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16-076
| 1. | | Minutes | January and February 2016 City Council Meeting Minutes | received | |
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16-069
| 2. | | Petition/Other Communication | Garfield Square Apartment Communications | received | |
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16-067
| 3. | | Other Officers Report | Clerk Applications for Exempt Permit for The ALS Association, MN/ND/SD Chapter raffle to be held on February 4, 2017 at Cirrus Aircraft. | received | |
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16-068
| 4. | | Other Officers Report | Clerk Applications for Exempt Permit for The NORTHERN LIGHTS FOUNDATION raffle to be held on August 25, 2016 at Wade Stadium.
Attachment A | received | |
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16-075
| 5. | | Other Officers Report | Duluth Airport Authority Audit Report | received | |
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16-070
| 6. | | Board or Commission Report | DTA Board of Directors Meeting Minutes | received | |
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16-071
| 7. | | Board or Commission Report | Civil Service Board Meeting Minutes | received | |
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16-072
| 8. | | Board or Commission Report | Duluth Public Utilites Commission Meeting Minutes | received | |
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16-073
| 9. | | Board or Commission Report | Library Board Meeting Minutes | received | |
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16-074
| 10. | | Board or Commission Report | DEDA Meeting Minutes | received | |
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16-0381R
| 11. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY CENTER CITY HOUSING CORPORATION FOR THE AWARD OF LOW-INCOME HOUSING TAX CREDITS FOR GARFIELD SQUARE APARTMENTS. | adopted | Pass |
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16-0375R
| 12. | | Resolution | RESOLUTION AMENDING RESOLUTION 15-0831, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2016, TO ADD FEE FOR TEMPORARY USE PERMITS ISSUED FOR TEMPORARY USES (ZONING - PARKLETS) OCCUPYING METERED PARKING SPACES. | adopted | |
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16-0404R
| 13. | | Resolution | RESOLUTION APPROVING A TRANSFER IN THE AMOUNT OF $762,440 FROM THE DECC REVENUE FUND TO THE CAPITAL IMPROVEMENT FUND TO FINANCE DESIGN AND ENGINEERING CONTRACTS FOR THE REHABILITATION OF THE MINNESOTA SLIP PEDSTRIAN BRIDGE AND SEAWALL IMPROVEMENTS. | adopted | |
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16-0439R
| 14. | | Resolution | RESOLUTION AUTHORIZING THE CITY TO PROVIDE A $4,000,000 LINE OF CREDIT TO THE DULUTH AIRPORT AUTHORITY TO ASSIST WITH CASH FLOW MANAGEMENT | adopted | |
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16-0240R
| 15. | | Resolution | RESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO SAMMYS PIZZA OF DULUTH, INC (SAMMYS PIZZA AND RESTAURANT), 103 WEST FIRST STREET, DULUTH, MN 55802 | adopted | Pass |
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16-0410R
| 16. | | Resolution | RESOLUTION APPROVING THE TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES. | adopted | Pass |
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16-0414R
| 17. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE FROM PRECISE MRM, LLC, FOR TWELVE MONTHS OF GPS/AVL SYSTEM USAGE IN THE AMOUNT OF $131,250 | adopted | |
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16-0415R
| 18. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF A NEW 2016 ELGIN PELICAN STREET SWEEPER FROM MACQUEEN EQUIPMENT IN THE AMOUNT OF $193,459 | adopted | |
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16-0416R
| 19. | | Resolution | RESOLUTION AUTHORIZING AN INCREASE TO PURCHASE ORDER 2016-00000042 IN THE AMOUNT OF $45,000 TO COVER ADDITIONAL DEALER REPAIRS TO VACTORS AND ELGIN STREET SWEEPERS | adopted | |
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16-0401R
| 20. | | Resolution | RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF UTILITIES INFORMATION SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME. | adopted | |
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16-0405R
| 21. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF LON HANSON TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, REPLACING CHRIS PEKKALA | adopted | |
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16-0406R
| 22. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF DON NESS TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY | adopted | |
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16-0407R
| 23. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JODI L.T. ROBERTS TO THE PARKS AND REC COMMISSION, FILLING THE RECREATION PROFESSIONAL VACANCY | adopted | |
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16-0408R
| 24. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENTS OF LIZZY LUOMA, NEIL GLAZMAN AND DAVID SPERL TO THE LIBRARY BOARD REPLACING FRANK JEWELL, DANIEL D’ALLAIRD AND JANE BRISSETT. | adopted | Pass |
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16-0409R
| 25. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF AARON BRANSKY TO THE DULUTH TRANSIT AUTHORITY | adopted | |
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16-0412R
| 26. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENTS OF JAY SEILER AND CARRIE HEFFERNAN TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY | adopted | |
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16-0413R
| 27. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF JOHN BROSTROM TO THE DULUTH TRANSIT AUTHORITY | adopted | |
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16-0441R
| 28. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF JULENE BOE TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT BOARD | adopted | |
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16-0418R
| 29. | | Resolution | RESOLUTION REPROGRAMMING FUNDS FROM THE 2011 PROGRAM YEAR IN THE AMOUNT OF $10,000; FROM THE 2012 PROGRAM YEAR IN THE AMOUNT OF $500; AND FROM THE 2014 PROGRAM YEAR IN THE AMOUNT OF $15,000 FOR A TOTAL OF $25,500 FOR THE JAY STREET DEVELOPMENT PROJECT BY ONE ROOF. | adopted | |
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16-0419R
| 30. | | Resolution | RESOLUTION REPROGRAMMING FUNDS FROM THE 2011 PROGRAM YEAR IN THE AMOUNT OF $57,000 TO THE 2015 PROGRAM YEAR FOR THE JAY STREET DEVELOPMENT PROJECT BY ONE ROOF. | adopted | |
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16-0424R
| 31. | | Resolution | RESOLUTION OF INTENT TO RECONVEY CERTAIN REAL PROPERTY IN THE KENWOOD NEIGHBORHOOD TO THE STATE OF MINNESOTA. | adopted | |
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16-0428R
| 32. | | Resolution | RESOLUTION AUTHORIZING THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, TO FORGIVE PARTIAL AMOUNTS OF A REHABILITATION LOAN MADE UNDER THE SINGLE FAMILY HOMEOWNER REHABILITATION PROGRAM. | adopted | |
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16-0422R
| 33. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A QUIT CLAIM DEED FROM THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, FOR REAL PROPERTY ADJACENT OR NEAR CENTRAL ENTRANCE FOR TRUNK HIGHWAY PURPOSES. | adopted | |
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16-0423R
| 34. | | Resolution | RESOLUTION AUTHORIZING THE TERMINATION AND RELEASE OF CERTAIN DECLARATIONS AFFECTING VACATED EASEMENTS AND EXECUTION OF A NEW DECLARATION IN THE PLAT OF ATLAS INDUSTRIAL PARK. | adopted | |
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16-0427R
| 35. | | Resolution | RESOLUTION AWARDING A CONTRACT TO A PLUS LANDSCAPING, LLC FOR STREAM BANK STABILIZATION AT MILLER CREEK IN THE AMOUNT OF $138,923.50. | adopted | |
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16-0438R
| 36. | | Resolution | RESOLUTION AWARDING A CONTRACT TO GEORGE BOUGALIS AND SONS CO. FOR CONSTRUCTION OF THE 18TH AVENUE EAST GAS MAIN TO UMD AND MISCELLANEOUS GAS MAINS AND SERVICES AT VARIOUS LOCATIONS IN THE AMOUNT OF $1,237,505.55. | adopted | |
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16-0437R
| 37. | | Resolution | RESOLUTION 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. | tabled | |
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16-0426R
| 38. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH EVER-GREEN ENERGY FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE CONSTRUCTION OF A DISTRICT ENERGY HOT WATER SYSTEM ALONG SUPERIOR STREET FROM FOURTH AVENUE EAST TO SEVENTH AVENUE WEST IN AN AMOUNT NOT TO EXCEED $99,457. | adopted | Pass |
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16-0436R
| 39. | | Resolution | RESOLUTION AUTHORIZING A TEN (10) YEAR MANAGEMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. | adopted | |
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16-0440R
| 40. | | Resolution | RESOLUTION ADOPTING AN EMERALD ASH BORER (EAB) MANAGEMENT PLAN | tabled | |
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16-027-O
| 41. | | Ordinance | AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE RECLASSIFICATION FROM RR-1 AND I-G TO P-1, FOR QUARRY PARK . | read for the first time | |
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16-028-O
| 42. | | Ordinance | AN ORDINANCE TO OPT-OUT OF THE REQUIREMENTS OF MINN. STAT. 462.3593 (2016), THE TEMPORARY FAMILY HEALTHCARE DWELLINGS STATUTE. | read for the first time | |
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16-029-O
| 43. | | Ordinance | AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE KENWOOD NEIGHBORHOOD TO THE STATE OF MINNESOTA. | read for the first time | |
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16-025-O
| 44. | | Ordinance | AN ORDINANCE AMENDING SECTION 41-23 OF DULUTH CITY CODE, 1959, AS AMENDED, TO ALLOW ELECTRONIC BID POSTINGS, BIDS, AND SECURE BONDS FOR CITY CONTRACTS EXCEEDING $100,000. | adopted | |
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