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.

 

UNOFFICIAL ACTIONS


DULUTH CITY COUNCIL MEETING

Monday, June 10, 2013, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

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RESOLUTION TABLED

 

COMMITTEE 1


BY COUNCILORS GARDNER AND KRUG


13-0282R - RESOLUTION AMENDING RESOLUTION 12-0608, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2013, BY ADDING A LICENSE FEE FOR SYNTHETIC DRUG ESTABLISHMENTS.  (TABLED 5/28 FOR CONSIDERATION WITH ORDINANCE 13-039) -- PASSED 8-1 (Stauber)


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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)


13-0259R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES. -- PASSED


13-0285R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF JUST TAKE ACTION, INC. (TYCOON’S ALEHOUSE & EATERY), 132 EAST SUPERIOR STREET. -- PASSED


13-0286R - RESOLUTION ISSUING AN ON SALE 3.2 MALT LIQUOR LICENSE TO DULUTH SOFTBALL PLAYERS ASSOCIATION, WHEELER FIELD. -- PASSED


13-0287R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MINNESOTA CRAFT BREWER’S GUILD, (ALL PINTS NORTH), BAYFRONT PARK AND LAKE SUPERIOR BREWING COMPANY, LLC, (LAKE SUPERIOR BREWING COMPANY), BAYFRONT PARK. -- PASSED


13-0288R - RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO AT SARA’S TABLE CHESTER CREEK CAFÉ, LLC, (AT SARA’S TABLE CHESTER CREEK CAFÉ), 1902 EAST EIGHTH STREET. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0290R - RESOLUTION AUTHORIZING A MINNESOTA HISTORICAL AND CULTURAL GRANT AGREEMENT WITH THE MINNESOTA HISTORICAL SOCIETY TO DEVELOP A HISTORIC RESOURCES SURVEY OF THE CENTRAL HILLSIDE RESIDENTIAL AREA - PHASE V IN AN AMOUNT NOT TO EXCEED $12,000. -- PASSED


13-0308R - RESOLUTION AUTHORIZING AGREEMENT WITH LASALLE DEVELOPMENT GROUP, LTD. AND WALKER PARKING CONSULTANTS FOR OWNER’S AGENT SERVICES RELATED TO THE 425 BUILDING PROJECT IN THE AMOUNT NOT TO EXCEED $497,500. -- PASSED

 

BY COUNCILOR KRUG     (INTERGOVERNMENTAL RELATIONS)


13-0300R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT FUNDS FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR PROVISION OF WORKFORCE INVESTMENT ACT TITLE I SERVICES, MINNESOTA YOUTH PROGRAM SERVICES AND OLDER AMERICAN PROGRAM SERVICES FOR THE PERIOD 2013-2018. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD     (PUBLIC WORKS & UTILITIES)


13-0294R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR THE 2012 FLOOD REPAIRS TO HAWTHORNE ROAD, VERMILION ROAD, ST. MARIE STREET AND BRIDGE L8517 IN THE AMOUNT OF $1,188,679.50. -- PASSED


13-0295R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC., FOR THE 2012 FLOOD REPAIRS TO SECOND STREET, FIRST AVENUE WEST, FIRST AVENUE EAST, SECOND AVENUE EAST, THIRD AVENUE EAST, TENTH AVENUE EAST AND CENTRAL ENTRANCE IN THE AMOUNT OF $353,512.37. -- PASSED


13-0297R - RESOLUTION AWARDING A CONTRACT TO RJS CONSTRUCTION GROUP, LLC FOR LIFT STATION NO. 39 IMPROVEMENTS IN THE AMOUNT OF $298,200. -- PASSED


13-0298R - RESOLUTION AWARDING A CONTRACT TO WATTERS & SONS EXCAVATING, LLC FOR THE 20TH AVENUE EAST SANITARY SEWER REPLACEMENT IN THE AMOUNT OF $56,655.50. -- PASSED


BY COUNCILOR FOSLE     (PUBLIC SAFETY)


13-0291R - RESOLUTION AUTHORIZING AGREEMENT WITH MINNESOTA DEPARTMENT OF PUBLIC SAFETY FIRE MARSHAL DIVISION TO CONDUCT HOTEL CODE INSPECTIONS. -- PASSED

 

13-0314R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN CANAL PARK ON JUNE 22, 2013, IN CONJUNCTION WITH GRANDMA'S MARATHON AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


BY COUNCILOR LARSON     (RECREATION, LIBRARIES & AUTHORITIES)


13-0284R - RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE CITY OF DULUTH-DULUTH SOFTBALL PLAYERS ASSOCIATION, INC., WHEELER FIELD SOFTBALL COMPLEX CONCESSION BUILDING AGREEMENT. -- PASSED


13-0293R - RESOLUTION NAMING THE PARK AREA LOCATED ABOVE THE EAST INTERCEPTOR SANITARY SEWER OVERFLOW FACILITY AS SISTER CITIES PARK. -- PASSED


13-0299R - RESOLUTION AUTHORIZING AGREEMENT WITH THE PARK POINT COMMUNITY CLUB FOR THE PARK POINT ART FAIR FOR $1,500 PER YEAR. -- PASSED


END OF CONSENT AGENDA


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The following entitled resolutions were also considered:

 

COMMITTEE 1


BY COUNCILOR HARTMAN     (FINANCE)


13-0312R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ALLOCATE $37,000 FROM THE TOURISM TAX FUND BALANCE TO THE GENERAL FUND FOR PARK RANGERS. -- PASSED UNANIMOUSLY

 

BY COUNCILOR KRAUSE     (PURCHASING & LICENSING)

 

13-0301R - RESOLUTION AUTHORIZING A CONTRACT WITH ELECTION SYSTEMS AND SOFTWARE, LLC, FOR THE PURCHASE AND DELIVERY OF OPTICAL SCAN VOTING SYSTEM EQUIPMENT, SOFTWARE AND RELATED SERVICES FOR A TOTAL ESTIMATED AMOUNT OF $269,249.57. -- WITHDRAWN FROM AGENDA


BY COUNCILOR GARDNER     (PERSONNEL)


13-0302R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF SENIOR PROJECT ENGINEER AND SPECIFYING CONTRACT BENEFITS FOR SAME. (REPLACEMENT) -- PASSED 8-1 (Fosle)


13-0303R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF PROJECT ENGINEER. (REPLACEMENT) -- PASSED 8-1 (Fosle)


13-0304R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF SAFETY AND TRAINING OFFICER. (REPLACEMENT) -- PASSED 8-1 (Fosle)


13-0305R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF DATABASE ADMINISTRATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED 8-1 (Fosle)


13-0306R - RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF APPLICATIONS ADMINISTRATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME. -- PASSED 8-1 (Fosle)


13-0307R - RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE CIVIL SERVICE CLASSIFICATION OF PROPERTY AND FACILITIES MANAGER. -- PASSED 8-1 (Fosle)


BY COUNCILORS GARDNER AND HARTMAN

 

13-0311R - RESOLUTION OF INTENT TO SUPPORT THE RC LIMITED LIABILITY CORPORATION’S REQUEST TO THE MINNESOTA HOUSING FINANCE AGENCY FOR FUNDING FOR THE PASTORET TERRACE PROJECT. -- FAILED 3-6 (Gardner, Hartman, Stauber)

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0309R - RESOLUTION OF INTENT TO SUPPORT THE RC LIMITED LIABILITY CORPORATION’S REQUEST TO THE MINNESOTA HOUSING FINANCE AGENCY FOR FUNDING FOR THE PASTORET TERRACE PROJECT. (REPLACEMENT) -- TABLED

 

13-0313R - RESOLUTION AMENDING RESOLUTION 12-0608, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2013, AMENDING AND ADDING FEES RELATED TO ANIMAL CONTROL. (REPLACEMENT) -- TABLED FOR CONSIDERATION WITH ORDINANCE 13-040 ON 6/24

 

COMMITTEE 3

 

BY COUNCILOR LARSON     (RECREATION, LIBRARIES & AUTHORITIES)

 

13-0292R - RESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $79,880 FROM PARKS FUND NEIGHBORHOOD GRANTS PROGRAM. -- 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)


13-040-O - AN ORDINANCE AMENDING CHAPTER 6 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATED TO ANIMAL CONTROL AND LICENSING. -- 1st READING

 

COMMITTEE 3


BY COUNCILOR FOSLE     (PUBLIC SAFETY)


13-041-O - AN ORDINANCE AMENDING SECTION 29A-27 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING RENTAL LICENSING. (REPLACEMENT) -- 1st READING


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The following entitled ordinances were read for the second time:

 

COMMITTEE 1


BY COUNCILORS GARDNER AND KRUG


13-038-O - AN ORDINANCE AMENDING THE DULUTH CITY CODE, 1959, AS AMENDED, AMENDING CHAPTER 28, ADDING A NEW ARTICLE VIII PROHIBITING CONSUMPTION OF PRODUCTS LABELED NOT FOR HUMAN CONSUMPTION. -- PASSED UNANIMOUSLY


13-039-O - AN ORDINANCE AMENDING THE DULUTH CITY CODE, 1959, AS AMENDED, AMENDING CHAPTER 5 ADDING A NEW ARTICLE VII REGARDING SYNTHETIC DRUG ESTABLISHMENTS. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-029-O(b) - AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING DIMENSIONAL STANDARDS IN THE MU-N, MU-C, MU-B AND MU-W DISTRICTS.  (AS AMENDED) -- PASSED UNANIMOUSLY


13-037-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM MIXED USE BUSINESS (MU-B) TO MIXED USE NEIGHBORHOOD (MU-N) FOR PROPERTIES LOCATED AT 4502 EAST SUPERIOR STREET (GREG KLEIN). -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 9:00 p.m.