SEE DISCLAIMER

  • Duluth City Council Meeting Actions are unofficial and are to be
    used for informational purposes only.
  • Any amendments or revisions to resolutions and ordinances made at a Council Meeting may NOT be available on line.
  • Call the City Council Office to verify the results - (218) 730-5740.


ACTIONS

DULUTH CITY COUNCIL MEETING

Monday, April 10, 2006

 

ROLL CALL -- ABSENT: Gilbert

 

RESOLUTIONS TABLED

COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0214R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO JUST TAKE ACTION, INC. (BREWHOUSE BURRITO), 1332 EAST FOURTH STREET.  (TABLED 3/28) -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)


06-0210R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT FUNDS FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR PROVISION OF WORKFORCE INVESTMENT ACT TITLE I SERVICES, MINNESOTA YOUTH PROGRAM SERVICES AND OLDER AMERICAN PROGRAM SERVICES FOR PROGRAM YEARS 2006-2009. (TABLED 3/28 UNTIL 4/10) (REPLACEMENT) -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0202R - RESOLUTION AUTHORIZING AGREEMENT WITH BARR ENGINEERING COMPANY FOR PROFESSIONAL SERVICES FOR STUDY, ANALYSIS, RECOMMENDATIONS AND DESIGN FOR SEDIMENT CONTROL IN COFFEE AND MILLER CREEKS IN THE AMOUNT OF $92,817. (TABLED 3/13 UNTIL 4/10) (REPLACEMENT) -- PASSED UNANIMOUSLY


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-0188R - RESOLUTION ESTABLISHING PARKING METER ZONES IN CANAL PARK AND RATES AND TIME LIMITS THEREFORE.  (TABLED 3/13) (REPLACEMENT) -- REMAINED ON TABLE FOR 4/24 COMMITTEE MEETING

 

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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 KRAUSE                   (PURCHASING & LICENSING)


06-0241R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH KRECH, OJARD AND ASSOCIATES, INC., FOR PROVIDING CERTAIN CONSULTING SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE EAST DULUTH VEHICLE STORAGE FACILITY IN AN AMOUNT NOT TO EXCEED $5,500. -- PASSED


06-0243R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH SAS+ASSOCIATES FOR PROVIDING CERTAIN PROFESSIONAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE LESTER PARK PEDESTRIAN BRIDGE REPLACEMENT IN AN AMOUNT NOT TO EXCEED $5,500. -- PASSED


06-0245R - RESOLUTION AUTHORIZING A CONSULTANT AGREEMENT WITH NORTHLAND CONSULTING ENGINEERS, LLP, FOR PROVIDING CERTAIN ENGINEERING AND ARCHITECTURAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE CITY HALL MASONRY RESTORATION, PHASE 3, IN AN AMOUNT NOT TO EXCEED $15,000. -- PASSED


06-0247R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF SCANLON RIVER INN, INC. (PIONEER BAR), 323 WEST FIRST STREET. -- PASSED


06-0251R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO HERMANTOWN VOLUNTEER FIRE DEPARTMENT, 4015 AIRPARK BOULEVARD, AND COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE. -- PASSED


06-0252R - RESOLUTION APPROVING THE TRANSFER OF STOCK OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE OF SHOTZ BAR, INC. (SHOTZ BAR), 1321 COMMONWEALTH AVENUE. -- PASSED


06-0253R - RESOLUTION APPROVING THE 2:00 A.M. BEVERAGE LICENSE FOR BLACK RIVER MILLS, INC. (DUBH LINN PUB & BILLIARDS), 109 WEST SUPERIOR STREET. -- PASSED


06-0254R - RESOLUTION APPROVING THE ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MARSHALL SCHOOL, 1215 RICE LAKE ROAD. -- PASSED


06-0255R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO DULUTH SOFTBALL PLAYERS ASSOCIATION AND DULUTH CURLING CLUB. (REPLACEMENT) -- PASSED


06-0256R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR MARSHALL SCHOOL. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0248R - RESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE FISCAL YEAR 2004 HOME PROGRAM HOUSING DEVELOPMENT PROJECTS PURCHASE/REHABILITATION/RESALE AGREEMENT WITH NEIGHBORHOOD HOUSING SERVICES EXTENDING THE TIME FOR CONSTRUCTION/REHABILITATION AND SUBMITTAL OF THE HOME PROGRAM COMPLETION REPORT. -- PASSED


06-0257R - RESOLUTION REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF ST. LOUIS COUNTY TO RECLASSIFY FROM CONSERVATION TO NONCONSERVATION AND TO OFFER FOR SALE A TAX FORFEITED PARCEL NOW WITHHELD FROM SALE IN CONSERVATION (FN 06012 - JAMES CARROLL). -- PASSED


BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)


06-0250R - RESOLUTION AUTHORIZING EXECUTION OF A MAJOR SPONSORSHIP AGREEMENT WITH GRANDMA’S MARATHON-DULUTH, INC., FOR THE 2006 GRANDMA’S MARATHON AT A COST OF NOT TO EXCEED $15,000, PLUS IN-KIND SERVICES. -- PASSED


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0226R - RESOLUTION AWARDING A CONTRACT TO 3B’S SEWER AND DRAIN SERVICES FOR THE 2006 CURED-IN-PLACE PIPE (CIPP) REHABILITATION OF SANITARY SEWER LATERALS IN BASIN #1 (CITY JOB NO. 0548SN) IN THE AMOUNT OF $798,169.90. -- PASSED

 

06-0244R - RESOLUTION AMENDING RESOLUTION 04-0335 TO REPLACE SERVICE ENGINEERING GROUP WITH ENGINEERING PARTNERS, LLC, TO PROVIDE PROFESSIONAL FIELD AND LABORATORY TESTING SERVICES FOR AN ESTIMATED TOTAL OF $10,000. -- PASSED


06-0246R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR CONSTRUCTION OF MORGAN PARK WASTEWATER COLLECTION SYSTEM AND STREET IMPROVEMENTS - PHASE IV (CITY JOB NO. 0262SN/0262TR) IN THE AMOUNT OF $1,822,320. -- PASSED

 

06-0258R - RESOLUTION AUTHORIZING PAYMENT OF $23,620.08 TO SETTLE VARIOUS CLAIMS OF DAMAGE RESULTING FROM SEWER FAILURE NEAR 22ND AVENUE WEST AND AUTHORIZING RECOVERY OF CONTRIBUTION FROM ANY LIABLE PARTY. -- PASSED


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)

 

06-0238R - RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT ADDENDUM WITH THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION FOR A REDUCTION IN FEDERAL AND NSIP FUNDING OF $4,206 WHICH WILL DECREASE THE TOTAL AMOUNT OF FUNDS AVAILABLE FOR SENIOR DINING TO NOT EXCEED $264,778. -- PASSED


06-0239R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ST LOUIS COUNTY BOARD FOR THE FURNISHING OF HOME-DELIVERED MEALS FOR THE PERIOD FROM JANUARY 1, 2006, TO DECEMBER 31, 2006, AT THE REIMBURSEMENT RATE OF $2.15 PER ELIGIBLE NONWAIVER MEAL AND $5.94 PER ELIGIBLE WAIVER MEAL. -- PASSED


06-0242R - RESOLUTION APPROVING THE ACQUISITION OF CERTAIN PROPERTY BY THE DULUTH AIRPORT AUTHORITY FOR THE FUTURE EXPANSION OF RUNWAY 3-21 AT A COST OF $150,000. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0216R - RESOLUTION RESCINDING RESOLUTION NOS. 05-0306 AND 05-0434 AND SETTING STANDARDS AND RULES FOR THE ANNUAL DEER HUNT. -- FAILED 4-4-1 (Nays: Little, Stauber, Stewart, Stover)

 

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

06-0233R - RESOLUTION AWARDING A THREE YEAR CONTRACT TO CARLSON MEDIA, INC., FOR DEVELOPMENT AND PROMOTION OF PUBLIC AWARENESS ABOUT PRODUCT SAFETY AND UTILITY SERVICES NOT TO EXCEED $84,900 IN 2006, $85,000 FOR 2007 AND $85,000 FOR 2008. -- TABLED

 

06-0249R - RESOLUTION ORDERING THE IMPROVEMENT KNOWN AS THE 2007 STREET IMPROVEMENT PROGRAM PURSUANT TO SECTION 61(b) OF THE HOME RULE CHARTER OF THE CITY OF DULUTH AT AN ESTIMATED COST OF $2,926,300. -- PASSED UNANIMOUSLY

 

06-0262R - RESOLUTION SUPPORTING DULUTH CHILDREN’S MUSEUM FEDERAL EARMARK REQUEST FOR $475,000 TO EXPAND EDUCATIONAL PROGRAM SERVICES AND SUPPORT TRAVELING EXHIBITIONS. -- PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES

 

ORDINANCE RECONSIDERED

 

COMMITTEE 3

 

BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


05-060-O - AN ORDINANCE AMENDING CHAPTER 2 OF THE DULUTH CITY CODE, 1959, AS AMENDED; ADDING ARTICLE XXXIV - MINIMUM REQUIREMENTS FOR A DEVELOPMENT AGREEMENT. (REPLACEMENT 2) (AMENDMENT) -- AMENDED & TABLED

The following entitled ordinance was read for the first time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-012-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 23, AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM S, SUBURBAN, TO R-1-B, SINGLE FAMILY RESIDENTIAL, R-2, TWO FAMILY RESIDENTIAL, AND R-3, APARTMENT RESIDENTIAL, THE PROPERTY BETWEEN TRINITY ROAD AND QUINCE STREET 300 FEET EAST OF ANDERSON ROAD (DAN AND TED STOCKE (COFFEE CREEK)). -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILORS KRAUSE AND LITTLE


06-011-O - AN ORDINANCE AMENDING SECTION 29C-9 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO THE CITY ATTORNEY’S DUTIES TO REPRESENT HUMAN RIGHTS COMPLAINANTS. -- WITHDRAWN FROM AGENDA


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-006-O - AN ORDINANCE TO RENAME DENIM DRIVE TO DENIM STREET (SACKETTE). -- PASSED UNANIMOUSLY


06-008-O - AN ORDINANCE AMENDING ORDINANCE NO. 8792, TO EXPAND THE USES WITHIN THE SKYWAY OVER LAKE AVENUE IN THE CITY OF DULUTH (WELCH BUILDING LLC). -- PASSED UNANIMOUSLY


06-009-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 23 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL, TO C-2, HIGHWAY COMMERCIAL, PROPERTY LOCATED AT THE NORTHEAST CORNER OF TRINITY ROAD AND ANDERSON ROAD (SCOTT AND SUSAN HANSEN). -- TABLED


COMMITTEE 3


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-007-O - AN ORDINANCE AMENDING CHAPTER 21 OF THE CITY CODE; AMENDING SECTION 21-5 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO UPDATE A REFERENCE TO THE STATE FIRE CODE AND REPEALING SECTIONS 21-24 AND 21-34 THEREOF. -- PASSED UNANIMOUSLY


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