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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, February 27, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

APPROVAL OF MINUTES - January 17, 2012. -- 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)


12-0085R - RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH THE DULUTH POLICE DEPARTMENT CREDIT UNION FOR OFFICE SPACE WITHIN THE PUBLIC SAFETY BUILDING. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0084R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR UMD DUCKS UNLIMITED. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0094R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF WELDER. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0089R - RESOLUTION AWARDING A CONTRACT TO FERGUSON WATERWORKS FOR THE PURCHASE AND DELIVERY OF FIRE HYDRANTS DURING YEAR 2012 FOR A TOTAL AMOUNT OF $52,234.09. -- PASSED


12-0092R - RESOLUTION RENEWING ANNUAL CONTRACT WITH DULUTH READY MIX, INC., FOR THE PURCHASE AND DELIVERY OF CLASS 5 GRAVEL, 3/4-INCH WASHED ROCK, RIP RAP, AND BEDDING SAND FOR YEAR 2012 FOR A TOTAL ESTIMATED AMOUNT OF $154,274.06. -- PASSED


12-0100R - RESOLUTION AUTHORIZING AN AGREEMENT ACCEPTING AN EASEMENT FROM DULUTH UNITED, LLC. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0086R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF USAA INSURANCE COMPANY (AS SUBROGEE: STEVEN WAYNE CRANDELL) IN THE AMOUNT OF $17,086.30. -- PASSED


12-0087R - RESOLUTION INCREASING THE ORIGINAL PURCHASE ORDER TO PIERCE MANUFACTURING, INC., FOR ADDITIONAL TAX EXEMPT REPAIR OF THE DULUTH FIRE DEPARTMENT’S AERIAL APPARATUS LADDER VEHICLE BY $12,389.00, FOR A TOTAL PURCHASE ORDER AMOUNT OF $54,132. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0090R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY FOR THE PRODUCTION, PROMOTION AND MANAGEMENTS OF EVENTS AT BAYFRONT FESTIVAL PARK AT AN ANNUAL COST OF $50,000. -- PASSED


12-0096R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH HOISINGTON KOEGLER GROUP INC. FOR PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF A MASTER PLAN FOR THREE CITY PARKS (MEMORIAL, GARY/NEW DULUTH AND MORGAN PARK) FOR AN AMOUNT NOT TO EXCEED $44,200. -- PASSED

 

12-0102R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 709, DULUTH PUBLIC SCHOOLS, TO PROVIDE FOR COMMUNITY EDUCATION AND RECREATION PROGRAMS THROUGH COLLABORATION AND COORDINATION OF RESOURCES. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0093R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF HELP DESK TECHNICIAN AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED UNANIMOUSLY


12-0095R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF LABOR COMPLIANCE TECHNICIAN AND SPECIFYING BENEFITS FOR THE SAME. -- PASSED 8-1 (Krause)


12-0105R - RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE APPOINTED DEPARTMENT HEAD POSITION OF DIRECTOR PLANNING AND CONSTRUCTION SERVICES AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0103R - RESOLUTION NAMING THE NEW PUBLIC SAFETY BUILDING TRAINING ROOM IN HONOR AND MEMORIAM OF ELLEN LOUISE PENCE.  (REPLACEMENT) -- PASSED UNANIMOUSLY


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0062R - RESOLUTION APPROVING SETTLEMENT IN THE MATTER OF NORTHLAND COUNTRY CLUB V. CITY OF DULUTH IN THE AMOUNT OF $7,500. -- PASSED 8-0-1 (Krause abstained)


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0099R - RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE RECONSTRUCTION OF ANDERSON ROAD FROM HAINES ROAD TO CHAMBERSBURG AVENUE IN THE AMOUNT OF $2,798,698.47. -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0097R - RESOLUTION ACCEPTING A GIFT OF APPROXIMATELY $200,000 FROM THE ESTATE OF FLORENCE SCHNEIDER TO BE USED FOR PUBLIC LIBRARY PURPOSES AND EXPRESSING PUBLIC GRATITUDE FOR THE GENEROUS GIFT. -- PASSED UNANIMOUSLY


12-0098R - RESOLUTION ACCEPTING A GIFT OF APPROXIMATELY $15,000 FROM THE ESTATE OF CHRISTINE H. CROCKETT TO BE USED FOR PUBLIC LIBRARY PURPOSES AND EXPRESSING PUBLIC GRATITUDE FOR THE GENEROUS GIFT. -- 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 2) (RETABLED 02-09-2012) -- AMENDED & RETABLED


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-008-O - AN ORDINANCE MODIFYING VARIOUS FEE LANGUAGE, PROVIDING FOR FEES TO BE SET BY RESOLUTION, AMENDING SECTIONS 12-10, 43-33.4, 44A-9, 44A-10, 44A-15 AND 48-40 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER    (PLANNING & ECONOMIC DEVELOPMENT))


12-011-O - AN ORDINANCE AUTHORIZING THE GRANTING OF AN EASEMENT TO THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION ADJACENT TO INTERSTATE 35 IN THE POINT OF ROCKS AREA FOR $39,000. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


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. -- TABLED


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. -- PASSED 8-1 (Krause)


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RETURN TO TOP

Adjourned at 8:40 p.m.