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, December 18, 2006

 

ROLL CALL -- ABSENT: Gilbert

APPROVAL OF MINUTES - September 11, 21, 25; October 10, 23; November 6, 13, 27 and 30, 2006.-- APPROVED UNANIMOUSLY


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Councilor Gilbert took his seat.

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RESOLUTIONS TABLED


COMMITTEE 1


BY COUNCILOR STEWART                                (FINANCE)


06-0798R - RESOLUTION ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2007. (TABLED 11/27) (REPLACEMENT) (AMENDMENT) -- AMENDED & PASSED UNANIMOUSLY


06-0813R - RESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND CALLING FOR PUBLIC HEARING ON INTENTION TO ISSUE IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521. (TABLED 12/4) -- PASSED 8-1 (Stauber)


COMMITTEE 2


BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)


06-0825R - RESOLUTION SETTING SPECIAL ASSESSMENT FOR WEST THIRD STREET IMPROVEMENT, CITY JOB NO. 0123TR. (REPLACEMENT) (TABLED 11/27) -- PASSED 7-2 (Little, Stewart)


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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)


06-0863R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF SANITARY SEWER EXTENSION 1,050 FEET SOUTH OF MALL DRIVE. (REPLACEMENT) -- PASSED

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-0827R - RESOLUTION AWARDING CONTRACT TO NORTHERN BUSINESS PRODUCTS, INC., FOR THE PURCHASE OF HERMAN MILLER FURNISHINGS FOR THE CITY CENTER WEST POLICE STATION AND EMERGENCY OPERATIONS CENTER (EOC) IN THE AMOUNT OF $83,223.05. -- PASSED


06-0849R - RESOLUTION AUTHORIZING AMENDMENT #1 TO CONTRACT #19781 WITH SEH, INC., FOR PROVIDING CERTAIN ADDITIONAL ENGINEERING SERVICES TO THE CITY OF DULUTH IN CONNECTION WITH THE LAKEWALK EXTENSION (26TH TO 36TH AVENUE EAST) IN AN AMOUNT NOT TO EXCEED $30,520. -- PASSED

 

06-0873R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE FROM HARBOR CITY OIL COMPANY, INC. (KOLQUIST BROTHERS EXPRESSTOP), 4701 EAST SUPERIOR STREET TO DOCKS OF DULUTH, INC. (EXPRESSTOP), SAME ADDRESS. -- PASSED


BY COUNCILOR JOHNSON                             (PERSONNEL)


06-0841R - RESOLUTION CONFIRMING THE APPOINTMENT OF SARAH L. CHAMBERS TO THE DULUTH TRANSIT AUTHORITY, REPLACING ISOBEL RAPAICH. -- PASSED


06-0842R - RESOLUTION CONFIRMING THE APPOINTMENT OF TODD TORVINEN TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY, REPLACING CAROL J. BIRD. -- PASSED


06-0843R - RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 115.23, SUBDIVISION 7. -- PASSED


COMMITTEE 2


BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)


06-0848R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE SACRED HEART MUSIC CENTER (SHMC) INTERIOR FLOOR RENOVATION PROJECT AGREEMENT WITH SHMC TO INCREASE THE AMOUNT PAYABLE THEREUNDER FROM $91,016 TO $102,606. -- PASSED


06-0866R - RESOLUTION AUTHORIZING APPLICATION FOR AND, IF APPROVED, THE ACCEPTANCE OF A COASTAL MANAGEMENT PROGRAM GRANT FROM MINNESOTA DNR, DIVISION OF WATERS, FOR COASTAL MANAGEMENT EDUCATION PURPOSES IN THE AMOUNT OF $69,500 AND COMMITTING LOCAL SHARE. (REPLACEMENT) -- PASSED

 

06-0876R - RESOLUTION APPLICATION FOR AND ACCEPTANCE OF A GRANT OF $40,000 FROM MNDNR TO DEVELOP A UNIFIED DEVELOPMENT CODE FOR DULUTH. -- PASSED

 

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)


06-0828R - RESOLUTION AWARDING CONTRACT TO NORTRAX EQUIPMENT COMPANY, INC., FOR PURCHASE OF A JOHN DEERE 80C EXCAVATOR WITH RELATED ATTACHMENTS AND MAINTENANCE AGREEMENT FOR A TOTAL AMOUNT OF $117,171.30. -- PASSED


06-0832R - RESOLUTION AUTHORIZING AGREEMENT WITH MICHAEL AND MELISSA JASPER TO ALLOW CONNECTION TO WLSSD’S DIVISION D INTERCEPTOR. -- PASSED


06-0844R - RESOLUTION AMENDING RESOLUTION 06-0635 AWARDING A CONTRACT TO CONSTRUCTION SERVICES, INC., FOR THE REPLACEMENT OF AN 18 INCH STORM SEWER LINE AT CHESTER PARKWAY BELOW SKYLINE PARKWAY TO INCREASE THE AMOUNT BY $29,743.73 FOR A NEW TOTAL OF $107.443.73. -- PASSED


06-0845R - RESOLUTION AMENDING RESOLUTION 06-0098 AWARDING A CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES TO SHORT ELLIOTT HENDRICKSON, INC., TO PERFORM DRAINAGE EVALUATION, DESIGN AND CONSTRUCTION MANAGEMENT FOR CONSTRUCTION OF DENIM DRIVE IN THE AMOUNT OF $33,808.93 FOR A NEW TOTAL OF $75,808.93. -- PASSED


06-0850R - RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR REMOVAL OF BRIDGE NOS. L8501 AND 89451 AND CONSTRUCTION OF BRIDGE NOS. 69671 AND 69672 LOCATED ON SEVEN BRIDGES ROAD AND SKYLINE PARKWAY OVER AMITY CREEK IN THE AMOUNT OF $1,614,049.50. -- PASSED


06-0852R - RESOLUTION AMENDING RESOLUTION 03-0778 AWARDING CONTRACT TO LHB ENGINEERS AND ARCHITECTS FOR PROFESSIONAL ENGINEERING SERVICES FOR REPLACEMENT OF BRIDGE NO. 89451 OVER AMITY CREEK ON SKYLINE PARKWAY TO INCREASE THE AMOUNT BY $52,584 FOR A NEW TOTAL OF $94,058. -- PASSED


06-0853R - RESOLUTION AMENDING RESOLUTION 03-0779 AWARDING CONTRACT TO LHB ENGINEERS AND ARCHITECTS FOR PROFESSIONAL ENGINEERING SERVICES FOR REPLACEMENT OF BRIDGE NO. L8501 OVER AMITY CREEK ON SEVEN BRIDGES ROAD TO INCREASE THE AMOUNT BY $50,251 FOR A NEW TOTAL OF $90,930. -- PASSED


06-0855R - RESOLUTION AWARDING CONTRACT TO MACQUEEN EQUIPMENT, INC., FOR ONE 2007 ELGIN PELICAN MODEL SE STREET SWEEPER WITH RELATED ACCESSORIES AND OPTIONS IN THE AMOUNT OF $151,181.01. -- PASSED


06-0856R - RESOLUTION AWARDING CONTRACT TO BOYER TRUCKS, INC., FOR TWO 2007 STERLING SANDING TRUCKS WITH CATERPILLAR C13 ENGINES IN THE AMOUNT OF $182,553.78. -- PASSED


06-0861R - RESOLUTION AMENDING RESOLUTION 06-0430 AWARDING A CONTRACT TO LETOURNEAU AND SONS, INC., FOR THE CONSTRUCTION OF THE CARLTON STREET RECONDITIONING PROJECT IN THE AMOUNT OF $83,912.90 FOR A NEW TOTAL OF $337,000. -- PASSED


06-0867R - RESOLUTION APPROVING SETTLEMENT OF CLAIM BY STACK BROS. MECHANICAL CONTRACTORS, INC., AND AGAINST CITY OF DULUTH IN THE AMOUNT OF $28,109.50. -- PASSED


06-0868R - RESOLUTION AWARDING CONTRACT TO VOGEL PAINT AND WAX COMPANY, INC., FOR 5,650 GALLONS OF YELLOW AND WHITE TRAFFIC MARKING PAINT IN THE AMOUNT OF $34,420.27. -- PASSED


BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)


06-0834R - RESOLUTION AUTHORIZING PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE WOODLAND GARDENS ASSOCIATION FOR THE OPERATION OF THE DULUTH SENIOR DINING PROGRAM. -- PASSED


06-0835R - RESOLUTION AWARDING CONTRACT TO ST. LOUIS COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT FOR SERVING MEALS TO ELIGIBLE SENIOR CITIZENS AT THE RAINBOW AND LINCOLN PARK CENTERS FOR APPROXIMATELY $168,212. -- PASSED


06-0846R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE AN AMENDMENT TO AGREEMENT NO. 20024 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM FOR LAND ACQUISITION OF BURLINGTON NORTHERN RAILROAD PROPERTY ON GRASSY POINT. -- PASSED


06-0847R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICERS TO EXECUTE A SECOND AMENDMENT TO AGREEMENT NO. 20025 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES REMEDIATION FUND GRANT PROGRAM FOR LAND ACQUISITION OF BURLINGTON NORTHERN RAILROAD PROPERTY ON GRASSY POINT. -- PASSED


06-0857R - RESOLUTION ACCEPTING A GRANT FROM SMDC CORPORATE CONTRIBUTIONS IN THE AMOUNT OF $3,495.65 FOR THE PURCHASE OF AN AUTOMATIC EXTERNAL DEFIBRILLATOR. -- PASSED


06-0862R - RESOLUTION AUTHORIZING AGREEMENT WITH MINNESOTA OFFICE OF HIGHER EDUCATION FOR PARTICIPATION IN MNLINK SYSTEM. -- PASSED


06-0865R - RESOLUTION ALLOWING THE FEDERAL GOVERNMENT TO RETURN A BUILDING AND PROPERTY TO THE CITY AND DULUTH AIRPORT AUTHORITY. -- PASSED


06-0872R - RESOLUTION SUPPORTING AN INCREASED APPROPRIATION FOR THE REGIONAL LIBRARY SYSTEM. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1

 

BY COUNCILOR STEWART                                (FINANCE)

 

06-0875R - RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF 3400 DRIVE TRINITY ROAD SANITARY SEWER AND WATERMAIN EXTENSION. -- TABLED

 

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Councilor Stewart left his seat.

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BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

06-0854R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND 2:00 A.M. BEVERAGE LICENSE AND APPLICATION FOR AN ON SALE DANCING LICENSE FROM BLACK RIVER MILLS, INC. (NORSHOR THEATRE), 211 EAST SUPERIOR STREET, TO NORSHOR EXPERIENCE, INC. (NORSHOR EXPERIENCE), SAME ADDRESS. -- PASSED 7-1-1 (Krause)


06-0859R - RESOLUTION FOR EXECUTION OF AMENDED EXHIBIT A AND EXHIBIT F TO SERVICE AGREEMENT WITH BLUE CROSS AND BLUE SHIELD OF MINNESOTA TO PROVIDE ADMINISTRATIVE SERVICES, STOP LOSS INSURANCE AND CARE SUPPORT PROGRAM EFFECTIVE JANUARY 1, 2006. -- PASSED 7-0-1-1 (Krause abstained)

 

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Councilor Stewart took his seat.

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06-0860R - RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH BLUE CROSS AND BLUE SHIELD OF MINNESOTA TO PROVIDE ADMINISTRATIVE SERVICES, STOP LOSS INSURANCE AND THE BLUE PRINT FOR HEALTH-CARE SUPPORT PROGRAM TO THE CITY GROUP HEALTH PLAN DURING YEAR 2007 AT AN ESTIMATED TOTAL COST TO THE CITY OF $1,282,333. -- PASSED 8-0-1 (Krause abstained)

 

06-0874R - RESOLUTION REQUESTING THE CHARTER COMMISSION TO REVIEW DULUTH’S FORM OF GOVERNMENT AND PREPARE AND PRESENT A REPORT TO THE CITY COUNCIL, INCLUDING ANY RECOMMENDATIONS FOR CHANGE THAT THE COMMISSION MAY WISH TO MAKE. (REPLACEMENT) -- PASSED UNANIMOUSLY

 

COMMITTEE 2

 

BY COUNCILOR GILBERT       (PLANNING & ECONOMIC DEVELOPMENT)

 

06-0837R - RESOLUTION APPROVING THE 2007 ACTION PLAN PORTION OF THE 2005-2009 CONSOLIDATED PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM AND EMERGENCY SHELTER GRANT (ESG) PROGRAM FUNDS. -- PASSED 7-2 (Krause, Stewart)


06-0838R - RESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2007 PROGRAM YEAR AS WELL AS APPROVING THE REALLOCATION OF CERTAIN PRIOR CDBG FUNDS AND AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES. -- PASSED 7-2 (Krause, Stewart)


06-0839R - RESOLUTION AUTHORIZING A REQUEST FOR HUD HOME FUNDS FOR THE 2007 PROGRAM YEAR, AS WELL AS APPROVING THE REALLOCATION OF CERTAIN PRIOR HOME FUNDS, AND AUTHORIZING CONTRACTS. -- PASSED 7-2 (Krause, Stewart)


06-0840R - RESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SHELTER GRANT PROGRAM (ESGP) FUNDS FOR THE 2007 PROGRAM YEAR AND AUTHORIZING CONTRACTS. -- PASSED 8-1 (Stewart)

 

BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)

 

06-0877R - RESOLUTION AMENDING RESOLUTIONS 06-0613, 06-0614, 06-0616, 06-0617 AND DIRECTING RECALCULATION OF UTILITY RATES, SETTING A DATE FOR IMPLEMENTATION. -- WITHDRAWN FROM AGENDA

 

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Councilor Johnson left her seat.

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06-0878R - RESOLUTION SETTING LEGISLATIVE PRIORITIES FOR THE YEARS 2007 AND 2008. (REPLACEMENT) -- AMENDED & PASSED UNANIMOUSLY

 

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Councilor Johnson took her seat.

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BY PRESIDENT REINERT AND COUNCILOR NESS


06-0864R - RESOLUTION REQUESTING CONTINUATION OF THE FUNCTION OF ENERGY MANAGER. (REPLACEMENT) -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR STOVER                  (PUBLIC WORKS & UTILITIES)

 

06-0851R - RESOLUTION AMENDING RESOLUTION 04-0542 AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A JOINT CONTRACT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION, ST. LOUIS COUNTY, THE CITY OF DULUTH AND SHORT ELLIOTT HENDRICKSON, INC., FOR DETAIL DESIGN ENGINEERING SERVICES RELATING TO THE RECONSTRUCTION OF TRUNK HIGHWAY 53 (MILLER TRUNK HIGHWAY) AND ADJACENT FRONTAGE ROADS, COUNTY ROADS AND CITY STREETS, AT AN ESTIMATED COST TO THE CITY OF $336,982.15 TO INCREASE THE AMOUNT BY $73,361.71 FOR A NEW TOTAL OF $410,343.96. -- PASSED 7-2 (Krause, Ness)

 

06-0858R - RESOLUTION SUPPORTING SAFE CLIMATE ACT. -- PASSED 8-1 (Little)

 

BY COUNCILOR STAUBER    (RECREATION, LIBRARIES & AUTHORITIES)

 

06-0822R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT FOR FIVE YEARS WITH DULUTH ECONOMIC DEVELOPMENT AUTHORITY, LAKE SUPERIOR CENTER AUTHORITY AND SECRET SERVICE ENTERTAINMENT LLC PROVIDING FOR THE PRODUCTION, PROMOTION AND MANAGEMENT OF SPECIAL EVENTS AT BAYFRONT FESTIVAL PARK AT A COST OF $48,500 PER YEAR. (REPLACEMENT) -- PASSED 7-1-1 (Nay: Little; Abstention: Gilbert)


06-0833R - RESOLUTION AUTHORIZING PROPER CITY OFFICERS TO EXECUTE AN AGREEMENT WITH THE HOLY CROSS LUTHERAN CHURCH OF DULUTH HEIGHTS, FOR THE OPERATION OF THE DULUTH SENIOR DINING PROGRAM AT A COST OF $7,632. -- PASSED 8-0-1 (Krause abstained)

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES TABLED


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


06-058-O - AN ORDINANCE AMENDING SECTIONS 44-1, 44-2, 44-5, 44-11, 44-14, 44-33 AND 44-34 OF THE DULUTH CITY CODE, 1959, AS AMENDED; REGULATING LIGHTED SIGNS. (TABLED 12/4 AND REFERRED TO PLANNING COMMISSION) -- REMAINED ON TABLE


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.). (TABLED 12/4) -- FAILED 4-5 (Gilbert, Ness, Reinert, Stewart)


The following entitled ordinance was read for the first time:


COMMITTEE 1


BY COUNCILOR STEWART                                (FINANCE)


06-059-O - AN ORDINANCE AMENDING SECTIONS 2-16 AND 31-6 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO FEES AND CHARGES. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR STEWART                                (FINANCE)


06-054-O - AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2007 APPROPRIATION MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES. (AMENDMENTS) -- AMENDED & PASSED 5-4 (Krause, Little, Ness, Stauber); LINE ITEM VETOED BY MAYOR


06-055-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2007. (AMENDMENT) -- PASSED 5-4 (Krause, Little, Ness, Stauber); LINE ITEM VETOED BY MAYOR )


06-056-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2007. -- PASSED UNANIMOUSLY


06-057-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH SEAWAY PORT AUTHORITY, FOR THE YEAR 2007. -- PASSED 8-1 (Krause)


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