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 26, 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 HARTMAN                                (FINANCE)


13-0423R - RESOLUTION AMENDING RESOLUTION 12-0608, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2013, ADDING FRANCHISE FAILURE TO COMPLY LIABILITY. -- PASSED

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)


13-0432R - RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HISTORIC UNION DEPOT (THE DEPOT), 506 WEST MICHIGAN STREET. -- PASSED


13-0433R - RESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON SALE INTOXICATING LIQUOR, ON SALE SUNDAY INTOXICATING LIQUOR, ADDITIONAL BAR, ON SALE DANCING, 2:00 A.M. BEVERAGE LICENSE AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2013, AND ENDING AUGUST 31, 2014. -- PASSED


13-0434R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE WINE LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2013, AND ENDING AUGUST 31, 2014. -- PASSED


13-0435R - RESOLUTION APPROVING THE ISSUANCE OF ON SALE CLUB LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2013, AND ENDING AUGUST 31, 2014. -- PASSED


13-0436R - RESOLUTION APPROVING THE ISSUANCE OF OFF SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2013, AND ENDING AUGUST 31, 2014. -- PASSED


13-0437R - RESOLUTION APPROVING THE ISSUANCE OF BREWERY MALT LIQUOR OFF AND ON SALE INTOXICATING LIQUOR RENEWAL LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2013, AND ENDING AUGUST 31, 2014. -- PASSED


13-0447R - RESOLUTION AUTHORIZING A CONTRACT WITH NORTH AMERICAN SALT COMPANY FOR THE TAX-EXEMPT PURCHASE OF ROAD SALT FOR YEAR 2014 IN THE AMOUNT OF $526,524. -- PASSED


BY COUNCILOR GARDNER                             (PERSONNEL)


13-0428R - RESOLUTION CONFIRMING THE APPOINTMENT OF PHIL ROLLE TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, REPLACING TERESA O’TOOLE. -- PASSED


13-0429R - RESOLUTION CONFIRMING THE APPOINTMENT OF ANDY McDONALD TO THE DULUTH PARKING COMMISSION, REPLACING DEBBIE ISABELL-NELSON. -- PASSED


COMMITTEE 2


BY COUNCILOR KRUG                (INTERGOVERNMENTAL RELATIONS)


13-0448R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FAIR HOUSING ENFORCEMENT AND ACCEPTING $7,340.00 IN COOPERATIVE AGREEMENT FUNDING. -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0441R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE EAST THIRD STREET AND BENT CREEK DOWN DRAIN PROJECT IN THE AMOUNT OF $68,891. -- PASSED

 

13-0442R - RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE EAST FOURTH STREET AND OLD HOWARD MILL ROAD STORM DOWN DRAIN REPAIR PROJECT IN THE AMOUNT OF $39,828. -- PASSED


13-0443R - RESOLUTION AWARDING A CONTRACT TO A PLUS LANDSCAPING, LLC FOR THE 108TH AVENUE WEST CULVERT REPLACEMENT PROJECT IN THE AMOUNT OF $109,405. -- PASSED


13-0444R - RESOLUTION AWARDING A CONTRACT TO URBAN COMPANIES, LLC FOR THE 43RD AVENUE EAST CREEK OUTLET REPAIR PROJECT IN THE AMOUNT OF $70,600. -- PASSED


13-0445R - RESOLUTION AUTHORIZING THE 2012 ROAD AND BRIDGE DISASTER RELIEF BOND GRANT AGREEMENTS AND ACCEPTING GRANTS FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR ENGINEERING AND RECONSTRUCTION AT VARIOUS LOCATIONS. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0431R - RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON MICHIGAN STREET ON AUGUST 29, 2013, IN CONJUNCTION WITH THE DULUTH SUPERIOR GLBT PRIDE FESTIVAL AND SUBJECT TO CERTAIN CONDITIONS. -- PASSED


13-0439R - RESOLUTION AUTHORIZING A CONTRACT WITH L-3 COMMUNICATIONS MOBILE-VISION, INC., FOR THE TAX EXEMPT PURCHASE AND DELIVERY OF TEN IN-CAR DIGITAL VIDEO SYSTEMS FOR THE DULUTH POLICE DEPARTMENT IN THE AMOUNT OF $59,899.50. -- PASSED


END OF CONSENT AGENDA

 

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The following entitled resolution was also considered:

 

COMMITTEE 1

 

BY COUNCILOR KRAUSE                   (PURCHASING & LICENSING)

 

13-0438R - RESOLUTION AUTHORIZING A CONTRACT WITH NORTH AMERICAN SALT COMPANY FOR THE PURCHASE OF ROAD SALT FOR A TOTAL OF $252,909 FOR OCTOBER-DECEMBER 2013 AND A TOTAL OF $562,722.53 FOR JANUARY-APRIL 2014, FOR A COMBINED WINTER SEASON TOTAL OF $815,631.53. -- TABLED


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. -- FAILED 6-3 (Fosle, Krause, Stauber)  [7/9ths vote needed to pass]

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCES TABLED


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 8/12) -- PASSED 6-3 (Fosle, Krause, Stauber)


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 8/12) -- REMAINED ON TABLE

 

The following entitled ordinances were read for the first time:


COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


13-061-O - AN ORDINANCE PROHIBITING SMOKING OF ANY KIND IN CENTRAL HILLSIDE PARK, AMENDING SECTIONS 28-63 AND 28-64 TO CHAPTER 28 OF THE DULUTH CITY CODE, 1959, AS AMENDED. -- 1st READING


COMMITTEE 2

 

BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-054-O - AN ORDINANCE AMENDING SECTION 33-97.11 OF THE DULUTH CITY CODE, 1959, AS AMENDED, PERTAINING TO PARKING CAMPER TRAILERS AND RECREATION VEHICLES. -- 1st READING


13-055-O - AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY ON OR IN THE DULUTH HEIGHTS NEIGHBORHOOD TO ETHAN C. AND LAURA L. COLE FOR $1,600. -- 1st READING


13-056-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 THE NORTHWEST CORNER OF COMMONWEALTH AVENUE AND EAST CARTERETT STREET (SMR ACQUISITIONS COMPANY, LLC). -- 1st READING


BY PRESIDENT BOYLE                      (COMMITTEE OF THE WHOLE)


13-057-O - AN ORDINANCE AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER OR DESIGNEE TO EXECUTE AGREEMENTS WITH ARTISTS FOR THE DISPLAY OF ARTWORK. -- 1st READING


COMMITTEE 3


BY COUNCILORS JULSRUD AND KRUG


13-058-O - AN ORDINANCE AMENDING SECTION 28-64 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE INGESTION OF PROHIBITED SUBSTANCES. -- 1st READING


13-059-O - AN ORDINANCE AMENDING SECTIONS 28-63 AND 28-72 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE USE OF ELECTRONIC CIGARETTES. -- 1st READING


13-060-O - AN ORDINANCE AMENDED CHAPTER 11 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE SALE OF ELECTRONIC CIGARETTES. -- 1st READING


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-049-O - AN ORDINANCE AMENDING SECTION 10-3 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING NOTICE OF DEMOLITION ORDERS. -- 1st READING


13-050-O - AN ORDINANCE AMENDING SECTION 10-5 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TRANSFERRING JURISDICTION OF LOCAL BUILDING CODE APPEALS TO THE STATE APPEALS BOARD. -- 1st READING


The following entitled ordinances were read for the second 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. -- PASSED 8-1 (Krause)


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). -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 8:30 p.m.