ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, February 14, 2000, 7:30 p.m.
Council Chamber, 3rd Floor, City Hall
411 W. 1st St., Duluth, Minnesota

ROLL CALL - COUNCILOR ECKENBERG ABSENT

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RESOLUTIONS TABLED

00-0055R - RESOLUTION CONFIRMING APPOINTMENT OF KARL C. WASSON TO PLANNING COMMISSION REPLACING DAVID OBERSTAR. (TABLED 1/24 FOR 2/14 INTERVIEW)   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 9/13/99)   REMAINED ON TABLE

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

99-0863R - RESOLUTION ACCEPTING THE DULUTH HOUSING STUDY GOAL, OBJECTIVES AND POLICY STATEMENT FOR RESIDENTIAL DEVELOPMENT AND ADOPTING ITS PRIORITIES. (TABLED 12/20/99)  (REPLACEMENT 2)   PASSED UNANIMOUSLY

00-0016R - RESOLUTION APPROVING DEDA AMENDMENT TO AGREEMENT WITH DULUTH PLUMBING SUPPLY SKYWALK PURSUANT TO DEDA RESOLUTION 99D-56. (TABLED 1/10)   PASSED 7 - 1 (Hogg)

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 1/24)   PASSED UNANIMOUSLY

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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.

00-0077R - RESOLUTION AUTHORIZING THE CITY TO BE A SPONSOR OF THE 2000 NORTH SHORE INLINE MARATHON, AT A COST TO THE CITY OF $10,000. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0101R - RESOLUTION PROVIDING FOR THE EXECUTION OF A GRANT AGREEMENT WITH THE STATE OF MINNESOTA AND AUTHORIZING EXECUTION OF A DECLARATION RESTRICTING THE SALE OF REAL PROPERTY.   PASSED UNANIMOUSLY

00-0104R - RESOLUTION CONFIRMING ASSESSMENT ROLLS LEVIED TO DEFRAY THE ASSESSABLE PORTIONS OF IMPROVEMENTS TO ARROWHEAD ROAD FROM ARLINGTON AVENUE TO 600 FEET WESTERLY; 1999 SIDEWALK REPAIR; GRAND AVENUE PLACE SANITARY SEWER; BITUMINOUS OVERLAY ON 32ND AVENUE WEST FROM SUPERIOR STREET TO CARLTON AVENUE.   PASSED UNANIMOUSLY

00-0087R - RESOLUTION AWARDING CONTRACT TO ZIEGLER, INC. FOR O.E.M. PARTS AND REPAIRS FOR CATERPILLAR EQUIPMENT, IN AN ESTIMATED AMOUNT OF $17,040. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0092R - RESOLUTION AWARDING CONTRACT TO LAKE SUPERIOR OFFICE FURNITURE, INC. FOR OFFICE FURNITURE FOR THE MIS DIVISION OFFICE, IN THE AMOUNT OF $46,050.68. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0102R - RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMITS TO CLIMB THEATER AND DULUTH PIEDMONT HEIGHTS HOCKEY ASSOCIATION.   PASSED UNANIMOUSLY

00-0103R - RESOLUTION ISSUING A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO AAD TEMPLE, 201 EAST FIRST STREET.  (REPLACEMENT)   PASSED UNANIMOUSLY

00-0105R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE FOR DULUTH KNIGHTS OF COLUMBUS.   PASSED UNANIMOUSLY

00-0111R - RESOLUTION AWARDING CONTRACT TO FALLS AUTOMOTIVE, INC., FOR TWO DODGE DURANGOS, IN THE AMOUNT OF $52,740. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0071R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF PERSONNEL TECHNICIAN II.   PASSED UNANIMOUSLY

00-0095R - RESOLUTION CONFIRMING REAPPOINTMENTS OF DAVID KRECH AND ALLEN WILLMAN TO BUILDING APPEAL BOARD.   PASSED UNANIMOUSLY

00-0096R - RESOLUTION CONFIRMING REAPPOINTMENT OF D. D. DAVISON TO COMMISSION ON DISABILITIES.   PASSED UNANIMOUSLY

00-0098R - RESOLUTION CONFIRMING REAPPOINTMENTS OF CARL CRAWFORD AND LESLIE GIBBS TO HUMAN RIGHTS COMMISSION.   PASSED UNANIMOUSLY

00-0099R - RESOLUTION CONFIRMING REAPPOINTMENTS OF ERIC LARSON, HARVEY WINTHROP AND DANIEL ROTH TO PARKS AND RECREATION COMMISSION.   PASSED UNANIMOUSLY

00-0100R - RESOLUTION CONFIRMING APPOINTMENT OF VALERIE LAPORTE TO COMMISSION ON DISABILITIES REPLACING SCOTT ANDERSON.   PASSED UNANIMOUSLY

00-0069R - RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA HOUSING FINANCE AGENCY FOR MAXIMUM AMOUNT ALLOWABLE IN MINNESOTA CITY PARTICIPATION PROGRAM FUNDING AND AUTHORIZING THE CITY TO ENTER INTO THE 2000 MINNESOTA CITY PARTICIPATION PROGRAM APPLICATION-COMMITMENT AGREEMENT.   PASSED UNANIMOUSLY

00-0072R - RESOLUTION AUTHORIZING 1999 AND 2000 HOME PROGRAM HOME OWNERSHIP INITIATIVE GRANT AGREEMENTS AND A RESERVATION OF 2000 HOME FUNDS IN AN AMOUNT NOT TO EXCEED $211,000. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0106R - RESOLUTION APPROVING FINDINGS OF FACT SUPPORTING DENIAL OF SPECIAL USE PERMIT TO WILLIAM BRAKKEN AND REBECCA SIEVE FOR A BED AND BREAKFAST INN FOR PROPERTY LOCATED AT 2617 EAST THIRD STREET.   PASSED UNANIMOUSLY

00-0108R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE TWIN PORTS BOXING CLUB FOR THE NON-EXCLUSIVE USE OF A PORTION OF THE CENTRAL HILLSIDE COMMUNITY CENTER.   PASSED UNANIMOUSLY

00-0110R - RESOLUTION AUTHORIZING THE LIBRARY DIRECTOR TO APPLY FOR A GRANT FROM THE STATE DEPARTMENT OF CHILDREN, FAMILIES AND LEARNING TO BE USED FOR HANDICAPPED ACCESSIBILITY MODIFICATIONS TO THE MAIN LIBRARY BUILDING.   PASSED UNANIMOUSLY

00-0063R - RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH HUD FOR COOPERATIVE LAW ENFORCEMENT.   PASSED UNANIMOUSLY

00-0070R - RESOLUTION AUTHORIZING THE CITY OF DULUTH TO EXECUTE AN AGREEMENT WITH THE TOWN OF SUPERIOR, WISCONSIN, PROVIDING FOR THE FURNISHING OF FIRE PROTECTION BY THE DULUTH FIRE DEPARTMENT FOR A PORTION OF THE TOWN OF SUPERIOR.   PASSED UNANIMOUSLY

00-0075R - RESOLUTION AUTHORIZING THE CITY TO PARTICIPATE IN THE JOINT PROPERTY TAX STUDY PROJECT DURING 2000, AT A COST TO THE CITY OF $10,500. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0080R - RESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES, MINNESOTA RELEAF COMMUNITY FOREST INVENTORY GRANT PROGRAM FOR $6,000 TO REIMBURSE THE CITY FOR AN INVENTORY OF CITY FORESTS.   PASSED UNANIMOUSLY

00-0081R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT AN ADDITIONAL $10,000 FROM THE MINNESOTA DEPARTMENT OF ECONOMIC SECURITY TO OPERATE THE TITLE V SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM (S.E.P.) FROM JULY 1, 1999, TO JUNE 30, 2000.   PASSED UNANIMOUSLY

00-0089R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 TO PROVIDE BASIC EDUCATION SERVICES AT THE EMPLOYMENT OPPORTUNITY CENTER AT A COST NOT TO EXCEED $11,894. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0090R - RESOLUTION AUTHORIZING PROPER CITY OFFICALS TO AMEND CONTRACT 18323 WITH INDEPENDENT SCHOOL DISTRICT 709 FOR THE SUPPORTIVE EMPLOYMENT PROGRAM FOR YOUTH WITH DISABILITIES PROJECT THROUGH COMMUNITY RESOURCE FUNDS BY INCREASING THE CONTRACT AMOUNT BY $10,000 AND EXTENDING THE CONTRACT THROUGH JUNE 30, 2000; CONTRACT TOTAL SHALL NOT EXCEED $30,000. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0094R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT ACCEPTING $59,436 IN YEAR OF THE CITY/COMMUNITY RESOURCE PROGRAM MONIES FROM THE MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT TO FUND FOUR COMMUNITY SERVICE PROJECTS FROM JANUARY 12, 2000 THROUGH JUNE 30, 2000.  (REPLACEMENT)   PASSED UNANIMOUSLY

00-0091R - RESOLUTION AWARDING CONTRACT TO LAKE SUPERIOR OFFICE FURNITURE, INC., FOR OFFICE FURNITURE FOR THE CONSOLIDATED PUBLIC WORKS AND UTILITIES DEPARTMENT ENGINEERING OFFICE, IN THE AMOUNT OF $55,647.11. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0112R - RESOLUTION AWARDING CONTRACT TO HYDRO SUPPLY COMPANY, INC., FOR WATER METER REPAIR PARTS, IN THE AMOUNT OF $35,000. (FILED BY 27)   PASSED UNANIMOUSLY

00-0093R - RESOLUTION AMENDING CONTRACT NO 18353 WITH ST. LOUIS COUNTY FOR LEASE OF 16 PARKING SPACES IN THE AMOUNT OF $6,480. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0083R - RESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, TIRE DEFLATOR GRANT, NOT TO EXCEED $3,170 TO BE USED TO FUND THE PURCHASE OF TIRE DEFLATORS.   PASSED UNANIMOUSLY

00-0084R - RESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, MINNESOTA STATE PATROL NOT TO EXCEED $3,500 TO REIMBURSE SALARY OF POLICE OFFICERS WORKING OVERTIME IN THE OPERATION NIGHTCAP PROJECT. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0107R - RESOLUTION AWARDING CONTRACT TO GOLD CROSS AMBULANCE SERVICE, INC. FOR EMT TRAINING, IN THE AMOUNT OF $18,800. (FILED BY 2/7)   PASSED UNANIMOUSLY

END OF CONSENT AGENDA
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The following entitled resolutions are also for consideration at this meeting:

00-0076R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE DULUTH CONVENTION AND VISITORS BUREAU TO PROVIDE ADVERTISING AND PROMOTION SERVICES TO THE CITY OF DULUTH FOR THE YEAR 2000, AT A COST TO THE CITY OF $1,025,000. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0085R - RESOLUTION AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH MARK WINSON FOR THE POSITION OF ADMINISTRATIVE ASSISTANT OF THE CITY.   PASSED UNANIMOUSLY

00-0097R - RESOLUTION CONFIRMING REAPPOINTMENT OF MICHAEL TALARICO TO DULUTH ECONOMIC DEVELOPMENT AUTHORITY.   PASSED UNANIMOUSLY

00-0073R - RESOLUTION SCHEDULING A PUBLIC HEARING REGARDING WHETHER TO DESIGNATE CLEVELAND STREET FROM KENWOOD AVENUE 900 FEET WESTERLY AS A RESIDENT PERMIT PARKING ZONE.   PASSED UNANIMOUSLY

00-0078R - RESOLUTION AMENDING RESOLUTION 99-0309 TO REMOVE SEVENTH STREET BETWEEN IRVING PLACE AND WALLACE AVENUE AND SIXTH STREET BETWEEN 24TH AVENUE EAST AND WALLACE AVENUE FROM THE YEAR 2000 STREET IMPROVEMENT PROGRAM.   PASSED 6 - 2 (Ness, Stenberg)

00-0109R - RESOLUTION AMENDING AN AGREEMENT WITH FRYBERGER, BUCHANAN, SMITH & FREDERICK FOR LEGAL SERVICES NECESSARY TO ACCESS A $1.3 MILLION STATE GRANT FOR THE LAKE SUPERIOR ZOO, INCREASING THE AMOUNT BY $2,050.   FAILED 0 - 8

00-0086R - RESOLUTION AUTHORIZING A CONTRACT WITH FRYBERGER, BUCHANAN, SMITH & FREDERICK, P.A. FOR LEGISLATIVE SERVICES IN AMOUNT NOT TO EXCEED $42,230. (FILED BY 2/7)   PASSED UNANIMOUSLY

00-0088R - RESOLUTION SETTING RATES FOR EROSION AND SEDIMENT CONTROL PERMITS.   TABLED

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCE TABLED

99-023-O - 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 9/27/99)   REMAINED ON TABLE

The following entitled ordinances were read for the second 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.   PASSED UNANIMOUSLY

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

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