ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, April 10, 7:30 p.m.
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

00-0074R - 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 FOR FURTHER INFORMATION)  REMAINED ON TABLE

00-0207R - RESOLUTION GRANTING A TOWNHOUSE OR GROUP DWELLINGS SPECIAL USE PERMIT TO SHERMAN ASSOCIATES FOR PROPERTY LOCATED ON THE EAST SIDE OF WEST GATE BOULEVARD AT 67TH AVENUE WEST. (TABLED 3/27 FOR FURTHER INFORMATION)  FAILED  0 - 7 - 2 (Abstained: Stenberg, Ness)

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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.

00-0223R - RESOLUTION AWARDING CONTRACT TO ENVIRONMENTAL TROUBLE SHOOTERS, INC., FOR CONTINUING REMEDIATION WORK ON UNDERGROUND FUEL STORAGE SITES PER EPA REGULATIONS, IN THE AMOUNT OF $32,411. (FILED BY 4/ 3)  PASSED UNANIMOUSLY

00-0238R - RESOLUTION AWARDING CONTRACT TO INTER-CITY OIL COMPANY, INC., FOR FUEL, IN THE AMOUNT OF $363,150. (FILED BY 4/3)  PASSED UNANIMOUSLY

00-0245R - RESOLUTION AWARDING CONTRACT TO SUPERIOR FORD, INC., FOR FOUR NEW FORD TAURUS FOUR DOOR SEDANS IN THE AMOUNT OF $59,768. (FILED BY 4/3) PASSED UNANIMOUSLY

00-0232R - RESOLUTION CONFIRMING REAPPOINTMENTS OF CHESTER JOHNSON AND DEANNE WESTERMANN TO NEIGHBORHOOD ADVISORY COUNCIL.  PASSED UNANIMOUSLY

00-0233R - RESOLUTION CONFIRMING APPOINTMENT OF CLAUDIA LUNDQUIST TO NEIGHBORHOOD ADVISORY COUNCIL REPLACING PATRICIA SOBCZAK.  PASSED UNANIMOUSLY

00-0239R - RESOLUTION CONFIRMING REAPPOINTMENT OF CHESTER JOHNSON TO CITYWIDE CITIZENS ADVISORY COMMITTEE.  PASSED UNANIMOUSLY

00-0250R - RESOLUTION CONFIRMING APPOINTMENT OF EDWARD THAMM TO MILLER CREEK JOINT POWERS BOARD REPLACING RAOUL MILLER.  PASSED UNANIMOUSLY

00-0224R - RESOLUTION REPROGRAMMING $16,575 FROM PROGRAM INCOME INTO THE 1999 HUD COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM.  PASSED UNANIMOUSLY

00-0227R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) REVOLVING LOAN FUND AGREEMENT AND A CDBG ADMINISTRATIVE AGREEMENT WITH NEIGHBORHOOD HOUSING SERVICES OF DULUTH, INC.  PASSED UNANIMOUSLY

00-0229R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO SUBMIT, AND ACCEPT IF AWARDED, AN APPLICATION OF GRANT FUNDS FROM THE COASTAL MANAGEMENT ASSISTANCE GRANT PROGRAM IN AN AMOUNT OF $31,500 AND OBLIGATE CITY SHARE OF $13,500. (FILED BY 4/3)  PASSED UNANIMOUSLY

00-0230R - RESOLUTION APPROVING DEDA AGREEMENT WITH ONEIDA REALTY COMPANY PURSUANT TO DEDA RESOLUTION 00D-015.  PASSED UNANIMOUSLY

00-0261R - RESOLUTION AUTHORIZING THE SUBMITTAL OF A BROWNFIELD REDEVELOPMENT PROJECT GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT. PASSED UNANIMOUSLY

00-0234R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE DULUTH AREA FAMILY SERVICES COLLABORATIVE FOR A TIME STUDY FUNDING GRANT FOR THE PERIOD FROM JANUARY 1, 2000, TO DECEMBER 31, 2000.  PASSED UNANIMOUSLY

00-0235R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE DULUTH AREA FAMILY SERVICES COLLABORATIVE FOR A TIME STUDY FUNDING GRANT FOR THE PERIOD FROM JANUARY 1, 2000, TO DECEMBER 31, 2000.  PASSED UNANIMOUSLY

00-0236R - RESOLUTION AWARDING CONTRACT TO WAHL'S ENTERPRISES, INC., FOR A TURF AERIFIER, IN THE AMOUNT OF $10,822. (FILED BY 4/3)  PASSED UNANIMOUSLY

00-0237R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE WADE STADIUM LEASE IN EFFECT. PASSED UNANIMOUSLY

00-0240R - RESOLUTION AWARDING CONTRACT TO TURF PARTNERS, INC., FOR FERTILIZERS, IN THE AMOUNT OF $27,639.47. (FILED BY 4/3)   PASSED UNANIMOUSLY

00-0243R - RESOLUTION AWARDING CONTRACT TO LARSON CHEVROLET, INC., FOR ONE TON PICKUP WITH PLOW, HOIST AND TIPPER, IN THE AMOUNT OF $40,529.46.   PASSED UNANIMOUSLY

00-0252R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH SWAN AND ASSOCIATES, INC., FOR PROVIDING CERTAIN ENVIRONMENTAL ENGINEERING, MONITORING AND ABATEMENT SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE DEMOLITION OF THE ABANDONED HOUSE AT 5021 E. SUPERIOR STREET, IN AN AMOUNT NOT TO EXCEED $6,516. (FILED BY 4/3)   PASSED UNANIMOUSLY

00-0221R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ST. LOUIS COUNTY BOARD FOR THE FURNISHING OF MEALS FOR THE PERIOD FROM JANUARY 1, 2000, TO DECEMBER 31, 2000.   PASSED UNANIMOUSLY

00-0228R - RESOLUTION APPOINTING THE MINNESOTA COMMISSIONER OF TRANSPORTATION THE CITY'S AGENT FOR FEDERAL AID IN CONJUNCTION WITH FORCE ACCOUNT WORK ON THE LAKEWALK EAST PEDESTRIAN/BIKE TRAIL PROJECT.   PASSED UNANIMOUSLY

00-0260R - RESOLUTION AUTHORIZING COOPERATIVE TESTING AGREEMENT BETWEEN THE CITY OF DULUTH AND ST. LOUIS COUNTY FOR EMPLOYMENT TESTING, IN THE AMOUNT OF $15,600.   PASSED UNANIMOUSLY

00-0218R - RESOLUTION AWARDING CONTRACT TO UNITED PIPING, INC., FOR CONSTRUCTION OF 10" STEEL HIGH PRESSURE GAS MAIN AND RELATED WORK IN AIRPORT ROAD FROM HAINES ROAD TO RICE LAKE ROAD AND IN RICE LAKE ROAD FROM AIRPORT ROAD TO AIRPARK BOULEVARD, IN THE AMOUNT OF $322,872.50. (FILED BY 4/3)  PASSED UNANIMOUSLY

00-0241R - AMENDMENT TO RESOLUTION 98-0429 AWARDING CONTRACT TO CARLSON AND KIRWAN FOR MANAGING THE NATURAL GAS ADVERTISING PROGRAM, TO INCREASE THE AMOUNT BY $60,000 FOR A NEW ESTIMATED TOTAL OF $180,000. (FILED BY 4/3) PASSED UNANIMOUSLY

00-0242R - RESOLUTION AWARDING CONTRACT TO UNITED PIPING, INC., FOR CONSTRUCTION OF GAS MAINS IN VARIOUS LOCATIONS, IN THE AMOUNT OF $130,825. (FILED BY 4/3)   PASSED UNANIMOUSLY

00-0199R - RESOLUTION ORDERING THE PAVEMENT RESTORATION FOR STREET UTILITY EXCAVATIONS AND THE REPAIR OF SIDEWALKS AT VARIOUS LOCATIONS IN THE CITY OF DULUTH IN 2000 (CITY JOB NO. 9098RS00) AT AN ESTIMATED COST OF $575,000. (FILED BY 4/3)   PASSED UNANIMOUSLY

00-0248R - RESOLUTION OF INTENT TO CONSTRUCT A PERMANENT STREET IN VALLEY DRIVE FROM CENTER OF SECTION 12 TO OXFORD STREET (CITY JOB NO. 9217RS00). PASSED UNANIMOUSLY

00-0251R - RESOLUTION AUTHORIZING PAYMENT OF $10,484.16 TO DARYL W. KRUGER IN FULL SETTLEMENT OF ALL CLAIMS ARISING OUT OF DAMAGES TO HIS PROPERTY OCCURRING JANUARY 19, 2000; PAYABLE FROM SELF INSURANCE FUND 605. (FILED BY 4/3) PASSED UNANIMOUSLY

00-0253R - RESOLUTION ORDERING THE CONSTRUCTION OF A PERMANENT STREET, WATER MAIN, GAS MAIN AND SANITARY SEWER MAIN IN WOODLAWN STREET FROM 48 1/2 AVENUE EAST TO 52ND AVENUE EAST AT AN ESTIMATED COST OF $472,600 PAYABLE FROM THE SPECIAL ASSESSMENT FUND 810 (CITY JOB NO. 9214RS00). (FILED BY 4/3) PASSED UNANIMOUSLY

00-0225R - RESOLUTION TO ESTABLISH A NO STOPPING OR STANDING ZONE ON BOTH SIDES OF LOWER MICHIGAN STREET FROM 22ND AVENUE WEST TO 15TH AVENUE WEST AND ON MICHIGAN STREET FROM 15TH AVENUE WEST TO SUPERIOR STREET (13TH AVENUE WEST).  PASSED UNANIMOUSLY

00-0226R - RESOLUTION TO RESCIND THE DESIGNATION AND ESTABLISHMENT AS A ONE WAY STREET THAT PART OF MICHIGAN STREET BETWEEN 27TH AVENUE WEST AND 22ND AVENUE WEST AND THAT PART OF MICHIGAN STREET BETWEEN 15TH AVENUE WEST AND SUPERIOR STREET (13TH AVENUE WEST).  PASSED UNANIMOUSLY

00-0244R - RESOLUTION TO ESTABLISH ONE STALL HANDICAPPED PARKING ZONES AT VARIOUS LOCATIONS.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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

00-0246R - RESOLUTION AUTHORIZING THE CITY TO LEASE ANTENNA SPACE ON THE WOODLAND WATER TOWER TO THE STATE OF MINNESOTA FOR A CONSIDERATION OF $135 PER YEAR. TABLED

00-0247R - RESOLUTION ORDERING THE IMPROVEMENT OF THE 2001 STREET IMPROVEMENT PROGRAM PURSUANT TO SECTION 61(b) OF THE HOME RULE CHARTER OF THE CITY OF DULUTH AT AN ESTIMATED COST OF $5,500,000. (FILED BY 4/3)    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 9/27/99)  REMAINED ON TABLE

The following entitled ordinances were read for the first time:

00-010-O - AN ORDINANCE AUTHORIZING CONVEYANCE OF NO BUILD EASEMENT TO ST. LOUIS COUNTY FOR TRAIN MUSEUM REPAIR FACILITY.  1ST READING

00-009-O - AN ORDINANCE PERTAINING TO THE REGULATION OF SMOKING IN PUBLIC PLACES; ADDING A NEW ARTICLE VII TO CHAPTER 28, DULUTH CITY CODE, 1959, AS AMENDED.   (REPLACEMENT)   1ST READING

The following entitled ordinance was read for the second time:

00-008-O - AN ORDINANCE AUTHORIZING RESALE OF CERTAIN PROPERTY IN GARY-NEW DULUTH TO THE STATE FOR RESALE TO ADJACENT OWNER.   PASSED UNANIMOUSLY

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