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, October 23, 2006

 

ROLL CALL -- ALL PRESENT

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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0692R - RESOLUTION RESCINDING RESOLUTION 05-0088 IN ITS ENTIRETY AND CONDITIONALLY COMMITTING FUNDING SOURCES FOR ACQUISITION OF A COMPLETED PUBLIC PARKING LOT AND PAYMENT FOR FUTURE PUBLIC RECREATIONAL USE AND PROGRAMMING AT A NEW FACILITY TO REPLACE PETERSON HOCKEY ARENA. (REPLACEMENT) (AMENDMENT) (TABLED 9/25 FOR COMMITTEE MEETING) -- REMAINED ON TABLE


06-0719R - RESOLUTION AUTHORIZING AGREEMENT TO ACQUIRE LAKEWALK EASEMENT FROM JUDSON HATFIELD TRUST FOR $40,000.  (TABLED 10/10) -- 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 STEWART                                (FINANCE)


06-0734R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF PERMANENT ALLEY IMPROVEMENTS FOR CENTRAL AVENUE FROM BRISTOL STREET TO RAMSEY STREET. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0729R - RESOLUTION ISSUING ALCOHOLIC BEVERAGE LICENSES TO J&J MILLER, INC. (COPASETIC LOUNGE), 322 EAST CENTRAL ENTRANCE, AND LIDO OF DULUTH, INC. (LIDO), 600 EAST SUPERIOR STREET. -- PASSED


BY COUNCILOR JOHNSON                             (PERSONNEL)


06-0722R - RESOLUTION CONFIRMING THE REAPPOINTMENT OF LYNN BEECHLER TO THE SPECIAL BOARD OF REVIEW. -- PASSED


06-0723R - RESOLUTION CONFIRMING THE APPOINTMENT OF DON O’CONNOR TO THE BUILDING APPEAL BOARD, REPLACING JIM SCHWERDT. -- PASSED


06-0724R - RESOLUTION CONFIRMING THE APPOINTMENT OF SCOTT M. WALLSCHLAEGER TO THE COMMUNITY DEVELOPMENT COMMITTEE, REPLACING SCOTT LUNDBERG. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0739R - RESOLUTION AUTHORIZING APPLICATION FOR A MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT CONTAMINATION CLEAN-UP GRANT IN THE AMOUNT OF $429,214, THE LOCAL MATCH, AND AUTHORIZING EXECUTION OF AGREEMENTS NECESSARY TO IMPLEMENT THE GRANT. -- PASSED


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0721R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A JOINT CONTRACT WITH THE CITY OF PROCTOR AND ST. LOUIS COUNTY FOR THE JOINT IMPLEMENTATION OF PHASE TWO OF THE BIKEWAYS PLAN, AT AN ESTIMATED COST TO THE CITY OF $13,000. -- PASSED


06-0727R - RESOLUTION AWARDING A CONTRACT TO APEX MECHANICAL PLUMBING, HEATING AND UTILITIES FOR THE INSTALLATION OF A HIGH PRESSURE STEAM PIPING SYSTEM TO FIRST LUTHERAN CHURCH IN THE AMOUNT OF $72,100. -- PASSED


06-0731R - RESOLUTION AWARDING A CONTRACT TO ERLING R. HANSEN GENERAL CONTRACTOR, INC., FOR BUILDING IMPROVEMENTS TO THE LAKEWOOD PUMP STATION IN THE AMOUNT OF $34,750. -- PASSED


06-0732R - RESOLUTION AWARDING A CONTRACT TO VIKING ELECTRIC SUPPLY, INC., FOR DOWNTOWN AND CANAL PARK AREA STREET LIGHT POLE BASES IN THE AMOUNT OF $22,684.50. -- PASSED


06-0735R - RESOLUTION PURCHASING A LICENSE TO RECONSTRUCT A STORM SEWER PIPELINE ON BURLINGTON RAILWAY COMPANY RIGHT-OF-WAY NEAR GARFIELD AVENUE AND BIRCH STREET AS PART OF CITY PROJECT NO. 0258ST FOR A CONSIDERATION OF $1,500. -- PASSED


06-0736R - RESOLUTION AMENDING RESOLUTION 05-0423, AWARDING A CONTRACT TO AYRES ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES, TO INCREASE THE AMOUNT BY $108,275 FOR A NEW TOTAL OF $257,275. -- PASSED


06-0737R - RESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE CONSTRUCTION OF THE LAKEWALK EAST TRAIL EXTENSION PHASE I, IN THE AMOUNT OF $175,000. -- PASSED


06-0738R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH MSA PROFESSIONAL SERVICES TO PROVIDE ENGINEERING SERVICES FOR DESIGN AND CONSTRUCTION OF THE LAKESIDE INTERCEPTOR SANITARY SEWER OVERFLOW STORAGE FACILITY IN THE AMOUNT OF $482,609. -- PASSED

 

06-0740R - RESOLUTION AUTHORIZING AGREEMENT WITH RICE LAKE TOWNSHIP FOR GRADER STORAGE AND USE. -- PASSED


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)

 

06-0700R - RESOLUTION TO INCREASE THE PURCHASE ORDER TO ADVANTAGE SYSTEMS GROUP FOR INSTALLATION OF THE NEW ADDITIONAL CLOSED CIRCUIT TELEVISION (CCTV) SYSTEM EQUIPMENT AT THE CITY CENTER WEST POLICE STATION AND EMERGENCY OPERATIONS CENTER (EOC) BY $9,248.46, FOR A NEW TOTAL OF $25.138.95. -- PASSED


06-0706R - RESOLUTION AMENDING RESOLUTION 01-0704 ADDING PORTIONS OF CERTAIN STREETS TO THE DENFELD HIGH SCHOOL-DULUTH RESIDENT PERMIT PARKING ZONES. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 2

 

BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)


06-0733R - RESOLUTION REQUESTING GOVERNMENTAL ACTION FOR PROTECTION OF WILD RICE. (REPLACMENT) -- TABLED

 

06-0741R - RESOLUTION DECLARING POLICY FOR ACTIONS TO FUND POST-RETIREMENT BENEFITS. -- FAILED 4-5 (Little, Ness, Reinert, Stauber)

 

06-0742R - RESOLUTION AUTHORIZING AGREEMENT WITH US DEPARTMENT OF HUD FOR FAIR HOUSING PROGRAM IMPLEMENTATION - HUMAN RIGHTS OFFICE, IN AMOUNT OF $120,000 FOR YEAR 2007. (REPLACEMENT) -- PASSED UNANIMOUSLY

 

COMMITTEE 3

 

BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-0730R - RESOLUTION AWARDING A CONTRACT TO ARROWHEAD RADIO AND SECURITY, INC., FOR MASTER III P25 VHF (VERY HIGH FREQUENCY) REPEATERS, HARDWARE AND RELATED MANUALS IN THE AMOUNT OF $95,232.30. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-036-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 29 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-3, APARTMENT RESIDENTIAL, TO R-2, TWO FAMILY RESIDENTIAL, PROPERTY LOCATED NORTHWEST OF MESABA AVENUE BETWEEN SECOND AVENUE WEST AND WEST CASCADE STREET (FINNIGAN). (TABLED 10/10) -- REMAINED ON TABLE


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-043-O - AN ORDINANCE GRANTING TO DULUTH LAKEWALK OFFICES, LLC, A CONCURRENT USE PERMIT TO CONSTRUCT AND MAINTAIN PARKING SPACES, FOR PRIVATE USE, IN THE RIGHTS-OF-WAY OF 15TH AVENUE EAST AND SOUTH STREET. -- 1st READING


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-044-O - AN ORDINANCE ALIENATING CERTAIN PROPERTY IN WEST DULUTH AND AUTHORIZING SALE OF SAME TO DALE E. AND DEBRA K. DIERYCK FOR $25,769. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-041-O - AN ORDINANCE GRANTING A CONCURRENT USE PERMIT TO MARGUERITE P. ACHESON FOR A FIXED AWNING TO PROJECT INTO AND OVER THE RIGHT-OF-WAY OF EAST SUPERIOR STREET, 47TH AVENUE EAST AND MCCULLOCH STREET FOR PROPERTY LOCATED AT 4631 EAST SUPERIOR STREET. -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-042-O - AN ORDINANCE PROVIDING FOR LABOR UNION ORGANIZATION PROCEDURES FOR CERTAIN CITY PROJECTS; ADDING A NEW SECTION 2-28 TO THE DULUTH CITY CODE, 1959, AS AMENDED. (REPLACEMENT) -- PASSED 6-3 (Little, Ness, Stauber)


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