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ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, March 12, 2012

 

ROLL CALL -- ALL PRESENT

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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 KRAUSE                   (PURCHASING & LICENSING)

 

12-0118R - RESOLUTION AUTHORIZING A CONTRACT WITH ENGLE FABRICATION, LLC, D.B.A. CENTERLINE TANK AND TRAILER MANUFACTURING, FOR THE RETROFIT OF STREET FLUSHER TRUCK UNIT 3857 TO INCLUDE THE REMOVAL OF AN OLD AND INSTALLATION OF A NEW 2,000 GALLON WATER TANK AND SHEET METAL IN THE AMOUNT OF $52,224.47. -- PASSED


12-0124R - RESOLUTION AUTHORIZING A CONTRACT WITH J-CRAFT, INC., FOR PARTS AND LABOR NEEDED IN THE COMPLETE OUTFITTING OF TWO NEW TANDEM CAB AND CHASSIS UNITS WITH DUMP BODIES AND HYDRAULICS IN THE AMOUNT OF $54,474.19. -- PASSED


12-0126R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE AND APPROVING APPLICATION FOR A 2:00 A.M. BEVERAGE LICENSE FROM RAY’S B&G, (NORTH POLE BAR), 5606-10 RALEIGH STREET, TO SCOTT SUTHERLAND, LLC (NORTH POLE BAR), SAME ADDRESS. -- PASSED


12-0127R - RESOLUTION ISSUING AN ON SALE BREWERY MALT LIQUOR LICENSE TO LAKE SUPERIOR BREWING COMPANY, LLC, 2711 WEST SUPERIOR STREET. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0101R - RESOLUTION AUTHORIZING EXECUTION OF 2012-2013 PROFESSIONAL SERVICES AGREEMENT WITH DULUTH JOINT POWERS ENTERPRISE TRUST AND ACCEPTING PAYMENT OF $255,000 ANNUALLY FOR YEARS 2012 AND 2013 FROM THE DULUTH JOINT POWERS ENTERPRISE TRUST. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0128R - RESOLUTION AUTHORIZING LEASE AGREEMENT WITH SERVICES BY BILL, INC., FOR OPERATION OF CRABBY OL’ BILL’S VENDING OPERATION IN CANAL PARK. -- PASSED


BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0106R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO 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 $863,636 FOR THE PERIOD JANUARY 1, 2012, THROUGH DECEMBER 31, 2012. -- PASSED


12-0107R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA INNOVATION FUND 2012 TRANSPORTATION IN AN AMOUNT NOT LESS THAN $13,125.80 FOR THE PERIOD JANUARY 1, 2012, THROUGH DECEMBER 31, 2012. -- PASSED

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)

 

12-0121R - RESOLUTION AUTHORIZING AN ANNUAL CONTRACT WITH ULLAND BROTHERS, INC., FOR THE PURCHASE OF FINE COLD MIX DURING YEAR 2012 FOR AN ESTIMATED TOTAL AMOUNT OF $58,620.94. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0104R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, IN THE AMOUNT OF $70,000 FOR THE PURPOSE OF SUPPORTING THE DULUTH POLICE DEPARTMENT’S PARTICIPATION IN THE MINNESOTA FINANCIAL CRIMES TASK FORCE. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0119R - RESOLUTION AUTHORIZING RENEWAL OF A PROPRIETARY ANNUAL CONTRACT WITH POLARIS LIBRARY SYSTEMS FOR MAINTENANCE OF THE POLARIS INTEGRATED LIBRARY SYSTEMS IN THE AMOUNT OF $31,168.25. -- PASSED


12-0122R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH SAS & ASSOCIATES FOR PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF A MASTER PLAN FOR FOUR CITY PARKS (LOWER CHESTER, BRIGHTON BEACH, CHESTER BOWL AND WASHINGTON) FOR AN AMOUNT NOT TO EXCEED $45,500. -- PASSED


12-0123R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE LAKE SUPERIOR CENTER AUTHORITY (LSCA) FOR THE USE OF LSCA PROPERTY ADJACENT TO BAYFRONT FESTIVAL PARK. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0117R - RESOLUTION AUTHORIZING THE PURCHASE OF TWO 2013 INTERNATIONAL MODEL 7600 6X4 TANDEM AXLE CAB AND CHASSIS UNITS FROM MANEY INTERNATIONAL, INC., IN THE AMOUNT OF $226,996.42. -- PASSED 8-1 (Stauber)


12-0132R - RESOLUTION ISSUING AN ON SALE THEATER LIQUOR LICENSE TO FAMILY ENTERTAINMENT, LLC (DULUTH CINEMA), 300 HARBOR DRIVE. -- PASSED 7-2 (Gardner, Krause)


COMMITTEE 2


BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0130R - RESOLUTION ESTABLISHING CIVIL SERVICE REFORM WORKING GROUP. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0108R - RESOLUTION ESTABLISHING CITY OF DULUTH ELECTION PRECINCTS. -- PASSED UNANIMOUSLY


12-0129R - RESOLUTION NAMING FOREST AREAS IN FOND DU LAC, MISSION CREEK AND MAGNEY SNIVELY THE MAGNEY-SNIVELY FOREST PRESERVE AND THE FREDERICK RODNEY PAINE FOREST PRESERVE. -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0109R - RESOLUTION AUTHORIZING AN AGREEMENT WITH FOTH INFRASTRUCTURE AND ENVIRONMENT, LLC, FOR PROFESSIONAL ENGINEERING SERVICES IN THE PREPARATION OF AN OPERATIONS AND MAINTENANCE MANUAL FOR THE CITY’S UTILITIES SERVICES FOR AN AMOUNT NOT TO EXCEED $49,000. -- RETURNED TO ADMINISTRATION


12-0111R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20595 AND INCREASE OF $30,000 WITH EPC ENGINEERING & TESTING FOR PROFESSIONAL FIELD AND LABORATORY TESTING SERVICES IN FISCAL YEAR 2012 FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED UNANIMOUSLY


12-0112R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20596 AND INCREASE OF $25,000 WITH SALO ENGINEERING, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES IN FISCAL YEAR 2012 FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED UNANIMOUSLY


12-0113R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20598 AND INCREASE OF $25,000 WITH LHB, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES IN FISCAL YEAR 2012, FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED UNANIMOUSLY


12-0114R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20599 AND INCREASE OF $25,000 WITH AYRES ASSOCIATES, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES IN FISCAL YEAR 2012, FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED UNANIMOUSLY


12-0115R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20706 AND INCREASE OF $25,000 WITH GOLDER ASSOCIATES, INC., FOR PROFESSIONAL FIELD AND LABORATORY TESTING SERVICES IN FISCAL YEAR 2012 FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED UNANIMOUSLY


12-0116R - RESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF AGREEMENT 20716 AND INCREASE OF $25,000 WITH AMERICAN ENGINEERING TESTING, INC., FOR PROFESSIONAL FIELD AND LABORATORY TESTING SERVICES IN FISCAL YEAR 2012 FOR AN ESTIMATED CONTRACT TOTAL OF $40,000. -- PASSED 8-0-1 (Julsrud abstained)


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0091R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT LAKE DEVELOPMENT, LLC, D.B.A SPIRIT LAKE MARINA & RV PARK FOR THE LEASE AND OPERATION OF THE CITY’S INDIAN POINT CAMPGROUND. -- PASSED 8-1 (Julsrud)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES 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) (AS AMENDED) (RETABLED 2/27) -- PASSED 5-4 (Boyle, Fosle, Gardner, Stauber)


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 2/27) -- WITHDRAWN FROM AGENDA


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-013-O - AN ORDINANCE AUTHORIZING THE RECONVEYANCE OF CERTAIN PROPERTY IN THE UPPER RIVERSIDE AREA TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) AT NO COST. -- 1st READING


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-012-O - AN ORDINANCE AMENDING SECTION 2-42 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO ASSIGNMENT OF ELECTION PRECINCTS. -- 1st READING


The following entitled ordinances were read for the second 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. -- PASSED UNANIMOUSLY


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. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 10:40 p.m.