ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING REPLACEMENT
Monday, June 12, 2000

ROLL CALL - ALL PRESENT
APPROVAL OF MINUTES - March 2, 6 and 27, 2000.   PASSED UNANIMOUSLY

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RESOLUTIONS TABLED

00-0364R - RESOLUTION AWARDING CONTRACT TO CHESLEY FREIGHTLINER DULUTH FOR FIVE FREIGHTLINER CAB AND CHASSIS, IN THE AMOUNT OF $335,497.55. (TABLED 5/22/00)  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

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

00-0348R(b) - 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.  (TABLED 5/22/00)   REMAINED ON TABLE

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

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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.

00-0387R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND THE DULUTH POLICE LOCAL FOR YEARS 2000-2002.   PASSED UNANIMOUSLY

00-0374R - RESOLUTION AWARDING CONTRACT TO EARL F. ANDERSEN, INC., FOR PLAYGROUND EQUIPMENT, IN THE AMOUNT OF $59,579.   PASSED UNANIMOUSLY

00-0378R - RESOLUTION AWARDING CONTRACT TO LAKE SUPERIOR OFFICE FURNITURE, INC., FOR OFFICE FURNITURE COMPONENTS, IN THE AMOUNT OF $14,061.54.  PASSED UNANIMOUSLY

00-0394R - RESOLUTION APPROVING PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ISSUING AN ON SALE DANCING LICENSE TO CW CHIPS GRILL & BAR, INC. (CW CHIPS GRILL & BAR), 610 EAST FOURTH STREET.  PASSED UNANIMOUSLY

00-0395R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF LEMON'S REEF, INC. (REEF BAR), 2002 LONDON ROAD.   PASSED UNANIMOUSLY

00-0410R - RESOLUTION AWARDING CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR LAKE SUPERIOR ZOO ANIMAL CARE CENTER, IN THE AMOUNT OF $901,272.  PASSED UNANIMOUSLY

00-0386R - RESOLUTION CONFIRMING APPOINTMENT OF JUDITH OLESON TO SISTER CITY COMMISSION REPLACING SUSAN POUPORE.   PASSED UNANIMOUSLY

00-0392R - RESOLUTION AUTHORIZING COMMUNITY DEVELOPMENT BLOCK GRANT ECONOMIC DEVELOPMENT PROJECT AGREEMENTS IN THE AMOUNT OF $443,287 WITH VARIOUS SERVICE PROVIDERS.  PASSED UNANIMOUSLY

00-0398R - RESOLUTION VACATING THE ALLEY BETWEEN 48-1/2 AVENUE EAST AND 49TH AVENUE EAST ABOVE GLENDALE STREET (MANNELIN).   PASSED UNANIMOUSLY

00-0397R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR LANDSCAPING AT LAKE PLACE.  PASSED UNANIMOUSLY

00-0399R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AMENDMENT TO CITY CONTRACT NO. 18511 WITH THE MINNESOTA DEPARTMENT OF ECONOMIC SECURITY EXTENDING THE CONTRACT DATE FOR THE MINNESOTA YOUTH PROGRAM TO JUNE 30, 2001, AND ACCEPTING AN ADDITIONAL $21,936 IN FUNDING BRINGING THE GRANT TOTAL TO $172,607.   PASSED UNANIMOUSLY

00-0420R - RESOLUTION AUTHORIZING PROPER CITY OFFICERS TO ENTER INTO AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 709 TO PROVIDE INSTRUCTIONAL SERVICES AND WORK SITE COORDINATION FOR THE SUMMER WORK EXPERIENCE PROGRAM FOR YOUTH AT COSTS NOT TO EXCEED $32,800.   PASSED UNANIMOUSLY

00-0400R - RESOLUTION AWARDING CONTRACT TO GENERAL HEATING AND MECHANICAL CO., INC. FOR REPLUMBING GAS PIPING, IN THE AMOUNT OF $35,330.60.   PASSED UNANIMOUSLY

00-0380R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH SHORT ELLIOT HENDRICKSON, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ENGINEERING DIVISION, ESTIMATED AT $29,000.   PASSED UNANIMOUSLY

00-0382R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH LHB ENGINEERS AND ARCHITECTS, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ENGINEERING DIVISION, ESTIMATED AT $139,562.50. PASSED UNANIMOUSLY

00-0383R - 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 $144,592.54.   PASSED UNANIMOUSLY

00-0384R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH SHORT ELLIOT HENDRICKSON, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ENGINEERING DIVISION, ESTIMATED AT $113,072.  PASSED UNANIMOUSLY

00-0388R - RESOLUTION ACCEPTING AN ACCESS ROAD EASEMENT FROM SEARS, ROEBUCK AND COMPANY IN THE MILLER HILL AREA NECESSARY FOR THE CONSTRUCTION AND MAINTENANCE OF THE MILLER CREEK SEDIMENT TRAP.   PASSED UNANIMOUSLY

00-0389R - RESOLUTION ACCEPTING A SEDIMENT TRAP AND ACCESS ROAD EASEMENT FROM THE SIMON PROPERTY GROUP, L.P., IN MILLER HILL AREA NECESSARY FOR THE CONSTRUCTION AND MAINTENANCE OF THE MILLER CREEK SEDIMENT TRAP.   PASSED UNANIMOUSLY

00-0391R - RESOLUTION AWARDING CONTRACT TO KLASSIC CONSTRUCTORS, INC., FOR CITYWIDE STREET AND SIDEWALK REPAIRS, IN THE AMOUNT OF $438,759.31.  PASSED UNANIMOUSLY

00-0396R - RESOLUTION AWARDING CONTRACT TO NORTHLAND BITUMINOUS, INC., FOR BITUMINOUS SURFACE RESTORATION FOR EAST SUPERIOR STREET AT 47TH AVENUE EAST TO 60TH AVENUE EAST, IN THE AMOUNT OF $788,026.78.   PASSED UNANIMOUSLY

00-0402R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE SEAWAY PORT AUTHORITY OF DULUTH FOR THE IMPROVEMENT OF PORT TERMINAL DRIVE WITH THE CITY'S SHARE OF THE PROJECT BEING $17,161.52.   PASSED UNANIMOUSLY

00-0412R - AMENDMENT TO RESOLUTION 99-0558 AWARDING CONTRACT TO SHORT ELLIOTT HENDRICKSON (FORMALLY SEAWAY ENGINEERING) FOR CONSTRUCTION ENGINEERING SERVICES OF YEAR 2000 STREET IMPROVEMENT PROJECT FOR UPPER WOODLAND WEST AREA, TO INCREASE THE AMOUNT BY $42,465 FOR A NEW TOTAL OF $107,565.   PASSED UNANIMOUSLY

00-0413R - AMENDMENT TO RESOLUTION 99-0555 AWARDING CONTRACT TO SALO ENGINEERING, INC., FOR CONSTRUCTION ENGINEERING SERVICES OF YEAR 2000 STREET IMPROVEMENT PROJECT FOR CENTRAL LAKESIDE EAST AREA, TO INCREASE THE AMOUNT BY $90,260 FOR A NEW TOTAL OF $210,260.   PASSED UNANIMOUSLY

00-0415R - RESOLUTION AWARDING CONTRACT TO R.R.E.M., AN M.S.A. DIVISION, FOR PROFESSIONAL ENGINEERING SERVICES FOR SURVEY, GEOTECHNICAL, DESIGN AND CONSTRUCTION OF YEAR 2001 STREET IMPROVEMENT PROGRAM FOR CODY NORTH, IN AN ESTIMATED AMOUNT OF $89,496.   PASSED UNANIMOUSLY

00-0416R - RESOLUTION AWARDING CONTRACT TO R.L.K.-KUUSISTO LTD, FOR PROFESSIONAL ENGINEERING SERVICES FOR SURVEY, GEOTECHNICAL, DESIGN AND CONSTRUCTION OF YEAR 2001 STREET IMPROVEMENT PROGRAM FOR CONGDON PARK CENTRAL, IN AN ESTIMATED AMOUNT OF $159,410.   PASSED UNANIMOUSLY

00-0379R - RESOLUTION AWARDING CONTRACT TO COMARK SALES, INC., FOR SEVEN LAPTOP POLICE VEHICLE COMPUTERS, IN THE AMOUNT OF $27,658.05.   PASSED UNANIMOUSLY

00-0385R - RESOLUTION ACCEPTING A GRANT OF UP TO $50,000 FROM THE UNITED STATES DEPARTMENT OF JUSTICE ASSET FORFEITURE FUND AS REIMBURSEMENT FOR DULUTH POLICE OVERTIME AND EQUIPMENT FOR THE PERIOD OF JULY 1, 1999, TO JUNE 30, 2000.   PASSED UNANIMOUSLY

00-0390R- RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND ARROWHEAD REGIONAL CORRECTIONS TO PROVIDE PROCESSING AND ASSESSMENT OF JUVENILE OFFENDERS FROM APRIL 1, 2000, TO JUNE 30, 2000, FOR A COST NOT TO EXCEED $25,000.   PASSED UNANIMOUSLY

00-0393R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND ST. JAMES HOUSE, D/B/A WOODLAND HILLS, TO PROVIDE A DIVERSION PROGRAM FOR FIRST TIME JUVENILE OFFENDERS FOR A COST NOT TO EXCEED $15,000.   PASSED UNANIMOUSLY

00-0405R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY TO OPERATE A REGIONAL HAZARDOUS MATERIALS EMERGENCY RESPONSE/CHEMICAL ASSESSMENT TEAM FOR A CONSIDERATION OF $120,000.   PASSED UNANIMOUSLY

00-0406R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH THE CENTER FOR AFRICAN AMERICAN UNITY TO PROVIDE PROGRAM SERVICES FOR A YOUTH DRILL TEAM ANTI-DELINQUENCY PROJECT, ESTIMATED AT $8,076.   PASSED UNANIMOUSLY

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

00-0433R - RESOLUTION AMENDING RESOLUTION 00-0369 BY EXTENDING THE DEADLINE FOR APPLICATIONS TO AN ADVISORY COMMITTEE FOR COMPREHENSIVE PLANNING.   PASSED UNANIMOUSLY

00-0403R - RESOLUTION APPROVING A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 20 IN DEVELOPMENT DISTRICT NO. 17 AS PROPOSED BY THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.   PASSED 7-2 (Stewart, Stover)

00-0411R - RESOLUTION AUTHORIZING AN APPLICATION TO THE STATE OF MINNESOTA FOR A MINNESOTA INVESTMENT FUND GRANT IN THE AMOUNT OF $500,000 (UNITED HEALTHCARE SERVICES, INC.)   PASSED UNANIMOUSLY

00-0423R - RESOLUTION APPROVING DEDA AGREEMENT WITH UNITED HEALTHCARE SERVICES, INC., AND DUKE CONSTRUCTION LIMITED PARTNERSHIP PROVIDING TAX INCREMENT FINANCING AND $150,000, PAYABLE FROM FUND 865, PURSUANT TO DEDA RESOLUTION 00D-36.   PASSED 8-1 (Stewart)

00-0434R - RESOLUTION EXPRESSING INTENT TO MODIFY THE NORTH SHORE DEVELOPMENT MORATORIUM TO ALLOW LIMITED CONSTRUCTION OF SINGLE FAMILY DWELLINGS AND REQUESTING ADMINISTRATIVE COORDINATION WITH RESPECT TO A BUILDING PERMIT ISSUED.   PASSED UNANIMOUSLY

00-0407R - RESOLUTION AWARDING CONTRACT TO HYDRO SUPPLY COMPANY, INC., FOR COLD WATER METERS, IN THE AMOUNT OF $43,384.56.   PASSED 8-1 (Hogg)

00-0421R - RESOLUTION AFFIRMING THE MAY 9, 2000, ORDER TO JENNIFER HUNTLEY, SNM DEVELOPMENT COMPANY, MESABI VILLAS SOUTH, LTD. AND T&B PARTNERSHIP TO DISCONNECT AND CEASE USING A PRIVATE SEWER LINE.   FAILED 0-9

00-0422R - RESOLUTION MODIFYING THE MAY 9, 2000, ORDER TO JENNIFER HUNTLEY, SNM DEVELOPMENT COMPANY, MESABI VILLAS SOUTH, LTD., AND T&B PARTNERSHIP TO DISCONNECT AND CEASE USING A PRIVATE SEWER LINE.   PASSED UNANIMOUSLY

00-0404R - RESOLUTION CREATING A CITIZENS' ADVISORY COMMITTEE TO REPORT TO THE CITY COUNCIL A FEASIBILITY AND BENEFIT ANALYSIS OF CONNECTING THE MUNGER TRAIL TO THE LAKEWALK SYSTEM.   TABLED

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES TABLED

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 5/22/00)   PASSED UNANIMOUSLY, AS AMENDED

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 3) (TABLED 4/24/00)   AMENDED AND PASSED 6-3 (Edwards, Stenberg, Stewart)

The following entitled ordinances are to be read for the first time:

00-017-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 11 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-A SINGLE FAMILY RESIDENTIAL TO C-5 PLANNED COMMERCIAL, PROPERTY LOCATED ON THE NORTHEAST CORNER OF BOUNDARY AVENUE AND SKYLINE PARKWAY (THOMPSON-PATRONAS).   HAD FIRST READING

00-018-O - AN ORDINANCE AMENDING SECTION 4 OF ORDINANCE NO. 9439, WHICH IMPOSED A MORATORIUM ON NORTH SHORE DEVELOPMENT IN DULUTH, TO ALLOW LIMITED CONSTRUCTION OF SINGLE FAMILY HOMES UNDER CERTAIN CONDITIONS.   AMENDED, HAD FIRST READING

00-014-O - AN ORDINANCE AUTHORIZING THE RECOVERY OF FEES BY THE DULUTH PUBLIC LIBRARY THROUGH THE UTILIZATION OF THE STATE REVENUE RECAPTURE ACT; AMENDING SECTION 2-17 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   HAD FIRST READING

COUNCILOR QUESTIONS AND COMMENTS

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