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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, January 30, 2012, 7:00 p.m.

 

ROLL CALL -- ABSENT:  Hartman

APPROVAL OF MINUTES - October 24 and November 14, 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 KRUG                                       (FINANCE)


12-0027R - RESOLUTION AMENDING RESOLUTION 11-0632 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2012 REGARDING GOLF FEES. -- PASSED


12-0033R - RESOLUTION AUTHORIZING BANKING SERVICES WITH M&I MARSHALL & ILSLEY BANK FOR AN ESTIMATED AMOUNT OF $86,000 IN YEAR 2012. -- PASSED


12-0044R - RESOLUTION AMENDING RESOLUTION 11-0632 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2012; ADDING NEW PENALTIES FOR DAMAGE TO UNDERGROUND UTILITIES AS PROVIDED FOR IN SECTION 48-227 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0048R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH ALL COMPUTER SERVICE FOR CONSULTING SERVICES, AS WELL AS HARDWARE MAINTENANCE AND SUPPORT IN MAINFRAME OPERATIONS DURING YEAR 2012, IN THE AMOUNT OF $96,512.44. -- PASSED


12-0049R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF THE ANNUAL CONTRACT WITH LISCOMB HOOD MASON COMPANY FOR PROPERTY INSURANCE IN THE AMOUNT OF $91,260. -- PASSED


12-0061R - RESOLUTION AUTHORIZING THIRD ADDENDUM EXTENDING THE ADMINISTRATIVE SERVICES AGREEMENT WITH RTW, INC., FOR THIRD-PARTY ADMINISTRATION OF WORKERS’ COMPENSATION EFFECTIVE FEBRUARY 1, 2012, THROUGH FEBRUARY 1, 2013. -- PASSED

 

COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0038R - RESOLUTION AUTHORIZING A CONTAMINATION CLEANUP PROGRAM GRANT AGREEMENT WITH THE STATE OF MINNESOTA AND FURTHER AUTHORIZING A SUB-RECIPIENT FUNDING AGREEMENT WITH ROHLFING OF DULUTH, INC. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)

 

12-0037R - RESOLUTION AMENDING AND RENEWING JOINT POWERS AGREEMENT NO. 20604 WITH THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY (DECC) FOR THE OPERATION OF THE MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2012 FOR A TOTAL AMOUNT NOT TO EXCEED $35,628.69. -- PASSED


12-0040R - RESOLUTION AUTHORIZING APPLICATION FOR AND, UPON APPROVAL, ACCEPTANCE OF A LOCAL ROAD IMPROVEMENT PROGRAM GRANT RELATED TO THE SAFETY, SHOULDER AND REHABILITATION IMPROVEMENTS OF STATE SCENIC BYWAY - NORTH SHORE SCENIC DRIVE. -- PASSED


12-0043R - RESOLUTION AUTHORIZING THIRD AMENDMENT TO CITY CONTRACT NO. 21070, WITH INFOR GLOBAL SOLUTIONS (MICHIGAN), INC., EXTENDING THE TERM OF THE AGREEMENT AND INCREASING THE AMOUNT PAYABLE BY $130,000. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0011R - RESOLUTION AUTHORIZING QUARTERLY PAYMENTS TO ST. LOUIS COUNTY FOR SHARED ACCESS TO SHIELD MAINTENANCE SOFTWARE AND SERVICES ASSOCIATED WITH NEMESIS (NORTHEASTERN MINNESOTA ENFORCEMENT SAFETY INFORMATION SYSTEM) DURING 2012 FOR A TOTAL ANNUAL AMOUNT OF $109,407.40. -- PASSED


12-0035R - RESOLUTION ESTABLISHING ACCESSIBLE PARKING SPACES. -- PASSED

 


END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0058R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF VOLUNTEER COORDINATOR AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED 6-2-1 (Fosle, Stauber)


12-0060R - RESOLUTION APPOINTING MEMBERS TO THE DULUTH PARKING COMMISSION. -- TABLED

 

COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

12-0039R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) TO INSURE CERTAIN DEDA PROPERTY UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES. -- PASSED UNANIMOUSLY


12-0047R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) FOR PARKING ON LOTS B, C AND D IN BAYFRONT AND USE OF DEDA PROPERTY ADJACENT THERETO. -- PASSED UNANIMOUSLY

 

COMMITTEE 3

 

BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)

 

12-0034R - RESOLUTION ESTABLISHING A MUNICIPAL STATE AID HIGHWAY. -- PASSED UNANIMOUSLY

 

BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0045R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT IN THE AMOUNT OF $250,000 FOR THE DULUTH TRAVERSE TRAIL PHASE I PROJECT. -- PASSED UNANIMOUSLY

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


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.  (REPLACEMENT) (TABLED 12-19-2011) -- REMAINED ON TABLE

 

The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-007-O - AN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR THE YEAR 2012; ADDING THE PARKS FUND CREATED THROUGH THE APPROVAL OF DULUTH VOTERS ON A REFERENDUM BALLOT IN NOVEMBER OF 2011. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-005-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-2, URBAN-RESIDENTIAL, TO MU-N, MIXED USE-NEIGHBORHOOD, ON THE PROPERTY LOCATED AT 1400 WOODLAND AVENUE (ST. LUKE’S). -- 1st READING


12-006-O - AN ORDINANCE GRANTING TO DANIEL NEFF A CONCURRENT USE PERMIT FOR THE INSTALLATION OF THE EXTERIOR STORAGE OF PROPANE TANKS IN A LOCKABLE METAL STORAGE CONTAINER TO PROJECT INTO THE MICHIGAN STREET RIGHT-OF-WAY. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-001-O - AN ORDINANCE AUTHORIZING ESTABLISHMENT OF FEES AND FINES BY RESOLUTION, AMENDING SECTIONS 31-1 AND 31-6 AND ADDING A NEW SECTION 31-8 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-003-O - AN ORDINANCE AUTHORIZING THE GRANT OF AN EASEMENT ALONG WITH THE DULUTH AIRPORT AUTHORITY, AS GRANTORS, IN FAVOR OF MINNESOTA POWER (LEGALLY INCORPORATED AS ALLETE) FOR UNDERGROUND ELECTRICAL UTILITY PURPOSES. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 7:45 p.m.