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ACTIONS
DULUTH CITY COUNCI
L MEETING

Monday, October 12, 2009

 

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 KRAUSE          (PURCHASING & LICENSING)


09-0616R - RESOLUTION APPROVING THE ISSUANCE OF A 2010 MINNESOTA CURRENCY EXCHANGE LICENSE TO PAWN AMERICA MINNESOTA, LLC. -- PASSED


09-0618R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH MORTON INTERNATIONAL, INC., MORTON SALT DIVISION, FOR THE PURCHASE AND DELIVERY OF ROAD SALT FOR THE 2009 - 2010 SEASON (OCTOBER THROUGH APRIL) AT A TOTAL AMOUNT OF $861,038.44. -- PASSED


09-0622R - 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 AVENUE CAFÉ), SAME ADDRESS. -- PASSED


09-0623R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND APPLICATION FOR A 2:00 A.M. BEVERAGE LICENSE FROM CLUB FRICTION, LLC (SCORE SPORTS BAR & GRILL), 21 NORTH FOURTH AVENUE WEST, TO K&K, LLC (DULUTH ATHLETIC CLUB), SAME ADDRESS. -- PASSED

 

09-0628R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR ST. JOHN’S SCHOOL AND LINCOLN PARK BUSINESS GROUP. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)

 

09-0625R - RESOLUTION APPROVING LAWS OF MINNESOTA 2009, CHAPTER 88, ARTICLE 5, SECTION 17, MODIFYING THE FIVE YEAR KNOCKDOWN RULE FOR A TIF DISTRICT FOR THE USX SITE. (REPLACEMENT) -- PASSED

 

COMMITTEE 3


BY COUNCILOR FOSLE            (PUBLIC WORKS & UTILITIES)


09-0614R - RESOLUTION DESIGNATING SEWER BASIN NOS. 23 AND 24 FOR I&I ENFORCEMENT UNDER CHAPTER 43 AND GIVING NOTICE TO AFFECTED PROPERTIES. -- PASSED


BY COUNCILOR CUNEO                      (PUBLIC SAFETY)


09-0617R - RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE IN THE AMOUNT OF $242,760 FOR ENHANCING FORENSIC AND CRIME SCENE INVESTIGATIONS. -- PASSED


09-0619R - RESOLUTION SCHEDULING A PUBLIC HEARING REGARDING WHETHER TO DESIGNATE ELIZABETH STREET IN THE VICINITY OF THE UNIVERSITY OF MINNESOTA - DULUTH AS A RESIDENT PERMIT PARKING ZONE. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR KRAUSE          (PURCHASING & LICENSING)


09-0624R - RESOLUTION APPROVING THE 2:00 A.M. BEVERAGE LICENSE FOR ZEITGEIST ARTS, LLC (TEATRO, ZINEMA 2, ZEITGEIST ARTS CAFÉ), 222 EAST SUPERIOR STREET. -- PASSED 8-0-1 (Cuneo abstained)

 

COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)


09-0620R - RESOLUTION AFFIRMING THE ACTIONS OF THE PLANNING COMMISSION AND GRANTING A SPECIAL USE PERMIT AND VARIANCE TO INDEPENDENT SCHOOL DISTRICT 709 AS AUTHORIZED BY CHAPTER 51, ARTICLE III, OF THE CITY OF DULUTH LEGISLATIVE CODE FOR PROPERTY LOCATED AT 301 NORTH 40TH AVENUE EAST (UNNAMED EASTERN HIGH SCHOOL PROJECT). -- TABLED


09-0621R - RESOLUTION REVERSING THE ACTIONS OF THE PLANNING COMMISSION AND DENYING A SPECIAL USE PERMIT AND VARIANCE TO INDEPENDENT SCHOOL DISTRICT 709 AS AUTHORIZED BY CHAPTER 51, ARTICLE III, OF THE CITY OF DULUTH LEGISLATIVE CODE FOR PROPERTY LOCATED AT 301 NORTH 40TH AVENUE EAST (UNNAMED EASTERN HIGH SCHOOL PROJECT). -- TABLED


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 3


BY COUNCILOR FOSLE            (PUBLIC WORKS & UTILITIES)


09-052-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN CITY PROPERTY TO VARIOUS PARTIES. -- 1st READING


09-053-O - AN ORDINANCE AUTHORIZING THE DIRECT SALE OF CERTAIN PROPERTY IN WISCONSIN TO DL SKIING, LLC, FOR $100. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR FEDORA                          (FINANCE)


09-051-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REVENUE BONDS OR NOTE OF THE CITY OF DULUTH IN THE MAXIMUM AMOUNT OF $1,020,000 FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- PASSED 8-1 (Stauber)


COMMITTEE 3


BY COUNCILOR FOSLE            (PUBLIC WORKS & UTILITIES)


09-050-O - AN ORDINANCE AUTHORIZING THE DIRECT SALE OF CERTAIN PROPERTY IN THE SPIRIT VALLEY AREA TO CHARLES D. AND PATRICIA J. SHAW FOR $7,500. -- PASSED UNANIMOUSLY

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