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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, September 26, 2011, 7:05 p.m.

 

ROLL CALL  -- ALL PRESENT

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RESOLUTION TABLED


COMMITTEE 2


BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0441R - RESOLUTION OF INTENT TO IMPROVE A PORTION OF OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET AND TO ASSESS A PORTION OF THE COSTS THEREOF.  (RECONSIDERED & TABLED 9/12) -- AMENDED & PASSED 6-3 (Fosle, Halbrg, Stauber)


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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)


11-0483R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF CANCELED PERMANENT STREET ASSESSMENTS. -- PASSED


11-0485R - RESOLUTION DESIGNATING THE NORTH SIDE OF SUPERIOR STREET AND THE SOUTH SIDE OF REGENT STREET BETWEEN 42ND AND 43RD AVENUES EAST AS TWO HOUR PARKING DURING SCHOOL HOURS. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0481R - RESOLUTION INCREASING THE PROPRIETARY CONTRACT WITH ALL COMPUTER SERVICE FOR CONSULTING SERVICES IN MAINFRAME OPERATIONS AND SUPPORT AND BUSINESS LICENSING AND RENTAL HOUSING, BY AN AMOUNT NOT TO EXCEED $24,475, FOR A TOTAL CONTRACT AMOUNT OF $49,225. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0458R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION INSPECTION LEADWORKER AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


11-0476R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ANIMAL CONTROL OFFICER. -- PASSED


11-0478R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE BOARD CLASSIFICATION OF DEPUTY FIRE MARSHAL. -- PASSED


11-0479R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF CRIMINAL INTELLIGENCE ANALYST INCLUDING A TITLE CHANGE TO CRIME AND INTELLIGENCE ANALYST AND SPECIFYING CONTRACT BENEFITS FROM SAME. -- PASSED


11-0480R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PARALEGAL-CONFIDENTIAL AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


11-0484R - RESOLUTION CONFIRMING THE CITY OF DULUTH’S APPOINTMENT OF MEMBERS TO THE ST. LOUIS COUNTY HOMELESS LEADERSHIP COUNCIL. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0494R - RESOLUTION AMENDING RESOLUTION NO. 11-0344 TO CORRECT THE LEGAL DESCRIPTION. -- PASSED


11-0495R - RESOLUTION VACATING A PORTION OF THE UTILITY EASEMENT ON THE VACATED RIGHT-OF-WAY OF BIRCH AVENUE ADJACENT TO GOODWILL INDUSTRIES LOCATED AT 700 GARFIELD AVENUE (GOODWILL INDUSTRIES). -- PASSED

 

11-0497R - RESOLUTION REQUESTING ADMINISTRATION PROVIDE INTERNET ACCESS FOR CITY COUNCILORS WITHIN THE COUNCIL CHAMBER. -- PASSED

 

BY PRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-0482R - RESOLUTION DECLARING THE RESULTS OF THE PRIMARY MUNICIPAL ELECTION HELD SEPTEMBER 13, 2011. -- PASSED


COMMITTEE 3


BY COUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-0491R - RESOLUTION AUTHORIZING AGREEMENT ACCEPTING AN EASEMENT FROM EDMUNDS SMITH CAPITAL PARTNERS, LLC, AT NO COST. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0460R - RESOLUTION AWARDING A CONTRACT TO FLUID INTERIORS, LLC, FOR THE PURCHASE AND INSTALLATION OF PRIVATE OFFICE AND SYSTEMS FURNITURE FOR THE NEW PUBLIC SAFETY BUILDING IN THE AMOUNT OF $220,720.12. -- PASSED


11-0461R - RESOLUTION AWARDING A CONTRACT TO NORTHERN BUSINESS PRODUCTS, INC., FOR THE PURCHASE AND INSTALLATION OF TASK AND CONFERENCE ROOM SEATING FOR THE NEW PUBLIC SAFETY BUILDING IN THE AMOUNT OF $104,843.69. -- PASSED


11-0486R - RESOLUTION REMOVING THE NO PARKING 2 AM TO 6 AM NOVEMBER 1 THRU MAY 31 RESTRICTION ON THE SOUTH SIDE OF FOURTH STREET FROM SEVENTH AVENUE EAST TO WALLACE AVENUE. -- PASSED


11-0487R - RESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY ACCEPTING GRANT FOR PURCHASE OF EQUIPMENT AS PART OF ARMER RADIO SYSTEM IN THE AMOUNT OF $334,800. -- PASSED


11-0489R - RESOLUTION TO ESTABLISH NO PARKING ON THE SOUTH SIDE OF SUPERIOR STREET BETWEEN 3830 EAST SUPERIOR STREET AND 3860 EAST SUPERIOR STREET. -- PASSED


11-0492R - RESOLUTION ESTABLISHING AN ACCESSIBLE PARKING SPACE. -- PASSED


11-0493R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SYSTEM PLANNING CORPORATION (TRI-DATA DIVISION) FOR PROFESSIONAL SERVICES IN CONDUCTING A MANAGEMENT AND OPERATIONS STUDY FOR THE DULUTH FIRE DEPARTMENT FOR A TOTAL OF $78,610. -- PASSED


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0490R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $320,000 FOR THE LAKE SUPERIOR ZOO. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

11-0488R - RESOLUTION AUTHORIZING AGREEMENT WITH MOTOROLA SOLUTIONS, INC., TO PURCHASE EQUIPMENT AND SOFTWARE AS PART OF ARMER RADIO SYSTEM IN THE AMOUNT OF $523,131 PLUS TAX. -- AMENDED AND PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0500R - RESOLUTION OF OPPOSITION TO THE CLOSURE OF THE DULUTH MAIL PROCESSING AND DISTRIBUTION PLANT AND BRANCH POST OFFICES. -- PASSED UNANIMOUSLY

 

BY COUNCILORS ANDERSON AND HARTMAN AND PRESIDENT GARDNER


11-0499R - RESOLUTION REQUESTING ADMINISTRATION REVIEW THE FEASIBILITY OF RESCINDING THE ONE-WAY STREET DESIGNATIONS OF FIRST, SECOND AND THIRD AVENUES WEST. -- PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-043-O - AN ORDINANCE AMENDING ORDINANCE 10084 AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO CORRECT THE MAP AND LEGAL DESCRIPTION. -- 1st READING


11-044-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE CENTRAL HILLSIDE AREA TO MARY JO JUKICH FOR $10,000. -- 1st READING


11-046-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, ON THE PROPERTIES LOCATED AT 1303 AND 1315 WEST ARROWHEAD ROAD (CITY OF DULUTH). -- 1st READING


11-047-O - AN ORDINANCE AN 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-B, MIXED USE-BUSINESS PARK, TO I-G, INDUSTRIAL-GENERAL, OF THE PROPERTY LOCATED AT 306 SOUTH CENTRAL AVENUE (D.M.A. & ASSOCIATES). -- 1st READING


11-048-O - AN ORDINANCE AMENDING ORDINANCE 10087 AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO CORRECT THE LEGAL DESCRIPTION OF THE PLAZA AND LONDON ROAD FORM DISTRICTS. -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


11-040-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REVENUE BONDS OR NOTE OF THE CITY OF DULUTH IN THE MAXIMUM AGGREGATE AMOUNT OF $1,505,000 FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- PASSED UNANIMOUSLY


11-041-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF $1,650,000 GENERAL OBLIGATION REVENUE BONDS OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- PASSED UNANIMOUSLY


11-042-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION AIRPORT IMPROVEMENT BONDS IN THE MAXIMUM AMOUNT OF $7,650,000 OF THE CITY OF DULUTH UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF. -- TABLED PER DULUTH AIRPORT REQUEST


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RETURN TO TOP

Adjourned at 9:03 p.m.