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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCI
L MEETING

Tuesday, February 10, 2009

 

ROLL CALL -- ABSENT:  Krause

APPROVAL OF MINUTES - August 11 and 25, 2008. -- APPROVED

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RESOLUTIONS TABLED


COMMITTEE 1


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


09-0057R - RESOLUTION DENYING A REQUEST TO AMEND CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 21 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM M-1, MANUFACTURING, TO R-3, APARTMENT RESIDENTIAL, PROPERTY LOCATED ON WEST FIRST STREET BETWEEN 24TH AVENUE WEST AND 25TH AVENUE WEST (THOMAS SWANSON). (TABLED 1/26 FOR CONSIDERATION WITH 09-002-O) -- FAILED UNANIMOUSLY


09-0070R - RESOLUTION APPROVING THE VACATION OF ALLEYWAYS WITHIN A CITY BLOCK BOUNDED BY ARROWHEAD ROAD, HUMES AVENUE, CLEVELAND STREET AND KENWOOD AVENUE (DULUTH TEACHERS CREDIT UNION). (TABLED 1/26) -- RETURNED TO ADMINISTRATION


09-0071R - RESOLUTION DENYING THE VACATION OF ALLEYWAYS WITHIN A CITY BLOCK BOUNDED BY ARROWHEAD ROAD, HUMES AVENUE, CLEVELAND STREET AND KENWOOD AVENUE (DULUTH TEACHERS CREDIT UNION). (TABLED 1/26) -- RETURNED TO ADMINISTRATION


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MOTIONS AND RESOLUTIONS


CONSENT AGENDA

All matters listed under the consent agendawere enacted by one unanimous motion.



COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


09-0077R - RESOLUTION AUTHORIZING THE CITY TO PARTICIPATE IN THE JOINT PROPERTY TAX ADVISORY COMMITTEE DURING 2009 AND PAYING FOR ITS SHARE OF A CONSULTANT AGREEMENT AT A COST TO THE CITY OF $10,750. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


09-0081R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH XEROX CORPORATION FOR COPIER LEASE AND MAINTENANCE SERVICES DURING 2009 IN THE AMOUNT OF $45,981. -- PASSED


09-0092R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR THE DULUTH ARCHERY CLUB AND DULUTH AVIATION INSTITUTE. -- PASSED


09-0093R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE AND APPLICATION FOR A 2:00 A.M. BEVERAGE LICENSE FROM SIR BENEDICT’S, INC. (SIR BENEDICT’S TAVERN), 805 EAST SUPERIOR STREET, TO SIR BENEDICT’S III (SIR BENEDICT’S TAVERN), SAME ADDRESS. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


09-0083R - RESOLUTION AUTHORIZING ACCEPTANCE OF FIRST AMENDMENT TO DEED GRANT NO. CCGP-06-0016-Z-FY06 IN THE AMOUNT OF $333,249 FOR THE CLYDE PROJECT. -- PASSED


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


09-0046R - RESOLUTION APPROVING A ST. LOUIS COUNTY PROJECT PROVIDING FOR THE MILL AND OVERLAY AND OTHER MISCELLANEOUS RECONDITIONING OF RICE LAKE ROAD FROM CENTRAL ENTRANCE TO ARROWHEAD ROAD WITHIN THE CORPORATE LIMITS OF THE CITY OF DULUTH. -- PASSED


09-0073R - RESOLUTION APPROVING A ST. LOUIS COUNTY PROJECT PROVIDING FOR THE MILL AND OVERLAY AND OTHER MISCELLANEOUS RECONDITIONING OF RICE LAKE ROAD FROM ARROWHEAD ROAD TO MARTIN ROAD WITHIN THE CORPORATE LIMITS OF THE CITY OF DULUTH. -- PASSED


09-0079R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH POMP’S TIRE SERVICE, INC., FOR VEHICLE AND EQUIPMENT TIRES AND REPAIRS AS NEEDED DURING YEAR 2009 FOR AN ESTIMATED $30,000. -- PASSED


09-0082R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH ACME ELECTRIC TOOL CRIB OF THE NORTH FOR UTILITY AND MAINTENANCE UNIFORMS AS NEEDED DURING YEAR 2009 FOR AN ESTIMATED AMOUNT OF $32,850. -- PASSED


09-0085R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH BENSON ELECTRIC COMPANY FOR THE INSTALLATION OF A NEW PUMP AT LIFT STATION NO. 6 IN THE MOUNT OF $27,975. -- PASSED


09-0087R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH VIKING ELECTRIC SUPPLY, INC., FOR DOWNTOWN, CANAL PARK AND FITGER’S BREWERY COMPLEX AREA STREET LIGHT POLE BASES AND PARTS IN THE AMOUNT OF $30,198.75. -- PASSED


09-0088R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH SERVICE ELECTRIC OF SUPERIOR, INC., FOR COMPLETING SMALL ELECTRICAL WORK DURING YEAR 2009, INCLUDING LABOR AND MATERIALS, AT VARIOUS CITY LOCATIONS FOR AN ESTIMATED AMOUNT OF $64,000. -- PASSED


09-0089R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH DAKOTA SUPPLY GROUP, INC., FOR THE PURCHASE AND DELIVERY OF BADGER WATER METER PARTS DURING YEAR 2009 AT AN ESTIMATED AMOUNT OF $37,300. -- PASSED


09-0097R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH VINE BODY SHOP FOR VEHICLE BODY REPAIRS AS NEEDED DURING YEAR 2009 FOR AN AMOUNT NOT TO EXCEED $45,000. -- PASSED


09-0098R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH MACQUEEN EQUIPMENT, INC., FOR OEM REPLACEMENT PARTS FOR ELGIN AND VACTOR EQUIPMENT AS NEEDED DURING YEAR 2009 AT AN ESTIMATED AMOUNT OF $40,000. -- PASSED


09-0099R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH DRESSER, INC., FOR THE PURCHASE AND DELIVERY OF ROOTS NATURAL GAS METERS DURING YEAR 2009 IN THE AMOUNT OF $22,253.49. -- PASSED


BY COUNCILOR CUNEO                               (PUBLIC SAFETY)


09-0091R - RESOLUTION TO ESTABLISH ONE STALL ACCESSIBLE PARKING ZONES AT VARIOUS LOCATIONS. -- PASSED


BY COUNCILOR ANDERSON (RECREATION, LIBRARIES & AUTHORITIES)


09-0086R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH POLARIS LIBRARY SYSTEMS FOR COMPUTER SOFTWARE AND HARDWARE MAINTENANCE ON THE LIBRARY’S POLARIS INTEGRATED LIBRARY SYSTEM DURING YEAR 2009 IN THE AMOUNT OF $30,584.24. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

09-0096R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH G&K SERVICES, INC., FOR LAUNDRY SERVICES AND RENTAL OF MISCELLANEOUS ITEMS DURING YEAR 2009 FOR AN ESTIMATED AMOUNT OF $66,800. -- PASSED UNANIMOUSLY


COMMITTEE 2

 

BY PRESIDENT GILBERT                  (COMMITTEE OF THE WHOLE)


09-0059R - RESOLUTION AUTHORIZING AN AGREEMENT WITH FRANK MADDEN & ASSOCIATES FOR LEGAL SERVICES RELATED TO LABOR NEGOTIATIONS IN AN AMOUNT NOT TO EXCEED $50,000. -- TABLED


COMMITTEE 3


BY COUNCILOR FOSLE                     (PUBLIC WORKS & UTILITIES)


09-0080R - RESOLUTION AMENDING RESOLUTION 06-0556, EXTENDING THE CITY’S PROFESSIONAL SERVICES CONTRACT #20214 WITH CARLSON MEDIA, INC., FOR AN INCREASE OF $170,000, AND A TOTAL CONTRACT AMOUNT OF $424,900. -- FAILED 3-4-1-1 (Yeas: Cuneo, Eckenberg, Gardner; Abstention: Anderson)


09-0084R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH INTER-CITY OIL COMPANY, INC., FOR BOTH BULK AND SERVICE STATION FUELS AND DELIVERY SERVICE AS NEEDED DURING YEAR 2009 FOR AN AMOUNT NOT TO EXCEED $1,200,000. -- TABLED

 

09-0094R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A CONTRACT WITH MACQUEEN EQUIPMENT, INC., FOR THE PURCHASE AND DELIVERY OF A 2009 ELGIN PELICAN STREET SWEEPER WITH OPTIONS IN THE AMOUNT OF $173,622.69. -- PASSED 7-1-1 (Fedora)


09-0095R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A CONTRACT WITH ST. JOSEPH EQUIPMENT, INC., FOR THE PURCHASE AND DELIVERY OF A 2009 CASE BACKHOE MODEL 580SM-3 IN THE AMOUNT OF $106,698.09. -- FAILED 1-7-1 (Eckenberg)


09-0101R - RESOLUTION AUTHORIZING SECOND AMENDMENT TO REDEVELOPMENT AGREEMENT WITH ALLETE, INC., FOR DULUTH STEAM DISTRICT NO. 2. -- PASSED UNANIMOUSLY


09-0102R - RESOLUTION AUTHORIZING THIRD AMENDMENT TO MANAGEMENT, OPERATION AND MAINTENANCE AGREEMENT WITH ALLETE, INC., FOR DULUTH STEAM DISTRICT NO. 2. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the first time:


COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


09-005-O - AN ORDINANCE AMENDING SECTION 2-44 OF THE DULUTH CITY CODE, 1959, AS AMENDED, BY MODIFYING THE MEMBERSHIP OF THE PARKS AND RECREATION COMMISSION. (AMENDMENT) -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


09-002-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 21 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM M-1, MANUFACTURING, TO R-3, APARTMENT RESIDENTIAL, PROPERTY LOCATED ON WEST FIRST STREET BETWEEN 24TH AVENUE WEST AND 25TH AVENUE WEST (THOMAS SWANSON). -- PASSED UNANIMOUSLY


BY PRESIDENT GILBERT                  (COMMITTEE OF THE WHOLE)


09-004-O - AN ORDINANCE AMENDING SECTIONS 18 AND 21 OF THE CITY CHARTER TO ALLOW APPOINTMENT OF ADDITIONAL OFFICERS AND TO AUTHORIZE ADOPTION OF JOB SPECIFICATIONS BY RESOLUTION. -- TABLED


COMMITTEE 3


BY COUNCILOR ANDERSON(RECREATION, LIBRARIES & AUTHORITIES)


09-003-O - AN ORDINANCE AMENDING CHAPTER IV, SECTION 21, OF THE CITY CHARTER RELATING TO POLITICAL ACTIVITIES OF CITY EMPLOYEES. -- TABLED


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