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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, November 22, 2010

ROLL CALL  -- ALL PRESENT

APPROVAL OF MINUTES - July 12, 2010. -- APPROVED

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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)


10-0584R - RESOLUTION APPROVING THE ISSUANCE OF A 2011 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


10-0582R - RESOLUTION CONFIRMING THE APPOINTMENTS OF THOMAS BEERY, JON C. WELLES AND ANDY HOLAK TO THE PARKS AND RECREATION COMMISSION, REPLACING ELIZABETH MACKAY, JIM TOPIE AND CAROLE NEWKUMET. -- PASSED


10-0586R - RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 115.23, SUBDIVISION 7. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0568R - RESOLUTION AMENDING RESOLUTION 10-0455 AWARDING A CONTRACT TO CHARLES BAILEY, DBA BAILEY CONSTRUCTION, FOR THE 2010 CDBG-ARRA SIDEWALK REPLACEMENT PROJECT, INCREASING THE AMOUNT BY $24,076.89 FOR A NEW TOTAL OF $77,131.39. -- PASSED


10-0585R - RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH VISUAL COMMUNICATIONS TO DEVELOP AND IMPLEMENT ALL ASPECTS OF A WAYFINDING PLAN FOR SKYLINE PARKWAY IN DULUTH FOR AN AMOUNT NOT TO EXCEED $92,000. -- PASSED


10-0587R - RESOLUTION GRANTING MARK LAMBERT, SUMMIT MANAGEMENT, LLC, THE THIRD AMENDMENT TO A SECTION 50-38 SPECIAL USE PERMIT, ORIGINALLY APPROVED FEBRUARY 14, 2005, FOR PHASE III OF BOULDER RIDGE APARTMENTS ON THE SOUTHWEST SIDE OF RICE LAKE ROAD BETWEEN PECAN AVENUE AND HICKORY STREET. -- PASSED


10-0588R - RESOLUTION VACATING A PORTION OF THE 26 FOOT WIDE UTILITY EASEMENT IN BLOCK 69, ONEOTA DIVISION, BETWEEN 46TH AVENUE WEST AND THE NORTHEASTERLY LINE OF LOT 4, BLOCK 69, ONEOTA DIVISION, SUBJECT TO PETITIONER DEDICATING REPLACEMENT EASEMENTS AND RELOCATING EXISTING UTILITIES (VELMEIR COMPANIES). -- PASSED


BY COUNCILOR HARTMAN        (INTERGOVERNMENTAL RELATIONS)


10-0583R - RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENTS TO THE JOINT POWERS AGREEMENT FORMING THE NORTHEAST REGIONAL RADIO BOARD. -- PASSED


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)


10-0578R - RESOLUTION AMENDING RESOLUTION 07-0012 AWARDING A CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES WITH LHB, INC., FOR THE CONSTRUCTION ADMINISTRATION FOR THE REHABILITATION OF BRIDGE NO. 92277 AT 26TH AVENUE WEST OVER MILLER CREEK IN THE ESTIMATED AMOUNT OF $95,559 FOR A NEW TOTAL OF $167,390. -- PASSED


10-0580R - RESOLUTION AUTHORIZING AN AGREEMENT WITH AYRES ASSOCIATES, INC., TO PROVIDE ENGINEERING SERVICES FOR SANITARY SEWER, WATERMAIN, STORM SEWER AND STREET IMPROVEMENTS FOR DULUTH’S RIVERSIDE NEIGHBORHOOD. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 2

 

BY COUNCILOR FEDORA                                   (FINANCE)


10-0579R - RESOLUTION ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2011. -- TABLED FOR 12/20 PUBLIC HEARING


COMMITTEE 3


BY COUNCILOR GAUTHIER              (PUBLIC WORKS & UTILITIES)

 

10-0581R - RESOLUTION AMENDING RESOLUTION 10-0377 FOR A CONTRACT WITH INTERSTATE IMPROVEMENT, INC., FOR 2010 CONCRETE PAVEMENT REHABILITATION, INCREASING THE AMOUNT BY $520,000 FOR A NEW CONTRACT TOTAL OF $1,755,868.50. -- PASSED 8-1 (Gauthier)

 

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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)

 

10-063-O - AN ORDINANCE AUTHORIZING THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH TO EXERCISE POWERS UNDER MINNESOTA STATUTES, CHAPTER 462C, ON BEHALF OF THE CITY OF DULUTH. -- WITHDRAWN FROM AGENDA

 

BY PRESIDENT ANDERSON (COMMITTEE OF THE WHOLE)

 

10-062-O - AN ORDINANCE AMENDING CHAPTER 29A OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO THE CITY HOUSING, PROPERTY MAINTENANCE AND RENTAL CODE. -- 1st READING

 

The following entitled ordinances were read for the second 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. -- FAILED 8-1 (Stauber) [Charter amendments require a 9-0 vote to pass]

 

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). -- 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.  (AS AMENDED) -- PASSED UNANIMOUSLY


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. -- PASSED UNANIMOUSLY

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RETURN TO TOP

Adjourned at 7:24 p.m.