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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Tuesday, November 13, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

APPROVAL OF MINUTES - June 25, 2012. -- APPROVED


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RESOLUTION TABLED


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 10/22) -- REMAINED ON TABLE


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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)


12-0562R - RESOLUTION AUTHORIZING THE REQUEST FOR REIMBURSEMENT FROM THE STATE OF MINNESOTA FOR THE ADJUSTMENT TO PROPERTY TAXES RELATING TO THE FLOOD OF JUNE 2012. -- PASSED


BY COUNCILOR KRAUSE             (PURCHASING & LICENSING)


12-0551R - RESOLUTION IN THE MATTER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF CITY WINE & LIQUOR STORE, INC. (WAREHOUSE LIQUOR STORE), 104 WEST CENTRAL ENTRANCE. -- PASSED


12-0553R - RESOLUTION INCREASING THE CITY’S CONTRACT WITH BEDROCK FLINT, INC., FOR TUCKPOINTING SERVICES BY $68,300, FOR A REVISED CONTRACT TOTAL OF $185,000. -- PASSED


12-0563R - RESOLUTION AUTHORIZING AN AGREEMENT WITH JULEE QUARVE-PETERSON, INC., FOR PROFESSIONAL SERVICES IN COMPLYING WITH APPLICABLE CODES, LAWS AND DESIGN GUIDELINES PERTAINING TO ACCESSIBILITY FOR PERSONS WITH DISABILITIES FOR AN AMOUNT NOT TO EXCEED $55,875. -- PASSED


COMMITTEE 2

 

BY COUNCILOR GARDNER        (INTERGOVERNMENTAL RELATIONS)


12-0549R - RESOLUTION CONSENTING TO VOLUNTARY FORFEITURE OF CERTAIN PROPERTY IN UPPER WOODLAND. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0561R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., AND AUTHORIZING THE PURCHASE OF COLD MIX BLACKTOP BASED ON 12-MONTHS OF ESTIMATED USAGE FOR A TOTAL OF $51,246.56. -- PASSED


12-0564R - RESOLUTION AUTHORIZING A MASTER PARTNERSHIP AGREEMENT WITH MN/DOT TO COOPERATIVELY PROVIDE ROADWORK SERVICES. -- PASSED

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


12-0550R - RESOLUTION AUTHORIZING THE CITY OF DULUTH POLICE DEPARTMENT TO ENTER INTO AN AGREEMENT WITH ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES FOR REIMBURSEMENT OF CITY OVERTIME FOR INVESTIGATIVE SERVICES RELATED TO FEDERAL CRIMINAL INVESTIGATIONS IN THE AMOUNT OF $25,000. -- PASSED


12-0565R - RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FROM MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $20,000 FOR THE PURPOSE OF MAINTAINING LOCAL EMERGENCY MANAGEMENT PROGRAM. -- PASSED


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)

 

12-0573R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A $6,000 MATCHING FUNDS GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA’S LAKE SUPERIOR COASTAL PROGRAM TO DESIGN A TOILET ADDITION TO LAFAYETTE COMMUNITY CENTER. -- PASSED


12-0574R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF, IF OFFERED A $80,000 MATCHING FUNDS GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA’S LAKE SUPERIOR COASTAL PROGRAM TO CONSTRUCT A TOILET ADDITION TO LAFAYETTE COMMUNITY CENTER. -- PASSED


END OF CONSENT AGENDA

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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR KRAUSE                    (PURCHASING & LICENSING)

 

12-0577R - RESOLUTION APPROVING THE EXEMPTION OF A BINGO LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR LINCOLN PARK BUSINESS GROUP. -- PASSED UNANIMOUSLY

 

BY COUNCILOR BOYLE                                  (PERSONNEL)


12-0554R - RESOLUTION CONFIRMING THE APPOINTMENT OF PEGGY SPEHAR AS CHIEF FINANCIAL OFFICER FOR THE CITY OF DULUTH. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-0566R - RESOLUTION OF SUPPORT FOR CHANGES TO THE CITY’S PET LICENSING PROCESS. -- PASSED 7-2 (Fosle, Krause)


12-0569R - RESOLUTION AFFIRMING THE DECISION OF THE PLANNING COMMISSION TO DENY THE APPLICATION FOR A VARIANCE FROM THE FRONT AND SIDE YARD SETBACKS OF SECTION 50-14.5 OF THE DULUTH CITY CODE (LYNN AND DAN MCGINTY). -- FAILED 1-8 (Krug)


12-0570R - RESOLUTION REVERSING THE DECISION OF THE PLANNING COMMISSION TO DENY THE APPLICATION FOR A VARIANCE FROM THE FRONT AND SIDE YARD SETBACKS OF SECTION 50-14.5 OF THE DULUTH CITY CODE (LYNN AND DAN MCGINTY). -- PASSED 8-1 (Krug)


12-0571R - RESOLUTION AUTHORIZING A REDEVELOPMENT GRANT AGREEMENT WITH THE STATE OF MINNESOTA ON BEHALF OF THE PIER B PROJECT.  (REPLACEMENT) -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


12-0560R - RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO INTERNATIONAL CHIMNEY CORPORATION FOR THE REHABILITATION OF THE CHIMNEY STACK AT THE DULUTH STEAM PLANT IN THE AMOUNT OF $339,870. -- PASSED 8-1 (Fosle)

 

12-0568R - RESOLUTION AWARDING A CONTRACT TO SIGNATURE BRIDGE, INC. FOR INSTALLATION OF PHASE 1 BRIDGE AND PLACEMENT OF EXISTING SKI TRAIL BRIDGE AT CHESTER PARK IN THE AMOUNT OF $122,769.24. -- RETURNED TO ADMINISTRATION

 

BY COUNCILOR FOSLE                                (PUBLIC SAFETY)

 

12-0567R - RESOLUTION SCHEDULING A PUBLIC HEARING ON THE PROPOSED DESIGNATION OF CERTAIN STREETS IN THE VICINITY OF THE UNIVERSITY OF MINNESOTA-DULUTH AS A RESIDENT PERMIT PARKING ZONE AND FURTHER DESIGNATING THE SOUTH SIDE OF EAST CLOVER STREET AS NO PARKING (AND ALLOW PARKING ON THE NORTH SIDE). -- AMENDED & PASSED UNANIMOUSLY

 

BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0572R - RESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A $25,000 LET’S GROW – LINCOLN PARK GRANT FROM CITIES OF SERVICE ON BEHALF OF BLOOMBERG PHILANTHROPIES TO DEVELOP COMMUNITY GARDENS IN THE LINCOLN PARK NEIGHBORHOOD. -- PASSED UNANIMOUSLY

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-065-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-P THE PROPERTIES LOCATED IN THE COFFEE CREEK LOW DENSITY PLANNED DEVELOPMENT (CITY OF DULUTH). -- 1st READING


12-066-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-P THE PROPERTIES LOCATED IN THE BAYHILL COVE LOW DENSITY PLANNED DEVELOPMENT (CITY OF DULUTH). -- 1st READING


12-067-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-P THE PROPERTIES LOCATED IN THE EASTRIDGE ESTATES LOW DENSITY PLANNED DEVELOPMENT (CITY OF DULUTH). -- 1st READING


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RETURN TO TOP

 

Adjourned at 8:00 p.m.