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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, February 8, 2010

 

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 CUNEO                     (PURCHASING & LICENSING)


10-0070R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF J&J JAUSS, INC. (GARY LIQUORS), 1431 COMMONWEALTH AVENUE. -- PASSED


10-0071R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF BUNSIE, INC. (SPIRIT BOTTLE SHOPPE), 5801 GRAND AVENUE. -- PASSED


10-0072R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF GOLDEN EAGLE LIQUORS, LLC, (SPORTSMEN’S LIQUOR), 3904 GRAND AVENUE. -- PASSED


10-0075R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR HARBORTOWN ROTARY, RUFFED GROUSE SOCIETY AND LINCOLN PARK BUSINESS GROUP. -- PASSED


10-0076R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM BLACK RIVER MILLS, INC. (KOZY BAR), 129 EAST FIRST STREET, TO KOZY BAR, LLC (KOZY BAR), SAME ADDRESS.  (REPLACEMENT) -- PASSED

 

COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0073R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH DAKOTA SUPPLY GROUP, INC., FOR THE PURCHASE AND DELIVERY OF WATER METERS AND RELATED ITEMS NEEDED FOR AUTOMATED METER READING SYSTEM FOR A TOTAL AMOUNT OF $98,147.16. -- PASSED


10-0074R - RESOLUTION ESTABLISHING SEWER RATES FOR LARGE VOLUME STEAM GENERATION CUSTOMERS. -- PASSED

 

BY COUNCILOR FOSLE                       (PUBLIC SAFETY)

 

10-0079R  - RESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY AGREEING TO TERMINATE LEASE OF SPACE IN THE GOVERNMENT SERVICES CENTER FOR THE DULUTH POLICE DEPARTMENT. -- PASSED


BY COUNCILOR GARDNER  (RECREATION, LIBRARIES & AUTHORITIES)


10-0077R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH VOLUNTEERS CARING AND PATROLLING, INC., FOR THE OPERATION OF THE LINCOLN PARK COMMUNITY RECREATION CENTER. -- PASSED

 

END OF CONSENT AGENDA


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The following entitled resolution was also considered:

 

COMMITTEE 2

 

BYCOUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0039R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF $1,500,000 IN INNOVATIVE ENERGY RESIDENTIAL EFFICIENCY PROGRAM FUNDING FROM THE STATE OF MINNESOTA OFFICE OF ENERGY SECURITY FOR THE DULUTH ENERGY EFFICIENCY PROGRAM (DEEP) AND AUTHORIZING CONTRACTS WITH APPROPRIATE AGENCIES. -- PASSED UNANIMOUSLY

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-009-O - AN ORDINANCE AMENDING SECTION 29A-32 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO OFF STREET PARKING REQUIREMENTS FOR RESIDENTIAL RENTAL PROPERTY. -- 1st READING


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-003-O - AN ORDINANCE AUTHORIZING RECONVEYANCE OF PROPERTY IN THE WEST DULUTH AREA TO THE STATE OF MINNESOTA. -- 1st READING


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-012-O - AN ORDINANCE AMENDING THE NEED FOR POS [POINT OF SALE] CERTIFICATE AND AUTHORIZING ASSESSMENT FOR UNPAID COSTS THEREOF, AMENDING SECTIONS 43-3.24.2 AND 43-33.4 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-004-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 34 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE FAMILY RESIDENTIAL, TO S, SUBURBAN, PROPERTY LOCATED AT THE SOUTHWEST CORNER OF RICE LAKE ROAD AND PECAN AVENUE (MILLER-DWAN FOUNDATION/CITY OF DULUTH). -- PASSED UNANIMOUSLY


10-006-O - AN ORDINANCE AUTHORIZING A PURCHASE AGREEMENT AUTHORIZING SALE OF PROPERTY AT RICE LAKE ROAD AND PECAN AVENUE TO THE MILLER-DWAN HOSPICE HOUSE FOUNDATION, LLC, FOR AN ADOLESCENT MENTAL HEALTH FACILITY. (AMENDMENT) -- AMENDED & PASSED UNANIMOUSLY

 

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Adjourned at 7:30 p.m.