• Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
  • Any amendments or revisions to resolutions and ordinances made at a Council Meeting may NOT be available on line.
  • Call the City Clerk's Office to verify the results - (218) 730-5740.

SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, April 11, 2011

 

ROLL CALL  -- ALL PRESENT

APPROVAL OF MINUTES - January 24, February 10 and 14, 2011. -- APPROVED

 

- - -


RESOLUTION TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0155R - RESOLUTION APPROVING THE BUILDING IN DULUTH 2011 SPENDING PLAN.  (TABLED 3/28) (REPLACEMENT)  -- PASSED 8-1 (Fosle)


- - -


MOTIONS AND RESOLUTIONS


CONSENT AGENDA

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

 

COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-0182R - RESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2011, TO APRIL 30, 2012, IN THE AMOUNT OF $5,787,409 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)

 

11-0176R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO LAKE SUPERIOR BREWING COMPANY, LLC (RESPECT YOUR MOTHER EARTH), LEIF ERICKSON PARK. -- PASSED


11-0177R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO VITTA PIZZA, INC. (VITTA PIZZA), 307 CANAL PARK DRIVE. -- PASSED


11-0178R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2011, AND ENDING APRIL 30, 2012. -- PASSED


11-0179R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2011, AND ENDING APRIL 30, 2012. -- PASSED


11-0180R - RESOLUTION RECOMMENDING APPROVAL OF THE CONSUMPTION AND DISPLAY LICENSE RENEWALS OF THE ORDER OF THE OWLS, DULUTH NEST #1200, AND DULUTH WOMAN’S CLUB FOR THE PERIOD BEGINNING APRIL 1, 2011, AND ENDING MARCH 31, 2012. -- PASSED


11-0181R - RESOLUTION APPROVING THE EXEMPTION OF RAFFLE LICENSES AND WAIVING THE 60 DAY WAITING PERIOD FOR LINCOLN PARK BUSINESS GROUP AND ST. JAMES CATHOLIC CHURCH. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0166R - RESOLUTION CONFIRMING THE APPOINTMENT OF DAVID ROSS TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY, REPLACING MARSHA SIGNORELLI. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0167R - RESOLUTION AUTHORIZING TRANSFER OF $10,000 IN THE 2010 AND 2011 HUD COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAMS. -- PASSED

 

BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0164R - RESOLUTION AUTHORIZING AN MEMORANDUM OF UNDERSTANDING WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FAIR HOUSING ENFORCEMENT. -- PASSED


COMMITTEE 3


BY COUNCILOR HARTMAN            (PUBLIC WORKS AND UTILITIES)


11-0159R - RESOLUTION AMENDING A CONTRACT WITH MSA PROFESSIONAL SERVICES, INC., FOR ENGINEERING SERVICES RELATED TO THE GAS, WATER AND SANITARY SEWER UTILITIES SCADA SYSTEM IN THE ESTIMATED AMOUNT OF $154,900 FOR A NEW TOTAL OF $477,613.59. -- PASSED


11-0170R - RESOLUTION OF INTENT FOR CONSTRUCTION OF 600 FEET OF SANITARY SEWER IN COLUMBIA STREET BEGINNING AT NORTH CENTRAL AVENUE AND EXTENDING WESTERLY AND TO ASSESS THE COSTS THEREOF. -- PASSED


11-0173R - RESOLUTION AUTHORIZING APPLICATION FOR AND, IF SELECTED, ACCEPTANCE OF A GRANT ANTICIPATED TO BE $30,000 FROM THE GREAT LAKES BASIN PROGRAM FOR A PROJECT ENTITLED MILLER CREEK DISC GOLF COURSE DEMONSTRATION PROJECT. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0171R - RESOLUTION AUTHORIZING THE CITY OF DULUTH POLICE DEPARTMENT TO ENTER INTO AN AGREEMENT WITH ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES FOR REIMBURSEMENT OF CITY OVERTIME FOR INVESTIGATIVE SERVICES RELATED TO FEDERAL CRIMINAL INVESTIGATIONS IN THE AMOUNT OF $25,000. -- PASSED


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0169R - RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM INDIVIDUALS, CIVIC GROUPS, CORPORATIONS AND OTHER PUBLIC ENTITIES FOR THE BENEFIT OF IMPROVEMENTS TO HARRISON COMMUNITY CENTER IN 2011 AND 2012. -- PASSED

 

END OF CONSENT AGENDA


- - -


The following entitled resolution was also considered:


COMMITTEE 1


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0148R - RESOLUTION AWARDING A CONTRACT TO DULUTH COATING SOLUTIONS, INC., FOR THE RESURFACING OF THE CITY’S FLEET SERVICES BUILDING FLOOR FOR A TOTAL AMOUNT OF $117,406. -- PASSED 8-1 (Stauber)

 

11-0165R - RESOLUTION AWARDING A CONTRACT TO BERT’S TRUCK EQUIPMENT, INC., FOR THE PURCHASE AND DELIVERY OF FIVE DUMP BODIES AND RELATED EQUIPMENT FOR OUTFITTING TRUCKS IN THE AMOUNT OF $72,093.60. -- PASSED 7-2 (Fedora, Stauber)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

11-0168R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF $1,144,684 IN LEAD-BASED PAINT HAZARD CONTROL GRANT PROGRAM FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT’S OFFICE OF HEALTHY HOMES AND LEAD HAZARD CONTROL AND AUTHORIZING CONTRACTS WITH APPROPRIATE AGENCIES. -- PASSED 8-0-1 (Stauber abstained)

 

COMMITTEE 3


BY COUNCILOR HARTMAN            (PUBLIC WORKS AND UTILITIES)


11-0174R - RESOLUTION ORDERING THE IMPROVEMENT OF THE 2011 MUNICIPAL STATE AID PROJECT ON ANDERSON ROAD AT AN ESTIMATED COST OF $2,880,000. -- PASSED UNANIMOUSLY


- - -


INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the first time:

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-012-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 MU-N, MIXED USE-NEIGHBORHOOD, TO FORM DISTRICTS, MID-RISE COMMUNITY SHOPPING (F-3) AND MID-RISE COMMUNITY MIX (F-4), WEST DULUTH/SPIRIT VALLEY BUSINESS DISTRICT ALONG GRAND AVENUE FROM CODY STREET TO NORTH 59TH AVENUE WEST, CENTRAL AVENUE FROM CODY STREET TO ROOSEVELT AND BETWEEN ROOSEVELT STREET AND GRAND AVENUE (CITY OF DULUTH). -- 1st READING


- - -


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-010-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH LEGISLATIVE CODE TO PROVIDE FOR THE REMOVAL OF A PORTION OF GREY’S CREEK DESIGNATED AS GENERAL DEVELOPMENT SHORELAND FROM THE NATURAL RESOURCES OVERLAY DISTRICT LOTS 13, 14, 15 AND 16 OF BLOCK 26, LAKEVIEW DIVISION OF DULUTH. -- PASSED UNANIMOUSLY


BY PRESIDENT GARDNER AND COUNCILOR HARTMAN


11-011-O - AN ORDINANCE AMENDING SECTION 34-17 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO PREDATORY OFFENDER RESIDENCY RESTRICTIONS. -- PASSED UNANIMOUSLY


- - -

 

RETURN TO TOP

Adjourned at 7:35 p.m.