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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, December 1, 2008

 

ROLL CALL -- ALL PRESENT

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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)


08-0725R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2009, TO DECEMBER 31, 2009, OPERATION BUDGET OF THE DULUTH STEAM DISTRICT NO. 2. -- PASSED


08-0726R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2009, TO DECEMBER 31, 2009, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY. -- PASSED


08-0727R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2009, TO DECEMBER 31, 2009, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


08-0730R - RESOLUTION ISSUING AN ON SALE SUNDAY INTOXICATING LIQUOR LICENSE TO BLACK WATER AT GREYSOLON, LLC (BLACKWATER AT GREYSOLON), 231 EAST SUPERIOR STREET. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)


08-0719R - RESOLUTION CONFIRMING THE APPOINTMENT OF SHANNON WATSON-BORDEN TO THE PARKING COMMISSION, REPLACING MICHAEL POLZIN. -- PASSED


08-0722R - RESOLUTION CONFIRMING THE APPOINTMENT OF LAURA SIEGER TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD, REPLACING ABBOT APTER. -- PASSED


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


08-0731R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH MONARCH PAVING COMPANY, DIVISION OF MATHY CONSTRUCTION COMPANY, FOR THE PURCHASE OF COLD MIX ASPHALT TO BE PICKED UP BY DECEMBER 31, 2008, FOR AN ESTIMATED TOTAL OF $95,258.93. -- PASSED

 

BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-0723R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH ST. LOUIS COUNTY PROVIDING FOR CITY ACCESS TO SECURE WIRELESS ACCESS FOR PUBLIC SAFETY OPERATIONS. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:

 

COMMITTEE 1

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

08-0700R - RESOLUTION IN THE MATTER OF THE DENIAL OF A MASSAGE ESTABLISHMENT LICENSE TO SUZY KOTTS, D/B/A YOSHIKO SAUNA. -- PASSED 8-0-1 (Gilbert abstained)

 

BY COUNCILOR GARDNER                             (PERSONNEL)

 

08-0746R - RESOLUTION APPROVING APPLICATION TO MINNESOTA’S LAKE SUPERIOR COASTAL PROGRAM. -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)

 

08-0732R - RESOLUTION ESTABLISHING WATER RATES EFFECTIVE WITH METER READINGS AFTER FEBRUARY 1, 2009; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES. -- TABLED


08-0733R - RESOLUTION ESTABLISHING THE CUSTOMER CHARGE AND USER CHARGES FOR THE CITY’S WASTEWATER FACILITIES EFFECTIVE WITH METER READINGS AFTER FEBRUARY 1, 2009; RESCINDING ALL PRIOR INCONSISTENT OR CONFLICTING RESOLUTIONS WITH RESPECT TO SUCH RATES. -- TABLED

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR GILBERT                                  (FINANCE)


08-094-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2009. -- 1st READING


08-095-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH SEAWAY PORT AUTHORITY, FOR THE YEAR 2009. (REPLACEMENT) -- 1st READING


08-097-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2009. -- 1st READING


08-098-O - AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2009 APPROPRIATION MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


08-096-O - AN ORDINANCE AMENDING SECTION 43-33.4 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO POINT OF SALE INSPECTIONS. -- 1st READING


The following entitled ordinance was read for the second time:


COMMITTEE 3


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


08-093-O - AN ORDINANCE AMENDING SECTIONS 40-4 AND 40-6 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO LOST, STOLEN OR ABANDONED PROPERTY. -- PASSED UNANIMOUSLY


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