Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/13/2020 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
20-030 1. Informational ReportSUPPORTING DOCUMENTATION: RESOLUTION APPROVING DULUTH TRANSIT AUTHORITY’S TEMPORARY SETTING A NO COST FARE FOR ALL ROUTES DUE TO COVID-19.   Action details Not available
20-027 2. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-031 3. Informational ReportEMERGENCY PURCHASE - ZMC HOTELSreceived  Action details Not available
20-025 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
20-026 5. Board or Commission ReportRESOLUTION NO. 20PUC-001 RESOLUTION OF THE DULUTH PUBLIC UTILITIES COMMISSION APPROVING THE INTENT TO ESTABLISH A SIX-YEAR PLAN FOR STORMWATER RATES TO FUND NECESSARY CAPITAL IMPROVEMENTS TO THE CITY STORMWATER SYSTEM.received  Action details Not available
20-0309R 6. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE SUB-RECIPIENT FUNDING AGREEMENT WITH ISD 709 ADULT BASIC EDUCATION TO PROVIDE ADDITIONAL TRAINING SERVICES NECESSARY TO PREPARE CERTIFIED NURSING ASSISTANTS, AND INCREASING THE CONTRACT AMOUNT BY $8,318.41 FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $71,918.41.adopted  Action details Not available
20-0310R 7. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM FOR THE YEAR 2021adopted  Action details Not available
20-0316R 8. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $5,000 GRANT FROM THE MINNEAPOLIS FOUNDATION TO RAISE AWARENESS AND INCREASE PARTICIPATION IN THE 2020 CENSUS.adopted  Action details Not available
20-0318R 9. ResolutionRESOLUTION RENEWING DECLARATION OF LOCAL HEALTH EMERGENCY FOR PURPOSES OF DULUTH CITY CODE SECTION 17-7 AND MINNESOTA STATUTES SECTIONS 12.29, 365.27 AND 13D.021.adopted  Action details Not available
20-0247R 10. ResolutionRESOLUTION AUTHORIZING A FIFTY-FOUR MONTH LEASE AGREEMENT WITH CATERPILLAR FINANCIAL SERVICES CORPORATION FOR 20 MOTOR GRADERS FOR A TOTAL LEASE AMOUNT NOT TO EXCEED $1,645,790.40.adopted  Action details Not available
20-0289R 11. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2020 CITYWIDE PATCH AND SIDEWALK PROJECT IN THE AMOUNT OF $342,462.77.adopted  Action details Not available
20-0311R 12. ResolutionRESOLUTION AUTHORIZING LONG TERM AGREEMENT WITH St. LUKE’S HOSPITAL OF DULUTH TO SUPPLY SAID HOSPITAL WITH THERMAL ENERGY THROUGH THE DES.adopted  Action details Not available
20-0312R 13. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE CITY OF RICE LAKE FOR PAVING A PORTION OF AUSTIN STREET IN THE AMOUNT OF UP TO $20,000.adopted  Action details Not available
20-0314R 14. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO 2020 MACK AT GRANITE 64FR TANDEM AXLE CAB AND CHASSIS FROM NUSS TRUCK & EQUIPMENT IN THE AMOUNT OF $191,124, AND THE PURCHASE AND INSTALLATION OF TANDEM DUMP BODY PACKAGES TO OUTFIT EACH TRUCK FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $86,441.82 FOR A TOTAL AMOUNT OF $277,565.82.adopted  Action details Not available
20-0315R 15. ResolutionRESOLUTION AUTHORIZING A SOLE SOURCE PURCHASE OF WATER METER PARTS FROM BADGER METER, INC., IN THE AMOUNT OF $109,505.adopted  Action details Not available
20-0317R 16. ResolutionRESOLUTION AMENDING CONTRACT L30221 WITH MSA PROFESSIONAL SERVICES, INC. TO PROVIDE ENGINEERING SERVICES FOR THE MIDDLE BOOSTER STATION IMPROVEMENT PROJECT, TO INCREASE THE AMOUNT BY $14,825 FOR A NEW TOTAL OF $163,403.60.adopted  Action details Not available
20-0287R 17. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $33,910.00 GRANT AWARD FROM THE STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF JUSTICE PROGRAMS FOR THE PROJECT ENTITLED “2020 PROJECT SAFE NEIGHBORHOODS”.adopted  Action details Not available
20-0313R 18. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DIXON STUDIOS, LLC FOR LAKE SUPERIOR ZOO BROWN BEAR EXHIBIT WORK SCOPE 3B ARTIFICIAL ROCKWORK FOR AN AMOUNT NOT TO EXCEED $436,524.adopted  Action details Not available
20-0308R 19. ResolutionRESOLUTION APPROVING DULUTH TRANSIT AUTHORITY’S TEMPORARY SETTING A NO COST FARE FOR ALL ROUTES DUE TO COVID-19.adopted as amended  Action details Not available
20-016-O (A) 20. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3, 50-20.5, AND 50-37.10.E, TO AMEND STANDARDS RELATED TO VACATION DWELLINGS AND ACCESSORY HOME SHARES. adopted as amended  Action details Not available
20-016-O (B)   OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.5.G 8, AND 50-37.10.E, TO AMEND STANDARDS RELATED TO ACCESSORY HOME SHARES AND TO INCREASE THE NUMBER OF ALLOWABLE VACATION RENTAL PERMITSwithdrawn  Action details Not available
20-024-O 21. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 108 EAST 6TH STREET KNOWN AS NETTLETON SCHOOL IN ACCORDANCE TO THE FUTURE LAND USE.adopted  Action details Not available
20-025-O 22. OrdinanceAN ORDINANCE GRANTING ONEIDA COMMERCIAL REAL ESTATE SERVICES A CONCURRENT USE PERMIT FOR A DECK AND ACCESSIBLE RAMP IN THE PLATTED STREET RIGHT OF WAY OF BUCHANAN STREET.adopted  Action details Not available
20-027-O 23. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH TO MINNESOTA POWER, A DIVISION OF ALLETE, INC., FOR NOMINAL CONSIDERATION.adoptedPass Action details Not available
20-026-O 24. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR RIGHT-OF-WAY PURPOSES OVER CITY-OWNED PROPERTY IN DOWNTOWN DULUTH.adopted  Action details Not available
20-028-O 25. OrdinanceORDINANCE AMENDING SECTION 2 OF ORDINANCE 10662 TO CHANGE THE EFFECTIVE DATE OF THE ORDINANCE TO JULY 1, 2020. (AS AMENDED)adopted  Action details Not available