SEE DISCLAIMER

  • Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
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  • Call the City Clerk's Office to verify the results - (218) 730-5740.


ACTIONS

DULUTH CITY COUNCIL MEETING

Monday, November 27, 2006

 

ROLL CALL -- ALL PRESENT

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UNFINISHED BUSINESS


The following entitled resolutions were read for the second time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0760R - RESOLUTION AUTHORIZING AN AGREEMENT WITH NORTHSTAR MACHINE AND TOOL COMPANY, INC., D/B/A NORTHSTAR AEROSPACE, IN AN AMOUNT NOT TO EXCEED $500,000, CONTINGENT UPON RECEIPT OF A MINNESOTA INVESTMENT FUND GRANT FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT. -- PASSED UNANIMOUSLY


BY COUNCILORS GILBERT AND JOHNSON


06-0758R - RESOLUTION ADOPTING A NEW STANDING RULE OF THE CITY COUNCIL PERTAINING TO NOMINATION OF OFFICERS. -- 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)


06-0777R - RESOLUTION AUTHORIZING AGREEMENT WITH STATE DEPARTMENT OF REVENUE TO ADMINISTER THE CITY SALES TAX SYSTEM. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0780R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE. -- PASSED


06-0782R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SUPERIORUSA BENEFITS CORPORATION TO PROVIDE ADMINISTRATIVE SERVICES FOR A FLEXIBLE BENEFITS PLAN FOR THE CITY FOR YEAR 2007 AT AN ESTIMATED COST OF $11,250. -- PASSED


06-0783R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH JOHNSON INSURANCE CONSULTANTS TO PROVIDE EMPLOYEE BENEFIT CONSULTING SERVICES DURING THE YEAR 2007 AT A COST NOT TO EXCEED $13,200. -- PASSED


06-0795R - RESOLUTION AWARDING CONTRACT TO MERCER HEALTH AND BENEFITS, LLC, FOR A DEPENDENT ELIGIBILITY AUDIT OF THE CITY OF DULUTH’S HEALTH INSURANCE MEDICAL PLAN IN THE AMOUNT OF $25,000. -- PASSED


BY COUNCILOR JOHNSON                             (PERSONNEL)


06-0778R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF CHIEF GAS CONTROLLER. -- PASSED


06-0779R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF ASSISTANT CITY TREASURER AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


06-0781R - RESOLUTION CONFIRMING THE APPOINTMENT OF JENNIFER MURPHY TO THE PARKS AND RECREATION COMMISSION, REPLACING NETTIE R. BOTHWELL. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0799R - RESOLUTION VACATING THE ALLEY BETWEEN LOTS 1-11 AND 20-30, BLOCK 32, GARY FIRST DIVISION, WHILE RETAINING THE FULL WIDTH AS A UTILITY EASEMENT (BJONSKAAS). -- PASSED


06-0800R - RESOLUTION RESCINDING RESOLUTION 02-0216 AND VACATING MULTIPLE STREET, ALLEY, PEDESTRIAN AND UTILITY EASEMENTS AND ACCEPTING ROADWAY EASEMENTS ON THE UMD CAMPUS (UNIVERSITY OF MINNESOTA REAL ESTATE OFFICE). -- PASSED


06-0808R - RESOLUTION OBJECTING TO THE PROPOSED RECLASSIFICATION TO NON-CONSERVATION AND SALE OF CERTAIN TAX FORFEITED PARCELS BY THE BOARD OF COMMISSIONERS OF SAINT LOUIS COUNTY (OCTOBER 20, 2006 RECLASSIFICATION). -- PASSED


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0787R - RESOLUTION APPLICATION FOR AND ACCEPTANCE OF A GRANT OF $15,000 FROM MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO DEVELOP BEST MANAGEMENT PRACTICES WORKSHOPS. -- PASSED


06-0794R - RESOLUTION AWARDING CONTRACT TO ZIEGLER/CATERPILLAR, INC., FOR RENTAL/LEASE OF 16 CATERPILLAR MODEL 143H MOTOR GRADERS FOR FOUR ADDITIONAL SIX MONTH PERIODS (FOUR SNOW SEASONS) AT AN ANNUAL AMOUNT OF $365,270.80. -- PASSED


06-0804R - RESOLUTION REQUESTING THAT COMMISSIONER OF MN/DOT GRANT A CLEARANCE VARIANCE FOR THE LAKE AVENUE SKYWALK BRIDGE. -- PASSED


BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


06-0776R - RESOLUTION TO ESTABLISH A ONE STALL ACCESSIBLE PARKING ZONE AT 2302 WEST SECOND STREET. -- PASSED


06-0797R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH ARROWHEAD REGIONAL CORRECTIONS PROVIDING FOR THE CITY OF DULUTH AND ARROWHEAD REGIONAL CORRECTIONS TO PARTICIPATE IN A PROBATION PARTNERSHIP. -- PASSED


06-0805R - RESOLUTION RESCINDING THE DESIGNATION OF THAT PART OF THE SOUTH SIDE OF FOURTH STREET BETWEEN SECOND AVENUE WEST AND THIRD AVENUE WEST AS A NO PARKING ZONE. -- PASSED


06-0806R - RESOLUTION ESTABLISHING A ONE STALL ACCESSIBLE PARKING ZONE AT 816 EAST TENTH STREET. -- PASSED


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-0786R - RESOLUTION APPROVING AMENDMENT TO LEASE BETWEEN SMRAA AND MOUNTAIN VILLAS OWNERS’ ASSOCIATION EXTENDING THE TERM THEREOF. -- PASSED


06-0796R - RESOLUTION APPROVING SETTLEMENT OF CITY CLAIM AGAINST DAMBERG, SCOTT, GERZINA, WAGNER ARCHITECTS, INC., IN THE AMOUNT OF $19,032.50. -- PASSED


06-0816R - RESOLUTION APPROVING SETTLEMENT OF CITY CLAIM AGAINST BILLMAN CONSTRUCTION, INC. IN THE AMOUNT OF $12,413.99. -- PASSED


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The following entitled resolutions were also considered:

 

COMMITTEE 1

 

BY COUNCILOR STEWART                                (FINANCE)

 

06-0798R - RESOLUTION ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2007 AND ESTABLISHING THE COUNCIL’S INTENT FOR FUTURE LICENSE, PERMIT AND FEE CHARGES. -- TABLED FOR 12/4 PUBLIC HEARING

 

BY COUNCILOR JOHNSON                             (PERSONNEL)

 

06-0774R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF HUMAN RIGHTS ENFORCEMENT OFFICER AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- RETURNED TO ADMINISTRATION

 

BY COUNCILOR JOHNSON AND PRESIDENT REINERT  

 

06-0826R - RESOLUTION CONFIRMING THE APPOINTMENTS OF PETER HANDBERG, WILL KELLOGG, ANNE KRAFTHEFER, HEATHER RAND AND JOHN VIGEN TO THE COMMISSION ON HIGHER EDUCATION. -- PASSED UNANIMOUSLY

 

COMMITTEE 2

 

BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)

 

06-0801R - RESOLUTION VACATING AND GRANTING PORTIONS OF EASEMENT WITHIN THE SKYWALK SYSTEM ON THE SECOND FLOOR OF THE “MINNESOTA NATIONAL BANK (LIVINGSTON) BUILDING” AT 222 WEST SUPERIOR STREET (A&L). -- PASSED 7-1-1 (Gilbert opposed; Little abstained)


06-0802R - RESOLUTION AUTHORIZING AMENDMENTS TO THE 2005 COMMUNITY DEVELOPMENT PROGRAM NORTHERN COMMUNITIES LAND TRUST:  DECONSTRUCTION - RECONSTRUCTION PROJECT AGREEMENT AND TO THE 2005 NORTHERN CITY HOMES PHASE IV AGREEMENT EXTENDING THE TERMS OF THESE AGREEMENTS. -- PASSED 7-2 (Krause, Stewart)

 

06-0803R - RESOLUTION AUTHORIZING SECOND AMENDMENT TO THE 2004 COMMUNITY DEVELOPMENT PROGRAM NORTHERN COMMUNITIES LAND TRUST:  CITY HOMES PHASE III - INFRASTRUCTURE AGREEMENT EXTENDING THE TERM OF THE AGREEMENT. -- PASSED 7-2 (Krause, Stewart)

 

06-0807R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO MARK AND PATTI STENHAMMER TO CONSTRUCT AND OPERATE A 1O-RESIDENT ASSISTED LIVING HOME ON PROPERTY LOCATED AT THE SOUTHEAST CORNER OF MCCUEN STREET AND 98TH AVENUE WEST. -- PASSED 8-1 (Krause)

 

06-0815R - RESOLUTION APPROVING SECOND AMENDMENT TO CITY CONTRACT NO. 15462 REGARDING THE LIVINGSTON’S BUILDING SKYWALK. -- PASSED 7-1-1 (Gilbert opposed; Little abstained)

 

BY PRESIDENT REINERT                    (COMMITTEE OF THE WHOLE)

 

06-0825R - RESOLUTION REQUESTING THAT THE SPECIAL ASSESSMENT BOARD ESTABLISH A POLICY FOR IMPROVEMENTS ON MINNESOTA STATE AID ROADS OF ASSESSING REAL PROPERTY OWNED BY NOT FOR PROFIT ORGANIZATIONS AT A REDUCED RATE. -- TABLED

 

COMMITTEE 3

 

BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

06-0817R - RESOLUTION SETTING SALARY AND FRINGE BENEFITS OF THE MAYOR. -- FAILED 4-5 (Gilbert, Little, Stauber, Stover)

 

BY COUNCILOR LITTLE                                (PUBLIC SAFETY)

 

06-0756R - RESOLUTION TO ESTABLISH PARKING METER ZONES ON BOTH SIDES OF FIRST STREET BETWEEN THIRD AVENUE EAST AND FOURTH AVENUE EAST, ON THE NORTH SIDE OF FIRST STREET BETWEEN FOURTH AVENUE EAST AND SIXTH AVENUE EAST, ON THE SOUTH SIDE OF FIRST STREET FROM 125 FEET WEST OF SIXTH AVENUE EAST TO SEVENTH AVENUE EAST, ON THE SOUTH SIDE OF FIRST STREET BETWEEN EIGHTH AVENUE EAST AND NINTH AVENUE EAST, ON BOTH SIDES OF SECOND STREET BETWEEN SIXTH AVENUE EAST AND SEVENTH AVENUE EAST, ON THE NORTH SIDE OF THIRD STREET BETWEEN THIRD AVENUE EAST AND FOURTH AVENUE EAST, ON THE WEST SIDE OF THIRD AVENUE EAST BETWEEN SECOND STREET ALLEY AND SECOND STREET, AND ON THE WEST SIDE OF FOURTH AVENUE EAST BETWEEN SUPERIOR STREET AND SECOND STREET. -- AMENDED & PASSED 5-3-1 (Krause, Little, Stauber opposed; Reinert abtained)

 

BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)

 

06-0784R - RESOLUTION DECLARING CERTAIN LAND TO BE AVAILABLE FOR SALE AND DETERMINING TO SELL IT WITHOUT BIDS. -- TABLED


06-0785R - RESOLUTION APPROVING CONTRACT WITH SALVATION ARMY FOR DEVELOPMENT AND USE OF A RECREATIONAL FACILITY AT WHEELER FIELD IN THE AMOUNT OF $7,200,000 FROM THE COMMUNITY INVESTMENT TRUST FUND AND NOT TO EXCEED $300,000 FROM THE DULUTH PUBLIC FACILITY AND PROGRAM FUND. -- TABLED

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-053-O - AN ORDINANCE AMENDING SECTION 41-23 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO AUTHORIZE ADVERTISING FOR BIDS ON THE CITY’S WEBSITE. -- 1st READING


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-052-O - AN ORDINANCE TO RENAME MIDDLE ROAD WEST OF HOWARD GNESEN ROAD AND MIDDLE LANE IN THE PLAT OF CEDAR RIDGE ESTATES AS GREENBRIAR LANE (LORAAS, ET AL.). -- 1st READING


COMMITTEE 3


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-051-O - AN ORDINANCE SELLING PARK PROPERTY TO THE SALVATION ARMY. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-037-O - AN ORDINANCE AMENDING SECTIONS 50-35 AND 50-80 OF THE DULUTH CITY CODE, 1959, AS AMENDED RELATING TO CLINICS IN RESIDENTIAL AND COMMERCIAL ZONES. (REPLACEMENT) -- PASSED 5-4 (Gilbert, Johnson, Krause, Stover)


06-049-O - AN ORDINANCE GRANTING A CONCURRENT USE PERMIT TO SETH OLIVER FOR TWO BALCONIES TO PROJECT INTO AND OVER THE RIGHT-OF-WAY OF WEST FIRST STREET LOCATED ADJACENT TO 414 WEST FIRST STREET. -- PASSED 5-4 (Gilbert, Johnson, Krause, Reinert)


COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-045-O - AN ORDINANCE ALIENATING CERTAIN PROPERTY IN DULUTH HEIGHTS AND AUTHORIZING CONVEYANCE OF SAME TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH AT NO COST, AND ACCEPTING A LAND EXCHANGE FROM THE HRA IN THE HAWK RIDGE AREA AND DEDICATING SAID EXCHANGED PROPERTY FOR PARK PURPOSES. -- FAILED 4-5 (Gilbert, Johnson, Ness, Stover)


06-046-O - AN ORDINANCE ALIENATING CERTAIN PROPERTY NEAR THE INTERSECTION OF PECAN AVENUE AND RICE LAKE ROAD AND AUTHORIZING SALE AND CONVEYANCE OF SAME TO JOHN W. PATRICK FOR $6,220. -- PASSED UNANIMOUSLY


06-047-O - AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY NEAR THE INTERSECTION OF GARFIELD AVENUE AND SUPERIOR STREET TO MINNESOTA POWER FOR $35,000. -- PASSED UNANIMOUSLY


06-048-O - AN ORDINANCE ALIENATING CERTAIN PROPERTY IN WEST DULUTH AND AUTHORIZING SALE OF SAME TO JACK P. AND BONNIE J. SYLVESTER FOR $19,625. (AS AMENDED) -- PASSED UNANIMOUSLY


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