ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, January 24, 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

00-0027R - RESOLUTION CONFIRMING APPOINTMENT OF S.C. WELLES TO PLANNING COMMISSION REPLACING JOHN LAFORGE. (TABLED 1/10)   PASSED UNANIMOUSLY

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

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

00-0016R - RESOLUTION APPROVING DEDA AMENDMENT TO AGREEMENT WITH DULUTH PLUMBING SUPPLY SKYWALK PURSUANT TO DEDA RESOLUTION 99D-56. (TABLED 1/10)  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.

00-0043R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH JOHN BEARGREASE SLED DOG MARATHON, INC., AT A COST TO THE CITY OF $10,000. (FILED BY 1/14)  PASSED UNANIMOUSLY

00-0056R - RESOLUTION CONFIRMING ASSESSMENT ROLLS LEVIED TO DEFRAY THE ASSESSABLE PORTIONS OF 1999 STREET IMPROVEMENT PROGRAM, BLACKMAN AVENUE & MACFARLANE ROAD - BITUMINOUS OVERLAY AND 14TH AVENUE EAST FROM NINTH STREET TO 150 FEET SOUTHERLY - GAS MAIN, BLACKMAN AVENUE AND MACFARLANE ROAD - BITUMINOUS OVERLAY AND 14TH AVENUE EAST FROM NINTH STREET TO 150 FEET SOUTHERLY - GAS MAIN.   PASSED UNANIMOUSLY

00-0057R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 101 FOR YEARS 2000-2002.   PASSED UNANIMOUSLY

00-0042R - RESOLUTION AWARDING CONTRACT TO ST. JOSEPH EQUIPMENT, INC. FOR CASE O.E.M. REPAIR PARTS, IN THE AMOUNT OF $15,975. (FILED BY 1/14)   PASSED UNANIMOUSLY

99-0044R - RESOLUTION AWARDING CONTRACT TO LITTLE FALLS MACHINE, INC., FOR FALLS O.E.M. PARTS AND REPAIRS, IN THE AMOUNT OF $10,650. (FILED BY 1/14)  PASSED UNANIMOUSLY

00-0045R - RESOLUTION AWARDING CONTRACT TO MACQUEEN EQUIPMENT, INC., FOR O.E.M. PARTS AND REPAIRS FOR ELGIN SWEEPERS, SNO-GO SNOW BLOWERS AND VACTORS, IN THE AMOUNT OF $28,820. (FILED BY 1/14)   PASSED UNANIMOUSLY

00-0046R - RESOLUTION AWARDING CONTRACT TO MANEY INTERNATIONAL OF DULUTH, INC., FOR O.E.M. PARTS AND REPAIRS FOR NAVISTAR TRUCKS, DETROIT DIESEL ENGINES AND ALLISON TRANSMISSIONS, IN THE AMOUNT OF $21,300. (FILED BY 1/14)  PASSED UNANIMOUSLY

00-0053R - RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMITS.  PASSED UNANIMOUSLY

00-0064R - RESOLUTION AUTHORIZING A SERVICE CONTRACT BETWEEN CITY OF DULUTH AND COPELAND COMMUNITY CENTER, INC. FOR YEAR 2000, IN AMOUNT OF $10,000.00. (FILED BY 1/14)   PASSED UNANIMOUSLY

00-0067R - RESOLUTION AWARDING CONTRACT TO DECISION TECHNOLOGY FOR DECISION ANALYZER SOFTWARE, IN THE AMOUNT OF $37,062.   (FILED BY 1/14)  PASSED UNANIMOUSLY

00-0048R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF INFORMATION SYSTEMS MANAGER.  PASSED UNANIMOUSLY

00-0052R - RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE A PAY EQUITY IMPLEMENTATION REPORT.   PASSED UNANIMOUSLY

00-0054R - RESOLUTION CONFIRMING APPOINTMENT OF DERRICK PARKER TO CITYWIDE CITIZENS ADVISORY COMMITTEE REPLACING BRUCE WYMAN.   (REPLACEMENT)  PASSED UNANIMOUSLY

00-0059R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO JULIE LANGLEE FOR A HOME BEAUTY SALON FOR PROPERTY LOCATED AT 640 ANDERSON ROAD.   PASSED UNANIMOUSLY

00-0060R - RESOLUTION GRANTING A CONCURRENT USE PERMIT TO DULUTH TRANSIT AUTHORITY FOR A BUS SHELTER ON THE GRAND AVENUE RIGHT OF WAY FOR PROPERTY LOCATED AT 330 NORTH 57TH AVENUE WEST.   PASSED UNANIMOUSLY

00-0066R - RESOLUTION AUTHORIZING A CONTRACT WITH ENVIRONMENTAL TROUBLESHOOTERS FOR REMEDIATION AND COST RECOVERY ASSOCIATED WITH THE PIONEER BUILDING SITE IN AN AMOUNT NOT TO EXCEED $17,745. (FILED BY 1/14)   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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

00-0025R - RESOLUTION APPROVING AND AUTHORIZING THE ISSUANCE OF REVENUE NOTES BY THE CITY OF BRAINERD UNDER MINNESOTA STATUTES, SECTIONS 469.152 THROUGH 469.165, AS AMENDED, TO FINANCE PROPERTY FOR THE BENEFIT OF LUTHERAN SOCIAL SERVICE OF MINNESOTA.  (FILED BY 1/14)   PASSED UNANIMOUSLY

00-0055R - RESOLUTION CONFIRMING APPOINTMENT OF KARL C. WASSON TO PLANNING COMMISSION REPLACING DAVID OBERSTAR.   TABLED FOR INTERVIEW

00-0065R - RESOLUTION CONFIRMING APPOINTMENT OF ROB STENBERG TO DULUTH ECONOMIC DEVELOPMENT AUTHORITY REPLACING YVONNE PRETTNER SOLON.   PASSED 8 - 0 - 1 (Stenberg astained)

00-0041R - RESOLUTION AMENDING AGREEMENT NO. 17911 WITH GDC FOR SKYWALK SECURITY SERVICES EXTENDING THE TERM AND INCREASING THE AMOUNT PAYABLE BY $21,800.  (FILED BY 1/14)   PASSED UNANIMOUSLY

00-0061R - RESOLUTION ACCEPTING A $450,000 STATE GRANT RELATING TO THE DULUTH TECHNOLOGY VILLAGE, COMMITTING A LOCAL MATCH AND AUTHORIZING EXECUTION OF AGREEMENTS RELATED THERETO.   PASSED UNANIMOUSLY

00-0058R - RESOLUTION SETTING FEES AND CHARGES FOR THE DULUTH PUBLIC LIBRARY.  PASSED UNANIMOUSLY
 

00-0068R - RESOLUTION TO ADOPT THE LEGISLATIVE AGENDA FOR 2000.   PASSED UNANIMOUSLY

00-0050R - RESOLUTION OF INTENT TO CONSTRUCT A PERMANENT STREET, WATER MAIN, GAS MAIN, AND SANITARY SEWER MAIN IN WOODLAWN STREET FROM 48 1/2 AVENUE EAST TO 52ND AVENUE EAST (CITY JOB NO. 9214RS00).   TABLED

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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:

00-004-O - AN ORDINANCE COMBINING THE ALCOHOLIC BEVERAGE BOARD AND THE LAWFUL GAMBLING COMMISSION INTO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, AMENDING SECTIONS 8-1, 8-2, 8-3, 8-4, 8-5, 8-6, 8-7, 8-8, 8-9, 8-10, 8-11, 8-42, 8-43, 8-49, 8-54, 8-58, 8-62, 8-65, 8-67, 10A-10, 10A-11, 10A-12, 10A-14, 10A-15, 10A-17 AND 11-5, AND REPEALING SECTIONS 10A-8 AND 10A-9.  1ST READING

00-005-O - AN ORDINANCE ESTABLISHING A ONE YEAR DEVELOPMENT MORATORIUM IN THE AREA TO BE SERVED BY THE NORTH SHORE WASTEWATER COLLECTION SYSTEM.   1ST READING

The following entitled ordinances wee read for the second 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.   PASSED 6 - 3 (Edwards, Gilbert, Stenberg)

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.   PASSED UNANIMOUSLY

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