Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
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Call the City Clerk's Office to verify the results - (218) 730-5740.

 

 

 

UNOFFICIAL ACTIONS

 

DULUTH CITY COUNCIL REGULAR MEETING
Monday, February 10, 2014, 7:00 p.m.

ROLL CALL - ALL PRESENT

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Joel Sipress was sworn in as Second District Councilor.

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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 JULSRUD    (FINANCE)

14-0033R - RESOLUTION CALLING FOR THE PREPAYMENT AND REDEMPTION OF GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2005E OF THE CITY OF DULUTH, MINNESOTA. -- PASSED

14-0083R - RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $5,108,910 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE, SERIES 2014A, AND PROVIDING FOR ITS PAYMENT. -- PASSED

BY COUNCILOR HANSON    (PURCHASING & LICENSING)

14-0063R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO CONFIDENCE LEARNING CENTER. -- PASSED

14-0064R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR ROTARY CLUB OF DULUTH HARBORTOWN MINNESOTA USA INC. -- PASSED

14-0070R - RESOLUTION AUTHORIZING AN AGREEMENT WITH CR-BUILDING PERFORMANCE SPECIALIST, INC., FOR PROFESSIONAL SERVICES IN THE IMPLEMENTATION OF A CITYWIDE ASSET MANAGEMENT SYSTEM FOR AN AMOUNT NOT TO EXCEED $75,000. -- PASSED

14-0074R - RESOLUTION AUTHORIZING A CONTRACT WITH ASTLEFORD INTERNATIONAL TRUCKS FOR THE PURCHASE OF TWO 2015 INTERNATIONAL SINGLE AXLE CAB AND CHASSIS UNITS IN THE AMOUNT OF $190,424.70. -- PASSED

14-0079R - RESOLUTION ISSUING AN ON SALE SUNDAY INTOXICATING LIQUOR LICENSE TO DUBH LINN, INC. (DUBH LINN IRISH BREW PUB), 109 WEST SUPERIOR STREET. -- PASSED

14-0080R - RESOLUTION ISSUING A PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO LYRIC BLOCK DEVELOPMENT CORPORATION (MARKET), 200 WEST FIRST STREET. -- PASSED

14-0081R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR LAKE SUPERIOR LAWMEN HOCKEY - FRATERNAL ORDER OF POLICE LODGE 9. -- PASSED

BY COUNCILOR GARDNER    (PERSONNEL)

14-0084R - RESOLUTION APPROVING PROPOSED AMENDMENT TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SEASONAL GROUNDSKEEPER. -- PASSED


COMMITTEE 2

BY COUNCILOR RUSS    (PLANNING & ECONOMIC DEVELOPMENT)

14-0067R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) TO INSURE CERTAIN DEDA PROPERTY UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES. -- PASSED

14-0072R - RESOLUTION AMENDING THE COMPREHENSIVE LANDS USE PLAN - FUTURE LAND USE MAP FOR NETTLETON SCHOOL SITE FROM INSTITUTIONAL TO NEIGHBORHOOD MIXED USE. -- PASSED

14-0075R - RESOLUTION VACATING PORTIONS OF PLATTED ALLEY BETWEEN EAST FIRST STREET AND EAST SECOND STREET, UTILITY EASEMENT IN VACATED 11TH AVENUE EAST AND ACCESS EASEMENT IN VACATED 11TH AVENUE EAST (ST. LUKE’S HOSPITAL). -- PASSED

14-0076R - RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD. -- PASSED

COMMITTEE 3

BY COUNCILOR FILIPOVICH    (PUBLIC WORKS & UTILITIES)

14-0065R - RESOLUTION AWARDING A CONTRACT TO RICE LAKE CONSTRUCTION GROUP, LLC FOR THE WEST DULUTH RESERVOIR ROOF RECONSTRUCTION IN THE AMOUNT OF $4,394,200. -- PASSED

14-0066R - RESOLUTION VACATING THE UTILITY AND PEDESTRIAN EASEMENT IN THAT PART OF VACATED EIGHTH AVENUE EAST AND VACATED EAST 11TH STREET, ALL IN LAKE VIEW DIVISION OF DULUTH, MINNESOTA AND ACCEPTING A DEDICATED UTILITY AND PEDESTRIAN EASEMENT IN THAT PART OF LOTS 14, 15, 16, BLOCK 26, THAT PART OF LOTS 1, 2,3, BLOCK 30, AND THAT PART OF VACATED EAST 11TH STREET, ALL IN LAKE VIEW DIVISION OF DULUTH, MINNESOTA (INDEPENDENT SCHOOL DISTRICT 709) AND RESCINDING RESOLUTION NOS. 11-0677 AND 13-0010. -- PASSED

14-0069R - RESOLUTION AUTHORIZING A CONTRACT WITH RANGER CHEVROLET CADILLAC PONTIAC GMC BUICK (RANGER GM) FOR THE PURCHASE OF FOUR 2014 GMC DOUBLE CAB PICKUPS IN THE AMOUNT OF $109,546.88. -- PASSED

14-0071R - RESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR CONSTRUCTION OF SANITARY SEWER AND WATER SYSTEM UTILITY IMPROVEMENTS ASSOCIATED WITH THE RECONSTRUCTION OF CSAH 89 (57TH AVENUE WEST AND HIGHLAND STREET) FROM CODY STREET TO SKYLINE PARKWAY. -- PASSED

14-0073R - RESOLUTION AUTHORIZING THE 2012 ROAD AND BRIDGE DISASTER RELIEF BOND GRAND 04870 AND ACCEPTING A GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR ENGINEERING AND CONSTRUCTION OF BRIDGE NO. 69K12 LOCATED ON 63RD AVENUE WEST IN THE AMOUNT OF $203,330.66. -- PASSED

14-0077R - RESOLUTION AUTHORIZING THE 2012 ROAD AND BRIDGE DISASTER RELIEF BOND GRAND 04781 AND ACCEPTING A GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR ENGINEERING AND CONSTRUCTION OF BRIDGE NO. 69K13 LOCATED ON BRISTOL STREET OVER KEENE CREEK IN THE AMOUNT OF $663,664.88. -- PASSED

COMMITTEE 3

BY COUNCILOR FOSLE    (PUBLIC SAFETY)

14-0062R - RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $10,000 FOR EQUIPMENT AND TRAINING. -- PASSED

END OF CONSENT AGENDA

 

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The following entitled resolution was also considered:

BY COUNCILORS GARDNER, JULSRUD AND LARSON

14-0082R - RESOLUTION OF SUPPORT FOR RAISING THE STATE MINIMUM WAGE. -- PASSED 8-1 (Fosle)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES

The following entitled ordinances were read for the first time:

COMMITTEE 2

BY COUNCILOR RUSS    (PLANNING & ECONOMIC DEVELOPMENT)

14-007-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE GARY NEW DULUTH NEIGHBORHOOD TO STEVE W. AND VICKI L. VEIT FOR $6,401. -- 1st READING

14-008-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO JON AAMODT AND JOHN WOODWORTH FOR $11,000. -- 1st READING

14-009-O - AN ORDINANCE GRANTING TO DULUTH TRANSIT AUTHORITY A CONCURRENT USE PERMIT FOR A SLIP RAMP LOCATED IN THE THIRD AVENUE WEST RIGHT-OF-WAY. -- 1st READING

14-010-O - AN ORDINANCE GRANTING THE DULUTH TRANSIT AUTHORITY A CONCURRENT USE PERMIT TO CONSTRUCT AND MAINTAIN A SKYWALK OVER WEST MICHIGAN STREET BETWEEN SECOND AND THIRD AVENUES WEST. -- 1st READING

The following entitled ordinances were read for the second time:

COMMITTEE 3

BY COUNCILOR FILIPOVICH    (PUBLIC WORKS & UTILITIES)

14-006-O - AN ORDINANCE AUTHORIZING PAYING FOR GAS SERVICE EXTENSIONS WITH TWO-TIER RATE, AMENDING SECTION 48-214 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED UNANIMOUSLY

BY COUNCILOR FOSLE    (PUBLIC SAFETY)

14-005-O - AN ORDINANCE AMENDING SECTION 24-37 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING ABATEMENT OF NUISANCES OR HEALTH HAZARDS. -- PASSED UNANIMOUSLY



The meeting was adjourned at 8:06 p.m.

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