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 27, 2007

 

ROLL CALL -- ABSENT: Little

APPROVAL OF MINUTES - June 11 and 25, 2007. -- APPROVED

 

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RESOLUTIONS TABLED


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


07-0552R - RESOLUTION ADOPTING FORM OF PROJECT LABOR AGREEMENT AS SET OUT IN SECTION 2-29 OF THE DULUTH CITY CODE, 1959, AS AMENDED. (TABLED 8/13) -- PASSED 6-2-1 (Stauber, Stewart)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


07-0514R - RESOLUTION ACCEPTING THE BUSINESS SUBSIDY REPORT AND APPROVING THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND DULUTH TECHNOLOGY PARK I, LLC. (TABLED 8/13) -- REMAINED ON TABLE


BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)


07-0509R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF GRANDMA’S ANGIE’S, INC. (LITTLE ANGIE’S CANTINA), 11 EAST BUCHANAN STREET. (RECONSIDERED & TABLED 8/13) -- PASSED 7-1-1 (Krause)


07-0510R - RESOLUTION DENYING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF GRANDMA’S ANGIE’S, INC. (LITTLE ANGIE’S CANTINA), 11 EAST BUCHANAN STREET. (RECONSIDERED & TABLED 8/13) -- FAILED 1-7-1 (Krause)


BY PRESIDENT STOVER                   (COMMITTEE OF THE WHOLE)


07-0548R - RESOLUTION AUTHORIZING AN APPLICATION FOR TEMPORARY PRIVATE USE OF GARFIELD AVENUE. (TABLED 8/13) -- PASSED 7-1-1 (Krause)


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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)


07-0523R - 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, 2007, AND ENDING AUGUST 31, 2008. -- PASSED


07-0524R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE WINE RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2007, AND ENDING AUGUST 31, 2008. -- PASSED


07-0525R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE CLUB LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2007, AND ENDING AUGUST 31, 2008. -- PASSED


07-0526R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2007, AND ENDING AUGUST 31, 2008. -- PASSED


07-0527R - RESOLUTION APPROVING THE ISSUANCE OF BREWERY MALT LIQUOR OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2007, AND ENDING AUGUST 31, 2008. -- PASSED

 

07-0585R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF FOND DU LAC MANAGEMENT, INC. (FOND DU LUTH CASINO). -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

07-0569R - RESOLUTION TERMINATING A SPECIAL USE PERMIT FOR A BED AND BREAKFAST LOCATED AT 2215 EAST SECOND STREET. -- PASSED


07-0570R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A GRANT OF FROM JOHN S. AND JAMES L. KNIGHT FOUNDATION TO ASSIST WITH DEVELOPMENT OF A UNIFIED DEVELOPMENT CODE FOR DULUTH. -- PASSED


BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)

 

07-0561R - RESOLUTION AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, CRIME VICTIM SERVICES, RELATING TO AN EMERGENCY FUND FOR CRIME VICTIMS IN AN AMOUNT OF $3,000. -- PASSED


COMMITTEE 3


BY COUNCILOR JOHNSON               (PUBLIC WORKS & UTILITIES)


07-0551R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH H&R CONSTRUCTION COMPANY FOR INSTALLATION OF TYPE C DIRECTIONAL BIKEWAY SIGNING IN THE AMOUNT OF $35,611.25. -- PASSED


07-0554R - RESOLUTION AWARDING A CONTRACT TO MIDWEST REGION GAS TASK FORCE ASSOCIATION FOR MEMBERSHIP FOR THE YEAR 2007 IN THE AMOUNT OF $17,891.74. -- PASSED


07-0555R - RESOLUTION REVISING THE LIST OF HIGH PRIORITY BRIDGES IN THE CITY OF DULUTH. -- PASSED


07-0556R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH LAKE SUPERIOR CONSULTING, LLC, FOR PROFESSIONAL SERVICES IN THE REVIEW AND UPDATE OF THE CITY’S TRANSMISSION GAS LINE INTEGRITY MANAGEMENT PLAN (IMP) FOR AN ESTIMATED TOTAL AMOUNT NOT TO EXCEED $12,000. -- PASSED


07-0558R - RESOLUTION AMENDING RESOLUTION NO. 06-0727 AUTHORIZING A CONTRACT WITH APEX MECHANICAL PLUMBING, HEATING AND UTILITIES FOR INSTALLATION OF A HIGH-PRESSURE STEAMLINE EXTENSION TO FIRST LUTHERAN CHURCH, TO INCREASE CONTRACT #20272 AMOUNT BY $20,838.08, FOR A NEW TOTAL OF $92,938.08. -- PASSED


07-0563R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF KIRK AND CONNIE LINSE IN THE AMOUNT OF $12,418.08. -- PASSED


07-0564R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF CRAIG MISKA IN THE AMOUNT OF $11,810.41. -- PASSED


07-0565R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF STATE FARM INSURANCE, AS SUBROGEE OF CHAD HEWITT, IN THE AMOUNT OF $10,453.92. -- PASSED


07-0567R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH KTM PAVING, INC., FOR CENTRAL ENTRANCE SANITARY SEWER MANHOLE REPLACEMENTS IN THE AMOUNT OF $64,814.45. -- PASSED


07-0571R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH DULUTH SUPERIOR ERECTION, INC., FOR CONSTRUCTION OF CURB RAMPS IN THE AMOUNT OF $77,757. -- PASSED


07-0572R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH KTM PAVING, INC., FOR REPLACEMENT OF FIRE HYDRANTS AT VARIOUS CITY LOCATIONS IN THE AMOUNT OF $32,017.97. -- PASSED

 

07-0575R - RESOLUTION OF INTENT TO CONSTRUCT A WATERMAIN AND SANITARY SEWER LINE IN WEST 12TH STREET FROM 90 FEET SOUTHWESTERLY OF HARBOR HIGHLANDS DRIVE TO 160 FEET SOUTHWESTERLY OF HARBOR HIGHLANDS DRIVE. -- PASSED


07-0576R - RESOLUTION ORDERING THE CONSTRUCTION OF A WATERMAIN AND SANITARY SEWER LINE IN WEST 12TH STREET FROM 90 FEET SOUTHWESTERLY OF HARBOR HIGHLANDS DRIVE TO 160 FEET SOUTHWESTERLY OF HARBOR HIGHLANDS DRIVE. -- PASSED

 

07-0582R - RESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT WITH MILTON M. SIEGEL COMPANY AND CLYDE INDUSTRIAL PARK, INC., FOR VACATION OF EASEMENTS. -- PASSED

 

BY COUNCILOR LITTLE                                (PUBLIC SAFETY)


07-0557R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH DOCVIEW, LLC, DBA TRACVIEW.COM, FOR PROFESSIONAL SERVICES IN WEB-BASED TRAFFIC ACCIDENT REPORT IMAGING AND DATA MANAGEMENT TO BE PROVIDED AT NO COST TO THE CITY OF DULUTH. -- PASSED


07-0574R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH ST. LOUIS COUNTY PROVIDING FOR THE TEMPORARY RELOCATION OF EMERGENCY COMMUNICATION EQUIPMENT AND PAYMENT IN AN AMOUNT NOT TO EXCEED $5,200. -- PASSED

 

07-0586R - RESOLUTION AUTHORIZING PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES ON SUPERIOR STREET IN CONJUNCTION WITH GREATER DOWNTOWN COUNCIL COMMUNITY EVENT. -- PASSED

 

BY COUNCILOR REINERT     (RECREATION, LIBRARIES & AUTHORITIES)


07-0568R - RESOLUTION AUTHORIZING EXECUTION OF A $5,000 GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR MAINTENANCE OF CROSS COUNTRY SKI TRAILS. -- PASSED


07-0577R - RESOLUTION APPROVING THE ACQUISITION BY THE DULUTH AIRPORT AUTHORITY OF WETLAND REPLACEMENT CREDITS IN THE TOTAL AMOUNT OF $461,652.71. -- PASSED


07-0580R - RESOLUTION CHANGING BUS STOP LOCATIONS. -- PASSED


07-0581R - RESOLUTION AUTHORIZING THE CITY OF DULUTH TO ACCEPT VARIOUS CAPITAL GRANTS AND OPERATING GRANTS FROM THE STATE OF MINNESOTA AND FEDERAL GOVERNMENT ON BEHALF OF THE DULUTH TRANSIT AUTHORITY. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:


COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


07-0562R - RESOLUTION DENYING 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-1-B, ONE FAMILY RESIDENTIAL, TO R-2, TWO FAMILY RESIDENTIAL, PROPERTY LOCATED AT EAST TENTH STREET AND NORTH FIRST AVENUE EAST (TERRY HAUER). -- TABLED FOR CONSIDERATION WITH ORDINANCE 07-055-O ON 9/10)

 

BY COUNCILORS NESS AND REINERT

 

07-0584R - RESOLUTION SETTING THE FORM OF A BALLOT FOR VOTES TO AMEND THE SECTIONS 19 AND 26 OF THE CITY CHARTER, PERTAINING TO THE CHIEF ADMINISTRATIVE OFFICER AND THE CITY ATTORNEY. -- TABLED

 

COMMITTEE 3


BY COUNCILOR JOHNSON               (PUBLIC WORKS & UTILITIES)

 

07-0573R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH PROGRESSIVE CONTRACTORS, INC., FOR THE MUNICIPAL TURNBACK RECONDITIONING OF MICHIGAN STREET FROM 21ST AVENUE WEST TO CARLTON STREET, 27TH AVENUE WEST FROM MICHIGAN STREET TO THIRD STREET, AND 14TH AVENUE EAST FROM LONDON ROAD TO THIRD STREET, IN THE AMOUNT OF $983,571.07. -- PASSED UNANIMOUSLY

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


07-055-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-1-B, ONE FAMILY RESIDENTIAL, TO R-2, TWO FAMILY RESIDENTIAL, PROPERTY LOCATED AT EAST TENTH STREET AND NORTH FIRST AVENUE EAST (TERRY HAUER). -- 1st READING

 

07-056-O - AN ORDINANCE AMENDING SECTIONS 50-52 AND 50-55.1 OF THE DULUTH CITY CODE, 1959, AS AMENDED; REGULATING THE USES IN S AND S-2 SUBURBAN RESIDENTIAL DISTRICTS. -- 1st READING


07-057-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, AMENDING SECTION 50-36.2 TO ELIMINATE THE 20 ACRE MAXIMUM LIMIT APPLICABLE TO LOW DENSITY PLANNED DEVELOPMENT SPECIAL USE PERMITS. -- 1st READING


07-058-O - AN ORDINANCE AMENDING SECTION 50-1.28 OF THE DULUTH CITY CODE, 1959, AS AMENDED, DEFINING THE WORD FAMILY. -- 1st READING


BY COUNCILOR NESS                 (INTERGOVERNMENTAL RELATIONS)


07-059-O - AN ORDINANCE AMENDING SECTION 47-33 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO CHANGING TAXI CAB RATES. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

07-054-O - AN ORDINANCE CREATING A NEW SECTION 2-29 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REQUIRING PROJECT LABOR AGREEMENT FOR CITY PROJECTS. -- PASSED 6-2-1 (Stauber, Stewart)

 

COMMITTEE 2


BY COUNCILORS STAUBER AND KRAUSE

 

07-053-O - AN ORDINANCE AMENDING SECTIONS 50-35 AND 50-56 OF THE DULUTH CITY CODE, 1959, AS AMENDED; REGULATING THE LOCATION OF RESIDENTIAL CARE FACILITIES AND ELDERLY CONGREGATE HOUSING AND REQUIRING THAT ALL SUCH HOUSING TYPES BE AUTHORIZED BY SPECIAL USE PERMIT.  (REFERRED TO PLANNING COMMISSION 8/13) -- TABLED FOR PLANNING COMMISSION CONSIDERATION

 

COMMITTEE 3


BY COUNCILOR JOHNSON               (PUBLIC WORKS & UTILITIES)


07-052-O - AN ORDINANCE AUTHORIZING RECONVEYANCE OF PROPERTY IN THE RIVERSIDE AREA KNOWN AS TALLUS ISLAND TO THE STATE OF MINNESOTA. -- PASSED UNANIMOUSLY

 

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