City of Duluth - Meeting of City Council on 1/8/2018 at 7:00 PM

18-013

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-013
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: December 11th, 2017 - City of Duluth City Council Meeting Minutes
Action: approved
Result:

18-011

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-011
Ver.: 1
Agenda #: 2.
Type: Board or Commission Report
Title: Duluth Transit Authority Meeting Minutes
Action: received
Result:

18-012

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-012
Ver.: 1
Agenda #: 3.
Type: Board or Commission Report
Title: Parking Commission Resolutions
Action: received
Result:

18-0012R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0012R
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: RESOLUTION AUTHORIZING A TWO-YEAR CONTRACT WITH WASTE MANAGEMENT FOR GARBAGE/REFUSE REMOVAL AND RECYCLING PICKUP FOR ESTIMATED COST OF $12,000 PER MONTH, AND A TOTAL ESTIMATED INITIAL CONTRACT AMOUNT OF $288,000.
Action: adopted
Result:

18-0014R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0014R
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: RESOLUTION AUTHORIZING YEAR 2018 AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES FOR $182,000.
Action: adopted
Result:

18-0039R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0039R
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH VISIT DULUTH TO PROVIDE ADVERTISING AND PROMOTION SERVICES TO THE CITY OF DULUTH FOR THE YEARS 2018, 2019 AND 2020 FOR A TOTAL COST NOT TO EXCEED $6,000,000.
Action: adopted
Result:

18-0002R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0002R
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: RESOLUTION APPROVING THE ISSUANCE OF A 2018 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.
Action: adopted
Result:

18-0009R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0009R
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: RESOLUTION ISSUING OFF SALE 3.2 PERCENT MALT LIQUOR LICENSES TO HOLIDAY STATIONSTORES, LLC AT 2605 LONDON ROAD, 5430 GRAND AVENUE, AND 200 BOUNDARY AVENUE SOUTH.
Action: adopted
Result:

18-0022R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0022R
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT AND EXTENSION TO AGREEMENT C22495 WITH SAS + ASSOCIATES FOR PROFESSIONAL SERVICES FOR HARTLEY PARK TRAIL, BOARDWALK AND PARKING IMPROVEMENTS, AN INCREASE OF $5,917.50, FOR A TOTAL AMOUNT NOT TO EXCEED $41,227.50.
Action: adopted
Result:

18-0026R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0026R
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE MINNESOTA BALLET (CELEBRITY DANCE CHALLENGE), 301 WEST FIRST STREET, STE 800.
Action: adopted
Result:

18-0035R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0035R
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH DUDE SOLUTIONS, INC., FOR PROFESSIONAL SERVICES TO TRACK ENERGY AND UTILITY USAGE AND IDENTIFY EFFICIENCIES FOR AN AMOUNT NOT TO EXCEED $60,450.
Action: adopted
Result:

18-0036R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0036R
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE TO VANILLA BEAN DULUTH, LLC, (VANILLA BEAN), 1608 WOODLAND AVENUE.
Action: adopted
Result: Pass

18-0048R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0048R
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: RESOLUTION IN THE MATTER OF THE OFF SALE LIQUOR LICENSE OF UNIVERSITY LIQUOR, 1603 WOODLAND AVENUE.
Action: adopted
Result:

18-0001R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0001R
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF BRANDON VAN TASSEL TO THE URBAN FOREST COMMISSION
Action: adopted
Result:

18-0005R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0005R
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCILOR JOEL SIPRESS, TO THE DULUTH PUBLIC UTILITIES COMMISSION .
Action: adopted
Result:

18-0015R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0015R
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF ASHLEY NORTHEY TO THE COMMUNITY DEVELOPMENT COMMITTEE.
Action: adopted
Result:

18-0019R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0019R
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF JASON TANSKI TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD.
Action: adopted
Result:

18-0038R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0038R
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCILOR EM WESTERLUND, TO THE DULUTH PARKING COMMISSION .
Action: adopted
Result:

18-0040R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0040R
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF KELLI LATUSKA TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD.
Action: adopted
Result:

18-0025R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0025R
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: RESOLUTION AUTHORIZING ONE ROOF COMMUNITY HOUSING TO FORGIVE PARTIAL AMOUNTS OF A REHABILITATION LOAN MADE UNDER THE SINGLE FAMILY HOMEOWNER REHABILITATION PROGRAM FOR 2309 W 2ND ST
Action: adopted
Result: Pass

18-0034R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0034R
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: RESOLUTION ADOPTING A MASTER PLAN UPDATE FOR THE SPIRIT MOUNTAIN RECREATION AREA
Action: adopted
Result:

18-0008R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0008R
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MNDOT FOR FEDERAL PARTICIPATION IN CONSTRUCTION.
Action: adopted
Result:

18-0011R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0011R
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND CONTRACT 22091 WITH VENTURE FUELS FOR ONE ADDITIONAL YEAR FOR THE PURCHASE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR 2018.
Action: adopted
Result:

18-0013R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0013R
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: RESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 3 (BECKS ROAD).
Action: adopted
Result:

18-0016R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0016R
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF HIGH-DENSITY POLYETHYLENE (HDPE) WATER MAIN PIPE FOR PHASE 1 OF THE SUPERIOR STREET RECONSTRUCTION PROJECT FROM CORE & MAIN FOR AN ESTIMATED AMOUNT NOT TO EXCEED $127,960.
Action: adopted
Result:

18-0023R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0023R
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH PROSOURCE TECHNOLOGIES, LLC, FOR EASEMENT ACQUISITION, ENVIRONMENTAL, SURVEYING AND ENGINEERING SERVICES DURING YEARS 2018 THROUGH 2022 FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 AND A TOTAL AMOUNT NOT TO EXCEED $150,000.
Action: adopted
Result:

18-0024R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0024R
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH GOODPOINTE TECHNOLOGY, INC. FOR PROFESSIONAL SERVICES FOR PAVEMENT CONDITION IMAGING DATA COLLECTION FOR AN AMOUNT NOT TO EXCEED $89,510.
Action: adopted
Result:

18-0028R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0028R
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: RESOLUTION DEDICATING AN EASEMENT FOR HIGHWAY PURPOSES ON PROPERTY ADJACENT TO MESABA AVENUE AND WEST 7TH STREET.
Action: adopted
Result:

18-0046R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0046R
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: RESOLUTION AUTHORIZING A CONTRACT WITH DULUTH READY MIX, INC., FOR AN ESTIMATED 8,570 TONS OF DELIVERED WASHED SAND FOR AN AMOUNT NOT TO EXCEED $106,696.50.
Action: adopted
Result:

18-0047R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0047R
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK, RIP-RAP, AND SAND FROM DULUTH READY MIX, INC., FOR AN AMOUNT NOT TO EXCEED $226,970.10.
Action: adopted
Result:

18-0057R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0057R
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: RESOLUTION AWARDING A CONTRACT TO DPC INDUSTRIES, INC. FOR THE PURCHASE AND DELIVERY OF 70,000 GALLONS OF LIQUID CAUSTIC SODA IN YEAR 2018 FOR A TOTAL COST OF $167,300.
Action: adopted
Result:

18-0003R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0003R
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) 2018 FORD UTILITY INTERCEPTOR VEHICLES FROM FORD OF HIBBING IN THE AMOUNT OF $123,384.60.
Action: adopted
Result:

18-0006R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0006R
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2018 TOWARD ZERO DEATHS PROJECT.
Action: adopted
Result:

18-0007R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0007R
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $206,973 GRANT AWARD FROM THE STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF JUSTICE PROGRAMS FOR THE PROJECT ENTITLED “2018 COMMUNITY JUSTICE REINVESTMENT PROJECT”.
Action: adopted
Result:

18-0043R

Thu, 12 Mar 2026 19:30:43 GMT

File #: 18-0043R
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF A CONSOLIDATED VIDEO SOLUTION FOR POLICE BODY CAMERAS, VEHICLE CAMERAS AND INTERVIEW ROOM CAMERAS INCLUDING EQUIPMENT, SOFTWARE, STORAGE, MAINTENANCE AND SUPPORT FROM AXON ENTERPRISES FOR A FIVE-YEAR PERIOD PAYABLE $310,017.75 (FOR YEAR 2018) AND $115,812.00 PER YEAR (2019-2022) FOR AN AMOUNT NOT TO EXCEED $773,265.75.
Action: adopted
Result:

18-0055R

Thu, 12 Mar 2026 19:30:43 GMT

File #: 18-0055R
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A $122,500 CRIME VICTIM SERVICES PROSECUTORIAL GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, TO FUND A VICTIM SERVICES POSITION IN THE CITY ATTORNEY’S OFFICE.
Action: adopted
Result:

18-0037R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0037R
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH WILLIAM J. WADLEY ACCEPTING THE DONATION OF A 1997 NORTHERN LEAGUE CHAMPIONSHIP PENNANT FOR THE DULUTH-SUPERIOR DUKES.
Action: adopted
Result:

18-0045R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0045R
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A $89,078 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA LAKE SUPERIOR COASTAL PROGRAM FOR WAYFINDING SIGNAGE AND REST STOPS ON THE WESTERN WATERFRONT TRAIL.
Action: adopted
Result:

18-0029R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0029R
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH UMD FOR THE CONTINUED PROMOTION OF GLENSHEEN MANSION, IN THE AMOUNT OF $50,000.
Action: adopted
Result: Pass

18-0030R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0030R
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH LAKE SUPERIOR CENTER DBA GREAT LAKES AQUARIUM IN THE AMOUNT OF $360,000.
Action: adopted
Result: Pass

18-0031R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0031R
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH HISTORIC UNION DEPOT, INC. IN THE AMOUNT OF $220,000.
Action: adopted
Result: Pass

18-0032R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0032R
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $40,000.
Action: adopted
Result: Pass

18-0033R

Thu, 12 Mar 2026 19:30:41 GMT

File #: 18-0033R
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2018 IN THE AMOUNT OF $275,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS.
Action: adopted
Result: Pass

18-0042R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0042R
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH ECOLIBRIUM3 FOR THE SALE OF CITY-OWNED PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD FOR $3,596.
Action: adopted
Result:

18-0027R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0027R
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF TWO TEMPORARY STEAM TO HOT WATER ENERGY TRANSFER STATIONS FROM PIONEER POWER, INC. IN THE AMOUNT OF $832,000.
Action: adopted
Result: Pass

18-0041R

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-0041R
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF PACKAGED STEAM TO HOT WATER ENERGY TRANSFER STATIONS FROM ALFA LAVAL, INC. IN THE AMOUNT OF $1,071,171.75.
Action: adopted
Result: Pass

17-069-O

Thu, 12 Mar 2026 19:30:42 GMT

File #: 17-069-O
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF BOUNDARY AVENUE AND US HIGHWAY 2, FROM RR-1, R-1, AND MU-C, TO RR-1, R-1, AND MU-N.
Action: adopted
Result: Pass

18-002-O

Thu, 12 Mar 2026 19:30:42 GMT

File #: 18-002-O
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO ECOLIBRIUM3 FOR $3,596.
Action: read for the first time
Result:

17-072-O

Thu, 12 Mar 2026 19:30:42 GMT

File #: 17-072-O
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: AN ORDINANCE AMENDING SECTION 41-29 OF THE DULUTH CITY CODE, TO AUTHORIZE ADDITIONAL PROCEDURES FOR DISPOSAL OF SURPLUS PROPERTY.
Action: tabled
Result: