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 Clerk's Office to verify the results - (218) 730-5740.


ACTIONS

DULUTH CITY COUNCIL MEETING

Monday, August 14, 2006

 

ROLL CALL -- ALL PRESENT

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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0532R - RESOLUTION DENYING A REZONING PETITION TO PROVIDE FOR THE RECLASSIFICATION FROM R-3, APARTMENT RESIDENTIAL, TO C-1, COMMERCIAL DISTRICT, PROPERTY LOCATED AT 1225 EAST FIRST STREET (LAKE SUPERIOR DENTAL ASSOCIATES).  (TABLED 7/24 FOR CONSIDERATION WITH ORDINANCE 06-024-O) -- FAILED 1-8 (Reinert)

 

06-0541R - RESOLUTION TRANSFERRING FUNDS IN THE AMOUNT OF $40,000 IN THE 2005 HUD HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM AND APPROVING A FIRST AMENDMENT TO THE TENANT-BASED RENTAL ASSISTANCE PROGRAM CONTRACT. (TABLED 7/24) -- 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 KRAUSE                   (PURCHASING & LICENSING)


06-0554R - RESOLUTION AWARDING CONSTRUCTION CONTRACT TO ERLING R. HANSEN GENERAL CONTRACTORS, INC., FOR THE CONSTRUCTION OF ADA COMPLIANT RESTROOMS AT CENTRAL HILLSIDE COMMUNITY CENTER ON ITS LOW BID OF $108,600. -- PASSED

 

06-0559R - RESOLUTION AUTHORIZING AMENDMENT TO CONTRACT #20143 WITH EPC ENGINEERING AND TESTING, INC., FOR PROVIDING CERTAIN ADDITIONAL PROFESSIONAL SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE CITY CENTER WEST POLICE STATION ADDITION IN AN AMOUNT NOT TO EXCEED $3,726. (REPLACEMENT) -- PASSED

 

06-0567R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE LICENSED PREMISES OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VA BENE CAFÉ, INC. (VA BENE CAFFE), 734 EAST SUPERIOR STREET. -- PASSED

 

06-0568R - RESOLUTION APPROVING THE TRANSFER OF STOCK OF THE ON SALE INTOXICATING LIQUOR LICENSE OF CW CHIPS BAR/GRILL, INC. (TWIN’S BAR), 501 EAST FOURTH STREET. -- PASSED

 

06-0569R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO DULUTH SOFTBALL PLAYERS ASSOCIATION AND WALTMAN-TESSIER MEMORIAL SOFTBALL TOURNAMENT. -- PASSED


06-0570R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE FROM RAY’S B&G, INC. (NORTH POLE BAR & RAY’S GRILL), 5606-5610 RALEIGH STREET, TO NORTH POLE BAR AND GRILL, LLC (NORTH POLE BAR AND RAY’S GRILL), SAME ADDRESS. -- PASSED

 

06-0571R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HISTORIC UNION DEPOT (SLC HERITAGE AND ARTS CENTER), 506 WEST MICHIGAN STREET. -- PASSED

 

06-0573R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH-SUPERIOR GLBT PRIDE, INC. (DULUTH-SUPERIOR GLBT PRIDE FESTIVAL), BAYFRONT PARK. -- PASSED

 

06-0575R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO DULUTH CURLING CLUB AND CLIMB THEATRE. -- PASSED


06-0576R - RESOLUTION ISSUING AN OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE TO MINER’S INC. (JUBILEE FOODS), 5928 EAST SUPERIOR STREET, 15 SOUTH 13TH AVENUE EAST AND 1316 WEST ARROWHEAD ROAD. -- PASSED


BY COUNCILOR JOHNSON                             (PERSONNEL)


06-0553R - RESOLUTION CONFIRMING THE APPOINTMENT OF CHARLES H. ANDRESEN TO THE SPECIAL BOARD OF REVIEW, REPLACING NEAL HESSEN. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0577R - RESOLUTION APPROVING AN AMENDMENT TO AIRPARK JOBZ SUBZONE NUMBER 97. -- PASSED

 

06-0586R - RESOLUTION AUTHORIZING DULUTH HERITAGE SPORTS CENTER/CLYDE REDEVELOPMENT GRANT. -- PASSED


BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)

 

06-0581R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 12, 2006, STATE PRIMARY ELECTION AND THE NOVEMBER 7, 2006, STATE GENERAL ELECTION. -- PASSED

 

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0555R - RESOLUTION AMENDING RESOLUTION 03-0416 AWARDING A CONTRACT TO LHB ENGINEERS AND ARCHITECTS FOR PROFESSIONAL ENGINEERING SERVICES FOR REHABILITATION OF BRIDGE NO. L8477 OVER MILLER CREEK AT WEST TENTH STREET, TO INCREASE THE AMOUNT BY $102,293 FOR A NEW TOTAL OF $195,825. -- PASSED

 

06-0556R - 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. -- PASSED

 

06-0562R - RESOLUTION AWARDING CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR REHABILITATION OF BRIDGE NO. L8477 AND APPROACHES LOCATED ON TENTH STREET (MSAS 203) FROM 500 FEET EAST OF THE INTERSECTION WITH 26TH AVENUE WEST TO THE INTERSECTION WITH 24TH AVENUE WEST IN THE AMOUNT OF $1,495,792.90. -- PASSED

 

06-0563R - RESOLUTION AWARDING CONTRACT TO KGM CONTRACTORS, INC., FOR THE CONSTRUCTION OF THE AIRPORT ROAD PARKING LOT IN THE AMOUNT OF $862,824. -- PASSED

 

06-0588R - RESOLUTION AUTHORIZING PURCHASE OF 0.36 ACRES OF WETLANDS CREDITS FOR AIRPORT ROAD PARKING LOT FROM THE TERRY ANDERSON WETLAND BANK FOR $18,720. -- PASSED


BY COUNCILOR LITTLE                                (PUBLIC SAFETY

 

06-0572R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON MICHIGAN STREET ON AUGUST 31, 2006, IN CONJUNCTION WITH THE DULUTH SUPERIOR GLBT PRIDE FESTIVAL AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED

 

06-0578R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, OFFICE OF TRAFFIC SAFETY, IN THE AMOUNT OF $42,000, ACT AS THE FISCAL AGENT AND EXECUTE THE GRANT AGREEMENT (SAFE AND SOBER PROGRAM). -- PASSED

 

06-0579R - RESOLUTION AUTHORIZING PAYMENT TO DEAN SYMENS IN AN AMOUNT NOT TO EXCEED $5,826.23 AS PART OF THE IMPLEMENTATION OF A GRIEVANCE ARBITRATION AWARD. -- PASSED 


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-0587R - RESOLUTION APPROVING THE ISSUANCE BY THE SEAWAY PORT AUTHORITY OF DULUTH OF ITS REVENUE BONDS TO FINANCE A MANUFACTURING FACILITY. -- PASSED


BY COUNCILORS STAUBER, STEWART AND STOVER


06-0585R - RESOLUTION AMENDING RESOLUTION 06-0495 DESIGNATING AREAS FOR THE 2006 CITY DEER HUNT. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:

 

COMMITTEE 1

 

BY COUNCILOR STEWART                                (FINANCE)

 

06-0583R - RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL LABOR AGREEMENT WITH THE CITY OF DULUTH SUPERVISORY ASSOCIATION. -- PASSED 8-1 (Little)

 

06-0584R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND THE CITY OF DULUTH SUPERVISORY ASSOCIATION FOR YEARS 2007-2009. -- PASSED 8-1 (Little)

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

06-0574R - RESOLUTION APPROVING THE ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO TORKE, INC. (TORKE), 37 EAST SUPERIOR STREET. -- PASSED 8-0-1 (Gilbert stained)

 

COMMITTEE 2

 

BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)

 

06-0580R - RESOLUTION DESIGNATING POLLING PLACES FOR THE SEPTEMBER 12, 2006, STATE PRIMARY ELECTION AND THE NOVEMBER 7, 2006, STATE GENERAL ELECTION. -- PASSED UNANIMOUSLY

 

06-0582R - RESOLUTION IN SUPPORT OF AN AMENDMENT TO THE MINNESOTA CONSTITUTION PERTAINING TO TRANSPORTATION FUNDING. -- PASSED 7-2 (Gilbert, Little)

 

COMMITTEE 3

 

BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-0564R - RESOLUTION TO REMOVE THE ONE-WAY DESIGNATION FROM EAST FIRST STREET BETWEEN 12TH AND 24TH AVENUES EAST. -- TABLED 8-1 (Reinert)

 

06-0565R - RESOLUTION TO ESTABLISH NO PARKING ON VARIOUS STREETS. -- TABLED 8-1 (Reinert)

 

BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-0566R - RESOLUTION AUTHORIZING PAYMENT FOR VETERINARY SERVICES BY DR. MARY WICTOR IN AN AMOUNT NOT TO EXCEED $15,050 FOR THE PERIOD ENDING OCTOBER 19, 2006. -- TABLED 8-1 (Ness)

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-024-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 35 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-3, APARTMENT RESIDENTIAL, TO C-1, COMMERCIAL DISTRICT, PROPERTY LOCATED AT 1225 EAST FIRST STREET (LAKE SUPERIOR DENTAL ASSOCIATES). -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-025-O - AN ORDINANCE DEDICATING AN EASEMENT FOR STREET RIGHT-OF-WAY PURPOSES FOR WEST TENTH STREET, BETWEEN 24TH AVENUE WEST AND 26TH AVENUE WEST. -- PASSED UNANIMOUSLY

 

06-027-O - AN ORDINANCE AUTHORIZING GRANTING OF STREET EASEMENTS OVER CITY-OWNED PROPERTY AT DIAP. -- PASSED UNANIMOUSLY


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