Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/9/2019 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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19-196 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-197 2. Board or Commission ReportHeritage Preservation Commission Meeting Minutesreceived  Action details Not available
19-198 3. Board or Commission ReportDuluth Entertainment and Convention Center Authority Meeting Minutesreceived  Action details Not available
19-199 4. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
19-200 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
19-201 6. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
19-0807R 7. ResolutionRESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND STATING INTENT TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521.adopted  Action details Not available
19-0808R 8. ResolutionRESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2020, IN THE APPROXIMATE AMOUNT OF $3,400,000 AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES.adopted  Action details Not available
19-0831R 9. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF-INSURANCE FUND PROGRAM FOR 2020.adopted  Action details Not available
19-0836R 10. ResolutionRESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2020.adopted  Action details Not available
19-0841R 11. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2020 TO DECEMBER 31, 2020, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
19-0843R 12. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2020 TO DECEMBER 31, 2020, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
19-0844R 13. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2020 TO DECEMBER 31, 2020 BUDGETS OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
19-0840R 14. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO C22370 WITH ACCRUENT, LLC, FOR AN ADDITIONAL FIVE YEARS OF SOFTWARE LICENSING, MAINTENANCE AND SUPPORT FOR AN INCREASE OF $86,409.52 AND A TOTAL CONTRACT NOT TO EXCEED $175,442.73adopted  Action details Not available
19-0805R 15. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE AND BEER LICENSE TO SUPERIOR ALES, LLC (BLUE ROCK COFFEE & WINE CAFÉ), 1722 MILLER TRUNK HIGHWAY SUITE 107adopted  Action details Not available
19-0851R 16. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO SUB-RECIPIENT FUNDING AGREEMENTS WITH SOAR CAREER SOLUTIONS, ISD 709 ADULT BASIC EDUCATION, AND 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 PATHWAYS TO PROSPERITY GRANT PROGRAM.adopted  Action details Not available
19-0861R 17. ResolutionRESOLUTION REQUESTING THE ADMINISTRATION EXPLORE OPTIONS FOR ADDRESSING NEGLECTED AND ABANDONED PROPERTIES AND REPORT FINDINGS AND RECOMMENDATIONS TO THE CITY COUNCIL.adopted  Action details Not available
19-0820R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH HGA, INC., FOR PROFESSIONAL ENGINEERING SERVICES TO CONVERT THE DULUTH ENERGY SYSTEMS BALANCE OF PLANT FROM A STEAM TO HOT WATER DISTRICT ENERGY SYSTEM FOR AN AMOUNT NOT TO EXCEED $97,500.adopted  Action details Not available
19-0835R 19. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH DULUTH SEAWAY PORT AUTHORITY AUTHORIZING THE CITY TO DEPOSIT SNOW ON ERIE PIER AT NO COST.adopted  Action details Not available
19-0812R 20. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH BOYS AND GIRLS CLUB OF THE NORTHLAND TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE LINCOLN PARK NEIGHBORHOOD AT AN ANNUAL COST OF $15,000 (REPLACEMENT).adopted  Action details Not available
19-0813R 21. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH VALLEY YOUTH CENTER TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE SPIRIT VALLEY AREA OF WEST DULUTH AT AN ANNUAL COST OF $15,000 (REPLACEMENT).adopted  Action details Not available
19-0814R 22. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH AREA FAMILY YMCA TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING AT THE CITY’S GARY NEW DULUTH COMMUNITY CENTER AT AN ANNUAL COST OF $15,000 (REPLACEMENT).adopted  Action details Not available
19-0816R 23. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE HILLS YOUTH AND FAMILY SERVICES TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE CENTRAL HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $15,000 (REPLACEMENT).adopted  Action details Not available
19-0819R 24. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH COMMUNITY SCHOOL COLLABORATIVE TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE EAST HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $15,000 (REPLACEMENT).adopted  Action details Not available
19-0849R 25. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO ZOO MANAGEMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ARROWHEAD ZOOLOGICAL SOCIETY, INC.adopted  Action details Not available
19-0830R 26. ResolutionRESOLUTION ESTABLISHING A STREET LIGHT FUND.adoptedPass Action details Not available
19-0866R 27. ResolutionRESOLUTION AUTHORIZING A GRANT TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY IN THE AMOUNT OF $235,000 TO OFFSET FINANCIAL LOSSES DUE TO THE WEATHER-RELATED CANCELLATION OF THE 2019 AMSOIL DULUTH NATIONAL SNOCROSS RACE.adoptedPass Action details Not available
19-0834R 28. ResolutionRESOLUTION APPROVING A TAX INCREMENT FINANCING PLAN FOR THE DECKER DWELLINGS TAX INCREMENT FINANCING DISTRICT AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.adoptedPass Action details Not available
19-0852R 29. ResolutionRESOLUTION OPPOSING FEDERAL LEGISLATION INCREASING THE SIZE AND WEIGHT LIMITS FOR SEMI-TRUCKS.adoptedPass Action details Not available
19-0850R 30. ResolutionRESOLUTION AUTHORIZING AGREEMENT AMENDMENT TO THE LINE OF CREDIT PROMISSORY NOTE FOR THE ARROWHEAD ZOOLOGICAL SOCIETYadoptedPass Action details Not available
19-059-O 31. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2020.read for the first time  Action details Not available
19-062-O 32. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2020.read for the first time  Action details Not available
19-066-O 33. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2020.read for the first time  Action details Not available
19-070-O 34. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2020 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.read for the first time  Action details Not available
19-071-O 35. OrdinanceAN ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTION 34-43 PROHIBITING CONVERSION THERAPY.read for the first time  Action details Not available
19-055-O 36. OrdinanceAN ORDINANCE AMENDING SECTION 50-25.9, TREE PRESERVATION.read for the first time  Action details Not available
19-056-O 37. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
19-052-O 38. OrdinanceAN ORDINANCE AMENDING CHAPTER 29E, AS AMENDED, RELATING TO EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH.read for the first time  Action details Not available
19-057-O 39. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A PERMANENT EASEMENT TO THE COUNTY OF SAINT LOUIS, MINNESOTA FOR HIGHWAY PURPOSES, TOGETHER WITH A TEMPORARY CONSTRUCTION EASEMENT, OVER REAL PROPERTY ON THE NORTH SHORE FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available