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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, September 13, 2010

 

ROLL CALL  -- ALL PRESENT

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RESOLUTIONS TABLED


COMMITTEE 1


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 8/30) -- PASSED 8-1 (Stauber)


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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)


10-0467R - RESOLUTION ACCEPTING PHASE II BONDING GRANT MONIES IN THE AMOUNT OF $11,700,000 AND AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED GRANT AGREEMENT WITH THE STATE OF MINNESOTA AND AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING WITH THE DULUTH AIRPORT AUTHORITY RELATED TO PHASES I AND II OF THE DULUTH AIRPORT TERMINAL PROJECT AT THE DULUTH INTERNATIONAL AIRPORT. -- PASSED


10-0486R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2011. -- PASSED

 

10-0488R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2011. -- PASSED

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


10-0468R - RESOLUTION AUTHORIZING CHANGE ORDER NO. ONE TO CONTRACT NO. 21037 WITH MAX GRAY CONSTRUCTION, INC., FOR THE CITY COUNCIL CHAMBER REMODELING PROJECT FOR A NET INCREASE OF $30,228.09 AND A NEW CONTRACT TOTAL OF $99,328.09. -- PASSED


10-0472R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM AMERICAN LTD PARTNERSHIP (APPLEBEE’S NEIGHBORHOOD GRILL & BAR), 1600 MILLER TRUNK HIGHWAY, TO APPLE MINNESOTA, LLC (APPLEBEE’S NEIGHBORHOOD GRILL & BAR), SAME ADDRESS. -- PASSED

 

10-0474R - RESOLUTION ISSUING AN ON SALE INTOXICATING THEATER LICENSE TO DULUTH PLAYHOUSE, INC. (NORSHOR THEATER), 211 EAST SUPERIOR STREET. -- PASSED


10-0475R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO TAKK FOR MATEN/KIPPIS, LLC (TAKK FOR MATEN CAFÉ), 11 EAST SUPERIOR STREET. -- PASSED


10-0476R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE. -- PASSED

 

10-0490R - RESOLUTION APPROVING A LAWFUL GAMBLING EXEMPTION PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR ST. MICHAEL’S LAKESIDE SCHOOL. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0470R - RESOLUTION AUTHORIZING TRANSFER OF $6,397 IN 2010 CDBG FUNDS TO THE 2010 CDBG PROGRAM DULUTH AREA FAMILY YMCA (YMCA) YOUTH DEVELOPMENT COLLABORATIVE GRANT AGREEMENT, INCREASING THE FUNDING OF THE AGREEMENT. -- PASSED


10-0480R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE G.O. BOND INFRASTRUCTURE GRANT AGREEMENT WITH MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) AND AN AMENDMENT TO THE COOPERATIVE AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY REGARDING THE NORTH BUSINESS DEVELOPMENT AREA. -- PASSED


BY PRESIDENT ANDERSON              (COMMITTEE OF THE WHOLE)


10-0463R - RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH BLUE CROSS BLUE SHIELD OF MINNESOTA FOR PROCESSING OF CITY’S GROUP HEALTH INSURANCE PLAN CLAIMS RUN-OUT AND PAYMENT OF $113,233 TO BLUE CROSS BLUE SHIELD OF MINNESOTA FROM CITY’S GROUP HEALTH FUND. -- PASSED


10-0465R - RESOLUTION AUTHORIZING FIVE YEAR SERVICE AGREEMENT WITH HEALTHPARTNERS ADMINISTRATORS, INC., TO PROVIDE ADMINISTRATIVE SERVICES AND STOP LOSS INSURANCE FOR THE CITY’S HEALTH PLAN EFFECTIVE JANUARY 1, 2011, FOR AN ESTIMATED ANNUAL COST OF $1,100,000. -- PASSED

 

COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0464R - RESOLUTION AMENDING RESOLUTION 08-0376 AMENDING RATE CALCULATIONS APPLICABLE TO STEAM DISTRICT NO. 1 TO INCLUDE SANITARY SEWER COSTS, EFFECTIVE IN OCTOBER 2010. -- PASSED

 

10-0479R - RESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM CAPITAL IMPROVEMENTS GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR BRIDGE RECONSTRUCTION IN AN AMOUNT NOT TO EXCEED $7,900. -- PASSED


10-0482R - RESOLUTION AWARDING A CONTRACT TO WAGNER CONSTRUCTION, INC., FOR THE CODY STREET BOX CULVERT PROJECT IN THE AMOUNT OF $1,089,973.60. -- PASSED


10-0483R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SEH, INC., FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE PRELIMINARY ENGINEERING FOR THE JOSHUA AVENUE DULUTH HEIGHTS CONNECTOR PROJECT IN THE AMOUNT OF $576,940. -- PASSED


10-0484R - RESOLUTION ACCEPTING DEDICATION OF EASEMENT FROM ST. MARY’S MEDICAL CENTER FOR HIGHWAY PURPOSES ALONG FOURTH AVENUE EAST.  (REPLACMENT) -- PASSED


10-0485R - RESOLUTION ACCEPTING DEDICATION OF EASEMENT FROM THE BENEDICTINE SISTERS BENEVOLENT ASSOCIATION AND ST. MARY’S MEDICAL CENTER FOR PARKING PURPOSES ALONG FOURTH AVENUE EAST.  (REPLACEMENT) -- PASSED

 

10-0491R - RESOLUTION AUTHORIZING AGREEMENT WITH KEGLERS, INC., TO REMOVE A SIDEWALK VAULT BELOW FIRST STREET WEST OF FIFTH AVENUE WEST. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0471R - RESOLUTION APPROVING AGREEMENT WITH ST. LOUIS COUNTY TO SHARE COSTS OF A PUBLIC SAFETY GRANT COORDINATOR AND ACCEPTING $30,000 FROM THE COUNTY. -- PASSED


10-0481R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON SEPTEMBER 18, 2010, IN CONJUNCTION WITH HILLFEST 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)

 

10-0487R - RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2011. -- PASSED 7-2 (Fedora, Stauber)

 

10-0489R - RESOLUTION SETTING A PROPOSED BUDGET FOR THE FISCAL YEAR 2011. -- PASSED UNANIMOUSLY

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


10-0473R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO LAKE SUPERIOR BREWING COMPANY, LLC (LAKE SUPERIOR BREWING COMPANY), 2711 WEST SUPERIOR STREET. -- WITHDRAWN FROM AGENDA

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


10-0477R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF UTILITY MAINTENANCE WORKER, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- TABLED

 

COMMITTEE 2

 

BY PRESIDENT ANDERSON              (COMMITTEE OF THE WHOLE)

 

10-0469R - RESOLUTION REQUESTING THE CHARTER COMMISSION RECOMMEND ADOPTION OF AN AMENDMENT TO CHAPTER III, SECTION 13, OF THE CITY OF DULUTH HOME RULE CHARTER, 1912, AS AMENDED, PERTAINING TO ORDINANCE AMENDMENT PUBLICATION REQUIREMENTS. -- AMENDED & PASSED UNANIMOUSLY

 

10-0478R - RESOLUTION REQUESTING THE CHARTER COMMISSION RECOMMEND ADOPTION OF AN AMENDMENT TO CHAPTER VIII, SECTION 54, OF THE CITY OF DULUTH HOME RULE CHARTER, 1912, AS AMENDED, PERTAINING TO ESTABLISHMENT OF A PARKS FUND IN CITY TREASURY. -- PASSED UNANIMOUSLY

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


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 8/30) -- REMAINED ON TABLE


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The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-045-O - AN ORDINANCE REPEALING CHAPTER 2, ARTICLE VII, OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE POWERS AND DUTIES OF THE PLANNING COMMISSION. -- 1st READING


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-046-O - AN ORDINANCE AUTHORIZING ASSESSMENT FOR SIDEWALK VAULT REPAIR OR ABANDONMENT. -- 1st READING


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-044-O - AN ORDINANCE AMENDING SECTION 12-2 OF THE DULUTH CITY CODE, 1959, AS AMENDED, AMENDING DEFINITIONS OF VIOLATION AND PROPERTY VIOLATION TO REFLECT THE UDC AND ADDING CHAPTER 5 AMUSEMENTS TO PROPERTY VIOLATIONS. -- 1st READING


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The following entitled ordinance was read for the second 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. -- PASSED UNANIMOUSLY


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RETURN TO TOP

 

Adjourned at 9:05 p.m.