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Call the City Clerk's Office to verify the results - (218) 730-5740.

 

 

 

UNOFFICIAL ACTIONS

 

DULUTH CITY COUNCIL MEETING

Monday, December 16, 2013, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

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MOTIONS AND RESOLUTIONS


CONSENT AGENDA

All matters listed under the consent agenda were enacted by one unanimous motion.


COMMITTEE 1


BY COUNCILOR HANSON                  (PURCHASING & LICENSING)


13-0614R - RESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO BIG LAKE, LLC (TOASTY’S), 1032 EAST NINTH STREET. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)

 

13-0606R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICES CLASSIFICATION OF MAINTENANCE WORKER.  (REPLACEMENT) -- PASSED

 

13-0619R - RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7. -- PASSED


13-0622R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF INSTRUMENT TECHNICIAN. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0610R - RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH FRYBERGER, BUCHANAN, SMITH & FREDERICK, P.A. FOR LEGAL FINANCING SERVICES RELATED TO THE MAURICES OFFICE BUILDING PROJECT AND THE CITY PARKING FACILITY PROJECT IN AN AMOUNT NOT TO EXCEED $100,000. -- PASSED


13-0615R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF INSURANCE FUND PROGRAM FOR 2014. -- PASSED


13-0616R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2014, TO DECEMBER 31, 2014, BUDGETS OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY. -- PASSED

 

BY PRESIDENT BOYLE                      (COMMITTEE OF THE WHOLE)


13-0612R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2014 IN THE NET AMOUNT OF $181,640. -- PASSED


13-0629R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE JANUARY 14, 2014, SPECIAL ST. LOUIS COUNTY GENERAL ELECTION. -- PASSED


COMMITTEE 3


BY COUNCILOR JUSLRUD                (PUBLIC WORKS & UTILITIES)


13-0621R - RESOLUTION REVISING THE LIST OF HIGH PRIORITY BRIDGES IN THE CITY OF DULUTH. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0576R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DEPARTMENT OF JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN, IN THE TOTAL AMOUNT OF $285,581 AND AUTHORIZING AGREEMENT WITH DOMESTIC ABUSE INTERVENTION PROGRAMS AND PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT FOR THE PROJECT ENTITLED, “COORDINATED COMMUNITY RESPONSE TO SEXUAL ASSAULT, DOMESTIC VIOLENCE AND INTIMATE PARTNER SEXUAL VIOLENCE.” -- PASSED


13-0617R - RESOLUTION AUTHORIZING A CONTRACT WITH CUSHMAN MOTOR COMPANY, INC., FOR THE TAX-EXEMPT PURCHASE OF ONE (1) 2014 WESTWARD INDUSTRIES INTERCEPTOR IV THREE-WHEEL MOTOR VEHICLE FOR THE DULUTH POLICE DEPARTMENT IN THE AMOUNT OF $25,507. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered at this meeting:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-0593R - RESOLUTION ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2014. -- AMENDED & PASSED 8-1 (Fosle)


13-0601R - RESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2014.  (REPLACEMENT) -- PASSED 7-2 (Fosle, Stauber)


13-0613R - RESOLUTION PROVIDING FOR THE ADOPTION OF A PLAN FOR DULUTH’S BIKEWAY SYSTEM, ESTABLISHMENT OF BICYCLE LANES, PATHS AND ROUTES, AND REQUESTING CITY STAFF IMPLEMENT SUCH PLAN. -- PASSED 8-1 (Fosle)


13-0631R - RESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND CALLING FOR PUBLIC HEARING ON INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521. -- PASSED 7-2 (Fosle, Stauber)


13-0632R - RESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2014, AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES IN THE APPROXIMATE AMOUNT OF $4,100,000.  (REPLACEMENT) -- PASSED 7-2 (Fosle, Stauber) 


BY COUNCILOR GARDNER                             (PERSONNEL)


13-0605R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PARKING OPERATIONS SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.  (REPLACEMENT) -- PASSED 8-1 (Fosle)


13-0607R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF PUBLIC WORKS AND UTILITIES ANALYST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.  (REPLACEMENT 2) -- PASSED 8-1 (Fosle) 

 

13-0618R - RESOLUTION APPOINTING BETH TAMMINEN TO THE CIVIL SERVICE BOARD, REPLACING JOHN SCHWETMAN. -- AMENDED & PASSED 5-4 (Fosle, Julsrud, Krug, Larson)


13-0623R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE APPOINTED CLASSIFICATION OF CITY TREASURER AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED 8-1 (Fosle)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0620R - RESOLUTION CLARIFYING RESOLUTION 12-0415R, AFFIRMING THE GRANTING OF A VARIANCE TO THE SHORELAND SETBACKS OF 44, 34, AND 25 FEET TO PARK POINT PROPERTIES. -- PASSED UNANIMOUSLY

 

BY PRESIDENT BOYLE                      (COMMITTEE OF THE WHOLE)

 

13-0609R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF CASSANDRA OLSON IN THE AMOUNT OF $125,000. -- PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the first time:


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-082-O - AN ORDINANCE AMENDING TERMS FOR ISSUANCE OF YEARLY STREET OBSTRUCTION PERMITS, AMENDING SECTION 45-18.1 OF THE DULUTH CITY CODE, 1959, AS AMENDED. (REPLACEMENT) -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-075-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2014. -- PASSED 8-1 (Fosle)


13-076-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2014. -- PASSED 8-1 (Fosle)


13-077-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2014. -- PASSED 7-2 (Fosle, Stauber)


13-078-O - AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2014 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES. -- PASSED 7-2 (Fosle, Stauber)

 

13-081-O - AN ORDINANCE AMENDING SECTIONS 41-23 AND 41-24 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING PURCHASING LIMITS. -- PASSED 8-1 (Fosle)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-071-O - AN ORDINANCE GRANTING TO SCALZO PROPERTIES, LLC, A CONCURRENT USE PERMIT FOR TWO OFF STREET PARKING SPACES LOCATED IN THE EAST FIFTH STREET PUBLIC RIGHT-OF-WAY.  (REPLACEMENT) -- PASSED UNANIMOUSLY


13-080-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RESIDENTIAL-PLANNED (R-P) TO MIXED USE-PLANNED (MU-P), THE PROPERTY LOCATED AT 201 CLOVER STREET. -- PASSED UNANIMOUSLY


BY COUNCILOR KRUG                (INTERGOVERNMENTAL RELATIONS)


13-079-O - AN ORDINANCE AMENDING SECTIONS 33-77 AND 33-88.2 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING THE ESTABLISHMENT OF PARKING SPACES FOR THE PHYSICALLY DISABLED. -- PASSED UNANIMOUSLY

 

Adjourned at 8:53 p.m.

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