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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/14/2016 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
16-029 1. MinutesOctober and November 2015 city council meeting minutesreceived  Action details Not available
16-034 2. Petition/Other CommunicationAssignment of Concurrent Use Permit for Elizabeth Street from Mark Lambert to BlueStone Flats, LLC (previously approved by City Council Ord. No. 10411, 10-12-15)received  Action details Not available
16-033 3. Other Officers ReportClerk application to conduct excluded bingo. received  Action details Not available
16-030 4. Board or Commission ReportAGT January minutesreceived  Action details Not available
16-031 5. Board or Commission ReportCivil Service Board January meeting minutesreceived  Action details Not available
16-032 6. Board or Commission ReportDTA meeting minutesreceived  Action details Not available
16-0146R 8. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF THE TOTAL RECONSTRUCTION OF 10th AVE EAST.adoptedPass Action details Not available
16-0147R 9. ResolutionRESOLUTION RENEWING JOINT POWERS AGREEMENT 20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2016 FOR AN AMOUNT NOT TO EXCEED $37,723.45.adoptedPass Action details Not available
16-0152R 10. ResolutionRESOLUTION AMENDING RESOLUTION NO. 16-0055 CONFIRMING DEMOLITION ASSESSMENT ROLL TO DELETE ONE PROPERTY AND REDUCING THE AMOUNT ASSESSED.adoptedPass Action details Not available
16-0153R 11. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR EXTENSION OF THE CITY’S PROPERTY INSURANCE CONTRACT WITH AFFILIATED FM INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $170,000 TO BE PAID TO MARSH & McLENNAN AGENCY LLC, AGENT FOR AFFILIATED FM INSURANCE COMPANY.adoptedPass Action details Not available
16-0154R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY (DAA) TO INSURE CERTAIN DAA PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY INSURANCE POLICY.adoptedPass Action details Not available
16-0148R 13. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF EIGHT 2016 FORD UTILITY POLICE VEHICLES FROM NELSON AUTO CENTER FOR A TOTAL OF $250,895.60.adoptedPass Action details Not available
16-0149R 14. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SIX 2016 DODGE CHARGER POLICE VEHICLES FROM MIKE MOTORS FOR A TOTAL OF $157,470.withdrawn  Action details Not available
16-0159R 15. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM COMPASS MINERALS AMERICA FOR AN ADDITIONAL 2,000 TONS OF ROAD SALT FOR SPRING 2016, AN INCREASE OF $124,280, AND A TOTAL PURCHASE PRICE OF $612,186.adoptedPass Action details Not available
16-0181R 17. ResolutionRESOLUTION APPROVING AN EXCLUDED BINGO PERMIT TO ST ELIZABETHS CATHOLIC CHURCH.adoptedPass Action details Not available
16-0182R 18. ResolutionRESOLUTION AUTHORIZING A SOLE SOURCE PURCHASE OF SERVER AND VIDEO EQUIPMENT FROM HITACHI DATA SYSTEMS IN THE AMOUNT OF $133,990.12.adoptedPass Action details Not available
16-0158R 24. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PERMIT PROCESS SUPERVISOR, INCLUDING A TITLE CHANGE TO CONSTRUCTION SERVICES MANAGER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adoptedPass Action details Not available
16-0164R 26. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOUTA HOUSING FINANCE AGENCY (MINNESOTA HOUSING) RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM.adoptedPass Action details Not available
16-0175R 27. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY WITHIN THE CITY OF DULUTH TO INDEPENDENT SCHOOL DISTRICT #709 FOR AN ENTRANCE TO DENFELD HIGH SCHOOL.adoptedPass Action details Not available
16-0177R 28. ResolutionRESOLUTION VACATING A 16 FOOT WIDE EASEMENT FOR PEDESTRIAN AND VEHICULAR TRAVEL OVER AND ADJACENT TO LOTS 1-4, BLOCK 8, GRAND CENTRAL DIVISION (CITY OF DULUTH).adoptedPass Action details Not available
16-0178R 29. ResolutionRESOLUTION VACATING THE 66 FOOT WIDE STREET EASEMENT OVER LOTS 1-5, LAKESIDE GARDENS, AND DEDICATING A 20 FOOT PEDESTRIAN EASEMENT THROUGH VACATED NORWOOD STREET (ISD #709).adoptedPass Action details Not available
16-0138R 30. ResolutionRESOLUTION APPROVING MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENTAL AGENCIES.adoptedPass Action details Not available
16-0131R 31. ResolutionRESOLUTION AUTHORIZING AMENDMENT #1 TO RESOLUTION 16-0004 AUTHORIZING A CONTRACT WITH SRF, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ARROWHEAD/KENWOOD AND WEST CLEVELAND STREET SIGNAL IMPROVEMENTS, TO INCREASE THE AMOUNT BY $37,066 FOR A NEW TOTAL OF $155,283.adoptedPass Action details Not available
16-0132R 32. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN ST. LOUIS COUNTY AND THE CITY OF DULUTH FOR THE ARROWHEAD/KENWOOD AND WEST CLEVELAND STREET SIGNAL IMPROVEMENTS.adoptedPass Action details Not available
16-0143R 33. ResolutionRESOLUTION AMENDING A CONTRACT WITH BARR ENGINEERING TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR STREAM DESIGN AND CONSTRUCTION TO INCREASE THE AMOUNT BY $92,891 FOR A NEW TOTAL OF $328,928.adoptedPass Action details Not available
16-0150R 34. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 4 (RICE LAKE ROAD).adoptedPass Action details Not available
16-0151R 35. ResolutionRESOLUTION OF INTENT FOR THE 2016 STREET PRESERVATION PROJECT AND TO ASSESS A PORTION OF THE COSTS THEREOF.adoptedPass Action details Not available
16-0155R 36. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH MINNESOTA POWER, A DIVISION OF ALLETE, INC. FOR JOINT CONSTRUCTION OF UTILITIES IN MICHIGAN STREET.adoptedPass Action details Not available
16-0156R 37. ResolutionRESOLUTION ACCEPTING TWO EASEMENTS FOR STREET AND UTILITY PURPOSES FROM HALLETT DOCK COMPANY IN THE VICINITY OF 59TH AVENUE WEST AT NO COST TO CITY.adoptedPass Action details Not available
16-0157R 38. ResolutionRESOLUTION ACCEPTING AN EASEMENT FOR STREET AND UTILITY PURPOSES FROM LAKEROCK ENTERPRISES, INC. IN THE VICINITY OF 59TH AVENUE WEST AT NO COST TO CITY.adoptedPass Action details Not available
16-0162R 39. ResolutionRESOLUTION AUTHORIZING UTILITY EASEMENT AGREEMENT WITH ISD 709 NEAR DENFELD HIGH SCHOOL.adoptedPass Action details Not available
16-0144R 40. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE AND DEPARTMENT OF TREASURY TO ACCESS FUNDS UNDER THE FEDERAL EQUITABLE SHARING PROGRAM SUPPORTING OPERATIONS OF THE LAKE SUPERIOR DRUG & VIOLENT CRIME TASK FORCE.adoptedPass Action details Not available
16-0139R 41. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH FOUR STAR CONSTRUCTION FOR THE CITY HALL FOURTH FLOOR RENOVATIONS IN THE AMOUNT OF $164,211.adoptedPass Action details Not available
16-0168R 42. ResolutionRESOLUTION GRANTING APPROVAL OF THE LAKE SUPERIOR ZOO/FAIRMOUNT PARK CONCEPT PLAN.adoptedPass Action details Not available
16-0171R 43. ResolutionRESOLUTION AMENDING RESOLUTION 15-0831, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2016, TO AMEND THE 2016 FEE SCHEDULE FOR SPECIAL LEAGUE - SPORT- ADULT SOFTBALL (PER TEAM) - ANNUALadoptedPass Action details Not available
16-0187R 41. ResolutionRESOLUTION ENDORSING BEE SAFE POLICIES AND PROCEDURES FOR THE CITY OF DULUTH.adoptedPass Action details Not available
16-0187R 41. ResolutionRESOLUTION ENDORSING BEE SAFE POLICIES AND PROCEDURES FOR THE CITY OF DULUTH.adoptedPass Action details Not available
16-013-O 45. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM MU-B TO MU-N PROPERTY ALONG THE SOUTH SIDE OF GRAND AVENUE AND FROM R-1 TO MU-N, PROPERTY ALONG THE NORTH SIDE OF GRAND AVENUE.read for the first time  Action details Not available
16-014-O 46. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY WITHIN THE CITY OF DULUTH TO INDEPENDENT SCHOOL DISTRICT #709 FOR AN ENTRANCE TO DENFELD HIGH SCHOOL.read for the first time  Action details Not available
16-012-O 47. OrdinanceAN ORDINANCE AUTHORIZING A PENALTY FOR UNAUTHORIZED TURNING ON OF WATER OR GAS SERVICE AMENDING SECTION 48-27 OF THE DULUTH CITY CODE, 1959, AS AMENDED.read for the first time  Action details Not available
16-015-O 48. OrdinanceAN ORDINANCE DEDICATING EASEMENTS FOR UTILITY PURPOSES ON CITY-OWNED PROPERTY NORTH OF 45TH AVENUE WEST.read for the first time  Action details Not available