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) 730-5500.


ACTIONS

DULUTH CITY COUNCIL MEETING

Monday, August 28, 2006

 

ROLL CALL -- ABESENT: Councilors Johnson, Little
APPROVAL OF MINUTES - July 6, 10 and 24, 2006. -- APPROVED

 

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RESOLUTIONS TABLED


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 8/14) -- REMAINED ON TABLE


06-0565R - RESOLUTION TO ESTABLISH NO PARKING ON VARIOUS STREETS.  (TABLED 8/14) -- REMAINED ON TABLE


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 8/14) -- PASSED 6-1-2 (Krause)

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MOTIONS AND RESOLUTIONS


The following entitled resolution is to be read for the first time:

 

COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0606R - RESOLUTION AUTHORIZING A JOB OPPORTUNITY BUILDING ZONE (JOBZ) BUSINESS SUBSIDY AGREEMENT WITH AMERICAN ENGINEERING TESTING, INC. -- 1st READING


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CONSENT AGENDA

All matters listed under the consent agenda wee enacted by one unanimous motion.

COMMITTEE 1


BY COUNCILOR STEWART                                (FINANCE)


06-0607R - RESOLUTION CONFIRMING ASSESSMENT ROLLS LEVIED TO DEFRAY THE ASSESSABLE PORTIONS OF PORTIONS OF CENTRAL AVENUE AND GRAND AVENUE SEWER EXTENSIONS. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0600R - RESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON SALE INTOXICATING LIQUOR, ON SALE SUNDAY INTOXICATING LIQUOR, ADDITIONAL BAR, ON SALE DANCING, 2:00 A.M. BEVERAGE LICENSE AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2006, AND ENDING AUGUST 31, 2007. -- PASSED


06-0601R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE WINE RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2006, AND ENDING AUGUST 31, 2007. -- PASSED


06-0602R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE CLUB LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2006, AND ENDING AUGUST 31, 2007. -- PASSED


06-0603R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2006, AND ENDING AUGUST 31, 2007. -- PASSED


06-0604R - RESOLUTION APPROVING THE ISSUANCE OF BREWERY MALT LIQUOR OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2006, AND ENDING AUGUST 31, 2007. -- PASSED


06-0609R - RESOLUTION APPROVING THE RENEWAL OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE OF J&J MILLER, INC. (COPASETIC LOUNGE), 322 EAST CENTRAL ENTRANCE, SUBJECT TO CERTAIN CONDITIONS. -- PASSED


06-0615R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH MINNESOTA COUNTIES INFORMATION SYSTEMS, PROVIDING FOR THE CONVERSIONS OF INFORMATION SYSTEMS IN AN AMOUNT NOT TO EXCEED $9,183. -- PASSED

 

COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0591R - RESOLUTION GRANTING A SIDEWALK OBSTRUCTION PERMIT TO PIZZA LUCÉ III AND A&L PROPERTIES, INC., FOR A SIDEWALK CAFÉ AT 11 EAST SUPERIOR STREET. -- PASSED


06-0595R - RESOLUTION AUTHORIZING FIRST AMENDMENT TO AGREEMENT WITH DULUTH BUILDING LIMITED LIABILITY COMPANY, CONTRACT NO. 18154, FOR THE LINCOLN PARK REDEVELOPMENT PROJECT. -- PASSED

 

06-0599R - RESOLUTION ACCEPTING A CERTIFIED LOCAL GOVERNMENT GRANT OF $4,000 FROM THE MINNESOTA STATE HISTORICAL SOCIETY AND A LOCAL MATCH OF $4,000 THAT INCLUDES A $3,000 CASH MATCH FROM THE DULUTH PRESERVATION ALLIANCE AND $1,000 WORTH OF IN-KIND SERVICES FROM THE CITY FOR A SURVEY OF THE CITY’S EAST END RESIDENTIAL AREA. -- PASSED


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0589R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A UTILITY EASEMENT FOR SANITARY SEWER PURPOSES FROM ACCESSIBLE SPACE, INC. -- PASSED


06-0590R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A UTILITY EASEMENT FOR SANITARY SEWER PURPOSES FROM DULUTH RETIREMENT, LLC. -- PASSED


06-0597R - RESOLUTION AWARDING CONTRACT TO AQITY, INC./DUNCAN PARKING TECHNOLOGIES FOR NEW PARKING METERS AND PARKING METER PARTS IN THE AMOUNT OF $67,414.50. -- PASSED


06-0598R - RESOLUTION AWARDING CONTRACT TO MERIT CHEVROLET FOR A STEP VAN IN THE AMOUNT OF $44,345.10. -- PASSED

 

06-0620R - RESOLUTION AMENDING RESOLUTION 05-0571 AUTHORIZING THE PROPER CITY OFFICIALS TO EXTEND THE 2005 CONTRACT WITH HOLIDAY STATIONSTORES, INC., FOR FUEL AS NEEDED FOR A PERIOD OF TWO MONTHS, BEGINNING SEPTEMBER 1, 2006, AND ENDING OCTOBER 31, 2006, AT AN ESTIMATED AMOUNT OF $200,000. -- PASSED


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-0611R - RESOLUTION AUTHORIZING THE CITY TO ACCEPT A $990 GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY AND TO EXECUTE ANY DOCUMENTS REQUIRED TO BE EXECUTED TO ACCEPT SUCH GRANT. -- PASSED


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-0612R - RESOLUTION APPROVING AGREEMENT WITH DULUTH AIRPORT AUTHORITY FOR RUNWAY REPAIR IN AMOUNT OF $21,760. -- PASSED


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR STEWART                                (FINANCE)


06-0594R - RESOLUTION AUTHORIZING REASSESSMENT OF PREVIOUSLY CANCELED DEMOLITION ASSESSMENTS. -- PASSED 6-1-2 (Krause)


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0608R - RESOLUTION DENYING THE RENEWAL OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE OF DARREL FREDRICKSON (HORSESHOE BILLIARDS), 2415 WEST SUPERIOR STREET. -- FAILED UNANIMOUSLY

 

06-0610R - RESOLUTION APPROVING THE RENEWAL OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE TO BLACK RIVER MILLS, INC. (NORSHOR THEATRE), 211 EAST SUPERIOR STREET, SUBJECT TO CERTAIN CONDITIONS. -- PASSED 6-1-2 (Gilbert)

 

06-0621R - RESOLUTION APPROVING THE RENEWAL OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE OF DARREL FREDRICKSON (HORSESHOE BILLIARDS), 2415 WEST SUPERIOR STREET. -- AMENDED & PASSED UNANIMOUSLY

 

BY COUNCILOR JOHNSON                             (PERSONNEL)


06-0593R - RESOLUTION CONFIRMING THE APPOINTMENT OF MINDY GRANLEY TO THE PLANNING COMMISSION, REPLACING CAROL THOMSON. -- PASSED UNANIMOUSLY

 

COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)

 

06-0596R - RESOLUTION APPROVING THE PRIORITIZATION OF PROJECTS TO RECEIVE 2007 LOW INCOME HOUSING TAX CREDITS. -- PASSED UNANIMOUSLY

 

06-0605R - RESOLUTION OF THE CITY OF DULUTH TO AMEND ITS BUSINESS SUBSIDY RESOLUTION, RESOLUTION NO. 00-0333(a) ADOPTED MAY 22, 2000, AS AMENDED, TO AMEND CRITERIA AND BUSINESS SUBSIDY REQUIREMENTS RELATED TO JOB OPPORTUNITY BUILDING ZONES. -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

06-0613R - RESOLUTION ESTABLISHING THE CUSTOMER CHARGE AND USER CHARGES FOR THE CITY’S WASTEWATER FACILITIES EFFECTIVE WITH METER READINGS AFTER NOVEMBER 1, 2006; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES. -- TABLED FOR 9/11 COMMITTEE MEETING

 

06-0614R - RESOLUTION ESTABLISHING WATER RATES EFFECTIVE WITH METER READINGS AFTER NOVEMBER 1, 2006; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES. -- TABLED FOR 9/11 COMMITTEE MEETING


06-0616R - RESOLUTION ESTABLISHING A STORMWATER UTILITY USER CHARGE EFFECTIVE NOVEMBER 1, 2006; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH USER CHARGE. -- TABLED FOR 9/11 COMMITTEE MEETING


06-0617R - RESOLUTION ESTABLISHING REVISED NATURAL GAS RATES EFFECTIVE WITH METER READINGS AFTER NOVEMBER 1, 2006, AND RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES. -- TABLED FOR 9/11 COMMITTEE MEETING

 

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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)


06-028-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NOS. 26 AND 27 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM I-T, INDUSTRIAL-TECHNOLOGY DISTRICT, TO C-5, PLANNED COMMERCIAL DISTRICT, THE PROPERTY LOCATED AT THE NORTHEAST CORNER OF HAINES ROAD AND ARROWHEAD ROAD (HOLAPPA/NORTHERN CITY BAPTIST CHURCH). -- 1st READING


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-029-O - AN ORDINANCE AUTHORIZING GRANTING OF STORMWATER UTILITY EASEMENTS OVER CITY-OWNED PROPERTY AT DIAP. -- 1st READING


06-030-O - AN ORDINANCE AUTHORIZING SALE OF THE LAKESIDE TOOL HOUSE TO RTW HOLDINGS, LLC, FOR $81,000. -- RETURNED TO ADMINISTRATION


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