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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, November 8, 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 2


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-0573R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SALVATION ARMY RELATING TO DISTRIBUTION OF EMERGENCY ENERGY ASSISTANCE FUNDS IN THE AMOUNT OF $16,086. -- PASSED

 

COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0565R - RESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2011 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $13,925. -- PASSED


10-0567R - RESOLUTION ORDERING THE CONSTRUCTION OF APPROXIMATELY 110 FEET OF SANITARY SEWER IN EIGHTH AVENUE EAST BEGINNING AT EIGHTH STREET ALLEY AND EXTENDING NORTHERLY AT AN ESTIMATED COST OF $28,700. -- PASSED

 

10-0572R - RESOLUTION AUTHORIZING AGREEMENT WITH RENDFIELD LAND COMPANY, INC., FOR A WINDOW TREATMENT AGREEMENT PERTAINING TO THE SKYWALK THROUGH THE FUR STORAGE BUILDING PROPERTY. -- PASSED


10-0574R - RESOLUTION AUTHORIZING CHANGE ORDER 1 TO CONTRACT 21234 WITH STACK BROTHERS MECHANICAL CONTRACTORS, INC.,IN THE REPLACEMENT OF THE MCCARTHY MANOR SANITARY SEWER (AS PART OF THE NEW POLICE HEADQUARTERS PROJECT) FOR AN INCREASE OF $30,000, AND A TOTAL CONTRACT AMOUNT OF $73,800. -- PASSED


10-0576R - RESOLUTION REQUESTING THE PARKING COMMISSION AND ADMINISTRATION REVIEW THE FEASIBILITY OF REMOVING PARKING METERS FROM THE LINCOLN PARK BUSINESS DISTRICT. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0559R - RESOLUTION CHANGING THE PARKING TIME LIMIT TO THREE HOURS ON GRAND AVENUE BETWEEN 58TH AVENUE WEST AND 59TH AVENUE WEST. -- PASSED


10-0566R - RESOLUTION TO ESTABLISH NO PARKING ON THE WEST SIDE OF ST. LOUIS AVENUE. -- PASSED


10-0570R - RESOLUTION TO ESTABLISH NO PARKING ON BOTH SIDES OF ANDERSON ROAD FROM HAINES ROAD TO CHAMBERSBURG AVENUE. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


10-0552R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF J&J JAUSS, INC. (GARY LIQUORS), 1431 COMMONWEALTH AVENUE. (AMENDMENT) -- AMENDED & PASSED 8-1 (Stauber)


10-0553R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF GEORGE’S LIQUOR, INC. (GEORGE’S LIQUOR), 1340 WEST ARROWHEAD ROAD. (AMENDMENT) -- AMENDED & PASSED 8-1 (Stauber)


COMMITTEE 2


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)

 

10-0577R - RESOLUTION OF SUPPORT FOR BEYOND THE YELLOW RIBBON OF DULUTH. -- PASSED UNANIMOUSLY


BY PRESIDENT ANDERSON              (COMMITTEE OF THE WHOLE)


10-0575R - RESOLUTION REQUESTING THE ADMINISTRATION REVIEW THE FEASIBILITY OF CREATING FOUR WAY STOPS AND/OR STOP LIGHTS ALONG THE INTERSECTIONS OF FIRST THROUGH FOURTH STREETS AND 12TH, 14TH AND 19TH AVENUES EAST. -- AMENDED & PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0569R - RESOLUTION OF INTENT TO IMPROVE A PORTION OF ANDERSON ROAD AND TO ASSESS A PORTION OF THE COSTS THEREOF. -- PASSED 8-1 (Fosle)

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 2


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. (AS AMENDED) (TABLED 10.25)  (AMENDMENTS) -- AMENDED & 1st READING


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The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-058-O - AN ORDINANCE AMENDING 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. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-060-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 35 AS CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE RECLASSIFICATION FROM R-4, APARTMENT RESIDENTIAL DISTRICT, TO MC, MEDICAL CENTER DISTRICT, PROPERTY AT THE NORTHWEST CORNER OF TENTH AVENUE EAST AND SECOND STREET (ST. LUKE’S HOSPITAL). -- 1st READING


BY PRESIDENT ANDERSON              (COMMITTEE OF THE WHOLE)


10-059-O - AN ORDINANCE AMENDING CHAPTER III, SECTION 13, OF THE CITY OF DULUTH HOME RULE CHARTER, 1912, AS AMENDED, PERTAINING TO ORDINANCE PUBLICATION REQUIREMENTS. -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-057-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. -- PASSED UNANIMOUSLY


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. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 8:20 p.m.