ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, March 6, 2000, 7:30 p.m.
Council Chamber, Third Floor, City Hall
411 West First Street, Duluth, Minnesota
ROLL CALL - ALL PRESENT

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RESOLUTIONS TABLED

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 2/29)   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 9/13/99)   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

00-0074R - 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 2/29)   REMAINED ON TABLE

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

00-0154R - RESOLUTION AWARDING CONTRACT TO SCHROER MANUFACTURING COMPANY FOR ANIMAL SHELTER EQUIPMENT, IN THE AMOUNT OF $26,078.53. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0156R - RESOLUTION DESIGNATING DIRECTOR OF ADMINISTRATIVE SERVICES AS RESPONSIBLE AUTHORITY FOR DATA PRACTICES UNDER MINNESOTA STATUTES.   PASSED UNANIMOUSLY

00-0163R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH FOSTER, JACOBS AND JOHNSON, INC., TO PROVIDE PROFESSIONAL DESIGN/ENGINEERING SERVICES FOR #6 FIREHALL FOR THE FIRE DEPARTMENT, ESTIMATED AT $7500. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0166R - RESOLUTION AWARDING CONTRACT TO ELECTION SYSTEMS AND SOFTWARE FOR VOTING EQUIPMENT AND SOFTWARE, IN THE AMOUNT OF $191,167.50. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0167R - RESOLUTION AUTHORIZING THE EXTENSION OF A MAINTENANCE SERVICE AGREEMENT WITH INTERNATIONAL BUSINESS MACHINES CORPORATION FOR M.I.S. EQUIPMENT, IN THE AMOUNT OF $54,000. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0168R - RESOLUTION AUTHORIZING THE EXTENSION OF THE EXISTING SOFTWARE LICENSE RENTAL AGREEMENT WITH INTERNATIONAL BUSINESS MACHINES CORPORATION, IN AN ESTIMATED AMOUNT OF $46,956. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0169R - RESOLUTION AWARDING SUPPLEMENTAL AGREEMENT WITH MAR COMPUTER SERVICES FOR PROGRAMMING AND RELATED SERVICES, AT A COST OF APPROXIMATELY $15,000. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0171R - RESOLUTION AWARDING CONTRACT TO PERFORMANCE COMPUTER FORMS, INC., FOR APPROXIMATELY 1,000 CARTONS OF COMPUTER PRINTER PAPER, IN AN ESTIMATED AMOUNT OF $25,000. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0115R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF COLLECTION SYSTEM MAINTENANCE WORKER.   PASSED UNANIMOUSLY

00-0152R - RESOLUTION AMENDING HOME PROGRAM GRANT AGREEMENT WITH LIFE HOUSE, INC., RELATING TO THE HARBOR HOUSE PROJECT.   PASSED UNANIMOUSLY

00-0155R - RESOLUTION ALLOCATING $49,000 ADDITIONAL 2000 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND REPROGRAMMING AND TRANSFERRING $39,000 WITHIN THE 1996, 1997, 1998, 1999 AND 2000 HUD CDBG PROGRAM. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0160R - RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE ARROWHEAD LIBRARY SYSTEM TO PROVIDE REFERENCE SERVICES.   PASSED UNANIMOUSLY

00-0172R - RESOLUTION AWARDING CONTRACT TO ANIMAL SPECTRUM, INC., FOR ZOO ANIMAL FOOD DURING THE YEAR 2000, IN AN ESTIMATED AMOUNT OF $16,000. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0139R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AMENDMENT TO CITY CONTRACT NO. 18541 WITH THE MINNESOTA DEPARTMENT FOR ECONOMIC SECURITY OF THE FEDERAL AND STATE WELFARE-TO-WORK PROGRAMS BY EXTENDING THE CONTRACT THROUGH JUNE 30, 2002.   PASSED UNANIMOUSLY

00-0159R - RESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH FORD LIMITED LIABILITY COMPANY FOR THE PROVIDING OF IMPROVED WATER SERVICE TO A BUILDING FORMERLY KNOWN AS THE WARDS AUTOMOTIVE CENTER BUILDING.   PASSED UNANIMOUSLY

00-0173R - RESOLUTION AWARDING CONTRACT TO CHESLEY TRUCK SALES, INC. FOR THREE FREIGHTLINER CABS AND CHASSIS and DUMP BODIES, IN THE AMOUNT OF $340,046.28 (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0176R - RESOLUTION AWARDING CONTRACT TO NORTHWESTERN POWER EQUIPMENT INCORPORATED FOR FILTER MEDIA FOR ONE FILTER BED AT THE LAKEWOOD WATER TREATMENT PLANT, IN THE AMOUNT OF $27,861.84. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0082R - RESOLUTION ACCEPTING A GRANT OF $10,000 FROM THE WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR THE PURCHASE OF RECYCLING CONTAINERS FOR USE IN PARKS IN THE CITY OF DULUTH.   PASSED UNANIMOUSLY

00-0161R - RESOLUTION AWARDING CONTRACT TO LAKEHEAD ELECTRIC COMPANY FOR TRAFFIC SIGNALS AT 40TH AVE EAST AND SUPERIOR ST AND 40TH AVENUE EAST AND LONDON ROAD, IN THE AMOUNT OF $372,258.38. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0164R - RESOLUTION ACCEPTING A CONSTRUCTION PERMIT FROM MNDOT NECESSARY FOR THE CONSTRUCTION OF THE REALIGNMENT OF MICHIGAN STREET IN LINCOLN PARK.   PASSED UNANIMOUSLY

00-0165R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH SALO ENGINEERING, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ENGINEERING DIVISION, ESTIMATED AT $43,800. (FILED BY 2/28)   PASSED UNANIMOUSLY

00-0170R - RESOLUTION AWARDING CONTRACT TO E/S SUPPORT SERVICES FOR COMPUTER HARDWARE AND SOFTWARE MAINTENANCE DURING THE YEAR 2000, IN THE AMOUNT OF $15,600.(FILED BY 2/28)   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

The following entitled resolution was also for consideration at this meeting:

00-0190R - RESOLUTION SUPPORTING STATE LEGISLATION FOR A $225,000 TRANSIT DEMONSTRATION GRANT TO THE UNIVERSITY OF MINNESOTA, DULUTH FOR A BUS PASS PROGRAM.   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 second 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.   PASSED UNANIMOUSLY

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.   PASSED UNANIMOUSLY

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