ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, July 11, 2005

 

ROLL CALL -- ALL PRESENT

APPROVAL OF MINUTES - June 9 and 13, 2005. -- APPROVED

 

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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


05-0325R - RESOLUTION AFFIRMING A DECISION OF THE BOARD OF ZONING APPEALS TO RELAX THE 380 SQUARE FEET OF LOT AREA PER UNIT REQUIREMENT TO 300 SQUARE FEET, THE FRONT AND REAR YARD SETBACKS REQUIREMENTS FROM 36 FEET TO FIVE FEET FRONT AND 15 FEET, SIX INCHES REAR, THE SIDE YARD SETBACK REQUIREMENTS FROM 36 FEET TO THREE FEET, TEN INCHES AND ONE FOOT, THE MINIMUM PARKING REQUIREMENT FROM 47 SPACES TO 13 SPACES FOR THE DEMOLITION OF EXISTING STRUCTURES AND CONSTRUCTION OF A NEW 70-UNIT BUILDING CONSISTING OF 40 EFFICIENCY UNITS AND 30 SINGLE ROOM OCCUPANCY UNITS (230 WEST THIRD STREET). (TABLED 6/13) -- PASSED 6-3 (Little, Stauber, Stewart)


05-0326R - RESOLUTION REVERSING A DECISION OF THE BOARD OF ZONING APPEALS TO RELAX THE 380 SQUARE FEET OF LOT AREA PER UNIT REQUIREMENT TO 300 SQUARE FEET, THE FRONT AND REAR YARD SETBACKS REQUIREMENTS FROM 36 FEET TO FIVE FEET FRONT AND 15 FEET, SIX INCHES REAR, THE SIDE YARD SETBACK REQUIREMENTS FROM 36 FEET TO THREE FEET, TEN INCHES AND ONE FOOT, THE MINIMUM PARKING REQUIREMENT FROM 47 SPACES TO 13 SPACES FOR THE DEMOLITION OF EXISTING STRUCTURES AND CONSTRUCTION OF A NEW 70-UNIT BUILDING CONSISTING OF 40 EFFICIENCY UNITS AND 30 SINGLE ROOM OCCUPANCY UNITS (230 WEST THIRD STREET). (TABLED 6/13) -- FAILED 3-6 (Little, Stauber, Stewart)


BY PRESIDENT NESS AND COUNCILOR ATKINS


05-0460R - RESOLUTION ESTABLISHING A TASK FORCE ON RETIREE HEALTH INSURANCE. (REPLACEMENT) (TABLED 6/27) -- AMENDED AND PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


05-0447R - RESOLUTION REQUESTING THE CHARTER COMMISSION TO EXAMINE PROCEDURE FOR TAX INCREMENT FINANCING.  (REPLACEMENT 3) (TABLED 6/27) -- PASSED 7-2 (Little, Stauber)


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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)


05-0397R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH ON AUGUST 5, 2005, IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


05-0448R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEES. (REPLACEMENT) -- PASSED


05-0449R - RESOLUTION APPROVING THE 60 DAY WAIVER OF AN EXEMPT PERMIT FOR A RAFFLE LICENSE OF THE DULUTH PLAYHOUSE. -- PASSED


05-0450R - RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMITS TO ADOPT (A DENFELD ORGAN PROJECT), CONGDON PARK RECREATIONAL ASSOCIATION AND OWLS CLUB #1200. -- PASSED


05-0453R - RESOLUTION AUTHORIZING PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES ON JULY 13 AND 15, 2005, IN CONJUNCTION WITH DOWNTOWN SIDEWALK DAYS. -- PASSED


05-0471R - RESOLUTION ISSUING A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO NORTHLAND VIETNAM VETERANS ASSOCIATION, BAYFRONT PARK. -- PASSED


05-0472R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO COPASETIC SOFTBALL TEAM, WHEELER FIELD. -- PASSED


05-0473R - RESOLUTION AWARDING CONTRACT TO CHESLEY AND SONS FOR PHASE II CITY HALL EXTERIOR RENOVATION IN ACCORDANCE WITH SPECIFICATIONS ON ITS LOW SPECIFICATION BID OF $178,528. -- PASSED


05-0476R - RESOLUTION AWARDING CONTRACT TO THANE HAWKINS POLAR CHEVROLET FOR ONE PICKUP TRUCK IN THE AMOUNT OF $27,169.74. -- PASSED


BY COUNCILOR JOHNSON                             (PERSONNEL)


05-0477R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LABOR RELATIONS SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


05-0457R - RESOLUTION REQUESTING THE FREE CONVEYANCE OF TAX FORFEITED LAND LOCATED EAST OF THE LAKEWALK EAST GATE AT 20TH AVENUE EAST AND WATER STREET FOR THE EXTENSION OF LAKEWALK. -- PASSED

 

05-0458R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO DON PROULX FOR AN ASSISTED LIVING FACILITY FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF HAINES ROAD AND MORRIS THOMAS ROAD. -- PASSED


05-0465R - RESOLUTION VACATING WESTERLY 46 FEET OF UTILITY EASEMENT LOCATED WITHIN VACATED 31ST AVENUE WEST, BETWEEN HELM STREET AND WEST MICHIGAN STREET; AND VACATING PLATTED ALLEY LOCATED BETWEEN HURON STREET AND WEST MICHIGAN STREET, BETWEEN 31ST AVENUE WEST AND 32ND AVENUE WEST. -- PASSED


05-0480R - RESOLUTION REQUESTING THE FREE CONVEYANCE OF TAX FORFEITED LAND FOR STREET AND UTILITY PURPOSES LOCATED EAST OF ROBIN AVENUE BETWEEN PALM STREET AND THE ALLEY NORTH. -- PASSED


05-0481R - RESOLUTION GRANTING AN AMENDMENT TO A SECTION 50-38 SPECIAL USE PERMIT ISSUED FEBRUARY 14, 2005, TO MARK LAMBERT OF SUMMIT MANAGEMENT, LLC, FOR CAMPUS PARK II, A COMMON INTEREST COMMUNITY DEVELOPMENT ON 31 ACRES, LOCATED NORTH OF DAVIS STREET, EAST OF CONNECTICUT AVENUE AND SOUTHWEST OF RICE LAKE ROAD. -- PASSED


BY COUNCILOR ATKINS             (INTERGOVERNMENTAL RELATIONS)


05-0462R - RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY FOR EXCLUSIVE USE OF MUNICIPAL LOT D FOR THE PERIOD JUNE 1, 2005, THROUGH SEPTEMBER 30, 2005, AT NO COST TO AUTHORITY. -- PASSED


05-0463R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHNSON INSURANCE CONSULTANTS TO PROVIDE EMPLOYEE BENEFIT CONSULTING SERVICES DURING THE YEAR 2005 AT A COST NOT TO EXCEED $13,200. -- PASSED


05-0470R - RESOLUTION ACCEPTING A FIVE YEAR EXTENSION TO ARMY CORPS OF ENGINEERS LICENSE NO. DACW22-3-85-3007, WHICH AUTHORIZED THE PLACEMENT OF A TRANSFORMER PAD BETWEEN THE PIERS OF THE DULUTH AERIAL LIFT BRIDGE. -- PASSED


BY PRESIDENT NESS                        (COMMITTEE OF THE WHOLE)


05-0479R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MOSS AND BARNETT RELATED TO THE CABLE FRANCHISE RENEWAL PROCESS. -- PASSED


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES

05-0464R - RESOLUTION AMENDING RESOLUTION 05-0435 FOR A CONTRACT TO HOVLAND, INC., FOR SANITARY AND STORM MANHOLE ADJUSTMENT PROGRAM IN THE AMOUNT OF $67,300. -- PASSED


05-0468R - RESOLUTION ESTABLISHING THE CUSTOMER CHARGE AND USER CHARGES FOR THE CITY’S WASTEWATER FACILITIES EFFECTIVE WITH METER READINGS AFTER AUGUST 1, 2005; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES AND DESIGNATING THAT THE RATES INCREASE INCREMENT BE USED ONLY FOR THE REPLACEMENT AND REHABILITATION OF SANITARY SEWER INFRASTRUCTURE. -- PASSED


05-0469R - RESOLUTION ESTABLISHING FIXED CHARGE WATER RATES EFFECTIVE WITH METER READINGS AFTER AUGUST 1, 2005; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES; AND DESIGNATING THAT THE RATE INCREASE INCREMENT BE USED ONLY FOR REPLACEMENT AND REHABILITATION OF WATER SYSTEM INFRASTRUCTURE. -- PASSED


05-0474R - RESOLUTION AWARDING CONTRACT TO DULUTH SUPERIOR ERECTION, INC., FOR 2005 CITYWIDE STREET PATCH AND SIDEWALK REPAIRS PROGRAM IN THE AMOUNT OF $327,215. -- PASSED


05-0475R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC., FOR ENGINEERING SERVICES TO REHABILITATE AND RECONSTRUCT FOUR LIFT STATIONS ESTIMATED AT $95,366. -- PASSED


05-0478R - RESOLUTION AWARDING CONTRACT TO TECH SALES COMPANY, FOR FLOW LOGGER EQUIPMENT, IN THE AMOUNT OF $13,717.20. -- PASSED


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


05-0451R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, TO OPERATE A REGIONAL HAZARDOUS MATERIALS EMERGENCY RESPONSE/CHEMICAL ASSESSMENT TEAM IN THE AMOUNT OF $90,000. -- PASSED


05-0452R - RESOLUTION ACCEPTING GRANT NO. EMW-2003-FP-01945 FOR $38,800 FROM DEPARTMENT OF HOMELAND SECURITY FOR COSTS OF LAPTOP COMPUTERS, SUBJECT TO MATCHING FUNDS. -- PASSED


BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)


05-0467R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH AMATEUR YOUTH BASKETBALL ASSOCIATION PROVIDING FOR THE ASSOCIATION’S USE OF THE WASHINGTON RECREATION CENTER FOR ITS PROGRAM ACTIVITIES. -- PASSED

 

05-0486R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH DR. MARY WICTOR TO PROVIDE VETERINARY HEALTH CARE FOR ANIMALS, NOT TO EXCEED $40,000. -- PASSED

 

END OF CONSENT AGENDA

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The following entitled resolutions were also considered:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)

 

05-0347R - RESOLUTION UPHOLDING THE DULUTH PLANNING COMMISSION’S DENIAL OF A WATER RESOURCES MANAGEMENT ORDINANCE VARIANCE TO JACOB KAPSNER FOR TWO 8,000 SQUARE-FOOT LOTS AT 2810 AND 2814 MINNESOTA AVENUE (KAPSNER/TAMBURRO). -- TABLED

 

05-0348R - RESOLUTION REVERSING THE DULUTH PLANNING COMMISSION’S DENIAL OF A WATER RESOURCES MANAGEMENT ORDINANCE VARIANCE TO JACOB KAPSNER FOR TWO 8,000 SQUARE-FOOT LOTS AT 2810 AND 2814 MINNESOTA AVENUE (KAPSNER/TAMBURRO). -- TABLED


05-0421R - RESOLUTION DENYING THE VACATING OF 18TH STREET SOUTH BETWEEN MINNESOTA AVENUE AND LAKE AVENUE (SELINSKI). -- TABLED


05-0422R - RESOLUTION VACATING 18TH STREET SOUTH BETWEEN MINNESOTA AVENUE AND LAKE AVENUE ON PARK POINT (SELINSKI). -- TABLED

 

05-0488R - RESOLUTION CLARIFYING RESOLUTION 05-0454 REGARDING LIVING WATER GARDEN. -- PASSED 6-3 (Little, Stauber, Stewart)

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

05-0446R - RESOLUTION ADOPTING DULUTH SURFACE WATER MANAGEMENT GOALS AND POLICY STATEMENTS. -- PASSED UNANIMOUSLY


05-0456R - RESOLUTION ORDERING THE IMPROVEMENT OF SUPERIOR STREET FROM 38TH TO 40TH AVENUE WEST AND 38TH AVENUE WEST FROM MICHIGAN STREET TO SUPERIOR STREET (CITY JOB NO. 0427TR) AT AN ESTIMATED COST OF $525,000. -- PASSED UNANIMOUSLY

 

 

BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)

 

05-0483R - RESOLUTION INCREASING PASSENGER FARE FOR DULUTH TRANSIT AUTHORITY. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT) 


05-029-O - AN ORDINANCE AMENDING CHAPTER 2 OF THE CITY CODE; ADDING A NEW ARTICLE XXXII GOVERNING A HOUSING INVESTMENT FUND. -- 1st READING


05-030-O - AN ORDINANCE AUTHORIZING CONVEYANCE OF LOT 10, BLOCK 117, AND LOT 10, BLOCK 118, WEST DULUTH SECOND DIVISION, TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) FOR $9,375. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


05-025-O - AN ORDINANCE GRANTING TO AQUILA, INC., ITS SUCCESSORS AND ASSIGNS, THE RIGHT TO TRANSPORT, DISTRIBUTE AND SELL GAS IN A PORTION OF DULUTH AND TO USE THE STREETS, AVENUES AND ALLEYS FOR THAT PURPOSE. -- PASSED UNANIMOUSLY


05-027-O - AN ORDINANCE AMENDING CHAPTER 33 OF THE DULUTH CITY CODE, 1959, AS AMENDED; RELATING TO PARKING-HANDICAPPED ACCESS; PROVIDING CLEAR AREA. -- PASSED UNANIMOUSLY


BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)


05-026-O - AN ORDINANCE AMENDING CHAPTER 35-25(k) OF THE DULUTH CITY CODE, 1959, AS AMENDED; TO AUTHORIZE THE CONSUMPTION OF INTOXICATING LIQUOR AT THE ENGER PARK GOLF COURSE. -- PASSED UNANIMOUSLY

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