Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/25/2019 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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19-031 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-032 2. Board or Commission ReportDuluth Entertainment & Convention Center Board Meeting Minutesreceived  Action details Not available
19-0102R 3. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO INSURE CERTAIN DULUTH AIRPORT AUTHORITY PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
19-0123R 4. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HARTFORD FIRE INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $168,592 TO BE PAID TO MARSH & McLENNAN AGENCY LLC, AGENT FOR HARTFORD FIRE INSURANCE COMPANY.adopted  Action details Not available
19-0116R 5. ResolutionRESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATION - LETICA’S IRON MUGadopted  Action details Not available
19-0121R 6. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR DUCKS UNLIMITED AND AAD SHRINERS.adopted  Action details Not available
19-0130R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF PAUL TYNJALA TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, REPLACING RYAN STAUBER.adopted  Action details Not available
19-0137R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NANCY STUBENVOLL TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD.adopted  Action details Not available
19-0060R 9. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO INSURE PROPERTY UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
19-0122R 10. ResolutionRESOLUTION 2020 CENSUS PARTNERSHIP AND CREATION OF THE 2020 CITY OF DULUTH, MINNESOTA, COMPLETE COUNT COMMITTEE.adopted  Action details Not available
19-0134R 11. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1003 AND 1005 LAKE AVENUE SOUTH (ISLAND TWIN HOMES, LLC).adopted  Action details Not available
19-0089R 12. ResolutionRESOLUTION AMENDING RESOLUTION 18-0839R DESIGNATING POLLING PLACES FOR THE AUGUST 13, 2019 MUNICIPAL AND SCHOOL BOARD PRIMARY ELECTION, AND THE NOVEMBER 5, 2019, MUNICIPAL AND SCHOOL BOARD GENERAL ELECTION.adopted  Action details Not available
19-0115R 13. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LOCAL ROAD IMPROVEMENT PROGRAM TO RECONSTRUCT LAKE AVENUE FROM THE AERIAL LIFT BRIDGE TO S 13TH STREET.adopted  Action details Not available
19-0117R 14. ResolutionRESOLUTION AUTHORIZING COOPERATIVE AGREEMENT WITH WLSSD PERTAINING TO THE RECONSTRUCTION OF DECKER ROAD.adopted  Action details Not available
19-0119R 15. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES IN VACATED NELSON STREET FROM GOODWILL INDUSTRIES VOCATIONAL ENTERPRISES, INC.adopted  Action details Not available
19-0120R 16. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM WASHINGTON REALTY LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED AT THE INTERSECTION RAILROAD STREET AND GARFIELD AVENUE, AT NO COST TO THE CITY.adopted  Action details Not available
19-0126R 17. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR SLOPES AND FILLS PURPOSES FROM THE TRUSTEES OF THE W & J FAMILY TRUST OVER, UNDER, AND ACROSS PROPERTY LOCATED AT THE INTERSECTION OF EAST FOURTH STREET AND HAWTHORNE ROAD, AT NO COST TO THE CITY.adopted  Action details Not available
19-0127R 18. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO A FIVE-YEAR MASTER SERVICES AGREEMENT WITH LHB, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $160,000.adopted  Action details Not available
19-0136R 19. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO PURCHASE ORDER 2018-00000093 TO LOGSTOR FOR PRE-INSULATED PIPE, FITTINGS, VALVES AND ACCESSORIES FOR SUPERIOR STREET HOT WATER PROJECT PHASE 1 AND 2 IN THE AMOUNT OF $166,282.33 AND A NEW TOTAL AMOUNT OF $656,261.86.adopted  Action details Not available
19-0112R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT AWARD FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $6,473.50 FOR THE PURPOSE OF PURCHASING A GEAR WASHER/EXTRACTOR FOR THE FIRE DEPARTMENT.adopted  Action details Not available
19-0124R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH BERRY DUNN MCNEIL & PARKER, LLC DBA BERRYDUNN, FOR PROFESSIONAL SERVICES IN CONDUCTING AN ORGANIZATIONAL ASSESSMENT OF THE DULUTH POLICE DEPARTMENT FOR AN AMOUNT NOT TO EXCEED $88,148.adopted  Action details Not available
19-0071R 22. ResolutionRESOLUTION AUTHORIZING THREE-YEAR AGREEMENT WITH THE PARK POINT COMMUNITY CLUB FOR THE USE AND MAINTENANCE OF LAFAYETTE SQUARE.adopted  Action details Not available
19-0090R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C22416 WITH FOSTER JACOBS AND JOHNSON FOR ADDITIONAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE GRAND AVENUE NORDIC CENTER SKI TRAIL PROJECT FOR AN INCREASE OF $11,900 AND A NEW TOTAL AMOUNT NOT TO EXCEED $72,505.adopted  Action details Not available
19-0100R 24. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A DECLARATION OF RESTRICTIVE COVENANT FOR A PORTION OF SARGENT CREEK.adopted  Action details Not available
19-0113R 25. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO EXECUTE AN AGREEMENT WITH NORTHERN BEDROCK HISTORIC PRESERVATION CORPS, PROVIDING FOR THE RESTORATION OF HISTORIC ROCK WALLS AT HARRISON PARK AND, RESOURCES PERMITTING, LINCOLN PARK IN THE AMOUNT OF $11,000.adopted  Action details Not available
19-0125R 26. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR REHABILITATION OF THE FAIRMONT SNOWMOBILE TRAIL.adopted  Action details Not available
19-0133R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL EQUIPMENT PROGRAM GRANT OF UP TO $150,000 FOR SNOWMAKING EQUIPMENT FOR THE GRAND AVENUE NORDIC CENTER AT SPIRIT MOUNTAIN.adopted  Action details Not available
19-0131R 28. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR RECONSTRUCTION OF A PARKING DECK TO INCLUDE AN AMBULANCE GARAGE AND RELOCATED HELIPAD BY ST. LUKE’S HOSPITAL AT 1012 EAST SECOND STREET.adoptedPass Action details Not available
19-0132R 29. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR RECONSTRUCTION OF A PARKING DECK TO INCLUDE AN AMBULANCE GARAGE AND RELOCATED HELIPAD BY ST. LUKE’S HOSPITAL AT 1012 EAST SECOND STREET.withdrawn  Action details Not available
19-007-O 30. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN EXISTING STRUCTURE IN THE PLATTED STREET RIGHT OF WAY OF 48TH AVENUE EAST.read for the first time  Action details Not available
19-008-O 31. OrdinanceORDINANCE AMENDING CHAPTER 2, ARTICLE XXV, OF THE DULUTH CITY CODE BY DELETING IT IN ITS ENTIRETY AND SUBSITUTING A NEW CHAPTER 2, ARTICLE XXV ESTABLISHING AN ENERGY PLAN COMMISSION.read for the first time  Action details Not available
19-005-O 32. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE XXIII, OF THE DULUTH CITY CODE CHANGING THE TITLE OF THE URBAN FOREST COMMISSION TO NATURAL RESOURCES COMMISSION AND EXPANDING THE ROLE OF THE NATURAL RESOURCES COMMISSION TO INCLUDE STEWARDSHIP OF ALL NATURAL RESOURCES ON CITY OWNED AND CITY MANAGED LAND.adopted  Action details Not available