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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, January 10, 2011

 

ROLL CALL  -- ALL PRESENT

APPROVAL OF MINUTES - August 16 and 30, 2010. -- UNANIMOUSLY APPROVED


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MOTION FOR RECONSIDERATION


COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


10-0665R - RESOLUTION REMOVING DESIGNATION OF PORTIONS OF LINCOLN PARK BUSINESS DISTRICT AS A METERED PARKING ZONE. -- FAILED 3-5-1 (Yeas:  Gardner, Hartman, Stauber; Abstention: Halberg)


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RESOLUTIONS TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-0646R - RESOLUTION OF INTENT TO SUPPORT THE USE OF TAX INCREMENT FINANCING FOR THE WESTWOOD HEIGHTS TOWNHOMES HOUSING DEVELOPMENT INITIATIVE.  (TABLED 12/20/2010) -- REMAINED ON TABLE


COMMITTEE 3


BY COUNCILOR GARDNER   (RECREATION, LIBRARIES & AUTHORITIES)


10-0644R - RESOLUTION ADOPTING THE PARKS AND RECREATION MASTER PLAN FOR THE CITY OF DULUTH.  (TABLED 12/20/2010 FOR CITIZEN INPUT) -- RETABLED


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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)


11-0004R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF A CANCELED PERMANENT ALLEY AND CANCELED GARBAGE ASSESSMENT. -- PASSED


11-0005R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF A CANCELED RAZING ASSESSMENT. -- PASSED


11-0014R - RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO CONTRACT NO. 20049 WITH CATERPILLAR FINANCIAL SERVICES CORPORATION EXTENDING PURCHASE RIGHTS THEREUNDER. -- PASSED

 

11-0015R - RESOLUTION AUTHORIZING ASSIGNMENT OF PURCHASE RIGHTS UNDER CONTRACT NO. 20049 TO ZIEGLER, INC. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0016R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY CLUB. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0012R - RESOLUTION ELECTING MEMBER 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)


11-0006R - RESOLUTION VACATING THE PORTION OF BIRCH AVENUE LOCATED BETWEEN BLOCKS 26 AND 27, RICE’S POINT DIVISION, AND RETAINING A UTILITY EASEMENT OVER THE NORTHWEST HALF OF THE RIGHT-OF-WAY AND THE SOUTHWESTERLY 20 FEET OF THE VACATION AREA (PETITIONED BY GOODWILL INDUSTRIES, INC.). -- PASSED


BY COUNCILOR ANDERSON            (COMMITTEE OF THE WHOLE)


11-0002R - RESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $20,000. -- PASSED

 

COMMITTEE 3


BY COUNCILOR ANDERSON             (PUBLIC WORKS & UTILITIES)

 

11-0007R -RESOLUTION AMENDING RESOLUTION 09-0534 AWARDING A CONTRACT TO BELAIR BUILDERS, INC., DBA BELAIR EXCAVATING, FOR THE 2009 WATERMAIN REPLACEMENT PROJECT IN CONGDON BOULEVARD, 40TH AVENUE EAST AND WEST MARBLE STREET TO INCREASE THE AMOUNT BY $135,068.24 FOR A NEW TOTAL OF $540,583.12. -- PASSED


11-0009R - RESOLUTION AWARDING A CONTRACT TO HAWKINS, INC., FOR THE PURCHASE AND DELIVERY OF 150 TONS OF HYDROFLUOROSILICIC ACID IN THE AMOUNT OF $121,837.50. -- PASSED

 

11-0010R - RESOLUTION AWARDING A CONTRACT TO THUNDER BAY CHEMICALS, LTD., FOR THE PURCHASE AND DELIVERY OF 125,000 GALLONS OF LIQUID ALUMINUM SULFATE IN THE AMOUNT OF $166,591.41. -- PASSED


11-0011R - RESOLUTION AWARDING A CONTRACT TO HAWKINS, INC., FOR THE PURCHASE AND DELIVERY OF 85,000 GALLONS OF CAUSTIC SODA IN THE AMOUNT OF $158,258.90. -- PASSED


11-0013R - RESOLUTION AUTHORIZING AGREEMENT NO. 97864 WITH MNDOT TO RELOCATE A GAS MAIN SOUTH OF I-35 NEAR RECYCLE WAY AND RECEIVE REIMBURSEMENT IN THE AMOUNT OF $167,510. -- PASSED


11-0021R - RESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE INCREASE OF THE PUMPING CAPACITY AT LIFT STATION NO. 45 AND RECONSTRUCTION OF THE FORCEMAIN. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-0001R - RESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE AN AMOUNT NOT TO EXCEED $2,275,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2011. -- PASSED 7-2 (Fosle, Stauber)

 

11-0017R - RESOLUTION AMENDING RESOLUTION 10-0579 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2011; AMENDING STREET LIGHTING SYSTEM UTILITY FEES. -- TABLED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0022R - RESOLUTION AWARDING A CONTRACT TO BUILDING RESTORATION CORPORATION FOR PHASE I OF THE MASONRY RESTORATION OF ENGER TOWER IN THE AMOUNT OF $372,226. -- PASSED UNANIMOUSLY

 

COMMITTEE 2

 

BY COUNCILOR ANDERSON            (COMMITTEE OF THE WHOLE)

 

11-0019R - RESOLUTION SETTING TOP LEGISLATIVE PRIORITIES FOR THE 2011 LEGISLATIVE SESSION. -- PASSED UNANIMOUSLY


11-0020R - RESOLUTION SETTING LEGISLATIVE INITIATIVES FOR THE 2011 LEGISLATIVE SESSION.  (AMENDMENTS) -- ALL AMENDMENTS PASSED; RESOLUTION PASSED UNANIMOUSLY, AS AMENDED

 

BY COUNCILOR ANDERSON             (PUBLIC WORKS & UTILITIES)


11-0003R - RESOLUTION OF INTENT TO IMPROVE IVANHOE STREET AND TO ASSESS A PORTION OF THE COSTS THEREOF. -- AMENDED & PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-068-O - AN ORDINANCE AMENDING SECTIONS 50-18.1, 50-36.6 AND 50-41.269 OF CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO SHORELAND STANDARDS.  (TABLED 12/20/2010) -- REMAINED ON TABLE

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The following entitled ordinance was read for the first time:


COMMITTEE 1


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-001-O - AN ORDINANCE AMENDING SECTION 11-1 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO INCORPORATE CURRENT STATUTORY DEFINITIONS. -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


10-073-O - AN ORDINANCE AMENDING SECTION 41-1 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO PURCHASING. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


10-072-O - AN ORDINANCE AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY IN WEST DULUTH FROM THE DULUTH, WINNIPEG AND PACIFIC RAILWAY COMPANY AT NO COST AND THE CONVEYANCE OF THE SAME TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AT NO COST RELATED TO THE TITLE CLEARANCE OF THE PLAT OF ONEOTA INDUSTRIAL PARK FIRST ADDITION. -- PASSED UNANIMOUSLY


BY COUNCILOR ANDERSON (INTRODUCED BY COUNCILOR GAUTHIER)


10-071-O - AN ORDINANCE AMENDING SECTION 34-40 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO SMOKING PROHIBITIONS IN CITY PARKS. -- WITHDRAWN FROM AGENDA


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RETURN TO TOP

Adjourned at 10:43 p.m.