Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/23/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-091 1. MinutesDuluth City Council Meeting Minutes - April 9th, 2018approved  Action details Not available
18-084 2. Board or Commission ReportAlcohol Gambling and Tobacco Commission Minutes received  Action details Not available
18-092 3. Board or Commission ReportDuluth Public Utilities Commission 03/20/2018 meeting minutesreceived  Action details Not available
18-0208R 4. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR THE RECONSTRUCTION OF WHITTIER STREET BEGINNING AT CLAYMORE STREET AND ENDING APPROXIMATELY 750 FEET SOUTH OF CLAYMORE STREET.adopted  Action details Not available
18-0266R 5. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF THE CITY’S STREET PRESERVATION PROJECT FOR 2017.adopted  Action details Not available
18-0340R 6. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH INSIGHT PUBLIC SECTOR, INC. FOR THE PURCHASE OF PERSONAL COMPUTERS AND ACCESSORIES, IN ACCORDANCE WITH THE CITY’S FOUR-YEAR REPLACEMENT PLAN, IN THE AMOUNT OF $215,402.97.adopted  Action details Not available
18-0304R 7. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES 363 FOR THE YEARS 2018-2020.adopted  Action details Not available
18-0321R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF LAURA PERTTULA TO THE CIVIL SERVICE BOARDadopted  Action details Not available
18-0334R 9. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF NATURAL RESOURCE COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0335R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR PARKS PLANNER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0336R 11. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF ORGANIZATIONAL DEVELOPMENT SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0337R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF FORESTER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0339R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF LIBRARY TECHNICIAN.adopted  Action details Not available
18-0343R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DARIS NORDBY TO THE COMMUNITY DEVELOPMENT COMMITTEE REPLACING DEBRA BRANLEY.adopted  Action details Not available
18-0344R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JESSICA FORTNEY TO THE HERITAGE COMMISSION REPLACING DAVID WOODWARD.adopted  Action details Not available
18-0317R 16. ResolutionRESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE A NUISANCE BY REMOVING A STRUCTURALLY UNSOUND BUILDING IN THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $25,000.adopted  Action details Not available
18-0319R 17. ResolutionRESOLUTION RECOGNIZING INTERNATIONAL MIGRATORY BIRD DAY IN THE CITY OF DULUTH.adopted  Action details Not available
18-0322R 18. ResolutionRESOLUTON AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY (MINNESOTA HOUSING) RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM.adopted  Action details Not available
18-0323R 19. ResolutionRESOLUTION VACATING THE ENTIRE TEN-FOOT-WIDE UTILITY AND STREET EASEMENT WEST OF MISSOURI AVENUE AND SOUTH OF CHESTER WAY.adopted  Action details Not available
18-0324R 20. ResolutionRESOLUTION VACATING THE 15-FOOT-WIDE PLATTED ALLEY WEST OF MISSOURI AVENUE BETWEEN CHESTER WAY AND WEST COLLEGE STREET.adopted  Action details Not available
18-0287R 21. ResolutionRESOLUTION ADOPTING AMENDED GUIDELINES FOR THE I&I PROGRAM.adopted  Action details Not available
18-0288R 22. ResolutionRESOLUTION AMENDING GUIDELINES FOR THE PRIVATE SEWER SERVICE GRANT PROGRAM.adopted  Action details Not available
18-0306R 23. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $18,000 TO AARON BOLDUC FOR DAMAGE, PERSONAL INJURY, AND ALL OTHER CLAIMS.adopted  Action details Not available
18-0307R 24. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $65,000 TO MELISSA BOLDUC FOR DAMAGE, PERSONAL INJURY, AND ALL OTHER CLAIMS.adopted  Action details Not available
18-0320R 25. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2018 CITYWIDE PATCH AND SIDEWALK PROJECT IN THE AMOUNT OF $291,490.90.adopted  Action details Not available
18-0325R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND CONSTRUCTION ENGINEERING FOR THE WASECA INDUSTRIAL ROAD EXTENSION PROJECT IN THE AMOUNT OF $264,095.adopted  Action details Not available
18-0326R 27. ResolutionRESOLUTION AWARDING A CONTRACT TO MP TECHNOLOGIES, LLC FOR THE WOODLAND AVENUE GAS MAIN REPLACEMENT PROJECT IN THE AMOUNT OF $804,610.adopted  Action details Not available
18-0327R 28. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30022 WITH TRC ENVIRONMENTAL CORPORATION FOR ADDITIONAL PROFESSIONAL ENGINEERING SERVICES FOR THE DULUTH LAKEWALK AND SHORELINE DAMAGE FOR AN INCREASE OF $498,388 AND A NEW TOTAL AMOUNT NOT TO EXCEED $542,766.adopted  Action details Not available
18-0330R 29. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE SOUTH ST. LOUIS SOIL AND WATER CONSERVATION DISTRICT FOR A FLOOD RECOVERY PROJECT FOR A PORTION OF SARGENT CREEK AT NO COST TO THE CITY.adopted  Action details Not available
18-0331R 30. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDING OF A DECLARATION OF RESTRICTIVE COVENANT FOR A PORTION OF SARGENT CREEK.adopted  Action details Not available
18-0333R 31. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 2 TO THE LEASE AGREEMENT WITH SPRINT SPECTRUM REALTY COMPANY, LLC FOR USE OF THE WOODLAND WATER TOWER FOR CELLULAR COMMUNICATIONS EQUIPMENT.adopted  Action details Not available
18-0347R 32. ResolutionRESOLUTION APPROVING SETTLEMENT AND RELEASE IN THE MATTERS OF LIBERTY MUTUAL FIRE INSURANCE COMPANY V. SUPERIOR CONSTRUCTION COMPANY, INC., ET AL., AND CITY OF DULUTH V. SUPERIOR CONSTRUCTION COMPANY, INC., AT NO COST TO THE CITY PURSUANT TO THE TERMS OF A MEDIATED SETTLEMENT AGREEMENT AND RELEASE.adopted  Action details Not available
18-0308R 33. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICALS TO ACCEPT AN AMENDED GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF NATURAL RESOURCES, IN THE TOTAL AMOUNT OF $400,000 FOR THE PURPOSE OF ACQUIRING 23 ACRES OF ISD 709 PROPERTY FOR THE PURPOSE OF HARTLEY PARK LAND ACQUISITION AND RESTORATION.adopted  Action details Not available
18-0328R 34. ResolutionRESOLUTION AUTHORIZING A TWENTY-ONE-MONTH LICENSE AGREEMENT WITH COMMUNITY ACTION DULUTH FOR THE MANAGEMENT OF NON-NATIVE PHRAGMITES AUSTRALIS IN CERTAIN PORTIONS OF THE ST. LOUIS RIVER ESTUARY.adopted  Action details Not available
18-0329R 35. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH SPIRIT LAKE DEVELOPMENT, LLC FOR THE OPERATION AND MANAGEMENT OF THE INDIAN POINT PARK AND CAMPGROUND.adopted  Action details Not available
18-0314R 36. ResolutionRESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2018 TO APRIL 30, 2019 IN THE AMOUNT OF $6,174,678 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adoptedPass Action details Not available
18-0276R 37. ResolutionRESOLUTION ADDING WASECA INDUSTRIAL ROAD FROM RALEIGH STREET TO 59TH AVENUE WEST AND ANDERSON ROAD FROM TH 194 (CENTRAL ENTRANCE) to TH 53 (TRINITY ROAD) TO THE MUNICIPAL STATE AID (MSA) SYSTEM.adopted  Action details Not available
18-015-O 38. OrdinanceAN 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.tabledPass Action details Not available
18-016-O 39. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO LIMIT THE NUMBER OF PERMITS THAT ANY ONE PERSON OR ENTITY COULD HAVE TO THREE VACATION DWELLING UNIT PERMITS AND THREE ACCESSORY VACATION DWELLING UNIT PERMITS.failed  Action details Not available
18-009-O 40. OrdinanceORDINANCE ADDING A NEW CHAPTER 29E TO THE DULUTH CITY CODE ESTABLISHING MINIMUM STANDARDS FOR EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH.   Action details Not available
18-017-O 41. OrdinanceORDINANCE AMENDING CHAPTER 43 OF DULUTH CITY CODE TO CONFORM TO REQUIREMENTS OF WLSSD I & I ORDINANCE AND TO DELETE REFERENCES TO THE CONSENT DECREE, AMENDING SECTIONS 43-11.1, 43-31, 43-33.1 AND 43-31.2 AND BY REPEALING SECTION 43-34 OF THE CODE.adoptedPass Action details Not available