ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING REPLACEMENT
Monday, July 24, 2000, 7:30 p.m.

ROLL CALL   ALL PRESENT
APPROVAL OF MINUTES - May 22, 2000.  APPROVED UNANIMOUSLY

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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 STORM WATER UTILITY RATE STRUCTURE. (TABLED 9/13/1999)   REMAINED ON TABLE

99-0710R - RESOLUTION OF INTENT TO ADOPT THE SFU METHOD OF DETERMINING FEES FOR THE STORMWATER UTILITY. (TABLED 9/27/1999)   REMAINED ON TABLE

00-0348(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 5/22/2000)   REMAINED ON TABLE

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 7/10/2000)   PASSED UNANIMOUSLY

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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.

00-0490R - RESOLUTION ESTABLISHING SALARIES AND FRINGE BENEFITS FOR THE CITY ATTORNEY, ASSISTANT CITY ATTORNEYS AND THE EQUAL OPPORTUNITY REPRESENTATIVE FOR YEARS 2000, 2001, AND 2002.   PASSED UNANIMOUSLY

00-0498R - RESOLUTION ISSUING A TEMPORARY ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO BEERHUNTERS SOFTBALL TOURNAMENT, WHEELER FIELD.   PASSED UNANIMOUSLY

00-0499R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE LICENSED PREMISES OF VARIOUS LICENSEES.   PASSED UNANIMOUSLY

00-0500R - RESOLUTION ISSUING A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO LIGHTHOUSE FOR THE BLIND, INC., 4505 WEST SUPERIOR STREET.   PASSED UNANIMOUSLY

00-0501R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH ON AUGUST 4, 2000, IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS.   PASSED UNANIMOUSLY

00-0502R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE TO LAKE SUPERIOR MARINE MUSEUM ASSOCIATION.   PASSED UNANIMOUSLY

00-0507R - RESOLUTION CONFIRMING REAPPOINTMENTS OF DALE LUCAS, MARGUERITE MASON AND WILLIAM SCALZO TO HERITAGE PRESERVATION COMMISSION.   PASSED UNANIMOUSLY

00-0467R - RESOLUTION SUPPORTING THE EXTENSION AND DESIGNATION OF THE NORTH SHORE SCENIC BYWAY FROM BRIGHTON BEACH TO CANAL PARK.   PASSED UNANIMOUSLY

00-0492R - RESOLUTION VACATING UNNAMED STREET IN THE PLAT OF AARONS VALLEY (BILLMAN CONSTRUCTION).   PASSED UNANIMOUSLY

00-0493R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO NORTHWOOD CHILDREN'S SERVICES FOR A BENEFICIAL REUSE OF DEMOLITION DEBRIS FACILITY FOR PROPERTY LOCATED AT 4000 WEST NINTH STREET.   PASSED UNANIMOUSLY

00-0508R - RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY ABUTTING SKYLINE PARKWAY FOR $26,400.   PASSED UNANIMOUSLY

00-0510R - RESOLUTION SUPPORTING APPLICATION BY SUNRAMP SOLUTIONS, INC., FOR STATE CHALLENGE GRANT.   PASSED UNANIMOUSLY

00-0514R - RESOLUTION VERIFYING THE DENIAL OF AN APPLICATION FOR SPECIAL USE PERMIT AMENDMENT AND FINDINGS OF FACT SET OUT IN RESOLUTION 00-0472, ADOPTED JULY 10, 2000.   PASSED UNANIMOUSLY

00-0485R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH ST. LOUIS COUNTY TO PROVIDE MFIP CASE MANAGEMENT PROGRAM SERVICES, AT COSTS NOT TO EXCEED $3,500 PER PARTICIPANT, FOOD STAMP EMPLOYMENT AND TRAINING SERVICES AT COSTS NOT TO EXCEED $400 PER PARTICIPANT, AND FOOD STAMP EMPLOYMENT AND TRAINING START WORK SERVICES FOR COSTS NOT TO EXCEED $23,809.52, FROM JULY 1, 2000, THROUGH JUNE 30, 2001.   PASSED UNANIMOUSLY

00-0491R - RESOLUTION AWARDING CONTRACT TO DULUTH SUPERIOR BLACKTOP FOR BITUMINOUS MATERIALS, IN THE AMOUNT OF $80,000.   PASSED UNANIMOUSLY

00-0503R - RESOLUTION ORDERING THE CONSTRUCTION OF A PERMANENT STREET, STORM AND SANITARY SEWER, WATER MAIN AND GAS MAIN IN FEATHERSTONE DRIVE AND FEATHERSTONE LANE AT AN ESTIMATED COST OF $360,000 (CITY JOB NO. 9218RS00).   PASSED UNANIMOUSLY

00-0504R - RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH THE MJK-POR REAL ESTATE PARTNERSHIP, INC. FOR THE LEASE OF AN EQUIPMENT STORAGE BUILDING ON CALVARY ROAD FOR A SIX MONTH PERIOD AT $1,200 PER MONTH.    PASSED UNANIMOUSLY

00-0505R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND ST. LOUIS COUNTY FOR THE RECONSTRUCTION OF BURNING TREE ROAD AT ITS INTERSECTION WITH MAPLE GROVE ROAD AND FOR THE INSTALLATION, MAINTENANCE AND OPERATION OF TRAFFIC CONTROL SIGNALS AND SIGNS AT MAPLE GROVE ROAD AND BURNING TREE ROAD FOR AN ESTIMATED COST OF $185,601.60.   PASSED UNANIMOUSLY

00-0509R - RESOLUTION TO RESCIND THE DESIGNATION AND ESTABLISHMENT AS A ONE WAY STREET THAT PART OF MICHIGAN STREET BETWEEN 37-1/2 AVENUE WEST AND 39TH AVENUE WEST.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

00-0496R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT $2,000 FROM THE CONCRETE PAVING ASSOCIATION OF MINNESOTA TOWARD THE FUNDING OF A STUDY OF GRANITOID STREETS. (REPLACEMENT)   PASSED UNANIMOUSLY

00-0497R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A CLG GRANT FROM THE MINNESOTA HISTORICAL SOCIETY FOR AN EVALUATION OF CONCRETE PAVED STREETS IN AN AMOUNT OF $6,500. (REPLACEMENT)   PASSED UNANIMOUSLY

00-0506R - RESOLUTION ESTABLISHING THE BASIS FOR REJECTING PROPOSED ORDINANCE 00-020-O, A ZONING CHANGE OF THE AREA NEAR SECOND AVENUE WEST AND THIRD STREET. (REPLACEMENT)   PASSED 8-0-1 (Stewart Abstained)

00-0513R - 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.   RESOLUTION SPLIT - (a) TABLED; (b) PASSED UNANIMOUSLY

00-0486R - RESOLUTION ACCEPTING A GIFT IN THE AMOUNT OF $50,000 FROM LOIS PAULUCCI TO BE USED FOR EXPENSES RELATED TO THE CREATION OF A NEW BAYFRONT FESTIVAL PARK.   PASSED UNANIMOUSLY

00-0494R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO INCREASE BY $6,000 AN EXISTING AGREEMENT (#17222) WITH MARGARET R. COLOMBO FOR PUBLIC FORMATION SERVICES FOR THE MCQUADE PROTECTED ACCESS COMMITTEE TO AN AMOUNT OF NOT TO EXCEED $57,330.   TABLED

00-0495R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO INCREASE BY $13,000 AN EXISTING AGREEMENT (#17153) WITH CHERYL LYNN ERICKSON FOR ADMINISTRATIVE SERVICES FOR THE MCQUADE PROTECTED ACCESS COMMITTEE TO AN AMOUNT OF NOT TO EXCEED $108,350.   TABLED

00-0511R - RESOLUTION AUTHORIZING 25 YEAR LEASE TO THE DNR OF PROPERTY ADJACENT TO CONGDON BOULEVARD FOR THE MCQUADE ROAD SAFE HARBOR PROJECT.   FAILED 3-6 (Edwards, Ness, Stenberg)

00-0515R - RESOLUTION APPROVING RECEIPT OF $19,000 FROM MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE CONTINUED ADMINISTRATIVE SUPPORT OF THE MCQUADE PUBLIC ACCESS COMMITTEE.   TABLED

00-0519R - RESOLUTION SUPPORTING THE OCTOBER 2000 "BUILDING SUSTAINABLE COMMUNITIES" FORUM SPONSORED BY A BROAD BASE OF COMMUNITY STAKEHOLDERS, DEVELOPED BY THE MINNESOTA DIVISION OF THE IZAAK WALTON LEAGUE OF AMERICA, AND FUNDED BY THE LEGISLATIVE COMMITTEE FOR MINNESOTA RESOURCES.   PASSED UNANIMOUSLY

00-0512R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND ST. LOUIS COUNTY INCLUDING PLAN APPROVAL FOR THE RECONSTRUCTION OF WALLACE AVENUE BETWEEN FOURTH STREET AND ST. MARIE STREET FOR AN ESTIMATED COST OF $182,976.10. (REPLACEMENT)   FAILED  0-9

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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:

00-023-O - AN ORDINANCE INCREASING TAXI FARES, AMENDING SECTION 47-33 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   1ST READING

00-021-O - ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY IN LINCOLN PARK TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.   1ST READING

00-025-O - AN ORDINANCE DESIGNATING COLLEGE STREET BETWEEN EIGHTH STREET AND IRVING PLACE AS A DULUTH HERITAGE PRESERVATION LANDMARK.   1ST READING

00-026-O - AN ORDINANCE DESIGNATING SIXTH AND SEVENTH STREETS BETWEEN IRVING PLACE AND WALLACE AVENUE, IRVING PLACE AND CLOVER STREET BETWEEN IRVING PLACE AND SEVENTH STREET AS A DULUTH HERITAGE PRESERVATION LANDMARK.   1ST READING

00-022-O - AN ORDINANCE PERTAINING TO THE DULUTH PUBLIC FACILITIES AND PROGRAM FUND; DELETING REFERENCES TO FUND DISBURSEMENTS TO A NONPROFIT CORPORATION; AMENDING SECTION 10A-18, DULUTH CITY CODE, 1959, AS AMENDED.   1ST READING

00-024-O - AN ORDINANCE AUTHORIZING THE CONVEYANCE OF A DRIVEWAY EASEMENT OVER LOT 2, BLOCK 17, ONEOTA, TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT.   1ST READING

The following entitled ordinance was read for the second 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.).   FAILED 0-8-1 (Stewart Abstained)

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