ACTIONS
DULUTH CITY COUNCIL MEETING
April 24, 2001

ROLL CALL -- ALL PRESENT
APPROVAL OF MINUTES - March 22 and 26, 2001. -- APPROVED

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RESOLUTIONS TABLED

01-0229R - RESOLUTION APPOINTING A NEW MEMBER TO CITIZENS ADVISORY COMMITTEE FOR COMPREHENSIVE PLANNING REPLACING PEGGY MARRIN. (TABLED 3/19)  -- REMAINED ON TABLE

01-0175R - RESOLUTION PERTAINING TO THE SPIRIT MOUNTAIN GOLF COURSE; REQUESTING ADDITIONAL INFORMATION BEFORE WORK PERMITS ARE ISSUED. (TABLED 2/26) (REPLACEMENT)  -- REMAINED ON TABLE

01-0176R - RESOLUTION PERTAINING TO THE SPIRIT MOUNTAIN GOLF COURSE; REQUESTING SPIRIT MOUNTAIN TO TAKE CERTAIN ACTIONS AGAINST THE DEVELOPER. (TABLED 2/26) (REPLACEMENT)  -- REMAINED ON TABLE

01-0177R - RESOLUTION PERTAINING TO THE SPIRIT MOUNTAIN GOLF COURSE; REQUESTING SPIRIT MOUNTAIN RECREATION AUTHORITY TO ASCERTAIN WHETHER THE GOLF COURSE PROJECT CONSTITUTES A CONVERSION TO PRIVATE USE UNDER THE FEDERAL LAND AND WATER CONSERVATION FUND ACT OF 1965. (TABLED 2/26) (REPLACEMENT)  -- REMAINED ON TABLE

01-0082R - RESOLUTION APPROVING DEDA AGREEMENT WITH BRW, INC., PURSUANT TO DEDA RESOLUTION 01D-08. (TABLED 1/29)  -- PASSED UNANIMOUSLY

01-0219R - RESOLUTION ORDERING THE IMPROVEMENT OF THE 2002 STREET IMPROVEMENT PROGRAM PURSUANT TO SECTION 61(b) OF THE HOME RULE CHARTER OF THE CITY OF DULUTH AT AN ESTIMATED COST OF $5,762,940. (TABLED 4/9) (REPLACEMENT)  -- RESOLUTION SPLIT - (a) FAILED UNANIMOUSLY [regarding Cody East]; (b) PASSED UNANIMOUSLY

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UNFINISHED BUSINESS

01-0290R - RESOLUTION AMENDING RULE 2 OF THE STANDING RULES OF THE CITY COUNCIL. (REPLACEMENT 2) -- TABLED

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MOTIONS AND RESOLUTIONS

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

01-0294R - RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2001, TO APRIL 30, 2002, IN THE AMOUNT OF $3,542,671 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.  -- PASSED

01-0317R - RESOLUTION AUTHORIZING AN $85,000 LOAN TO THE ST. LOUIS COUNTY HERITAGE AND ARTS CENTER.  -- PASSED

01-0297R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH ARCHITECTS IV FOR PROVIDING CERTAIN ARCHITECTURAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE 2001 MODIFICATIONS TO WADE STADIUM IN AN AMOUNT NOT TO EXCEED $7,700.  -- PASSED

01-0299R - RESOLUTION ISSUING A TEMPORARY ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO ST. MICHAEL'S CHURCH/SCHOOL, 4901 EAST SUPERIOR STREET, AND SLUGFEST TOURNAMENT, WHEELER FIELD.  -- PASSED

01-0300R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE NONINTOXICATING MALT LIQUOR LICENSE OF LITTLE STORES, INC. (THE LITTLE STORE), 213 NORTH CENTRAL AVENUE AND 7002 GRAND AVENUE TO BEST OIL COMPANY (THE LITTLE STORE), SAME ADDRESSES.  -- PASSED

01-0301R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND DANCING LICENSE OF MCS ACQUISITION, INC. (TAP ROOM), 600 EAST SUPERIOR STREET, TO MINNESOTA NIGHTS, INC. (TAP ROOM), SAME ADDRESS.  -- PASSED

01-0302R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND AN ON SALE SUNDAY LICENSE OF A&L PARTNERSHIP, LLP, 11 EAST SUPERIOR STREET, TRANSFERRED TO PIZZA LUCE III, INC. (PIZZA LUCE), SAME ADDRESS.  -- PASSED

01-0303R - RESOLUTION ISSUING AN ON SALE NONINTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF ON SALE WINE LICENSE TO GRANDMA'S GARAGE, LLC (WILLYS GARAGE), 355 LAKE AVENUE SOUTH.  -- PASSED

01-0304R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE NONINTOXICATING MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2001, AND ENDING APRIL 30, 2002.  -- PASSED

01-0305R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE NONINTOXICATING MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2001, AND ENDING APRIL 30, 2002.  -- PASSED

01-0306R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF BUCKEYE GIFTS, LIMITED (BELLISIO'S WINE WAREHOUSE), 525 LAKE AVENUE SOUTH TRANSFERRED TO COBORN'S, INC. (CASH WISE LIQUOR), 625 WEST CENTRAL ENTRANCE.  -- PASSED

01-0307R - RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMITS TO NORTHLAND VIETNAM VETERANS AND THE OWLS CLUB.  -- PASSED

01-0308R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE FOR LINCOLN PARK BUSINESS GROUP.  -- PASSED

01-0315R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ONEIDA REALTY COMPANY, INC., REGARDING THE OPERATION OF THE MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE IN THE ESTIMATED AMOUNT OF $27,900.  -- PASSED

01-0224R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF WASTEWATER COMPLIANCE OFFICER INCLUDING A TITLE CHANGE TO WATER QUALITY SPECIALIST.  -- PASSED

01-0291R - RESOLUTION CONFIRMING APPOINTMENT OF LOIS MAINE TO SISTER CITY COMMISSION REPLACING TIMOTHY WICKLUND.  -- PASSED

01-0295R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF UTILITY OPERATIONS SUPERVISOR.  -- PASSED

01-0309R - RESOLUTION ACCEPTING A PUBLIC RIGHT-OF-WAY EASEMENT ON PROPERTY OWNED BY LAKE SUPERIOR CENTER AUTHORITY.  -- PASSED

01-0321R - RESOLUTION AWARDING CONTRACT TO MARKHURD FOR AERIAL PHOTOGRAPHY MAPPING SERVICES IN THE AMOUNT OF $132,121.  -- PASSED

01-0322R - RESOLUTION APPROVING DEDA AGREEMENT WITH ONEIDA REALTY COMPANY PURSUANT TO DEDA RESOLUTION 01D-28.  -- PASSED

01-0318R - RESOLUTION EXPRESSING AN INTENT FOR CONTINUED COOPERATION WITH THE MILLER CREEK JOINT POWERS BOARD IN ITS EFFORTS TO RESTORE MILLER CREEK.  -- PASSED

01-0311R - RESOLUTION AMENDING RESOLUTION 00-0372 AWARDING CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR YEAR 2000 STREET IMPROVEMENT PROJECT AT LOWER CONGDON EAST, TO INCREASE THE AMOUNT BY $360,821.21, FOR A NEW TOTAL OF $1,432,067.01.  -- PASSED

01-0314R - RESOLUTION AWARDING CONTRACT TO FERRELLGAS COMPANY FOR LIQUID PROPANE AND DISTRIBUTION IN THE AMOUNT OF $116,750.  -- PASSED

01-0316R - RESOLUTION AWARDING CONTRACT TO D.C. ENTERPRISES OF NORTHERN MINNESOTA, INC., FOR FOUNDATION PAD AND ERECTION OF FLY ASH STORAGE SILO IN THE AMOUNT OF $28,436.  -- PASSED

01-0319R - RESOLUTION AWARDING CONTRACT TO UNITED PIPING, INC., FOR CONSTRUCTION OF GAS MAINS IN VARIOUS LOCATIONS IN THE AMOUNT OF $127,925.  -- PASSED

01-0288R - RESOLUTION ACCEPTING A GRANT OF NOT TO EXCEED $10,000 FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR PARTIAL REIMBURSEMENT OF COSTS INCURRED IN THE ERIC SCHRIEFFER HOMICIDE INVESTIGATION.  -- PASSED

01-0292R - RESOLUTION TO ESTABLISH NO PARKING ZONES ON VARIOUS STREETS.  -- PASSED

01-0293R - RESOLUTION TO ESTABLISH NO PARKING ON KENT ROAD FROM CHESTER PARK DRIVE EASTERLY 150 FEET TO CHESTER PARK DRIVE ALLEY.  -- PASSED

01-0296R - RESOLUTION ACCEPTING REIMBURSEMENT OF NOT TO EXCEED $15,000 FOR POLICE PURCHASE OF LAPTOP COMPUTERS THROUGH A GRANT WITH THE MINNESOTA DEPARTMENT OF ECONOMIC SECURITY, WORK FORCE SERVICES BRANCH, UNDER THE JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM.  -- PASSED

01-0298R - RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH THE DULUTH HRA FOR POLICE SERVICES RELATING TO THE FEDERAL DRUG ELIMINATION GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED $110,000.  -- PASSED

01-0320R - RESOLUTION AUTHORIZING AN AGREEMENT WITH BUILDING D, INC., AND BANANAZ L.P. FOR THE EXTENSION OF BAYWALK ACROSS PROPERTY ADJACENT TO MINNESOTA SLIP IN THE AMOUNT OF $161,198. (REPLACEMENT)  -- PASSED

01-0312R - RESOLUTION AWARDING CONTRACT TO WATERTRONICS, INC., FOR UPGRADING PUMP STATIONS AT ENGER PARK GOLF COURSE IN THE AMOUNT OF $25,865.66.  -- PASSED

END OF CONSENT AGENDA

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The following entitled resolutions were also considered at this meeting:

01-0323R - RESOLUTION URGING CITY ADMINISTRATION AND STAFF TO TAKE PROMPT ACTION TO PROVIDE SUPPORT FOR GRANT REQUESTS ON BEHALF OF A PROPOSED LIVING WATER GARDEN FOR THE BAYFRONT FESTIVAL PARK AREA.  -- PASSED UNANIMOUSLY

01-0310R - RESOLUTION CONFIRMING APPOINTMENT OF BARBARA HANSON TO PLANNING COMMISSION REPLACING ALAN BILLINGTON.  -- TABLED FOR INTERVIEW ON 5/14

01-0324R - RESOLUTION DECLARING COUNCIL'S POLICY ON RESIDENCY OF MEMBERS OF BOARDS AND COMMISSION.  -- PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

The following entitled ordinances were read for the first time:

01-012-O - AN ORDINANCE EXTENDING THE NORTH SHORE DEVELOPMENT MORATORIUM ESTABLISHED IN ORDINANCE NO. 9439 AND AMENDED IN ORDINANCE NO. 9450 UNTIL SEPTEMBER 19, 2002.  -- 1ST READING

01-013-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NOS. 27 AND 28 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B SINGLE FAMILY RESIDENTIAL TO R-3 APARTMENT RESIDENTIAL, PROPERTY LOCATED SOUTH OF MAPLE GROVE ROAD AND EAST OF EKLUND AVENUE (PRIMROSE & THARES).  -- 1ST READING

01-016-O - AN ORDINANCE ESTABLISHING ARTICLE VII OF CHAPTER 28 OF THE CITY CODE ENTITLED "SMOKING IN PUBLIC PLACES."  -- 1ST READING

01-017-O - AN ORDINANCE AMENDING ARTICLE VII OF CHAPTER 28 OF THE DULUTH CITY CODE, 1959, AS AMENDED. (REPLACEMENT)  -- 1ST READING

The following entitled ordinance was read for the second time:

01-011-O - AN ORDINANCE REPEALING ARTICLE VII OF CHAPTER 28 OF THE CITY CODE.  -- TABLED

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