• Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
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  • Call the City Clerk's Office to verify the results - (218) 730-5740.

SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, September 24, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

APPROVAL OF MINUTES - May 29, 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)


12-0464R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF SANITARY SEWER IN COLUMBIA STREET. -- PASSED


12-0467R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF CANCELED GARBAGE ASSESSMENT. -- PASSED


12-0469R - RESOLUTION APPROVING A SPIRIT MOUNTAIN RECREATION AREA AUTHORITY LEASE PURCHASE AGREEMENT FOR A GROOMER IN THE AMOUNT OF $271,000. -- PASSED


12-0470R - RESOLUTION PROVIDING FOR THE DEFEASANCE OF BONDS AND CANCELLATION OF CERTAIN TOURISM TAXES. -- PASSED

 

12-0487R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND CITY OF DULUTH SUPERVISORY ASSOCIATION FOR THE YEARS 2012-2014. -- PASSED


12-0488R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN CITY OF DULUTH AND THE CONFIDENTIAL UNIT OF THE CITY OF DULUTH, REPRESENTED BY CHICAGO AND MIDWEST REGIONAL JOINT BOARD, AFFILIATED WITH WORKERS UNITED/SEIU, FOR THE YEARS 2012-2014. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0461R - RESOLUTION IN THE MATTER OF THE ON SALE WINE LICENSE AND ON SALE 3.2 PERCENT MALT LIQUOR LICENSE OF TRM, INC. (SAMMY’S PIZZA & RESTAURANT), 403 NORTH CENTRAL AVENUE. -- PASSED


12-0462R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF JNC LIQUORS, INC. (WILD WEST LIQUOR), 318 NORTH CENTRAL AVENUE. -- PASSED


12-0465R - RESOLUTION INCREASING THE ORIGINAL PURCHASE ORDER ISSUED TO DULUTH READY MIX, INC., FOR CLASS 5 GRAVEL TO BE USED IN FLOOD PROJECTS, BY $126,122.97, FOR A NEW TOTAL FLOOD-RELATED CONTRACT AMOUNT OF $146,122.97. -- PASSED


12-0466R - RESOLUTION INCREASING THE ORIGINAL PURCHASE ORDER ISSUED TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR HOT MIX FINES BY $176,050.91, TO BE USED IN FLOOD PROJECTS, FOR A NEW CONTRACT TOTAL OF $697,550.91. -- PASSED


12-0473R - RESOLUTION AUTHORIZING A CONTRACT WITH LANDSCAPE STRUCTURES, INC., FOR THE PURCHASE AND DELIVERY OF PLAYGROUND EQUIPMENT IN THE AMOUNT OF $14,043.38 FOR PORTLAND SQUARE PARK AND $101,538.84 FOR LESTER PARK FOR A TOTAL COMBINED AMOUNT OF $115,582.22. -- PASSED


12-0486R - RESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO MINNESOTA WINE EXCHANGE, LLC (MINNESOTA WINE EXCHANGE), 3 WEST SUPERIOR STREET. -- PASSED

 

12-0492R - RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW MIXED USE ZONE DISTRICTS. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0468R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BROWNFIELD REVOLVING LOAN FUND GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY AND THE EXECUTION OF THE AGREEMENT RELATED THERETO. -- PASSED

 

12-0471R - RESOLUTION VACATING PORTIONS OF PLATTED UTILITY EASEMENTS AT 3780 AND 3820 LONDON ROAD (CHATEAU MANOR, LLC). -- PASSED

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0156R - RESOLUTION APPROVING A ST. LOUIS COUNTY PROJECT PROVIDING FOR THE CONSTRUCTION, RECONSTRUCTION OR IMPROVEMENT OF 40TH AVENUE WEST AND HAINES ROAD FROM 190 FEET NORTH OF NINTH STREET TO MORRIS THOMAS ROAD WITHIN THE CORPORATE LIMITS OF THE CITY OF DULUTH. -- PASSED


12-0477R - RESOLUTION AWARDING A CONTRACT TO KTM PAVING, INC., FOR VERMILION ROAD FLOOD RECONSTRUCTION IN THE AMOUNT OF $107,150.02. -- PASSED


12-0478R - RESOLUTION ORDERING THE CONSTRUCTION OF APPROXIMATELY 165 FEET OF SANITARY SEWER IN LAKESIDE COURT EASEMENT BEGINNING AT LAKE SUPERIOR AND EXTENDING NORTHERLY AT AN ESTIMATED COST OF $37,827.04. -- PASSED


12-0479R - RESOLUTION AWARDING A CONTRACT TO BILLMAN CONSTRUCTION, INC., FOR GOGEBIC STREET AND LANIGAN BOULEVARD DITCH AND CULVERT IMPROVEMENTS IN THE AMOUNT OF $59,990. -- PASSED


12-0480R - RESOLUTION AWARDING A CONTRACT TO KTM PAVING, INC., FOR SEVENTH AVENUE EAST FLOOD DAMAGE RECONSTRUCTION IN THE AMOUNT OF $82,102.71. -- PASSED


12-0481R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR WEST TENTH STREET REPAIRS IN THE AMOUNT OF $78.910.38. -- PASSED


12-0482R - RESOLUTION AMENDING CONTRACT C-21627 WITH HANCO UTILITIES, INC., FOR CONSTRUCTION OF HIGH PRESSURE GAS MAINS AN SERVICES AT VARIOUS CITY LOCATIONS IN THE AMOUNT OF $570,000 FOR A NEW TOTAL OF $1,196,621. -- PASSED


12-0484R - RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PARKS AND TRAILS LEGACY GRANT PROGRAM AND TO ENTER INTO A GRANT AGREEMENT FOR THE LOWELL TO LAKEWALK TRAIL. -- PASSED


12-0485R - RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PARKS AND TRAILS LEGACY GRANT PROGRAM AND TO ENTER INTO A GRANT AGREEMENT FOR THE BAYFRONT TO CROSS-CITY TRAIL. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0472R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $203,776 FOR THE 2013 TOWARDS ZERO DEATHS PROJECT. -- PASSED


12-0474R - RESOLUTION AUTHORIZING MUTUAL AID AGREEMENT WITH THE CITY OF SUPERIOR. -- PASSED


12-0476R - RESOLUTION AWARDING A CONTRACT TO M&T FIRE SAFETY, INC., FOR THE TAX-EXEMPT PURCHASE AND DELIVERY OF 16 DRAGER UCF9000 THERMAL IMAGING CAMERAS IN THE AMOUNT OF $162,400. -- PASSED


12-0483R - RESOLUTION ESTABLISHING AN ACCESSIBLE PARKING SPACE. -- PASSED


END OF CONSENT AGENDA


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance is to be read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-059-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM I-W, TO MU-W, THE PROPERTIES LOCATED AT 1119, 1123 AND 1127 MINNESOTA AVENUE (RAY ROBBINS). -- 1st READING


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RETURN TO TOP

 

Adjourned at 7:10 p.m.