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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, August 30, 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)


10-0442R - RESOLUTION AUTHORIZING AMENDMENT NO. ONE TO TECHNICAL CONSULTING AGREEMENT WITH ELERT & ASSOCIATES NETWORKING DIVISION, INC., FOR PHASE II AND PHASE III SERVICES FOR AN INCREASE OF $159,600, AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $207,600. -- PASSED

 

10-0448R - RESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON SALE INTOXICATING LIQUOR, ON SALE SUNDAY INTOXICATING LIQUOR, ADDITIONAL BAR, ON SALE DANCING, 2:00 A.M. BEVERAGE LICENSE AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2010, AND ENDING AUGUST 31, 2011. -- PASSED


10-0449R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE WINE RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2010, AND ENDING AUGUST 31, 2011. -- PASSED


10-0450R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE CLUB LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2010, AND ENDING AUGUST 31, 2011. -- PASSED


10-0451R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2010, AND ENDING AUGUST 31, 2011. -- PASSED


10-0452R - RESOLUTION APPROVING THE ISSUANCE OF BREWERY MALT LIQUOR OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2010, AND ENDING AUGUST 31, 2011. -- PASSED


10-0456R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH EVOLVING SOLUTIONS, INC., FOR THE PURCHASE OF A SOFTWARE UPGRADE FOR THE CITY’S CENTRAL STORAGE SOLUTION IN THE AMOUNT OF $85,462.69. -- PASSED


COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0436R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO SCOTT AND CHRISTINE SCHAFER FOR A BEAUTY SALON IN AN R-DISTRICT AT 2915 NIGHTHAWK LANE. -- PASSED


10-0437R - RESOLUTION APPROVING THE PROPOSED RECLASSIFICATION TO NON-CONSERVATION AND SALE OF TAX FORFEITED PARCELS NEEDED FOR I.S.D. 709'S GRANT ELEMENTARY SCHOOL RENOVATION BY THE BOARD OF COMMISSIONERS OF SAINT LOUIS COUNTY. -- PASSED


10-0453R - RESOLUTION GRANTING A SPECIAL USE PERMIT TO ALLOW THE CONSTRUCTION OF THE NEW CITY OF DULUTH POLICE HEADQUARTERS BUILDING, PARKING AREAS, SIDEWALKS, UTILITIES AND STORMWATER WORKS AT 2501 RICE LAKE ROAD. -- PASSED

 

BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-0439R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FAIR HOUSING ENFORCEMENT AND ACCEPTING $19,380.00 IN CAPACITY BUILDING AWARD FUNDS. -- PASSED

 

BY PRESIDENT ANDERSON              (COMMITTEE OF THE WHOLE)

 

10-0462R - RESOLUTION AUTHORIZING CITY CONTRIBUTION TO THE GREATER DOWNTOWN COUNCIL TO BE USED TOWARDS THE COMPLETION OF A DOWNTOWN PARKING STUDY IN AN AMOUNT UP TO $13,000. -- PASSED

 

COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0438R - RESOLUTION AUTHORIZING AN AGREEMENT AND ACCEPTING A GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR THE REHABILITATION OF BRIDGES 92277A THROUGH 92277K OVER MILLER CREEK AT 26TH AVENUE WEST IN THE AMOUNT OF $875,540. -- PASSED


10-0454R - RESOLUTION AUTHORIZING A CONTRACT WITH BOYER FORD TRUCK, INC., FOR THE PURCHASE AND DELIVERY OF A UTILITY VAN WITH CANOPY OUTFITTED FOR SERVICE AND MOUNTED ON A 2011 FORD FS50 CHASSIS IN THE AMOUNT OF $82,639.84. -- PASSED


10-0455R - RESOLUTION AWARDING A CONTRACT TO CHARLES BAILEY DBA BAILEY CONSTRUCTION FOR THE 2010 CDBG-ARRA SIDEWALK REPLACEMENT PROJECT IN THE AMOUNT OF $53,054.50. -- PASSED


10-0457R - RESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS COUNTRY SKI TRAIL ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2011 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $5,000. -- PASSED


10-0459R - RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE GREAT LAKES BASIN PROGRAM (GLBP) FOR A PROJECT ENTITLED: THE MISSING LINK: RESIDENTIAL EROSION & SEDIMENT CONTROL EDUCATION IN THE AMOUNT OF $3900 AND COMMITTING LOCAL MATCH. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0433R - RESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY FOR CONSTRUCTION AND MAINTENANCE OF SURFACE WATER DRAINAGE FACILITIES ADJACENT TO THE POLICE HEADQUARTERS FACILITY. -- PASSED


10-0435R - RESOLUTION AUTHORIZING ACCEPTANCE OF A LAW ENFORCEMENT EQUIPMENT GRANT FROM THE TARGET CORPORATION IN THE AMOUNT OF $500. -- PASSED


10-0445R - RESOLUTION APPROVING AGREEMENT WITH ST. LOUIS COUNTY TO SHARE COSTS OF A PUBLIC SAFETY GRANT COORDINATOR FOR A FIVE YEAR TERM AND ACCEPTING $32,355 ANNUALLY FROM THE COUNTY. -- PASSED


10-0446R - RESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO OPERATION STONEGARDEN AND ACCEPTING REIMBURSEMENT FROM THE DEPARTMENT OF HOMELAND SECURITY BUREAU OF CUSTOMS AND BORDER PROTECTION THROUGH ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $54,300. (REPLACEMENT) -- PASSED


10-0458R - RESOLUTION AMENDING RESOLUTION 90-0719 ADOPTING HOME ENERGY CONSERVATION PROGRAM PHASE IV GUIDELINES. -- PASSED


BY COUNCILOR GARDNER   (RECREATION, LIBRARIES & AUTHORITIES)

 

10-0460R - RESOLUTION APPROVING PASSENGER FARE INCREASE FOR DULUTH TRANSIT AUTHORITY. -- 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. -- PASSED UNANIMOUSLY

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)

 

10-0447R - RESOLUTION RECOMMENDING APPROVAL OF THE CONSUMPTION AND DISPLAY LICENSE FOR DULUTH WOMAN’S CLUB, 2400 EAST SUPERIOR STREET. -- TABLED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0440R - RESOLUTION AFFIRMING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY AN APPLICATION FOR A VARIANCE FROM THE MINIMUM REQUIRED SIDE YARD AND AGGREGATE SIDE YARD SETBACKS (DOUG J. BREILAND RE: 2716 EAST EIGHTH STREET). -- FAILED UNANIMOUSLY


10-0441R - RESOLUTION REVERSING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY AN APPLICATION FOR A VARIANCE FROM THE MINIMUM REQUIRED SIDE YARD AND AGGREGATE SIDE YARD SETBACKS (DOUG J. BREILAND RE: 22716 EAST EIGHTH STREET). -- AMENDED AND PASSED UNANIMOUSLY


10-0443R - RESOLUTION AFFIRMING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY A REQUEST TO INCREASE THE AREA OF AN OVERSIZED OFF-PREMISE SIGN IN A SCENIC AREA (NICK G. PATRONAS: 2120 LONDON ROAD). -- FAILED UNANIMOUSLY

 

10-0444R - RESOLUTION REVERSING THE DECISION OF THE BOARD OF ZONING APPEALS TO DENY A REQUEST TO INCREASE THE AREA OF AN OVERSIZED OFF-PREMISE SIGN IN A SCENIC AREA (NICK G. PATRONAS: 2120 LONDON ROAD). -- AMENDED AND PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR FOSLE                       (PUBLIC SAFETY)

 

10-0461R - RESOLUTION REQUESTING THE ADMINISTRATION EXPLORE WAYS TO REOPEN THE STOWE SKATE SHACK OR REPLACE THE RECREATIONAL BENEFIT IT PROVIDED. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE RECONSIDERED


COMMITTEE 2


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


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. -- RETURNED TO ADMINISTRATION


The following entitled ordinance was read for the first time:


COMMITTEE 2


BY PRESIDENT ANDERSON               COMMITTEE OF THE WHOLE


10-043-O - AN ORDINANCE AMENDING CHAPTER 28 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO HEALTH AND SANITATION. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-041-O - AN ORDINANCE ADDING A NEW SECTION 34-42 TO THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING THE PROHIBITION OF SYNTHETIC CANNABINOIDS. -- PASSED 8-0-1 (Abstention: Anderson)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-038-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 28 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1-B, ONE-FAMILY RESIDENTIAL, AND R-2, TWO-FAMILY RESIDENTIAL, TO C-5, PLANNED COMMERCIAL, THE REAR HALF OF PROPERTY LOCATED AT 323-335 EAST CENTRAL ENTRANCE (A+A INVESTMENTS AND KENNETH LARSON). -- PASSED UNANIMOUSLY


10-042-O - AN ORDINANCE AMENDING ORDINANCE 10-030-O RELATING TO THE UNIFIED DEVELOPMENT CHAPTER, AMENDING SECTION 50-27.1, SECTION 50-27.3, SECTION 50-27.4, SECTION 50-38.7, SECTION 50-41-244, SECTION 50-41-277, SECTION 50-41-282, SECTION 50-41-290, AND TABLE 50-27.2. -- PASSED 8-1 (Gauthier)


COMMITTEE 2


BY COUNCILORS STAUBER AND BOYLE

 

10-039-O - AN ORDINANCE AMENDING SECTION 34-40 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO SMOKING PROHIBITIONS IN CITY PARKS AND PLAYGROUNDS. -- TABLED


COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-040-O - AN ORDINANCE AMENDING SECTION 8-24 OF THE DULUTH CITY CODE, 1959, AS AMENDED RELATING TO GAMBLING IN LICENSED ESTABLISHMENTS. -- PASSED UNANIMOUSLY


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RETURN TO TOP

 

Adjourned at 8:37 p.m.