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SEE DISCLAIMER


ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, August 15, 2011

 

ROLL CALL  -- ABSENT:  Hartman

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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 FEDORA                                   (FINANCE)


11-0410R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND DULUTH POLICE UNION, LOCAL 807 FOR 2011. -- PASSED


11-0422R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL OF DELINQUENT STORM WATER UTILITY FEES DURING THE PERIOD OF JANUARY 1, 2010, TO DECEMBER 31, 2010, AS PROVIDED FOR IN ARTICLE XI OF CHAPTER 43 OF THE DULUTH CITY CODE. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0398R - RESOLUTION IN THE MATTER OF THE ON SALE 3.2 PERCENT MALT LIQUOR LICENSE OF SAMMY’S PIZZA OF DULUTH, INC. (SAMMY’S PIZZA AND RESTAURANT), 4011 WOODLAND AVENUE. -- PASSED


11-0399R - RESOLUTION IN THE MATTER OF THE ON SALE WINE AND 3.2 PERCENT MALT LIQUOR LICENSE OF LOY KRATHONG, INC. (SALA THAI RESTAURANT), 4023 WOODLAND AVENUE. -- PASSED


11-0400R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF CURLY’S BAR, INC. (CURLY’S BAR), 2013 WEST SUPERIOR STREET. -- PASSED


11-0406R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO NORTHLAND COUNTRY CLUB, 3901 EAST SUPERIOR STREET, AND DULUTH SUPERIOR GLBT PRIDE, INC, BAYFRONT PARK. -- PASSED


11-0407R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO FERNANDO’S, LLC, (JALAPENO EXPRESS), 220 WEST SUPERIOR STREET. -- PASSED


11-0408R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF ROSE GARDEN ENT, LLC (VALENTINI’S VICINO LAGO), 1400 LONDON ROAD, AND C W CHIPS GRILL & BAR (TWINS BAR), 501 EAST FOURTH STREET. -- PASSED


11-0412R - RESOLUTION AWARDING A CONTRACT TO BELKNAP ELECTRIC, INC., FOR PARKING LOT LIGHTING UPGRADES TO LIGHT EMITTING DIODE LIGHTING FIXTURES AT THE MAIN LIBRARY (DEPOT) AND CONEY ISLAND RAMPS FOR A TOTAL OF $57,890. -- PASSED


11-0416R - RESOLUTION AUTHORIZING CHANGE ORDERS ONE AND TWO TO CONTRACT 21231 WITH SUPERIOR GLASS, INC., FOR ADDITIONAL WORK ASSOCIATED WITH THE REPLACEMENT OF DULUTH CITY HALL WINDOWS, AN INCREASE OF $544,865, AND A TOTAL CONTRACT AMOUNT OF $1,294,710. -- PASSED

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0417R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF SUPPORT ANALYST. -- PASSED

 

11-0423R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ENGINEERING TECHNICIAN. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0393R - RESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN - FUTURE LAND USE MAP FOR THE LINCOLN PARK SCHOOL SITE AT 2424 WEST FIFTH STREET. -- PASSED


11-0414R - RESOLUTION VACATING A PORTION OF SOUTH 25TH AVENUE WEST LYING SOUTHEASTERLY OF THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF SUPERIOR STREET AND NORTHWESTERLY OF THE NORTHWESTERLY RIGHT-OF-WAY LINE OF MICHIGAN STREET (GERALD SPEHAR, ROHLFING OF DULUTH, INC.). -- PASSED


11-0415R - RESOLUTION VACATING A PORTION OF TENTH STREET SOUTH ABUTTING LOTS 180 AND 182, UPPER DULUTH MINNESOTA AVENUE (LAKEHEAD BOAT BASIN, INC., TROY HOEKSTRA). -- PASSED

 

BY PRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-0411R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 13, 2011, MUNICIPAL AND SCHOOL BOARD PRIMARY ELECTION AND THE NOVEMBER 8, 2011, MUNICIPAL AND SCHOOL BOARD GENERAL ELECTION. -- PASSED


11-0432R - RESOLUTION APPROVING SETTLEMENT IN THE MATTER OF CITY OF DULUTH V. GEORGE D. FOOTE AND DIANNE T. FOOTE IN THE AMOUNT OF $18,000 AND APPROVING AN ASSESSMENT AGREEMENT. -- PASSED

 

COMMITTEE 3


BY COUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-0409R - RESOLUTION AWARDING A CONTRACT TO DULUTH-SUPERIOR ERECTION, INC., FOR THE 2011 CITY-WIDE STREET MAINTENANCE PROJECT IN THE AMOUNT OF $261,810. -- PASSED

 

11-0420R - RESOLUTION AUTHORIZING APPLICATION TO MNDNR FOR EASEMENTS FOR THE RIVERSIDE UTILITY AND STREET IMPROVEMENT PROJECT AT A COST OF $4,000. -- PASSED


11-0425R - RESOLUTION AMENDING RESOLUTION NO. 10-0484 ACCEPTING DEDICATION OF EASEMENT FROM ST. MARY’S MEDICAL CENTER FOR PARKING PURPOSES ALONG FOURTH AVENUE EAST. -- PASSED


11-0428R - RESOLUTION AMENDING RESOLUTION NO. 10-0485 ACCEPTING DEDICATION OF EASEMENT FROM BENEDICTINE SISTERS BENEVOLENT ASSOCIATION AND ST. MARY’S MEDICAL CENTER FOR PARKING PURPOSES ALONG FOURTH AVENUE EAST. -- PASSED

 

11-0435R - RESOLUTION AWARDING A CONTRACT TO DULUTH SUPERIOR ERECTION, INC., FOR THE SIDEWALK VAULT REPAIR PROJECT AT 114 WEST FOURTH STREET IN THE AMOUNT OF $17,000. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0396R - RESOLUTION ESTABLISHING AN ACCESSIBLE PARKING SPACE AT 2415 WEST SECOND STREET. -- PASSED

 

11-0421R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON SEPTEMBER 17, 2011, IN CONJUNCTION WITH HILLFEST AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


11-0429R - RESOLUTION AUTHORIZING CITY OFFICIALS TO GIVE TO OFFICER GREENWALT A RETIRED POLICE CANINE NAMED REGO. -- PASSED


BY COUNCILOR HALBERG    (RECREATION, LIBRARIES & AUTHORITIES


11-0413R - RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF A GRANT FROM THE LLOYD K. JOHNSON FOUNDATION IN THE AMOUNT OF $1,250 FOR THE PARKS AND RECREATION CHESTER CREEK MUSIC IN THE PARK CONCERT SERIES. -- PASSED


11-0430R - RESOLUTION AUTHORIZING A CONSULTING AGREEMENT WITH CRYSTAL TAYLOR FOR THE PLANNING, COORDINATING AND PROMOTING OF EVENTS RELATED TO THE ENGER PARK RESTORATION PROJECT FOR AN AMOUNT NOT TO EXCEED $20,000. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-0424R - RESOLUTION TRANSFERRING MONIES TO STREET IMPROVEMENT DEBT SERVICE FUND FROM THE COMMUNITY INVESTMENT TRUST FUND TO CANCEL 2012 DEBT SERVICE TAX LEVY. -- PASSED 7-1-1 (Stauber)


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0427R - RESOLUTION AWARDING A CONTRACT TO DULUTH SUPERIOR ERECTION, INC., FOR PHASE II CONSTRUCTION OF AN ACCESSIBLE BASEBALL FIELD AT HARRISON COMMUNITY CENTER FOR A TOTAL AMOUNT OF $124,504. -- PASSED UNANIMOUSLY


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0418R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF CREDIT AND COLLECTIONS ADMINISTRATOR AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED UNANIMOUSLY


11-0419R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF CMMS ADMINISTRATOR AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILORS STAUBER AND FOSLE


11-0426R - RESOLUTION AMENDING GUIDELINES FOR THE PRIVATE SEWER SERVICE GRANT PROGRAM. -- WITHDRAWN FROM AGENDA


BY PRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-0434R - RESOLUTION AMENDING RESOLUTION 09-0007, AS AMENDED, RETAINING MAKI AND OVEROM, CHARTERED, INCREASING THE AMOUNT BY $300,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $1,060,000. -- TABLED

 

COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

11-0397R - RESOLUTION AUTHORIZING A SPONSORSHIP AGREEMENT WITH KERNZ AND KOMPANY, INC., AND DULUTH AIR AND AVIATION EXPO PURSUANT TO WHICH THE CITY AGREES TO PROVIDE IN-KIND SERVICES ALL RELATED TO THE DULUTH AIRSHOW. -- PASSED 7-0-1-1 (Halberg abstained)


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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 FOR MORE INFORMATION) -- -- PASSED 6-2-1 (Anderson, Boyle)


The following entitled ordinances were read for the first time:


COMMITTEE 3 


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-028-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 MIXED USE NEIGHBORHOOD (MU-N) AND MIXED USE BUSINESS PARK (MU-B) TO FORM DISTRICT 5 (F-5), MID-RISE COMMUNITY SHOPPING AND OFFICE, THE PROPERTY ALONG WEST SUPERIOR STREET FROM GARFIELD AVENUE TO 22ND AVENUE WEST IN THE LINCOLN PARK BUSINESS DISTRICT (CITY OF DULUTH). -- 1st READING


11-029-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE WEST HILLSIDE AREA TO ANDREW J. AND CATHERINE E. SILL FOR $50,000. -- 1st READING


11-030-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE CENTRAL HILLSIDE AREA TO DIANNA L. HUNTER AND DEBORAH M. ANDERSON FOR $55,000. -- 1st READING


11-031-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE CENTRAL HILLSIDE AREA TO DIANNA L. HUNTER AND DEBORAH M. ANDERSON FOR $30,000. -- 1st READING


11-032-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE WEST HILLSIDE AREA TO FRANK T. HENNESSEY AND STEPHANIE L. HENNESSEY FOR $20,000. -- 1st READING


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


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RETURN TO TOP

Adjourned at 7:47 p.m.