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, July 1, 2013, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

- - -


RESOLUTION TABLED

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 6/10) -- REMAINED ON TABLE


- - -


MOTIONS AND RESOLUTIONS


CONSENT AGENDA

All matters listed under the consent agenda were enacted by one unanimous motion.

 

COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-0365R - RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LOCAL 66 OF AFSCME COUNCIL 5 FOR THE YEARS 2013-2015. -- PASSED

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


13-0358R - RESOLUTION AUTHORIZING A CONTRACT WITH ASTLEFORD INTERNATIONAL TRUCKS FOR THE PURCHASE OF TWO (2) 2014 INTERNATIONAL MODEL 7600 6x4 TANDEM AXLE CAB AND CHASSIS UNITS FOR STREET MAINTENANCE IN THE AMOUNT OF $228,134.89. -- PASSED


13-0359R - RESOLUTION AUTHORIZING A CONTRACT WITH CRYSTEEL MANUFACTURING, INC., DBA TBEI, INC., AND J-CRAFT, INC., FOR THE COMPLETE OUTFITTING OF TWO INTERNATIONAL TANDEM AXLE CAB AND CHASSIS UNITS FOR A TOTAL OF $59,227.99. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)


13-0330R - RESOLUTION CONFIRMING THE REAPPOINTMENT OF KENNETH J. STROMQUIST AND THE APPOINTMENT OF HEATHER RAND, REPLACING JOHN EAGLETON, TO THE DULUTH AIRPORT AUTHORITY. -- PASSED


13-0331R - RESOLUTION CONFIRMING THE APPOINTMENT OF TIM McSHANE TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY, REPLACING CHRISTINE TOWNSEND. -- PASSED

 

13-0332R - RESOLUTION CONFIRMING THE REAPPOINTMENT OF DAVID M. ROSS AND THE APPOINTMENTS OF CRYSTAL PELKEY AND KAREN PIONK, REPLACING JAMES LAUMEYER AND DARLENE MARSHALL, TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY. -- PASSED


13-0360R - RESOLUTION CONFIRMING THE APPOINTMENT OF LINDSAY BARTHOLOMEW-KOLU TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, REPLACING GEORGE HANSON. -- PASSED


13-0362R - RESOLUTION CONFIRMING THE APPOINTMENT OF JULENE BOE TO THE SANITARY SEWER BOARD OF THE WLSSD, REPLACING WILLIAM MAJEWSKI. -- PASSED


13-0366R - RESOLUTION CONFIRMING THE APPOINTMENTS OF RANDY BRODY AND HARRISON DUDLEY TO THE COMMUNITY DEVELOPMENT COMMITTEE, REPLACING BILL KIMBLER AND MICHAEL RAMSEY. -- PASSED

 

COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0355R - RESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE CERTAIN NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $200,000. -- PASSED


13-0357R - RESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME PROGRAM) HOMEOWNER REHABILITATION PROJECT AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2013. -- PASSED


COMMITTEE 3


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0325R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE JOINT POWERS AGREEMENT PROVIDING FOR THE PARTICIPATION THERETO BY U.S. IMMIGRATION & CUSTOMS ENFORCEMENT. -- PASSED


13-0328R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF COMMERCE IN THE AMOUNT OF $171,790 FOR AN AUTO THEFT INVESTIGATOR. -- PASSED


13-0351R - RESOLUTION ESTABLISHING ACCESSIBLE PARKING SPACE. -- PASSED


13-0353R - RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE CITY OF MINNEAPOLIS IN AN AMOUNT OF UP TO $5,325.46 TO REIMBURSE CITY FOR COSTS OF HAZARDOUS MATERIAL TRANSPORTATION SPECIALIST TRAINING. -- PASSED


BY COUNCILOR LARSON     (RECREATION, LIBRARIES, & AUTHORITIES)


13-0354R - RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY FOR THE DISPLAY OF ART AT THE NEW AIRPORT TERMINAL. -- PASSED


END OF CONSENT AGENDA


- - -


The following entitled resolution was also considered:


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0367R - RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT OF A UTILITY EASEMENT FROM CVS 6686 MN, L.L.C. -- PASSED UNANIMOUSLY


- - -


INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinance was read for the first time:


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-046-O - AN ORDINANCE DEDICATING AN EASEMENT FOR STREET RIGHT-OF-WAY PURPOSES FOR WEST FIRST STREET BETWEEN 14TH AVENUE WEST AND 17TH AVENUE WEST. -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-044-O - AN ORDINANCE GRANTING TO DANIEL NEFF A CONCURRENT USE PERMIT FOR THE INSTALLATION OF AN EXHAUST FAN TO PROJECT THREE FEET ONTO THE SOUTH SECOND AVENUE EAST RIGHT-OF-WAY. -- PASSED UNANIMOUSLY


13-045-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RESIDENTIAL-TRADITIONAL (R-1) TO PARK AND OPEN SPACE (P-1), THE WHEELER ATHLETIC COMPLEX LOCATED AT 3501 GRAND, AND THE RECLASSIFICATION FROM MIXED USE-BUSINESS (MU-B) TO PARK AND OPEN SPACE (P-1) THE WADE SPORTS COMPLEX LOCATED AT 101 NORTH 35TH AVENUE WEST (CITY OF DULUTH PLANNING DIVISION). -- PASSED UNANIMOUSLY

 

COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-043-O - AN ORDINANCE REPEALING SECTION 48-26 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING PLUMBING CONNECTIONS MADE BY AUTHORIZED PERSONS. -- RETURNED TO ADMINISTRATION

 

- - -

 

RETURN TO TOP

Adjourned at 7:20 p.m.