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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, November 10, 2008

 

ROLL CALL -- ALL PRESENT

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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0636R - RESOLUTION DENYING A REQUEST TO AMEND CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 28 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-2, TWO FAMILY RESIDENTIAL, TO C-5, PLANNED COMMERCIAL DEVELOPMENT, PROPERTY LOCATED AT 320 EAST MYRTLE STREET (GORDON AND JUDITH GRANT). (TABLED 10/27 FOR CONSIDERATION WITH 08-087-O) -- FAILED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


08-0656R - RESOLUTION AMENDING RESOLUTION 07-0723 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2008; CREATING A POINT OF SALE INSPECTION FEE OF $200. (TABLED 10/27) -- REMAINED ON TABLE


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-0612R - RESOLUTION AMENDING RESOLUTION 05-0805 BY DELETING 30TH AVENUE WEST AND INSERTING 21ST AVENUE WEST. (TABLED 10/13) -- PASSED 7-1-1 (Nay: Krause; Abstention: Gilbert)


BY COUNCILORS ANDERSON, GARDNER AND STAUBER


08-0574R - RESOLUTION ESTABLISHING RULES FOR OFF-LEASH DOG AREAS.  (TABLED 10/13 FOR PARKS AND RECREATION COMMISSION RECOMMENDATION) -- 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 GILBERT                                  (FINANCE)


08-0684R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY IN FULL THE EXPENSE OF SOLID WASTE COLLECTION DURING THE PERIOD OF MARCH 1, 2007, TO JUNE 1, 2008, FOR WHICH THE LICENSED COLLECTOR HAS NOT BEEN REIMBURSED AS PROVIDED FOR IN CHAPTER 24 OF THE DULUTH CITY CODE. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


08-0657R - RESOLUTION DECLARING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 4, 2008. -- PASSED


08-0673R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH JOHNSON-WILSON CONSTRUCTORS, INC. FOR MASONRY REPAIRS AND MODERNIZATION AT FIRE STATION #1 IN THE AMOUNT OF $152,253. -- PASSED


08-0676R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE AMENDED AND RESTATED LEASE AGREEMENT WITH THE CANAL COMPANY. -- PASSED


08-0680R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR LINCOLN PARK BUSINESS GROUP. -- PASSED


08-0682R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO THAI MIA, INC. (THAI KRATHONG), 308 SOUTH LAKE AVENUE. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

08-0690R - RESOLUTION ACCEPTING A MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT GRANT IN THE TOTAL AMOUNT OF $250,000 FOR THE DULUTH AIRPORT NORTH BUSINESS DEVELOPMENT AREA PROJECT AND COMMITTING LOCAL MATCH. -- PASSED


BY COUNCILOR FEDORA           (INTERGOVERNMENTAL RELATIONS)


08-0660R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO AMEND A CONTRACT WITH ST. LOUIS COUNTY TO PROVIDE FOOD SUPPORT AND TRAINING PROGRAM SERVICES FROM OCTOBER 1, 2008, THROUGH SEPTEMBER 30, 2009, AT A TOTAL COST EXPECTED TO BE $35,305 AND NOT TO EXCEED $70,610. -- PASSED

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


08-0661R - RESOLUTION AUTHORIZING APPLICATION TO THE EPA FOR A $200,000 BROWNFIELDS CLEANUP GRANT IN CONJUNCTION WITH THE CONSTRUCTION OF THE LAKESIDE INTERCEPTOR SANITARY SEWER OVERFLOW (SSO) BASIN - BASIN NO. 2 (20TH AVENUE EAST AND WATER STREET). -- PASSED

 

08-0664R - RESOLUTION OF INTENT TO ENTER INTO AN AGREEMENT TO REIMBURSE THE DULUTH TRANSIT AUTHORITY FOR PERFORMING CERTAIN PROFESSIONAL SERVICES FOR THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $50,000. (REPLACEMENT) -- PASSED

 

08-0666R - RESOLUTION AMENDING RESOLUTION 06-0448 INCREASING THE COST FOR DESIGN AND CONSTRUCTION ENGINEERING EXPENSES, ENVIRONMENTAL DOCUMENTATION PREPARATION AND THE PARTICIPATING CONSTRUCTION COST SHARE FOR THE RECONSTRUCTION OF AIRPORT ROAD TO THE CITY OF DULUTH TO $263,778.04. -- PASSED


08-0667R - RESOLUTION AMENDING RESOLUTION 06-0134 AND CITY CONTRACT C-20060 WITH MSA PROFESSIONAL SERVICES, INC., FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE WATER, WASTEWATER, AND GAS UTILITY SCADA SYSTEM, TO INCREASE THE AMOUNT BY $44,392.59, FOR A NEW TOTAL OF $103,222.59. -- PASSED


08-0670R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A CONTRACT WITH BOBCAT OF DULUTH FOR THE PURCHASE AND DELIVERY OF A BOBCAT 5600 TURBO TOOLCAT WITH OPTIONS IN THE AMOUNT OF $50,416.64. -- PASSED

 

08-0675R - RESOLUTION AWARDING A CONTRACT TO LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR 2009 MACFARLANE ROAD BRIDGE DESIGN IN AN AMOUNT NOT TO EXCEED $17,915. -- PASSED


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-0658R - RESOLUTION APPROVING AGREEMENT WITH STATE FIRE MARSHAL TO INSPECT PUBLIC SCHOOLS. -- PASSED


08-0662R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE A JOINT POWERS AGREEMENT CREATING THE NORTHEAST MINNESOTA REGIONAL RADIO BOARD. -- PASSED


08-0669R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH CAR TRUCK CITY FOR THE PURCHASE OF TWO 2009 CHEVROLET IMPALAS FOR USE AS POLICE PATROL VEHICLES IN THE AMOUNT OF $41,368. -- PASSED


BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)


08-0659R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE PARK POINT COMMUNITY CLUB FOR THE IMPROVEMENT OF THE 12TH STREET BEACH IN AN AMOUNT NOT TO EXCEED $10,000. -- PASSED

 


END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

 

COMMITTEE 1

 

BY COUNCILOR GILBERT                                  (FINANCE)

 

08-0697R - RESOLUTION APPROVING AN AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND THE CITY OF DULUTH SUPERVISORY ASSOCIATION FOR YEARS 2007-2009. -- PASSED UNANIMOUSLY

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-0672R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A CONTRACT WITH DONALD HOLM CONSTRUCTION, INC. FOR INTERIOR REMODELING AND REPAIR OF LIVING QUARTERS AT FIRE STATION #10 IN THE AMOUNT OF $151,946. -- PASSED 8-1 (Stauber)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-0663R - RESOLUTION ACCEPTING TRANSFER OF FUNDS FROM DEDA AND AUTHORIZING AMENDED AND RESTATED AGREEMENT WITH GREYSOLON APARTMENTS LIMITED PARTNERSHIP FOR THE SKYWALK FROM THE FIRST STREET MEDICAL DISTRICT PARKING RAMP TO THE GREYSOLON APARTMENTS. -- PASSED 8-1 (Krause)


08-0679R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CLARION ASSOCIATES OF COLORADO, LLC, FOR PROFESSIONAL SERVICES RELATING TO THE DEVELOPMENT OF A UNIFIED DEVELOPMENT CODE IN AN AMOUNT NOT TO EXCEED $260,000. -- PASSED UNANIMOUSLY

 

08-0689R - RESOLUTION INCLUDING CHANGES TO CHARITABLE GAMBLING LAWS IN MINNESOTA TO THE LEGISLATIVE AGENDA FOR 2009. -- PASSED 6-3 (Fedora, Krause, Reinert)


BY COUNCILOR FEDORA           (INTERGOVERNMENTAL RELATIONS)


08-0688R - RESOLUTION INCLUDING CHANGES TO THE MINNESOTA LIQUOR LAWS TO THE CITY’S LEGISLATIVE AGENDA FOR 2009. -- PASSED 6-3 (Gardner, Gilbert, Krause)


BY PRESIDENT REINERT                  (COMMITTEE OF THE WHOLE)


08-0685R - RESOLUTION SETTING LEGISLATIVE PRIORITIES FOR THE 2009 LEGISLATIVE SESSION. (REPLACEMENT) -- AMENDED & PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0671R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A CONTRACT WITH ASPHALT ZIPPER, INC. FOR THE PURCHASE AND DELIVERY OF A ASPHALT RECLAIMING/TRENCHING MACHINE IN THE AMOUNT OF $116,372.55. -- PASSED 6-3 (Fedora, Fosle, Stauber)

 

BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)

 

08-0665R - RESOLUTION ACCEPTING $10,000 FROM THE HARRISON COMMUNITY CLUB TO APPLY TO DEDUCTIBLE FOR THE RECONSTRUCTION OF HARRISON COMMUNITY CENTER. -- PASSED UNANIMOUSLY

 

BY COUNCILORS ANDERSON AND GARDNER


08-0677R - RESOLUTION OF INTENT TO CAUSE A GIFT TO BE MADE TO THE ST. LOUIS COUNTY HISTORICAL SOCIETY OF THE MINNEHAHA AND DANIEL GREYSOLON SIEUR DU LHUT WINDOWS ON CERTAIN CONDITIONS. (REPLACEMENT) -- AMENDED & PASSED 6-3 (Fedora, Fosle, Krause)


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At this time, Council Gilbert left the meeting.

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-086-O - AN ORDINANCE PERTAINING TO ALLOCATION OF INCREASED PILOT FUNDS, AMENDING SECTION 48-28 OF THE DULUTH CITY CODE, 1959, AS AMENDED.  (AMENDED AND TABLED 10/27) -- PASSED UNANIMOUSLY


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR GILBERT                                  (FINANCE)


08-090-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REVENUE BONDS OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER UTILITY IN AN AMOUNT NOT TO EXCEED $1,500,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- 1st READING


08-091-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REVENUE BONDS OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY IN AN AMOUNT NOT TO EXCEED $220,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- 1st READING


COMMITTEE 3


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-089-O - AN ORDINANCE PERTAINING TO PAWNBROKERS AND METAL DEALERS; AMENDING SECTION 36-2 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-092-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTIES ON PARK POINT TO DANIEL AND AMANDA THRALOW FOR $762,000 AND TO ELWA, LLC, FOR $471,000. -- 1st READING

The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-087-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 28 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-2, TWO FAMILY RESIDENTIAL, TO C-5, PLANNED COMMERCIAL DEVELOPMENT, PROPERTY LOCATED AT 320 EAST MYRTLE STREET (GORDON AND JUDITH GRANT). -- PASSED UNANIMOUSLY


08-088-O - AN ORDINANCE AUTHORIZING RECONVEYANCE OF PROPERTY IN LESTER PARK TO THE STATE OF MINNESOTA. -- PASSED 7-0-1-1 (Abstention: Fedora; Absent: Gilbert)

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