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17-013
| 1. | | Petition/Other Communication | License Application - One Day Dance Permit: Sacred Heart Music Center | received | |
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17-007
| 2. | | Board or Commission Report | Duluth Airport Authority Meeting Minutes | received | |
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17-008
| 3. | | Board or Commission Report | Duluth Transit Authority Meeting Minutes | received | |
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17-009
| 4. | | Board or Commission Report | Parking Commission Meeting Minutes | received | |
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16-0885R
| 5. | | Resolution | RESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2017 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES, AND AUTHORIZING REPROGRAMMING OF $100,232.47 IN 2013, 2014, AND 2015 CDBG FUNDS AND TRANSFERRING TO 2017 CDBG PROJECTS. | adopted | |
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17-0011R
| 6. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2017 IN THE AMOUNT OF $200,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS. | adopted | |
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17-0012R
| 7. | | Resolution | RESOLUTION AUTHORIZING ADDENDUM TO CONTRACT NO. 21809 TO ACKNOWLEGE TYLER TECHNOLIGIES INC. AS SUCCESSOR TO NEW WORLD SYSTEMS CORPORATION. | adopted | |
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17-0013R
| 8. | | Resolution | RESOLUTION AUTHORIZING A FIRST AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF DULUTH AND VISIT DULUTH FOR ADDITIONAL MARKETING SERVICES IN 2017 IN THE AMOUNT OF $100,000 FOR A NEW TOTAL NOT TO EXCEED $1,900,000. | adopted | |
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17-0017R
| 9. | | Resolution | RESOLUTION AUTHORIZING JOINT POWERS AGREEMENT WITH THE NATIONAL JOINT POWERS ALLIANCE FOR PURCHASING OF GOODS AND SERVICES. | adopted | |
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17-0043R
| 10. | | Resolution | RESOLUTION AMENDING RESOLUTION 16-0836R, AUTHORIZING AN INTERFUND LOAN TO PARTIALLY FINANCE THE REHABILITATION OF THE MINNESOTA SLIP BRIDGE, INCREASING THE INTERFUND LOAN BY $200,000 FOR A NEW TOTAL NOT TO EXCEEED $2,200,000. | adopted | |
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17-0028R
| 11. | | Resolution | RESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM MIDI ENTERPRISES, INC (MIDI RESTAURANT), 600 EAST SUPERIOR STREET TO AVI, LLC (BOAT CLUB RESTAURANT AND BAR), SAME ADDRESS. | adopted | |
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17-0029R
| 12. | | Resolution | RESOLUTION AUTHORIZING FUNDS FOR THE FINAL QUARTER OF A FIVE YEAR CONTRACT WITH HOLIDAY STATIONSTORES FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS THROUGH MARCH 31, 2017 FOR AN AMOUNT NOT TO EXCEED $206,250. | adopted | |
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17-0048R
| 13. | | Resolution | RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATION | adopted | |
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17-0050R
| 14. | | Resolution | RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR GARY NEW DULUTH COMMUNITY CLUB. | adopted | |
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17-0051R
| 15. | | Resolution | RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR SUPERIOR SPARTAN MENTORING CLUB INC. | adopted | |
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17-0052R
| 16. | | Resolution | RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR DULUTH AIRMEN FOUNDATION, INC. | adopted | |
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17-0025R
| 17. | | Resolution | RESOLUTION AUTHORIZING EXTENSION OF CURRENT CABLE FRANCHISE AGREEMENT WITH CHARTER COMMUNICATIONS THROUGH JULY 1, 2017. | adopted | |
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17-0042R
| 18. | | Resolution | RESOLUTION SETTING THE CITY OF DULUTH’S PRIORITIES FOR THE 2017 LEGISLATIVE SESSION. | adopted | |
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17-0002R
| 19. | | Resolution | RESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 14 (BOUNDARY AVENUE). | adopted | |
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17-0003R
| 20. | | Resolution | RESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH OUT THERE ADVERTISING, INC. FOR THE PURCHASE OF PUBLIC AWARENESS ADVERTISING SERVICES FOR PUBLIC WORKS AND UTILITIES FOR A CONTRACT TOTAL NOT TO EXCEED $209,100.00. | adopted | |
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17-0018R
| 21. | | Resolution | RESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE STRUCTURAL DESIGN AND CONSTRUCTION INSPECTION SERVICES FOR THE MINNESOTA SLIP PEDESTRIAN BRIDGE RETROFIT PROJECT, TO INCREASE THE AMOUNT BY $278,565 FOR A NEW TOTAL OF $608,033. | adopted | |
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17-0019R
| 22. | | Resolution | RESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 32 (ARROWHEAD ROAD). | adopted | |
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17-0033R
| 23. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A QUIT CLAIM DEED FROM THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, FOR REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR HIGHWAY PURPOSES, WHICH PROPERTY IS NO LONGER NEEDED BY THE STATE. | adopted | |
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17-0045R
| 24. | | Resolution | RESOLUTION SUPPORTING ST. LOUIS COUNTY’S LANDLORD INCENTIVES PROGRAM PROPOSAL AND THE SALVATION ARMY’S GRANT APPLICATION FOR LANDLORD RISK MITIGATION FUNDS. | adopted | |
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17-0020R
| 25. | | Resolution | RESOLUTION AUTHORIZING PAYMENT TO ST. LOUIS COUNTY FOR SHARED ACCESS TO SHIELD MAINTENANCE SOFTWARE AND SERVICES ASSOCIATED WITH NEMESIS (NORTHEASTERN MINNESOTA ENFORCEMENT SAFETY INFORMATION SYSTEM) DURING 2017 FOR A TOTAL AMOUNT OF $110,441.25. | adopted | |
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17-0026R
| 26. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A SUBSCRIPTION AND TERMS OF SERVICE AGREEMENT WITH SECURONET LLC TO PROVIDE ACCESS TO VIDEO CAMERA SURVEILLANCE NETWORK SERVICES AT A COST OF $10,000 PER YEAR. | adopted | |
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17-0027R
| 27. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $6,849 GRANT FROM THE MINNESOTA HORSE COUNCIL TO FUND TRAINING FOR THE MOUNTED PATROL UNIT PART-TIME RIDER PROGRAM. | adopted | |
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17-0034R
| 28. | | Resolution | RESOLUTION AUTHORIZING A FIFTY (50) YEAR AGREEMENT WITH DULUTH GRADUATE MEDICAL EDUCATION COUNCIL, INC. FOR LEASE OF SPACE AT 330 NORTH 8TH AVENUE EAST FOR THE OPERATION OF ITS FAMILY MEDICINE CLINIC AND MEDICAL RESIDENCY PROGRAM. | adopted | Pass |
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17-0037R
| 29. | | Resolution | RESOLUTION AUTHORIZING APPLICATION FOR GRANT FUNDING FROM THE ENVIRONMENTAL PROTECTION AGENCY TO CONDUCT AN 18-MONTH STUDY AND PUBLIC REVIEW OF THE POSSIBILITY OF DESIGNATING A SAINT LOUIS RIVER NATURAL AREA. | adopted | |
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17-0006R
| 30. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH HISTORIC UNION DEPOT, INC., IN THE AMOUNT OF $226,800. | adopted | Pass |
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17-0007R
| 31. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT LAKES AQUARIUM IN THE AMOUNT OF $372,500. | adopted | Pass |
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17-0008R
| 32. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $40,000. | adopted | Pass |
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17-0009R
| 33. | | Resolution | RESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $8,970. | adopted | Pass |
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17-0036R
| 34. | | Resolution | RESOLUTION AUTHORIZING A SECOND AMENDMENT TO CONTRACT 22491 WITH HOISINGTON KOEGLER GROUP, INC., FOR AN EXTENSION AND ADDITIONAL SERVICES IN THE AMOUNT OF $3,200 FOR THE CROSS CITY TRAIL MASTER PLAN, FOR A TOTAL AMOUNT NOT TO EXCEED $55,000. | withdrawn | |
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17-0016R
| 35. | | Resolution | RESOLUTION ESTABLISHING CITY COUNCIL PROCEDURE FOR ELECTING THE CITY COUNCIL PRESIDENT AND VICE-PRESIDENT ON JANUARY 9, 2017. | adopted | |
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17-0035R
| 36. | | Resolution | RESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2017 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES, AND AUTHORIZING REPROGRAMMING OF $100,232.47 IN 2013, 2014, AND 2015 CDBG FUNDS AND TRANSFERRING TO 2017 CDBG PROJECTS. | adopted | |
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17-0004R
| 37. | | Resolution | RESOLUTION AWARDING A CONTRACT TO UNIVAR USA, INC., FOR THE PURCHASE AND DELIVERY OF 125,400 GALLONS OF LIQUID ALUMINUM SULFATE IN YEAR 2017 FOR A TOTAL COST OF $124,710.30. | adopted | Pass |
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17-0005R
| 38. | | Resolution | RESOLUTION AWARDING A CONTRACT TO UNIVAR USA INC. FOR THE PURCHASE AND DELIVERY OF 70,000 GALLONS OF LIQUID CAUSTIC SODA IN YEAR 2017 FOR A TOTAL COST OF $133,861. | adopted | Pass |
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17-002-O
| 39. | | Ordinance | AN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PRIVATE GAS AND ELECTRIC UNDERGROUND SERVICE LINES IN THE PLATTED STREET RIGHT OF WAY OF RALSTON DRIVE. | read for the first time | |
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17-003-O
| 40. | | Ordinance | AN ORDINANCE AMENDING THE APPROVED REGULATING PLAN FOR RAMSEY VILLAGE TO ALLOW FOR FOUR UNIT RESIDENTIAL STRUCTURES NORTH OF RAMSEY STREET AND BETWEEN NORTH 53RD AND NORTH 54TH AVENUE WEST. | read for the first time | |
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17-001-O
| 41. | | Ordinance | AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY ON RICES POINT TO THE DULUTH SEAWAY PORT AUTHORITY FOR $102,747.75. | read for the first time | |
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16-077-O
| 42. | | Ordinance | AN ORDINANCE ADOPTING THE U.S. ENVIRONMENTAL PROTECTION AGENCY (“EPA”) BROWNFIELD REVOLVING LOAN FUND PROGRAM GUIDELINES. | adopted | |
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