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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, June 11, 2012, 7:00 p.m.

 

ROLL CALL -- ABSENT:  Julsrud

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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)


12-0254R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF JUST TAKE ACTION, INC. (TYCOON’S ALEHOUSE & EATERY), 132 EAST SUPERIOR STREET.  (REPLACEMENT) -- PASSED


12-0255R - RESOLUTION APPROVING THE ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE TO THE NOODLE SHOP COMPANY (NOODLES & COMPANY), 1600 MILLER TRUNK HIGHWAY. -- PASSED


12-0282R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.  (REPLACEMENT) -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0286R - RESOLUTION AUTHORIZING AN APPLICATION TO THE STATE OF MINNESOTA FOR A MINNESOTA INVESTMENT FUND GRANT IN THE AMOUNT OF $1,000,000 (AAR AIRCRAFT SERVICES, INC). -- PASSED


12-0287R - RESOLUTION APPROVING A MODIFICATION TO THE CANADIAN NATIONAL RAILROAD SUBZONE #100 AND THE ATLAS SUBZONE #101 AND REALLOCATING CERTAIN ACRES IN SAID SUBZONE TO FORM A NEW JOBZ SUBZONE CALLED THE MAINTENANCE FACILITY SUBZONE #100.2. -- PASSED


12-0288R - RESOLUTION AUTHORIZING AN AMENDMENT TO A MINNESOTA HISTORICAL AND CULTURAL GRANT AGREEMENT WITH THE MINNESOTA HISTORICAL SOCIETY AND FURTHER AUTHORIZING A SUBGRANT AGREEMENT WITH SUMMIT ENVIROSOLUTIONS TO IMPLEMENT A HISTORIC RESOURCES SURVEY OF THE EAST END RESIDENTIAL AREA – PHASE IVa IN AN AMOUNT NOT TO EXCEED $16,415. -- PASSED

 

COMMITTEE 3

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0275R - RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO GRANT NO. A-PSGP-2009-DULUTHCI-00010 FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION EXTENDING THE TERM THEREOF TO NOVEMBER 30, 2012. -- PASSED

 

12-0285R - RESOLUTION AUTHORIZING CHANGE ORDER ONE TO CONTRACT 21242 WITH AVRIO GROUP SURVEILLANCE SOLUTIONS, LLC, AVRIO RMS GROUP, AS FUNDED BY A PORT SECURITY GRANT, FOR AN INCREASE OF $313,109 AND A TOTAL CONTRACT AMOUNT OF $791,508. -- PASSED


12-0290R - RESOLUTION AUTHORIZING THE TAX-EXEMPT PURCHASE AND DELIVERY OF A FIRE TRUCK WITH AERIAL APPARATUS FROM KOVATCH MOBILE EQUIPMENT CORPORATION FOR A TOTAL AMOUNT OF $907,944. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0284R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A $7,000 SPRITE SPARK PARKS WITH CUB FOODS GRANT FROM THE NATIONAL RECREATION AND PARK ASSOCIATION ON BEHALF OF COCA-COLA COMPANY FOR IMPROVEMENTS TO THE BASKETBALL COURTS AT THE CITY’S CENTRAL PARK. -- PASSED


END OF CONSENT AGENDA

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The following entitled resolutions were also considered:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)   

 

12-0295R - RESOLUTION OF INTENT TO SUPPORT TAX INCREMENT FINANCING ASSISTANCE TO LINCOLN PARK SCHOOL LIMITED PARTNERSHIP FOR THE LINCOLN PARK SCHOOL PROJECT. -- PASSED 6-1-1-1 (Nay: Gardner; Abstention: Larson; Absent: Julsrud)

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0291R - RESOLUTION AUTHORIZING AGREEMENT WITH EVER-GREEN ENERGY DULUTH LLC TO OPERATE AND MANAGE DULUTH STEAM DISTRICT NO. 1. -- PASSED 7-1-1 (Fosle)

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED

 

COMMITTEE 2


BY COUNCILORS GARDNER AND LARSON


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 5/29 FOR 6/7 COMMITTEE MEETING) (BOYLE AMENDMENT)  (KRAUSE AMENDMENT)  -- RETABLED


The following entitled ordinance was read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-037-O - AN ORDINANCE AMENDING SECTION 50-25.1 OF CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO LANDSCAPING AND TREE PRESERVATION. -- 1st READING


The following entitled ordinances were read for the second 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 3)  -- AMENDED & 1st READING

 

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). -- REMOVED FROM AGENDA


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. -- PASSED UNANIMOUSLY


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. -- PASSED UNANIMOUSLY


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). -- PASSED UNANIMOUSLY


RETURN TO TOP

Adjourned at 9:17 p.m.