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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, September 8, 2008

 

ROLL CALL -- ALL PRESENT

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RESOLUTION RECONSIDERED

 

COMMITTEE 3


BY COUNCILORS CUNEO AND ANDERSON  

 

08-0534R - RESOLUTION AMENDING COMPREHENSIVE PLAN PERTAINING TO CERTAIN PROPERTY ON PARK POINT, RECLASSIFYING THE USE THEREOF FROM RECREATIONAL TO TRADITIONAL NEIGHBORHOOD. -- PASSED 7-2 (Krause, Gardner)

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RESOLUTIONS TABLED


COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


08-0506R - RESOLUTION APPROVING PROPOSED AMENDMENT TO THE PAY RANGE FOR THE APPOINTED POSITION OF DEPUTY FIRE CHIEF. [Online Resolution not Available]  (TABLED 8/25 FOR MORE INFORMATION) -- PASSED 8-1 (Gardner)


08-0536R - RESOLUTION APPROVING PROPOSED AMENDMENT TO THE PAY RANGE FOR THE CIVIL SERVICE CLASSIFICATION OF FLEET MANAGER. (TABLED 8/25 FOR MORE INFORMATION) -- PASSED 8-1 (Gardner)



COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


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 8/25 FOR CONSIDERATION WITH 08-063-O) -- FAILED 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 GILBERT                                  (FINANCE)


08-0557R - RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING AT WHICH THE DULUTH CITY COUNCIL WILL ADOPT ITS FINAL BUDGET AND TAX LEVY FOR 2009. -- PASSED

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


08-0561R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM TIMBER LODGE STEAKHOUSE, INC. (TIMBER LODGE STEAKHOUSE), 325 LAKE AVENUE SOUTH TO TIMBER LODGE STEAKHOUSE ACQUISITIONS, LLC, (TIMBER LODGE STEAKHOUSE), SAME ADDRESS. -- PASSED

 

08-0563R - RESOLUTION APPROVING ISSUANCE OF AN ON SALE BED AND BREAKFAST WINE LICENSE TO TIMOTHY A. EDWARDS, (A. CHARLES WEISS INN), 1615 EAST SUPERIOR STREET. -- PASSED


08-0564R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO LOY KRATHONG, INC. (SALA THAI RESTAURANT), 4023 WOODLAND AVENUE AND SIAM TASTY, LLC, (BANGKOK ROYAL), 2224 MOUNTAIN SHADOW DRIVE. -- PASSED


08-0565R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO LAKE SUPERIOR BREWING COMPANY, LLC (LAKE SUPERIOR BREWING COMPANY), 2711 WEST SUPERIOR STREET. -- PASSED


08-0566R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF HIPPO DOWN THE STREET, (CARMODY IRISH PUB), 308 EAST SUPERIOR STREET AND HOSPITALITY ASSOCIATES OF DULUTH, (ACES ON FIRST), 113 WEST FIRST STREET. -- PASSED

 

08-0568R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM LAKE AVENUE CAFÉ, INC. (LAKE AVENUE CAFÉ), 394 LAKE AVENUE SOUTH TO LAKE EFFECT, INC. (LAKE EFFECT), SAME ADDRESS. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)


08-0547R - RESOLUTION CONFIRMING THE APPOINTMENT OF ROGER WEDIN TO THE DULUTH AIRPORT AUTHORITY, REPLACING DAVE BOE. -- PASSED


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0552R - RESOLUTION AWARDING A CONTRACT TO RJS CONSTRUCTION GROUP, LLC, FOR RECONSTRUCTION OF LIFT STATIONS NO. 2, NO. 29 AND NO. 38 IN THE AMOUNT OF $424,000. -- PASSED

 

BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)


08-0560R - RESOLUTION APPROVING AGREEMENT WITH DAHA FOR LEASE AND USE OF FRYBERGER ARENA. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR GILBERT                                  (FINANCE)

 

08-0554R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2009. (AMENDMENT) -- AMENDED & PASSED 8-1 (Krause)


08-0555R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, SEAWAY PORT AUTHORITY, FOR THE YEAR 2009. (AMENDMENT) -- FAILED 1-7-1 (Yea: Stauber; Abstention: Fedora)

 

08-0556R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2009. -- PASSED UNANIMOUSLY

 

08-0569R - RESOLUTION SETTING A PROPOSED BUDGET FOR THE FISCAL YEAR 2009. (AMENDMENTS) -- AMENDED & PASSED 6-3 (Fedora, Krause, Stauber)

 

08-0570R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2009. (AMENDMENTS) -- AMENDED & PASSED 6-3 (Fedora, Krause, Stauber)

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-0562R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO LAKESIDE/LESTER PARK BUSINESS ASSOCIATION (LESTER RIVER FESTIVAL), LESTER PARK. -- PASSED UNANIMOUSLY

 

08-0575R - RESOLUTION CALLING FOR A BINDING REFERENDUM PERTAINING TO THE SPECIAL PROPERTY TAX LEVY FOR THE HRA FOR 2009. -- FAILED 1-8 (Krause)

 

08-0576R - RESOLUTION CALLING FOR AN ADVISORY REFERENDUM PERTAINING TO THE SPECIAL PROPERTY TAX LEVY FOR THE HRA FOR 2009. -- FAILED 2-7 (Fosle, Krause)

 

COMMITTEE 2


BY COUNCILOR FEDORA           (INTERGOVERNMENTAL RELATIONS)


08-0548R - RESOLUTION ENTERING INTO AN AGREEMENT ACCEPTING $311,414 FROM SENIOR SERVICE AMERICA, INC., TO OPERATE THE SENIOR AIDES PROGRAM FROM JULY 1, 2008, THROUGH JUNE 30, 2009; PROGRAM FUNDS WILL BE ACCEPTED UPON RECEIPT OF NOTICES OF FUNDS AVAILABLE. -- PASSED UNANIMOUSLY

 

BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)

 

08-0521R - RESOLUTION AMENDING RESOLUTION 07-0723 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2008; SETTING ADDITIONAL FEES FOR USE OF BAYFRONT FESTIVAL PARK. -- TABLED

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0540R - RESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MN/DOT FOR FEDERAL PARTICIPATION IN ADVANCE CONSTRUCTION OF THE LAKEWALK EAST EXTENSION PHASE 2, FROM 36TH AVENUE EAST TO 47TH AVENUE EAST. -- PASSED 8-1 (Krause)


08-0550R - RESOLUTION REQUESTING ADMINISTRATION DIRECT CITY STAFF TO RESEARCH ALL CITY-0WNED AND TAX-FORFEITED PARCELS IN DULUTH FOR POTENTIAL SALE AND SUBSEQUENT DEVELOPMENT. -- PASSED UNANIMOUSLY

 

08-0551R - RESOLUTION AWARDING A CONTRACT TO KALKBRENNER PLUMBING AND HEATING, INC., FOR THE 2008 REHABILITATION OF PRIVATE SEWER SERVICES IN BASINS 25 AND 26 - PHASE V, IN THE AMOUNT OF $148,800. -- PASSED UNANIMOUSLY

 

08-0571R - RESOLUTION OF INTENT TO POSTPONE SALE OF THE “MINNEHAHA” STAINED GLASS WINDOW. (REPLACEMENT) -- AMENDED & PASSED UNANIMOUSLY

 


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES TABLED


COMMITTEE 1


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 8/25) (AMENDMENT) -- AMENDED & RETABLED


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 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


08-066-O - AN ORDINANCE CLARIFYING SANITARY SEWER INFLOW AND INFILTRATION REGULATION AND PROVIDING FOR POINT OF SALE INSPECTIONS, AMENDING CHAPTER 43 OF THE CODE. -- 1st READING


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-067-O - AN ORDINANCE REPEALING ARTICLE V, CHAPTER 6, AND AMENDING SECTIONS 6-3, 6-4, 6-12, 6-27, 6-39, 6-82, 6-84, 6-85, 6-86, 6-87 AND 6-96 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE ANIMAL HUMANE BOARD. -- 1st READING


The following entitled ordinances were read for the second 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). -- PASSED UNANIMOUSLY


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. -- TABLED

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