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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, March 10, 2008

 

ROLL CALL -- ALL PRESENT

APPROVAL OF MINUTES - January 3, 7, 14 and 28, 2008. -- AMENDED & APPROVED

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RESOLUTION TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0013R - RESOLUTION DENYING A CONCURRENT USE PERMIT TO ACES ON FIRST FOR THE SIDEWALK ABUTTING 113 WEST FIRST STREET (NICK PATRONAS). (TABLED 1/14 FOR CONSIDERATION OF 07-086-O) -- REMAINED ON TABLE

 

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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)


08-0174R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO CONTRACT WITH LISCOMB-HOOD-MASON COMPANY FOR PROPERTY INSURANCE COVERING CITY-OWNED BUILDINGS, EQUIPMENT AND BUSINESS PERSONAL PROPERTY DURING YEAR 2008 IN THE AMOUNT OF $87,886.99. -- PASSED


08-0183R - RESOLUTION AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE AGREEMENT WITH CLEARSCRIPT TO PROVIDE MEDICATION THERAPY MANAGEMENT SERVICES TO THE CITY GROUP HEALTH PLAN EFFECTIVE MARCH 11, 2008. -- PASSED

 

08-0191R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO CONFIDENCE LEARNING CENTER AND SECOND HARVEST NORTHERN LAKES FOOD BANK. -- PASSED

 

BY COUNCILOR GARDNER                             (PERSONNEL)


08-0179R - RESOLUTION CONFIRMING THE REAPPOINTMENT OF SCOTT M. WALLSCHLAEGER AND THE APPOINTMENTS OF JENNIFER BAUMANN, RON BOSHEY, SR., AND SCOTT CHRISTENSEN, REPLACING CYNTHIA L. POTTS, ALLEN RICHARDSON AND PHILIP MONSON, TO THE COMMUNITY DEVELOPMENT COMMITTEE. -- PASSED


08-0180R - RESOLUTION CONFIRMING THE REAPPOINTMENTS OF NICHOLAS K. LANSING, ELIZABETH MACKAY, RICK MINOTTE AND JIM TOPIE TO THE PARKS AND RECREATION COMMISSION. -- PASSED


08-0181R - RESOLUTION APPROVING THE APPOINTMENT OF SHARLA GARDNER, REPLACING RUSS STEWART, AND THE REAPPOINTMENTS OF RON ANDERSON, SANDY HOFF AND BARB PERRELLA TO THE ADVISORY BOARD FOR THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT. -- PASSED

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0176R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH NEENAH FOUNDRY COMPANY FOR REPLACEMENT CASTINGS AS NEEDED DURING YEAR 2008 FOR A TOTAL AMOUNT OF $20,439.48. -- PASSED


08-0177R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH VIELE CONTRACTING, INC., FOR 5,577 TONS OF CLASS 5 GRAVEL FOR PUBLIC WORKS AND UTILITIES PROJECTS IN YEAR 2008 IN THE AMOUNT OF $38,191.02. -- PASSED


08-0178R - RESOLUTION ACCEPTING $18,187 GRANT FROM MNDNR FOR SURFACE WATER QUALITY AWARENESS OUTREACH PROGRAM. -- PASSED


08-0188R - RESOLUTION AWARDING A CONTRACT TO SEH, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR 2008 WATERMAIN REPLACEMENTS IN AN AMOUNT NOT TO EXCEED $30,600. -- PASSED


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-0172R - RESOLUTION APPROVING AGREEMENT WITH MINNESOTA PROGRAM DEVELOPMENT, INC., FOR SERVICES RELATED TO THE DOMESTIC ABUSE INTERVENTION PROJECT IN THE AMOUNT OF $75,889. -- PASSED


08-0184R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH ISD 709 TO AMEND CITY CONTRACT NUMBER 20542, THE POLICE-SCHOOL LIAISON PROGRAM AGREEMENT. -- PASSED


BY COUNCILOR ANDERSON  (RECREATION, LIBRARIES & AUTHORITIES)


08-0173R - RESOLUTION AUTHORIZING APPLICATION FOR AND, IF APPROVED, THE ACCEPTANCE OF GRANT FROM MNDNR FOR REHABILITATING CHESTER PARK SKI TRAIL BRIDGE IN THE AMOUNT OF $6,825. -- PASSED

 

END OF CONSENT AGENDA


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The following entitled resolutions were also considerated:

 

COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-0194R - RESOLUTION AUTHORIZING A CONTRACT WITH LAKE SUPERIOR AREA FAMILY SERVICES FOR THE OPERATION OF AN OUTREACH GAMBLING PROGRAM DURING YEAR 2008 IN AN AMOUNT NOT TO EXCEED $100,000. -- FAILED 6-3 (Fedora, Fosle, Stauber) [Needed 7 votes to pass]

 

08-0200R - RESOLUTION RECORDING COUNCIL’S INTENT - REFERRING TO RESOLUTION 08-0093. -- TABLED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0064R - RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $60,000. (REPLACEMENT) -- PASSED 7-2 (Fedora, Fosle)


08-0186R - RESOLUTION VACATING 14TH STREET ALLEY BETWEEN PIEDMONT AVENUE AND U.S. HIGHWAY 53 (RAY WOOD). -- PASSED UNANIMOUSLY

 

08-0187R - RESOLUTION DENYING THE VACATION OF THE 14TH STREET ALLEY BETWEEN PIEDMONT AVENUE AND U.S. HIGHWAY 53 (RAY WOOD). -- FAILED UNANIMOUSLY

 

BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)

 

08-0196R - RESOLUTION DECLARING CITY’S STRATEGY FOR REGULATION OF RENTAL HOUSING. -- TABLED

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0175R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH FOR PROFESSIONAL RIGHT-OF-WAY AND EASEMENT ACQUISITION SERVICES DURING YEAR 2008 FOR AN ESTIMATED AMOUNT OF $20,000. -- PASSED 8-1 (Krause)

 

BY COUNCILOR ANDERSON  (RECREATION, LIBRARIES & AUTHORITIES)

 

08-0185R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A THREE YEAR CONTRACT WITH MICHELLE HAYKO FOR PROFESSIONAL SOFTBALL LEAGUE MANAGEMENT SERVICES AT AN AMOUNT NOT TO EXCEED $6,500 PER YEAR. -- PASSED UNANIMOUSLY

 


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES TABLED


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


07-086-O - AN ORDINANCE AMENDING SECTIONS 45-103 AND 8-54 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO CONCURRENT USE PERMITS FOR EXPANSION OF ALCOHOLIC BEVERAGE SERVING AREAS. (REPLACEMENT) (TABLED 1/7 FOR REVIEW BY PLANNING & ALCOHOL, GAMBLING & TOBACCO COMMISSIONS) -- REMAINED ON TABLE


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-001-O - AN ORDINANCE GRANTING TO NICK PATRONAS, DBA ACES ON FIRST, A CONCURRENT USE PERMIT TO OCCUPY, SERVE AND MAINTAIN A COUNTER TO SERVE LIQUOR ON THE SIDEWALK ABUTTING 113 WEST FIRST STREET AND IMPOSING CERTAIN CONDITIONS, LIMITATIONS AND RESTRICTIONS IN RELATION TO SUCH CONCURRENT USE PERMIT. (TABLED 1/28 FOR CONSIDERATION OF 07-086-O) -- REMAINED ON TABLE


The following entitled ordinances were read for the first time:


COMMITTEE 1

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-019-O - AN ORDINANCE AMENDING SECTIONS 5-32, 5-34, 5-36, 5-37, 5-38, 5-40, 5-41 AND 5-42 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO MASSAGE ESTABLISHMENT LICENSING. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-021-O - AN ORDINANCE AMENDING SECTION 50-143 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING

 

BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)

 

08-022-O - AN ORDINANCE PURSUANT TO MINNESOTA STATUTE 462.355, SUBD. 4, TO PRESERVE THE STATUS QUO PENDING THE COMPLETION AND REPORT OF A STUDY AND POSSIBLE ACTION ON THE STUDY INCLUDING AMENDING THE CITY’S ZONING AND RENTAL LICENSING ORDINANCES AS THEY MAY PERTAIN TO AREAS SURROUNDING THE UNIVERSITY OF MINNESOTA AND THE COLLEGE OF SAINT SCHOLASTICA. (REPLACEMENT 2) -- WITHDRAWN FROM AGENDA

 

COMMITTEE 3

 

BY COUNCILOR ANDERSON  (RECREATION, LIBRARIES & AUTHORITIES)

 

08-023-O - AN ORDINANCE AMENDING SECTION 29A-32 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO RENTAL LICENSING. (REPLACEMENT 2) -- 1st READING

 

The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-017-O - AN ORDINANCE AMENDING SECTIONS 8-13, 8-35, 8-41, 8-42, 8-43, 8-44, 8-56 AND 8-63 AND REPEALING 8-29.5 OF THE DULUTH CITY CODE, 1959, AS AMENDED; REGULATING THE SALES OF INTOXICATING LIQUOR. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)


08-018-O - AN ORDINANCE AMENDING SNOW EMERGENCY PARKING REGULATIONS CLARIFYING THE PARKING AFFECTED, AMENDING SECTIONS 33-97.1 AND 33-97.2 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED UNANIMOUSLY

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