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ROLL CALL
-- ALL PRESENT
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RESOLUTIONS
TABLED
COMMITTEE
2
BY PRESIDENT
NESS (COMMITTEE
OF THE WHOLE)
05-0636R - RESOLUTION AUTHORIZING SECOND AMENDMENT
TO AGREEMENT WITH CARLSON MEDIA, INC., FOR DEVELOPMENT AND
PRODUCTION OF AN AERIAL LIFT BRIDGE DOCUMENTARY IN THE AMOUNT OF
$25,000. (TABLED 9/26 FOR 10/6 COMMITTEE MEETING) -- PASSED
UNANIMOUSLY
COMMITTEE
3
BY COUNCILOR
STOVER (PUBLIC
WORKS & UTILITIES)
05-0635R - RESOLUTION AUTHORIZING GRANT AGREEMENT
WITH DULUTH-SUPERIOR AREA COMMUNITY FOUNDATION IN THE AMOUNT OF
$25,000 FOR AERIAL LIFT BRIDGE DOCUMENTARY. (TABLED 9/26 FOR 10/6
COMMITTEE MEETING) -- PASSED
UNANIMOUSLY
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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
STAUBER (FINANCE)
05-0663R - RESOLUTION AUTHORIZING THE TRANSFER OF
$28,084 FROM THE CITY’S STORMWATER IMPROVEMENT FUND
535-500-1905-5535 INTO DEDA FUND 860 RELATING TO STORMWATER
IMPROVEMENT WORK PERFORMED IN GARY NEW DULUTH PURSUANT TO DEDA’S
CONTRACT WITH VIELE CONTRACTING, INC. --
PASSED
BY COUNCILOR
STEWART (PURCHASING
& LICENSING)
05-0684R - RESOLUTION APPROVING THE EXEMPTION OF A
RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR DULUTH
AMATEUR HOCKEY ASSOCIATION. --
PASSED
BY COUNCILOR
JOHNSON (PERSONNEL)
05-0673R - RESOLUTION CONFIRMING THE
REAPPOINTMENTS OF JAMES P. BERRY, JON HELSTROM AND HOWARD
JACOBS TO THE BUILDING APPEAL BOARD. --
PASSED
05-0674R - RESOLUTION CONFIRMING THE
REAPPOINTMENTS OF LOUISE LEVY AND JOHN T. MOIR TO THE TREE
COMMISSION. --
PASSED
05-0675R - RESOLUTION CONFIRMING THE
REAPPOINTMENTS OF RICHARD J. ANDREE, PETER S. DOWNS AND
EDWIN S. LEVEY TO THE WATER AND GAS SERVICE HEARING
BOARD. --
PASSED
05-0676R - RESOLUTION CONFIRMING THE APPOINTMENTS
OF MARGARETHE FERGUSON KORMAN AND JAMIE A. KUMBERA-TUPPER TO
THE PARKING COMMISSION, REPLACING VALERIE OUELLETTE AND TERRY
FAWCETT. --
PASSED
05-0678R - RESOLUTION CONFIRMING THE
REAPPOINTMENTS OF TOMASZ MAJEWSKI AND PENNY PERRY TO THE DULUTH
PUBLIC ARTS COMMISSION. --
PASSED
05-0683R - RESOLUTION CONFIRMING THE APPOINTMENT OF
CHARLES “TIM” CAINES TO THE PARKS AND RECREATION COMMISSION,
REPLACING JOANNE CARROLL. --
PASSED
05-0686R - RESOLUTION APPROVING PROPOSED
SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF EMPLOYEE
BENEFITS SPECIALIST AND SPECIFYING CONTRACT BENEFITS FOR
SAME. --
PASSED
05-0687R - RESOLUTION APPROVING PROPOSED
SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF WATER LAB
TECHNICIAN AND SPECIFYING CONTRACT BENEFITS FOR SAME. --
PASSED
COMMITTEE
2
BY COUNCILOR
GILBERT (PLANNING
& ECONOMIC DEVELOPMENT)
05-0669R - RESOLUTION APPROVING CONTRACT WITH
UNIVERSITY OF MINNESOTA - NRRI; NOT TO EXCEED $5,550. --
PASSED
05-0682R - RESOLUTION VACATING BOONE STREET BETWEEN
79TH AVENUE EAST AND HIGHWAY 61 RIGHT-OF-WAY. --
PASSED
05-0688R - RESOLUTION GRANTING A SPECIAL USE
PERMIT TO MATTERHORN APARTMENTS, LLC, FOR TOWNHOUSE-GROUP DWELLINGS
FOR PROPERTY LOCATED SOUTH OF MATTERHORN MALL ON MATTERHORN
CIRCLE. --
PASSED
COMMITTEE
3
BY COUNCILOR
STOVER (PUBLIC
WORKS & UTILITIES)
05-0624R - RESOLUTION AUTHORIZING SEASONAL CLOSING
OF PORTIONS OF SKYLINE PARKWAY. --
PASSED
05-0655R - RESOLUTION AMENDING RESOLUTION 04-0436
AWARDING CONTRACT TO SALO ENGINEERING FOR YEAR 2005 STREET
IMPROVEMENT PROJECT DULUTH HEIGHTS SOUTHEAST 3 (CITY JOB
NO. 0341TR) TO INCREASE THE AMOUNT BY $39,527 FOR A NEW TOTAL
OF 143,048.59. --
PASSED
05-0659R - RESOLUTION AWARDING CONTRACT TO MIDWEST
REGION GAS TASK FORCE ASSOCIATION FOR MEMBERSHIP FOR YEAR 2005 IN
THE AMOUNT OF $20,582.56. --
PASSED
05-0664R - RESOLUTION OF INTENT TO CONSTRUCT A
PERMANENT RESIDENTIAL DESIGN STREET IN SACKETTE ADDITION IN DENIM
DRIVE FROM DENIM STREET TO 780 FEET SOUTH OF DENIM STREET TO INCLUDE
SANITARY SEWER, STORM SEWER, GAS MAIN, WATERMAIN AND STORM WATER
RETENTION POND (CITY JOB NO. 0500TR). --
PASSED
05-0665R - RESOLUTION ORDERING THE
CONSTRUCTION OF A PERMANENT STREET, SANITARY AND STORM SEWERS, GAS
MAIN, WATER MAIN, AND STORM WATER RETENTION POND IN DENIM DRIVE FROM
DENIM STREET TO 780 FEET SOUTH OF DENIM STREET (SACKETTE ADDITION)
(CITY JOB NO. 0500TR). --
PASSED
05-0672R - RESOLUTION AMENDING RESOLUTION 05-0388
AWARDING CONTRACT TO NORTHLAND BITUMINOUS, INC., FOR YEAR 2005 FINE
MIX PAVING PROGRAM TO INCREASE THE AMOUNT BY $17,800 FOR A NEW TOTAL
OF $83,000. --
PASSED
05-0677R - RESOLUTION AWARDING CONTRACT TO A.W.
KUETTEL & SONS, INC., FOR INSTALLATION OF PIPING FOR DECC
HEATING AND COOLING SYSTEM IN THE AMOUNT OF $926,800. --
PASSED
05-0679R - RESOLUTION AWARDING CONTRACT TO DAVIES
NORTHERN WATER WORKS SUPPLY, INC., FOR HDPE PIPE AND FITTINGS IN THE
AMOUNT OF $60,765.36. --
PASSED
05-0680R - RESOLUTION AWARDING CONTRACT TO UTILITY
SYSTEMS OF AMERICA FOR CONSTRUCTION OF BRISTOLWOOD FIRST ADDITION IN
THE AMOUNT OF $439,628.59. --
PASSED
05-0692R - RESOLUTION AWARDING CONTRACT TO
FRONTIER PIPELINE, LLC FOR EIGHT INCH WATERMAIN IN OSAGE AVENUE IN
THE AMOUNT OF $47,674.90. --
PASSED
BY COUNCILOR
LITTLE (PUBLIC
SAFETY)
05-0667R - RESOLUTION AUTHORIZING THE SOLICITATION
OF BIDS FOR BUILDING DEMOLITION. --
PASSED
BY COUNCILOR
REINERT (RECREATION,
LIBRARIES & AUTHORITIES)
05-0661R - RESOLUTION AUTHORIZING THE EXECUTION OF A
CONTRACT ADDENDUM WITH THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION
FOR A REDUCTION IN THE MAXIMUM NUMBER OF MEALS THAT CAN RECEIVE
REIMBURSEMENT IN 2005. --
PASSED
05-0662R - RESOLUTION AUTHORIZING CITY OFFICIALS TO
ACCEPT A GRANT AS FISCAL AGENT FOR THE LAKE SUPERIOR HIKING TRAIL
ASSOCIATION IN THE AMOUNT OF $14,000 AND FURTHER AUTHORIZING CITY
OFFICIALS TO ENTER INTO A MEMORANDUM OF UNDERSTANDING RELATING TO
GRANT RECORD KEEPING, REPORTING AND TRAIL MAINTENANCE. --
PASSED
END OF
CONSENT AGENDA
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The following
entitled resolutions were also considered:
COMMITTEE
1
BY COUNCILOR
STEWART (PURCHASING
& LICENSING)
05-0685R - RESOLUTION AWARDING CONTRACT TO
CELLULAR ONE DULUTH/SUPERIOR FOR CELLULAR AIR TIME SERVICE AND
HARDWARE IN THE TOTAL AMOUNT OF APPROXIMATELY $70,668. -- TABLED
COMMITTEE
2
BY COUNCILOR
GILBERT (PLANNING
& ECONOMIC DEVELOPMENT)
05-0670R - RESOLUTION REAFFIRMING A PLANNING
COMMISSION ACTION GRANTING A WATER RESOURCES MANAGEMENT ORDINANCE
VARIANCE TO JOE KLEIMAN FOR PROPERTY LOCATED AT 422 SOUTH 19TH
AVENUE EAST. -- FAILED 4-5
(Atkins, Little, Ness,
Stauber)
05-0671R - RESOLUTION OVERTURNING A PLANNING
COMMISSION ACTION GRANTING A WATER RESOURCES MANAGEMENT ORDINANCE
VARIANCE TO JOE KLEIMAN FOR PROPERTY LOCATED AT 422 SOUTH 19TH
AVENUE EAST. -- PASSED 5-4
(Atkins, Little, Ness,
Stauber)
05-0681R - RESOLUTION GRANTING A SPECIAL USE
PERMIT TO HOVLAND-DONOVAN PROPERTIES, INC., FOR A RESIDENTIAL CARE
FACILITY, SECTION 50-56(E) ASSISTED LIVING FACILITY, FOR
PROPERTY LOCATED ON THE SOUTH SIDE OF MIDDLE ROAD. -- TABLED
COMMITTEE
3
BY COUNCILOR
REINERT (RECREATION,
LIBRARIES & AUTHORITIES)
05-0689R - RESOLUTION SUPPORTING DOG PARK
SITES. -- PASSED
UNANIMOUSLY
05-0694R - RESOLUTION OF INTENT TO ESTABLISH THE
BAYVIEW SCHOOL FOREST AND TO ENTER INTO A JOINT MANAGEMENT PROGRAM
THEREFORE WITH THE PROCTOR SCHOOLS. -- PASSED
UNANIMOUSLY
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INTRODUCTION
AND CONSIDERATION OF ORDINANCES
ORDINANCE
TABLED
COMMITTEE
2
BY COUNCILOR
GILBERT (PLANNING
& ECONOMIC DEVELOPMENT)
05-037-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE
DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAPS NO. 11, 13
AND 14, AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR
THE RECLASSIFICATION FROM S, SUBURBAN, TO R-1-A, SINGLE FAMILY
RESIDENTIAL, PROPERTY LOCATED ABOVE WEST SKYLINE PARKWAY, SOUTH OF
WEST ARBUTUS DRIVE AND APPROXIMATELY 1,600 FEET EAST OF US HIGHWAY 2
(SUGARLOAF). (REPLACEMENT) (TABLED 9/12 FOR 9/19 COMMITTEE
MEETING) -- PASSED 7-2
(Johnson, Stover)
The following
entitled ordinances were read for the first
time:
COMMITTEE
2
BY COUNCILOR
GILBERT (PLANNING
& ECONOMIC DEVELOPMENT)
05-044-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE
DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 28 AS
CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE
RECLASSIFICATION FROM R-1-B, SINGLE FAMILY RESIDENTIAL, TO C-5,
PLANNED COMMERCIAL, PROPERTY LOCATED AT 117 WEST CENTRAL ENTRANCE
(OSTRANDER). -- 1st
READING
05-046-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE
DULUTH CITY CODE 1959, AS AMENDED, AMENDING PUBIC DOCUMENT NO.
03-0324-15 ENTITLED “RAMSEY VILLAGE NEIGHBORHOOD DOCUMENTS OF
IMPLEMENTATION.” -- 1st
READING
BY PRESIDENT
NESS (COMMITTEE
OF THE WHOLE)
05-045-O - AN ORDINANCE PERTAINING TO CABLE
TELEVISION FRANCHISE. -- 1st
READING
The following
entitled ordinances were read for the second
time:
COMMITTEE
1
BY COUNCILOR
STAUBER (FINANCE)
05-042-O - AN ORDINANCE AUTHORIZING THE ISSUANCE,
SALE AND DELIVERY OF $7,600,000 GENERAL OBLIGATION REVENUE BONDS OF
THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER
UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF
THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT
THEREOF. (REPLACEMENT) -- PASSED
UNANIMOUSLY
COMMITTEE
2
BY COUNCILOR
GILBERT (PLANNING
& ECONOMIC DEVELOPMENT)
05-043-O - AN ORDINANCE GRANTING A CONCURRENT USE
PERMIT TO SHELTON PROPERTIES, LLC, FOR THREE ELECTRICAL CONDUITS IN
THE RIGHT-OF-WAY OF DICKSON STREET LOCATED BETWEEN 1331 AND 1405
COMMONWEALTH AVENUE. -- PASSED
UNANIMOUSLY
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