ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING REPLACEMENT
Monday, June 26, 2000, 7:30 p.m.
Council Chamber, Third Floor, City Hall
411 West First Street, Duluth, Minnesota
ROLL CALL - ALL PRESENT
APPROVAL OF MINUTES - April 10 and 24, 2000.  APPROVED
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REPORTS OF COUNCIL COMMITTEES
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OPPORTUNITY FOR CITIZENS TO BE HEARD
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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

00-0348R(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

00-0404R - 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 6/12/2000)   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.

00-0381R - RESOLUTION AWARDING CONTRACT TO NORTH STAR FORD, INC. FOR AN EMERGENCY FIRE VEHICLE, IN THE AMOUNT OF $25,524.   PASSED UNANIMOUSLY

00-0424R - RESOLUTION ISSUING A TEMPORARY ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO VARIOUS LICENSEES.   PASSED UNANIMOUSLY

00-0425R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE FROM VIETRI CORPORATION, (CAPRI BOTTLE SHOP), 1603 WOODLAND AVENUE, TO J & H OF DULUTH, INC., (UNIVERSITY LIQUOR), SAME ADDRESS.   PASSED UNANIMOUSLY

00-0426R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE LICENSED PREMISES OF VARIOUS ON SALE INTOXICATING LIQUOR LICENSES.   PASSED UNANIMOUSLY

00-0427R - RESOLUTION ISSUING A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.   PASSED UNANIMOUSLY

00-0428R - RESOLUTION AUTHORIZING PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES ON JULY 14, 2000, IN CONJUNCTION WITH DOWNTOWN SIDEWALK DAYS.   PASSED UNANIMOUSLY

00-0435R - RESOLUTION APPROVING THE ISSUANCE OF A BED AND BREAKFAST ON SALE WINE LICENSE TO FIRELIGHT INN ON OREGON CREEK, INC., 2211 EAST THIRD STREET.   PASSED UNANIMOUSLY

00-0436R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE TO ST. MARGARET MARY CHURCH.   PASSED UNANIMOUSLY

00-0459R - RESOLUTION APPROVING LAWS OF MINNESOTA 2000, CHAPTER 440, SECTION 7, AUTHORIZING AN ON-SALE INTOXICATING LIQUOR LICENSE FOR THE LAKE SUPERIOR CENTER.   PASSED UNANIMOUSLY

00-0418R - RESOLUTION CONFIRMING APPOINTMENT OF ISOBEL RAPAICH TO DULUTH TRANSIT AUTHORITY REPLACING SCOTT WELLES.   PASSED UNANIMOUSLY

00-0429R - RESOLUTION CONFIRMING REAPPOINTMENTS OF RYAN MEARS AND RICHARD TOWEY TO BOARD OF ZONING APPEALS.   PASSED UNANIMOUSLY

00-0430R - RESOLUTION CONFIRMING REAPPOINTMENTS OF NEILL ATKINS AND STEVEN LAFLAMME TO PARKING COMMISSION.   PASSED UNANIMOUSLY

00-0431R - RESOLUTION CONFIRMING REAPPOINTMENT OF WILLIAM SPANG TO SPECIAL BOARD OF REVIEW.   PASSED UNANIMOUSLY

00-0438R - RESOLUTION VACATING A RESERVATION FOR CONDUITS FOR WIRES, SEWERS, WATER AND GAS AND OTHER PUBLIC NECESSITIES IN VACATED KEITH STREET IN THE PLAT OF A REARRANGEMENT OF PART OF FOURTH GLEN AVON DIVISION OF DULUTH (FRYBERGER).   PASSED UNANIMOUSLY

00-0439R - RESOLUTION VACATING ELON AVENUE IN THE PLAT OF REARRANGEMENT OF BLOCK 8, WOODLAND PARK, SIXTH DIVISION (HELSTROM).   PASSED UNANIMOUSLY

00-0440R - RESOLUTION VACATING FRANCIS STREET, EAST OF 99TH AVENUE WEST, NORTH OF SKYLINE PARKWAY (VARHALLA).   PASSED UNANIMOUSLY

00-0441R - RESOLUTION ISSUING A C-5 PLAN APPROVAL TO SUPER ONE FOR EXPANSION OF THE PROPERTY LOCATED AT 5103 BURNING TREE ROAD.   PASSED UNANIMOUSLY

00-0455R - RESOLUTION APPROVING THE 2000 REVISED PROGRAM GUIDELINES FOR THE CITY'S NEIGHBORHOOD MATCHING GRANTS FUND PROGRAM.   PASSED UNANIMOUSLY

00-0457R - RESOLUTION AUTHORIZING AMENDMENTS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT AND THE HOME PROGRAM GRANT AGREEMENT WITH LIFE HOUSE, INC. AND THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, RELATED TO THE LIFELINE PROJECT EXTENDING THE TIME FOR COMPLETION OF CONSTRUCTION.   PASSED UNANIMOUSLY

00-0414R - RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT ADDENDUM WITH THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION FOR THE ADDITIONAL AMOUNT OF $7,783.00, WHICH WILL INCREASE THE AMOUNT OF FEDERAL FUNDS AVAILABLE FOR SENIOR DINING TO $131,552 (BUT NOT TO EXCEED $131,552).   PASSED UNANIMOUSLY

00-0451R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE DULUTH HEIGHTS COMMUNITY CLUB FOR THE OPERATION OF THE DULUTH HEIGHTS COMMUNITY CENTER.   PASSED UNANIMOUSLY

00-0452R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE PIEDMONT COMMUNITY CLUB FOR THE OPERATION OF THE PIEDMONT COMMUNITY CENTER.   PASSED UNANIMOUSLY

00-0448R - RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT BETWEEN THE CITY OF DULUTH AND INDEPENDENT SCHOOL DISTRICT NO. ISD 709 FOR THE RELOCATION OF A 36-INCH WATER MAIN BENEATH ORDEAN ATHLETIC FIELD WITH THE CITY'S SHARE OF THE COST ESTIMATED AT $110,000.   PASSED UNANIMOUSLY

00-0408R - RESOLUTION AWARDING CONTRACT TO MINNEGASCO, INC., FOR 6,000 POUNDS OF NATURAL GAS ODORANT, IN THE AMOUNT OF $15,348.78.   PASSED UNANIMOUSLY

00-0453R - RESOLUTION OF INTENT TO CONSTRUCT A SIX INCH DUCTILE IRON WATER MAIN IN WEST SIXTH STREET FROM 36 FEET EAST OF THE CENTERLINE OF SIXTH AVENUE WEST TO A POINT 158 FEET WEST OF THE CENTERLINE OF SIXTH AVENUE WEST.   PASSED UNANIMOUSLY

00-0454R - RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH PETER L. AND SUSAN D. BOMAN AND TIMOTHY J. AND JULIE A. TELEGA RELATING TO THE CONSTRUCTION OF A SIX INCH DUCTILE IRON WATER MAIN IN WEST SIXTH STREET FROM 36 FEET EAST OF THE CENTERLINE OF SIXTH AVENUE WEST TO A POINT 158 FEET WEST OF THE CENTERLINE OF SIXTH AVENUE WEST (WATER AND GAS PETITION NO. 00-02).   PASSED UNANIMOUSLY

00-0409R - RESOLUTION AWARDING CONTRACT TO NORTHLAND BITUMINOUS FOR BITUMINOUS MATERIALS, IN THE AMOUNT OF $137,928.15.   PASSED UNANIMOUSLY

00-0432R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH SALO ENGINEERING, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR 33RD AVENUE WEST STREET IMPROVEMENT, ESTIMATED AT $21,600.   PASSED UNANIMOUSLY

00-0437R - RESOLUTION OF INTENT TO CONSTRUCT A SANITARY SEWER IN 38TH AVENUE WEST FROM FOURTH STREET TO FIFTH STREET ALLEY (CITY JOB NO. 9280SA00).   PASSED UNANIMOUSLY

00-0442R - RESOLUTION AWARDING CONTRACT TO DULUTH SUPERIOR BLACKTOP, INC., FOR YEAR 2000 FINE MIX PAVING PROGRAM, IN THE AMOUNT OF $159,940.   PASSED UNANIMOUSLY

00-0444R - RESOLUTION AWARDING CONTRACT TO KLASSIC CONSTRUCTORS, INC., FOR RECONSTRUCTION OF LIFT STATION NUMBER 17, IN THE AMOUNT OF $116,654.   PASSED UNANIMOUSLY

00-0456R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH LHB ENGINEERS AND ARCHITECTS, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR FOURTH STREET FROM WALLACE AVENUE TO TISCHER CREEK BRIDGE, ESTIMATED AT $109,682.   PASSED UNANIMOUSLY

00-0449R - RESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH PUBLIC SCHOOLS ACADEMY DISTRICT NO. 4020 FOR THE OPERATION OF A SCHOOL POLICE LIAISON PROGRAM IN THE EDISON SCHOOLS.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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

00-0417R - RESOLUTION CONFIRMING APPOINTMENT OF THOMAS VECCHI TO DULUTH AIRPORT AUTHORITY REPLACING JACK AROTTA.   TABLED

00-0460R - RESOLUTION APPROVING THE APPOINTMENT OF CARL SEEHUS AS DIRECTOR OF THE PARKS AND RECREATION DEPARTMENT.   PASSED UNANIMOUSLY

00-0446R - RESOLUTION AFFIRMING A DECISION OF THE BOARD OF ZONING APPEALS TO DENY THE REQUEST TO REDUCE THE MINIMUM LOT SIZE REQUIREMENT FROM 5,000 SQUARE FEET TO 4,687.5 SQUARE FEET AND TO REDUCE THE MINIMUM FRONTAGE REQUIREMENT FROM 50' TO 37½' FOR THE DIVISION OF THREE LOTS INTO TWO SITES TO BUILD TWO NEW HOMES ON A SITE PRESENTLY USED FOR ONE HOME ON PROPERTY LOCATED AT 418 NORTH 51ST AVENUE WEST.   FAILED 0-9

00-0447R - RESOLUTION REVERSING A DECISION OF THE BOARD OF ZONING APPEALS TO DENY THE REQUEST TO REDUCE THE MINIMUM LOT SIZE REQUIREMENT FROM 5,000 SQUARE FEET TO 4,687.5 SQUARE FEET AND TO REDUCE THE MINIMUM FRONTAGE REQUIREMENT FROM 50' TO 37½' FOR THE DIVISION OF THREE LOTS INTO TWO SITES TO BUILD TWO NEW HOMES ON A SITE PRESENTLY USED FOR ONE HOME ON PROPERTY LOCATED AT 418 NORTH 51ST AVENUE WEST.   PASSED UNANIMOUSLY

00-0464R - RESOLUTION APPROVING DEDA AGREEMENTS WITH NEIGHBORHOOD HOUSING SERVICES, INC., SPIRIT VALLEY NEIGHBORHOOD CITIZENS' DEVELOPMENT ASSOCIATION, NORTHERN COMMUNITIES LAND TRUST, AND HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA PURSUANT TO DEDA RESOLUTION 00D.   PASSED UNANIMOUSLY

00-0462R - RESOLUTION AMENDING RESOLUTION 99-0309 TO INCLUDE SIXTH STREET BETWEEN 24TH AVENUE EAST AND WALLACE AVENUE INTO THE YEAR 2000 STREET IMPROVEMENT.   FAILED 2-7 (Ness, Stenberg)

00-0458R - RESOLUTION AWARDING CONTRACT TO S.R.F. CONSULTING GROUP, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR DESIGN OF TRAFFIC SIGNAL ON RICE LAKE ROAD, IN AN ESTIMATED AMOUNT OF $8,780.   PASSED 5-4 (Gilbert, Hogg, Stewart, Stover)

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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 ordinance was read for the first time:

00-019-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY TO A. KEMP FISHERIES COMPANY, INC., FOR TITLE CLEARANCE PURPOSES.  FIRST READING

The following entitled ordinances were read for the second 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).   FAILED 2-6-1 (Edwards & Stenberg voted for the ordinance; Gilbert abstained)

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. (AS AMENDED)   PASSED UNANIMOUSLY

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.   PASSED UNANIMOUSLY

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COUNCILOR QUESTIONS AND COMMENTS
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