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18-094
| 1. | | Other Officers Report | Clerk Application for Exempt Permit for St. Luke's foundation. (Raffle at Spirit Mountain for July 16, 2018) | received | |
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18-095
| 2. | | Other Officers Report | Clerk Application for Exempt Permit for Women's Care Center Duluth, Inc. (Raffle at Greysolon Ballroom for October 30, 2018) | received | |
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18-096
| 3. | | Board or Commission Report | Library Board Minutes 03/27/2018 | received | |
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18-097
| 4. | | Board or Commission Report | Entertainment and Convention Center Authority (DECC) Minutes | received | |
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18-098
| 5. | | Board or Commission Report | Duluth Transit Authority Board of Directors Meeting February 28, 2018 | received | |
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18-100
| 6. | | Board or Commission Report | Alcohol, Gambling and Tobacco May Meeting Minutes | received | |
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18-107
| 7. | | Board or Commission Report | Housing and Redevelopment Authority Annual Board Meeting Minutes | received | |
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18-108
| 8. | | Board or Commission Report | Houing and Redevelopment Authority Board Meeting Minutes 03/27/2018 | received | |
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18-111
| 9. | | Informational Report | Duluth Airport Authority State Audit Report for year ending December 31, 2017 | received | |
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18-0363R
| 10. | | Resolution | RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF PRIOR CANCELED ASSESSMENTS IN THE AMOUNT OF $4,571.04. | adopted | |
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18-0359R
| 11. | | Resolution | RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES. | adopted | Pass |
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18-0360R
| 12. | | Resolution | RESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF RED CARPET BOTTLE HOUSE, INC, (SHANTY BOTTLE SHOP) 1231 E 4TH STREET DULUTH 55805. TRANSFERRED TO SHANTY BOTTLE SHOP 2.0 INC. (SHANTY BOTTLE SHOP) SAME ADDRESS | adopted | Pass |
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18-0361R
| 13. | | Resolution | RESOLUTION ISSUING AN ON SALE SUNDAY LICENSE TO MAGGIES FARM, LLC.(THE RIPPLE BAR ON LAKE SUPERIOR), 325 SOUTH LAKE AVENUE, STE. 109. | adopted | Pass |
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18-0354R
| 14. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF SANDRA VAN DEN BOSSE TO THE DULUTH HUMAN RIGHTS COMMISSION. | adopted | |
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18-0355R
| 15. | | Resolution | RESOLUTION CHANGING THE 2018 ELECTION JUDGE COMPENSATION. | adopted | |
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18-0400R
| 16. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF CARRIE RYAN TO THE PUBLIC UTILITIES COMMISSION | adopted | |
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18-0392R
| 17. | | Resolution | RESOLUTION VACATING A UTILITY EASEMENT AND A SEWER EASEMENT IN ONEOTA INDUSTRIAL PARK FIRST ADDITION; AND A PLATTED ALLEY, A UTILITY EASEMENT, AND PORTION OF THIRD AVENUE EAST, ALL IN WEST DULUTH SEVENTH DIVISION. | adopted | |
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18-0393R
| 18. | | Resolution | RESOLUTION VACATING A PORTION OF SUPERIOR STREET IN WEST DULUTH SEVENTH DIVISION. | adopted | |
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18-0380R
| 19. | | Resolution | RESOLUTION DESIGNATING POLLING PLACE FOR THE AUGUST 14, 2018 PRIMARY ELECTION, AND THE NOVEMBER 6, 2018, GENERAL ELECTION. | adopted | |
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18-0349R
| 20. | | Resolution | RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM ST. LOUIS COUNTY. | adopted | |
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18-0350R
| 21. | | Resolution | RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM ST. LOUIS COUNTY. | adopted | |
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18-0356R
| 22. | | Resolution | RESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES AND A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES IN DEVONSHIRE STREET ALLEY FROM KEITH M. AUBOL. | adopted | |
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18-0364R
| 23. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT FOR A TEMPORARY CONSTRUCTION EASEMENT, ACCESS EASEMENT AND CONSTRUCTION EASEMENT AGREEMENT FROM BIGOS-LENOX PLACE, LLC. | adopted | |
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18-0366R
| 24. | | Resolution | RESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR THE 2018 CITYWIDE SANITARY SEWER CIPP LINING AND SEWER REPLACEMENT PROJECT IN THE AMOUNT OF $1,584,877.25. | adopted | |
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18-0369R
| 25. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH ALLIANT ENGINEERING, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0371R
| 26. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH SRF CONSULTING GROUP, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0378R
| 27. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH THE JAMAR COMPANY FOR THE INSTALLATION OF BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $404,974. | adopted | |
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18-0389R
| 28. | | Resolution | RESOLUTION ACCEPTING PERMANENT EASEMENT FOR A PEDESTRIAN WALKING PATH FROM JANET E. BLATNIK OVER PROPERTY LOCATED IN THE LAKESIDE NEIGHBORHOOD AT NO COST TO THE CITY. | adopted | |
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18-0391R
| 29. | | Resolution | RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE ONEOTA NEIGHBORHOOD. | adopted | |
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18-0395R
| 30. | | Resolution | RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM INDEPENDENT SCHOOL DISTRICT #709. | adopted | |
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18-0396R
| 31. | | Resolution | RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM INDEPENDENT SCHOOL DISTRICT #709. | adopted | |
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18-0381R
| 32. | | Resolution | RESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON SUPERIOR STREET AND FIRST STREET IN CONJUNCTION WITH GREATER DOWNTOWN COUNCIL SIDEWALK DAYS. | adopted | |
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18-0301R
| 33. | | Resolution | RESOLUTION AUTHORIZING APPLICATION FOR, AND IF PERMITTED, PURCHASE OF WETLAND CREDITS DEPOSITED IN THE WETLAND BANK ADMINISTERED BY THE MINNESOTA BOARD OF WATER AND SOIL RESOURCES IN THE AMOUNT OF $62,032.50. | adopted | |
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18-0365R
| 34. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A $1,388 DONATION FROM THE RIVERSIDE COMMUNITY CLUB FOR PHASE I RIVERSIDE PARK IMPROVEMENTS. | adopted | |
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18-0372R
| 35. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A $5,000 DONATION FROM BRAD JOHNSON FOR PHASE I RIVERSIDE PARK IMPROVEMENTS. | adopted | |
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18-0390R
| 36. | | Resolution | RESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE LICENSE AGREEMENT WITH TOP HAT CARRIAGE SERVICES LLC FOR USE OF SPACE IN CANAL PARK TO TEMPORARILY HITCH HORSES AND CARRIAGES FOR $500 PER YEAR. | adopted | |
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18-0397R
| 37. | | Resolution | RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEIT LAND FOR PARK, TRAIL, AND/OR RECREATIONAL PURPOSES. | adopted | Pass |
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18-0313R
| 38. | | Resolution | RESOLUTION RESCINDING PURPORTED BUFFER ZONE CREATION IN RESOLUTION 84-0889. | adopted | Pass |
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18-0384R
| 39. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ART SPACE TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE PRESERVATION OF THE WASHINGTON STUDIOS 39-UNIT HOUSING DEVELOPMENT. | adopted | Pass |
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18-0385R
| 40. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY THE DUBIN-GURU GROUP TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW INCOME HOUSING TAX CREDITS FOR THE REHABILITATION OF THE BOARD AND TRADE BUILDING FOR 54 HOUSING UNITS IN A MIXED USE BUILDING. | adopted | Pass |
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18-0386R
| 41. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF NINE PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE 53-UNIT BREWERY CREEK HOUSING DEVELOPMENT. | adopted | Pass |
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18-0387R
| 42. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF NINE PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE 42-UNIT DECKER DWELLINGS HOUSING DEVELOPMENT. | adopted | Pass |
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18-0376R
| 43. | | Resolution | RESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $400,000 MINNESOTA HISTORICAL SOCIETY LEGACY GRANT TO SUPPORT BUILDING STABILIZATION AND REDEVELOPMENT OF THE HISTORIC SAINT LOUIS COUNTY JAIL. | adopted | Pass |
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18-0383R
| 44. | | Resolution | RESOLUTION OF INTENT TO SUPPORT THE REQUEST BY GRANT CARLSON TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE REDEVELOPMENT OF THE HISTORIC SAINT LOUIS COUNTY JAIL INTO 31 HOUSING UNITS KNOWN AS THE BURNHAM. | adopted | Pass |
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18-0401R
| 45. | | Resolution | RESOLUTION ACCEPTING THE NINE UPDATED TOOLS OF CIVILITY. | adopted | Pass |
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18-0373R
| 46. | | Resolution | RESOLUTION CREATING THE RENTAL ENERGY UPGRADE PILOT PROGRAM, APPROVING PROGRAM GUIDELINES AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND UTILITIES TO ADMINISTRATE THE PROGRAM IN CONFORMANCE THEREWITH AT A COST NOT TO EXCEED $125,000. | adopted | |
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18-0290R
| 47. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH STACK BROTHERS MECHANICAL CONTRACTORS INC. FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT NOT TO EXCEED $1,512,314.98, SUBJECT TO DELETION OF STEEL. | adopted | Pass |
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18-0302R
| 48. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30019 WITH TKDA FOR ADDITIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE GRAND AVENUE NORDIC CENTER SKI TRAIL DESIGN PROJECT FOR AN INCREASE OF $40,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $56,600. | adopted | Pass |
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18-0398R
| 49. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH CROSS-COUNTRY SKI CLUB ACCEPTING THE DONATION OF $430,000 AND ADDITIONAL FUNDS, IF RAISED, TO BE USED FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT. | adopted | Pass |
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18-0399R
| 50. | | Resolution | RESOLUTION OF INTENT TO DISCOURAGE FURTHER DEVELOPMENT OF THE AREA BETWEEN THE PLANNED GRAND AVENUE NORDIC CENTER AND THE NEIGHBORING PROPERTIES IN THE VICINITY OF BESSEMER STREET. | adopted | Pass |
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18-015-O
| 51. | | Ordinance | AN ORDINANCE AMENDING SECTIONS 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO INCREASE THE MAXIMUM NUMBER OF VACATION DWELLING UNITS THAT MAY BE PERMITTED. | failed | Fail |
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18-019-O
| 52. | | Ordinance | AN 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). | read for the first time | |
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18-020-O
| 53. | | Ordinance | AN 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). | read for the first time | |
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18-021-O
| 54. | | Ordinance | AN 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). | read for the first time | |
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18-022-O
| 55. | | Ordinance | AN 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. | read for the first time | |
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18-023-O
| 56. | | Ordinance | AN ORDINANCE AMENDING SECTIONS 50-18.1.D, SHORELANDS, TO ALLOW FOR ACCESS TO WATER VIA WALKWAYS, STAIRWAYS, STEPS AND LANDINGS. | read for the first time | |
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18-009-O
| 57. | | Ordinance | ORDINANCE ADDING A NEW CHAPTER 29E TO THE DULUTH CITY CODE ESTABLISHING MINIMUM STANDARDS FOR EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH. | | |
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