Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/29/2018 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
18-120 1. MinutesApril 23, 2018 & May 14, 2018 - Duluth City Council Meeting Minutesapproved  Action details Not available
18-118 2. Informational ReportOffice of the State Auditor - Duluth Entertainment and Convention Center Authorityreceived  Action details Not available
18-119 3. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
18-122 4. Board or Commission ReportHeritage Preservation Commission Meeting Minutesreceived  Action details Not available
18-123 5. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
18-124 6. Board or Commission ReportDuluth Indigenous Commission Meeting Minutesreceived  Action details Not available
18-125 7. Board or Commission ReportCommunity Development Committee Meeting Minutesreceived  Action details Not available
18-0417R 9. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM DUKES PARTNERS, LLC, (SPURS ON 1ST), 109 WEST SUPERIOR STREET TO MADELINE PETERSON AND JONA JOHNSON (SPURS ON 1ST), SAME ADDRESS.adoptedPass Action details Not available
18-0403R 10. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF ANNA TANSKI TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
18-0405R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JILL JOYCE TO THE PARKS AND RECREATION COMMISSION, REPLACING TIERSA WODASHadopted  Action details Not available
18-0408R 12. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A SUB-RECIPIENT FUNDING AGREEMENT WITH SOAR CAREER SOLUTIONS FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S WOMEN’S ECONOMIC SECURITY ACT, MINNESOTA WOMEN AND HIGH-WAGE, HIGH-DEMAND, NONTRADITIONAL JOBS GRANT PROGRAM IN THE AMOUNT OF $52,515.adopted  Action details Not available
18-0409R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A SUB-RECIPIENT FUNDING AGREEMENT WITH THE BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S WOMEN’S ECONOMIC SECURITY ACT, MINNESOTA WOMEN AND HIGH-WAGE, HIGH-DEMAND, NONTRADITIONAL JOBS GRANT PROGRAM IN THE AMOUNT OF $22,500.adopted  Action details Not available
18-0413R 14. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A SUB-RECIPIENT FUNDING AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 709 ADULT BASIC EDUCATION FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S WOMEN’S ECONOMIC SECURITY ACT, MINNESOTA WOMEN AND HIGH-WAGE, HIGH-DEMAND, NONTRADITIONAL JOBS GRANT PROGRAM IN THE AMOUNT OF $6,579.adopted  Action details Not available
18-0421R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1615 EAST SUPERIOR STREET (ACW DULUTH, LLC).adopted  Action details Not available
18-0424R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 728 LAKE AVENUE SOUTH (DOUGLAS AND KATHLEEN BAKER).adopted  Action details Not available
18-0425R 17. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 416 88TH AVENUE WEST (LAWRENCE TELEGA).adopted  Action details Not available
18-0426R 18. ResolutionRESOLUTION APPROVING AGREEMENT FOR SERVICES WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH (HRA) FOR THE COMMUNITY PLANNING DIVISION TO PROVIDE ENVIRONMENTAL REVIEW SERVICES FOR FEDERAL PROGRAMS.adopted  Action details Not available
18-0433R 20. ResolutionRESOLUTION APPROVING AN AGREEMENT WITH THE ARROWHEAD BOWHUNTER’S ALLIANCE INC. FOR MANAGEMENT OF THE ANNUAL DEER CONTROL HUNT AND AMENDING RESOLUTION 08-0317.adopted  Action details Not available
18-0402R 21. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DULUTH LEGACY FUND IN THE AMOUNT OF $850 TO PURCHASE AN AED DEFIBRILLATOR FOR THE PARK POINT BEACH HOUSE.adopted  Action details Not available
18-0419R 22. ResolutionRESOLUTION RESCINDING THE DESIGNATION AND ESTABLISHMENT AS A ONE-WAY STREET THAT PART OF THE SEGMENT OF WEST MICHIGAN STREET BETWEEN 18TH AVENUE WEST AND 21ST AVENUE WEST.adopted  Action details Not available
18-0422R 23. ResolutionRESOLUTION AMENDING A CONTRACT WITH JMF CONSTRUCTION, INC. FOR THE 2018 CITYWIDE PATCH AND SIDEWALK PROJECT TO INCREASE THE AMOUNT BY $95,008.10 FOR A NEW TOTAL OF $386,499.adopted  Action details Not available
18-0423R 24. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE 2018 STREET PRESERVATION PROJECT IN THE AMOUNT OF $1,119,152.62.adopted  Action details Not available
18-0427R 25. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH STACK BROS. MECHANICAL CONTRACTORS, INC. FOR THE INSTALLATION OF PHASE 1 GROUP B BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $218,000.adoptedPass Action details Not available
18-0429R 26. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30023 WITH KARGES-FAULCONBRIDGE, INC., FOR MECHANICAL ENGINEERING SERVICES TO CONVERT BUILDINGS ON SUPERIOR STREET FROM A STEAM TO HOT WATER DISTRICT ENERGY SYSTEM FOR AN INCREASE OF $90,010 AND A NEW TOTAL NOT TO EXCEED $179,510.adoptedPass Action details Not available
18-0431R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE REGENTS OF THE UNIVERSITY OF MINNESOTA FOR PROFESSIONAL AND TECHNICAL SERVICES IN CONJUNCTION WITH THE DULUTH STREAMS PROJECT FOR AN AMOUNT NOT TO EXCEED $64,810.69.adopted  Action details Not available
18-0412R 28. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGENCY AGREEMENT WITH LEADSONLINE, LLC, PROVIDING FOR THE UTILIZATION OF AN ELECTRONIC PAWN REPORTING SERVICE FOR THREE YEARS AT A FIXED ANNUAL SUBSCRIPTION FEE OF $11,435.00.adopted  Action details Not available
18-0420R 29. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF LABOR AND INDUSTRY, OCCUPATIONAL SAFETY AND HEALTH CONSULTATION UNIT IN AN AMOUNT UP TO $5,000 FOR THE PURPOSE OF PURCHASING SWIFT WATER DRY SUITS AND ESTABLISHING A DEDICATED ACCOUNT FOR THE GRANT.adopted  Action details Not available
18-0428R 30. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SERVICE AGREEMENT WITH THE ARROWHEAD HEALTH ALLIANCE FOR THE DULUTH POLICE DEPARTMENT TO HIRE A COORDINATOR FOR THE HEAD OF THE LAKES COLLABORATIVE CRISIS INTERVENTION TEAM AND TO ACCEPT REMIBURSEMENT MONIES IN AN AMOUNT NOT TO EXCEED $40,000.adopted  Action details Not available
18-0368R 31. ResolutionRESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $50,000 FROM THE PARKS FUND NEIGHBORHOOD GRANT PROGRAM.adoptedPass Action details Not available
18-0415R 32. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C23154 WITH SHORT ELLIOT HENDRICKSON, INC., FOR ADDITIONAL PROFESSIONAL ENGINEERING AND WETLAND DELINEATION SERVICES FOR THE GRAND AVENUE NORDIC CENTER PROJECT FOR AN INCREASE OF $16,500 AND A NEW TOTAL AMOUNT NOT TO EXCEED $77,200.adopted  Action details Not available
18-0430R 33. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR LICENSE AGREEMENT WITH THE STATE OF MINNESOTA FOR BIOCONTROL OF EMERALD ASH BORER AT LINCOLN PARK AND CENTRAL PARK.adopted  Action details Not available
18-0411R 8. ResolutionRESOLUTION REQUESTING THAT THE CITY ADMINISTRATION REPORT TO COUNCIL ON TWO PROPOSALS CONCERNING VACATION DWELLING UNITS.adopted  Action details Not available
18-0432R 19. ResolutionRESOLUTION GRANTING A TAX ABATEMENT FOR THE CITYVIEW FLATS PROJECT, AUTHORIZING A TAX ABATEMENT AGREEMENT WITH ST. LOUIS COUNTY AND FURTHER AUTHORIZING A TAX ABATEMENT DEVELOPMENT AGREEMENT AND A SUBGRANT AGREEMENT WITH CITYVIEW FLATS, LLC.adoptedPass Action details Not available
18-027-O 34. OrdinanceORDINANCE AMENDING DULUTH CITY CODE CHAPTER 6 BY ESTABLISHING MOBILE PET GROOMING SHOP LICENSES.read for the first time  Action details Not available
18-024-O 35. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE ONEOTA NEIGHBORHOOD TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
18-019-O 36. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY NEAR LOWER SPIRIT MOUNTAIN ON GRAND AVENUE, APPROXIMATELY BETWEEN NORTH 85TH AVENUE WEST AND SPRING STREET, FROM RURAL RESIDENTIAL (RR-1), RESIDENTIAL-TRADITIONAL (R-1), AND MIXED USE-NEIGHBORHOOD (MU-N), TO PARK AND OPEN SPACE (P-1) AND RURAL-RESIDENTIAL (RR-1).adopted  Action details Not available
18-020-O 37. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY WEST OF THE INTERESECTIONS OF 93RD AVENUE WEST AND FALCON AND HILTON STREETS TO COMMONWEALTH AVENUE, FROM MIXED USE-BUSINESS (MU-B) TO RESIDENTIAL-URBAN (R-2).adopted  Action details Not available
18-021-O 38. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY BETWEEN GRAND AVENUE, WADENA STREET, AND MIKE COLALILLO DRIVE FROM INDUSTRIAL-GENERAL (I-G), RESIDENTIAL-TRADITIONAL (R-1), AND RESIDENTIAL-PLANNED (R-P) TO MIXED USE-BUSINESS (MU-B) AND PARK AND OPEN SPACE (P-1).adopted  Action details Not available
18-022-O 39. OrdinanceAN ORDINANCE AMENDING THE REGULATING PLAN FOR RAMSEY VILLAGE TO ALLOW A TYPE VII, EIGHT UNIT MULTI-FAMILY RESIDENTIAL STRUCTURE, NEAR THE SOUTHWEST CORNER OF THE WADENA STREET AND NORTH 53RD AVENUE WEST INTERSECTION.adopted  Action details Not available
18-023-O 40. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-18.1.D, SHORELANDS, TO ALLOW FOR ACCESS TO WATER VIA WALKWAYS, STAIRWAYS, STEPS AND LANDINGS.adopted  Action details Not available
18-009-O 41. 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.adoptedPass Action details Not available