Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/9/2018 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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18-081 1. MinutesMarch 26, 2018 - Duluth City Council Meeting Minutesapproved  Action details Not available
18-082 2. Other Officers ReportClerk Application for Exempt Permit for Women's Care Center Duluth, Inc. (Raffle at Spirit Mountain for May, 4, 2018)received  Action details Not available
18-083 3. Other Officers ReportClerk Application for Premise Permit for Irving Community Association for the All American Clubreceived  Action details Not available
18-073 4. Board or Commission ReportLIBRARY BOARD MINUTES FEBRUARY 7, 2018 received  Action details Not available
18-0289R 5. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH AIRBNB INC. FOR THE COLLECTION OF HOTEL-MOTEL TAX.adopted  Action details Not available
18-0133R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF OFF SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY,1 2018, AND ENDING APRIL 30, 2019adopted  Action details Not available
18-0187R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF ON SALE 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS FOR THE PERIOD BEGINNING MAY,1 2018, AND ENDING APRIL 30, 2019adopted  Action details Not available
18-0272R 8. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THEIR ON SALE INTOXICATING LIQUOR LICENSE TO GRANDMA’S ANGIE’S INC. (LITTLE ANGIE’S CANTINA).adopted  Action details Not available
18-0273R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MINNESOTA CRAFT BREWERS GUILD, BAYFRONT PARK. .adopted  Action details Not available
18-0274R 10. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE WINE AND ON SALE NON INTOXICATING BEER LICENSE FROM JCEBAL COMPANY,319 WEST SUPERIOR STREET, DULUTH, TO HARALU CORPORATION (DULUTH INDIA PALACE), SAME ADDRESS.adopted  Action details Not available
18-0277R 11. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM CHASER’S OF DULUTH, INC (BEDROCK BAR), 2023 WEST SUPERIOR STREET TO CRAZY UNCLE ENTERTAINMENT, LLC (CADDY SHACK INDOOR GOLF AND PUB), SAME ADDRESS.adopted  Action details Not available
18-0294R 12. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE BREW LICENSE OF BENT PADDLE BREWING COMPANY, 1912 WEST MICHIGAN STREET FOR FESTIVERSARY.adopted  Action details Not available
18-0296R 13. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF SOUND DULUTH, LLC (SOUND), 132 EAST SUPERIOR STREET, STE 2A, 55802adopted  Action details Not available
18-0305R 14. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 101 FOR THE YEARS 2018-2020.adopted  Action details Not available
18-0282R 15. ResolutionRESOLUTION VACATING THE WESTERLY FIVE FEET OF AN EXISTING UTILITY EASEMENT AT 2130 WATER STREET.adopted  Action details Not available
18-0292R 16. ResolutionRESOLUTION APPROVING A PRE-COMMITMENT OF $275,000 FISCAL YEAR 2019 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE HOUSING AND URBAN DEVELOPMENT (HUD) DEPARTMENT FOR CONSTRUCTION OF THE DECKER DWELLINGS APARTMENTS.adopted  Action details Not available
18-0299R 17. ResolutionRESOLUTION ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 30 AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFORadopted  Action details Not available
18-0300R 18. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND RAMSEY III, LLC FOR THE RAMSEY V TOWNHOME PROJECTadopted  Action details Not available
18-0310R 19. ResolutionRESOLUTION RECOGNIZING CLIMATE CHANGE AND URGING CONGRESS TO ADDRESS CLIMATE CHANGE BY CONSIDERING A CARBON FEE AND DIVIDEND.adoptedPass Action details Not available
18-0259R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MINNESOTA POWER FOR JOINT CONSTRUCTION OF UTILITIES IN SUPERIOR STREET.adopted  Action details Not available
18-0285R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH BARR ENGINEERING, INC. FOR ENVIRONMENTAL SUPPORT SERVICES DURING THE SUPERIOR STREET RECONSTRUCTION PROJECT IN AN AMOUNT NOT TO EXCEED $125,000.adopted  Action details Not available
18-0267R 22. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH THE MINNESOTA BUREAU OF CRIMINAL APPREHENSION (BCA) FOR THEIR PARTICIPATION IN THE PROJECT ENTITLED “2015 SEXUAL ASSAULT KIT INITIATIVE PROJECT”.adopted  Action details Not available
18-0283R 23. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION (DEA) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE DEA FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE.adopted  Action details Not available
18-0268R 24. ResolutionRESOLUTION ACCEPTING THE DONATION OF INDIVIDUALLY-PAINTED UNIQUE TILES FROM THE ARROWHEAD ALLIANCE OF ARTISTS WITH DISABILITIESadopted  Action details Not available
18-0269R 25. ResolutionRESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $42,000 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS.adopted  Action details Not available
18-0284R 26. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DIRT INC. FOR DWP TRAIL INFRASTRUCTURE REHABILITATION FOR AN AMOUNT NOT TO EXCEED $130,402.50.adopted  Action details Not available
18-0297R 27. ResolutionRESOLUTION AUTHORIZING AN EIGHTEEN-MONTH LICENSE AGREEMENT WITH COMMUNITY ACTION DULUTH FOR THE CONTROL AND REMOVAL OF INVASIVE SPECIES WITHIN MULTIPLE CITY PARKS AND RECREATIONAL AREAS.adopted  Action details Not available
18-0298R 28. ResolutionRESOLUTION AUTHORIZING A TWO-YEAR NON-EXCLUSIVE USE AGREEMENT WITH THE COLLEGE OF ST. SCHOLASTICA, INC. FOR USE OF WADE STADIUM.adopted  Action details Not available
18-0295R 29. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF THE GREENS DULUTH, INC (THE BREAK ROOM), 501 E 4TH STREET, 55805.adoptedPass Action details Not available
18-0280R 30. ResolutionRESOLUTION APPROVING AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH (HRA) FOR THE SERVICES AND FUNDING OF A PUBLICLY OWNED AND MANAGED HOUSING COMMUNITY BASED POLICE OFFICER FOR THREE YEARS AND ACCEPTING A TOTAL OF $270,000 TO FUND SAID POSITION.adopted  Action details Not available
18-015-O 31. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO INCREASE THE MAXIMUM NUMBER OF VACATION DWELLING UNITS THAT MAY BE PERMITTED.read for the first time  Action details Not available
18-016-O 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO LIMIT THE NUMBER OF PERMITS THAT ANY ONE PERSON OR ENTITY COULD HAVE TO THREE VACATION DWELLING UNIT PERMITS AND THREE ACCESSORY VACATION DWELLING UNIT PERMITS.read for the first time  Action details Not available
18-017-O 33. OrdinanceORDINANCE AMENDING CHAPTER 43 OF DULUTH CITY CODE TO CONFORM TO REQUIREMENTS OF WLSSD I & I ORDINANCE AND TO DELETE REFERENCES TO THE CONSENT DECREE, AMENDING SECTIONS 43-11.1, 43-31, 43-33.1 AND 43-31.2 AND BY REPEALING SECTION 43-34 OF THE CODE.read for the first time  Action details Not available
18-009-O 34. OrdinanceORDINANCE ADDING A NEW CHAPTER 29E TO THE DULUTH CITY CODE ESTABLISHING MINIMUM STANDARDS FOR EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH.   Action details Not available
18-011-O 35. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-37.1.L, ADMINISTRATIVE ADJUSTMENTS, TO ALLOW FOR MORE FLEXIBLITY RELATED TO OFF-STREET PARKING REQUIREMENTS.adopted  Action details Not available
18-012-O 36. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-26, SCREENING, WALLS, AND FENCES.adopted  Action details Not available
18-013-O 37. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8 USE TABLE, 50-20.3 COMMERCIAL USES, AND 50-40.6 DEFINITIONS.adopted  Action details Not available