City of Duluth - Meeting of City Council on 3/11/2019 at 7:00 PM

19-045

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-045
Ver.: 1
Agenda #: 2.
Type: Board or Commission Report
Title: Duluth Parking Commission Resolutions
Action: received
Result:

19-046

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-046
Ver.: 1
Agenda #: 3.
Type: Board or Commission Report
Title: Duluth Public Utilities Commission Meeting Minutes
Action: received
Result:

19-047

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-047
Ver.: 1
Agenda #: 4.
Type: Board or Commission Report
Title: Library Board Meeting Minutes
Action: received
Result:

19-049

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-049
Ver.: 1
Agenda #: 5.
Type: Board or Commission Report
Title: Community Development Commitee: Letter to Council
Action: received
Result:

19-0141R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0141R
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60-DAY WAITING PERIOD FOR HEAD OF THE LAKES ROCKY MOUNTAIN ELK FOUNDATION
Action: adopted
Result:

19-0145R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0145R
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR ROTARY CLUB OF DULUTH HARBORTOWN MN USA Inc..
Action: adopted
Result:

19-0157R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0157R
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: RESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO UP NORTH BEER DE CARO DULUTH, LLC (UP NORTH BEER EXCHANGE), 1905 WEST SUPERIOR STREET.
Action: adopted
Result:

19-0158R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0158R
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: RESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO TROPHY CAFE, LLC (TROPHY CAFE),1314 COMMONWEALTH AVENUE.
Action: adopted
Result:

19-0160R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0160R
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF AVI, LLC. (BOAT CLUB RESTAURANT) FOR TASTE OF FITGERS, 600 EAST SUPERIOR STREET.
Action: adopted
Result:

19-0166R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0166R
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE TO THE OMC, LLC, (OMC SMOKEHOUSE), 1909 WEST SUPERIOR STREET.
Action: adopted
Result:

19-0177R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0177R
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION APPOINTING COUNCILOR ZACK FILIPOVICH TO THE DULUTH PUBLIC UTILITIES COMMISSION.
Action: adopted
Result:

19-0179R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0179R
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF ROBERTA CICH TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.
Action: adopted
Result:

19-0147R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0147R
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: RESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BARR ENGINEERING COMPANY INCREASING THE CONTRACT AMOUNT BY $15,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED THE AMOUNT OF $115,000, AND EXTENDING THE TERM OF THE AGREEMENT THROUGH DECEMBER 31, 2019.
Action: adopted
Result:

19-0152R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0152R
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: RESOLUTION APPROVING A PARKING SPACE LEASE AGREEMENT BETWEEN JUST TAKE ACTION, INC. AND INTERSTATE PARKING COMPANY OF MINNESOTA LLC RELATED TO THE LAKE PLACE LOT AND CONDITIONALLY AGREEING TO HONOR ITS TERMS THROUGH APRIL 30, 2029.
Action: adopted
Result:

19-0168R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0168R
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH.
Action: adopted
Result:

19-0169R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0169R
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A QUIT CLAIM DEED FROM THE VOYAGEUR INN, LLC, FOR CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH.
Action: adopted
Result:

19-0143R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0143R
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: RESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 91 (HAINES ROAD).
Action: adopted
Result:

19-0144R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0144R
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR CONSTRUCTION OF NATURAL GAS, STORM SEWER, SANITARY SEWER AND WATER SYSTEM IMPROVEMENTS ASSOCIATED WITH THE RECONSTRUCTION OF CSAH 9 (WOODLAND AVENUE FROM ANOKA STREET TO CALVARY ROAD AND CALVARY ROAD FROM WOODLAND AVENUE TO ARNOLD ROAD) IN THE ESTIMATED AMOUNT OF $2,610,000.
Action: adopted
Result:

19-0148R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0148R
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY TO PAINT FIVE TRAFFIC SIGNAL SYSTEMS IN THE CITY OF DULUTH.
Action: adopted
Result:

19-0150R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0150R
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF AN ADDITIONAL 2,500 TONS OF ROAD SALT FROM MORTON SALT, INC., INCREASING THE PURCHASE ORDER BY $88,876.00 FOR A TOTAL AMOUNT OF $355,456.00
Action: adopted
Result:

19-0156R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0156R
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF TWO 2020 FREIGHTLINER CABS AND CHASSIS FROM BOYER TRUCKS IN THE AMOUNT OF $170,134.00, AND THE PURCHASE AND INSTALLATION OF PLOWING AND SANDING EQUIPMENT TO OUTFIT SAME TRUCKS FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $206,608.95 FOR A TOTAL AMOUNT OF $376,742.95.
Action: adopted
Result:

19-0161R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0161R
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2019 FOR AN AMOUNT NOT TO EXCEED $380,000.
Action: adopted
Result:

19-0138R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0138R
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A TELEPRESENCE NETWORK USER AGREEMENT WITH THE ARROWHEAD HEALTH ALLIANCE, TO PROVIDE THE DULUTH POLICE DEPARTMENT WITH TWO IPADS AND ACCESS TO THE VIDYO PLATFORM AT NO COST TO THE CITY OF DULUTH.
Action: adopted
Result:

19-0146R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0146R
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, COMMISSION OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, PROVIDING FOR THE CITY OF DULUTH POLICE DEPARTMENT TO CONTINUE PARTICIPATION IN THE MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE PROGRAM.
Action: adopted
Result:

19-0149R

Thu, 12 Mar 2026 19:31:10 GMT

File #: 19-0149R
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE GRANT FROM THE STATE OF MINNESOTA, DEPARTMENT OF NATURAL RESOURCES TO ACCEPT AN ADDITIONAL $4,999, INCREASING THE AWARD AMOUNT FROM $17,110 TO $22,109 AND TO EXTEND THE AWARD PERIOD FROM DECEMBER 31, 2019 TO JUNE 30, 2020.
Action: adopted
Result:

19-0162R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0162R
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $38,548 AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH ST. LOUIS COUNTY.
Action: adopted
Result:

19-0163R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0163R
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: RESOLUTION AUTHORIZING AGREEMENT WITH STATE OF MINNESOTA FOR LEASE OF THE FIREARMS TRAINING FACILITY AT THE EMERGENCY RESPONSE TRAINING CENTER AT NO COST TO CITY.
Action: adopted
Result:

19-0118R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0118R
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30063 WITH DIRT INC. FOR ADDITIONAL REHABILITATION OF THE DWP TRAIL FOR AN INCREASE OF $49,466 AND A NEW TOTAL AMOUNT NOT TO EXCEED $323, 205.75.
Action: adopted
Result:

19-0151R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0151R
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF AN EQUAL RIGHTS AMENDMENT TO THE MINNESOTA CONSTITUTION.
Action: adopted
Result:

19-0155R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0155R
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $10,000 GRANT FROM THE NATIONAL OCEANOGRAPHIC AND ATMOSPHERIC ADMINISTRATION, ADMINISTERED BY THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES, FOR DEVELOPMENT OF A NATURAL RESOURCE MANAGEMENT PLAN FOR THE PROPOSED HARTLEY NATURAL AREA.
Action: adopted
Result:

19-0159R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0159R
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: RESOLUTION ACCEPTING PERMANENT EASEMENT FOR RECREATIONAL TRAIL PURPOSES FROM WESTERN LAKE SUPERIOR SANITARY DISTRICT OVER PROPERTY ADJACENT TO SOUTH CENTRAL AVENUE AND MAIN STREET.
Action: adopted
Result:

19-0164R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0164R
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30107 WITH LHB, INC. FOR ADDITIONAL ENGINEERING SERVICES FOR FINAL DESIGN AND CONSTRUCTION ADMINISTRATION FOR LINCOLN PARK RESTORATION FOR AN INCREASE OF $97,778 AND A NEW TOTAL AMOUNT NOT TO EXCEED $131,391.
Action: adopted
Result:

19-0165R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0165R
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICALS TO ACCEPT A $13,600 GRANT FROM THE STATE OF MINNESOTA DEPARTMENT OF AGRICULTURE FOR CONTROL OF INVASIVE KNOTWEED AND WILD PARSNIP ON CITY LANDS.
Action: adopted
Result:

19-0174R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0174R
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: RESOLUTION APPROVING A POLICY FOR SETTING RECREATION PROGRAM FEES AND AMENDING RESOLUTION 18-0788, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2019, BY ADDING RECREATION PROGRAM FEES.
Action: adopted
Result:

19-0153R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0153R
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE FRIENDS OF THE DULUTH PUBLIC LIBRARY FOR THE BENEFIT OF THE LIBRARY IN 2019.
Action: adopted
Result:

19-0154R

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-0154R
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE DULUTH LIBRARY FOUNDATION FOR THE BENEFIT OF THE LIBRARY FOR 2019.
Action: adopted
Result:

19-006-O

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-006-O
Ver.: 1
Agenda #: 38.
Type: Ordinance
Title: AN ORDINANCE AMENDING SECTIONS 50-19.8 USE TABLE AND 50-20.3 COMMERCIAL USES TO ALLOW DAYCARE FACILITIES AND PRESCHOOLS IN THE MIXED USE BUSINESS (MU-B) ZONE DISTRICT.
Action: read for the first time
Result:

19-010-O

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-010-O
Ver.: 1
Agenda #: 39.
Type: Ordinance
Title: AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH AT NO COST.
Action: read for the first time
Result:

19-007-O

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-007-O
Ver.: 1
Agenda #: 40.
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: adopted
Result:

19-008-O

Thu, 12 Mar 2026 19:31:11 GMT

File #: 19-008-O
Ver.: 1
Agenda #: 41.
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: adopted
Result: Pass