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ROLL CALL -- ALL PRESENT
APPROVAL OF MINUTES - June 9, 2008. -- APPROVED
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RESOLUTIONS TABLED
COMMITTEE 1
BY COUNCILORS GILBERT AND GARDNER
08-0498R - RESOLUTION AMENDING RESOLUTION 07-0723 ADOPTING LICENSE, PERMIT AND FEE
CHARGES FOR 2008; SETTING THE FEE FOR THE NEW KEEPING OF CHICKENS LICENSE. (TABLED 8/11) (REPLACEMENT) -- PASSED 6-3 (Fedora, Fosle, Krause)
BY COUNCILOR KRAUSE (PURCHASING & LICENSING)
08-0384R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING
LIQUOR LICENSE OF LUCKY BREAK INC. (HORSESHOE BILLIARDS), 2415 WEST SUPERIOR STREET.
(RETABLED 7/21 FOR 30 DAYS) -- PASSED UNANIMOUSLY
08-0385R - RESOLUTION DENYING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING
LIQUOR LICENSE OF LUCKY BREAK INC. (HORSESHOE BILLIARDS), 2415 WEST SUPERIOR STREET.
(RETABLED 7/21 FOR 30 DAYS) -- FAILED UNANIMOUSLY
COMMITTEE 2
BY PRESIDENT REINERT (COMMITTEE OF THE WHOLE)
08-0508R - RESOLUTION SUBMITTING A PROPOSED AMENDMENT TO SECTION 27 OF THE CITY
CHARTER TO THE VOTERS AT A SPECIAL ELECTION ON NOVEMBER 4, 2008. (TABLED 8/11 FOR
CONSIDERATION WITH 08-061-O) -- WITHDRAWN FROM AGENDA
08-0509R - RESOLUTION SUBMITTING A PROPOSED AMENDMENT TO SECTION 30 OF THE CITY
CHARTER TO THE VOTERS AT A SPECIAL ELECTION ON NOVEMBER 4, 2008. (TABLED 8/11 FOR
CONSIDERATION WITH 08-062-O) -- PASSED 8-1 (Gilbert)
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MOTIONS AND RESOLUTIONS
CONSENT AGENDA
All matters listed under the consent agenda enacted by
one unanimous motion.
COMMITTEE 1
BY COUNCILOR KRAUSE (PURCHASING & LICENSING)
08-0511R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING
LIQUOR LICENSES OF VARIOUS LICENSEES. -- PASSED
08-0512R - RESOLUTION ISSUING AN ON 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING
ISSUANCE OF AN ON SALE WINE LICENSE TO GR, LLC (GRAPEVINE CAFÉ), 220 WEST SUPERIOR
STREET. -- PASSED 8-0-1 (Gilbert abstained)
08-0513R - 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,
2008, AND ENDING AUGUST 31, 2009. -- PASSED
08-0514R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE WINE RENEWAL LICENSES FOR THE
PERIOD BEGINNING SEPTEMBER 1, 2008, AND ENDING AUGUST 31, 2009. -- PASSED
08-0515R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE CLUB LIQUOR RENEWAL LICENSES
FOR THE PERIOD BEGINNING SEPTEMBER 1, 2008, AND ENDING AUGUST 31, 2009. -- PASSED
08-0516R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE INTOXICATING LIQUOR RENEWAL
LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2008, AND ENDING AUGUST 31, 2009. -- PASSED
08-0517R - RESOLUTION APPROVING THE ISSUANCE OF BREWERY MALT LIQUOR OFF SALE
INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2008, AND
ENDING AUGUST 31, 2009. -- PASSED
BY COUNCILOR GARDNER (PERSONNEL)
08-0539R - RESOLUTION REQUESTING STAFF REVIEW OF BOARDS AND COMMISSIONS. (REPLACEMENT) -- PASSED
COMMITTEE 2
BY COUNCILOR STAUBER (PLANNING & ECONOMIC DEVELOPMENT)
08-0522R - RESOLUTION VACATING THE NORTHERN PART OF 14TH AVENUE WEST BETWEEN FIFTH
STREET AND FOURTH STREET (DONALD FARRELL). -- PASSED
08-0525R - RESOLUTION VACATING PART OF THE ALLEY EAST OF GARFIELD AVENUE AND SOUTH OF
ELM STREET (DULUTH BUILDERS EXCHANGE/DON O’CONNOR, EXECUTIVE DIRECTOR). -- PASSED
COMMITTEE 3
BY COUNCILOR FOSLE (PUBLIC WORKS & UTILITIES)
08-0519R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF DONALD AND GERDA MOOK IN THE
AMOUNT OF $21,514.71. -- PASSED
08-0537R - RESOLUTION AWARDING A CONTRACT TO KALKBRENNER PLUMBING AND HEATING, INC.,
FOR THE 2008 REHABILITATION OF PRIVATE SEWER SERVICES IN BASINS 25 AND 26, PHASE IV, IN THE
AMOUNT OF $149,880. -- PASSED
08-0538R - RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC,
FOR CONSTRUCTION OF YEAR 2008 STREET PRESERVATION PROGRAM IN THE AMOUNT OF $404,410. -- PASSED 8-0-1 (Fedora abstained)
BY COUNCILOR CUNEO (PUBLIC SAFETY)
08-0510R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES
ON VARIOUS STREETS IN CONJUNCTION WITH SPECIAL EVENTS AND SUBJECT TO CERTAIN -- PASSED CONDITIONS.
08-0526R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH COMPLUS DATA
INNOVATIONS, INC., FOR PROFESSIONAL SERVICES IN THE ADMINISTRATION AND COLLECTION OF
REVENUE FROM PARKING AND OTHER CITATIONS FOR A MAXIMUM FEE NOT TO EXCEED 13 PERCENT
OF CITATION FEES COLLECTED. -- PASSED
08-0527R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT GRANT AMENDMENT NO.
1 TO GRANT NO. 2007-0045/9300-1862 FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC
SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF $50,000 FOR THE PURPOSE OF
SUPPORTING THE DULUTH POLICE DEPARTMENT’S PARTICIPATION IN THE MINNESOTA FINANCIAL
CRIMES TASK FORCE. -- PASSED
08-0528R - RESOLUTION AUTHORIZING THE CITY TO ACCEPT AN AWARD FROM THE MINNESOTA
DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF $8,300 FOR
THE ANTI-GANG INITIATIVE. -- PASSED
08-0529R - RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FROM MINNESOTA DEPARTMENT OF
PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF
$75,000 FOR THE PURPOSE OF SUPPORTING THE FIRE DEPARTMENT’S CHEMICAL ASSESSMENT TEAM. -- PASSED
BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)
08-0520R - RESOLUTION AUTHORIZING THE CITY TO ACCEPT A GRANT FROM THE STATE OF
MINNESOTA, DEPARTMENT OF NATURAL RESOURCES IN THE AMOUNT OF $6,800 FOR THE CHESTER
CREEK BRIDGE REHABILITATION AND TO EXECUTE ANY REQUIRED GRANT AGREEMENT. -- PASSED
END OF CONSENT AGENDA
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The following entitled resolutions were also considered:
COMMITTEE 1
BY COUNCILOR GILBERT (FINANCE)
08-0541R - RESOLUTION ALLOCATING AN ADDITIONAL $100,000 TO THE GENERAL FUND FROM TOURISM TAX FUND 258 FUND BALANCE. -- PASSED UNANIMOUSLY
08-0545R - RESOLUTION REQUESTING THAT THE ADMINISTRATION REVISE THE BUDGET BALANCING PLAN TO PRESERVE FACILITIES AND JOBS BY RE-EVALUATING OTHER COSTS AND TEMPORARILY SUSPENDING PAYMENTS ON CERTAIN CONTRACTS. (REPLACEMENT) -- SPLIT INTO 3 PARTS, PART (a) REPLACED [see below], PARTS (b) AND (c) WITHDRAWN
BY PRESIDENT REINERT AND COUNCILORS CUNEO AND ANDERSON
08-0545R(a) - RESOLUTION REQUESTING THE ADMINISTRATION REVISE THE BUDGET BALANCING PLAN TO PRESERVE FULL TIME CITY POSITIONS BY REALLOCATING THE REMAINING 2008 AND 2009 HOUSING INVESTMENT FUND TO THE GENERAL FUND. -- PASSED 7-2 (Fedora, Stauber)
BY COUNCILOR KRAUSE (PURCHASING & LICENSING)
08-0518R - RESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON SALE INTOXICATING LIQUOR,
ON SALE SUNDAY INTOXICATING LIQUOR, ADDITIONAL BAR, ON SALE DANCING AND 2:00 A.M.
BEVERAGE LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2008, AND ENDING AUGUST 31,
2009, WITH SPECIAL CONDITIONS, FOR NORSHOR EXPERIENCE, INC. (NORSHOR EXPERIENCE),
GRANDMA’S SPORTS BAR AND GRILL, INC. (GRANDMA’S SPORTS GARDEN), BLACK RIVER MILLS, INC.
(KOZY BAR), AND CURLY’S BAR, INC. (CURLY’S BAR). -- PASSED 8-1 (Fedora)
BY COUNCILOR GARDNER (PERSONNEL)
08-0506R - RESOLUTION APPROVING PROPOSED AMENDMENT TO THE PAY RANGE FOR THE
APPOINTED POSITION OF DEPUTY FIRE CHIEF. [Resolution not available online] -- TABLED FOR MORE INFORMATION
08-0536R - RESOLUTION APPROVING PROPOSED AMENDMENT TO THE PAY RANGE FOR THE CIVIL
SERVICE CLASSIFICATION OF FLEET MANAGER. -- TABLED FOR MORE INFORMATION
08-0544R - RESOLUTION REQUESTING A REPORT ON CURRENT ENFORCEMENT STRATEGIES OF THE HOUSING AND NUISANCE EVENT CODES IN THE CENTRAL HILLSIDE NEIGHBORHOODS IN THE CITY OF DULUTH. -- AMENDED & PASSED UNANIMOUSLY
COMMITTEE 2
BY COUNCILOR STAUBER (PLANNING & ECONOMIC DEVELOPMENT)
08-0523R - RESOLUTION GRANTING AN AMENDMENT TO A LOW DENSITY PLANNED DEVELOPMENT
SPECIAL USE PERMIT FOR BAYHILL COVE, A CLUSTER HOUSING DEVELOPMENT OF 15 HOMES
LOCATED ON THE EAST SIDE OF BAYHILL DRIVE SOUTH OF PULASKI STREET/75TH AVENUE WEST (S.V.
BAYHILL, LLC). (AMENDMENT) -- AMENDED & PASSED UNANIMOUSLY
08-0524R - RESOLUTION DENYING THE PETITION TO AMEND A LOW DENSITY PLANNED DEVELOPMENT
SPECIAL USE PERMIT FOR BAYHILL COVE (S.V. BAYHILL, LLC). -- FAILED UNANIMOUSLY
08-0530R - RESOLUTION DENYING AN AMENDMENT TO CHAPTER 50 OF THE DULUTH CITY CODE 1959
AS AMENDED, AMENDING PUBLIC DOCUMENT NO. 03-0324-15 ENTITLED “RAMSEY VILLAGE
NEIGHBORHOOD DOCUMENTS OF IMPLEMENTATION” (SVCNDA). -- TABLED FOR CONSIDERATION WITH 08-063-O ON 9/8
08-0531R - RESOLUTION ISSUING A C-5 PLAN APPROVAL TO DULUTH HILL, LLC, FOR DEVELOPMENT
OF PROPERTY LOCATED AT MALL DRIVE AND CENTRAL ENTRANCE (TEXAS ROADHOUSE). (AMENDMENT) -- AMENDED & PASSED UNANIMOUSLY
08-0532R - RESOLUTION DENYING A C-5 PLAN APPROVAL TO DULUTH HILL, LLC, FOR DEVELOPMENT
OF PROPERTY LOCATED AT MALL DRIVE AND CENTRAL ENTRANCE (TEXAS ROADHOUSE). -- FAILED UNANIMOUSLY
08-0533R - RESOLUTION ADOPTING AN AMENDED MASTER PLAN FOR THE SPIRIT MOUNTAIN
RECREATION AREA. -- PASSED UNANIMOUSLY
BY COUNCILORS FEDORA, FOSLE AND KRAUSE
08-0534R - RESOLUTION AMENDING COMPREHENSIVE PLAN PERTAINING TO CERTAIN PROPERTY ON
PARK POINT, RECLASSIFYING THE USE THEREOF FROM RECREATIONAL TO TRADITIONAL
NEIGHBORHOOD. -- FAILED 4-5 (Fedora, Fosle, Krause, Stauber)
BY PRESIDENT REINERT (COMMITTEE OF THE WHOLE)
08-0542R - RESOLUTION REQUESTING THE ARROWHEAD AGENCY ON AGING TO EXPEDITE SECURING A SERVICE PROVIDER TO OPERATE A CONGREGATE MEAL PROGRAM IN DULUTH IN CALENDAR YEAR 2009 AND PLEDGING TO KEEP THE CURRENT MEAL LOCATIONS OPEN. -- PASSED UNANIMOUSLY
08-0543R - RESOLUTION REQUESTING THE EXISTING PARKS AND RECREATION SMALL GRANT PROGRAM BE FUNDED AND ASKING THE ADMINISTRATION TO REVISE CURRENT GUIDELINES TO BE APPROVED BY COUNCIL. -- PASSED 8-1 (Krause)
BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)
08-0535R - RESOLUTION OF INTENT TO SELL THE “MINNEHAHA” STAINED GLASS WINDOW. -- PASSED 7-2 (Gilbert, Stauber)
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INTRODUCTION AND CONSIDERATION OF ORDINANCES
ORDINANCES TABLED
COMMITTEE 1
BY COUNCILORS GILBERT AND GARDNER
08-020-O (9925) - AN ORDINANCE AMENDING SECTION 50-55.1 OF THE DULUTH CITY CODE, 1959, AS
AMENDED, PERTAINING TO KEEPING CHICKENS IN CITY. (RETABLED 7/28) (REPLACEMENT) -- PASSED 6-3 (Fedora, Fosle, Krause)
COMMITTEE 3
BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)
08-052-O - AN ORDINANCE AMENDING SECTION 34-13 OF THE DULUTH CITY CODE, 1959, AS AMENDED,
PERTAINING TO GRAFFITI AND ITS REMOVAL. (TABLED 7/28) -- REMAINED ON TABLE
The following entitled ordinances were read for the first time:
COMMITTEE 2
BY COUNCILOR STAUBER (PLANNING & ECONOMIC DEVELOPMENT)
08-063-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE 1959 AS AMENDED,
AMENDING PUBLIC DOCUMENT NO. 03-0324-15 ENTITLED “RAMSEY VILLAGE NEIGHBORHOOD
DOCUMENTS OF IMPLEMENTATION” (SVCNDA). -- 1st READING
COMMITTEE 3
BY COUNCILOR CUNEO (PUBLIC SAFETY)
08-064-O - AN ORDINANCE CREATING A STREET LIGHTING SYSTEM UTILITY AND AUTHORIZING
CHARGES THEREFOR, ADDING A NEW ARTICLE XI TO CHAPTER 45 OF THE DULUTH CITY CODE, 1959,
AS AMENDED. -- 1st READING
The following entitled ordinances were read for the second time:
COMMITTEE 1
BY COUNCILORS GILBERT AND GARDNER
08-059-O (9926) - AN ORDINANCE ADDING SECTIONS 6-79 AND 6-79.1 OF THE DULUTH CITY CODE, 1959, AS
AMENDED, PERTAINING TO OBTAINING A LICENSE TO KEEP CHICKENS IN CITY. (REPLACEMENT 2) -- PASSED 6-3 (Fedora, Fosle, Krause)
BY COUNCILOR GARDNER (PERSONNEL)
08-060-O - AN ORDINANCE AMENDING SECTIONS 2-2, 2-2.1, 2-2.2, 2-2.4,2-12 AND 2-17; REPEALING
SECTIONS 2-3, 2-4, 2-5, 2-6, 2-7, 2-8, 2-9, 2-10, 2-11, 2-13 AND 2-14; AND RENUMBERING SECTIONS 2-12,
2-15, 2-16, 2-17, 2-18.1 AND 2-18.2 OF CHAPTER 2 OF THE DULUTH CITY CODE, 1959, AS AMENDED,
PERTAINING TO CITY ADMINISTRATION. -- TABLED
COMMITTEE 2
BY PRESIDENT REINERT (COMMITTEE OF THE WHOLE)
08-061-O (9927) - AN ORDINANCE AMENDING SECTION 27 OF THE CITY CHARTER TO REQUIRE BOARD AND
COMMISSIONS TO ADOPT BYLAWS REGULATING CONDUCT OF BUSINESS AND PUBLIC PARTICIPATION. -- PASSED UNANIMOUSLY
08-062-O - AN ORDINANCE AMENDING SECTION 30 OF THE CITY CHARTER TO ALLOW A CITIZEN TO
PETITION FOR APPOINTMENT OF A SPECIAL PROSECUTOR TO PROSECUTE CONFLICTS OF INTEREST. - FAILED 7-2 (Gardner, Gilbert) [needed 9 votes to pass]
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