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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, July 18, 2011

 

ROLL CALL  -- ALL PRESENT

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ORDINANCE RECONSIDERED

 

COMMITTEE 3


BY COUNCILOR FOSLE


11-024-O - AN ORDINANCE APPROVING A REQUEST FOR A CONCURRENT USE OF STREETS PERMIT ON THE NORTHEAST CORNER OF GRAND AVENUE AND 58TH AVENUE WEST, DULUTH TRANSIT AUTHORITY.  (AMENDMENT) -- AMENDED AND PASSED UNANIMOUSLY

 

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RESOLUTION TABLED


COMMITTEE 2


BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0352R - RESOLUTION AUTHORIZING LONG TERM LOAN AGREEMENT WITH THE ST. LOUIS COUNTY HISTORICAL SOCIETY FOR DISPLAY AND PRESERVATION OF THE TWO CITY-OWNED STAINED GLASS TIFFANY WINDOWS.  (TABLED 6/27 FOR MORE INFORMATION) -- REMAINED ON TABLE


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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)

 

11-0378R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF THAI MIA, INC. (THAI KRATHONG RESTAURANT), 308 SOUTH LAKE AVENUE. -- PASSED


11-0384R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEES. -- PASSED


11-0385R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF THE WICK (PICKWICK RESTAURANT), 508 EAST SUPERIOR STREET. -- PASSED


11-0389R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF RRR RESTAURANTS, INC. (R BAR), 21 NORTH FOURTH AVENUE EAST. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0392R - RESOLUTION REQUESTING ADMINISTRATION REVIEW AND MAKE RECOMMENDATIONS ON ISSUES AND CHALLENGES RAISED IN THE RECRUITMENT TASK FORCE REPORT. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0382R - RESOLUTION AUTHORIZING A JOB OPPORTUNITY BUILDING ZONE (JOBZ) BUSINESS SUBSIDY AGREEMENT WITH INVOLTA, LLC. -- PASSED


11-0383R - RESOLUTION APPROVING A BUILDING IN DULUTH 2011 CONDITIONAL GRANT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND INVOLTA, LLC, RELATING TO THE CONSTRUCTION OF A BUILDING TO HOUSE INVOLTA’S TIER III DATA PROCESSING, STORAGE AND RECOVERY FACILITY. -- PASSED

 

BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0391R - RESOLUTION ENTERING INTO AN AGREEMENT ACCEPTING A GRANT OF $263,676 FROM SENIOR SERVICE AMERICA, INC., TO OPERATE THE SENIOR AIDES PROGRAM FROM JULY 1, 2011, THROUGH JUNE 30, 2012; PROGRAM FUNDS WILL BE ACCEPTED UPON RECEIPT OF NOTICES OF FUNDS AVAILABLE. -- PASSED

 

COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0373R - RESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE CERTAIN NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $108,000. -- PASSED


11-0379R - RESOLUTION AUTHORIZING AGREEMENT WITH FINANCIAL CRIMES SERVICES, LLC, FOR ADMINISTRATION OF THE DRIVING DIVERSION PILOT PROGRAM FOR AN ADDITIONAL TWO YEAR PERIOD AT NO COST TO CITY. -- PASSED


11-0380R - RESOLUTION AUTHORIZING A CONTRACT WITH SHI INTERNATIONAL CORPORATION FOR THE PURCHASE OF MOBILE DATA COMPUTERS AND RELATED HARDWARE EQUIPMENT FOR THE DULUTH FIRE DEPARTMENT IN THE AMOUNT OF $167,583.21. -- PASSED


11-0387R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON MICHIGAN STREET ON JULY 30, 2011, IN CONJUNCTION WITH THE DEPOT SUMMER ARTS FESTIVAL AND SEPTEMBER 1, 2011, IN CONJUNCTION WITH THE DULUTH SUPERIOR GLBT PRIDE FESTIVAL AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


11-0388R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0381R - RESOLUTION AMENDING RESOLUTION 11-0244 REGARDING AGREEMENT WITH TOWER OPTICAL COMPANY FOR COIN OPERATED OPTICALS TO BE PLACED AT LAKE PARK PLACE AND ENGER TOWER. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-0390R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND THE CITY OF DULUTH SUPERVISORY ASSOCIATION FOR 2011. -- PASSED 8-0-1 (Stauber abstained)


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0377R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF J & J MILLER, INC. (COPASETIC LOUNGE), 332 EAST CENTRAL ENTRANCE. -- PASSED 8-1 (Stauber)


11-0386R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 MALT LIQUOR LICENSE TO NIFTY 50 CRUISERS CAR CLUB (KIA OF DULUTH CAR SHOW AND TIME TRIALS), 350 GARFIELD AVENUE. -- PASSED 8-0-1 (Halberg abstained)


COMMITTEE 3


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0376R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH BAYFRONT BLUES FESTIVAL, INC., FOR THE PRODUCTION, PROMOTION AND MANAGEMENT OF THE BAYFRONT BLUES FESTIVAL. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-018-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-1, RESIDENTIAL-TRADITIONAL, TO R-2, RESIDENTIAL-URBAN, THE PROPERTY ALONG THE NORTH SIDE OF ARROWHEAD ROAD FROM 1413 WEST ARROWHEAD ROAD TO THE EXTENDED LINE (NORTHERLY) MYERS AVENUE (CITY OF DULUTH).  (TABLED 6/13) -- REMAINED ON TABLE

 

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The following entitled ordinance was read for the first time:


COMMITTEE 2


BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-026-O - AN ORDINANCE ADDING A NEW SECTION 34-26 TO THE DULUTH CITY CODE, 1959, AS AMENDED, REGULATING LOITERING IN PUBLIC PLACES WITH THE INTENT TO ENGAGE IN PROSTITUTION OR THE SALE OF ILLEGAL DRUGS. -- 1st READING


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The following entitled ordinance was read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-027-O - AN ORDINANCE AMENDING SECTIONS 50-1, 50-2, 50-3, 50-7, 50-9.4, 50-11.1, 50-14.5, 50-14.6, 50-14.7, 50-15.2, 50-15.4, 50-16.5, 50-18.1, 50-18.3, 50-19, 50-20.1, 50-20.3, 50-20.4, 50-20.5, 50-20.6, 50-21.2, 50-21.3, 50-22.2, 50-22.7, 50-23.2, 50-24.1, 50-24.2, 50-24.4, 50-24.5, 50-24.6, 50-25.1, 50-25.2, 50-25.3, 50-25.4, 50-25.9, 50-26.1, 50-26.4, 50-27.5, 50-30, 50-30.1, 50-30.2, 50-30.5, 50-31.1, 50-33.2, 50-33.4, 50-35, 50-36.3, 50-36.4, 50-37.1, 50-37.4, 50-37.7, 50-37.8, 50-37.11, 50-37.12, 50-37.13, 50-38.5, 50-39.2, AND 50-41 OF CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO REVISIONS OF THE UNIFIED DEVELOPMENT CHAPTER. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 7:55 p.m.