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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, October 25, 2010

 

ROLL CALL  -- ALL PRESENT

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RESOLUTION TABLED


COMMITTEE 2


BY PRESIDENT ANDERSON        (COMMITTEE OF THE WHOLE)


10-0514R - RESOLUTION AMENDING RESOLUTION 09-0007, AS AMENDED, RETAINING MAKI AND OVEROM, CHARTERED, INCREASING THE AMOUNT BY $150,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $460,000. (TABLED 10/11) -- PASSED 7-1-1 (Nay: Stauber; Abstention: Boyle)


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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)

 

10-0550R - RESOLUTION AMENDING RESOLUTION 09-0742 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2010; MODIFYING EXISTING PLANNING AND ZONING FEES AND ESTABLISHING NEW APPLICATION FEES FOR THE UNIFIED DEVELOPMENT CHAPTER. (REPLACEMENT) -- PASSED


BY COUNCILOR CUNEO                (PURCHASING & LICENSING)


10-0557R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SAS + ASSOCIATES FOR LANDSCAPE ARCHITECTURAL SERVICES IN PROVIDING ADA (AMERICANS WITH DISABILITIES ACT) COMPLIANT ACCESS TO VARIOUS CITY OF DULUTH LOCATIONS FOR AN AMOUNT NOT TO EXCEED $27,050. -- PASSED


COMMITTEE 2

 

BY COUNCILOR STAUBER   (PLANNING & ECONOMIC DEVELOPMENT)


10-0558R - RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE STATE OF MINNESOTA FOR THE CONTAMINATION CLEAN-UP OF THE FORMER DULUTH SPRING SITE. -- PASSED


COMMITTEE 3


BY COUNCILOR GAUTHIER        (PUBLIC WORKS & UTILITIES)


10-0545R - RESOLUTION AUTHORIZING SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. 21117 FOR NOBLE NURSERY RETAIL, INC., FOR THE 2010 TREE PLANTING PROJECT IN THE AMOUNT OF $20,132 FOR A NEW CONTRACT AMOUNT OF $54,792. -- PASSED

 

10-0556R - RESOLUTION AUTHORIZING AN INCREASE TO AGREEMENT NO. 20626 WITH ST. LOUIS COUNTY AND THE CITY OF HERMANTOWN FOR SIGNAL INSTALLATION AT THE INTERSECTION OF HAINES ROAD AND ANDERSON ROAD IN THE AMOUNT OF $2,832.14 FOR A NEW TOTAL OF $12,832.14. -- PASSED


BY COUNCILOR FOSLE                          (PUBLIC SAFETY)


10-0547R - RESOLUTION APPROVING WAIVING PARKING FEES AT CITY-OWNED DOWNTOWN PARKING RAMPS AND DOWNTOWN PARKING METERS AT CERTAIN TIMES DURING THE CHRISTMAS CITY OF THE NORTH PARADE AND BENTLEYVILLE TOUR OF LIGHTS 2010. -- PASSED


10-0548R - RESOLUTION APPROVING RENEWAL AGREEMENT WITH ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES PROGRAM FOR REIMBURSEMENT OF CITY OVERTIME FOR INVESTIGATIVE SERVICES RELATED TO FEDERAL CRIMINAL INVESTIGATIONS (OCDETF GL-MN-193) IN THE TOTAL AMOUNT OF $25,000. -- PASSED


10-0549R - RESOLUTION APPROVING RENEWAL AGREEMENT WITH ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES PROGRAM FOR REIMBURSEMENT OF CITY OVERTIME FOR INVESTIGATIVE SERVICES RELATED TO FEDERAL CRIMINAL INVESTIGATIONS (OCDETF GL-MN-181) IN THE TOTAL AMOUNT OF $25,000. -- PASSED


10-0554R - RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $16,634.50 AND A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $22,199.10, FOR PURCHASE OF BULLETPROOF VESTS. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 3

 

BY COUNCILOR GAUTHIER        (PUBLIC WORKS & UTILITIES)

 

10-0546R - RESOLUTION AUTHORIZING A CONTRACT WITH MORTON INTERNATIONAL, INC., MORTON SALT DIVISION, FOR THE PURCHASE AND DELIVERY OF ROAD SALT FOR THE 2010 - 2011 SEASON (OCTOBER - APRIL) AT A TOTAL AMOUNT OF $772,808.85. -- PASSED UNANIMOUSLY

 

10-0551R - RESOLUTION AUTHORIZING AMENDMENT TO CITY CONTRACT NO. 21070, ADDING WORK TO THE CMMS SOFTWARE CONTRACT WITH INFOR GLOBAL SOLUTIONS (MICHIGAN), INC., AND INCREASING THE AMOUNT PAYABLE BY $75,000. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER   (PLANNING & ECONOMIC DEVELOPMENT)


10-057-O - AN ORDINANCE TO RENAME STREETS IN COFFEE CREEK PARK DEVELOPMENT AS FOLLOWS: MOCHA WAY TO VALLEY VIEW LANE, JAVA LANE TO VISTA VIEW LANE, ESPRESSO COURT TO MALLARD LANE, CAFÉ COURT AND CAFÉ AVENUE TO DEER VALLEY ROAD AND LATTE LANE TO CLEARWATER COURT. -- 1st READING


COMMITTEE 3


BY COUNCILOR GAUTHIER        (PUBLIC WORKS & UTILITIES)


10-056-O - AN ORDINANCE ESTABLISHING A PERMIT PROGRAM FOR LONG-TERM DISABILITY PARKING AND SETTING FORTH THE TERMS THEREOF, ADDING NEW SECTIONS 33-88.3.1 AND 33-88.3.2 OF THE CODE. -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER   (PLANNING & ECONOMIC DEVELOPMENT)


10-052-O - AN ORDINANCE DESIGNATING THE PROPERTY KNOWN AS THE JOHN J. ASTOR PARK A/K/A HISTORICAL PARK AS A LOCAL HERITAGE PRESERVATION LANDMARK. -- PASSED UNANIMOUSLY


BY PRESIDENT ANDERSON        (COMMITTEE OF THE WHOLE)


10-053-O - AN ORDINANCE RELATING TO THE PLANTING, MAINTAINING AND REMOVAL OF VEGETATION ON PUBLIC AND PRIVATE PROPERTY; ADDING A NEW DIVISION 6 TO ARTICLE 2 OF CHAPTER 20 AND AMENDING ARTICLE IV OF CHAPTER 35 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- AMENDED & TABLED


COMMITTEE 3


BY COUNCILOR FOSLE                          (PUBLIC SAFETY)


10-054-O - AN ORDINANCE AMENDING CHAPTER 40, ARTICLE II, OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO LOST, STOLEN OR ABANDONED PROPERTY. -- PASSED UNANIMOUSLY


BY COUNCILOR GARDNER   (RECREATION, LIBRARIES & AUTHORITIES)


10-055-O - AN ORDINANCE ADDING A NEW ARTICLE III, CHAPTER 33 OF THE DULUTH CITY CODE, 1959, AS AMENDED REGARDING MINI-TRUCK REGULATIONS. -- FAILED 4-5 (Anderson, Cuneo, Gardner, Hartman)


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RETURN TO TOP

 

Adjourned at 8:16 p.m.