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, October 28, 2013, 7:00 p.m.

 

ROLL CALL -- ABSENT:  Hartman

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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)

 

13-0530R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ALLOCATE $78,000 FROM TOURISM TAX FUND BALANCE TO THE GENERAL FUND FOR TOURISM RELATED REPAIRS. -- PASSED

 

13-0533R - RESOLUTION CONFIRMING ASSESSMENT ROLLS LEVIED TO DEFRAY THE ASSESSABLE PORTIONS OF PORTIONS OF LAWN STREET AND LAKESIDE COURT EXTENSIONS. -- PASSED

 

BY COUNCILOR HARTMAN                (PURCHASING & LICENSING)


13-0471R - RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, ON SALE SUNDAY LICENSE, DANCING LICENSE AND APPROVING A 2:00 A.M. ALCOHOL BEVERAGE LICENSE FROM CW CHIPS GRILL & BAR, INC. (TWINS BAR), 501-505 EAST FOURTH STREET, TO WESSMAN ESTATE, LLC (TWINS BAR), SAME ADDRESS. -- PASSED


13-0531R - RESOLUTION AUTHORIZING A CONTRACT WITH UTILITY SYSTEMS OF AMERICA, INC., FOR HAZARDOUS WASTE DISPOSAL AND DEMOLITION OF THE MEMORIAL COMMUNITY CENTER IN THE AMOUNT OF $54,942. -- PASSED


13-0532R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO CONTRACT WITH EMERGENT NETWORKS FOR PURCHASE, INSTALLATION AND FIVE-YEAR SERVICING OF ENTERPRISE BACKUP SYSTEM AND AUTHORIZING TOTAL PAYMENT NOT TO EXCEED $325,000. -- PASSED


13-0535R - RESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2014 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $13,025. -- PASSED


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-0534R - RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 123 CHESTER WAY (KATHERINE HANTEN). -- PASSED


COMMITTEE 3


BY COUNCILOR JULSRUD                (PUBLIC WORKS & UTILITIES)


13-0525R - RESOLUTION REVOKING CERTAIN MSA ROUTES AND REQUESTING THE DESIGNATION OF MUNICIPAL STATE AID STREETS. -- PASSED


BY COUNCILOR FOSLE                                (PUBLIC SAFETY)


13-0484R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $38,486 AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH ST. LOUIS COUNTY. -- PASSED


13-0526R - RESOLUTION AUTHORIZING AN AGREEMENT WITH THE UNIVERSITY OF MINNESOTA-DULUTH POLICE DEPARTMENT FOR DWI FINE REVENUE ALLOCATION. -- PASSED


BY COUNCILOR LARSON     (RECREATION, LIBRARIES, & AUTHORITIES)


13-0537R - RESOLUTION AUTHORIZING THREE YEAR AGREEMENT WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY FOR USE OF SPACE IN THE CENTRAL HILLSIDE CENTER. -- PASSED

 

END OF CONSENT AGENDA

 

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The following entitled resolutions were also considered:


COMMITTEE 1


BY COUNCILOR HARTMAN                          (FINANCE)


13-0528R - RESOLUTION REQUESTING THE STATE LEGISLATURE AMEND ELECTION LAW TO PROVIDE A PROCESS FOR A CANDIDATE IN A NON-PARTISAN ELECTION TO WITHDRAW AND REMOVE THEIR NAME FROM THE BALLOT. -- TABLED

 

13-0538R - RESOLUTION DISTRIBUTING THE ESTIMATED 2014 TOURISM TAXES OF HOTEL-MOTEL AND FOOD AND BEVERAGE. -- PASSED 6-1-1 (Stauber)

 

BY COUNCILOR HARTMAN                (PURCHASING & LICENSING)

 

13-0529R - RESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICES IN THE ADDITION TO AND REMODELING OF FIRE STATION ONE FOR AN AMOUNT NOT TO EXCEED $41,000. -- WITHDRAWN FROM AGENDA

 

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INTRODUCTION AND CONSIDERATION OF ORDINANCES


ORDINANCE TABLED


COMMITTEE 1


BY COUNCILOR GARDNER                             (PERSONNEL)


13-053-O - AN ORDINANCE AMENDING ARTICLE XXVIII OF CHAPTER 2 OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO THE AMERICAN INDIAN COMMISSION.   (TABLED 9/23) -- PASSED UNANIMOUSLY


The following entitled ordinance was read for the first time:


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-068-O - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 AND R-P TO R-2 AND MU-B THE PROPERTY LOCATED AT 800 EAST CENTRAL ENTRANCE (INDEPENDENT SCHOOL DISTRICT 709). -- 1st READING


The following entitled ordinances were read for the second time:


COMMITTEE 1


BY COUNCILOR HARTMAN                                (FINANCE)


13-063-O - AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION AIRPORT IMPROVEMENT BONDS IN THE MAXIMUM AMOUNT OF $3,400,000 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. -- PASSED UNANIMOUSLY


COMMITTEE 2


BY COUNCILOR STAUBER     (PLANNING & ECONOMIC DEVELOPMENT)


13-066-O - AN ORDINANCE AMENDING THE APPROVED REGULATING PLAN FOR RAMSEY VILLAGE TO AMEND THE PERMITTED BUILDING TYPES TO INCLUDE FOUR UNIT APARTMENTS (RAMSEY TOWNHOUSES III, LLC). -- PASSED UNANIMOUSLY


13-067-O - AN ORDINANCE AMENDING THE APPROVED REGULATING PLAN FOR BAYHILL COVE TO REDUCE THE NUMBER OF APPROVED BUILDING SITES FROM 15 TO 14 (S.V. BAYHILL COVE, LLC). -- PASSED UNANIMOUSLY


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RETURN TO TOP

Adjourned at 7:49 p.m.