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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, November 28, 2011, 7:00 p.m.

 

ROLL CALL  -- HALBERG ABSENT

 

RESOLUTIONS TABLED

COMMITTEE 2


BYCOUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


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 WIRELESSTELECOMMUNICATIONSFACILITY.  -- PASSED6-2(Anderson,Boyle)                                                                                    

 

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 WIRELESSTELECOMMUNICATIONSFACILITY. -- FAILED2-6(Anderson,Boyle)

 

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MOTIONS AND RESOLUTIONS

 

(COMMITTEE OF THE WHOLE)

 

BY PRESIDENT GARDNER, COUNCILORS HALBERG AND HARTMAN

 

11-0649R -RESOLUTION AMENDING THE STANDING RULES ADDING A NEW RULE 18 - USE OF THE INTERNET AND ELECTRONIC COMMUNICATIONS. -- 1st READING


CONSENT AGENDA

All matters listed under the consent agenda are considered routine and/or noncontroversial and will be enacted by one unanimous motion. If a councilor requests, or a citizen wishes to speak on an item on the consent agenda, it will be removed and handled separately.


COMMITTEE 1


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-0612R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF SUPER ONE LIQUOR, LLC (SUPER ONE LIQUOR), 210 NORTH CENTRAL AVENUE. -- PASSED

 

11-0613R - RESOLUTION AUTHORIZING AN AMENDED AND RESTATED AGREEMENT WITH THE STATE SERVICES FOR THE BLIND, BUSINESS ENTERPRISES PROGRAM FOR VENDING OPERATIONS IN CITY HALL.  -- PASSED


11-0619R - RESOLUTION AUTHORIZING AN INCREASE TO THE ORIGINAL PURCHASE ORDER TO MACQUEEN EQUIPMENT, INC., FOR OEM REPLACEMENT PARTS FOR ELGIN AND VACTOR EQUIPMENT, BY $16,000, FOR A NEW TOTAL CONTRACT AMOUNT OF $64,000.  -- PASSED


11-0620R - RESOLUTION AUTHORIZING AN INCREASE IN CONTRACT 20352 WITH INTER-CITY OIL COMPANY, INC., FOR BOTH BULK AND SERVICE STATION FUELS WITH DELIVERY SERVICE AS NEEDED IN 2011, BY AN AMOUNT OF $340,000, FOR A NEW CONTRACT TOTAL OF $1,420,000. -- PASSED

 

11-0628R - RESOLUTION APPROVING THE EXEMPTION OF A BINGO LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR ST. JOHN’S CHURCH. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


11-0622R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF POLICE RECORDS AND TECHNOLOGY MANAGER. -- PASSED


COMMITTEE 1


BYCOUNCILOR BOYLE                                  (PERSONNEL)


11-0631R - RESOLUTION ELECTING MEMBER TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 115.23,SUBDIVISION 7.  -- PASSED


11-0634R - RESOLUTION CONFIRMING THE CITY OF DULUTH’S APPOINTMENT OF LYNN GERLACH-COLLARD AND DEBORAH WAGNER REPLACING ERIC BLOMSTROM TO THE ST. LOUIS COUNTY HOMELESS LEADERSHIP COUNCIL.  -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-0630R - RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF FUNDS FROM THE RENTAL REHABILITATION DEFFERED LOAN PROGRAM (RRDL).  -- PASSED


11-0635R - RESOLUTION VACATING TWO SEGMENTS OF 129TH AVENUE WEST NEAR FIRST STREET IN FOND DU LAC (CHRISTY AND ROGER VINE, JR, AND CHERYL AND ROGER VINE, SR) -- PASSED


BY COUNCILOR ANDERSON      (INTERGOVERNMENTAL RELATIONS)


11-0629R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SALVATION ARMY RELATING TO DISTRIBUTION OF EMERGENCY ENERGY ASSISTANCE FUNDS IN THE AMOUNT OF $16,086.  -- PASSED


BYPRESIDENT GARDNER                (COMMITTEE OF THE WHOLE)


11-0627R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC. FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2012 IN THE NET AMOUNT OF $162,000.  -- PASSED


COMMITTEE 3


BY COUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-0615R - RESOLUTION AWARDING A CONTRACT TO SAIC ENERGY, ENVIRONMENT & INFRASTRUCTURE, LLC, FOR PROFESSIONAL SERVICES IN CONDUCTING A COST OF SERVICE STUDY AND RATE DESIGN FOR THE CITY’S GAS UTILITY NOT TO EXCEED $44,800.  -- PASSED


11-0616R - RESOLUTION AWARDING A CONTRACT TO RJS CONSTRUCTION GROUP, LLC FOR LIFT STATION NO. 45 PUMPING & FORCEMAIN IMPROVEMENTS IN THE AMOUNT OF $1,192,000.-- PASSED

 

11-0618R - RESOLUTION AMENDING RESOLUTION 10-0423 AWARDING A CONTRACT FOR A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH SALO ENGINEERING, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND CONSTRUCTION ENGINEERING FOR THE RECONSTRUCTION OF 36TH AVENUE EAST FROM SUPERIOR STREET TO FOURTH STREET IN THE AMOUNT OF $14,136.58 FOR A NEW TOTAL OF $143,848.09. -- PASSED


COMMITTEE 3


BYCOUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-0633R - RESOLUTION REQUESTING A VARIANCE FROM THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND INDEMNIFYING THE STATE OF MINNESOTA IN CONNECTION WITH THE GRANTING OF A MINNESOTA STATE AID VARIANCE IN THE RECONSTRUCTION OF EAST OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET.  -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-0608R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE UNITED STATES MARSHAL SERVICE FOR EXPENSES INCURRED IN SUPPORT OF THE REGIONAL FUGITIVE TASK FORCE.  -- PASSED


11-0611R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH PUBLIC ARTS FUND, INC. FOR THE PLACEMENT OF A BRONZE SCULPTURE AT THE NEW PUBLIC SAFETY BUILDING.  -- PASSED


11-0614R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM MEMBERS FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE PROECT ENTITLED “2012 TOWARD ZERO DEATHS LAW ENFORCEMENT”.  -- PASSED


11-0621R - RESOLUTION AUTHORIZING AGREEMENT WITH CITY OF SUPERIOR TO PARTICIPATE IN THE COPS 2011 CHILD SEXUAL PREDATOR PROGRAM AND ACCEPT GRANT MONIES IN THE AMOUNT OF $103,000.  -- PASSED


11-0625R- RESOLUTION ESTABLISHING ACCESSIBLE PARKING SPACES.  -- PASSED


11-0626R - RESOLUTION AUTHORIZING SEASONAL CLOSING OF PORTIONS OF LINCOLN PARK DRIVE.  -- PASSED


END OF CONSENT AGENDA

 

The following entitled resolution is also for consideration at this meeting.

 

COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

11-0624R - RESOLUTION TO EXPAND THE EXISTING RESIDENTIAL PARKING PERMIT ZONE AROUND EAST HIGH SCHOOL.  -- AMENDED & PASSED 7-1 (Fosle)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


 


The following entitled ordinance is to be read for the first time:

 

COMMITTEE 1

 

BY COUNCILOR BOYLE                      (PERSONNEL)

11-060-O-AN ORDINANCE AMENDING CHAPTER 13, OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO CIVIL SERVICE  -- 1st READING


COMMITTEE 3


BYCOUNCILOR HARTMAN               (PUBLIC WORKS & UTILITIES)


11-059-O - AN ORDINANCE PROHIBITING WORK WHICH DAMAGES CITY UTILITIES AND PROVIDING FOR PENALTIES FOR VIOLATION THEREOF, AMENDING CHAPTER 48 OF THE DULUTH CITY CODE, 1959, AS AMENDED, BY ADDING A NEW ARTICLE XIII THERETO.  -- 1st READING


Thefollowing entitled ordinances are to be read for the second time:


COMMITTEE 1


BY COUNCILOR CUNEO                     (PURCHASING & LICENSING)


11-055-O - AN ORDINANCE AMENDING SECTION 8-40 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO THE ALCOHOLIC BEVERAGE CODE.  -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


11-056-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE WEST DULUTH/ SPIRIT VALLEY AREA TO DEDA FOR $1,126.00  -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


11-054-O - AN ORDINANCE REPEALING AND REPLACING CHAPTER 33, ARTICLE VI, AND AMENDING SECTIONS 33-101, 33-108, 33-110, 33-111.1 AND 33-221 OF THE DULUTH CITY CODE, 1959, AS AMENDED, CREATING A NEW DULUTH PARKING COMMISSION. -- AMENDED & 1st READING


11-057-O - AN ORDINANCE AMENDING SECTION 10-5 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO THE BUILDING APPEAL BOARD.  -- PASSED UNANIMOUSLY


11-058-O - AN ORDINANCE AMENDING SECTIONS 40-4 AND 40-10 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO ABANDONED PROPERTY.  -- PASSED UNANIMOUSLY



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