ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
REPLACEMENT
Monday, May 22, 2000, 7:30 p.m.

ROLL CALL - ALL PRESENT
APPROVAL OF MINUTES - February 14 and 29, 2000.  APPROVED

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RESOLUTION FOR RECONSIDERATION

00-0322R - RESOLUTION APPROVING A VENDING AGREEMENT TO CRABBY BILL'S LAKE SUPERIOR FISHING COMPANY IN THE CANAL PARK BUSINESS DISTRICT NEAR THE DULUTH CONVENTION AND VISITOR'S BUREAU.   PASSED, AS AMENDED 8 - 1 (Stewart)

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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 2/29/00)   REMAINED ON TABLE

00-0284R - RESOLUTION AFFIRMING A DECISION OF THE BOARD OF ZONING APPEALS TO APPROVE THE REDUCTION OF A FRONT YARD SETBACK FROM 25' TO 6'3" FOR THE CONSTRUCTION OF A 26' X 84' DWELLING. (TABLED 5/8/00)    FAILED 1 - 8 (Hogg)

00-0285R - RESOLUTION REVERSING A DECISION OF THE BOARD OF ZONING APPEALS TO APPROVE THE REDUCTION OF A FRONT YARD SETBACK FROM 25' TO 6'3" FOR THE CONSTRUCTION OF A 26' X 84' DWELLING. (TABLED 5/8/00)   PASSED 8 - 1 (Hogg)

00-0334R - RESOLUTION ADOPTING A FORM THAT SHALL BE USED BY CITY OFFICIALS TO ADMINISTER A REQUEST FOR A BUSINESS SUBSIDY. (TABLED 5/8/00)   PASSED UNANIMOUSLY, AS AMENDED

00-0333R - RESOLUTION ADOPTING CRITERIA THAT APPLY TO A BUSINESS THAT REQUESTS A BUSINESS SUBSIDY FROM THE CITY. (TABLED 5/8/00) (REPLACEMENT 2)   SPLIT RESOLUTION - (a) PASSED UNANIMOUSLY; (b) PASSED 5 - 4 (Eckenberg, Edwards, Hogg, Stenberg)

00-0345R - RESOLUTION FORMING A TASK FORCE TO ADDRESS NON-LEGISLATIVE OPTIONS AND SOLUTIONS FOR INDOOR CLEAN AIR IN DULUTH'S PUBLIC PLACES. (TABLED 5/8/00)   REMAINED ON TABLE

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MOTIONS AND RESOLUTIONS

CONSENT AGENDA
ALL MATTERS LISTED UNDER THE CONSENT AGENDA WERE ENACTED BY ONE UNANIMOUS MOTION.

00-0355R - RESOLUTION ISSUING A TEMPORARY ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO VARIOUS LICENSEES.   PASSED UNANIMOUSLY

00-0356R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE, AND ON SALE DANCING LICENSE OF DIAMOND'S M & W CORPORATION (RED LION), 220 EAST SUPERIOR STREET, TO JM & JK, INC. (RED LION), SAME ADDRESS.   PASSED UNANIMOUSLY

00-0357R - RESOLUTION APPROVING THE EXEMPTION OF RAFFLE LICENSES FOR VARIOUS ORGANIZATIONS.   PASSED UNANIMOUSLY

00-0358R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE LICENSED PREMISES OF GRANDMA'S, INC, (GRANDMA'S SALOON AND GRILL), 522 LAKE AVENUE SOUTH AND GRANDMA'S ANGIES, INC, (LITTLE ANGIES), 11 EAST BUCHANAN STREET.   PASSED UNANIMOUSLY

00-0360R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO DULUTH AMATEUR YOUTH BASKETBALL ASSOCIATION.   PASSED UNANIMOUSLY

00-0363R - RESOLUTION AWARDING CONTRACT TO EGGEBRECHT CHEVROLET FOR ONE 2000 CHEVROLET K3500 4 X 4 PICKUP, IN THE AMOUNT OF $26,984.15.   PASSED UNANIMOUSLY

00-0350R - RESOLUTION CONFIRMING REAPPOINTMENT OF GARY GANGE TO DULUTH AIRPORT AUTHORITY.   PASSED UNANIMOUSLY

00-0351R - RESOLUTION CONFIRMING REAPPOINTMENT OF GARY KELLEHER TO THE DULUTH STATE CONVENTION CENTER ADMINISTRATIVE BOARD.   PASSED UNANIMOUSLY

00-0352R - RESOLUTION CONFIRMING REAPPOINTMENT OF GUY SEDERSKI TO DULUTH TRANSIT AUTHORITY.   PASSED UNANIMOUSLY

00-0353R - RESOLUTION CONFIRMING APPOINTMENT OF HAROLD BROWN TO DULUTH TRANSIT AUTHORITY REPLACING MARY JACOBSON.   PASSED UNANIMOUSLY

00-0375R - RESOLUTION CONFIRMING APPOINTMENT OF WAYNE WHITEMORE TO COMMISSION ON DISABILITIES REPLACING JUDY SNOW.   PASSED UNANIMOUSLY

00-0328R - RESOLUTION REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF ST. LOUIS COUNTY TO WITHHOLD FROM SALE CERTAIN TAX FORFEITED PARCELS (ANNUAL LIST - LANDS TAX FORFEITED IN 1999).   PASSED UNANIMOUSLY

00-0341R - RESOLUTION AUTHORIZING A CONTRACT WITH MAKI AND OVEROM FOR LEGAL SERVICES IN THE LAKE SUPERIOR PAPER INDUSTRIES CASE FOR COST NOT TO EXCEED $15,000.   PASSED UNANIMOUSLY

00-0342R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO SHELLEY ROST FOR A HOME BEAUTY SALON FOR PROPERTY LOCATED AT 211 WEST LOCUST STREET.   PASSED UNANIMOUSLY

00-0343R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO SHOCKLEY COMMUNICATIONS CORPORATION FOR A COMMUNICATION TOWER.   PASSED UNANIMOUSLY

00-0349R - RESOLUTION AUTHORIZING COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC SERVICE AGREEMENTS IN THE AMOUNT OF $478,700 WITH VARIOUS SERVICE PROVIDERS.   PASSED UNANIMOUSLY

00-0359R - RESOLUTION APPROVING DEDA AGREEMENT WITH SOFT CENTER DULUTH PURSUANT TO DEDA RESOLUTION 00D-24.   PASSED UNANIMOUSLY

00-0361R - RESOLUTION AUTHORIZING COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING AGREEMENTS IN THE AMOUNT OF $1,113,000 WITH VARIOUS SERVICE PROVIDERS.   PASSED UNANIMOUSLY

00-0344R - RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONSTRUCTION CONTRACT NO. 18594 WITH WESTERN WATERPROOFING COMPANY, INC., FOR REPAIRS TO FOUR MUNICIPAL PARKING RAMPS, IN AN AMOUNT OF $79,800.   PASSED UNANIMOUSLY

00-0354R - RESOLUTION AWARDING CONTRACT TO GOODIN COMPANY, INC. FOR WATER VALVES, IN THE AMOUNT OF $33,824.67.   PASSED UNANIMOUSLY

00-0365R - RESOLUTION AWARDING CONTRACT TO HALLETT DOCK COMPANY FOR CLASS 5 GRAVEL, IN THE AMOUNT OF $45,496.80.   PASSED UNANIMOUSLY

00-0366R - RESOLUTION AWARDING SALES ORDER TO CO-OP SERVICES, INC. FOR THE SALE OF PROPANE TANKS, IN THE AMOUNT OF $109,320.   PASSED UNANIMOUSLY

00-0377R - RESOLUTION AWARDING CONTRACT TO UNITED TRUCK BODY COMPANY, INC. FOR DUMP TRUCK BODIES, IN THE AMOUNT OF $53,195.46.   PASSED UNANIMOUSLY

00-0338R - RESOLUTION AMENDING THE 2000 STREET IMPROVEMENT PROGRAM BY ADDING TO SUCH PROGRAM A LIST OF STREETS SCHEDULED FOR CRACK SEALING AND BITUMINOUS OVERLAY, AT AN ESTIMATED COST OF $300,000 (CITY JOB NO. 9108RS00 AND 9109RS00).   PASSED UNANIMOUSLY

00-0339R - RESOLUTION AMENDING RESOLUTION 99-0766 AWARDING CONTRACT TO NATURAL RESOURCE RESEARCH INSTITUTE FOR CONDUCTING A FOREST INVENTORY, TO INCREASE THE AMOUNT BY $9,000 FOR A NEW TOTAL OF $18,298.   PASSED UNANIMOUSLY

00-0346R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA, HIGHER EDUCATION BOARD FOR THE ACQUISITION OF A 50 FOOT UTILITY EASEMENT ACROSS THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 9, TOWNSHIP 48 NORTH, RANGE 15 WEST.   PASSED UNANIMOUSLY

00-0367R - RESOLUTION AWARDING CONTRACT TO NELS NELSON AND SONS, INC., FOR YEAR 2000 STREET IMPROVEMENT AT UPPER WOODLAND AVENUE WEST, IN THE AMOUNT OF $338,264.71.   PASSED UNANIMOUSLY

00-0368R - RESOLUTION AWARDING CONTRACT TO LETOURNEAU AND SONS, INC., FOR YEAR 2000 STREET IMPROVEMENT PROJECT AT CODY STREET SOUTHWEST, IN THE AMOUNT OF $524,753.50.   PASSED UNANIMOUSLY

00-0370R - RESOLUTION AUTHORIZING THE PURCHASE OF THE EASTERLY 20 FEET OF LOT 9, BLOCK 27, PLAT OF RE-ARRANGEMENT OF PART OF EAST DULUTH AND OF FIRST ADDITION TO EAST DULUTH FROM F.I. SALTER CO., INC. FOR A CONSIDERATION OF $4,800.   PASSED UNANIMOUSLY

00-0372R - RESOLUTION AWARDING CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR YEAR 2000 STREET IMPROVEMENT PROJECT AT LOWER CONGDON EAST, IN THE AMOUNT OF $1,071,245,.80.   PASSED UNANIMOUSLY

00-0373R - RESOLUTION AWARDING CONTRACT TO NELS NELSON AND SONS, INC., FOR STREET IMPROVEMENT AT 33RD AVENUE WEST, IN THE AMOUNT OF $122,256.53.   PASSED UNANIMOUSLY

00-0362R - RESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE CERTAIN NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

00-0364R - RESOLUTION AWARDING CONTRACT TO CHESLEY FREIGHTLINER DULUTH FOR FIVE FREIGHTLINER CAB AND CHASSIS, IN THE AMOUNT OF $335,497.55.   TABLED

00-0369R - RESOLUTION CREATING A CITIZEN'S ADVISORY COMMITTEE FOR COMPREHENSIVE PLANNING. (REPLACEMENT)   PASSED UNANIMOUSLY, AS AMENDED

00-0348R - RESOLUTION REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF ST. LOUIS COUNTY TO RECLASSIFY FROM CONSERVATION TO NONCONSERVATION AND TO OFFER FOR SALE CERTAIN TAX FORFEITED PARCELS NOW WITHHELD FROM SALE IN CONSERVATION.   SPLIT RESOLUTION - (a) PASSED UNANIMOUSLY; (b) TABLED

00-0371R - RESOLUTION AUTHORIZING COMMUNITY DEVELOPMENT BLOCK GRANT COMMUNITY JOB PARTNERSHIP FUND AGREEMENTS IN THE AMOUNT OF $235,000 WITH VARIOUS ENTITIES.  (REPLACEMENT)   ORIGINAL PASSED UNANIMOUSLY

00-0340R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF NATURAL RESOURCES, FOR THE SUMMER MAINTENANCE OF THE CLYDE AVENUE (MUNGER ACCESS) AND RICE'S POINT BOAT LAUNCH SITES.   PASSED UNANIMOUSLY

00-0347R - RESOLUTION ACCEPTING A $4,975 GRANT FROM THE MILLER-DWAN FOUNDATION TO BE USED FOR THE FIRE DEPARTMENT'S PURCHASE OF A HAZARD HOUSE EDUCATIONAL SIMULATOR.   PASSED UNANIMOUSLY

00-0376R - RESOLUTION ADOPTING POLICY AND CRITERIA FOR UTILIZING BUSINESS SUBSIDIES IN COMPLIANCE WITH MINNESOTA LAW.   REMOVED FROM AGENDA

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES 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

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 2) (TABLED 4/24/00)   REMAINED ON TABLE

The following entitled ordinances were read for the second time:

00-015-O - AN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR THE YEAR 2000 INCREASING THE BUDGET FOR THE GAS UTILITY SALES PROMOTION DIVISION AND TO PAY FOR SUCH INCREASE FROM GAS SALES.   TABLED

00-011-O - AN ORDINANCE PERTAINING TO LICENSES AND APPLICATIONS WHEREIN VETERINARY HOSPITALS WILL NOT NEED TO PROVIDE A CORPORATE SURETY BOND; AMENDING SECTION 6-83 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   PASSED UNANIMOUSLY

00-016-O - AN ORDINANCE PERTAINING TO TOWING REGULATIONS; AMENDING SECTIONS 33-248, 33-256 AND 33-259 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   PASSED UNANIMOUSLY

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