ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, July 10, 2000, 7:30 p.m.

ROLL CALL - ALL PRESENT
APPROVAL OF MINUTES - May 8, 2000. - APPROVED UNANIMOUSLY

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RESOLUTIONS TABLED

00-0417R - RESOLUTION CONFIRMING APPOINTMENT OF THOMAS VECCHI TO DULUTH AIRPORT AUTHORITY REPLACING JACK AROTTA. (TABLED 6/22/00)   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

00-0348R(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 6/12/00)   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.

00-0461R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF WIZNER CO.(NORMAN'S BAR), 113 WEST FIRST STREET.   PASSED UNANIMOUSLY

00-0474R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR AND SUNDAY LIQUOR LICENSE TO LAKE SUPERIOR CENTER AUTHORITY, 353 HARBOR DRIVE.   PASSED UNANIMOUSLY

00-0465R - RESOLUTION CONFIRMING APPOINTMENT OF DEAN GRACE TO PARKS AND RECREATION COMMISSION REPLACING RICHARD HANEY.   PASSED UNANIMOUSLY

00-0466R - RESOLUTION CONFIRMING APPOINTMENTS OF ANDREW PETERSON TO CITYWIDE CITIZENS ADVISORY COMMITTEE REPLACING DEANNE WESTERMANN AND WALLACE PFISTER TO NEIGHBORHOOD ADVISORY COUNCIL REPLACING DEANNE WESTERMANN.   PASSED UNANIMOUSLY

00-0469R - RESOLUTION AUTHORIZING ADOPTION OF THE AMENDED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM CITIZENS PARTICIPATION PLAN.   PASSED UNANIMOUSLY

00-0470R - RESOLUTION AUTHORIZING A 2000 HOME PROGRAM HOMEOWNERSHIP INITIATIVE GRANT AGREEMENT WITH SPIRIT VALLEY CITIZENS' NEIGHBORHOOD DEVELOPMENT ASSOCIATION IN AN AMOUNT NOT TO EXCEED $61,000.    PASSED UNANIMOUSLY

00-0479R - RESOLUTION VACATING PORTIONS OF STREET AND ALLEYS FOR PROPERTY LOCATED AT 503 NORTH 50TH AVENUE WEST. (MENARD, INC.)   PASSED UNANIMOUSLY

00-0480R - RESOLUTION ENTERING AN AGREEMENT AND ACCEPTING $231,131 FROM THE NATIONAL SENIOR CITIZENS EDUCATION & RESEARCH CENTER, INC., TO OPERATE THE SENIOR AIDE PROGRAM FROM JULY 1, 2000, THROUGH JUNE 30, 2001.   PASSED UNANIMOUSLY

00-0401R - RESOLUTION AWARDING CONTRACT TO GROEBNER & ASSOCIATES, INC., FOR GAS METERS, IN THE AMOUNT OF $35,509.23.   PASSED UNANIMOUSLY

00-0468R - RESOLUTION AUTHORIZING THE EXPENDITURE OF $15,904.96 AS SETTLEMENT OF ALL CLAIMS ARISING FROM DAMAGE TO AN APARTMENT BUILDING OWNED BY RESIDENTIAL SERVICES OF N.E. MINNESOTA, INC., FROM A WATERMAIN BREAK ON JANUARY 30, 2000.   PASSED UNANIMOUSLY

00-0476R - RESOLUTION ESTABLISHING A BASE RATE FOR HOT WATER BY DULUTH STEAM DIVISION NO. 1.   PASSED UNANIMOUSLY

00-0477R - RESOLUTION AMENDING RESOLUTION 00-0241 AWARDING CONTRACT TO CARLSON AND KIRWAN FOR MANAGING THE NATURAL GAS ADVERTISING PROGRAM, TO INCREASE THE AMOUNT BY $60,000 FOR A NEW TOTAL OF $120,000.   PASSED UNANIMOUSLY

00-0471R - RESOLUTION AWARDING CONTRACT TO ULLAND BROTHERS, INC., FOR APPROXIMATELY 7,000 CUBIC YARDS OF WASHED SAND, IN THE AMOUNT OF $62,802.25.   PASSED UNANIMOUSLY

00-0473R - RESOLUTION AWARDING CONTRACT TO TRAFFIC CONTROL CORPORATION, FOR TRAFFIC SIGNAL CABINETS AND CONTROLLERS, IN THE AMOUNT OF $93,046.92.   PASSED UNANIMOUSLY

00-0478R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH KRECH, OJARD AND ASSOCIATES, P.A., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR RECONSTRUCTION OF SUPERIOR STREET, ESTIMATED AT $151,942.   PASSED UNANIMOUSLY

00-0481R - RESOLUTION APPROVING PRELIMINARY LAYOUT AND EXPRESSING INTENT TO PARTICIPATE IN IMPROVEMENTS AT THE INTERSECTION OF TRINITY ROAD AND CENTRAL ENTRANCE, INCLUDING THE RECONSTRUCTION OF THE JOSHUA STREET CONNECTION.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

00-0472R - RESOLUTION DENYING A SPECIAL USE PERMIT AMENDMENT REQUEST BY MARK LAMBERT/SUMMIT MANAGEMENT FOR RENTAL TOWNHOUSE UNITS FOR BLOCK 2, LAKEVIEW DIVISION, FIRST ADDITION (LAMBERT).   PASSED 8-1 (Hogg)

00-0482R - RESOLUTION DESIGNATING LANDMARK SITE STATUS FOR SIXTH AND SEVENTH STREETS, BETWEEN IRVING PLACE AND WALLACE AVENUE, IRVING PLACE AND CLOVER STREET BETWEEN IRVING PLACE AND EIGHTH STREET.   FAILED 2-7 (Fena, Stover)

00-0487R - RESOLUTION GRANTING A SPECIAL USE PERMIT AMENDMENT REQUEST BY MARK LAMBERT/SUMMIT MANAGEMENT FOR RENTAL TOWNHOUSE UNITS FOR BLOCK 2, LAKEVIEW DIVISION, FIRST ADDITION (LAMBERT).   FAILED 0-9

00-0488R - RESOLUTION SETTING FORTH FINDINGS OF FACT AND CONCLUSION FOR THE DENIAL OF THE REZONING REQUEST CONTAINED IN ORDINANCE NO. 00-017-O.   PASSED UNANIMOUSLY

00-0483R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH BRW, INC., FOR PROVIDING CERTAIN PROFESSIONAL DESIGN SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE BAYFRONT FESTIVAL PARK, IN AN ESTIMATED AMOUNT OF $235,000.    PASSED UNANIMOUSLY

00-0475R - RESOLUTION AMENDING RESOLUTION 00-0247 ORDERING THE IMPROVEMENT OF THE 2001 STREET IMPROVEMENT PROGRAM PURSUANT TO SECTION 61(B) OF THE HOME RULE CHARTER OF THE CITY OF DULUTH, TO INCREASE THE AMOUNT BY $160,000 FOR ADDING IMPROVEMENTS TO VALLEY DRIVE FROM CENTER OF SECTION 12 TO OXFORD STREET.   PASSED UNANIMOUSLY

00-0463R - RESOLUTION IN SUPPORT OF "NATIONAL NIGHT OUT" TO BE HELD ON AUGUST 1, 2000.   PASSED UNANIMOUSLY

00-0484R - RESOLUTION ACCEPTING UP TO $95,610 UNDER THE U.S. DEPARTMENT OF JUSTICE LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM FOR EXPENDITURES RELATED TO POLICE PERSONNEL EXPENSES, TECHNOLOGY, AND CRIME PREVENTION TRAINING AND INITIATIVES FOR THE PERIOD JUNE 1, 2000, TO MAY 31, 2002.   TABLED

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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:

00-020-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 29 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION OF THE UPPER SIDE OF THE NORTHEASTERLY CORNER OF SECOND AVENUE WEST AND THIRD STREET FROM R-4 APARTMENT RESIDENTIAL TO C-1 COMMERCIAL (SHAPIRO, ET AL.).   1ST READING

The following entitled ordinance was read for the second time:

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

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