ACTIONS
AGENDA FOR THE DULUTH CITY COUNCIL MEETING
Monday, November 27, 2000

ROLL CALL -- ABSENT:  Councilor Fena
APPROVAL OF MINUTES - July 10, 24 and 31, 2000. -- APPROVED

- - -

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. (TABLED 8/28/2000)  -- REMAINED ON TABLE

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

- - -

MOTIONS AND RESOLUTIONS

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

00-0754R - RESOLUTION AUTHORIZING A CONTRACT WITH THE MINNESOTA COUNCIL ON COMPULSIVE GAMBLING, INC., FOR THE OPERATION OF A COMPULSIVE GAMBLING PREVENTION AND EDUCATION PROGRAM DURING YEAR 2001, AT A COST TO THE CITY OF $148,096.  -- PASSED UNANIMOUSLY

00-0783R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO ALS ASSOCIATION, NORTHLAND CHAPTER (EGGEBRECHT ALS FUND RAISER), ARMY NATIONAL GUARD BUILDING.  -- PASSED UNANIMOUSLY

00-0784R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE NONINTOXICATING MALT LIQUOR LICENSE FROM TOM POTTER, INC. (MILK HOUSE), 906 EAST CENTRAL ENTRANCE, TRANSFERRED TO D & C LETOURNEAU, ENT. (D & C SIXTH AVENUE MILK HOUSE), SAME ADDRESS.  (REPLACEMENT)  -- PASSED UNANIMOUSLY

00-0785R - RESOLUTION APPROVING THE TRANSFER OF STOCK OF THE ON SALE INTOXICATING LIQUOR LICENSE OF PICKWICK, INC. (PICKWICK RESTAURANT), 508 EAST SUPERIOR STREET, TRANSFERRED TO PICKWICK, INC. (PICKWICK RESTAURANT), SAME ADDRESS.  -- PASSED UNANIMOUSLY

00-0792R - RESOLUTION AWARDING CONTRACTS TO ST. MARY'S MEDICAL CENTER OCCUPATIONAL SERVICES FOR MEDICAL SERVICES IN THE AMOUNT OF $65,000.  -- PASSED UNANIMOUSLY

00-0793R - RESOLUTION AWARDING CONTRACTS TO ST. LUKE'S OCCUPATIONAL MEDICINE FOR MEDICAL SERVICES IN THE AMOUNT OF $70,000.  -- PASSED UNANIMOUSLY

00-0801R - RESOLUTION AWARDING CONTRACT TO P.S.R., INC., C/O I.B.M. CREDIT CORPORATION, FOR FURNISHING AND INSTALLING I.B.M./390 INTEGRATED SERVER EQUIPMENT, IN THE AMOUNT OF $143,523.  -- PASSED UNANIMOUSLY

00-0773R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ELECTRICIAN.  -- PASSED UNANIMOUSLY

00-0774R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF GRAPHICS COORDINATOR.  -- PASSED UNANIMOUSLY

00-0775R - RESOLUTION APPROVING AMENDMENT TO THE SPECIFICATION FOR THE CIVIL SERVICE CLASSIFICATION OF WATER AND GAS SERVICE LEADWORKER.  -- PASSED UNANIMOUSLY

00-0780R - RESOLUTION CONFIRMING APPOINTMENT OF MARGARET SCHEIBE TO TREE COMMISSION REPLACING HEIDI DULEBOHN.  -- PASSED UNANIMOUSLY

00-0781R - RESOLUTION CONFIRMING APPOINTMENT OF JEAN BROZIC TO PARKS AND RECREATION COMMISSION REPLACING SUZANNA DIDIER.  -- PASSED UNANIMOUSLY

00-0776R - RESOLUTION AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR MAINTENANCE OF CROSS COUNTRY SKI TRAILS.  -- PASSED UNANIMOUSLY

00-0788R - RESOLUTION AWARDING CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR WATERMAIN EXCAVATION, BACKFILL AND STREET RESTORATION AT TRINITY ROAD, IN THE AMOUNT OF $29,256.90.  -- PASSED UNANIMOUSLY

00-0794R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH HOUSING ACCESS CENTER FOR THE IMPLEMENTATION OF THE 3MP INTERVENTION PROGRAM DEALING WITH DELINQUENT UTILITY BILL PROBLEMS IN MULTIFAMILY HOUSING FOR A CONSIDERATION OF NOT TO EXCEED $8,500.  -- PASSED UNANIMOUSLY

00-0772R - RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH NORTH STAR STEEL COMPANY FOR THE LEASE OF A 4.55 ACRE STORAGE SITE BETWEEN GARFIELD AVENUE AND ST. LOUIS BAY FOR A FIVE YEAR PERIOD AT $4,800 PER YEAR.  -- PASSED UNANIMOUSLY

00-0789R - RESOLUTION AWARDING CONTRACT TO LAKEHEAD ELECTRIC COMPANY FOR TRAFFIC SIGNAL SYSTEM FOR RICE LAKE ROAD AT UNITED HEALTHCARE IN THE AMOUNT OF $128,692.  -- PASSED UNANIMOUSLY

00-0790R - RESOLUTION AUTHORIZING ACCEPTANCE OF A $29,375 GRANT FROM THE OFFICE OF THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, UNDER THE C.O.P.S. M.O.R.E. 2000 PROGRAM FOR SALARY AND BENEFITS FOR A COMMUNITY LIAISON POSITION.  -- PASSED UNANIMOUSLY

00-0791R - RESOLUTION AUTHORIZING ACCEPTANCE OF A $85,080 GRANT FROM THE OFFICE OF THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR EXPENDITURES RELATED TO POLICE PERSONNEL EXPENSES, TECHNOLOGY AND CRIME PREVENTION INITIATIVES AND TRAINING.  -- PASSED UNANIMOUSLY

END OF CONSENT AGENDA

- - -

The following entitled resolutions were also considered at this meeting:

00-0787R - RESOLUTION APPROVING SETTLEMENT OF CLAIMS OF ESTATE OF STANLEY A. LEPAK, THE UNKNOWN HEIRS OF STANLEY A. LEPAK, SKIP'S WAREHOUSE SALES, RICE LAKE LUMBER, INC., MICHAEL S. LEPAK, STANLEY R. LEPAK, CATHLEEN S. MANNING, MARILYN S. ESSELSTROM, MARY KAY S. JONES, JOHN S. LEPAK, IN AN AMOUNT NOT TO EXCEED $750,000.  -- PASSED UNANIMOUSLY

00-0778R - RESOLUTION CONFIRMING APPOINTMENT OF JIM SCHWERDT TO BUILDING APPEAL BOARD REPLACING GWIN WHITNEY.  -- TABLED

00-0779R - RESOLUTION CONFIRMING APPOINTMENTS OF DAVID BOE AND CAROL WIGGIN TO DULUTH PUBLIC ARTS COMMISSION REPLACING SUZANNA DIDIER AND ADU GINDY.  -- AMENDED, PASSED UNANIMOUSLY

00-0782R - RESOLUTION APPROVING THE APPOINTMENT OF MARK MCSHANE DIRECTOR OF THE ADMINISTRATIVE SERVICES DEPARTMENT.  -- PASSED UNANIMOUSLY

00-0786R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO KEITH AND PATRICIA OLSON FOR A BED AND BREAKFAST HOMESTAY FOR PROPERTY LOCATED AT 2426 EAST SUPERIOR STREET.  -- AMENDED, PASSED UNANIMOUSLY

00-0777R - RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH MINNESOTA POWER AND HARTLEY NATURE CENTER CORPORATION.  -- TABLED

00-0711R - RESOLUTION AUTHORIZING A FIVE-YEAR LEASE WITH THE U.S. ENVIRONMENTAL PROTECTION AGENCY FOR COVERING PART OF OUTLOT "D," EDGESHORE PARK DIVISION.  -- PASSED 5 - 3 (Hogg, Stenberg, Stover)

00-0811R - RESOLUTION MEMORIALIZING THE RECOMMENDATION OF THE CITY COUNCIL FOR IMPROVEMENTS TO WALLACE AVENUE.  -- TABLED

00-0805R - RESOLUTION RECOMMENDING APPROVAL OF PRELIMINARY LAYOUT FOR THE IMPROVEMENT OF A PART OF TRUNK HIGHWAY NUMBER 53 RENUMBERED AS TRUNK HIGHWAY 106 WITHIN THE CORPORATE LIMITS OF THE CITY OF DULUTH FROM SOUTH OF FOURTH STREET TO 0.25 MILES NORTH OF SKYLINE PARKWAY.  -- RETURNED TO ADMINISTRATION

- - -

INTRODUCTION AND CONSIDERATION OF ORDINANCES

ORDINANCES TABLED

00-038-O - AN ORDINANCE ESTABLISHING A ONE YEAR NONRESIDENTIAL DEVELOPMENT MORATORIUM IN THE MINNESOTA POINT AREA. (AMENDMENT) (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 ordinance was read for the first time:

00-043-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN EXCESS CITY PROPERTY TO VARIOUS PARTIES-- 1ST READING

The following entitled ordinances were read for the second 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.  -- PASSED UNANIMOUSLY

00-042-O - AN ORDINANCE DESIGNATING THE KILLORIN RESIDENCE AS A DULUTH HERITAGE PRESERVATION LANDMARK.  -- PASSED UNANIMOUSLY

- - -