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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, January 24, 2011

 

ROLL CALL  -- ALL PRESENT

APPROVAL OF MINUTES - September 13 and 27, and October 11 and 25, 2010. -- APPROVED

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RESOLUTIONS TABLED


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-0017R - RESOLUTION AMENDING RESOLUTION 10-0579 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2011; AMENDING STREET LIGHTING SYSTEM UTILITY FEES. (TABLED 1/10/2011) -- AMENDED & PASSED 6-3 (Fedora, Fosle, Stauber)


COMMITTEE 3                         (RECREATION, LIBRARIES & AUTHORITIES)


BY COUNCILOR HALBERG (Introduced by President Gardner)


10-0644R - RESOLUTION ADOPTING THE PARKS AND RECREATION MASTER PLAN FOR THE CITY OF DULUTH. (TABLED 12/20/2010; RETABLED 1/10/2011) -- RETABLED


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MOTIONS AND RESOLUTIONS


The following entitled resolution was read for the first time, pursuant to City Council Standing Rule No. 15:


COMMITTEE 3


BY COUNCILOR HARTMAN            (PUBLIC WORKS AND UTILITIES)


11-0039R - RESOLUTION AMENDING THE STANDING RULES - AMENDMENTS. -- 1st READING


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CONSENT AGENDA

All matters listed under the consent agenda were enacted by one unanimous motion.

 

COMMITTEE 1

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)

 

11-0026R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE. -- PASSED

 

11-0031R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH WASTE MANAGEMENT OF NORTHERN MINNESOTA FOR GARBAGE/REFUSE REMOVAL AND RECYCLING PICKUP AS NEEDED DURING 2011 FOR A TOTAL ESTIMATED AMOUNT OF $160,000. (REPLACEMENT) -- PASSED


11-0038R - RESOLUTION THE RENEWAL OF CONTRACT NO. 20352 WITH INTER-CITY OIL COMPANY, INC., FOR BOTH BULK AND SERVICE STATION FUELS WITH DELIVERY SERVICE AS NEEDED DURING YEAR 2011 FOR AN AMOUNT NOT TO EXCEED $1,080,000. -- PASSED


11-0042R - RESOLUTION AUTHORIZING A CONTRACT WITH MANEY INTERNATIONAL, INC., FOR OEM PARTS, SUPPLIES AND LABOR AS NEEDED DURING YEAR 2011 AT AN ESTIMATED AMOUNT OF $56,000. -- PASSED


11-0043R - RESOLUTION FOR EXECUTION OF SECOND ADDENDUM EXTENDING THE ADMINISTRATIVE SERVICES AGREEMENT WITH RTW, INC., FOR THIRD-PARTY ADMINISTRATION OF WORKERS’ COMPENSATION EFFECTIVE FEBRUARY 1, 2011. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0018R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF OPERATIONS COORDINATOR, PARKS AND RECREATION DIVISION, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


11-0027R - RESOLUTION REAPPOINTING ROBERT REICHERT AND JOHN IVEY THOMAS TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH. -- PASSED


11-0035R - RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE A PAY EQUITY IMPLEMENTATION REPORT. -- PASSED

 

COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

11-0028R - RESOLUTION APPROVING SURVEYOR’S CERTIFICATE OF PLAT CORRECTION RELATED TO ONEOTA INDUSTRIAL PARK FIRST ADDITION. -- PASSED


11-0040R - RESOLUTION VACATING THE PORTION OF ALLEY LOCATED BETWEEN BLOCKS 36 AND 40, PORTLAND DIVISION OF DULUTH (ST. LUKE’S HOSPITAL). -- PASSED


COMMITTEE 3


BY COUNCILOR HARTMAN            (PUBLIC WORKS AND UTILITIES)


11-0023R - RESOLUTION DESIGNATING PORTION OF SEWER BASIN NO. 28 FOR I&I ENFORCEMENT UNDER CHAPTER 43 AND GIVING NOTICE TO AFFECTED PROPERTIES. -- PASSED


11-0033R - RESOLUTION AUTHORIZING SECOND AMENDMENT TO CITY CONTRACT NO. 21,070, WITH INFOR GLOBAL SOLUTIONS (MICHIGAN), INC., ADDING 15 ADDITIONAL EAM USER LICENSES AND REDUCING MAINTENANCE INFLATION COSTS, AND INCREASING THE AMOUNT PAYABLE BY $98,027.23. -- PASSED

 

11-0036R - RESOLUTION APPROVING FIRST AMENDMENT TO MANAGEMENT AGREEMENT (CITY CONTRACT NO. 20554) WITH DULUTH STEAM COOPERATIVE ASSOCIATION. -- PASSED


11-0037R - RESOLUTION AUTHORIZING AGREEMENT WITH HRA ACCEPTING EASEMENTS FOR THE HAWK RIDGE DEVELOPMENTS AT NO COST. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0024R - RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FROM MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $55,000 FOR THE PURPOSE OF SUPPORTING THE FIRE DEPARTMENT’S CHEMICAL ASSESSMENT TEAM. -- PASSED

 

END OF CONSENT AGENDA

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The following entitled resolutions were also for consideration at this meeting:


COMMITTEE 1

 

BY COUNCILOR FEDORA                                   (FINANCE)


11-0030R - RESOLUTION AUTHORIZING BANKING SERVICES WITH M&I MARSHALL & ILSLEY BANK FOR AN ESTIMATED AMOUNT OF $82,506 IN YEAR 2011. -- PASSED 8-0-1 (Fedora abstained)


11-0032R - RESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS - DULUTH/SUPERIOR PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $38,000. -- PASSED 6-3 (Fedora, Fosle, Stauber)


BY COUNCILOR CUNEO                (PURCHASING & LICENSING)

 

11-0025R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF PIZZA LUCE III, INC. (PIZZA LUCE), 11 EAST SUPERIOR STREET. -- PASSED UNANIMOUSLY


COMMITTEE 2

 

BY PRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-0041R - RESOLUTION AMENDING RESOLUTION 09-0059 RETAINING FRANK MADDEN & ASSOCIATES FOR SERVICE RELATED TO LABOR CONTRACTS BEGINNING IN 2011, INCREASING THE AMOUNT BY $50,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $100,000. -- PASSED 6-3 (Fosle, Halberg, Stauber)


11-0045R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT AND TRUST AGREEMENT WITH THE DULUTH ENTERTAINMENT CONVENTION CENTER, HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH AND DULUTH AIRPORT AUTHORITY TO FORM AND IMPLEMENT A JOINT POWERS ENTERPRISE, ALONG WITH APPROVAL OF THE BYLAWS OF THE JOINT POWERS ENTERPRISE. -- TABLED

 

COMMITTEE 3


BY COUNCILOR HARTMAN            (PUBLIC WORKS AND UTILITIES)


11-0034R - RESOLUTION AUTHORIZING ACCEPTANCE OF EASEMENTS FROM J & S PARTNERSHIP LLP, J & S V, LLC AND GLENN AND SALLY PRATT FOR J & S/ONEOTA REDEVELOPMENT PROJECT AT A COST OF $50,000. -- PASSED 8-0-1 (Fedora abstained)

 

BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0029R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE GRANT COMMUNITY SCHOOL COLLABORATIVE FOR THE OPERATION OF THE GRANT COMMUNITY RECREATION CENTER. -- 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) -- PASSED UNANIMOUSLY

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The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-002-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50, OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE RECLASSIFICATION FROM R-2, RESIDENTIAL-URBAN, TO MU-I, MIXED USE-INSTITUTIONAL, THE PROPERTY THAT CONSTITUTES THE CAMPUS OF THE COLLEGE OF SAINT SCHOLASTICA (CITY OF DULUTH). -- 1st READING


11-003-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50, OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE RECLASSIFICATION FROM I-W, INDUSTRIAL WATERFRONT, AND MU-N, MIXED USE NEIGHBORHOOD, TO MU-W, MIXED USE WATERFRONT, THE WESTERN BAYFRONT DISTRICT PROPERTY BETWEEN SIXTH AND TENTH AVENUES WEST SOUTH OF RAILROAD STREET (CITY OF DULUTH). -- 1st READING


11-004-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50, OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE RECLASSIFICATION FROM I-W, INDUSTRIAL WATERFRONT, TO MU-W, MIXED USE WATERFRONT, PROPERTY AT 1000 MINNESOTA AVENUE (LAKEHEAD BOAT BASIN, INC.). -- 1st READING


BY PRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-005-O - AN ORDINANCE AMENDING SECTIONS 29A-27 AND 29A-29 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PROVIDING FOR DEFINITIONS AND LICENSING, AND ADDING A NEW SECTION 29A-32.1 PROVIDING AUTHORITY FOR A RENTAL CONVERSION FEE. -- AMENDED & 1st READING


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The following entitled ordinance was read for the second 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. -- TABLED FOR MORE INFORMATION


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RETURN TO TOP

Adjourned at 9:55 p.m.