ACTIONS

AGENDA FOR THE DULUTH CITY COUNCIL MEETING
REPLACEMENT
Monday, October 23, 2000
ROLL CALL - ALL PRESENT

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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

00-0590R - RESOLUTION ADOPTING HERITAGE PRESERVATION GUIDELINES FOR THE HERITAGE PRESERVATION LANDMARK CREATED BY ORDINANCE 00-026-O. (TABLED 8/28/2000)   REMAINED ON TABLE

00-0684R - RESOLUTION REQUIRING THE COMPLETION OF AN EAW FOR THE WESTGATE PROJECT. (REPLACEMENT 2) (TABLED 10/2/2000)   RETURNED TO ADMINISTRATION

00-0685R - RESOLUTION DENYING THE PETITION FOR AN EAW FOR THE WESTGATE PROJECT. (REPLACEMENT 2) (TABLED 10/2/2000)   RETURNED TO ADMINISTRATION

00-0652R - RESOLUTION AMENDING RESOLUTION 00-0362 AUTHORIZING THE BUILDING OFFICIAL TO ABATE CERTAIN NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH. (TABLED 10/10/2000)   RESOLUTION SPLIT - (a)-PASSED UNANIMOUSLY; (b)-TABLED

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UNFINISHED BUSINESS

00-0695R - RESOLUTION AMENDING RULE 1(a) OF THE STANDING RULES OF THE CITY COUNCIL.  (REPLACEMENT)   PASSED UNANIMOUSLY

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MOTIONS AND RESOLUTIONS

CONSENT AGENDA

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

00-0728R - RESOLUTION AUTHORIZING A SUPPLEMENTAL AGREEMENT BETWEEN CITY OF DULUTH AND CITY OF DULUTH SUPERVISORY ASSOCIATION.   PASSED UNANIMOUSLY

00-0701R - RESOLUTION APPROVING THE ISSUANCE OF A MINNESOTA CURRENCY EXCHANGE LICENSE TO CASH STATION, LLC, DBA MONEY XCHANGE.   PASSED UNANIMOUSLY

00-0702R - RESOLUTION APPROVING THE ISSUANCE OF A MINNESOTA CURRENCY EXCHANGE LICENSE TO PAWN AMERICA MINNESOTA, LLC.   PASSED UNANIMOUSLY

00-0704R - RESOLUTION APPROVING THE EXEMPTION OF RAFFLE LICENSES AND THE 60 DAY WAIVER FOR THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS AND DULUTH ART INSTITUTE.   PASSED UNANIMOUSLY

00-0705R - RESOLUTION ISSUING A TEMPORARY ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO PORTMAN RECREATION ASSOCIATION (PARENT GET TOGETHER), 4601 MCCULLOCH STREET.   PASSED UNANIMOUSLY

00-0706R - RESOLUTION ISSUING AN ON SALE NONINTOXICATING MALT LIQUOR LICENSE TO AAD TEMPLE, 201 EAST FIRST STREET.   PASSED UNANIMOUSLY

00-0707R - RESOLUTION ISSUING AN ON SALE NONINTOXICATING MALT LIQUOR LICENSE AND AN ON SALE WINE LICENSE TO SIGEE'S, LLP (SIGEE'S RESTAURANT), 3904 GRAND AVENUE.   PASSED UNANIMOUSLY

00-0723R - RESOLUTION AWARDING CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR BAYFRONT PARK SLIP #1 FILL, IN THE AMOUNT OF $93,375.   PASSED UNANIMOUSLY

00-0655R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF OPERATIONS MANAGER FOR WATER AND GAS SUPPLY, AND SPECIFYING CONTRACT BENEFITS FOR SAME.   PASSED UNANIMOUSLY

00-0656R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF CHIEF ENGINEER, TRANSPORTATION, AND SPECIFYING CONTRACT BENEFITS FOR SAME.   PASSED UNANIMOUSLY

00-0719R - RESOLUTION APPOINTING KAREN ERICKSON TO NEIGHBORHOOD ADVISORY COMMITTEE REPLACING ALLEN WILLMAN.   PASSED UNANIMOUSLY

00-0729R - RESOLUTION REAPPOINTING THOMAS GROSSER TO SEAWAY PORT AUTHORITY OF DULUTH. PASSED UNANIMOUSLY

00-0708R - RESOLUTION AUTHORIZING THE CITY TO ACT AS FISCAL AGENT FOR A $1,000 GRANT FROM THE NORTHLAND FOUNDATION TO THE FOND DU LAC'S CENTER FOR AMERICAN INDIAN RESOURCES RELATING TO THE BOOK TIME WITH YOUR BABY PROGRAM. PASSED UNANIMOUSLY

00-0676R - RESOLUTION AWARDING CONTRACT TO A.W. KUETTEL AND ASSOCIATES FOR NEW ROOFS ON THE ARLINGTON, MIDDLE AND WOODLAND PUMP STATION AND HARRISON COMMUNITY CLUB, IN THE AMOUNT OF $63,570. (REPLACEMENT 2)    PASSED UNANIMOUSLY

00-0718R - RESOLUTION AWARDING CONTRACT TO ROBERTS-HAMILTON COMPANY FOR GAS APPLIANCE/FURNACE PARTS, IN THE AMOUNT OF $31,606.88.   PASSED UNANIMOUSLY

00-0722R - RESOLUTION AWARDING CONTRACT TO ROVANCO PIPING SYSTEM FOR HOT WATER SUPPLY AND RETURN LINES, IN THE AMOUNT OF $41,515.17.   PASSED UNANIMOUSLY

00-0715R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH L.H.B. ENGINEERS AND ARCHITECTS, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR DESIGN PHASE OF REHABILITATION OF BRIDGE NUMBER L8498, ESTIMATED AT $20,004.   PASSED UNANIMOUSLY

00-0716R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH L.H.B. ENGINEERS AND ARCHITECTS, INC., TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR DESIGN PHASE OF REHABILITATION OF BRIDGE NUMBER L8505, ESTIMATED AT $23,892.   PASSED UNANIMOUSLY

00-0717R - RESOLUTION AWARDING CONTRACT TO LEVINE AND SON, INC., FOR RECONSTRUCTION OF BRICK ARCH/BREWERY CREEK TUNNEL, LOCATED AT FIFTH STREET ALLEY, IN THE AMOUNT OF $59,418.50.   PASSED UNANIMOUSLY

00-0696R - RESOLUTION ACCEPTING A $5,000 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY TO BE USED FOR THE FIRE DEPARTMENT'S JUVENILE FIRESETTER INTERVENTION PROGRAM.   PASSED UNANIMOUSLY

END OF CONSENT AGENDA

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The following entitled resolutions were also considered at this meeting:

00-0710R - RESOLUTION REQUESTING PROCEDURES FOR THE SALE OF CERTAIN LANDS. TABLED

00-0698R - RESOLUTION AFFIRMING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY A REQUEST TO REDUCE THE MINIMUM FRONT YARD SETBACK FROM 60 FEET TO 16 FEET FOR THE CONSTRUCTION OF A 36 FEET X 28 FEET DETACHED GARAGE ON PROPERTY LOCATED AT 10801 STATE HIGHWAY 23.   TABLED

00-0699R - RESOLUTION REVERSING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY A REQUEST TO REDUCE THE MINIMUM FRONT YARD SETBACK FROM 60 FEET TO 16 FEET FOR THE CONSTRUCTION OF A 36 FEET X 28 FEET DETACHED GARAGE ON PROPERTY LOCATED AT 10801 STATE HIGHWAY 23.   RETURNED TO ADMINISTRATION

00-0703R - RESOLUTION OF INTENT REGARDING THE ALLOCATION OF 2001 LOW-INCOME HOUSING TAX CREDITS.   PASSED UNANIMOUSLY

00-0709R - RESOLUTION AUTHORIZING A HOME PROGRAM LOAN AGREEMENT AND A COMMUNITY DEVELOPMENT BLOCK GRANT LOAN AGREEMENT WITH CENTER CITY WINDWOOD PARTNERS IN THE AMOUNT OF $58,364 AND $69,000 RESPECTIVELY AND WAIVING REPAYMENT BY CENTER CITY HOUSING CORP. OF $2,435.83 IN 1997 HOME PROGRAM MONIES LOANED.   RETURNED TO ADMINISTRATION

00-0724R - RESOLUTION AFFIRMING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY AN APPEAL TO LIFT THE CONDEMNATION FOR DEMOLITION ORDERS AND ALLOW A FURTHER EXTENSION OF TIME TO DEVELOP A PLAN FOR COMPLETE RENOVATION AT 222-224 WEST THIRD STREET AND 226 WEST THIRD STREET, DULUTH, MINNESOTA.  PASSED 6-3 (Edwards, Ness, Stewart)

00-0725R - RESOLUTION REVERSING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY A REQUEST TO LIFT THE CONDEMNATION FOR DEMOLITION ORDERS AND ALLOW A FURTHER EXTENSION OF TIME TO DEVELOP A PLAN FOR COMPLETE RENOVATION AT 222-224 WEST THIRD STREET AND 226 WEST THIRD STREET, DULUTH, MINNESOTA.  WITHDRAWN FROM AGENDA

00-0726R - RESOLUTION ALLOWING A PERIOD OF TIME TO DEVELOP A PLAN FOR COMPLETE RENOVATION AT 222-224 WEST THIRD STREET, DULUTH, MINNESOTA.   WITHDRAWN FROM AGENDA

00-0727R - RESOLUTION ALLOWING A PERIOD OF TIME TO DEVELOP A PLAN FOR COMPLETE RENOVATION AT 226 WEST THIRD STREET, DULUTH, MINNESOTA.   WITHDRAWN FROM AGENDA

00-0660R - RESOLUTION AMENDING RESOLUTION 00-0522 RELATING TO BUSINESS SUBSIDY CRITERIA.   RETURNED TO ADMINISTRATION

00-0720R - RESOLUTION AMENDING RESOLUTION 00-0522 RELATING TO BUSINESS SUBSIDY CRITERIA. TABLED

00-0731R - RESOLUTION AMENDING RESOLUTION 00-0522 RELATING TO BUSINESS SUBSIDY CRITERIA.   PASSED UNANIMOUSLY

00-0712R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH HARDESTY AND HANOVER, LLP FOR ENGINEERING SERVICES PROVIDED IN THE REHABILITATION OF THE AERIAL LIFT BRIDGE; INCREASING THE CONTRACT AMOUNT BY $150,000.   PASSED UNANIMOUSLY

00-0713R - RESOLUTION REQUESTING A VARIANCE FROM THE MINNESOTA DEPARTMENT OF TRANSPORTATION FROM MINNESOTA RULES 8820.1500 SUBPART 6 WITH RESPECT TO THE AERIAL LIFT BRIDGE RENOVATION PROJECT.   PASSED UNANIMOUSLY

00-0730R - RESOLUTION DEDICATING PROCEEDS FROM THE LESTER PARK GOLF COURSE CELLULAR COMMUNICATIONS FACILITIES LEASE TO LESTER PARK GOLF COURSE OPERATIONS AND MAINTENANCE.   TABLED

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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 9/27/1999)   REMAINED ON TABLE

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. (REPLACEMENT) (TABLED 8/14/2000)   REMAINED ON TABLE

The following entitled ordinance was read for the first time:

00-039-O - AN ORDINANCE ABOLISHING THE DULUTH HOUSING TRUST FUND; REPEALING SECTION 20-23 OF THE DULUTH CITY CODE, 1959, AS AMENDED.   1ST READING

The following entitled ordinances were read for the second time:

00-034-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF $1,530,000 GENERAL OBLIGATION REVENUE BONDS OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.   PASSED UNANIMOUSLY

00-035-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF $570,000 GENERAL OBLIGATION REVENUE BONDS OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.   PASSED UNANIMOUSLY

00-038-O - AN ORDINANCE ESTABLISHING A ONE YEAR NONRESIDENTIAL DEVELOPMENT MORATORIUM IN THE MINNESOTA POINT AREA.   TABLED

00-036-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY ADJACENT TO GARFIELD AVENUE TO SPAD FOR THE UPS EXPANSION PROJECT FOR $13,800.   AMENDED, PASSED UNANIMOUSLY

00-037-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY IN LINCOLN PARK TO JO-ED PARTNERS FOR $22,500.   PASSED UNANIMOUSLY

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COUNCILOR QUESTIONS AND COMMENTS
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