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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, May 14, 2012, 7:00 p.m.

 

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)


12-0227R - RESOLUTION AWARDING A CONTRACT TO BROCK WHITE COMPANY FOR THE PURCHASE AND DELIVERY OF 100,000 POUNDS OF CRACK SEALER IN THE AMOUNT OF $57,632.06. -- PASSED


12-0228R - RESOLUTION AWARDING A CONTRACT TO ARROWHEAD CONCRETE WORKS, INC., FOR THE PURCHASING AND DELIVERY OF APPROXIMATELY 750 CUBIC YARDS OF READY-MIX CONCRETE DURING YEAR 2012 AS NEEDED FOR AN ESTIMATED TOTAL OF $81,518.91. -- PASSED


12-0237R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SATURN SYSTEMS, INC., FOR THE DESIGN, DEVELOPMENT AND IMPLEMENTATION OF A SPECIAL ASSESSMENTS APPLICATION FOR AN AMOUNT NOT TO EXCEED $150,000. -- PASSED


12-0238R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES. -- PASSED


12-0239R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE, AND LAKE SUPERIOR BREWING COMPANY, LLC (TWIN PORTS BRIDGE FEST), BAYFRONT PARK. -- PASSED


12-0240R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE, DANCING LICENSE, AND APPROVING ISSUANCE OF A 2:00 A.M. BEVERAGE LICENSE TO FLAME NIGHTCLUB, INC. (FLAME NIGHTCLUB), 28 NORTH FIRST AVENUE WEST. -- PASSED


12-0241R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM HANABI JAPANESE CUISINE, LLC (HANABI JAPANESE CUISINE), 110 NORTH FIRST AVENUE WEST, TO HANABI JAPANESE CUISINE CO. (HANABI JAPANESE CUISINE), SAME ADDRESS. -- PASSED


12-0243R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR NORTHERN LIGHTS FOUNDATION. -- PASSED


12-0245R - RESOLUTION AUTHORIZING THE PURCHASE AND DELIVERY OF FIVE TRAFFIC SIGNAL CABINETS AND FIVE PHASE SELECTORS FROM TRAFFIC CONTROL CORPORATION IN THE AMOUNT OF $96,192.84. -- PASSED


12-0246R - RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO THE JAMAR COMPANY FOR THE COMPLETION OF THE ECOSTAR SLATE ROOFING ON THE ENGER TOWER GAZEBO AND INSTALLATION OF TWO ADJACENT PERGOLAS FOR A TOTAL AMOUNT OF $106,800. -- PASSED


12-0249R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND DANCING LICENSE AND APPROVING ISSUANCE OF A 2:00 AM BEVERAGE LICENSE TO RANGE RESTAURANTS, LLC (GRIZZLY’S WOOD FIRED GRILL), 310 LAKE AVENUE SOUTH. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0235R - RESOLUTION CONFIRMING THE APPOINTMENT OF KEITH HAMRE AS DIRECTOR OF PLANNING AND CONSTRUCTION SERVICES FOR THE CITY OF DULUTH. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0149R - RESOLUTION VACATING PORTIONS OF PLATTED WARWICK STREET, 82ND AVENUE WEST, 83RD AVENUE WEST, AND 84TH AVENUE WEST WITHIN THE SPIRIT MOUNTAIN RECREATION AREA (SPIRIT MOUNTAIN RECREATION AREA AUTHORITY). -- PASSED


12-0193R - RESOLUTION ADOPTING AN AMENDMENT TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 7 (COUNTY NO. 32). (REPLACEMENT) -- PASSED


12-0230R - RESOLUTION AMENDING THE 2011 AND 2012 ACTION PLAN ADDING ADDITIONAL FUNDING FOR THE EMERGENCY SOLUTIONS GRANT PROGRAM. -- PASSED


12-0248R - RESOLUTION AUTHORIZING A SEVENTH AMENDMENT TO THE MINNESOTA INVESTMENT FUND (MIF) AGREEMENT WITH THE STATE OF MINNESOTA AND FURTHER AUTHORIZING A SEVENTH AMENDMENT TO THE MIF LOAN AGREEMENT AND A SEVENTH PROMISSORY NOTE MODIFICATION AGREEMENT WITH NORTHSTAR MACHINE & TOOL, INC., D.B.A. NORTHSTAR AEROSPACE, MODIFYING PAYMENTS FROM MAY 1, 2012, THROUGH JUNE 30, 2013. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0224R - RESOLUTION ACCEPTING COMPLETION OF THE LAKESIDE INTERCEPTOR SANITARY SEWER OVERFLOW (SSO) STORAGE FACILITY - BASIN NO. 2. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0222R - RESOLUTION AUTHORIZING AMENDMENT NO. 2 TO GRANT NO. 2008-PSGP-0082 FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, HOMELAND SECURITY AND EMERGENCY MANAGEMENT, PROVIDING FOR AN ADDITIONAL GRANT OF $200,000 WITH MATCHING FUNDS IN THE AMOUNT OF $66,666 FOR THE PURPOSE OF ENHANCING VISUAL SURVEILLANCE IN THE DULUTH/ SUPERIOR PORT AREA. -- PASSED


12-0223R - RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO AGREEMENT FOR SERVICES BETWEEN THE CITY OF DULUTH AND THE CITY OF VIRGINIA. -- PASSED


12-0226R - RESOLUTION AUTHORIZING A CONTRACT WITH JDR TECHNOLOGIES, LLC, A RECOMMENDED SOLE SOURCE AND SPECIALIZED VENDOR, FOR EMERGENCY RADIO COMMUNICATION WORK MOUNTING UPGRADES AT THE ORPHANAGE WATER TOWER (WOODLAND) IN THE AMOUNT OF $31,904.33. -- PASSED


12-0233R - RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO AGREEMENT FOR SERVICES BETWEEN THE CITY OF DULUTH AND THE CITY OF SUPERIOR AND TO ACCEPT AN ADDITIONAL $11,000 IN GRANT FUNDING. -- PASSED


12-0234R - RESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE CERTAIN NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $74,000. -- PASSED


12-0242R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN CANAL PARK ON JUNE 16, 2012, IN CONJUNCTION WITH GRANDMA'S MARATHON AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0236R - RESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $47,002 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS. -- PASSED


12-0244R - RESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE DULUTH AREA FAMILY YMCA FOR THE OPERATION AND MANAGEMENT OF THE CITY’S PARK POINT BEACH HOUSE AND RECREATION AREA. -- PASSED


END OF CONSENT AGENDA

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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)

 

12-0258R - RESOLUTION RATIFYING RESOLUTION 12-0247 RELATING TO THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION AIRPORT IMPROVEMENT BONDS IN THE AMOUNT OF $7,650,000. -- PASSED UNANIMOUSLY

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0252R - RESOLUTION REGARDING THE ESTABLISHMENT OF A HIGHER EDUCATION OVERLAY DISTRICT.  -- AMENDED & PASSED 6-3 (Fosle, Krug, Larson)

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)

 

12-0225R - RESOLUTION AUTHORIZING THE PURCHASE AND DELIVERY OF ONE 2013 FREIGHTLINER CAB AND CHASSIS UNIT FROM I-STATE TRUCK CENTER, INC., IN THE AMOUNT OF $115,990.94. -- PASSED 8-1 (Fosle)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-029-O - AN ORDINANCE MODIFYING VARIOUS FEE LANGUAGE, PROVIDING FOR FINES, PENALTIES, CITATIONS AND VIOLATIONS TO BE SET BY RESOLUTION, AMENDING SECTIONS 1-7, 6-78, 8-9, 10-3, 10A-7, 11-5, 12-14, 12-16, 24-17.1, 24-26, 29B-7, 33-46, 33-237, 34-17, 34-23, 35-30, 36-7, 36-20, 42A-48, 43-33.4, 43-50.7, 43-66, 45-82, 45-82.1, 45-108, 48-15, 48-210, 50-37.1, 50-39.2 AND 50-39.3 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


12-032-O - AN ORDINANCE AMENDING CHAPTER 29A-32 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO THE CITY HOUSING, PROPERTY MAINTENANCE AND RENTAL CODE.  (REPLACEMENT) -- WITHDRAWN


COMMITTEE 2


BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-030-O - AN ORDINANCE CREATING ARTICLE XII OF CHAPTER 2 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE ESTABLISHMENT OF A CITIZEN REVIEW BOARD.  (REPLACEMENT)  -- 1st READING


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-031-O - AN ORDINANCE AUTHORIZING ASSESSING DELINQUENT WATER CHARGES AGAINST BENEFITTED PROPERTIES IN CERTAIN CASES, ADDING A NEW SECTION 48-15.5 TO THE DULUTH CITY CODE, 1959, AS AMENDED. -- RETURNED TO ADMINISTRATION


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


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-024-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 MIXED USE-BUSINESS PARK (MU-B) TO RESIDENTIAL-TRADITIONAL (R-1) THE PROPERTY LOCATED AT 4526 AND 4528 REGENT STREET (DAWN STRUMBEL AND DANIEL ROMSA). -- PASSED UNANIMOUSLY


12-025-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 RESIDENTIAL-TRADITIONAL (R-1) TO MIXED USE-NEIGHBORHOOD (MU-N) THE PROPERTY LOCATED AT 1819 AND 1831 EAST EIGHTH STREET (CARLA BLUMBERG–1831 LLC). -- PASSED UNANIMOUSLY


12-026-O - AN ORDINANCE AMENDING SECTIONS 50-19.8, 50-20.3, 50-22.1, 50-24.4, 50-24.6, 50-25.1, 50-25.2, 50-25.8, 50-26.1, 50-26.4, 50-30.5, 50-31.3, 50-37.1, 50-37.6 AND 50-37.9, AND ADDING SECTION 50-26.5, OF CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO REVISIONS OF THE UNIFIED DEVELOPMENT CHAPTER. -- PASSED UNANIMOUSLY


12-027-O - 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 MU-C, MIXED USE-COMMERCIAL, TO FORM DISTRICTS, MID-RISE COMMUNITY SHOPPING/OFFICE (F-5), DOWNTOWN SHOPPING (F-7) AND DOWNTOWN MIX (F-8), THE DOWNTOWN BUSINESS DISTRICT, THE PROPERTY LOCATED FROM MESABA AVENUE TO NORTH NINTH AVENUE EAST AND FROM MICHIGAN STREET TO THE ALLEY ABOVE SECOND STREET (CITY OF DULUTH). -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 8:45 p.m.