Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/11/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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16-089 1. Board or Commission ReportDuluth Airport Authority May Meeting Minutesreceived  Action details Not available
16-090 2. Board or Commission ReportDuluth Economic Development Authority Meeting Minutesreceived  Action details Not available
16-091 3. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
16-092 4. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
16-093 5. Board or Commission ReportDuluth Library Board Meeting Minutesreceived  Action details Not available
16-094 6. Board or Commission ReportDuluth Entertainment and Convention Center Authority Meeting Minutesreceived  Action details Not available
16-0485R 7. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH LHB, INC. FOR MASTER PLANNING SERVICES FOR THE WESTERN WATERFRONT PARKS AND TRAIL FOR A TOTAL NOT TO EXCEED OF $70,992.tabled  Action details Not available
16-0437R 8. ResolutionRESOLUTION ADOPTING SKYWALK CLEANING AND MAINTENANCE EXPECTATIONS, STANDARDS, AND PROCEDURES PURSUANT TO THE AUTHORITY GRANTED UNDER SECTIONS 44A-12 AND 44A-16 OF THE DULUTH CITY CODE.adopted  Action details Not available
16-0440R 9. ResolutionRESOLUTION ADOPTING AN EMERALD ASH BORER (EAB) MANAGEMENT PLANtabled  Action details Not available
16-0498R 10. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adoptedPass Action details Not available
16-0499R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH AMATEUR HOCKEY ASSOCIATION.adoptedPass Action details Not available
16-0500R 12. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR EPILEPSY FOUNDATION OF MNadopted  Action details Not available
16-0514R 13. ResolutionRESOLUTION APPROVING THE TRANSFER OF STOCK OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF MOUNT ROYAL BOTTLE SHOPPE, INC, 1602 WOODLAND AVENUE. adoptedPass Action details Not available
16-0515R 14. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR NORTHLAND COUNTRY CLUB, 3901 EAST SUPERIOR STREET, DULUTH MN 55804adopted  Action details Not available
16-0519R 15. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT, INC. , 32 EAST 1ST STREET, SUITE 200, DULUTH MN 55802adoptedPass Action details Not available
16-0534R 16. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM INSIGHT PUBLIC SECTOR, INC. FOR PERSONAL COMPUTERS AND ACCESSORIES, IN ACCORDANCE WITH THE CITY’S FOUR YEAR REPLACEMENT PLAN, IN THE AMOUNT OF $206,337.94.adopted  Action details Not available
16-0496R 17. ResolutionRESOLUTION AUTHORIZING YEAR 2016-2019 PAY AND BENEFIT PLAN FOR THE HUMAN RIGHTS OFFICER POSITION APPOINTED BY THE MAYOR PURSUANT TO SECTION 29C-6(H) OF THE DULUTH CITY CODE.adoptedPass Action details Not available
16-0512R 18. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1235 MINNESOTA AVENUE (THOMAS AND MARIANNE THIRY).adopted  Action details Not available
16-0513R 19. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR AN ACCESSORY VACATION DWELLING UNIT AT 1235 MINNESOTA AVENUE (THOMAS AND MARIANNE THIRY).adopted  Action details Not available
16-0402R 20. ResolutionRESOLUTION APPROVING THE LAYOUT FOR THE REPLACEMENT OF BRIDGE NO. 5757 OVER MISSION CREEK AND THE RECONSTRUCTION OF TRUNK HIGHWAY 23 WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT NO. 6910-92.adopted  Action details Not available
16-0504R 21. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES AND PERMANENT EASEMENTS FOR STREET AND UTILITY PURPOSES AT KENWOOD AVENUE AND VACATED EAST CLEVELAND STREET FROM LAKE SUPERIOR SUBWAY, INC.adopted  Action details Not available
16-0506R 22. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES NEAR KENWOOD AVENUE AND WEST CLEVELAND STREET FROM KAYLA M. BOWEN AND CASS S. BOWEN.adopted  Action details Not available
16-0507R 23. ResolutionRESOLUTION AMENDING RESOLUTION 16-0252R AUTHORIZING A COOPERATIVE CONSTRUCTION AGREEMENT BETWEEN THE MINNESOTA DEPARTMENT OF TRANSPORTATION AND THE CITY OF DULUTH, INCREASING THE ESTIMATED TOTAL AMOUNT OF THE CITY’S OBLIGATION BY $66,738.54 FOR A NEW TOTAL $534,745.67.adopted  Action details Not available
16-0508R 24. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES NEAR KENWOOD AVENUE AND ARROWHEAD ROAD FROM AMATUZIO COMPANY, LLC.adopted  Action details Not available
16-0510R 25. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES NEAR KENWOOD AVENUE AND ARROWHEAD ROAD FROM AMATUZIO COMPANY, LLC.adopted  Action details Not available
16-0516R 26. ResolutionRESOLUTION ACCEPTING TEMPORARY AND PERMANENT EASEMENTS FOR CONSTRUCTION AND STREET PURPOSES NEAR KENWOOD AVE. AND ARROWHEAD ROAD FROM WELLS FARGO BANK ,NATIONAL ASSOCIATION.adopted  Action details Not available
16-0518R 27. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $83,219.67 FROM THE NORTHEAST MINNESOTA REGIONAL RADIO BOARD FOR THE PURCHASE OF TWO RADIO CONTROL STATIONS AND 60 RADIOS FOR THE CITY OF DULUTH PUBLIC WORKS AND UTILITIES AND PUBLIC ADMINISTRATION DEPARTMENTS.adopted  Action details Not available
16-0520R 28. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES NEAR WOODLAND AVENUE AND EAST EIGHTH STREET FROM POSA INVESTMENTS, LLC, AT NO COST TO THE CITY.adopted  Action details Not available
16-0525R 29. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES NEAR KENWOOD AVENUE AND ARROWHEAD ROAD FROM INFINITY MANAGEMENT, INC.adopted  Action details Not available
16-0526R 30. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES AT KENWOOD AVENUE AND ARROWHEAD ROAD FROM INFINITY MANAGEMENT, INC.adopted  Action details Not available
16-0527R 31. ResolutionRESOLUTION AUTHORIZING AGREEMENT ACCEPTING TEMPORARY AND PERMANENT EASEMENTS FOR STREET AND UTILITY PURPOSES NEAR KENWOOD AVE. AND ARROWHEAD ROAD FROM KENWOOD VILLAGE LLC.adopted  Action details Not available
16-0529R 32. ResolutionRESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR THE 2016 CITYWIDE GAS METER RELOCATION PROJECT IN THE AMOUNT OF $119,543.21.adopted  Action details Not available
16-0535R 33. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 2 TO A CONTRACT WITH SRF, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ARROWHEAD/KENWOOD AND WEST CLEVELAND STREET SIGNAL IMPROVEMENTS, TO INCREASE THE AMOUNT BY $57,875 FOR A NEW TOTAL OF $213,158.adopted  Action details Not available
16-0522R 34. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN WEST DULUTH IN CONJUNCTION WITH SPIRIT VALLEY DAYS AND SUBJECT TO CERTAIN CONDITIONS.adoptedPass Action details Not available
16-0523R 35. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON SUPERIOR STREET AND FIRST STREET IN CONJUNCTION WITH GREATER DOWNTOWN COUNCIL SIDEWALK DAYS.adoptedPass Action details Not available
16-0524R 36. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON THE 100 BLOCK OF WEST FIRST STREET IN CONJUNCTION WITH THE TWELVE HOLY APOSTLES FIRST STREET DANCE AND SUBJECT TO CERTAIN CONDITIONS.adoptedPass Action details Not available
16-0528R 37. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO 2015 OPERATION STONEGARDEN GRANT AND ACCEPTING REIMBURSEMENT THROUGH ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $32,656.adopted  Action details Not available
16-0531R 38. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON THE 200 BLOCK OF EAST FIRST STREET IN CONJUNCTION WITH THE SUPER BIG BLOCK PARTY AND SUBJECT TO CERTAIN CONDITIONS.adoptedPass Action details Not available
16-0493R 39. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TODD FEDORA TO THE DULUTH AIRPORT AUTHORITY, REPLACING KENNETH J STROMQUIST.tabled  Action details Not available
16-0495R 40. ResolutionRESOLUTION APPROVING APPOINTMENT OF CARL CRAWFORD TO THE POSITION OF HUMAN RIGHTS OFFICER PURSUANT TO SECTION 29C-6(H) OF THE DULUTH CITY CODE.adoptedPass Action details Not available
16-0536R 41. ResolutionRESOLUTION AWARDING A CONTRACT TO GEORGE BOUGALIS AND SONS CO. FOR THE KENWOOD/ARROWHEAD SIGNAL AND ROADWAY IMPROVEMENTS PROJECT IN THE AMOUNT OF $1,721,513.91.adopted  Action details Not available
16-047-O 42. OrdinanceORDINANCE AMENDING CHAPTER 21, SECTIONS 21-1, 21-35 AND 21-38 OF THE DULUTH CITY CODE TO ADOPT AND INCORPORATE THE 2015 AMENDMENTS TO THE MINNESOTA STATE FIRE CODE, WHICH IS BASED ON THE 2012 INTERNATIONAL FIRE CODE, TO AMEND THE DEFINITION OF FIRE PROTECTION SYSTEM IN ACCORDANCE WITH THE STATE AND INTERNATIONAL FIRE CODES, AND TO REQUIRE THAT LICENSED FIRE PROTECTION CONTRACTORS, BUILDING OWNERS OR THEIR AGENTS SUBMIT ANNUAL FIRE PROTECTION SYSTEM INSPECTION AND TESTING REPORTS TO THE FIRE DEPARTMENT ELECTRONICALLY VIA A METHOD APPROVED BY THE FIRE MARSHAL.read for the first time  Action details Not available
16-044-O 43. OrdinanceORDINANCE AMENDING CHAPTER 2, ARTICLE XIX, SECTION 2-107, OF THE DULUTH CITY CODE TO INCREASE THE NUMBER OF COMMISSIONERS ON THE DULUTH PUBLIC ARTS COMMISSION TO ELEVEN MEMBERS.amended  Action details Not available
16-030-O 44. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-15.2 MIXED USE NEIGHBORHOOD (MU-N), 50-15.3 MIXED USE COMMERCIAL (MU-C), AND 50-15.5 MIXED USE BUSINESS PARK (MU-B).tabled  Action details Not available
16-031-O 45. OrdinanceAN ORDINANCE AMENDING SECTION 50-18.1.D SHORELANDS.adopted  Action details Not available
16-032-O 46. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-21.3 EXCEPTIONS AND ENCROACHMENTS AND 50-22.4 CAP TYPES.adopted  Action details Not available
16-033-O 47. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-23.2 GENERAL CIRCULATION REQUIREMENTS AND 50-24.2 REQUIRED PARKING SPACES.adopted  Action details Not available
16-034-O 48. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-25.2 GENERAL LANDSCAPING STANDARDS, 50-29 SUSTAINABILITY, AND 50-32 INTERNATIONAL PROPERTY MAINTENANCE.adopted  Action details Not available
16-036-O 49. OrdinanceAN ORDINANCE AMENDING SECTION 50-27.2 ENFORCEMENT, 50-27.3 DESIGN AND CONSTRUCTION STANDARDS, AND 50-27.7 SIGN TYPES.withdrawn  Action details Not available
16-037-O 50. OrdinanceAN ORDINANCE AMENDING SECTION 50-37.9 VARIANCE.adopted  Action details Not available
16-043-O 51. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8 USE TABLE, 50-20.3.L COMMERCIAL USES, 50-20.7 ADAPTIVE REUSE OF A LOCAL HISTORIC LANDMARK, AND 50-40.13 DEFINITIONS.adopted  Action details Not available
16-040-O 52. OrdinanceAN ORDINANCE AMENDING SECTION 12-2 OF DULUTH CITY CODE, 1959, AS AMENDED, TO ADD CHAPTER 43A, ILLICIT DISCHARGES TO THE CITY STORM SEWER SYSTEM, TO THE LIST OF CODE CHAPTERS UNDER WHICH A VIOLATION CAN BE ESTABLISHED.adopted  Action details Not available
16-041-O 53. OrdinanceAN ORDINANCE AMENDING CHAPTER 43 OF DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE THAT THE DULUTH PUBLIC UTILITIES COMMISSION HEAR AND DECIDE APPEALS ARISING UNDER CHAPTER 43 OF THE CITY CODE, AMENDING TIMELINES FOR FILING APPEALS, AND INCLUDING THE PUBLIC UTILITIES COMMISSION IN THE CHAPTER DEFINITIONS.adopted  Action details Not available
16-042-O 54. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE XXXV, SECTION 2-186 OF DULUTH CITY CODE, 1959, AS AMENDED, TO AUTHORIZE THE DULUTH PUBLIC UTILITIES COMMISSION TO HEAR AND DECIDE APPEALS ARISING UNDER CHAPTERS 43, 43A, AND 48 OF THE CITY CODE.adopted  Action details Not available