City of Duluth - Meeting of City Council on 2/25/2019 at 7:00 PM

19-031

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-031
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Meeting Minutes of the Duluth City Council
Action: approved
Result:

19-032

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-032
Ver.: 1
Agenda #: 2.
Type: Board or Commission Report
Title: Duluth Entertainment & Convention Center Board Meeting Minutes
Action: received
Result:

19-0102R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0102R
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO INSURE CERTAIN DULUTH AIRPORT AUTHORITY PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.
Action: adopted
Result:

19-0123R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0123R
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: RESOLUTION AUTHORIZING A CONTRACT WITH HARTFORD FIRE INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $168,592 TO BE PAID TO MARSH & McLENNAN AGENCY LLC, AGENT FOR HARTFORD FIRE INSURANCE COMPANY.
Action: adopted
Result:

19-0116R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0116R
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATION - LETICA’S IRON MUG
Action: adopted
Result:

19-0121R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0121R
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR DUCKS UNLIMITED AND AAD SHRINERS.
Action: adopted
Result:

19-0130R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0130R
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF PAUL TYNJALA TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, REPLACING RYAN STAUBER.
Action: adopted
Result:

19-0137R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0137R
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF NANCY STUBENVOLL TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD.
Action: adopted
Result:

19-0060R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0060R
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO INSURE PROPERTY UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.
Action: adopted
Result:

19-0122R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0122R
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: RESOLUTION 2020 CENSUS PARTNERSHIP AND CREATION OF THE 2020 CITY OF DULUTH, MINNESOTA, COMPLETE COUNT COMMITTEE.
Action: adopted
Result:

19-0134R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0134R
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1003 AND 1005 LAKE AVENUE SOUTH (ISLAND TWIN HOMES, LLC).
Action: adopted
Result:

19-0089R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0089R
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION 18-0839R DESIGNATING POLLING PLACES FOR THE AUGUST 13, 2019 MUNICIPAL AND SCHOOL BOARD PRIMARY ELECTION, AND THE NOVEMBER 5, 2019, MUNICIPAL AND SCHOOL BOARD GENERAL ELECTION.
Action: adopted
Result:

19-0115R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0115R
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: RESOLUTION AUTHORIZING APPLICATION TO THE LOCAL ROAD IMPROVEMENT PROGRAM TO RECONSTRUCT LAKE AVENUE FROM THE AERIAL LIFT BRIDGE TO S 13TH STREET.
Action: adopted
Result:

19-0117R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0117R
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: RESOLUTION AUTHORIZING COOPERATIVE AGREEMENT WITH WLSSD PERTAINING TO THE RECONSTRUCTION OF DECKER ROAD.
Action: adopted
Result:

19-0119R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0119R
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: RESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES IN VACATED NELSON STREET FROM GOODWILL INDUSTRIES VOCATIONAL ENTERPRISES, INC.
Action: adopted
Result:

19-0120R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0120R
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM WASHINGTON REALTY LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED AT THE INTERSECTION RAILROAD STREET AND GARFIELD AVENUE, AT NO COST TO THE CITY.
Action: adopted
Result:

19-0126R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0126R
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: RESOLUTION ACCEPTING PERMANENT EASEMENT FOR SLOPES AND FILLS PURPOSES FROM THE TRUSTEES OF THE W & J FAMILY TRUST OVER, UNDER, AND ACROSS PROPERTY LOCATED AT THE INTERSECTION OF EAST FOURTH STREET AND HAWTHORNE ROAD, AT NO COST TO THE CITY.
Action: adopted
Result:

19-0127R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0127R
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN INCREASE TO A FIVE-YEAR MASTER SERVICES AGREEMENT WITH LHB, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $160,000.
Action: adopted
Result:

19-0136R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0136R
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN INCREASE TO PURCHASE ORDER 2018-00000093 TO LOGSTOR FOR PRE-INSULATED PIPE, FITTINGS, VALVES AND ACCESSORIES FOR SUPERIOR STREET HOT WATER PROJECT PHASE 1 AND 2 IN THE AMOUNT OF $166,282.33 AND A NEW TOTAL AMOUNT OF $656,261.86.
Action: adopted
Result:

19-0112R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0112R
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT AWARD FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $6,473.50 FOR THE PURPOSE OF PURCHASING A GEAR WASHER/EXTRACTOR FOR THE FIRE DEPARTMENT.
Action: adopted
Result:

19-0124R

Thu, 12 Mar 2026 19:31:09 GMT

File #: 19-0124R
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: RESOLUTION AUTHORIZING A CONTRACT WITH BERRY DUNN MCNEIL & PARKER, LLC DBA BERRYDUNN, FOR PROFESSIONAL SERVICES IN CONDUCTING AN ORGANIZATIONAL ASSESSMENT OF THE DULUTH POLICE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $88,148.
Action: adopted
Result:

19-0071R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0071R
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: RESOLUTION AUTHORIZING THREE-YEAR AGREEMENT WITH THE PARK POINT COMMUNITY CLUB FOR THE USE AND MAINTENANCE OF LAFAYETTE SQUARE.
Action: adopted
Result:

19-0090R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0090R
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C22416 WITH FOSTER JACOBS AND JOHNSON FOR ADDITIONAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE GRAND AVENUE NORDIC CENTER SKI TRAIL PROJECT FOR AN INCREASE OF $11,900 AND A NEW TOTAL AMOUNT NOT TO EXCEED $72,505.
Action: adopted
Result:

19-0100R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0100R
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A DECLARATION OF RESTRICTIVE COVENANT FOR A PORTION OF SARGENT CREEK.
Action: adopted
Result:

19-0113R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0113R
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE CITY OF DULUTH TO EXECUTE AN AGREEMENT WITH NORTHERN BEDROCK HISTORIC PRESERVATION CORPS, PROVIDING FOR THE RESTORATION OF HISTORIC ROCK WALLS AT HARRISON PARK AND, RESOURCES PERMITTING, LINCOLN PARK IN THE AMOUNT OF $11,000.
Action: adopted
Result:

19-0125R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0125R
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR REHABILITATION OF THE FAIRMONT SNOWMOBILE TRAIL.
Action: adopted
Result:

19-0133R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0133R
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL EQUIPMENT PROGRAM GRANT OF UP TO $150,000 FOR SNOWMAKING EQUIPMENT FOR THE GRAND AVENUE NORDIC CENTER AT SPIRIT MOUNTAIN.
Action: adopted
Result:

19-0131R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0131R
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: RESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR RECONSTRUCTION OF A PARKING DECK TO INCLUDE AN AMBULANCE GARAGE AND RELOCATED HELIPAD BY ST. LUKE’S HOSPITAL AT 1012 EAST SECOND STREET.
Action: adopted
Result: Pass

19-0132R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0132R
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: RESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR RECONSTRUCTION OF A PARKING DECK TO INCLUDE AN AMBULANCE GARAGE AND RELOCATED HELIPAD BY ST. LUKE’S HOSPITAL AT 1012 EAST SECOND STREET.
Action: withdrawn
Result:

19-007-O

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-007-O
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: AN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN EXISTING STRUCTURE IN THE PLATTED STREET RIGHT OF WAY OF 48TH AVENUE EAST.
Action: read for the first time
Result:

19-008-O

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-008-O
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: ORDINANCE AMENDING CHAPTER 2, ARTICLE XXV, OF THE DULUTH CITY CODE BY DELETING IT IN ITS ENTIRETY AND SUBSITUTING A NEW CHAPTER 2, ARTICLE XXV ESTABLISHING AN ENERGY PLAN COMMISSION.
Action: read for the first time
Result:

19-005-O

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-005-O
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: AN ORDINANCE AMENDING CHAPTER 2, ARTICLE XXIII, OF THE DULUTH CITY CODE CHANGING THE TITLE OF THE URBAN FOREST COMMISSION TO NATURAL RESOURCES COMMISSION AND EXPANDING THE ROLE OF THE NATURAL RESOURCES COMMISSION TO INCLUDE STEWARDSHIP OF ALL NATURAL RESOURCES ON CITY OWNED AND CITY MANAGED LAND.
Action: adopted
Result: