ACTIONS 
DULUTH CITY COUNCIL MEETING
Monday, October 22, 2001

ROLL CALL -- ALL PRESENT
APPROVAL OF MINUTES - August 13, 2001. -- APPROVED

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RESOLUTIONS TABLED

01-0639R - RESOLUTION DECLARING INTENT TO PROCEED WITH PUBLIC UTILITIES FACILITIES PROJECT AND TO ISSUE GENERAL OBLIGATION UTILITIES REVENUE BONDS IN AN APPROXIMATE AMOUNT OF $7,250,000 TO FINANCE THE COSTS THEREOF. (TABLED 8/27) -- REMAINED ON TABLE

01-0685R - RESOLUTION AUTHORIZING THE ACQUISITION OF LAND FOR AN ADDITION TO SPIRIT MOUNTAIN RECREATION AREA AUTHORITY, AUTHORIZING SETTLEMENT OF COMPLIANCE ISSUES WITH MINNESOTA DEPARTMENT OF NATURAL RESOURCES, AUTHORIZING EXECUTION OF A CONTRACT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY AND HOVLAND SPIRIT RIDGE, LLC. (TABLED 9/10) -- REMAINED ON TABLE

01-0682R - RESOLUTION AUTHORIZING 25 YEAR LEASE TO THE DNR OF PROPERTY ADJACENT TO CONGDON BOULEVARD FOR THE MCQUADE ROAD SAFE HARBOR PROJECT. (TABLED 9/10) -- FAILED 4-5 (Edwards, Fena, Ness, Stenberg)

01-0529R - RESOLUTION GRANTING A WORK PERMIT TO SPIRIT RIDGE LLC FOR CONSTRUCTION OF NINE HOLES OF AN 18 HOLE GOLF COURSE AND A LODGE ON THE SPIRIT MOUNTAIN RECREATION AREA. (REPLACEMENT 2) (TABLED 9/10) -- REMAINED ON TABLE

01-0676R - RESOLUTION DENYING WORK PERMIT APPLICATION OF SPIRIT RIDGE L.L.C. RELATED TO SPIRIT RIDGE PROJECT. (AS AMENDED) (TABLED 9/10) -- REMAINED ON TABLE

01-0715R - RESOLUTION DENYING A CONCURRENT USE PERMIT TO CARLA BLUMBERG FOR A DECK IN THE RIGHT-OF-WAY OF 19TH AVENUE EAST ADJACENT TO 1902 EAST EIGHTH STREET. (TABLED 10/9) -- RETURNED TO PLANNING COMMISSION

01-0636R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH DAMBERG, SCOTT GERZINA, WAGNER FOR PROVIDING CERTAIN ARCHITECTURAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE CONSTRUCTION OF A NEW PUBLIC WORKS AND UTILITIES MAINTENANCE FACILITY ON GARFIELD AVENUE IN AN AMOUNT NOT TO EXCEED $397,000. (TABLED 8/27) -- REMAINED ON TABLE

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MOTIONS AND RESOLUTIONS

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

01-0767R - RESOLUTION APPROVING THE EXEMPTIONS OF RAFFLE LICENSES TO ARC NORTHLAND AND THE DULUTH ART INSTITUTE. (REPLACEMENT) -- PASSED

01-0768R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF DAC, LLC (GOOD TIMES LIQUOR & TOBACCO SHOP), 32 WEST FIRST STREET, TO DAC, LLC (GOOD TIMES LIQUOR & TOBACCO SHOP), 401 WEST SUPERIOR STREET. -- PASSED

01-0769R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO NORTHLAND VIETNAM VETERANS ASSOCIATION. -- PASSED

01-0770R - RESOLUTION ISSUING AN ON SALE DANCING LICENSE TO PIZZA LUCE III, INC. (PIZZA LUCE), 11 EAST SUPERIOR STREET. -- PASSED

01-0752R - RESOLUTION VACATING A PORTION OF WEST 12TH STREET (MARKS AVENUE) AND SLOPE EASEMENTS FOR CUT AND FILL LOCATED ALONG WEST 12TH STREET BETWEEN PIEDMONT AVENUE AND EAST DIAMOND AVENUE (STINGLE AND FORSBERG). -- PASSED

01-0756R - RESOLUTION AMENDING RESOLUTION 93-0518. -- PASSED

01-0757R - RESOLUTION VACATING THIRD AVENUE EAST BETWEEN 14TH AND 15TH STREETS (KLEIMAN AND MINNESOTA DEPARTMENT OF TRANSPORTATION). -- PASSED

01-0766R - RESOLUTION AUTHORIZING PURCHASE OF BRANDING IRON PROPERTY FROM ST. LOUIS COUNTY FOR $8,311.40. -- PASSED

01-0749R - RESOLUTION ESTABLISHING THE CITY'S LEGISLATIVE PRIORITIES FOR THE 2002 SESSION OF THE MINNESOTA STATE LEGISLATURE.  (REPLACEMENT) -- PASSED

01-0760R - RESOLUTION OF INTENT TO CONSTRUCT A WATERMAIN IN RICE LAKE ROAD FROM 900 FEET TO 1000 FEET NORTHWESTERLY OF PERSONS STREET (CITY JOB NO. 0186WA). -- PASSED

01-0761R - RESOLUTION OF INTENT TO CONSTRUCT A SANITARY SEWER IN RICE LAKE ROAD FROM 380 FEET TO 1000 FEET NORTHWESTERLY OF PERSONS STREET (CITY JOB NO. 0186SN). -- PASSED

01-0762R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH SALO ENGINEERING, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR SIDEWALK AND LIGHTING PROJECT ADJACENT TO UMD ESTIMATED AT $24,900. -- PASSED

01-0753R - RESOLUTION TO ESTABLISH NO PARKING 2:00 A.M. TO 6:00 A.M. ON BOTH SIDES OF MICHIGAN STREET FROM 150 FEET WEST OF 21ST AVENUE WEST TO 18TH AVENUE WEST. -- PASSED

01-0754R - RESOLUTION TO RESCIND THE DESIGNATION AND ESTABLISHMENT AS A ONE WAY STREET THAT PART OF MICHIGAN STREET FROM 21ST AVENUE WEST WESTERLY 150 FEET AND THAT PART OF MICHIGAN STREET BETWEEN 17-1/2 AVENUE WEST AND 18TH AVENUE WEST. -- PASSED

01-0758R - RESOLUTION TO ESTABLISH A ONE HOUR PARKING 8:00 A.M. TO 4:00 P.M., MONDAY THROUGH SUNDAY ZONE ON SOUTH SIDE OF WEST THIRD STREET FROM 29TH AVENUE WEST, WESTERLY 200 FEET. -- PASSED

01-0759R - RESOLUTION TO ESTABLISH A TWO HOUR PARKING 8:00 A.M. TO 4:00 P.M., MONDAY THROUGH FRIDAY ZONE ON SOUTH SIDE OF FOURTH STREET FROM 75 FEET WEST OF 11TH AVENUE EAST TO 11TH AVENUE EAST. -- PASSED

END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

01-0755R - RESOLUTION AUTHORIZING A $32,600 LOAN TO THE LOWER CHESTER HOCKEY AND SKATING ASSOCIATION. (REPLACEMENT) -- PASSED UNANIMOUSLY

01-0772R - RESOLUTION ESTABLISHING THE PROCEDURE FOR REVIEW AND APPROVAL OF THE COMPREHENSIVE PLAN. -- TABLED

01-0771R - RESOLUTION AUTHORIZING REASSESSMENT OF CANCELED STREET AND UTILITY ASSESSMENT FOR PARKWOOD DIVISION, PARKWOOD DIVISION PHASE II AND PARKWOOD PHASE III. -- TABLED

01-0774R - RESOLUTION AUTHORIZING AGREEMENT CONVEYING A GAS LINE EASEMENT ON THE ASPENWOOD PROPERTIES FROM ASPENWOOD CONDOMINIUMS OF DULUTH, INC. -- PASSED 8-0-1 (Hogg abstained)

01-0775R - RESOLUTION AMENDING RESOLUTION 01-0704, CHANGING THE EFFECTIVE DATE AND REQUESTING A REVIEW.  (REPLACEMENT) -- PASSED 6-3 (Eckenberg, Edwards, Stewart)

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES TABLED

01-039-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $3,000,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF. (REPLACEMENT) (TABLED 10/9) -- AMENDED & PASSED UNANIMOUSLY

01-035-O - AN ORDINANCE AMENDING PARAGRAPH (D) OF SECTION 10-5 OF THE CITY CODE TO REQUIRE A FEE FOR APPEALS TO THE BUILDING APPEALS BOARD. (REPLACEMENT) (TABLED 10/9) -- REMAINED ON TABLE

The following entitled ordinances were read for the first time:

01-044-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 28 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM C-5 PLANNED COMMERCIAL TO R-3 APARTMENT RESIDENTIAL, PROPERTY LOCATED SOUTH OF PALM STREET (CURRY BRANDAW ARCHITECTS). -- 1ST READING

01-032-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY IN LESTER PARK TO JACK G. AND LEE K. HAGADORN. -- 1ST READING

01-033-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY IN LESTER PARK TO RICHARD J. AND MARY M. LEDOUX. -- 1ST READING

The following entitled ordinances were read for the second time:

01-042-O - AN ORDINANCE GRANTING A CONCURRENT USE PERMIT TO CARLA BLUMBERG FOR A DECK IN THE RIGHT-OF-WAY OF 19TH AVENUE EAST ADJACENT TO 1902 EAST EIGHTH STREET. -- TABLED

01-043-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NUMBER 23 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 ON THE NORTH SIDE OF TRINITY ROAD WEST OF 2528 TRINITY ROAD (DULUTH KEYSTONE LLC). -- PASSED UNANIMOUSLY

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