• Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
  • Any amendments or revisions to resolutions and ordinances made at a Council Meeting may NOT be available on line.
  • Call the City Clerk's Office to verify the results - (218) 730-5740.

SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Tuesday, May 29, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

- - -


MOTION FOR RECONSIDERATION


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0252R - RESOLUTION REGARDING THE ESTABLISHMENT OF A HIGHER EDUCATION OVERLAY DISTRICT. -- MOTION TO RECONSIDER FAILED 4-5 (Fosle, Julsrud, Krug, Larson)

- - -


MOTIONS AND RESOLUTIONS


CONSENT AGENDA

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


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-0266R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF DEMOLITIONS AT SEVERAL CITY LOCATIONS. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0229R - RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO THE CONTRACT 21609 WITH HOVLAND, INC., FOR ADDITIONAL WORK AND MATERIALS RELATED TO THE CONSTRUCTION OF THE ENGER TOWER GAZEBO, FOR AN INCREASE OF $109,110, AND A TOTAL CONTRACT AMOUNT OF $247,110. -- PASSED

 

12-0251R - RESOLUTION AWARDING AN ANNUAL CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR THE PURCHASE OF HOT MIX (FINE) FOR A TOTAL ESTIMATED AMOUNT OF $521,515.80. -- PASSED

 

12-0253R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF ALPINE BAR & LOUNGE, INC. (ALPINE BAR & LOUNGE), 1308 COMMONWEALTH AVENUE. -- PASSED


12-0262R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 MALT LIQUOR LICENSE TO TWIN PORTS MIRACLE LEAGUE, WHEELER FIELD. -- PASSED

 

12-0281R - RESOLUTION AWARDING AN ANNUAL CONTRACT TO ULLAND BROTHERS, INC., FOR THE PURCHASE OF HOT MIX (FINE) FOR A TOTAL ESTIMATED AMOUNT OF $343,613.81. -- PASSED


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0279R - RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE APPOINTED DEPARTMENT HEAD POSITION OF DIRECTOR OF BUSINESS AND ECONOMIC DEVELOPMENT AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


12-0280R - RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTOPHER ENG AS DIRECTOR OF BUSINESS AND ECONOMIC DEVELOPMENT FOR THE CITY OF DULUTH. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0261R - RESOLUTION AMENDING THE COMPREHENSIVE LANDS USE PLAN - FUTURE LAND USE MAP FOR FOURTH STREET CORRIDOR FROM MESABA AVENUE TO FOURTH AVENUE EAST. -- PASSED


12-0263R - RESOLUTION AMENDING THE COMPREHENSIVE LANDS USE PLAN - FUTURE LAND USE MAP FOR THE CENTRAL HIGH SCHOOL SITE AT 800 EAST CENTRAL ENTRANCE. -- PASSED


12-0267R - RESOLUTION VACATING AND REDEDICATING A UTILITY EASEMENT AT LOT 2, BLOCK 2, VILLAGE MALL AND ADDRESSED AS 2102 MAPLE GROVE ROAD (KLINEFELTER BANKRUPTCY ESTATE). -- PASSED


12-0268R - RESOLUTION VACATING PORTIONS OF PLATTED ALLEY AND ALLEY EASEMENT OF BLOCK 121 OF DULUTH PROPER SECOND DIVISION, ADDRESSED AS 2427 WEST FOURTH STREET (DULUTH PUBLIC SCHOOLS ISD 709). -- PASSED


12-0276R - RESOLUTION APPROVING A BUILDING IN DULUTH 2012 CONDITIONAL GRANT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND A&L DULUTH RENAISSANCE, LLC RELATING TO THE RENOVATION OF COMMERCIAL BUILDING SPACE IN OLD DOWNTOWN FOR LEASE TO ENBRIDGE ENERGY LIMITED PARTNERSHIP. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0232R - RESOLUTION AMENDING CONTRACT NO. C21268 WITH AYRES ASSOCIATES, INC. FOR PROFESSIONAL SERVICES FOR DESIGN AND CONSTRUCTION OF RIVERSIDE UTILITY AND STREET IMPROVEMENT PROJECT IN THE ESTIMATED AMOUNT OF $235,600. -- PASSED


12-0259R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH SEAWAY PORT AUTHORITY FOR ELECTRIC SERVICE INSTALLATION FOR LIFT STATION NO. 40. -- PASSED


12-0260R - RESOLUTION ORDERING THE CONSTRUCTION OF APPROXIMATELY 265 FEET OF SANITARY SEWER IN LIVINGSTON AVENUE AND SPEAR AVENUE AT AN ESTIMATED COST OF $25,404. -- PASSED


12-0264R - RESOLUTION AMENDING RESOLUTION NO. 11-0153 INCREASING THE NUMBER OF AUTHORIZED AUDITS TO 600 AND INCREASING THE FUNDING THEREFORE BY AN ADDITIONAL $40,000. -- PASSED


12-0273R - RESOLUTION AWARDING A CONTRACT TO A-1 EXCAVATING, INC. FOR THE RECONSTRUCTION OF OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET FROM WOODLAND AVENUE TO SNIVELY ROAD IN THE AMOUNT OF $3,799,505. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0250R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 TO PROVIDE LAW ENFORCEMENT OFFICERS IN THE PUBLIC SCHOOLS. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0265R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH ST. JAMES HOME OF DULUTH, INC., DBA NEIGHBORHOOD YOUTH SERVICES, TO PROVIDE SUMMER YOUTH PROGRAMMING IN THE CITY’S MORGAN PARK NEIGHBORHOOD AT AN ANNUAL COST OF $40,000 FOR THE FIRST YEAR AND $20,000 THEREAFTER. -- PASSED


12-0274R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA THROUGH ITS MINNESOTA OFFICE OF HIGHER EDUCATION RELATED TO THE MINNESOTA LIBRARY INFORMATION NETWORK. -- PASSED


END OF CONSENT AGENDA


- - -


The following entitled resolutions were also considered:


COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0256R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON COMMONWEALTH AVENUE IN CONJUNCTION WITH FAR WEST FEST AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED 8-0-1 (Abstention:  Fosle)


12-0257R - RESOLUTION AUTHORIZING PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES ON SUPERIOR STREET AND FIRST STREET IN CONJUNCTION WITH GREATER DOWNTOWN COUNCIL SIDEWALK DAYS. -- PASSED 8-0-1 (Abstention:  Fosle)


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0269R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH GRANT COMMUNITY SCHOOL COLLABORATIVE TO PROVIDE SUMMER YOUTH PROGRAMMING IN THE CITY’S EAST HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. -- PASSED 8-1 (Krause)


12-0270R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH WELSH CENTER, INC., DBA COPELAND VALLEY YOUTH CENTERS, TO PROVIDE SUMMER YOUTH PROGRAMMING IN THE CITY’S WEST DULUTH NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. -- PASSED 8-1 (Krause)


12-0271R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH BOYS AND GIRLS CLUB OF THE NORTHLAND TO PROVIDE SUMMER YOUTH PROGRAMMING IN THE CITY’S LINCOLN PARK NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. -- PASSED 8-1 (Krause)

 

12-0272R - RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH ST. JAMES HOME OF DULUTH, INC., DBA NEIGHBORHOOD YOUTH SERVICES, TO PROVIDE SUMMER YOUTH PROGRAMMING IN THE CITY’S CENTRAL HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. -- PASSED 8-1 (Krause)

 

- - -


INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


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 2)  (AMENDMENT) -- 1st READING (Amendment Tabled)


COMMITTEE 2


BY COUNCILOR STAUBER           (PLANNING & ECONOMIC DEVELOPMENT)


12-033-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 1102 MAPLE GROVE ROAD (ZMC HOTELS). -- 1st READING


12-034-O - AN ORDINANCE AUTHORIZING THE SALE OF THE SOUTHERLY TEN FEET OF LOTS 31-34, NEW YORK PIER, ONEOTA, TO ZENITH INVESTMENT AND MANAGEMENT CORPORATION FOR $2,000. -- 1st READING


12-035-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY IN THE WEST DULUTH AREA TO ROBERT M. AND LEANNE E. LIND FOR $7,500. -- 1st READING


12-036-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 RESIDENTIAL-RURAL 1 (RR-1) THE PROPERTY LOCATED AT 415 WEST NINTH STREET (KBJR, INC., AND STATE OF WISCONSIN EDUCATIONAL COMMUNICATIONS BOARD). -- 1st READING


The following entitled ordinances were read for the second 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. -- PASSED 8-1 (Krause)


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) -- TABLED FOR 6/7 COMMITTEE MEETING


- - -

 

RETURN TO TOP

Adjourned at 8:22 p.m.