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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, July 16, 2012, 7:00 p.m.

 

ROLL CALL -- ABSENT:  Krause

APPROVAL OF MINUTES - March 12 and 26; April 5, 9 and 23; May 10 and 14, 2012. -- APPROVED

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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 KRUG                                       (FINANCE)


12-0362R - RESOLUTION ADOPTING MODEL PERFORMANCE MEASURES FOR CITY PARTICIPATION IN THE STATE OF MINNESOTA PERFORMANCE MEASUREMENTS PROGRAM. -- PASSED


12-0365R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES LOCAL 363 FOR THE YEARS 2012-2014. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0346R - RESOLUTION AUTHORIZING A CONTRACT WITH CRYSTEEL TRUCK EQUIPMENT FOR EQUIPMENT AND LABOR NEEDED IN THE COMPLETE OUTFITTING OF TWO NEW INTERNATIONAL HARVESTER CAB AND CHASSIS UNITS IN THE AMOUNT OF $113,115.88. -- PASSED


12-0350R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 MALT LIQUOR LICENSE TO DULUTH SOFTBALL PLAYERS ASSOCIATION, WHEELER FIELD. -- PASSED


12-0351R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEES. -- PASSED


12-0352R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO UP NORTH TAPS, LLC, (7 WEST TAP HOUSE), 7 WEST SUPERIOR STREET. -- PASSED


12-0358R - RESOLUTION AUTHORIZING A BLANKET INCREASE OF $25,000 IN YEAR 2012 TO CONTRACT C21296 WITH ESSENTIA HEALTH DULUTH CLINIC FOR ADMINISTERING OCCUPATIONAL MEDICAL TESTS AND SERVICES FOR A TOTAL ANNUAL AMOUNT OF $50,000. -- PASSED


12-0359R - RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT NO. C21423 WITH ARCHITECTURAL RESOURCES, INC., FOR DESIGN AND PROJECT MANAGEMENT SERVICES TO COMPLETE THE PROJECT THAT ENCOMPASSES THE MIS SERVER ROOM AIR CONDITIONING UNIT REPLACEMENT, SWITCH CLOSET RELOCATIONS, RE-CABLING AND NECESSARY ELECTRICAL WORK, INCREASING THE AMOUNT PAYABLE BY $18,000 FOR A TOTAL CONTRACT AMOUNT OF $42,000.  (REPLACEMENT) -- PASSED


BY COUNCILOR BOYLE                       (PERSONNEL COMMITTEE)


12-0363R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF ASSESSOR OFFICE DATA COORDINATOR AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0348R - RESOLUTION AUTHORIZING A NON-DISTURBANCE AND ATTORNMENT AGREEMENT WITH AAR AIRCRAFT SERVICES, INC., FOR THE MRO FACILITY LEASE. -- PASSED

 

12-0368R - RESOLUTION AMENDING THE 2012 FEE SCHEDULE; ADDING A VARIANCE FEE FOR STRUCTURES LOCATED IN FLOOD FRINGE AREAS AND NEEDING FLOOD RELATED REPAIRS. -- PASSED


12-0369R - RESOLUTION AUTHORIZING A REDEVELOPMENT APPLICATION TO THE STATE OF MINNESOTA FOR THE 425W REDEVELOPMENT PROJECT. -- PASSED

 

BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0355R - RESOLUTION ENTERING INTO AN AGREEMENT ACCEPTING A GRANT OF $65,924.00 FROM SENIOR SERVICE AMERICA, INC., TO OPERATE THE SENIOR AIDES PROGRAM FROM JULY 1, 2012, THROUGH SEPTEMBER 30, 2012. -- PASSED


BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0332R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE AUGUST 14, 2012, STATE PRIMARY ELECTION AND THE NOVEMBER 6, 2012, STATE GENERAL ELECTION. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0292R - RESOLUTION AUTHORIZING A REQUEST TO MN/DOT TO PROVIDE ADVANCE FUNDING FROM THE STATE AID REGULAR/MUNICIPAL CONSTRUCTION ACCOUNT FOR THE RECONSTRUCTION OF OXFORD STREET, LIVINGSTON AVENUE AND GLENWOOD STREET FROM WOODLAND AVENUE TO SNIVELY ROAD IN THE AMOUNT OF $2,280,681.95. -- PASSED


12-0342R - RESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC., FOR EXCAVATION AND DISPOSAL OF FLOCCULATED SOLIDS FROM THE FIVE SETTLING LAGOONS LOCATED AT THE LAKEWOOD WATER TREATMENT PLANT IN THE AMOUNT OF $843,200. -- PASSED


12-0344R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH DAKOTA SUPPLY GROUP, INC., FOR THE PURCHASE AND DELIVERY OF BADGER WATER METERS DURING YEAR 2012 FOR A TOTAL OF $45,304.32. -- PASSED


12-0345R - RESOLUTION AUTHORIZING A PROPRIETARY ANNUAL CONTRACT WITH DAKOTA SUPPLY GROUP, INC., FOR THE PURCHASE AND DELIVERY OF ITRON GAS ERT METERS DURING YEAR 2012 FOR A TOTAL OF $25,329.38. -- PASSED


12-0354R - RESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR ENGINEERING SERVICES FOR WESTGATE BOULEVARD FLOOD-DAMAGED UTILITY AND STREET REPAIRS IN THE AMOUNT OF $72,000. -- PASSED


12-0356R - RESOLUTION AWARDING A CONTRACT TO HOVLAND, INC., FOR THE 2012 CITYWIDE SIDEWALK REPAIR/REPLACEMENT PROJECT IN THE AMOUNT OF $46,875. -- PASSED


12-0357R - RESOLUTION AUTHORIZING A CONTRACT WITH LHB, INC., FOR ENGINEERING SERVICES TO STABILIZE FLOOD-DAMAGED SLOPES ALONG SEVEN BRIDGES ROAD IN THE AMOUNT OF $60,724. -- PASSED


12-0360R - RESOLUTION AUTHORIZING PARTICIPATION IN THE NATURAL RESOURCES CONSERVATION SERVICE EMERGENCY WATERSHED PROTECTION PROGRAM AND COMMITTING LOCAL MATCH. -- PASSED


12-0361R - RESOLUTION AUTHORIZING AN AGREEMENT WITH SEH, INC., FOR ENGINEERING SERVICES FOR FLOOD-DAMAGED SLOPE STABILIZATION ON CHESTER PARK DRIVE IN THE AMOUNT OF $29,440. -- PASSED


12-0364R - RESOLUTION ACCEPTING A GRANT FROM THE DULUTH SUPERIOR AREA COMMUNITY FOUNDATION IN THE AMOUNT OF $5,000 FOR THE PROJECT ENTITLED COMMUNITY-WIDE LOCAL ENERGY ACTION PLAN TECHNICAL ASSISTANCE. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0367R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

12-0353R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE AND APPROVING ISSUANCE OF A 2:00 A.M. BEVERAGE LICENSE AND OFF SALE BREWERY MALT LIQUOR LICENSE TO CANAL PARK BREWING COMPANY, LLC, (CANAL PARK BREWING COMPANY), 300 CANAL PARK DRIVE. -- PASSED 7-0-1-1 (Larson abstained)

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0370R - RESOLUTION CONFIRMING THE APPOINTMENT OF GABRIEL PELTIER TO THE AMERICAN INDIAN COMMISSION, REPLACING DONNA BLUE BIRD. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-038-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REVENUE BONDS OR NOTE OF THE CITY OF DULUTH IN THE MAXIMUM AGGREGATE AMOUNT OF $1,000,000 FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF. -- PASSED 7-1-1 (Stauber)

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-046-O - AN ORDINANCE AUTHORIZING SETTING BUILDING PERMIT FEES BY RESOLUTION AND AUTHORIZING REDUCTION THEREOF FOR FLOOD DAMAGE REPAIR, AMENDING SECTION 10-2 TO THE DULUTH CITY CODE, 1959, AS AMENDED. -- PASSED UNANIMOUSLY


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RETURN TO TOP

 

Adjourned at 7:14 p.m.