ACTIONS 
DULUTH CITY COUNCIL MEETING
Monday, June 11, 2001

ROLL CALL -- ALL PRESENT
APPROVAL OF MINUTES - May 14 and 21, 2001. -- APPROVED

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RESOLUTIONS TABLED

01-0340R - RESOLUTION CONFIRMING REAPPOINTMENT OF ROBERT BROOKS TO DULUTH ECONOMIC DEVELOPMENT AUTHORITY. (TABLED 5/14) -- RETURNED TO ADMINISTRATION

01-0341R - RESOLUTION APPOINTING THOMAS A. CLURE TO SEAWAY PORT AUTHORITY OF DULUTH REPLACING THOMAS GROSSER. (AMENDED) (TABLED 5/14) -- PASSED UNANIMOUSLY, AS AMENDED

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

01-0336R - RESOLUTION AMENDING RESOLUTION 00-0336 GRANTING A SPECIAL USE PERMIT TO DEMOLITION LANDFILL SERVICES, LLC, FOR A DEMOLITION AND CONSTRUCTION DEBRIS LAND DISPOSAL FACILITY FOR PROPERTY LOCATED AT 1100 WEST GARY STREET. (TABLED 5/14) -- PASSED 6-3 (Fena, Gilbert, Stover)

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MOTIONS AND RESOLUTIONS

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

01-0420R - RESOLUTION CONFIRMING REAPPOINTMENT OF MELISSA KADLEC TO SISTER CITY COMMISSION. -- PASSED

01-0422R - RESOLUTION CONFIRMING REAPPOINTMENTS OF FRANK MESSINA AND RENAE SWITZER TO DULUTH TRANSIT AUTHORITY. -- PASSED

01-0417R - RESOLUTION AUTHORIZING A NEIGHBORHOOD MATCHING GRANTS FUND AGREEMENT WITH THE EASTERN LITTLE LEAGUE ASSOCIATION IN AN AMOUNT NOT TO EXCEED $9,838. -- PASSED

01-0412R - RESOLUTION APPROVING THE ACQUISITION BY THE DULUTH AIRPORT AUTHORITY OF WETLAND REPLACEMENT CREDITS AT A COST OF $28,470. -- PASSED

01-0413R - RESOLUTION GRANTING SPECIAL USE PERMIT TO LINDA SEGUIN FOR A HOME BEAUTY SALON FOR PROPERTY LOCATED AT 316 NORTH 38TH AVENUE WEST. -- PASSED

01-0414R - RESOLUTION DENYING THE VACATION OF WEST 14TH STREET SOUTH ON PARK POINT (ANDERSON-EDMUNDS). -- PASSED

01-0431R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SOFT CENTER DULUTH, INC., FOR THE PROVISION OF TECHNOLOGY RELATED MARKETING SERVICES IN AN AMOUNT NOT TO EXCEED $90,000. -- PASSED

01-0404R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 FOR THE PROVISION OF WORKFORCE DEVELOPMENT SERVICES TO STUDENTS IN ITS TRUANCY PREVENTION PROGRAM (TAP). -- PASSED

01-0429R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO SUBMIT A LOCAL SERVICE UNIT PLAN FOR THE CITY OF DULUTH FOR THE PROVISION OF EMPLOYMENT AND TRAINING SERVICES WHICH IS COORDINATED WITH ST. LOUIS COUNTY'S PLAN FOR STATE FISCAL YEARS 2002 - 2003. -- PASSED

01-0416R - RESOLUTION AUTHORIZING PAYMENT OF $20,000 IN SETTLEMENT OF ALL CLAIMS OF NORTHLAND CONSTRUCTORS OF DULUTH, INC., ARISING OUT OF PAYMENTS UNDER MN/DOT CONTRACT NO. L96277 PURSUANT TO M.S. §471.425. -- PASSED

01-0423R - RESOLUTION AUTHORIZING PAYMENT OF $14,683.67 IN SETTLEMENT OF ALL CLAIMS OF MARK AND MICHELE KOHOUT ARISING OUT OF A SEWER BACKUP ON MARCH 8, 2001. -- PASSED

01-0424R - RESOLUTION AWARDING CONTRACT TO GLACIER PAVING, INC., FOR YEAR 2001 BITUMINOUS OVERLAY PROGRAM, IN THE AMOUNT OF $118,827.59. -- PASSED

01-0425R - RESOLUTION AWARDING CONTRACT TO LETOURNEAU AND SONS, INC., FOR CONSTRUCTION OF RC PIPE STORM SEWERS ON SECOND AVENUE WEST AND 21ST AVENUE EAST IN THE AMOUNT OF $54,492. -- PASSED

01-0426R - RESOLUTION AWARDING CONTRACT TO EARTH BURNERS, INC. FOR CONSTRUCTION OF I & I STORM SEWERS ON SUPERIOR STREET ALLEY, COLORADO STREET AND FOURTH AVENUE EAST, IN THE AMOUNT OF $44,067.55. -- PASSED

01-0427R - RESOLUTION AWARDING CONTRACT TO DULUTH SUPERIOR ERECTION, INC., FOR CITYWIDE STREET AND SIDEWALK REPAIRS IN THE AMOUNT OF $377,367.50. -- PASSED

01-0428R - RESOLUTION AWARDING CONTRACT TO LETOURNEAU & SONS, INC., FOR RECONSTRUCTION OF LIFT STATION NUMBER 25 IN THE AMOUNT OF $127,260. -- PASSED

01-0430R - RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF EASEMENT WITH THE DM&IR RAILROAD IN CONJUNCTION WITH ACQUISITION OF EASEMENTS FOR A NEW NATURAL GAS PIPELINE INTO DULUTH. -- PASSED

01-0406R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH STATE CONVENTION CENTER ADMINISTRATIVE BOARD FOR A GRAND OPENING CELEBRATION FOR BAYFRONT FESTIVAL PARK AND A FOURTH OF JULY CELEBRATION FOR A CONSIDERATION OF $42,500. -- PASSED

END OF CONSENT AGENDA

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The following entitled resolutions are also for consideration at this meeting:

01-0418R - RESOLUTION CONFIRMING APPOINTMENT OF NANCY NORR TO DULUTH AIRPORT AUTHORITY REPLACING ROBERT HEIMBACH. -- PASSED UNANIMOUSLY

01-0419R - RESOLUTION CONFIRMING APPOINTMENT OF GEORGE WELLER TO THE PLANNING COMMISSION REPLACING ALAN BILLINGTON. -- TABLED

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

The following entitled ordinance is to be read for the first time:

01-023-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED , ZONING DISTRICT MAP NO.14 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-2 TWO FAMILY RESIDENTIAL TO C-2 HIGHWAY COMMERCIAL, PROPERTY LOCATED ON THE LOWER SIDE OF GRAND AVENUE BETWEEN 66TH AND 67TH AVENUES WEST (KLEIMAN). -- 1ST READING

The following entitled ordinances are to be read for the second time:

01-022-O - AN ORDINANCE PERTAINING TO ALCOHOLIC BEVERAGE LICENSES; IMPOSING CIVIL PENALTIES FOR CERTAIN VIOLATIONS; AMENDING SECTION 8-9 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED UNANIMOUSLY

01-021-O - AN ORDINANCE AUTHORIZING SALE OF THE OLD EAST HILLSIDE FIRE HALL BUILDING TO THE HUMAN DEVELOPMENT CENTER IN EXCHANGE FOR A LEASE ON ADJACENT PROPERTY. -- PASSED UNANIMOUSLY

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