ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, August 9, 2004

 

ROLL CALL -- ABSENT: Ness

APPROVAL OF MINUTES: June 14 and 28, 2004. -- APPROVED

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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR GILBERT          (PLANNING & ECONOMIC DEVELOPMENT)


04-0434R - RESOLUTION APPROVING THE CITY OF DULUTH TAX ABATEMENT FINANCING POLICY FOR HOUSING DEVELOPMENTS.  (TABLED 6/28 FOR 8/2 COMMITTEE MEETING) -- FAILED 4-4-1 (YEAS: Atkins, Gilbert, Little, Stauber)


04-0510R - RESOLUTION VACATING THE ALLEY BETWEEN BLOCKS 7 AND 8 OF HUNTERS GRASSY POINT ADDITION, THIRD DIVISION (KOSKI/WKK, INC.)  (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-045-O) -- PASSED 7-1-1 (Gilbert)


04-0514R - RESOLUTION DENYING A REZONING PETITION TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT 2839 AND 2843 PIEDMONT AVENUE, 2531 AND 2535 NANTICOKE STREET AND 15 RINDAHL LANE (KALL AND ROGERS).  (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-046-O) -- PASSED UNANIMOUSLY


04-0515R - RESOLUTION DENYING A REZONING PETITION TO RECLASSIFY FROM R-2, TWO-FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 69TH AVENUE WEST AND SHERBURNE STREET (KOSKI/WKK, INC.). (TABLED 7/26 FOR CONSIDERATION WITH ORD. 04-045-O) -- FAILED 2-6-1 (Gilbert, Little)

 

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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 STEWART                (PURCHASING & LICENSING)

04-0540R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF WIZNER COMPANY (NORMAN’S), 113 WEST FIRST STREET. -- PASSED

 

04-0545R - RESOLUTION AWARDING CONTRACT TO MAR COMPUTER SERVICE FOR COMPUTER PROGRAMMING AND MAINTENANCE TO THE MAINFRAME, NOT TO EXCEED IN THE AMOUNT OF $9,000. -- PASSED

 

04-0546R - AMENDMENT TO RESOLUTION 04-0067 AWARDING CONTRACT TO MACQUEEN EQUIPMENT, INC., FOR O.E.M. PARTS AND REPAIRS FOR SNOW BLOWERS AS NEEDED DURING THE YEAR 2004, TO INCREASE THE AMOUNT BY $10,000 FOR A NEW TOTAL OF $35,000. -- PASSED

04-0547R - RESOLUTION AWARDING CONTRACT TO LARSON CHEVROLET-OLDS FOR CHEVROLET PARTS AND SERVICE, IN THE AMOUNT OF $25,000.

 

04-0559R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HISTORIC UNION DEPOT, INC, (THE DEPOT), 506 WEST MICHIGAN STREET. -- PASSED

 

BY COUNCILOR JOHNSON                             (PERSONNEL)

 

04-0523R - RESOLUTION CONFIRMING THE APPOINTMENT OF MARTI BUSCAGLIA TO THE DULUTH STATE CONVENTION CENTER ADMINISTRATIVE BOARD, REPLACING JAMES W. BROWN. -- PASSED


04-0528R - RESOLUTION CONFIRMING THE REAPPOINTMENT OF WILLIAM A. SPANG TO THE SPECIAL BOARD OF REVIEW. -- PASSED


04-0529R - RESOLUTION CONFIRMING THE APPOINTMENTS OF CAROLE NEWKUMET AND JOSH SCHOMBERG TO THE PARKS AND RECREATION COMMISSION, REPLACING BRADLEY BECKMAN AND RANDY ANTONICH. -- PASSED


04-0557R - RESOLUTION AUTHORIZING ASSISTANT CITY ATTORNEY. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


04-0509R - RESOLUTION OF INTENT TO AUTHORIZE PURCHASE OF CERTAIN TAX FORFEITED PROPERTY IN THE LESTER PARK AREA FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY. -- PASSED


04-0553R - RESOLUTION VACATING PEDESTRIAN AND UTILITY EASEMENT ON PROPERTY AT 2428 PEACE DRIVE (BUSHEY). -- PASSED


04-0554R - RESOLUTION VACATING A UTILITY EASEMENT ON PROPERTY LOCATED AT 317 MARSHALL STREET (HEDTKE/BROOKS). -- PASSED

BY PRESIDENT STAUBER                 (COMMITTEE OF THE WHOLE)


04-0535R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AMENDED LEASE AGREEMENT WITH THE STATE OF MINNESOTA, OFFICE OF THE STATE AUDITOR, FOR OFFICE SPACE WITHIN CITY HALL. -- PASSED


04-0538R - RESOLUTION DESIGNATING POLLING PLACES FOR THE SEPTEMBER 14, 2004, STATE PRIMARY ELECTION AND THE NOVEMBER 2, 2004, STATE GENERAL ELECTION. -- PASSED


04-0539R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 14, 2004, STATE PRIMARY ELECTION AND THE NOVEMBER 2, 2004, STATE GENERAL ELECTION. -- PASSED


COMMITTEE 3

 

BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

04-0530R - RESOLUTION OF INTENT TO CONSTRUCT A PERMANENT STREET IN BUTTERNUT AVENUE FROM HICKORY STREET TO CUL-DE-SAC, INCLUDING UTILITY EXTENSIONS NORTH OF COMO AVENUE TO CUL-DE-SAC (CITY JOB NO. 0325TR). -- PASSED

04-0533R - RESOLUTION AUTHORIZING AN AGREEMENT WITH TERRY T. MILLER FOR LEASE OF A BUILDING AT 1617 SOUTH STREET IN THE AMOUNT OF $2,400. -- PASSED

04-0548R - RESOLUTION AWARDING CONTRACT TO PERFORMANCE PIPELINING, INC., FOR CONSTRUCTION OF CIPP REHABILITATION OF SANITARY SEWER FOR JUNIATA STREET LATERALS, IN THE AMOUNT OF $240,361. -- PASSED

04-0549R - RESOLUTION AWARDING CONTRACT TO MORTON SALT DIVISION C/O HALLETT DOCK COMPANY FOR ROAD SALT, IN THE AMOUNT OF $314,505.68. -- PASSED

04-0542R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A JOINT CONTRACT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION, ST. LOUIS COUNTY, THE CITY OF DULUTH AND SHORT ELLIOT HENDRICKSON, INC., FOR DETAIL DESIGN ENGINEERING SERVICES RELATING TO THE RECONSTRUCTION OF TRUNK HIGHWAY 53 (MILLER TRUNK HIGHWAY) AND ADJACENT FRONTAGE ROADS, COUNTY ROADS AND CITY STREETS, AT AN ESTIMATED COST TO THE CITY OF $336,982.15. -- PASSED

 

04-0550R - RESOLUTION AWARDING CONTRACT TO VISU-SEWER CLEAN AND SEAL, INC., FOR CONSTRUCTION OF CIPP REHABILITATION OF SANITARY SEWER IN VARIOUS LOCATIONS, IN THE AMOUNT OF $179,951.45. -- PASSED

04-0551R - RESOLUTION AWARDING CONTRACT TO NATIONAL WATERWORKS, INC., FOR STOPPING MACHINE SYSTEM, IN THE AMOUNT OF $100,040.08. -- PASSED

04-0552R - RESOLUTION AWARDING CONTRACT TO UTILITY SYSTEMS OF AMERICA FOR WASTEWATER COLLECTION SYSTEM IN MORGAN PARK - PHASE II IN THE AMOUNT OF $428,958.50. -- PASSED

BY COUNCILOR LITTLE                                (PUBLIC SAFETY)

 

04-0536R - RESOLUTION AUTHORIZING ACCEPTANCE OF 2004 STATE HOMELAND SECURITY EQUIPMENT/EXERCISE GRANT FOR THE AMOUNT OF $150,000 FOR THE DULUTH FIRE DEPARTMENT. -- PASSED

04-0543R - RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND F. I. SALTER FOR THE MANAGEMENT OF THE PARKING LOT LOCATED AT THE OLD LINCOLN HOTEL SITE. -- PASSED

 

04-0555R - RESOLUTION AWARDING CONTRACT TO KARI TOYOTA COMPANY, FOR LEASE OF FIVE TOYOTA MATRIX, IN THE AMOUNT OF $47,625. -- PASSED

04-0560R - RESOLUTION AUTHORIZING PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES ON AUGUST 11, 2004, IN CONJUNCTION WITH THE VETERAN’S MEMORIAL HALL CLASSIC CAR SHOW AND SOCK HOP. -- PASSED

BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)

 

04-0544R - RESOLUTION AWARDING CONTRACT TO ST. GERMAIN COUNTERTOP, CORIAN AND CASEWORK COMPANY FOR SIX BACKLIGHT IMAGES, IN THE AMOUNT OF $10,390. -- PASSED

END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


04-0537R - RESOLUTION AMENDING THE MINNESOTA INVESTMENT FUND (MIF) AGREEMENT WITH THE STATE OF MINNESOTA AND AMENDING THE MIF SUBAGREEMENT WITH NORTHSTAR MACHINE AND TOOL, INC., D.B.A. NORTHSTAR AEROSPACE (NORTHSTAR) INCREASING THE TIME FOR JOB CREATION AND MAINTENANCE. -- PASSED UNANIMOUSLY


05-0541R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH SINEX AVIATION TECHNOLOGIES. -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


04-0527R - RESOLUTION AWARDING CONTRACT TO NORTRAX EQUIPMENT COMPANY FOR LEASE OF SEVEN MOTOR GRADERS FOR A SIX-MONTH PERIOD IN THE AMOUNT OF $210,231. -- RETURNED TO ADMINISTRATION FOR MORE INFORMATION


04-0556R - RESOLUTION AWARDING CONTRACT TO ZIEGLER, INC. FOR RENTAL OF SEVEN MOTOR GRADERS FOR A SIX-MONTH PERIOD IN THE AMOUNT OF $210,901.95. -- RETURNED TO ADMINISTRATION FOR MORE INFORMATION


04-0558R - RESOLUTION TERMINATING DULUTH ECONOMIC DEVELOPMENT AUTHORITY; REPEALING RESOLUTIONS 89-0323, 98-0949, 99-0239, 02-0606, 04-0202 AND 04-0215. -- FAILED 3-5-1 (Gilbert, Stewart, Stover)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the first time:


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


04-048-O - AN ORDINANCE AUTHORIZING LANDFILL CLEANUP AGREEMENT WITH WLSSD, DAA AND MPCA AND GRANT OF EASEMENT AND DECLARATION OF RESTRICTIONS AND COVENANTS IN FAVOR OF MPCA RELATED TO DUMP SITE 2. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


04-045-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 12 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO RECLASSIFY FROM R-2, TWO-FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 69TH AVENUE WEST AND SHERBURNE STREET (KOSKI/WKK, INC.) -- PASSED 6-2-1 (Gilbert, Little)


04-046-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 19 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL DISTRICT, TO R-3, APARTMENT RESIDENTIAL DISTRICT, PROPERTY LOCATED AT 2839 AND 2843 PIEDMONT AVENUE, 2531 AND 2535 NANTICOKE STREET AND 15 RINDAHL LANE (KALL AND ROGERS). -- FAILED UNANIMOUSLY


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