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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, October 10, 2011, 7:00 p.m.

 

ROLL CALL  -- ALL PRESENT

APPROVAL OF MINUTES - August 15, 2011. -- APPROVED

 

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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)


11-0517R - RESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS COUNTRY SKI TRAIL ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2012 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $11,000. -- PASSED


11-0518R - RESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2012 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $13,925. -- PASSED


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0501R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF ROTO OF DULUTH, LLC (UNIVERSITY LIQUOR), 1603 WOODLAND AVENUE. -- PASSED


11-0502R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF GRANDMA’S SPORTS BAR/GRILL, INC. (BELLISIOS ITALIAN RESTAURANT), 405 LAKE AVENUE SOUTH. -- PASSED


11-0503R - RESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HOSPITALITY ASSOCIATES OF DULUTH, LLC (ACES ON FIRST), 113 WEST FIRST STREET. -- PASSED

 

11-0509R - RESOLUTION APPROVING THE EXEMPTIONS OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR ST. MARY’S MEDICAL CENTER (SMDC) AND ST. MICHAEL'S CHURCH.  (REPLACEMENT) -- PASSED


11-0510R - RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO DULUTH CURLING CLUB. -- PASSED


11-0519R - RESOLUTION AUTHORIZING A CONTRACT WITH NORTH AMERICAN SALT COMPANY FOR THE PURCHASE AND DELIVERY OF ROAD SALT FOR YEAR 2011 (OCTOBER - DECEMBER) AND YEAR 2012 (JANUARY - APRIL) AT A TOTAL OF $872,536.05. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0505R - RESOLUTION CONFIRMING THE APPOINTMENTS OF MARK EMMEL AND JENNIFER RYAN TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD, REPLACING ROB KARWATH AND NANCY NORR. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0523R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BROWNFIELD HAZARDOUS MATERIALS ASSESSMENT GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY AND THE EXECUTION OF THE AGREEMENT RELATED THERETO. -- PASSED

 

BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0496R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH ST. LOUIS COUNTY TO PROVIDE SUPPORTED WORK SERVICES TO MFIP PARTICIPANTS FOR THE PERIOD JULY 1, 2011, THROUGH JUNE 30, 2012, IN AN AMOUNT EXPECTED TO BE $80,102.40 AND NOT TO EXCEED $240,307.50. -- PASSED


11-0511R - RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF ADMINISTRATION, FOR OFFICE SPACE WITHIN CITY HALL. -- PASSED


11-0513R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO AMEND AN AGREEMENT WITH AND ACCEPT FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES IN AN AMOUNT NOT LESS THAN $968,601 FOR THE PERIOD JANUARY 1, 2011, THROUGH DECEMBER 31, 2011. -- PASSED


COMMITTEE 3


BY COUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-0506R - RESOLUTION AMENDING RESOLUTION NO. 11-0153 INCREASING THE NUMBER OF AUTHORIZED AUDITS TO 400 AND INCREASING THE FUNDING THEREFORE BY $40,000. -- PASSED


11-0514R - RESOLUTION AWARDING A CONTRACT TO LHB, INC., FOR THE INSPECTION OF THE BREWERY CREEK STORM SEWER CONVEYANCE SYSTEM IN THE AMOUNT OF $48,550. -- PASSED


11-0521R - RESOLUTION AUTHORIZING AN AGREEMENT FOR A CULTURAL RESOURCES SURVEY/EVALUATION OF THE CROSS CITY TRAIL PROJECT (PHASE 1). -- PASSED


11-0524R - RESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC., FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN ENGINEERING FOR THE OXFORD STREET - LIVINGSTON AVENUE - GLENWOOD STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $163,889. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0504R - RESOLUTION AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, CRIME VICTIM SERVICES, RELATING TO AN EMERGENCY FUND FOR CRIME VICTIMS IN AN AMOUNT OF $800. -- PASSED


11-0507R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, HOMELAND SECURITY AND EMERGENCY MANAGEMENT, IN THE TOTAL AMOUNT OF $85,000 TO ENHANCE AND REPAIR THE MICROWAVE TOWER ON PARK POINT. -- PASSED


11-0512R - RESOLUTION AUTHORIZING AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, FOR CITY ATTORNEY ACCESS TO THE CRIMINAL JUSTICE DATA COMMUNICATION NETWORK. -- PASSED


11-0516R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DEPARTMENT OF JUSTICE OFFICE OF VIOLENCE AGAINST WOMEN IN THE AMOUNT OF $196,500 AS PART OF THE BLUEPRINT FOR SAFETY ADAPTATION DEMONSTRATION PROJECT AND TO EXECUTE AGREEMENTS WITH PARTICIPATING AGENCIES. -- PASSED


11-0520R - RESOLUTION TO RESCIND RESOLUTION 94-0285 WHICH ESTABLISHED A RESIDENT PERMIT PARKING ZONE AROUND LINCOLN PARK ELEMENTARY SCHOOL. -- PASSED


11-0526R - RESOLUTION ESTABLISHING TWO ACCESSIBLE PARKING SPACES ON 46TH AVENUE EAST. -- PASSED


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)

 

11-0525R - RESOLUTION AUTHORIZING RESUBMISSION OF APPLICATIONS TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PARKS AND TRAILS LEGACY GRANT PROGRAM FOR THE CROSS CITY TRAIL PHASES II AND III (MUNGER TRAIL EXTENSION) AND THE DULUTH TRAVERSE TRAIL SYSTEM PHASE I (BIKE TRAIL EXTENSION THROUGHOUT THE CITY). -- PASSED

 

END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1

 

BY COUNCILOR FEDORA                                   (FINANCE)


11-0528R - RESOLUTION REQUESTING ADMINISTRATION TO CONDUCT A PUBLIC MEETING TO ADDRESS PARKING CONCERNS AROUND DULUTH EAST HIGH SCHOOL. -- PASSED UNANIMOUSLY

 

BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0508R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND ONE DAY DANCE LICENSE TO NIFTY 50 CRUISERS CAR CLUB (HAUNTED HANGER ON THE HILL), DULUTH INTERNATIONAL AIRPORT.  (REPLACEMENT) -- PASSED 8-0-1 (Halberg abstained)

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0529R - RESOLUTION GRANTING AN INTERIM SPECIAL USE PERMIT TO D.M.A. & ASSOCIATES FOR A JUNK AND SALVAGE SERVICES AT 306 SOUTH CENTRAL AVENUE. (REPLACEMENT) (REPLACEMENT AMENDMENT) -- AMENDED & PASSED UNANIMOUSLY

 

11-0530R - RESOLUTION AFFIRMING THE DECISION OF THE PLANNING COMMISSION TO GRANT THE APPLICATION FOR A SPECIAL USE PERMIT BY AT&T/NEW CINGULAR WIRELESS FOR A WIRELESS TELECOMMUNICATIONS FACILITY. -- TABLED FOR FURTHER REVIEW


11-0531R - RESOLUTION REVERSING THE DECISION OF THE PLANNING COMMISSION TO GRANT THE APPLICATION FOR A SPECIAL USE PERMIT BY AT&T/NEW CINGULAR WIRELESS FOR A WIRELESS TELECOMMUNICATIONS FACILITY. -- TABLED FOR FURTHER REVIEW


COMMITTEE 3


BY COUNCILOR HALBERG   (RECREATION, LIBRARIES & AUTHORITIES)


11-0522R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF, IF OFFERED, A PARKS AND TRAILS LEGACY GRANT OF $500,000 FOR IMPROVEMENTS TO INDIAN POINT CAMPGROUND AND COMMITTING THE $50,000 LOCAL SHARE. -- TABLED


11-0527R - RESOLUTION OF SUPPORT FOR NAMING THE MIRACLE FIELD AT HARRISON COMMUNITY CENTER IN HONOR OF TERRY MATTSON. -- PASSED UNANIMOUSLY

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 1


BY COUNCILOR FEDORA                                   (FINANCE)


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 9/26 AT REQUEST OF AIRPORT) -- PASSED UNANIMOUSLY


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The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-043-O - AN ORDINANCE AMENDING ORDINANCE NO. 10084 AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO CORRECT THE MAP AND LEGAL DESCRIPTION. -- PASSED UNANIMOUSLY


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


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). -- PASSED UNANIMOUSLY


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). -- PASSED UNANIMOUSLY


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. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 8:03 p.m.