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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/23/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
15-088 1. Petition/Other CommunicationCommunication regarding the proposed rezoning of the Morgan Park School site (15-092-O).received  Action details Video Video
15-085 2. Other Officers ReportClerk applications for exempt permits submitted to the Minnesota gambling control board from Minnesota Ballet on April 28, 2016, and St. John's the Evangelist Church on March 10, 2016 (raffles).received  Action details Video Video
15-084 3. Board or Commission ReportCivil service board minutes of September 15, 2015, meeting.received  Action details Video Video
15-086 4. Board or Commission ReportDuluth economic development authority minutes of September 23, 2015, meeting.received  Action details Video Video
15-087 5. Board or Commission ReportDuluth airport authority minutes of September 15, 2015, meeting.received  Action details Video Video
15-0775R 6. ResolutionRESOLUTION AMENDING RESOLUTION 14-0599, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2015, BE AMENDED BY ADDING AN ANNUAL LICENSE FEE FOR KEEPING SMALL FARM ANIMALS.withdrawn  Action details Video Video
15-093-O 32. OrdinanceAN ORDINANCE AMENDING CHAPTER 6, ARTICLE VII, OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO NONDOMESTIC ANIMALS.withdrawn  Action details Video Video
15-0791R 7. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2016 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.adopted  Action details Video Video
15-0790R 8. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR FY2016 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $13,025.adoptedPass Action details Video Video
15-0793R 9. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF STREET LIGHTING MATERIALS FROM ON2 SOLUTIONS IN THE AMOUNT OF $207,360.adopted  Action details Video Video
15-0804R 10. ResolutionRESOLUTION APPROVING DIRECT PURCHASING, SURVEILLANCE HARDWARE AND SOFTWARE MAINTEANCE AGREEMENT WITH HITACHI DATA SYSTEMS INCLUDING $71,382.00 FOR YEAR 2015.adopted  Action details Video Video
15-0808R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF HEATHER RAND AS DIRECTOR OF BUSINESS AND ECONOMIC DEVELOPMENT FOR THE CITY OF DULUTH.adopted  Action details Video Video
15-0780R 12. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENTS TO SUBLEASE AGREEMENTS WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY AND NORTHEAST MINNESOTA OFFICE OF JOB TRAINING TO PROVIDE TELECOMMUNICATION SERVICES AND NETWORK INFRASTRUCTURE AND INCREASING RENT FOR SAID SERVICES.adopted  Action details Video Video
15-0781R 13. ResolutionRESOLUTION AUTHORIZING UTILITY EASEMENT AGREEMENT WITH PIER B HOLDING LLC OVER PROPERTY IN BAY FRONT DIVISION.adopted  Action details Video Video
15-0792R 14. ResolutionRESOLUTION ACCEPTING A TRAIL EASEMENT AND A CONSERVATION EASEMENT FROM GRAND AVENUE ESTATES OF DULUTH, LLC.adopted  Action details Video Video
15-0794R 15. ResolutionRESOLUTION APPLYING THE PROPERTY TRANSFER RESTRICTIONS OF MINNESOTA STATE SECTION 272.162.adopted  Action details Video Video
15-0799R 16. ResolutionRESOLUTION VACATING CERTAIN EASEMENTS FOR PUBLIC STREET, ROADWAY AND UTILITY PURPOSES AT THE FORMER ATLAS CEMENT PLANT SITE (DEDA).adopted  Action details Video Video
15-0779R 17. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 9 (FOURTH STREET AND WALLACE AVENUE).adoptedPass Action details Video Video
15-0782R 18. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR EXTENSION TO CONTRACT 20814 WITH NORTHERN ENERGETICS IN THE AMOUNT OF $57,200, AND A NEW CONTRACT TOTAL AMOUNT NOT TO EXCEED $483,100.adopted  Action details Video Video
15-0783R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN ST. LOUIS COUNTY, THE CITY OF DULUTH AND THE CITY OF HERMANTOWN TO COMPLETE A TRAFFIC SIGNAL TIMING PLAN UPDATE PROJECT WITHIN THE CITIES OF DULUTH AND HERMANTOWN.adopted  Action details Video Video
15-0786R 20. ResolutionRESOLUTION AUTHORIZING THE EXTENSION OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES GRANT AGREEMENT FOR REMOVAL OF DEBRIS AND SEDIMENT.adopted  Action details Video Video
15-0789R 21. ResolutionRESOLUTION AMENDING CONTRACT NO. 22547 WITH FOUR STAR CONSTRUCTION, INC. FOR RETAINING WALL REPAIRS AT 1720 NEW STREET AND 2305 WEST FIFTH STREET IN THE AMOUNT OF $47,094.88 FOR A NEW TOTAL OF $143,265.88.adopted  Action details Video Video
15-0795R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND CONSTRUCTION ENGINEERING SERVICES FOR THE AERIAL LIFT BRIDGE OPERATING ROPE REPLACEMENT PROJECT IN THE AMOUNT OF $67,407.adopted  Action details Video Video
15-0800R 23. ResolutionRESOLUTION AWARDING A CONTRACT TO PARSONS ELECTRIC, INC. FOR THE INSTALLATION OF CITYWIDE STREET LIGHTING UPGRADES IN THE AMOUNT OF $124,096.50.adopted  Action details Video Video
15-0784R 24. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO 2014 OPERATION STONEGARDEN AND ACCEPTING REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION THROUGH ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $24,157adopted  Action details Video Video
15-0785R 25. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE ST. LUKE’S FOUNDATION FOR THE DULUTH POLICE DEPARTMENT SPONSORED CRISIS INTERVENTION TRAINING PROJECT IN THE AMOUNT OF $6,000.adopted  Action details Video Video
15-0788R 26. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DEPARTMENT OF JUSTICE OFFICE OF VIOLENCE AGAINST WOMEN IN THE AMOUNT OF $150,000 TO SUPPORT THE CREATION OF A CUSTOMIZED VERSION OF THE BLUEPRINT FOR SAFETY.adopted  Action details Video Video
15-0797R 27. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH THE MINNESOTA NATIONAL GUARD FOR COUNTERDRUG SUPPORT FOR THE DULUTH POLICE DEPARTMENT.adopted  Action details Video Video
15-0787 28. ResolutionRESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $52,000 FROM THE PARKS FUND NEIGHBORHOOD GRANT PROGRAM.adopted  Action details Video Video
15-0810R 29. ResolutionRESOLUTION OPPOSING THE TRANS-PACIFIC PARTNERSHIP FREE TRADE AGREEMENT.adoptedPass Action details Video Video
15-0885R 30. ResolutionAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO MU-B, PROPERTY AT 3125 WEST ARROWHEAD ROAD (MINNESOTA POWER).read for the first time  Action details Video Video
15-092-O 31. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-2 AND MU-N, PROPERTY AT 1243 88TH AVENUE WEST.adoptedPass Action details Video Video