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SEE DISCLAIMER

 

ACTIONS
DULUTH CITY COUNCIL MEETING

Monday, December 3, 2012, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

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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) -- FAILED 1-8 (Krause)


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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)


12-0597R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2013, TO DECEMBER 31, 2013, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY. -- PASSED


BY COUNCILOR BOYLE                                 (PERSONNEL)


12-0596R - RESOLUTION AUTHORIZING PAY EQUITY REPORTS REQUIRED FOR A REQUEST FOR RECONSIDERATION TO THE MINNESOTA MANAGEMENT AND BUDGET PAY EQUITY DIVISION. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER    (PLANNING & ECONOMIC DEVELOPMENT)


12-0590R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO THE INTERSTATE PARKING MANAGEMENT AGREEMENT.  (REPLACEMENT) -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD               (PUBLIC WORKS & UTILITIES)


12-0602R - RESOLUTION AWARDING A CONTRACT TO WATTERS & SONS EXCAVATING, LLC FOR CONSTRUCTION OF THE GREENE STREET BOX CULVERT IN THE AMOUNT OF $202,827. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-0593R - RESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2013. -- PASSED 6-3 (Fosle, Krause, Stauber)


12-0594R - RESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2013, AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES IN THE APPROXIMATE AMOUNT OF $4,600,000. -- PASSED 6-3 (Fosle, Krause, Stauber)

 

12-0598R - RESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2013, TO DECEMBER 31, 2013, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY. -- PASSED 6-3 (Fosle, Krause, Stauber)


12-0603R - RESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND STATING INTENT TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521. -- PASSED 7-2 (Fosle, Stauber)


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


12-0584R - RESOLUTION AUTHORIZING CHANGE ORDER ONE TO CONSTRUCTION CONTRACT 21763 WITH HUNT ELECTRIC CORPORATION FOR THE INSTALLATION OF NEW TYPE A AND TYPE B LIGHT FIXTURES AT ENGER PARK, AN INCREASE OF $43,313, AND A NEW CONTRACT TOTAL OF $167,414. -- PASSED 8-1 (Krause)


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)

 

12-0595R - RESOLUTION AUTHORIZING AN AGREEMENT WITH MORAN, STAHL & BOYER-FL, LLC, FOR DEVELOPMENT OF AN ECONOMIC DEVELOPMENT PLAN FOR AN AMOUNT UP TO $100,000. -- PASSED UNANIMOUSLY

 

BY PRESIDENT HARTMAN                (COMMITTEE OF THE WHOLE)


12-0601R - RESOLUTION SETTING LEGISLATIVE INITIATIVES FOR THE 2013 LEGISLATIVE SESSION. -- PASSED 6-3 (Fosle, Krause, Stauber)


COMMITTEE 3


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


12-0599R - RESOLUTION GRANTING APPROVAL AND IMPLEMENTATION OF THE WASHINGTON SQUARE MINI-MASTER PLAN. -- PASSED 7-2 (Hartman, Krause)


12-0600R - RESOLUTION GRANTING APPROVAL AND EXECUTION OF A LEASE AGREEMENT WITH THE DULUTH AREA FAMILY YMCA FOR SHARED USE OF THE UPPER LEVEL OF THE WOODLAND COMMUNITY CENTER. -- PASSED 8-1 (Krause)


END OF CONSENT AGENDA


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR KRUG                                       (FINANCE)


12-073-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2013. -- 1st READING


12-074-O - AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2013. -- 1st READING


12-076-O - AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2013 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-075-O - AN ORDINANCE AMENDING ORDINANCE NUMBER 10162 AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO CORRECT THE LEGAL DESCRIPTION (CITY OF DULUTH). -- 1st READING


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The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


12-068-O (10189) - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RR-2 TO R-P THE PROPERTY LOCATED AT THE NORTHERN SHORES TOWNHOMES LOW DENSITY PLANNED DEVELOPMENT (CITY OF DULUTH). -- PASSED UNANIMOUSLY


12-069-O (10190) - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-P THE PROPERTY LOCATED AT THE BLUFFS RIDGE ESTATES LOW DENSITY PLANNED DEVELOPMENT (CITY OF DULUTH). -- PASSED UNANIMOUSLY


12-070-O - AN ORDINANCE CREATING SECTIONS 50-15.7 AND 50-18.5, AND AMENDING SECTIONS 50-2, 50-13.3, 50-14.6, 50-14.7, 50-15.2, 50-18.4, 50-19.8, 50-20.3, 50-20.5, 50-27, 50-35, 50-37.1, 50-37.11, 50-38.6, 50-38.7, AND 50-41 OF THE DULUTH CITY CODE. -- TABLED FOR 12/13 COMMITTEE MEETING


12-071-O (10191) - AN ORDINANCE GRANTING TO RITCH MAKOWSKY A CONCURRENT USE PERMIT FOR CONSTRUCTION OF AN ACCESSIBLE RAMP TO PROJECT INTO THE NORTH 29TH AVENUE WEST RIGHT-OF-WAY. -- PASSED UNANIMOUSLY


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RETURN TO TOP

 

Adjourned at 8:45 p.m.