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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, March 22, 2010

 

ROLL CALL -- ABSENT: Anderson

APPROVAL OF MINUTES - December 7 and 21, 2009, and January 4, 11 and 25, 2010. -- APPROVED


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RESOLUTIONS TABLED

 

COMMITTEE 1


BY COUNCILOR CUNEO               (PURCHASING & LICENSING)


10-0124R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH NORTHERN BUSINESS PRODUCTS, INC., FOR THE PURCHASE OF OFFICE FURNISHINGS IN VARIOUS CITY LOCATIONS FOR A TOTAL AMOUNT OF $79,533.51. (TABLED 3/8) -- RETURNED TO ADMINISTRATION


COMMITTEE 3


BY COUNCILOR GAUTHIER  (PUBLIC WORKS AND UTILITIES COMMITTEE)


10-0107R - RESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. TO PROVIDE ENGINEERING SERVICES FOR THE REHABILITATION/ RECONSTRUCTION OF FIVE LIFT STATIONS IN THE AMOUNT OF $263,317. (TABLED 3/8) -- PASSED UNANIMOUSLY


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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)


10-0150R - RESOLUTION REQUESTING THE PARKING COMMISSION REVIEW PROHIBITED OVERNIGHT PARKING TIMES AND, IF POSSIBLE, BRING A RECOMMENDATION BACK TO COUNCIL FOR CONSIDERATION. -- PASSED


BY COUNCILOR CUNEO               (PURCHASING & LICENSING)


10-0133R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF MALLOW ENTERPRISES, INC. (BIG BOTTLE SHOP), 2401 WEST SUPERIOR STREET. -- PASSED


10-0134R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF RANGE RESTAURANTS, LLC (GRIZZLY’S GRILL & SALOON), 1722 MILLER TRUNK HIGHWAY. -- PASSED


10-0135R - RESOLUTION AUTHORIZING A TWO YEAR AGREEMENT FOR 2010 AND 2011 FOR THE LEASING OF TEN PARKING SPACES FROM KEGLERS, INC., DBA INCLINE STATION, FOR AN ANNUAL AMOUNT OF $4,920. -- PASSED


10-0136R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MARSHALL SCHOOL (MARSHALL AUCTION), 1215 RICE LAKE ROAD, AND NORTHLAND VIETNAM VETERANS ASSOCIATION (BLUES FEST), BAYFRONT PARK. -- PASSED


10-0138R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO AMERICAN LEGION POST #71, 5814 GRAND AVENUE. -- PASSED


10-0144R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH MACQUEEN EQUIPMENT, INC., FOR THE PURCHASE AND DELIVERY OF A 2010 TRACKLESS SERIES MODEL MT6 MUNICIPAL TRACTOR WITH OPTIONS IN THE AMOUNT OF $132,128.49. -- PASSED


10-0145R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH NORTHSTAR INTERNATIONAL, INC., D.B.A. ASTLEFORD INTERNATIONAL TRUCKS, FOR THE PURCHASE OF TWO 2011 INTERNATIONAL MODEL 7600 TANDEM AXLE CAB AND CHASSIS UNITS FOR A TOTAL AMOUNT OF $205,490.88. -- PASSED


10-0149R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE FROM LIBERTY ENTERPRISES, INC. (LIBERTY LIQUOR), 210 NORTH CENTRAL AVENUE, TO SUPER ONE LIQUOR, LLC (SUPER ONE LIQUOR), SAME ADDRESS. -- PASSED


BY COUNCILOR BOYLE                          (PERSONNEL)


10-0106R - RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO CITY BOARDS AND COMMISSIONS. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)


10-0137R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY (MINNESOTA HOUSING) RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM. -- PASSED


10-0139R - RESOLUTION VACATING PART OF THE UTILITY EASEMENT ON OUTLOT A, ONEOTA INDUSTRIAL PARK, FIRST ADDITION, LOCATED BETWEEN MIKE COLALILLO DRIVE AND I-35 NEAR THE ONEOTA STREET UNDERPASS (BARR ENGINEERING). -- PASSED

 

BY COUNCILOR HARTMAN   (INTERGOVERNMENTAL RELATIONS)


10-0151R - RESOLUTION AMENDING OUTDOOR RECREATION GRANT AGREEMENTS OR-807 AND OR-821 WITH THE STATE OF MINNESOTA DEPARTMENT OF NATURAL RESOURCES PERTAINING TO PROPERTY IN THE CANAL PARK AREA ADJACENT TO THE CORNER OF THE LAKE. -- PASSED


COMMITTEE 3


BY COUNCILOR GAUTHIER  (PUBLIC WORKS AND UTILITIES COMMITTEE)


10-0121R - RESOLUTION RECOMMENDING MNDOT AND FHWA APPROVE THE AWARD OF CONTRACT TO ROEN SALVAGE COMPANY FOR THE SHEET PILE RETAINING WALL REHABILITATION AT THE CLURE PUBLIC MARINE TERMINAL. -- PASSED


10-0132R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE LAKEWALK TRAIL LICENSE AGREEMENT WITH THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY FOR OPERATION AND MAINTENANCE OF THE LAKEWALK TRAIL FROM 47TH AVENUE EAST TO 60TH AVENUE EAST. [PDF not available] -- PASSED


10-0141R - RESOLUTION ORDERING THE IMPROVEMENT OF GLENWOOD STREET FROM 43RD AVENUE EAST TO 60TH AVENUE EAST AT AN ESTIMATED COST OF $4,600,000. -- PASSED


10-0147R - RESOLUTION AUTHORIZING THE CITY OF DULUTH TO ENTER INTO AGREEMENT NO. 96163 WITH MN/DOT TO PROVIDE STATE COMPENSATION FOR ROAD LIFE CONSUMED BY THE T.H. 23, 35, 53, 61 AND 535 DETOURS. -- PASSED


10-0148R - RESOLUTION AUTHORIZING THE CITY OF DULUTH TO ENTER INTO AGREEMENT NO. 96195 WITH MINNESOTA DEPARTMENT OF TRANSPORTATION (MN/DOT) TO PROVIDE STATE COMPENSATION FOR ROAD LIFE CONSUMED BY THE T.H. 61 DETOUR. -- PASSED


BY COUNCILOR FOSLE                       (PUBLIC SAFETY)

 

10-0142R - RESOLUTION MODIFYING GRINDER PUMP MAINTENANCE FEE IN THE FOND DU LAC SANITARY SEWER AREA, EFFECTIVE AFTER MARCH 31, 2010. -- PASSED


BY COUNCILOR GARDNER  (RECREATION, LIBRARIES AND AUTHORITIES)


10-0143R - 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 2010 IN THE AMOUNT OF $32,695.75. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)


10-0140R - RESOLUTION ANNOUNCING THE CITY OF DULUTH’S SUPPORT AND RECOGNITION OF THE IMPORTANCE OF THE 2010 DECENNIAL CENSUS AND TO ENCOURAGE ALL DULUTH RESIDENTS TO PARTICIPATE IN THE 2010 DECENNIAL CENSUS. -- PASSED UNANIMOUSLY


COMMITTEE 3

 

BY COUNCILOR FOSLE                       (PUBLIC SAFETY)


10-0108R - RESOLUTION AUTHORIZING ACCEPTANCE OF A DONATION FROM SAM’S CLUB IN THE AMOUNT OF $6,000 ON BEHALF OF BENTLEYVILLE TOUR OF LIGHTS, INC. -- PASSED 7-1-1 (Gauthier)


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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)


10-018-O - AN ORDINANCE CLARIFYING THE COMMUNITY ARTS SET-ASIDE TO APPLY ONLY TO FUNDS GENERATED BY THE CITY, AMENDING SECTION 20-19 OF THE CODE. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)


10-017-O - AN ORDINANCE GRANTING TO DULUTH AREA FAMILY YMCA HERITAGE FOUNDATION, INC., A CONCURRENT USE PERMIT FOR PLACEMENT OF AN ENTRANCE CANOPY AND 37 ARCHITECTURAL SLATS PROJECTING INTO THE WEST FIRST STREET AND NORTH THIRD AVENUE WEST RIGHTS-OF-WAY ABUTTING THE YMCA BUILDING AT 302 WEST FIRST STREET. -- 1st READING


COMMITTEE 3


BY COUNCILOR GAUTHIER  (PUBLIC WORKS AND UTILITIES COMMITTEE)


10-016-O - AN ORDINANCE CREATING A DULUTH PUBLIC UTILITIES COMMISSION, ESTABLISHING MEMBERSHIP AND POWERS AND DUTIES THEREOF AND AUTHORIZING SAID COMMISSION TO ESTABLISH VARIOUS UTILITY RATES, AMENDING CHAPTERS 2, 43 AND 48 OF THE CODE. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER  (PLANNING & ECONOMIC DEVELOPMENT)


10-014-O - AN ORDINANCE AMENDING CHAPTER 50, OF THE DULUTH CITY CODE, 1959, AS AMENDED; ZONING DISTRICT MAP NO. 30 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-C, ONE-FAMILY RESIDENTIAL, TO R-2, TWO-FAMILY RESIDENTIAL, PROPERTY LOCATED BETWEEN MINNESOTA AVENUE AND ST. LOUIS AVENUE FROM 16TH STREET TO 200 FEET SOUTHERLY (PARK POINT PROPERTIES). -- PASSED 7-1-1 (Gauthier)


10-015-O - AN ORDINANCE GRANTING TO FANNIE ROSE LLC A CONCURRENT USE PERMIT FOR PLACEMENT OF RETRACTABLE AWNINGS, LIGHT FIXTURES, AND BENCHES IN THE RIGHT-0F-WAY OF EAST SUPERIOR STREET AND NORTH FIRST AVENUE EAST ABUTTING PROPERTY AT 101-107 EAST SUPERIOR STREET. -- PASSED UNANIMOUSLY

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Adjourned at 7:28 p.m.