Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/26/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
20-037 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-0390R 2. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY AMERICAN INDIAN COMMUNITY HOUSING ORGANIZATION AND DOMINIUM TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS FOR THE INDIGENOUS RESILIENCY AFFORDABLE HOUSING PROJECT.tabled  Action details Not available
20-0448R 3. ResolutionRESOLUTION AMENDING RESOLUTION 19-0793, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2020, TO PROVIDE A ONE-TIME REDUCTION IN CERTAIN LIQUOR LICENSING FEES DUE TO COVID-19.adopted  Action details Not available
20-0459R 4. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO NEW OWNER DULUTH SALSA, LLC (MEXICO LINDO), 600 EAST SUPERIOR STREETadopted  Action details Not available
20-0460R 5. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF SUPER ONE LIQUOR, LLC (SUPER ONE LIQUOR) TO THE NEW ADDRESS AT 208 NORTH CENTRAL AVENUE.adopted  Action details Not available
20-0425R 6. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF JULIE ZARUBA-FOUNTAINE, HENRY BANKS AND JOSH SMERDON TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
20-0455R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF THERESA O’HALLORAN-JOHNSON, ANTHONY REED-FUGLESTAD AND STEVEN WICK TO THE COMMUNITY DEVELOPMENT COMMITTEE.adopted  Action details Not available
20-0461R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF COUNCILOR DEREK MEDVED TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY REPLACING COUNCILOR BARB RUSS.adopted  Action details Not available
20-0430R 9. ResolutionRESOLUTION APPROVING THE REVISED 2020 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
20-0431R 10. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $51,293 FY 2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM.adopted  Action details Not available
20-0432R 11. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $8,633 FY 2020 COMMUNITY HOME INVESTMENT PARTNERSHIP PROGRAM.adopted  Action details Not available
20-0433R 12. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $8,060 FY 2020 EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM.adopted  Action details Not available
20-0443R 14. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO THE 2015 ANNUAL ACTION PLAN BY REMOVING THE EMPLOYMENT SERVICES PROGRAM PROJECT AND REPROGRAMMING $77,428 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FOR THE DECKER DWELLINGS PROJECT.adopted  Action details Not available
20-0445R 15. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $15,768 GRANT FROM THE DULUTH LEGACY ENDOWMENT FUND.adopted  Action details Not available
20-0444R 16. ResolutionRESOLUTION AUTHORIZING AN ELECTRONIC RECORDING AGREEMENT ST. LOUIS COUNTY, MINNESOTA FOR THE ELECTRONIC TRANSMISSION OF REAL PROPERTY DOCUMENTS.adopted  Action details Not available
20-0427R 17. ResolutionRESOLUTION CONCURRING WITH COUNTY AWARD OF THE 2020 CHIP SEAL PROJECT.adopted  Action details Not available
20-0428R 18. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30220 WITH LHB, INC. FOR ADDITIONAL ENGINEERING SERVICES FOR THE EAST SUPERIOR STREET RECONDITIONING PROJECT FOR AN INCREASE OF $115,392 AND A NEW TOTAL AMOUNT NOT TO EXCEED $184,854.adopted  Action details Not available
20-0447R 19. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH RRC CARLSON BROTHERS, INC. FOR THE INSTALLATION OF BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $396,760.adopted  Action details Not available
20-0452R 20. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE EAST SUPERIOR STREET RECONDITIONING PROJECT IN THE AMOUNT OF $1,137,592.adopted  Action details Not available
20-0454R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH PARSONS ELECTRIC LLC, FOR THE CONSTRUCTION OF THE DULUTH ENERGY SYSTEMS HOT WATER CONVERSION SYSTEM BALANCE OF PLANT ELECTRICAL UPGRADES IN AN AMOUNT NOT TO EXCEED $572,966.adopted  Action details Not available
20-0405R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR SHORELINE REHABILITATION NEAR THE LAKEWOOD WATER TREATMENT PLANT FOR AN AMOUNT NOT TO EXCEED $604,750.adopted  Action details Not available
20-0423R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF A HOST SITE AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY FOR THE 2020-2021 PROGRAM YEAR GREENCORPS MEMBER.adopted  Action details Not available
20-0442R 24. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A NOTICE OF FUNDING RESTRICTIONS OVER REAL PROPERTY ADJACENT TO SKYLINE PARKWAY IN THE PIEDMONT HEIGHTS NEIGHBORHOOD.adopted  Action details Not available
20-0453R 25. ResolutionRESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2020 TO APRIL 30, 2021 IN THE AMOUNT OF $4,075,301 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
20-0446R 26. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR CANAL PARK LAKEWALK AND SHORELINE RESTORATION FOR AN AMOUNT NOT TO EXCEED $10,147,732.adoptedPass Action details Not available
20-0441R 13. ResolutionRESOLUTION VACATING A PORTION OF PLATTED LAKE AVENUE AND ADJACENT LAND BETWEEN SUPERIOR STREET AND MICHIGAN STREET IN DOWNTOWN DULUTH.adopted  Action details Not available
20-039-O 27. OrdinanceAN ORDINANCE AMENDING CHAPTER 8 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING ALCOHOLIC BEVERAGES. (REPLACEMENT)read for the first time  Action details Not available
20-035-O 28. OrdinanceAN ORDINANCE GRANTING ST. LUKE’S HOSPITAL A CONCURRENT USE PERMIT FOR A PAVEMENT SNOWMELT SYSTEM IN THE PLATTED STREET RIGHT OF WAY OF EAST SECOND STREET NEAR 1012 EAST SECOND STREET.read for the first time  Action details Not available
20-036-O 29. OrdinanceAN ORDINANCE GRANTING MARY DUBOIS AT 3322 MINNESOTA AVENUE A CONCURRENT USE PERMIT FOR A SHELTER IN THE PLATTED STREET RIGHT OF WAY OF SOUTH LAKE AVENUE.read for the first time  Action details Not available
20-037-O 30. OrdinanceAN ORDINANCE GRANTING MINNESOTA POWER, A DIVISION OF ALLETE, INC., A CONCURRENT USE PERMIT FOR A PARKING STRUCTURE IN THE PLATTED STREET RIGHT OF WAY OF SUPERIOR STREET.read for the first time  Action details Not available
20-033-O 31. OrdinanceORDINANCE AMENDING CHAPTER 2 OF THE DULUTH CITY CODE BY ADDING ARTICLE XXXVI ESTABLISHING A DULUTH AFRICAN HERITAGE COMMISSION.adopted  Action details Not available
20-034-O 32. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A PERMANENT EASEMENT TO THE STATE OF MINNESOTA FOR HIGHWAY RIGHT OF WAY PURPOSES, TOGETHER WITH A TEMPORARY EASEMENT FOR HIGHWAY PURPOSES, OVER REAL PROPERTY IN LINCOLN PARK FOR $163,550.00.adopted  Action details Not available
20-032-O 33. OrdinanceORDINANCE AMENDING SECTION 21-1 OF THE DULUTH CITY CODE TO ADOPT AND INCORPORATE THE 2020 AMENDMENTS TO THE MINNESOTA STATE FIRE CODE.adopted  Action details Not available
20-031-O 34. OrdinanceAN ORDINANCE DEDICATING REAL PROPERTY AS PARK PROPERTY.adopted  Action details Not available