ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, January 10, 2000, 7:30 p.m.
Council Chamber, 3rd Fl., City Hall
411 W. 1st St., Duluth, Minnesota
ROLL CALL - ALL PRESENT

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RESOLUTIONS TABLED

99-0863R - RESOLUTION ACCEPTING THE DULUTH HOUSING STUDY GOAL, OBJECTIVES, AND POLICY STATEMENT FOR RESIDENTIAL DEVELOPMENT AND ADOPTING ITS PRIORITIES. (TABLED 12/20/1999)   REMAINED ON TABLE

99-0690R - RESOLUTION AUTHORIZING AN AGREEMENT WITH CAMP, DRESSER & MCKEE TO PROVIDE TECHNICAL ASSISTANCE IN THE MODIFICATION OF THE STORMWATER UTILITY RATE STRUCTURE. (TABLED 9/13/1999)   REMAINED ON TABLE

99-0710R - RESOLUTION OF INTENT TO ADOPT THE SFU METHOD OF DETERMINING FEES FOR THE STORMWATER UTILITY. (TABLED 9/27/1999)   REMAINED ON TABLE

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MOTIONS AND RESOLUTIONS

CONSENT AGENDA

ALL MATTERS LISTED UNDER THE CONSENT AGENDA WERE CONSIDERED ROUTINE AND/OR NONCONTROVERSIAL AND WERE ENACTED BY ONE UNANIMOUS MOTION.

00-0018R - RESOLUTION AUTHORIZING EXECUTION OF A MAJOR SPONSORSHIP AGREEMENT WITH GRANDMA'S MARATHON-DULUTH, INC., FOR THE 2000 GRANDMA'S MARATHON AT COST OF NOT TO EXCEED $20,200 PLUS IN KIND SERVICES. (FILED BY 1/3)  PASSED UNANIMOUSLY

00-0021R - RESOLUTION GIVING THE NECESSARY CITY APPROVALS TO A REFINANCING BY THE DULUTH SEAWAY PORT AUTHORITY OF AN $18,000,000 INDUSTRIAL DEVELOPMENT BOND ISSUANCE WHICH FINANCED THE ST. LAWRENCE CEMENT DOCK AND WHARF FACILITIES.  PASSED UNANIMOUSLY

99-0032R - RESOLUTION AWARDING CONTRACT TO MILLER HILL JEEP-EAGLE FOR LEASE OF FOUR VEHICLES, IN THE AMOUNT OF $34,665.49. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0033R - RESOLUTION AWARDING CONTRACT TO LAKE SUPERIOR OFFICE FURNITURE FOR FURNISHING AND INSTALLING MISCELLANEOUS HERMAN MILLER WORK STATIONS AND WALL PANELS IN THE OFFICES OF CITY ENGINEERS IN THE AMOUNT OF $16,241.62. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0034R - RESOLUTION AWARDING CONTRACT TO NORTRAX EQUIPMENT COMPANY FOR O.E.M. PARTS AND REPAIRS FOR JOHN DEERE EQUIPMENT, IN THE AMOUNT OF $21,300.(FILED BY 1/3)   PASSED UNANIMOUSLY

00-0037R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH INSURTEC TO PROVIDE HEALTH CLAIMS PROCESSING SERVICES AT AN ESTIMATED COST TO THE CITY OF $52,575.  (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0038R - RESOLUTION AMENDING RESOLUTION 99-0887, AUTHORIZING PURCHASE OF WORKERS' COMPENSATION REINSURANCE, BY INCREASING THE AMOUNT OF THE CITY PAYMENT BY $5,769.49.  (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0028R - RESOLUTION CONFIRMING APPOINTMENTS OF HEIDI DULEBOHN AND STEPHEN KHALAR TO TREE COMMISSION REPLACING PAUL MONSON AND ROBERT BALLOU.  PASSED UNANIMOUSLY

00-0003R - RESOLUTION VACATING FOURTH AVENUE WEST BETWEEN WEST 12TH STREET AND WEST 13TH STREET (SHOCKLEY COMMUNICATIONS).   PASSED UNANIMOUSLY

00-0004R - RESOLUTION VACATING 84TH AVENUE WEST SOUTH OF GRAND AVENUE (TeBELLE).  PASSED UNANIMOUSLY

00-0006R - RESOLUTION VACATING A 20 FOOT WIDE UTILITY EASEMENT ON PROPERTY LOCATED AT APPROXIMATELY 4108 MINNESOTA AVENUE (WYATT/BRODY).   PASSED UNANIMOUSLY

00-0008R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE GREATER DOWNTOWN COUNCIL REGARDING CERTAIN DOWNTOWN PROGRAMS IN THE AMOUNT OF $87,194. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0009R - RESOLUTION AUTHORIZING AN AGREEMENT TO PARTICIPATE IN TEAM DULUTH IN THE AMOUNT OF $50,000. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0015R - RESOLUTION APPROVING DEDA AGREEMENT WITH GREATER DOWNTOWN COUNCIL PURSUANT TO DEDA RESOLUTION 99D-58.   PASSED UNANIMOUSLY

00-0040R - RESOLUTION AWARDING CONTRACT TO KLASSIC CONSTRUCTORS FOR INTERIOR RENOVATION PHASE FOUR AND FIVE ON THE M.P.D.I. BUILDING IN THE AMOUNT OF $190,270.  (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0014R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH DAMBERG, SCOTT, GERZINA, WAGNER, FOR PROVIDING CERTAIN ARCHITECTURAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE LAKE SUPERIOR ZOOLOGICAL GARDENS ANIMAL CARE FACILITY, IN AN AMOUNT NOT TO EXCEED $72,000.  (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0026R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A $3,420 GRANT FROM THE DULUTH-SUPERIOR AREA COMMUNITY FOUNDATION TO THE DULUTH PUBLIC LIBRARY FOR THE "BOOK TIME WITH YOUR BABY" PROJECT.   PASSED UNANIMOUSLY

00-0019R - RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH F.I. SALTER FOR PROPERTY APPRAISAL SERVICES IN CONNECTION WITH THE ACQUISITION OF THE LEPAK PROPERTY, INCREASING THE AMOUNT OF SUCH AGREEMENT FROM $20,000 TO $37,000. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0022R - RESOLUTION AWARDING CONTRACT TO WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR TEN SAMPLERS AND RELATED EQUIPMENT, IN THE AMOUNT OF $19,624.97. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0030R - RESOLUTION AWARDING CONTRACT TO BACHAND PAINTING FOR PAINTING OF 2535 GAS METERS THROUGHOUT THE CITY OF DULUTH, IN THE AMOUNT OF $28,340. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0031R - RESOLUTION AWARDING CONTRACT TO EARTH BURNERS, INC., FOR CONSTRUCTION OF A TEN INCH WATER MAIN IN RICE LAKE ROAD, IN THE AMOUNT OF $129,271. (FILED BY 1/3)   PASSED UNANIMOUSLY

00-0036R - RESOLUTION ACCEPTING A $10,000 GRANT FROM GENERAL MILLS TO BE USED FOR THE FIRE DEPARTMENT'S CONFINED SPACE PROJECT.   PASSED UNANIMOUSLY

00-0039R - RESOLUTION AWARDING CONTRACT TO DULUTH TYPEWRITER AND BUSINESS FURNITURE FOR VARIOUS QUANTITIES OF WORK STATIONS, WALL PANELS, COUNTERS AND THE INSTALLATION OF SAME, IN THE AMOUNT OF $12,158. (FILED BY 1/3)  PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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

00-0029R - RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT AND THE ISSUANCE AND SALE OF $225,000 GENERAL OBLIGATION REVENUE NOTE, SERIES 2000, AND PROVIDING FOR ITS PAYMENT.   PASSED UNANIMOUSLY

00-0007R - RESOLUTION AWARDING CONTRACTS TO ST. LUKE'S OCCUPATIONAL MEDICINE AND ST. MARY'S MEDICAL CENTER OCCUPATIONAL SERVICES FOR MEDICAL SERVICES, IN THE AMOUNT OF $135,000. (FILED BY 1/3)  AMENDED, PASSED UNANIMOUSLY

00-0027R - RESOLUTION CONFIRMING APPOINTMENT OF S.C. WELLES TO PLANNING COMMISSION REPLACING JOHN LAFORGE.  TABLED FOR INTERVIEW

00-0049R - RESOLUTION CONFIRMING APPOINTMENT OF PATTY EDWARDS TO DULUTH ECONOMIC DEVELOPMENT AUTHORITY REPLACING ISOBEL RAPAICH.   PASSED 8 - 0 - 1 (Edwards abstained)

00-0005R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO WILLIAM BRAKKEN AND REBECCA SIEVE FOR A BED AND BREAKFAST INN FOR PROPERTY LOCATED AT 2617 EAST THIRD STREET.   FAILED 3 - 6 (Fena, Stewart, Stover)

99-0016R - RESOLUTION APPROVING DEDA AMENDMENT TO AGREEMENT WITH DULUTH PLUMBING SUPPLY SKYWALK PURSUANT TO DEDA RESOLUTION 99D-56.   TABLED

00-0051R - RESOLUTION DIRECTING THE ADMINISTRATION TO PREPARE A ONE-YEAR MORATORIUM ORDINANCE PROHIBITING DEVELOPMENT IN THE AREA PROPOSED TO BE SERVED BY THE NORTH SHORE WASTEWATER COLLECTION SYSTEM UNTIL COMPREHENSIVE PLANNING CAN BE COMPLETED FOR THE AREA.   AMENDED,PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCE TABLED

99-023-O - AN ORDINANCE EXEMPTING CERTAIN RURAL RESIDENTIAL PROPERTY FROM STORMWATER UTILITY FEES; AMENDING SECTIONS 43-65 AND 43-66 OF THE DULUTH CITY CODE, 1959, AS AMENDED. (TABLED 9/27/1999)   REMAINED ON TABLE

The following entitled ordinances were read for the first time:

00-003-O - AN ORDINANCE REPEALING SECTIONS 50-37, 50-37.1 AND 50-37.3 OF THE DULUTH CITY CODE RELATING TO COMMUNITY UNIT PLANS.  1ST READING

00-002-O - AN ORDINANCE PERTAINING TO COIN-OPERATED AMUSEMENT DEVICE LICENSES; AMENDING THE LICENSE FEES; AMENDING SECTIONS 5-13 AND 5-15 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   1ST READING

The following entitled ordinance was read for the second time:

00-001-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY ON EAST SUPERIOR STREET TO DEDA FOR THE TECH VILLAGE PROJECT.   PASSED UNANIMOUSLY

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