Duluth City Council Meeting Actions are unofficial and are to be used for informational purposes only.
Any amendments or revisions to resolutions and ordinances made at a Council Meeting may NOT be available on line.
Call the City Clerk's Office to verify the results - (218) 730-5740.

 

ACTIONS


DULUTH CITY COUNCIL MEETING

Monday, April 22, 2013, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

 

APPROVAL OF MINUTES - February 11 and 25, March 11 and 25, 2013. -- PASSED


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RESOLUTION TABLED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0158R - RESOLUTION OF INTENT TO IMPROVE A PORTION OF TENTH AVENUE EAST AND TO ASSESS A PORTION OF THE COSTS THEREOF.   (TABLED 4/1) -- 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 HARTMAN                                (FINANCE)


13-0174R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY IN THE AMOUNT OF $60,000. -- PASSED


13-0181R - RESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT LAKES AQUARIUM IN THE AMOUNT OF $60,000. -- PASSED


13-0205R - RESOLUTION AMENDING RESOLUTION NO. 06-0498 MODIFYING THE MEMBERSHIP OF THE CITY SPECIAL BOARD OF REVIEW. -- PASSED


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


13-0171R - RESOLUTION IN THE MATTER OF THE OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE OF D & C LETOURNEAU, ENT. (D & C LAKESIDE MILKHOUSE). -- PASSED


13-0176R - RESOLUTION AWARDING A CONTRACT TO ARROWHEAD CONCRETE WORKS, INC., FOR THE PURCHASE AND DELIVERY OF AN ESTIMATED 750 CUBIC YARDS OF READY-MIX CONCRETE AS NEEDED IN FISCAL YEAR 2013 FOR AN ESTIMATED TOTAL AMOUNT OF $82,320.47. -- PASSED


13-0187R - RESOLUTION AWARDING AN ANNUAL CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC, AS THE CITY’S PRIMARY VENDOR FOR THE PURCHASE OF HOT MIX (FINE) IN YEAR 2013 FOR A TOTAL ESTIMATED AMOUNT OF $639,085.78. -- PASSED


13-0188R - RESOLUTION AWARDING AN ANNUAL CONTRACT TO ULLAND BROTHERS, INC., AS THE CITY’S SECONDARY VENDOR FOR THE PURCHASE OF HOT MIX FINE IN YEAR 2013 FOR A TOTAL ESTIMATED AMOUNT OF $61,133.07. -- PASSED


13-0194R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MARSHALL SCHOOL (MARSHALL AUCTION), 1215 RICE LAKE ROAD. -- PASSED


13-0195R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ISSUING AN ADDITIONAL BAR LICENSE TO THE FLAME NIGHTCLUB, INC. (FLAME NIGHTCLUB), 28 NORTH FIRST AVENUE WEST. -- PASSED


13-0196R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF GRANDMA’S RESTAURANT CO. (LITTLE ANGIE’S CANTINA), 11 EAST BUCHANAN STREET. -- PASSED


13-0198R - RESOLUTION APPROVING THE ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE TO STEWART ZAUN, INC. (AMAZING GRACE BAKERY), 394 LAKE AVENUE SOUTH. -- PASSED


13-0199R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2013, AND ENDING APRIL 30, 2014. -- PASSED


13-0200R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY 1, 2013, AND ENDING APRIL 30, 2014. -- PASSED


13-0201R - RESOLUTION RECOMMENDING APPROVAL OF THE CONSUMPTION AND DISPLAY LICENSE RENEWALS OF THE ORDER OF THE OWLS, DULUTH NEST #1200 AND DULUTH WOMAN’S CLUB FOR THE PERIOD BEGINNING APRIL 1, 2013, AND ENDING MARCH 31, 2014. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)


13-0165R - RESOLUTION CONFIRMING THE APPOINTMENT OF TIMOTHY L. MEYER TO THE PLANNING COMMISSION, REPLACING HEATHER RAND. -- PASSED


13-0193R - RESOLUTION AUTHORIZING A TRANSFER OF ASSETS AGREEMENT WITH THE DULUTH PUBLIC ARTS FUND, INC. -- PASSED


13-0209R - RESOLUTION CONFIRMING THE APPOINTMENT OF JARON A. SMALLWOOD TO THE AMERICAN INDIAN COMMISSION, REPLACING PRISCILLA FAIRBANKS. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0164R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1210 SOUTH LAKE AVENUE (HEATHER PITSCHKA). -- PASSED


13-0166R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1535 SOUTH LAKE AVENUE (HEATHER PITSCHKA). -- PASSED


13-0167R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1302 MINNESOTA AVENUE (HEATHER PITSCHKA). -- PASSED


13-0168R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 124 NORTH HAWTHORNE ROAD (THERESA HANSON). -- PASSED


13-0178R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 3330 MINNESOTA AVENUE (COTTAGE ON THE POINT, LLC/PATRICIA BURNS). -- PASSED


13-0184R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 206 NORTH 11TH AVENUE WEST (TED W. STEIN AND CARELLE STEIN). -- PASSED


13-0185R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1202 SOUTH LAKE AVENUE (JERRY PAULSON AND BETSY SNOW). -- PASSED


13-0186R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1018 SOUTH LAKE AVENUE (DEBORAH MEDLIN). -- PASSED


13-0202R - RESOLUTION REQUESTING STATE LEGISLATION PERMITTING THE BALANCE OF TIF #3 TO BE USED FOR WADE STADIUM REHABILITATION. -- PASSED

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0161R - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION, INCLUDING PLAN APPROVAL, FOR GRADING, BITUMINOUS MILL AND OVERLAY, AND CONSTRUCTION OF BRIDGE NO. 69X12 ON TH23 FROM POLK STREET TO I-35, AT AN ESTIMATED COST OF $101,357.66. -- PASSED


13-0177R - RESOLUTION AUTHORIZING A CONTRACT WITH ON2 SOLUTIONS FOR THE PURCHASE AND DELIVERY OF LED ROADWAY LUMINAIRES IN THE AMOUNT OF $71,178.75. -- PASSED


13-0179R - RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR CONSTRUCTION OF THE LAKEWALK EAST EXTENSION, PHASE IV IN THE AMOUNT OF $524,345.37. -- PASSED


13-0180R - RESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR CONSTRUCTION OF THE WEST DULUTH RESERVOIR SURGE TANK IN THE AMOUNT OF $498,925. -- PASSED


13-0182R - RESOLUTION AWARDING A CONTRACT TO HOVLAND, INC. FOR THE CASCADE PARK PERMANENT FLOOD REPAIRS IN THE AMOUNT OF $74,570. -- PASSED


13-0183R - RESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR CONSTRUCTION OF HIGH PRESSURE GAS MAINS AND SERVICES IN VARIOUS LOCATIONS IN THE AMOUNT OF $647,621. -- PASSED


13-0189R - RESOLUTION AUTHORIZING A FIVE YEAR MASTER SERVICES AGREEMENT WITH MINNESOTA POWER FOR EMERGENCY REPAIR SERVICES. -- PASSED


13-0206R - RESOLUTION AUTHORIZING BILL OF SALE AND TRANSFER AGREEMENT WITH WLSSD FOR EXCHANGE OF SEWERS. -- PASSED

 

13-0208R - RESOLUTION AMENDING RESOLUTION 12-0579 AND INCREASING GRANT NO. 01618 FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR THE REHABILITATION OF BRIDGE NO. L6007 AT SKYLINE PARKWAY OVER STEWART CREEK BY $12,526.80 FOR A NEW TOTAL OF $85,669.80. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0170R - RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A LEASE AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY FOR LEASED SPACE FOR THE DULUTH POLICE DEPARTMENT AT NO COST TO THE CITY. -- PASSED


13-0192R - RESOLUTION AUTHORIZING FIRST AMENDMENT TO THE AGREEMENT REGARDING FY 2012 JUSTICE ASSISTANCE GRANT BETWEEN ST. LOUIS COUNTY SHERIFF’S OFFICE AND THE CITY OF DULUTH. -- PASSED


BY COUNCILOR LARSON     (RECREATION, LIBRARIES, & AUTHORITIES)


13-0162R - RESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $47,002 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS. -- PASSED

 

13-0190R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DAVID JOSEPH CONLEY FOR RENTAL OF THE RESIDENTIAL DWELLING UNIT LOCATED WITHIN THE UPPER LEVEL OF THE CHESTER BOWL CHALET. -- PASSED


13-0191R - RESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DONALD RODERICK KUCHENBECKER FOR RENTAL OF THE RESIDENTIAL DWELLING UNIT LOCATED WITHIN THE UPPER LEVEL OF THE CHESTER BOWL CHALET. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

13-0197R - RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE FROM GOLDEN EAGLE LIQUORS, LLC (SPORTSMEN’S LIQUOR), 3904 GRAND AVENUE, TO BROAD EAVES, LLC (PIEDMONT LIQUOR), 2818 PIEDMONT AVENUE. -- WITHDRAWN FROM AGENDA


BY COUNCILOR HARTMAN                                (FINANCE)


13-0109R - RESOLUTION AUTHORIZING THE CITY TREASURER TO ACCEPT GIFTS ON BEHALF OF THE CITY IN THE AMOUNT OF $10,000 OR LESS. -- PASSED UNANIMOUSLY

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0163R - RESOLUTION REQUESTING THE UN-FAIR CAMPAIGN ORGANIZATION REMOVE THE CITY OF DULUTH AS A LISTED SPONSOR ON THEIR WEB PAGE AND LITERATURE. -- WITHDRAWN FROM AGENDA


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0207R - RESOLUTION AUTHORIZING AN AGREEMENT WITH BENCH STRENGTH PARTNERS, INC., FOR PROFESSIONAL SERVICES IN THE NEGOTIATION OF CONTRACTS FOR RENTAL OF SPACE BY COMMUNICATION CARRIERS ON DESIGNATED COMMUNICATION AND WATER TOWER INFRASTRUCTURE, TO BE PROVIDED AT NO COST TO THE CITY UNTIL A SPECIFIC ECONOMIC RESULT IS ACHIEVED. -- PASSED 7-2 (Fosle, Stauber)


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


13-0169R - RESOLUTION AUTHORIZING LEASE AGREEMENT WITH NORTH SHORE SUP, LLC, FOR OPERATION OF A SEASONAL BUSINESS OFFERING PADDLEBOARD RENTALS, GUIDED TOURS AND A VARIETY OF INSTRUCTIONAL CLASSES AT A CITY OWNED PROPERTY LOCATED AT 45TH STREET AND MINNESOTA AVENUE. -- PASSED UNANIMOUSLY


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


13-026-O - AN ORDINANCE AMENDING SECTION 2-90 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ADDING ONE ADDITIONAL MEMBER TO DULUTH DEFERRED COMPENSATION PLAN COMMISSION. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-027-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM MIXED USE-BUSINESS (MU-B) AND MIXED USE-NEIGHBORHOOD (MU-N) TO MIXED USE-COMMERCIAL (MU-C), FOR PROPERTIES LOCATED AT THE 2100 BLOCK OF LONDON ROAD (LONDON ACQUISITION, LLC). -- 1st READING


13-028-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING SIGN REGULATIONS. -- 1st READING


13-029-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING DIMENSIONAL STANDARDS, PERMITTED AND SPECIAL USES, USE SPECIFIC STANDARDS, THE HISTORIC PRESERVATION COMMISSION AND DEFINITIONS. -- 1st READING


COMMITTEE 3


BY COUNCILOR LARSON     (RECREATION, LIBRARIES, & AUTHORITIES)


13-030-O - AN ORDINANCE AMENDING CHAPTER 27 OF THE DULUTH CITY CODE, 1959, AS AMENDED, ADDING A NEW ARTICLE RELATED TO MOBILE FOOD CARTS AND VEHICLES. -- 1st READING


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The following entitled ordinance was read for the second time:

 

COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


13-025-O - AN ORDINANCE AMENDING CHAPTER 2, ARTICLE XIX, OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING THE DULUTH PUBLIC ARTS COMMISSION. -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 7:45 p.m.