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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, February 13, 2012, 7:00 p.m.

 

ROLL CALL -- All present

RESOLUTION TABLED


COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0060R – RESOLUTION APPOINTING MEMBERS TO THE DULUTH PARKING COMMISSION. (TABLED 1/30/2012) -- AMENDED AND PASSED UNANIMOUSLY

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MOTIONS AND RESOLUTIONS


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 KRUG                                       (FINANCE)


12-0050R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF MILL AND OVERLAY AT FOURTH AVENUE WEST.  -- PASSED


12-0051R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF MILL AND OVERLAY AT EAST FIRST STREET.  -- PASSED


12-0052R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF MILL AND OVERLAY AT ARROWHEAD ROAD.  -- PASSED


12-0053R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF MILL AND OVERLAY IN MORGAN PARK.  -- PASSED


12-0054R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF MILL AND OVERLAY AT SWAN LAKE ROAD.  -- PASSED


12-0055R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF STREET RECONSTRUCTION AT GLENWOOD STREET.  -- PASSED


12-0056R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF STREET RECONSTRUCTION AT 36TH AVENUE EAST.  -- PASSED


12-0057R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF STREET RECONSTRUCTION AT IVANHOE STREET.  -- PASSED


12-0063R - RESOLUTION AMENDING RESOLUTION 11-0632 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2012; ADDING NEW FEES REMOVED FROM THE DULUTH CITY CODE, 1959, AS AMENDED, TO BE SET BY RESOLUTION.  -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0036R - RESOLUTION AUTHORIZING A CONTRACT WITH ZIEGLER, INC., FOR THE PURCHASE AND DELIVERY OF TWO CATERPILLAR MODEL 257B3 MULTI-TERRAIN LOADERS WITH OPTIONS IN THE AMOUNT OF $96,636.38.  -- PASSED


12-0046R - RESOLUTION AUTHORIZING A CONTRACT WITH INFOSEND, INC., FOR MAILING SERVICES AND POSTAGE DURING YEAR 2012 IN THE AMOUNT OF $187,000.  -- PASSED


12-0059R – RESOLUTION APPROVING THE ISSUANCE OF A 2012 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC., DBA MONEYXCHANGE.  -- PASSED


12-0067R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH ST. LOUIS COUNTY FOR INTERNET SERVICE IN THE AMOUNT OF $42,000.  -- PASSED


12-0068R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH ST. LOUIS COUNTY FOR SOFTWARE MAINTENANCE OF THE CITY ASSESSOR’S PROPERTY TAX SYSTEM IN THE AMOUNT OF $26,887.52.  -- PASSED


12-0070R - RESOLUTION APPROVING THE EXEMPTION OF A BINGO LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR HOLY FAMILY CATHOLIC CHURCH.  -- PASSED


12-0071R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MARSHALL SCHOOL (MARSHALL AUCTION), 1215 RICE LAKE ROAD.  -- PASSED


12-0077R - RESOLUTION AUTHORIZING RENEWAL OF CONTACT WITH ARAMARK UNIFORM SERVICES, INC., FOR LAUNDRY SERVICES AND RENTAL OF UNIFORMS AND MISCELLANEOUS ITEMS FOR YEAR 2012 FOR AN ESTIMATED $80,000.  -- PASSED


12-0079R - RESOLUTION AWARDING A CONTRACT TO HOLIDAY STATIONSTORES FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS DURING YEAR 2012 FOR AN AMOUNT NOT TO EXCEED $1,325,000.  -- PASSED


12-0080R - RESOLUTION AWARDING A CONTRACT TO INTER-CITY OIL COMPANY, INC., FOR THE PURCHASE AND DELIVERY OF BULK FUELS DURING 2012 FOR AN AMOUNT NOT TO EXCEED $200,000.  -- PASSED


12-0081R - RESOLUTION AUTHORIZING AN EXTENSION OF THE CURRENT CONTRACT WITH INTER-CITY OIL COMPANY, INC., FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS THROUGH MARCH 31, 2012, FOR AN AMOUNT NOT TO EXCEED $175,000.  -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0064R - RESOLUTION REAPPOINTING MARY RENNIE TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.  -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0042R - RESOLUTION VACATING AN UNIMPROVED PORTION OF WREN AVENUE BETWEEN TERRACE STREET AND SWAN LAKE ROAD (WILLIAM AND SUSAN GATEWOOD).  -- PASSED

 

COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0069R - RESOLUTION AUTHORIZING THE CITY OF DULUTH POLICE DEPARTMENT TO ACCEPT AN AWARD OF A LIDAR LASER SPEED DETECTOR.  -- PASSED


12-0082R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A RENEWAL GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $310,813 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND GANG TASK FORCE FROM JANUARY 1, 2012, THROUGH DECEMBER 31, 2012.  -- PASSED


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The following entitled resolutions are also for consideration at this meeting:


COMMITTEE 1


BYCOUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0076R - RESOLUTION AUTHORIZING THE PURCHASE AND DELIVERY OF THREE CHEVROLET COLORADO PICKUP TRUCKS FROM THANE HAWKINS POLAR CHEVROLET FOR A TOTAL AMOUNT OF $65,679.19.  -- PASSED 8-1 (Fosle)


BY COUNCILOR BOYLE                                  (PERSONNEL)


NEW 12-0083R - RESOLUTION AUTHORIZING PAY PLANS FOR THE COMMUNICATIONS AND POLICY OFFICER AND COMMUNITY RELATIONS OFFICER APPOINTED POSITIONS PURSUANT TO CHAPTER IV, SECTION 18 OF THE DULUTH HOME RULE CHARTER.  -- PASSED 5-4 (Fosle, Gardner, Krause, Stauber)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0072R - RESOLUTION APPROVING THE 2012 ANNUAL ACTION PLAN PORTION OF THE 2010-2014 CONSOLIDATED PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESGP) FUNDS.  --  PASSED UNANIMOUSLY


12-0073R - RESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANT PROGRAM (ESGP) FUNDS FOR THE 2012 PROGRAM YEAR AND AUTHORIZING CONTRACTS. --  PASSED UNANIMOUSLY


12-0074R - RESOLUTION AUTHORIZING A REQUEST FOR HUD HOME FUNDS FOR THE 2012 PROGRAM YEAR AND AUTHORIZING CONTRACTS. --  PASSED UNANIMOUSLY


12-0075R - RESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2012 PROGRAM YEAR AS WELL AS APPROVING THE REALLOCATION OF CERTAIN PRIOR CDBG FUNDS AND AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES. -- AMENDED AND PASSED 8-0-1 (Larson)


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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 2) (RETABLED 2/9/2011)


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The following entitled ordinances are to be read for the first time:


COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


NEW 12-010-O - AN ORDINANCE AMENDING SECTIONS 13-1, 13-2, 13-3, 13-5.5, 13-6, 13-11, 13-19, 13-22, 13-24.1, 13-28, 13-29, 13-30, 13-36, 13-38, 13-39, 13-41, 13-42, 13-43, 13-45, 13-47, 13-48, 13-53, 13-54, 13-57.5, 13-60, 13-64.5, 13-65, 13-66, 13-69, 13-80, 13-85, 13-106 AND 13-125, ADDING A NEW SECTION 13-42.1, AND REPEALING SECTIONS 13-4, 13-7, 13-8, 13-9, 13-10, 13-12, 13-16, 13-18, 13-21, 13-27, 13-34, 13-37, 13-37.5, 13-39.1, 13-46, 13-49, 13-50, 13-51, 13-52, 13-55, 13-56, 13-58, 13-59, 13-60.5, 13-61, 13-61.5, 13-62, 13-63, 13-64, 13-67, 13-114, 13-115, 13-116 AND 13-124 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO CIVIL SERVICE.  -- 1st Reading

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-009-O - AN ORDINANCE AUTHORIZING CHARGING FOR UTILITY TURN-ON AND SHUT-OFFS RELATED TO MAINTENANCE AND REPAIR AMENDING SECTION 48-210 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st Reading


The following entitled ordinances are to be read for the second 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.  --  PASSED UNANIMOUSLY


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).  --  PASSED UNANIMOUSLY


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.  --  PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 8:11 p.m.