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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, July 19, 2010

 

ROLL CALL -- ABSENT:  Fedora

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RESOLUTION TABLED

COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-0362R - RESOLUTION ESTABLISHING NO PARKING FROM 3 A.M. TO 6 A.M. ON STREETS IN DOWNTOWN DULUTH. (TABLED 6/28) -- REMAINED ON TABLE


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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)

 

10-0398R - RESOLUTION REQUESTING THE POLICE DEPARTMENT PROVIDE THE COUNCIL INFORMATION REGARDING THE USE AND SALE OF THE SUBSTANCE K2 WITHIN DULUTH. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


10-0380R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEES. -- PASSED


10-0381R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH-SUPERIOR GLBT PRIDE, INC. -- PASSED


10-0382R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE, AND APPROVING A 2:00 A.M. BEVERAGE LICENSE TO RRR RESTAURANTS, INC. (R BAR), 21 NORTH FOURTH AVENUE WEST. -- PASSED


10-0393R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO CONTRACT WITH SHI (SOFTWARE HOUSE INTERNATIONAL) FOR COMPUTER SOFTWARE TO RUN A VIRTUALIZED SERVER ENVIRONMENT, TO INCREASE THE ORIGINAL PURCHASE ORDER BY $93,029.41, FOR A TOTAL CONTRACT AMOUNT OF $393,029.41. -- PASSED


10-0394R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO CONTRACT WITH CHARTER FIBERLINK CC VIII, LLC, FOR NETWORK TRANSPORT BANDWIDTH TO THE CITY’S FACILITY AT 520 GARFIELD AVENUE IN DULUTH FOR A TOTAL AMOUNT OF $70,323.75. -- PASSED


10-0395R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH JSO TECHNOLOGY, LLC, FOR THE PURCHASE OF NETWORK HARDWARE NECESSARY FOR THE CITY’S ENTERPRISE ASSET MANAGEMENT SYSTEM FOR A TOTAL AMOUNT OF $59,429.79. -- PASSED


10-0396R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH HEWLETT PACKARD FOR THE PURCHASE OF SERVER HARDWARE TO RUN A VIRTUALIZED SERVER ENVIRONMENT FOR A TOTAL AMOUNT OF $57,356.65. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)

 

10-0391R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF WATER PLANT OPERATOR D AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


10-0392R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF FACILITY PROJECTS SPECIALIST AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0305R - RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE HOUSING INVESTMENT FUND PROGRAM AGREEMENT WITH AMERICAN INDIAN COMMUNITY HOUSING ORGANIZATION (AICHO). -- PASSED

 

10-0399R - RESOLUTION AUTHORIZING REDEVELOPMENT GRANT APPLICATION IN THE AMOUNT OF $664,780 TO DEED ON BEHALF OF J&S PARTNERSHIP, LLP’S INDUSTRIAL PARK PROJECT. -- PASSED


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-0397R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH ST. LOUIS COUNTY TO PROVIDE SUPPORTED WORK SERVICES TO MFIP PARTICIPANTS FOR THE PERIOD JULY 1, 2010, THROUGH JUNE 30, 2011, IN AN AMOUNT EXPECTED TO BE $86,540.33 AND NOT TO EXCEED $259,621. -- PASSED


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0339R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF AMERICAN FAMILY INSURANCE AS SUBROGEE FOR DENNIS BARD IN THE AMOUNT OF $25,596.37. -- PASSED


10-0377R - RESOLUTION AWARDING A CONTRACT TO INTERSTATE IMPROVEMENT, INC., FOR 2010 CONCRETE PAVEMENT REHABILITATION IN THE AMOUNT OF $1,235,868,50. -- PASSED


10-0378R - RESOLUTION AWARDING A CONTRACT TO LAMETTI & SONS, INC., FOR THE REHABILITATION OF BRIDGES 92277A THROUGH 92277K IN THE AMOUNT OF $937,775. -- PASSED


10-0379R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR THE 2010 STREET PRESERVATION PROJECT IN THE AMOUNT OF $3,003,379.29. -- PASSED


10-0390R - RESOLUTION AUTHORIZING SECOND AMENDMENT TO LEASE AGREEMENT WITH CLEARWIRE US, LLC, FOR INSTALLATION OF ADDITIONAL WIRELESS COMMUNICATIONS EQUIPMENT AT THE PROCTOR WATER TOWER. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0383R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON MICHIGAN STREET ON SEPTEMBER 4, 2010, IN CONJUNCTION WITH THE DULUTH SUPERIOR GLBT PRIDE FESTIVAL AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


10-0384R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED

 

END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-0327R - RESOLUTION TRANSFERRING MONIES FROM COMMUNITY INVESTMENT TRUST FUND FOR THE STREET RECONSTRUCTION, PRESERVATION AND MAINTENANCE PROGRAM. -- RETURNED TO ADMINISTRATION

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)

 

10-0385R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH SUPERIOR GLASS, INC., FOR THE EAST AND SOUTH FACADE WINDOW REPLACEMENT AT CITY HALL IN DULUTH FOR A TOTAL AMOUNT OF $749,845. -- TABLED


10-0386R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH DULUTH SUPERIOR ERECTION, INC., FOR THE CONSTRUCTION OF A HANDICAP ACCESSIBLE BASEBALL FIELD AT HARRISON COMMUNITY CENTER IN DULUTH, MINNESOTA FOR A TOTAL AMOUNT OF $105,000. -- PASSED UNANIMOUSLY


10-0387R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH COLLABORATIVE DESIGN GROUP, INC., FOR PROFESSIONAL CONSULTING SERVICES IN THE REHABILITATION AND LIGHTING OF ENGER TOWER IN DULUTH FOR A TOTAL AMOUNT NOT TO EXCEED $93,480. -- PASSED UNANIMOUSLY

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


10-0375R - RESOLUTION AUTHORIZING FULL-TIME PERMANENT FIREFIGHTERS EMPLOYED BY THE CITY WHILE ON DUTY TO SOLICIT CHARITABLE CONTRIBUTIONS FROM MOTORISTS. -- PASSED 7-1-1 (Stauber)

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

10-0388R - RESOLUTION OF INTENT TO INITIATE AND FUND A HIGHER EDUCATION SMALL AREA PLAN FOR THE NEIGHBORHOODS AND COMMERCIAL AREAS NEAR THE UNIVERSITY OF MINNESOTA – DULUTH AND COLLEGE OF ST. SCHOLASTICA CAMPUSES. -- PASSED UNANIMOUSLY

 

COMMITTEE 3

 

BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)

 

10-0345R - RESOLUTION AUTHORIZING AGREEMENT WITH ARSHIA KHAN AND IMTIAZ MOHAMED TO ALLOW CONNECTION TO WLSSD’S LAKESIDE INTERCEPTOR. -- PASSED 7-1-1 (Fosle)

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

10-0400R - RESOLUTION SUPPORTING NATIONAL NIGHT OUT ON AUGUST 3, 2010. -- PASSED UNANIMOUSLY


BY COUNCILOR GARDNER   (RECREATION, LIBRARIES & AUTHORITIES)

 

10-0389R - RESOLUTION AMENDING RESOLUTION 09-0742 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2010; ADDING ADULT ENTERTAINMENT ESTABLISHMENT ANNUAL LICENSE FEE. -- TABLED FOR CONSIDERATION WITH ORDINANCE 10-034


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-030-O - AN ORDINANCE REPEALING CHAPTER 18, RELATING TO EROSION AND SEDIMENT CONTROL; CHAPTER 28A, RELATING TO HERITAGE PRESERVATION; CHAPTER 44, RELATING TO THE REGULATION OF SIGNS; AND CHAPTER 51, RELATING TO THE REGULATION OF WATER RESOURCES; AND AMENDING CHAPTER 50, RELATING TO ZONING, OF THE DULUTH CITY CODE, 1959, AS AMENDED, AND REPEALING SECTIONS 3, 4, 5, 6, 7, 8 AND 9 OF ORDINANCE 1809. (AMENDMENTS) (TABLED 7/12) -- AMENDED/1st READING


COMMITTEE 3


BY COUNCILOR GARDNER   (RECREATION, LIBRARIES & AUTHORITIES)


10-034-O - AN ORDINANCE AMENDING CHAPTER 5, ARTICLE IV, OF THE DULUTH CITY CODE, 1959, AS AMENDED PERTAINING TO ADULT BOOKSTORES AND ADULT ENTERTAINMENT ESTABLISHMENTS.  (TABLED 7/12 FOR PLANNING COMMISSION REVIEW) (REPLACEMENT) -- REMAINED ON TABLE


The following entitled ordinances were read for the second time:

 

COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)

 

10-037-O - AN ORDINANCE AMENDING ORDINANCE 10-030-O, RELATING TO THE UNIFIED DEVELOPMENT CHAPTER, AMENDING SECTION 50-20.3. -- TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-031-O - AN ORDINANCE REZONING LANDS WITHIN THE CITY OF DULUTH. -- TABLED

 

10-036-O - AN ORDINANCE AMENDING ORDINANCE 10-030-O RELATING TO THE UNIFIED DEVELOPMENT CHAPTER, AMENDING SECTION 50-15.2, SECTION 50-18.1, TABLE 50-19.8, TABLE 18.3-3, SECTION 50-20.3, SECTION 50-26.4, TABLE 50-27.2; TABLE 50-35.1, SECTION 50-36.2, SECTION 50-36.3, SECTION 50-37.8, SECTION 50-37.14, SECTION 50-41.69. -- TABLED

 

BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-010-O - AN ORDINANCE AUTHORIZING RECONVEYANCE OF PROPERTY IN THE RIVERSIDE AREA TO THE STATE OF MINNESOTA. -- PASSED UNANIMOUSLY


10-011-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN CITY PROPERTY IN THE UPPER RIVERSIDE AREA TO THE SPIRIT VALLEY LAND COMPANY, LLC, FOR $67,000. -- PASSED UNANIMOUSLY

 

BY PRESIDENT ANDERSON AND COUNCILOR STAUBER

 

10-035-O - AN ORDINANCE AMENDING ORDINANCE 10-030-O RELATING TO THE UNIFIED DEVELOPMENT CHAPTER AND AMENDING SECTION 50-14.6, SECTION 50-15.2, SECTION 50-24.3A, TABLE 50-24-2, SECTION 50-24.4. -- TABLED


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Adjourned at 9:00 p.m.