ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Tuesday, February 29, 2000, 7:30 p.m.
Council Chamber, 3rd Floor, City Hall
411 W. 1st St., Duluth, Minnesota

ROLL CALL - ALL PRESENT

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RESOLUTIONS TABLED

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

00-0088R - RESOLUTION SETTING RATES FOR EROSION AND SEDIMENT CONTROL PERMITS.  (TABLED 2/14)   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.

00-0114R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF SANITARY SEWER IN HAGBERG STREET.   PASSED UNANIMOUSLY

00-0129R - RESOLUTION AWARDING CONTRACT TO VOGEL PAINT AND WAX COMPANY, INC., FOR 5,970 GALLONS OF YELLOW AND WHITE TRAFFIC MARKING PAINT, IN THE AMOUNT OF $27,910.39.  (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0130R - RESOLUTION AUTHORIZING THE CITY ADMINISTRATION TO SETTLE CERTAIN CLAIMS AND CONTRACT DISPUTES.   PASSED UNANIMOUSLY

00-0118R - RESOLUTION CONFIRMING APPOINTMENTS OF JOYCE BLODGETT AND RICHARD ANDERSON TO COMMISSION ON DISABILITIES REPLACING LAURIE BERNER AND GERALD CAMELON.   PASSED UNANIMOUSLY

00-0119R - RESOLUTION CONFIRMING APPOINTMENT OF KATIE KRIKORIAN TO DULUTH PUBLIC ARTS COMMISSION REPLACING JOSEPH LEEK.   PASSED UNANIMOUSLY

00-0120R - RESOLUTION CONFIRMING APPOINTMENT OF DANA SLADE TO ENVIRONMENTAL ADVISORY COUNCIL REPLACING JAMES KURTZ.   PASSED UNANIMOUSLY

00-0121R - RESOLUTION CONFIRMING APPOINTMENT OF BRUCE KELII TO PARKS AND RECREATION COMMISSION REPLACING SANDRA ROBINSON.   PASSED UNANIMOUSLY

00-0122R - RESOLUTION CONFIRMING APPOINTMENT OF MELISSA LOCHNER TO WOMEN'S COMMISSION REPLACING ROBERTA KUCERA.   PASSED UNANIMOUSLY

00-0140R - RESOLUTION CONFIRMING REAPPOINTMENTS OF RONALD BOSHEY AND JEFFREY JACKSON TO CITYWIDE CITIZENS ADVISORY COMMITTEE.   PASSED UNANIMOUSLY

00-0141R - RESOLUTION CONFIRMING APPOINTMENTS OF MARVELLA DAVIS TO CITYWIDE CITIZENS ADVISORY COMMITTEE AND NEIGHBORHOOD ADVISORY COUNCIL REPLACING WILLIAM PARRA.   PASSED UNANIMOUSLY

00-0142R - RESOLUTION CONFIRMING REAPPOINTMENT OF MYRNA MATHESON TO NEIGHBORHOOD ADVISORY COUNCIL.   PASSED UNANIMOUSLY

00-0143R - RESOLUTION CONFIRMING APPOINTMENT OF ISOBEL RAPAICH TO SISTER CITY COMMISSION REPLACING RICHARD GASTLER.   PASSED UNANIMOUSLY

00-0132R - RESOLUTION APPROVING DEDA AGREEMENT WITH NEIGHBORHOOD HOUSING SERVICES FOR THE HILLSIDE AREA RESTORATION PROGRAM III (HARP III) PURSUANT TO DEDA RESOLUTION 00D-03.   PASSED UNANIMOUSLY

00-0113R - RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF INSURANCE FUND PROGRAM FOR 2000.   PASSED UNANIMOUSLY

00-0117R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE ARROWHEAD YOUTH SOCCER ASSOCIATION OF NORTHEASTERN MINNESOTA FOR THE OPERATION AND MAINTENANCE OF THE ARLINGTON AND JEAN DULUTH SOCCER COMPLEXES.   PASSED UNANIMOUSLY

00-0136R - RESOLUTION AUTHORIZING THE CITY TO CONTRACT WITH BELINDA D. SAYLOR AND TAMARA L. WALDOWSKI FOR THE RENTAL OF THE WHEELER FIELDHOUSE APARTMENT.   PASSED UNANIMOUSLY

00-0144R - RESOLUTION SUPPORTING ESTABLISHMENT OF A SANITARY DISTRICT UNDER MINNESOTA STATUTES, SECTIONS 115.18 THROUGH 115.37.   PASSED UNANIMOUSLY

00-0123R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH CAMP DRESSER MCKEE, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR PUBLIC WORKS AND UTILITIES DEPARTMENT, ESTIMATED AT $28,020. (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0133R - AMENDMENT TO RESOLUTION 99-0435R AWARDING CONTRACT TO AYRES ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR DESIGN OF A SANITARY SEWER NETWORK, TO INCREASE THE AMOUNT BY $23,329 FOR A NEW ESTIMATED TOTAL OF $145,829.  (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0134R - AMENDMENT TO RESOLUTION 99-0392 AWARDING CONTRACT TO GLACIER PAVING, INC., FOR FINE MIX PAVING PROGRAM, TO INCREASE THE AMOUNT BY $49,231.70 FOR A NEW TOTAL OF $188,056.70. (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0149R - RESOLUTION AWARDING CONTRACT TO ARCON CONSTRUCTION, INC. FOR CONSTRUCTION OF COMO AVENUE BETWEEN WILLOW AVENUE AND BUTTERNUT AVENUE, IN THE AMOUNT OF $442,624.28. (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0124R - RESOLUTION TO ESTABLISH NO PARKING ON VARIOUS STREETS.   PASSED UNANIMOUSLY

00-0125R - RESOLUTION TO ESTABLISH PARKING METER ZONES ON THE EAST SIDE OF THIRD AVENUE WEST FROM FIRST STREET ALLEY TO FIRST STREET, AND ON THE NORTH SIDE OF SUPERIOR STREET FROM THIRD AVENUE WEST EASTERLY 75 FEET.   PASSED UNANIMOUSLY

00-0126R - RESOLUTION TO RESCIND NO PARKING ON THE SOUTH SIDE OF OAKLEY STREET FROM CROSLEY AVENUE TO 58TH AVENUE EAST AND TO ESTABLISH ALTERNATE SIDE PARKING.   PASSED UNANIMOUSLY

00-0127R - RESOLUTION TO RESCIND NO PARKING ON BOTH SIDES OF REGENT STREET FROM 44TH AVENUE EAST TO 45TH AVENUE EAST AND TO ESTABLISH A NO PARKING ZONE ON THE SOUTH SIDE OF REGENT STREET FROM 44TH AVENUE EAST TO 45TH AVENUE EAST.   PASSED UNANIMOUSLY

00-0146R - RESOLUTION AWARDING CONTRACT TO STRATUS COMPUTER FOR 12 MONTHS OF A MAINTENANCE AGREEMENT COVERING COMPUTER HARDWARE AND SOFTWARE, IN THE AMOUNT OF $22,930.40. (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0147R - RESOLUTION AUTHORIZING THE EXPENDITURE FOR APPROXIMATELY $40,000 FOR THE BOARDING OF PRISONERS AT THE ST. LOUIS COUNTY JAIL. (FILED BY 2/18)   PASSED UNANIMOUSLY

00-0148R - RESOLUTION AWARDING CONTRACT TO ST. LOUIS COUNTY DEPARTMENT OF COMMUNICATIONS FOR ONE YEAR'S USE OF COMPUTER AIDED DISPATCH SYSTEM ACCESS, IN THE AMOUNT OF $22,200. (FILED BY 2/18)   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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

00-0137R - RESOLUTION MEMORIALIZING THE DULUTH DELEGATION TO THE STATE LEGISLATURE TO SECURE PASSAGE OF LEGISLATION GRANTING AN ADDITIONAL ON SALE INTOXICATING LIQUOR LICENSE TO THE LAKE SUPERIOR CENTER AUTHORITY FOR USE AT THE GREAT LAKES AQUARIUM.   PASSED UNANIMOUSLY

00-0145R - RESOLUTION DENYING A SPECIAL USE PERMIT TO WILLIAM BRAKKEN AND REBECCA SIEVE FOR A BED AND BREAKFAST INN FOR PROPERTY LOCATED AT 2617 EAST THIRD STREET.   REMOVED FROM AGENNDA

00-0116R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO WILLIAM BRAKKEN AND REBECCA SIEVE FOR A BED AND BREAKFAST HOMESTAY FOR PROPERTY LOCATED AT 2617 EAST THIRD STREET.   PASSED UNANIMOUSLY

00-0138R - RESOLUTION CONFIRMING APPOINTMENTS OF C. J. BIRD, NEIL GLAZMAN AND KAMAL GINDY TO HUMAN RIGHTS COMMISSION REPLACING CONNIE SAARISTO, RUSSELL STOVER AND CHAU NGUYEN.   TABLED FOR INTERVIEWS

00-0151R - RESOLUTION IN OPPOSITION TO H.R. 2372.   PASSED UNANIMOUSLY

00-0001R - RESOLUTION REVERSING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY A REQUEST ALLOWING REINSTATEMENT OF TEMPORARY RENTAL LICENSE AT 1905-07 EAST SUPERIOR STREET, DULUTH, MINNESOTA.   REMOVED FROM AGENDA

00-0002R - RESOLUTION AFFIRMING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY A REQUEST ALLOWING REINSTATEMENT OF TEMPORARY RENTAL LICENSE AT 1905-07 EAST SUPERIOR STREET, DULUTH, MINNESOTA.   PASSED UNANIMOUSLY

00-0074R - RESOLUTION DESIGNATING CLEVELAND STREET FROM KENWOOD AVENUE 900 FEET WESTERLY AS A RESIDENT PERMIT PARKING ZONE; AND SPECIFYING A FEE FOR RESIDENTS' PARKING PERMITS.   TABLED FOR FURTHER INFORMATION

00-0150R - RESOLUTION PETITIONING THE MCQUADE PUBLIC ACCESS BOARD TO TERMINATE THE JOINT POWERS AGREEMENT UNDER WHICH IT IS ESTABLISHED.   PASSED 5 - 3 (Edwards, Ness, Stenberg) - 1 (Eckenberg abstained)

00-0062R - RESOLUTION TO ESTABLISH NO PARKING ON VARIOUS STREETS.   PASSED UNANIMOUSLY

00-0128R - RESOLUTION ACCEPTING $50,000 GIFT FROM A SOURCE WHO WISHES TO REMAIN ANONYMOUS TO BE USED FOR THE FIRE DEPARTMENT'S PURCHASE OF THERMAL IMAGING CAMERAS.   PASSED UNANIMOUSLY

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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 first time:

00-006-O - AN ORDINANCE GRANTING ST. LUKE'S HOSPITAL A CONCURRENT USE PERMIT TO CONSTRUCT AND MAINTAIN A SKYWALK OVER EAST FIRST STREET BETWEEN NINTH AND TENTH AVENUES EAST.   1ST READING

00-007-O - AN ORDINANCE PROHIBITING THE COMMERCIAL RETAIL SALE OF FEVER AND BASAL THERMOMETERS CONTAINING MERCURY; ADDING A NEW ARTICLE VI TO CHAPTER 28, DULUTH CITY CODE, 1959, AS AMENDED.   1ST READING

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