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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/23/2016 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
16-066 1. MinutesDecember 2015 Council Minutesreceived  Action details Not available
16-063 2. Board or Commission ReportBuilding Appeal Board Meeting Minutesreceived  Action details Not available
16-064 3. Board or Commission ReportAGT Meeting Minutesreceived  Action details Not available
16-065 4. Board or Commission ReportDEDA Special Meeting Minutesreceived  Action details Not available
16-0329R 5. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF PRIOR CANCELED ASSESSMENTS.adopted  Action details Not available
16-0321R 6. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HOSPITALITY ASSOCIATES OF DULUTH, LLC (ACES ON FIRST) 113 WEST FIRST STREETadopted  Action details Not available
16-0348R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE LIQUOR LICENSE, DANCE LICENSE AND SUNDAY LIQUOR LICENSE TO LEISURE HOSPITALITY OF MINNESOTA, LLC (PIER B RESORT & SILO RESTAURANT) , 800 WEST RAILROAD STREET, DULUTH, MN 55802adoptedPass Action details Not available
16-0368R 8. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH STACK BROS. MECHANICAL CONTRACTORS, INC., TO MODIFY THE GAS BURNER CONTROL SYSTEM FOR TWO BOILERS AT DULUTH ENERGY SYSTEMS IN THE AMOUNT OF $132,600.adoptedPass Action details Not available
16-0379R 9. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EVOLVING SOLUTIONS, INC. FOR THE PURCHASE OF HARDWARE, FIVE YEARS OF MAINTENANCE, AND PROFESSIONAL SERVICES FOR THE CONFIGURATION OF AN UPGRADED NETAPP NETWORK DATA STORAGE ARRAY IN THE AMOUNT OF $197,495.adopted  Action details Not available
16-0370R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF NETWORK ADMINISTRATOR.adopted  Action details Not available
16-0400R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SYSTEMS ADMINISTRATOR.adopted  Action details Not available
16-0384R 12. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $2,106 IN THE ALLOCATION OF HUD FUNDING FOR THE HOME PROGRAM FOR THE 2016 PROGRAM YEAR, WHICH WILL INCREASE THE HOUSING RESOURCE CONNECTION PROJECT FROM $39,695 TO $42,071. THIS INCREASE IS DUE TO AN INCREASE IN ALLOCATION FROM HUD.adopted  Action details Not available
16-0385R 13. ResolutionRESOLUTION AUTHORIZING CONTRACTS WITH DULUTH HOUSING REDEVLEOPMENT AUTHORITY IN THE AMOUNTS OF $20,000 IN CDBG FUNDS FOR THE COORDINATED ASSESSMENT PROJECT FROM THE 2015 CDBG PROGRAM YEAR AND $12,000 FROM THE 2016 CDBG PROGRAM YEAR.adopted  Action details Not available
16-0359R 14. ResolutionRESOLUTION AMENDING RESOLUTION 16-0157 SUBSTITUTING THE NAME OF THE CORRECT GRANTOR AND SUBSTITUTING A NEW EASEMENT AGREEMENT.adopted  Action details Not available
16-0374R 15. ResolutionRESOLUTION AMENDING RESOLUTION 13-0161R AUTHORIZING A MN/DOT PARTNERSHIP AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION, INCREASING THE AMOUNT OF THE CITY’S OBLIGATION BY $13,755.46 FOR A NEW TOTAL OF $115,113.12.adopted  Action details Not available
16-0386R 16. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2016 CITYWIDE PATCH AND SIDEWALK PROJECT IN THE AMOUNT OF $121,545.adopted  Action details Not available
16-0388R 17. ResolutionRESOLUTION AMENDING A CONTRACT WITH HANCO UTILITIES, INC. FOR CONSTRUCTION OF THE 2015 HIGH PRESSURE GAS MAINS AND SERVICES IN THE AMOUNT OF $505,946.98 FOR A NEW TOTAL OF $1,560,003.19.adopted  Action details Not available
16-0396R 18. ResolutionRESOLUTION OF INTENT TO INSTALL A NEW GAS MAIN FROM HAINES ROAD TO 250 FEET WEST OF CENTERLINE OF WASHINGTON STREET.adopted  Action details Not available
16-0331R 19. ResolutionRESOLUTION AUTHORIZING SECOND AMENDMENT TO CITY CONTRACT NO. 21739 WITH THE STATE OF MINNESOTA HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION FOR CONTINUED PROVISION OF HAZARDOUS MATERIALS CHEMICAL ASSESSMENT TEAM SERVICES THROUGH SEPTEMBER 30, 2017, IN THE AMOUNT OF $75,000 PLUS CERTAIN COSTS REIMBURSEMENTS FOR A TOTAL CONTRACT AMOUNT OF $255,000.adopted  Action details Not available
16-0383R 20. ResolutionRESOLUTION AUTHORIZING A PARKING MANAGEMENT AGREEMENT WITH INTERSTATE PARKING COMPANY OF MINNESOTA LLC FOR PARKING MANAGEMENT SERVICES RELATED TO THE 410 WEST 1ST STREET PUBLIC PARKING RAMP.adopted  Action details Not available
16-0387R 21. ResolutionRESOLUTION AMENDING RESOLUTION 15-0831, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2016, TO AMEND THE ACCESSORY HOME SHARE FEE TO $25 PER YEAR.adopted  Action details Not available
16-0390R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AREA FAMILY YMCA FOR THE OPERATION AND MANAGEMENT OF THE CITY’S PARK POINT BEACH HOUSE AND RECREATION AREA DURING THE 2016 SUMMER SEASON.adopted  Action details Not available
16-0341R 23. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF THREE (3) 2017 FREIGHTLINER CABS AND CHASSIS FROM I-STATE TRUCK IN THE AMOUNT OF $250,946.67adopted  Action details Not available
16-0342R 24. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH CRYSTEEL TRUCK EQUIPMENT FOR THE PURCHASE AND INSTALLATION OF EQUIPMENT AND SUPPLIES TO FULLY OUTFIT THREE (3) 2017 FREIGHTLINER CABS/CHASSIS FOR SNOW REMOVAL AND SANDING IN THE AMOUNT OF $290,677.58adopted  Action details Not available
16-0382R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH BARR ENGINEERING CO. FOR SURFACE AND GROUNDWATER MONITORING AT ENGER GOLF COURSE IN THE AMOUNT OF $73,000.adopted  Action details Not available
16-0381R 26. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY CENTER CITY HOUSING CORPORATION FOR THE AWARD OF LOW-INCOME HOUSING TAX CREDITS FOR GARFIELD SQUARE APARTMENTS.tabledPass Action details Not available
16-0378R 27. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE 2016 STREET PRESERVATION PROJECT IN THE AMOUNT OF $342,286.77.adopted  Action details Not available
16-0380R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2016 MANHOLE ADJUSTMENT AND BOLLARD INSTALLATION PROJECT IN THE AMOUNT OF $167,500.adopted  Action details Not available
16-0391R 29. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR A RETROFIT OF THE DULUTH MINNESOTA SLIP PEDESTRIAN BRIDGE IN THE AMOUNT NOT TO EXCEED $329,468.00.adoptedPass Action details Not available
16-0377R 30. ResolutionRESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $50,000 FROM THE PARKS FUND NEIGHBORHOOD GRANT PROGRAM.adoptedPass Action details Not available
16-0389R 31. ResolutionRESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH THE DULUTH SOFTBALL PLAYERS ASSOCIATION, INC. FOR THE OPERATION OF THE WHEELER FIELD SOFTBALL COMPLEX CONCESSIONS BUILDING.adoptedPass Action details Not available
16-022-O 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 COMMERCIAL USES AND 50-20.5 ACCESSORY USES, TO AMEND EXISTING STANDARDS FOR VACATION DWELLING UNITS AND ACCESSORY VACATION DWELLING UNITS.adoptedPass Action details Not available