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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, February 22, 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 FEDORA                                   (FINANCE)


10-0098R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ALLOCATE $12,700 FROM THE TOURISM TAX FUND BALANCE TO THE GREAT LAKES AQUARIUM. -- PASSED

 

10-0101R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF A CANCELED STREET ASSESSMENT. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


10-0095R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH LISCOMB HOOD MASON COMPANY FOR PROPERTY INSURANCE DURING YEAR 2010 IN THE AMOUNT OF $79,085.33. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


10-0082R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF LABOR RELATIONS SPECIALIST. -- PASSED


10-0083R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ANIMAL CONTROL OFFICER. -- PASSED


10-0084R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF WATER PLANT OPERATOR APPRENTICE WITH A TITLE CHANGE TO WATER PLANT OPERATOR C. -- PASSED


10-0094R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF MANAGER, PARKS & RECREATION, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED

 

10-0103R - RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE APPOINTED POSITION OF COMMUNITY RELATIONS OFFICER. -- PASSED

 

10-0104R - RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE APPOINTED POSITION OF COMMUNICATIONS AND POLICY OFFICER. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0093R - RESOLUTION AUTHORIZING APPLICATION TO DEED FOR A BUSINESS DEVELOPMENT INFRASTRUCTURE GRANT RELATED TO THE ATLAS CEMENT PLANT SITE.  (REPLACEMENT) -- PASSED


BY COUNCILOR HARTMAN      (INTERGOVERNMENTAL RELATIONS)


10-0080R - RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY REGARDING THE NORTH BUSINESS DEVELOPMENT AREA MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) INFRASTRUCTURE GRANT IN THE AMOUNT OF $250,000. -- PASSED


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)

 

10-0085R - RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY AND TO ENTER INTO A LOAN AGREEMENT FOR PHASE II OF THE EAST INTERCEPTOR SSO STORAGE FACILITY PROJECT, CONSTRUCTION OF AN 8.3 MILLION GALLON STORAGE TANK, DEMOLITION OF LIFT STATION NO. 6, AND REMOVAL OF CONTAMINATED SOIL. -- PASSED


10-0086R - RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY AND TO ENTER INTO A LOAN AGREEMENT FOR PHASE III OF THE EAST INTERCEPTOR SSO STORAGE FACILITY PROJECT, CONSTRUCTION OF DIVERSION STRUCTURE PIPING AND SEWER, MAINTENANCE BUILDING, PUBLIC RESTROOM AND LANDSCAPING. -- PASSED


10-0096R - RESOLUTION AUTHORIZING AGREEMENT WITH INFOR GLOBAL SOLUTIONS (MICHIGAN), INC., FOR INSTALLATION AND SERVICE OF A COMPUTERIZED ASSET MAINTENANCE AND MANAGEMENT SYSTEM FOR ITS WASTEWATER COLLECTION AND TREATMENT SYSTEM IN THE AMOUNT OF $278,625.96. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0088R - RESOLUTION AUTHORIZING AMENDMENT TO CITY CONTRACT NO. 20454 WITH THE STATE OF MINNESOTA HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION FOR HAZARDOUS MATERIALS CHEMICAL ASSESSMENT TEAM; EXTENDING THE TERM AND INCREASING THE COMPENSATION. -- PASSED


10-0092R - RESOLUTION AUTHORIZING ACCEPTANCE OF OVERTIME REIMBURSEMENT FUNDS FROM THE NORTHEAST LAW ENFORCEMENT ADMINISTRATORS COUNCIL IN AN AMOUNT ESTIMATED NOT TO EXCEED $22,000 FOR DULUTH POLICE DEPARTMENT PARTICIPATION IN A METHAMPHETAMINE INITIATIVE. -- PASSED


10-0097R - RESOLUTION AUTHORIZING LEASE AGREEMENT WITH ST. LOUIS COUNTY FOR THE JOINT IMPOUND LOT IN THE AMOUNT OF $2,800 PER YEAR. -- PASSED


BY COUNCILOR GARDNER  (RECREATION , LIBRARIES & AUTHORITIES)


10-0087R - RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE DULUTH LIBRARY FOUNDATION FOR THE BENEFIT OF THE LIBRARY. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolution was also considered:

 

COMMITTEE 3

 

BY COUNCILOR GARDNER  (RECREATION , LIBRARIES & AUTHORITIES)

 

10-0100R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO PROCEED WITH THE PARKS MASTER PLAN BASED UPON THE GUIDING PRINCIPLES DOCUMENT. -- TABLED

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-005-O - AN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR THE YEAR 2010; ELIMINATING THE HUMAN RESOURCES DEPARTMENT BY TRANSFERRING THE FUNCTION INTO THE LEGISLATIVE AND EXECUTIVE DEPARTMENT; ELIMINATING THE PLANNING AND CONSTRUCTION SERVICES DEPARTMENT BY TRANSFERRING THE PLANNING DIVISION INTO THE LEGISLATIVE AND EXECUTIVE DEPARTMENT AND TRANSFERRING THE CONSTRUCTION SERVICES AND INSPECTION DIVISION INTO THE FIRE DEPARTMENT; AND TRANSFERRING $98,100 FROM PUBLIC ADMINISTRATION DEPARTMENT AND $174,100 FROM THE PLANNING DIVISION INTO BUSINESS AND COMMUNITY DEVELOPMENT DEPARTMENT. -- 1st READING


COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-013-O - AN ORDINANCE AUTHORIZING ESTABLISHMENT OF BUS ONLY LANES ON STREETS AND ALLOWING ESTABLISHMENT OF THE HOURS WHEN SUCH DESIGNATION SHALL BE IN EFFECT, ADDING A NEW SECTION 33-19 OF THE CODE. -- 1st READING


The following entitled ordinances were read for the second 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. -- PASSED 6-3 (Anderson, Fedora, Fosle)


10-012-O - AN ORDINANCE AMENDING THE NEED FOR POS 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. -- PASSED UNANIMOUSLY

 

BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-003-O - AN ORDINANCE AUTHORIZING RECONVEYANCE OF PROPERTY IN THE WEST DULUTH AREA TO THE STATE OF MINNESOTA. -- PASSED UNANIMOUSLY

 

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Adjourned at 7:37 p.m.