ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING REPLACEMENT
Monday, November 13, 2000, 7:30 p.m.

ROLL CALL - ALL PRESENT

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RESOLUTIONS TABLED

00-0710R - RESOLUTION REQUESTING PROCEDURES FOR THE SALE OF CERTAIN LANDS. (TABLED 10/23/2000)  AMENDED AND PASSED 8-1 (Fena)

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

00-0698R - 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 10/23/2000)  RETURNED TO ADMINISTRATION

00-0720R - RESOLUTION AMENDING RESOLUTION 00-0522 RELATING TO BUSINESS SUBSIDY CRITERIA. (TABLED 10/23/2000)   REMAINED ON TABLE

00-0652(b) - 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 10/23/2000)  RETURNED TO ADMINISTRATION

00-0730R - RESOLUTION DEDICATING PROCEEDS FROM THE LESTER PARK GOLF COURSE CELLULAR COMMUNICATIONS FACILITIES LEASE TO LESTER PARK GOLF COURSE OPERATIONS AND MAINTENANCE. (TABLED 10/23/2000)  RETURNED TO ADMINISTRATION

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MOTIONS AND RESOLUTIONS

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

00-0749R - RESOLUTION AUTHORIZING THE ISSUANCE AND PROVIDING FOR THE SALE OF $1,985,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, SERIES 2000D.   PASSED UNANIMOUSLY

00-0750R - RESOLUTION AUTHORIZING THE ISSUANCE AND PROVIDING FOR THE SALE OF $325,000 GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS, SERIES 2000C.   PASSED UNANIMOUSLY

00-0752R - RESOLUTION AUTHORIZING THE ISSUANCE AND PROVIDING FOR THE SALE OF $2,100,000 GENERAL OBLIGATION WATER AND SEWER UTILITIES REVENUE BONDS, SERIES 2000B.   PASSED UNANIMOUSLY

00-0771R - RESOLUTION AUTHORIZING THE EXECUTION OF AN ASSUMPTION AGREEMENT AND TERMINATION OF A JOINT POWERS AGREEMENT WITH RESPECT TO A $225,000 GENERAL OBLIGATION REVENUE NOTE, SERIES 2000.   PASSED UNANIMOUSLY

00-0761R - RESOLUTION AWARDING CONTRACT TO PREMIER LAWN SERVICE/PAINTING FOR SNOW PLOWING OF MUNICIPAL PARKING LOTS AND RAMPS, IN THE AMOUNT OF $25,000.   PASSED UNANIMOUSLY

00-0762R - RESOLUTION AWARDING CONTRACT TO GOODIN COMPANY FOR FURNACE REPLACEMENT, IN THE AMOUNT OF $10,840.63.   PASSED UNANIMOUSLY

00-0653R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF MANAGER, UTILITY OPERATIONS, AND SPECIFYING CONTRACT BENEFITS FOR SAME.   PASSED UNANIMOUSLY

00-0654R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF MANAGER, CUSTOMER SERVICE, AND SPECIFYING CONTRACT BENEFITS FOR SAME.   PASSED UNANIMOUSLY

00-0768R - RESOLUTION CONFIRMING REAPPOINTMENT OF CHERIE FRANZEN TO ANIMAL HUMANE BOARD.   PASSED UNANIMOUSLY

00-0625R - RESOLUTION APPROVING THE ACQUISITION BY THE DULUTH AIRPORT AUTHORITY OF WETLAND REPLACEMENT CREDITS AT A COST OF $52,960.   PASSED UNANIMOUSLY

00-0699R - RESOLUTION MODIFYING 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 BY 28 FEET DETACHED GARAGE ON PROPERTY LOCATED AT 10801 STATE HIGHWAY 23, AND REDUCING THE SETBACK TO 30 FEET.   PASSED UNANIMOUSLY

00-0732R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A UNIVERSITY OF MINNESOTA NORTHEAST REGION SUSTAINABLE DEVELOPMENT PARTNERSHIP GRANT IN THE AMOUNT OF $13,000 TO CONDUCT A NATURAL RESOURCES PUBLIC PERCEPTIONS AND VALUES SURVEY TO BE USED IN THE NATURAL RESOURCES INVENTORY.   PASSED UNANIMOUSLY

00-0734R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $31,500 GRANT FROM MINNESOTA DEPARTMENT OF NATURAL RESOURCES COASTAL PROGRAM FOR WETLANDS INVENTORY.   PASSED UNANIMOUSLY

00-0735R - RESOLUTION GRANTING A RENEWAL OF A SPECIAL USE PERMIT TO RICHARD WILLIAMS FOR A PRIVATELY OWNED AND OPERATED COMMUNITY CENTER IN A RESIDENTIAL ZONE FOR PROPERTY LOCATED AT 101 WEST PEARY STREET.   PASSED UNANIMOUSLY

00-0736R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO DUNCAN R. PUFFER FOR A CLINIC ON PROPERTY LOCATED AT 3617 WEST ARROWHEAD ROAD.   PASSED UNANIMOUSLY

00-0737R - RESOLUTION VACATING PORTIONS OF 66TH AVENUE WEST; 66TH ALLEY AND PETRE STREET ADJACENT TO AND SURROUNDING PROPERTY LOCATED AT 510 NORTH 66TH AVENUE WEST (PEDERSEN).   PASSED UNANIMOUSLY

00-0738R - RESOLUTION VACATING A PORTION OF WEST SECOND STREET (RAILROAD) BEHIND PROPERTY LOCATED AT 4231 WEST FIRST STREET (WHITNEY).   PASSED UNANIMOUSLY

00-0742R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO DEMOLITION LANDFILL SERVICES, L.L.C., FOR A PERMIT BY RULE/DEMOLITION DEBRIS DISPOSAL FACILITY FOR PROPERTY LOCATED AT 1100 WEST GARY STREET.   PASSED UNANIMOUSLY

00-0748R - RESOLUTION SUPPORTING APPLICATION OF POINTS NORTH CONSULTING, INC., FOR A STATE CHALLENGE GRANT.   PASSED UNANIMOUSLY

00-0751R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO AMEND CONTRACT #18638 WITH THE NATURAL RESOURCES RESEARCH INSTITUTE OF THE UNIVERSITY OF MINNESOTA IN AN AMOUNT OF $45,000 NOT TO EXCEED $54,298.   PASSED UNANIMOUSLY

00-0765R - RESOLUTION AUTHORIZING A NEIGHBORHOOD MATCHING GRANTS FUND AGREEMENT WITH THE HILLSIDER - A COMMUNITY NEWSLETTER IN AN AMOUNT NOT TO EXCEED $10,000.   PASSED UNANIMOUSLY

00-0741R - RESOLUTION AUTHORIZING THE APPROVAL OF CHANGE ORDER G-1, TO CONTRACT NO. 18756 WITH DULUTH-SUPERIOR ERECTION, INC., FOR PROVIDING ADDITIONAL MASONRY SERVICES IN CONNECTION WITH KINGSBURY CREEK RETAINING WALL REPAIRS, IN AN AMOUNT OF $17,500.   PASSED UNANIMOUSLY

00-0758R - RESOLUTION CHANGING ADMISSION RATES AT THE ZOO.   PASSED UNANIMOUSLY

00-0770R - RESOLUTION ESTABLISHING THE 2001 GOLF COURSE RATES.   PASSED UNANIMOUSLY

00-0744R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE CITY OF PROCTOR FOR THE SALE OF A MAXIMUM DAILY AVERAGE OF 55,000 CUBIC FEET OF WATER.   PASSED UNANIMOUSLY

00-0745R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE CITY OF HERMANTOWN FOR THE SALE OF A MAXIMUM DAILY AVERAGE OF 75,000 CUBIC FEET OF WATER.   PASSED UNANIMOUSLY

00-0746R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE TOWN OF RICE LAKE FOR THE SALE OF A MAXIMUM DAILY AVERAGE OF 12,000 CUBIC FEET OF WATER.   PASSED UNANIMOUSLY

00-0755R - RESOLUTION AWARDING CONTRACT TO UNITED RENTAL OF MINNEAPOLIS FOR 18 TRENCH BOXES RENTAL, IN THE AMOUNT OF $28,445.53.   PASSED UNANIMOUSLY

00-0756R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH L.H.B. ENGINEERS AND ARCHITECTS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR STEAM ABSORPTION CHILLED WATER FACILITY/PHASE I, ESTIMATED AT $10,500.   PASSED UNANIMOUSLY

00-0759R - RESOLUTION AMENDING RESOLUTION 00-0091 AWARDING CONTRACT TO LAKE SUPERIOR OFFICE FURNITURE FOR OFFICE FURNITURE, TO INCREASE THE AMOUNT BY $24,182.01, FOR A NEW TOTAL OF $79,829.12.   PASSED UNANIMOUSLY

00-0763R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH L.H.B. ENGINEERS AND ARCHITECTS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR FLY ASH SILO DESIGN, ESTIMATED AT $5,570.   PASSED UNANIMOUSLY

00-0764R - RESOLUTION AMENDING RESOLUTION 00-0531 AWARDING CONTRACT TO DULUTH-SUPERIOR ERECTION, INC., FOR REPLACEMENT OF A STEAM VAULT ROOF, TO INCREASE THE AMOUNT BY $17,160 FOR A NEW TOTAL OF $82,160.   PASSED UNANIMOUSLY

00-0769R - RESOLUTION AWARDING CONTRACT TO A.G. O'BRIEN PLUMBING AND HEATING FOR HOT WATER LINES AND EQUIPMENT INSTALLATION, IN THE AMOUNT OF $220,611.   PASSED UNANIMOUSLY

00-0733R - RESOLUTION ACCEPTING A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT STREET EASEMENT FROM I.Q. DEVELOPMENT LIMITED LIABILITY COMPANY, D/B/A HARDEE'S FAMILY RESTAURANT, THROUGH PROPERTY LOCATED ON THE HARDEE'S RESTAURANT SITE NEAR JOSHUA AVENUE.   PASSED UNANIMOUSLY

00-0767R - RESOLUTION AUTHORIZING PAYMENT OF $13,904.13 IN SETTLEMENT OF ALL CLAIMS OF MICHAEL TURNER AND SHARON FORSE ARISING OUT OF A SEWER BACKUP ON SEPTEMBER 13, 2000.   PASSED UNANIMOUSLY

00-0743R - RESOLUTION ESTABLISHING HOUSING CODE AND RENTAL HOUSING LICENSING FEES.   PASSED UNANIMOUSLY

00-0760R - RESOLUTION ESTABLISHING TWO HOUR FREE PARKING IN DOWNTOWN METERED AREAS ON DECEMBER 8, 2000.   PASSED UNANIMOUSLY

00-0766R - RESOLUTION AWARDING CONTRACT TO D.C. ENTERPRISES, INC., FOR DEMOLITION OF FIVE STRUCTURES, IN THE AMOUNT OF $36,200.   PASSED UNANIMOUSLY

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

00-0721R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE ST LOUIS COUNTY OF MINNESOTA FOR PURPOSE OF PURCHASING GOODS AND SERVICES ON CITY AND COUNTY CONTRACTS.   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 CORPORATION OF $2,435.83 IN 1997 HOME PROGRAM MONIES LOANED.   PASSED UNANIMOUSLY

00-0747R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND ST. LOUIS COUNTY INCLUDING PLAN APPROVAL FOR THE INSTALLATION AND MAINTENANCE OF TRAFFIC SIGNALS, STREET LIGHTS AND TRAFFIC SIGNAGE ON RICE LAKE ROAD AT THE UNITED HEALTHCARE ENTRANCE.   PASSED 8-1 (Gilbert)

00-0739R - RESOLUTION AFFIRMING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY AN APPEAL TO ALLOW A FURTHER EXTENSION OF TIME ON A GARAGE DEMOLITION ORDER TO THE END OF SUMMER 1999 TO COMPLETELY RENOVATE THE GARAGE, INCLUDING A NEW FOUNDATION, TO HOUSE VEHICLES, AT 23 EAST SEVENTH STREET, DULUTH, MINNESOTA.  RETURNED TO ADMINISTRATION

00-0740R - RESOLUTION REVERSING THE DECISION OF THE BUILDING APPEAL BOARD TO DENY AN APPEAL TO ALLOW A FURTHER EXTENSION OF TIME ON A GARAGE DEMOLITION ORDER TO THE END OF SUMMER 1999 TO COMPLETELY RENOVATE THE GARAGE, INCLUDING A NEW FOUNDATION, TO HOUSE VEHICLES, AT 23 EAST SEVENTH STREET, DULUTH, MINNESOTA.  RETURNED TO ADMINISTRATION

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES TABLED

00-038-O - AN ORDINANCE ESTABLISHING A ONE YEAR NONRESIDENTIAL DEVELOPMENT MORATORIUM IN THE MINNESOTA POINT AREA. (TABLED 10/23/2000)   REMAINED ON TABLE

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 ordinances were read for the first time:

00-040-O - AN ORDINANCE AUTHORIZING ACQUISITION OF CERTAIN PROPERTY NEAR CENTRAL ENTRANCE AND EBONY AVENUE FROM THE STATE OF MINNESOTA FOR $7,794.25, AND SALE THEREOF TO LAKEVIEW CHRISTIAN ACADEMY FOR $7,794.25, SUBJECT TO USE IN CONJUNCTION WITH THE SCHOOL.   1ST READING

00-042-O - AN ORDINANCE DESIGNATING THE KILLORIN RESIDENCE AS A DULUTH HERITAGE PRESERVATION LANDMARK.   1ST READING

The following entitled ordinance was read for the second time:

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

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