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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/12/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Actions Actions  
Meeting video:  
Attachments: Agenda Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
15-066 1. Petition/Other CommunicationCommunications regarding the proposed rezoning of the Morgan Park School site (15-079-O).received  Action details Video Video
15-064 2. Other Officers ReportClerk application for exempt permit to the Minnesota gambling control board from Holy Family Catholic Church on November 8, 2015 (bingo).received  Action details Video Video
15-068 3. Board or Commission ReportDuluth transit authority minutes of June 25, 2015, meeting and June 2015 financial statement.received  Action details Video Video
15-069 4. Board or Commission ReportLibrary board minutes of August 25, 2015, meeting.received  Action details Video Video
15-070 5. Board or Commission ReportEntertainment and convention center authority minutes of April 28, May 26 and June 30, 2015, meetings.received  Action details Video Video
15-0693R 6. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF THE EXTENSION OF THE WATER MAIN ON NORTH 85TH AVENUE WEST.adoptedPass Action details Video Video
15-0694R 7. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH BEDROCK FLINT, INC., FOR TUCKPOINTING THE FACILITY MAINTENANCE BUILDING IN THE AMOUNT OF $102,718.adoptedPass Action details Video Video
15-0696R 8. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT 22491 WITH HOISINGTON KOEGLER GROUP, INC., FOR ADDITIONAL SERVICES FOR A CROSS CITY TRAIL MASTER PLAN, AN INCREASE OF $14,000, FOR A TOTAL AMOUNT NOT TO EXCEED $51,800.adoptedPass Action details Video Video
15-0704R 9. ResolutionRESOLUTION AUTHORIZING A SINGLE SOURCE PURCHASE FROM NOVASPECT, INC., FOR REGULATOR AND RELIEF PRODUCTS IN THE AMOUNT OF $40,617.35.adoptedPass Action details Video Video
15-0716R 10. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM SHI, INC. FOR DESKTOP AND LAPTOP PERSONAL COMPUTER REPLACEMENTS UNDER THE CITY’S FOUR YEAR REPLACEMENT PLAN IN THE TOTAL AMOUNT OF $255,000.adoptedPass Action details Video Video
15-0731R 11. ResolutionRESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO LARK O’ THE LAKE, LLC (LARK O’ THE LAKE CAFÉ), 231 EAST SUPERIOR STREET.adoptedPass Action details Video Video
15-0732R 12. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO CHURCHES UNITED IN MINISTRY.adoptedPass Action details Video Video
15-0711R 13. ResolutionRESOLUTION AUTHORIZING A SUBLEASE AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF ADMINISTRATION, ACTING FOR THE BENEFIT OF THE COUNCIL FOR MINNESOTANS OF AFRICAN HERITAGE, FOR SUBLEASE OF SPACE IN THE DULUTH ATHLETIC CLUB BUILDING.adoptedPass Action details Video Video
15-0625R 14. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR AIRPORT ROAD SANITARY SEWER RELOCATION BETWEEN RALSTON DRIVE AND VANDENBERG DRIVE IN THE AMOUNT OF $103,652.50.adoptedPass Action details Video Video
15-0645R 15. ResolutionRESOLUTION ACCEPTING THE CONVEYANCE OF A GAS UTILITY EASEMENT FROM PLB MILLER HILL, LLC FOR PUBLIC PURPOSES.adoptedPass Action details Video Video
15-0713R 16. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH INFOR, INC. FOR PROFESSIONAL SERVICES PERTAINING TO THE MODIFICATION AND ENHANCEMENT OF THE CITY’S ENTERPRISE ASSET MANAGEMENT SYSTEM FOR AN AMOUNT NOT TO EXCEED $160,000.adoptedPass Action details Video Video
15-0700R 17. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $281,800 FOR THE 2016 TOWARDS ZERO DEATHS PROJECT.adoptedPass Action details Video Video
15-0714R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH PUBLIC SAFETY CORPORATION TO ASSIST IN THE ENFORCEMENT OF THE FALSE ALARM ORDINANCE.adoptedPass Action details Video Video
15-0715R 19. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT 22490 WITH BARR ENGINEERING, FOR ADDITIONAL SERVICES FOR THE SPIRIT MOUNTAIN ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW), AN INCREASE OF $17,352, FOR A TOTAL AMOUNT NOT TO EXCEED $49,670.adoptedPass Action details Video Video
15-0725R 21. ResolutionRESOLUTION AGREEING TO MAKE IMPROVEMENTS TO THE DEDA PORTION OF THE SLIP 2 DOCK FACE AND TO IMPOSE DECLARATION RESTRICTIONSadoptedPass Action details Video Video
15-0726R 22. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE LEASE AND SERVICE AGREEMENT WITH CASSIE HAMLIN AND BRIAN ENGEBRETSON FOR RESIDENTIAL DWELLING UNIT LOCATED WITHIN THE WHEELER FIELDHOUSE BUILDING.adoptedPass Action details Video Video
15-0717R 20. ResolutionRESOLUTION OF SUPPORT FOR THE INSTALLATION OF A TRAFFIC SIGNAL FOR THE KENWOOD VILLAGE PROJECT, CITY PROJECT NO. 1468, AT THE INTERSECTION OF KENWOOD AVENUE AND CLEVELEND STREET, AND SIGNAL AND INTERSECTION IMPROVEMENTS TO ARROWHEAD ROAD AND KENWOOD AVENUE.adoptedPass Action details Video Video
15-0730R 23. ResolutionRESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO NORTHERN WATERS SMOKEHAUS, (NORTHERN WATERS), 1608 WOODLAND AVENUE.adoptedPass Action details Video Video
15-087-O 24. OrdinanceAN ORDINANCE GRANTING ST. LOUIS COUNTY TEMPORARY EASEMENTS OVER VACATED 20TH AVE. E AND HERITAGE PARK.read for the first time  Action details Video Video
15-079-O 25. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO R-2 AND MU-N, PROPERTY AT 1243 88th AVENUE WEST (SDH&M, LLC)withdrawn  Action details Video Video
15-080-O 26. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RR-1 TO MU-C, PROPERTY AT 4258 HAINES ROAD (HAINES ROAD, LLC)adoptedPass Action details Video Video
15-081-O 27. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A PARKING LOT DRIVE AISLE IN THE RIGHT-OF-WAY OF ELIZABETH STREET.adoptedPass Action details Video Video
15-082-O 28. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A PARKING RAMP CANOPY IN THE RIGHT OF WAY OF THE 400 BLOCK OF EAST SECOND STREET (ESSENTIA HEALTH)adoptedPass Action details Video Video
15-083-O 29. OrdinanceAN ORDINANCE AMENDING SECTION 50-37.12 TEMPORARY OR SIDEWALK USE PERMIT, AND 50-37.13 ZONING PERMIT, RELATED TO SIDEWALK CAFES AND ENSURING ADEQUATE PEDESTRIAN ACCESS ON PUBLIC SIDEWALKSadoptedPass Action details Video Video
15-084-O 30. OrdinanceAN ORDINANCE AMENDING SECTION 50-20.4 INDUSTRIAL USES, 50-20.6 TEMPORARY USES, 50-26.4 FENCES AND WALLS, AND 50-41 DEFINITIONS, TO ALLOW FOR CRAFT MANUFACTURING.adoptedPass Action details Video Video
15-086-O 31. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 COMMERCIAL USES, 50.20.5 ACCESSORY USES, AND 50-41 DEFINITIONS TO ALLOW FOR URBAN AGRICULTURE LAND USES. tabled  Action details Video Video
15-085-O 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8 USE TABLE, AND 50-20.3 COMMERCIAL USES, RELATED TO DRIVE-THROUGHS FOR BANKS, RESTAURANTS AND RETAIL STORES, AND PRIMARY USE PARKING LOTS, IN THE MU-N ZONE DISTRICTadoptedPass Action details Video Video