTH ECONOMIC DEVELOPMENT AUTHORITY; REPEALING RESOLUTIONS 89-0323, 98-0949, 99-0239, 02-0606, 04-0202, AND 04-0215. - - - INTRODUCTION AND CONSIDERATION OF ORDINANCES The following entitled ordinances are to be read for the first time: COMMITTEE 3 BY COUNCILOR STOVER (PUBLIC WORKS & UTILITIES) 04-048-O - AN ORDINANCE AUTHORIZING LANDFILL CLEANUP AGREEMENT WITH WLSSD, DAA AND MPCA AND GRANT OF EASEMENT AND DECLARATION OF RESTRICTIONS AND COVENANTS IN FAVOR OF MPCA RELATED TO DUMP SITE 2. The following entitled ordinances are to be read for the second time: COMMITTEE 2 BY COUNCILOR GILBERT (PLANNING & ECONOMIC DEVELOPMENT) 04-045-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 12 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO RECLASSIFY FROM R-2, TWO-FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 69TH AVENUE WEST AND SHERBURNE STREET (KOSKI/WKK, INC.) 04-046-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 19 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT 2839 AND 2843 PIEDMONT AVENUE, 2531 AND 2535 NANTICOKE STREET AND 15 RINDAHL LANE (KALL AND ROGERS). - - - COUNCILOR QUESTIONS AND COMMENTS - - - |