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, August 12, 2013, 7:00 p.m.

 

ROLL CALL -- ALL PRESENT

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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)


13-0385R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO AAD TEMPLE BUILDING, (KIA OF DULUTH CAR SHOW AND TIME TRIALS), 350 GARFIELD AVENUE. -- PASSED


13-0413R - RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO DONALD HOLM CONSTRUCTION, INC., FOR REPAIR WORK ON THE RADISSON-LIBRARY SKYWALK TUNNEL IN THE AMOUNT OF $73,285. -- PASSED


13-0414R - RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO AAD TEMPLE BUILDING ASSOCIATION, (DULUTH BALLOON FESTIVAL), BAYFRONT PARK AND (HAUNTED HANGAR ON THE HILL), 4960 AIRPORT ROAD. -- PASSED


13-0415R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM SCOTT SUTHERLAND, LLC (NORTH POLE BAR), 5606-5610 RALEIGH STREET TO NORTH POLE BAR, INC. (NORTH POLE BAR), SAME ADDRESS. -- PASSED


13-0416R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE, AND DANCING LICENSE FROM TB DULUTH, LLC (RADISSON HOTEL DULUTH HARBORVIEW), 505 WEST SUPERIOR STREET TO WAYZATA DULUTH HOSPITALITY ASSOCIATES, LLC (RADISSON HOTEL DULUTH HARBORVIEW), SAME ADDRESS. -- PASSED


13-0417R - RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR DULUTH EAST ATHLETIC ASSOCIATION. -- PASSED


13-0419R - RESOLUTION ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO COLLEGE OF ST. SCHOLASTICA, 1200 KENWOOD AVENUE. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0403R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 2931 LAKE AVENUE SOUTH (JENNIFER BECKEY). -- PASSED


13-0405R - RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD. -- PASSED


13-0406R - RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD. -- PASSED


13-0409R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 611 WEST SKYLINE PARKWAY (CONNIE & LEE HOFFMAN). -- PASSED


BY COUNCILOR KRUG                (INTERGOVERNMENTAL RELATIONS)


13-0392R - RESOLUTION ENTERING INTO AN AGREEMENT ACCEPTING A GRANT OF $232,177 FROM SENIOR SERVICE AMERICA, INC. TO OPERATE THE SENIOR AIDES PROGRAM FROM JULY 1, 2013, THROUGH JUNE 30, 2014. -- PASSED


BY PRESIDENT BOYLE                      (COMMITTEE OF THE WHOLE)


13-0398R - RESOLUTION APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 10, 2013, MUNICIPAL AND SCHOOL BOARD PRIMARY ELECTION AND THE NOVEMBER 5, 2013, MUNICIPAL AND SCHOOL BOARD GENERAL ELECTION. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0397R - RESOLUTION AUTHORIZING ACCEPTANCE OF SIX CONTRACTS WITH THE NATURAL RESOURCES CONSERVATION SERVICE FOR FLOOD DISASTER RECOVERY FUNDING FOR STREAM RESTORATION PROJECTS AS A RESULT OF THE JUNE 2012 FLOODING IN THE ESTIMATED AMOUNT OF $761,920. -- PASSED


13-0404R - RESOLUTION AWARDING A THREE-YEAR CONTRACT TO VENTURE FUELS FOR PROVIDING COAL TO THE DULUTH STEAM PLANT FOR YEARS 2014, 2015, AND 2016 AT AN ESTIMATED $2,613,520 PER YEAR, AND A TOTAL ESTIMATED CONTRACT AMOUNT OF $7,840,560. -- PASSED


13-0410R - RESOLUTION AWARDING A CONTRACT TO A-1 EXCAVATING, INC. FOR THE 2012 FLOOD REPAIR PROJECT ON BRIDGE 69K15 ON TRIGGS AVENUE IN THE AMOUNT OF $202,589.75. -- PASSED


13-0412R - RESOLUTION ORDERING THE IMPROVEMENT OF PLUM STREET FROM NINTH AVENUE EAST TO SKYWOOD LANE AT AN ESTIMATED COST OF $29,000. -- PASSED


13-0421R - RESOLUTION AWARDING A CONTRACT TO BARR ENGINEERING FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR STREAM RESTORATION, BANK STABILIZATION AND DEBRIS REMOVAL AS A RESULT OF THE JUNE 2012 FLOODING IN THE ESTIMATED AMOUNT OF $198,500. -- PASSED


13-0422R - RESOLUTION AWARDING A CONTRACT TO LIMNOTECH FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR STREAM RESTORATION, BANK STABILIZATION AND DEBRIS REMOVAL AS A RESULT OF THE JUNE 2012 FLOODING IN THE ESTIMATED AMOUNT OF $207,000. -- PASSED


13-0424R - RESOLUTION AUTHORIZING A SECOND INCREASE OF $550,000 TO THE CITY’S CONTRACT C21251 WITH VENTURE FUELS FOR THE PURCHASE AND DELIVERY OF COAL TO THE DULUTH STEAM PLANT DURING NOVEMBER AND DECEMBER OF 2013, FOR A NEW ESTIMATED CONTRACT TOTAL OF $8,440,640. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0396R - RESOLUTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT FOR SERVICES BETWEEN THE CITY OF DULUTH AND THE CITY OF SUPERIOR TO EXTEND THE TERMINATION DATE TO JANUARY 30, 2014. -- PASSED


13-0407R - RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM INDIVIDUALS, CIVIC GROUPS, CORPORATIONS AND OTHER GROUPS FOR THE BENEFIT OF THE POLICE DEPARTMENT MOUNTED PATROL AND ESTABLISHING A DEDICATED ACCOUNT FOR THE PROJECT AND COMMITTING DONATIONS FOR THAT PURPOSE. -- PASSED


13-0411R - RESOLUTION AUTHORIZING ACCEPTANCE OF GRANTS FROM THE MINNESOTA BOARD OF FIREFIGHTER TRAINING AND EDUCATION IN THE AMOUNTS OF $26,600 AND $13,965 (2013) $13,053.95 AND $13,546.05 (2012) FOR THE PURPOSE OF SUPPORTING FIRE DEPARTMENT PERSONNEL TRAINING AND ESTABLISHING A DEDICATED ACCOUNT FOR THE GRANTS. -- PASSED


13-0426R - RESOLUTION ESTABLISHING AN ACCESSIBLE PARKING SPACE. -- PASSED


BY COUNCILOR LARSON            (RECREATION, LIBRARIES & AUTHORITIES)


13-0427R - RESOLUTION AUTHORIZING EXCLUSIVE USE PERMIT AGREEMENT WITH BENTLEYVILLE TOUR OF LIGHTS, INC., A MINNESOTA NONPROFIT CORPORATION, FOR THE PRODUCTION, PROMOTION, AND MANAGEMENT OF THE BENTLEYVILLE TOUR OF LIGHTS IN THE YEARS 2013, 2014 AND 2015. -- PASSED

 

END OF CONSENT AGENDA


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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-0399R - RESOLUTION TRANSFERRING MONIES TO STREET IMPROVEMENT DEBT SERVICE FUND FROM THE COMMUNITY INVESTMENT TRUST FUND TO CANCEL 2014 DEBT SERVICE TAX LEVY. -- RETURNED TO ADMINISTRATION


BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


13-0402R - RESOLUTION AUTHORIZING A CONTRACT WITH ASTLEFORD INTERNATIONAL TRUCKS FOR THE PURCHASE OF THREE 2014 INTERNATIONAL MODEL 7500, 4X2 SINGLE AXLE CAB AND CHASSIS UNITS FOR STREET MAINTENANCE IN THE AMOUNT OF $281,256.47. -- PASSED 7-2 (Fosle, Stauber)


13-0408R - RESOLUTION ISSUING AN ON SALE INTOXICATING AND ON SALE SUNDAY LIQUOR LICENSE TO HACIENDA DEL SOL, INC. (HACIENDA DEL SOL), 319 EAST SUPERIOR STREET. -- PASSED UNANIMOUSLY


13-0418R - RESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF THE FLAME NIGHTCLUB, INC. (FLAME NIGHTCLUB), 28 SOUTH FIRST AVENUE WEST. -- FAILED 2-7 (Gardner, Hartman)


COMMITTEE 3


BY COUNCILOR LARSON      (RECREATION, LIBRARIES & AUTHORITIES)


13-0425R - RESOLUTION OF SUPPORT FOR AN ASSESSMENT OF THE MAIN DULUTH PUBLIC LIBRARY FACILITY. -- PASSED 8-1 (Fosle)


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INTRODUCTION AND CONSIDERATION OF ORDINANCES


The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-052-O - AN ORDINANCE AMENDING SECTION 1-7 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO FINE FEES. -- 1st READING


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-051-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RURAL RESIDENTIAL 1 (RR-1) TO MIXED USE INSTITUTIONAL (MU-I), FOR PROPERTIES LOCATED AT 4000 WEST NINTH STREET (NORTHWOOD CHILDREN’S SERVICES). -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-047-O - AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO. 10181, ADOPTED ON OCTOBER 22, 2012, AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION LAKEWALK EXTENSION BONDS OF THE CITY OF DULUTH UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF. -- TABLED


13-048-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS IN THE MAXIMUM AMOUNT OF $875,000 OF THE CITY OF DULUTH TO FINANCE CROSS CITY TRAIL PHASE I UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF. -- TABLED

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RETURN TO TOP

Adjourned at 8:06 p.m.