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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, March 26, 2012

 

ROLL CALL -- ABSENT:  Gardner, Stauber

APPROVAL OF MINUTES - January 30 and February 9, 2012. -- APPROVED


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MOTION FOR RECONSIDERATION


COMMITTEE 2


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0108R - RESOLUTION ESTABLISHING CITY OF DULUTH ELECTION PRECINCTS. -- PASSED 6-1-2 (Fosle)


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MOTIONS AND RESOLUTIONS


The following entitled resolution was read for the first time:


COMMITTEE 2


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0147R - RESOLUTION AMENDING THE STANDING RULES - CONSENT AGENDA. -- 1st READING


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CONSENT AGENDA

All matters listed under the consent agenda were enacted by one unanimous motion.


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0041R - RESOLUTION AUTHORIZING A CONTRACT WITH MACQUEEN EQUIPMENT, INC., FOR THE PURCHASE AND DELIVERY OF A 2012 ELGIN PELICAN MODEL NS STREET SWEEPER FOR $194,021.94. -- PASSED


12-0125R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE AND DANCING LICENSE AND APPROVING APPLICATION FOR A 2:00 A.M. BEVERAGE LICENSE TO THE DUKES PARTNERS, LLC (SPURS ON 1ST), 109 WEST FIRST STREET. -- PASSED


12-0136R - RESOLUTION AUTHORIZING THE PURCHASE OF TWO 2013 INTERNATIONAL MODEL 7500 4X2 SINGLE AXLE CAB AND CHASSIS UNITS FROM MANEY INTERNATIONAL, INC., IN THE AMOUNT OF $177,130.16. -- PASSED


12-0145R - RESOLUTION AUTHORIZING THE PURCHASE AND DELIVERY OF FOUR VEHICLES FROM THANE HAWKINS POLAR CHEVROLET IN THE AMOUNT OF $114,863.24. -- PASSED


12-0146R - RESOLUTION APPROVING THE ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND ISSUING TEMPORARY DANCE LICENSES TO GRANDMA’S MARATHON - DULUTH, INC., CANAL PARK DRIVE AND BUCHANAN STREET. -- PASSED

 

12-0152R - RESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH TOSHIBA BUSINESS SOLUTIONS, INC., IN THE AMOUNT OF $136,254.84 PER CONTRACT YEAR, FOR A TOTAL CONTRACT AMOUNT OF $408,764.52. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0133R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY (MINNESOTA HOUSING) RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM. -- PASSED

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0131R - RESOLUTION REQUESTING TO HOLD HARMLESS 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


12-0137R - RESOLUTION AUTHORIZING A 50-YEAR LICENSE AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF HIGH PRESSURE GAS MAINS UNDER MISSION CREEK FOR A CONSIDERATION OF $237. -- PASSED


12-0139R - RESOLUTION AWARDING A CONTRACT TO PCI ROADS, LLC, FOR THE 2012 CONCRETE PAVEMENT REHABILITATION PROJECT IN THE AMOUNT OF $769,495.77. -- PASSED


12-0140R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH DAKOTA SUPPLY GROUP, INC., FOR THE PURCHASE AND DELIVERY OF BADGER WATER METER PARTS DURING YEAR 2012 FOR AN ESTIMATED $36,758.32. -- PASSED


12-0144R - RESOLUTION ORDERING THE IMPROVEMENT OF OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET FROM WOODLAND AVENUE TO SNIVELY ROAD AT AN ESTIMATED COST OF $4,230,089. -- PASSED


12-0148R - RESOLUTION AMENDING RESOLUTION 11-0524 AWARDING A CONTRACT FOR A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH LHB, INC., FOR THE DEVELOPMENT AND FINAL DESIGN AND CONSTRUCTION PLANS FOR THE RECONSTRUCTION OF OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET FROM WOODLAND AVENUE TO SNIVELY ROAD, INCREASING THE AMOUNT BY $24,883 FOR A NEW TOTAL OF $188,772. -- PASSED


12-0151R - RESOLUTION TO ESTABLISH NO PARKING ON BOTH SIDES OF ARROWHEAD ROAD EAST OF WALLACE AVENUE. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0138R - RESOLUTION ESTABLISHING AN ACCESSIBLE PARKING SPACE. -- PASSED


12-0141R - RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON GLENWOOD STREET BETWEEN LIVINGSTON AVENUE AND JEAN DULUTH ROAD. -- PASSED


12-0142R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, HOMELAND SECURITY AND EMERGENCY MANAGEMENT, IN THE TOTAL AMOUNT OF $760,500 WITH A MATCH REQUIREMENT OF $253,500 FOR THE PURCHASE OF PORTABLE AND SQUAD RADIOS FOR THE POLICE AND FIRE DEPARTMENTS. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

12-0150R - RESOLUTION AUTHORIZING A CONTRACT WITH NORTHERN BUSINESS PRODUCTS, INC., FOR THE PURCHASE AND DELIVERY OF HERMAN MILLER OFFICE FURNITURE FOR THE PARKS AND RECREATION DIVISION AND PARKING ENFORCEMENT AND MANAGEMENT STAFF IN THE AMOUNT OF $90,239.40.  (REPLACEMENT) -- PASSED 6-1-2 (Krause)

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0134R - RESOLUTION CONFIRMING THE APPOINTMENTS AND REAPPOINTMENTS OF MEMBERS TO CITY BOARDS AND COMMISSIONS. -- PASSED 6-1-2 (Krause)


12-0135R - RESOLUTION REAPPOINTING ROBERT PRUSAK AND APPOINTING ________________, REPLACING JAY FOSLE, TO THE DULUTH PUBLIC UTILITIES COMMISSION. -- TABLED

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-014-O - AN ORDINANCE ALLOWING A MAJORITY OF THE CITY COUNCIL TO VETO UTILITY RATES APPROVED BY THE DULUTH PUBLIC UTILITIES COMMISSION AMENDING SECTION 2-187 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-017-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 I-W, INDUSTRIAL WATERFRONT, TO MU-W, MIXED USE WATERFRONT, PROPERTY AT 1003 MINNESOTA AVENUE (GLOBE ENTERPRISES, INC.). -- 1st READING

 

COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

12-016-O - AN ORDINANCE AMENDING SECTIONS 36-1, 36-2, 36-6, 36-7, 36-8, 36-9, 36-12, 36-13, 36-16, 36-17, 36-19, 36-20, 36-21, AND 36-23 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO PAWNBROKERS AND PRECIOUS METALS. -- 1st READING

 

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


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. -- PASSED 6-1-2 (Fosle)

 

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RETURN TO TOP

Adjourned at 7:53 p.m.