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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, October 22, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

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RESOLUTION TABLED

COMMITTEE 1


BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0515R - RESOLUTION CONFIRMING AND APPROVING MEMBERS TO THE DULUTH CITIZEN REVIEW BOARD.  (TABLED 10/8 FOR 10/22 COMMITTEE MEETING) -- PASSED UNANIMOUSLY


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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)


12-0529R - RESOLUTION APPROVING THE ISSUANCE OF A 2013 MINNESOTA CURRENCY EXCHANGE LICENSE TO PAWN AMERICA MINNESOTA, LLC. -- PASSED


12-0531R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF COFFEE CABIN, LLC (AFTERBURNER LOUNGE), 4701 GRINDEN DRIVE. -- PASSED


12-0537R - RESOLUTION AUTHORIZING INCREASE NO. 2 TO PURCHASE ORDER ISSUED TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR HOT MIX FINES FOR FLOOD REPAIR PROJECTS IN YEAR 2012, FOR $150,000 AND A NEW CONTRACT TOTAL OF $847,550.91. -- PASSED


12-0541R - RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO PAK’S GREEN CORNER, LLC (PAK’S GREEN CORNER), 4131 GRAND AVENUE. -- PASSED


12-0545R - RESOLUTION AUTHORIZING AN INCREASE OF $150,000 TO AGREEMENT NO. 21708 WITH ADJUSTERS INTERNATIONAL FOR PROFESSIONAL DISASTER MANAGEMENT CONSULTING SERVICES IN THE PREPARATION OF, AMONG OTHER THINGS, FEMA DOCUMENTATION FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $350,000. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0540R - RESOLUTION AMENDING RESOLUTION 12-0430 VACATING PLATTED NIAGARA STREET EAST OF JUNCTION AVENUE AND RETAINING A UTILITY EASEMENT (REGENTS OF THE UNIVERSITY OF MINNESOTA). -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0533R - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SALVATION ARMY RELATING TO DISTRIBUTION OF EMERGENCY ENERGY ASSISTANCE FUNDS IN THE AMOUNT OF $16,086. -- PASSED


12-0542R - RESOLUTION AUTHORIZING AN AGREEMENT WITH LAKE SUPERIOR CONSULTING, LLC, FOR PROFESSIONAL ENGINEERING SERVICES TO CONDUCT A FULL CONFIRMATORY, DIRECT ASSESSMENT OF THE CITY’S NATURAL GAS TRANSMISSION PIPELINE IN THE AMOUNT OF $25,823. -- PASSED


12-0543R - RESOLUTION AUTHORIZING AN AGREEMENT WITH LIMNOTECH FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE DULUTH STREAMS RESTORATION FLOOD 2012 PROJECT IN THE AMOUNT OF $100,000. -- PASSED


12-0544R - RESOLUTION AUTHORIZING AN AGREEMENT WITH BARR ENGINEERING COMPANY FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE DULUTH STREAMS RESTORATION FLOOD 2012 PROJECT IN THE AMOUNT OF $100,000. -- PASSED


12-0548R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A $10,000 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF AN EMERGENCY ACTION PLAN FOR THE HARTLEY DAM ON TISCHER CREEK. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0528R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM MEMBERS FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2013 TOWARD ZERO DEATHS PROJECT. -- PASSED


12-0532R - RESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO OPERATION STONE GARDEN AND ACCEPTING REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION, THROUGH ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $40,438.14. -- PASSED


12-0536R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, PROVIDING FOR THE CITY OF DULUTH POLICE DEPARTMENT TO CONTINUE PARTICIPATION IN THE MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE PROGRAM. -- PASSED


12-0539R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $16,650 AND A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $31,894.65, FOR THE PURCHASE OF BALLISTIC VESTS. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0530R - RESOLUTION AMENDING RESOLUTION 11-0632 ADOPTING LICENSE, PERMIT AND FEE CHARGES FOR 2012; ADDING A LICENSE FEE FOR BEEKEEPING. -- PASSED


12-0547R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A $38,000 MINNESOTA POLLUTION CONTROL AGENCY GRANT FOR THE CITY’S BUILDING DULUTH’S COMMUNITY RESILIENCY THROUGH URBAN TREES PROGRAM. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0538R - RESOLUTION AUTHORIZING THE PURCHASE OF MICROSOFT SOFTWARE LICENSES THROUGH SHI INTERNATIONAL CORPORATION FOR YEAR 2012 IN THE AMOUNT OF $124,427.08. -- PASSED 7-2 (Hartman, Stauber)


COMMITTEE 2


BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0428R - RESOLUTION APPROVING SALE OF TAX FORFEIT PROPERTY ON MINNESOTA POINT BY ST. LOUIS COUNTY. -- PASSED UNANIMOUSLY


COMMITTEE 3                                     (PUBLIC WORKS & UTILITIES)


BY COUNCILOR JULSRUD/COUNCILOR KRAUSE


12-0546R - RESOLUTION REQUESTING DESIGN FOR A PERMANENT STREET IN AND AROUND JOSHUA AVENUE FROM MAPLE GROVE ROAD TO ARROWHEAD ROAD. -- TABLED


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


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


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-058-O - AN ORDINANCE EXEMPTING GO AIRPORT IMPROVEMENT BONDS FROM THE PROVISIONS OF SECTION 20-19 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATED TO THE COMMUNITY ARTS SET-ASIDE. -- PASSED UNANIMOUSLY


12-062-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION LAKEWALK EXTENSION BONDS IN THE MAXIMUM AMOUNT OF $700,000 OF THE CITY OF DULUTH UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF. -- PASSED 8-1 (Stauber)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-060-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION, FROM MU-N TO F-1 AND F-2, OF PROPERTIES LOCATED ON THE NORTH SIDE OF EAST SUPERIOR STREET IN THE LAKESIDE AND LESTER PARK NEIGHBORHOODS (CITY OF DULUTH). -- PASSED UNANIMOUSLY


12-061-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION, FROM R-1 TO MU-N, OF THE PROPERTIES LOCATED AT 4131, 4201 AND 4219 GRAND AVENUE (KHAI KING, MURPHY OIL USA, INC., AND CHRIST THE KING LUTHERAN CHURCH). -- PASSED UNANIMOUSLY


12-063-O - AN ORDINANCE AUTHORIZING CONVEYANCE OF PROPERTY TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR $50,000. -- PASSED UNANIMOUSLY


COMMITTEE 3


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-064-O - AN ORDINANCE AMENDING THE DULUTH CITY CODE, 1959, AS AMENDED, ADDING NEW SECTIONS 6-80 AND 6-80.1, REGARDING THE KEEPING OF HONEYBEES. -- PASSED UNANIMOUSLY


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RETURN TO TOP

 

Adjourned at 8:21 p.m.