Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/27/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
15-021 1. Petition/Other CommunicationColleen Baggs and Dick Swanson communication, submitted by Councilor Hanson, regarding the proposed renaming of ball fields near Wade Stadium (15-0423R and 15-0424R).received  Action details Not available
15-023 2. Petition/Other CommunicationBev Berglund communication regarding the proposed confirmation of the assessment roll for the Riverside reconstruction (15-0387R).received  Action details Not available
15-024 3. Petition/Other CommunicationBarbara Hoffman communication regarding the proposed vacation of alleys southwest of Kenwood Avenue and Arrowhead Road (15-0429R).received  Action details Not available
15-016 4. Other Officers ReportClerk applications for exempt permits (raffles) to the Minnesota gambling control board from Circle of Hope on October 18, 2015, Essentia Health - Duluth and Essentia Health St. Mary’s Medical Center on November 6, 2015.received  Action details Not available
15-019 5. Board or Commission ReportDuluth airport authority minutes of June 16, 2015, regular and special meetings.received  Action details Not available
15-020 6. Board or Commission ReportDuluth public utilities commission minutes of May 19, 2015, meeting and resolution amending water customer category C/I 6 to include golf course irrigation (15PUC-005).received  Action details Not available
15-022 7. Board or Commission ReportDuluth parking commission minutes of August 15, September 19, October 3, November 7 and December 5, 2014.received  Action details Not available
15-0423R 8. ResolutionRESOLUTION OF SUPPORT FOR NAMING THE LITTLE LEAGUE FIELDS LOCATED BEHIND WADE STADIUM THE JOHN BAGGS LITTLE LEAGUE FIELDS.adoptedPass Action details Not available
15-0424R 9. ResolutionRESOLUTION OF SUPPORT FOR NAMING THE TWO SOFTBALL FIELDS OUTSIDE WADE STADIUM THE DICK SWANSON FIELDS.adoptedPass Action details Not available
15-0429R 11. ResolutionRESOLUTION VACATING ALLEYS IN BLOCKS 1, 2, AND 11, MYERS AND WHIPPLES ADDITION TO DULUTH, LOCATED SOUTHWEST OF KENWOOD AVENUE AND ARROWHEAD ROAD, RETAINING A UTILITY EASEMENT OVER WESTERN PORTION OF THE ALLEY (KENWOOD VILLAGE LLC)adoptedPass Action details Not available
15-0436R 12. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH ONE ROOF COMMUNITY HOUSING FOR THE JAY STREET HOUSING PROJECT.adoptedPass Action details Not available
15-0462R 13. ResolutionRESOLUTION AUTHORIZING A SUBORDINATION AGREEMENT RELATING TO THE REFINANCING OF THE VILLAGE AT MATTERHORN HOUSING PROJECT.adoptedPass Action details Not available
15-0450R 14. ResolutionRESOLUTION AWARDING A CONTRACT TO UTILITY SYSTEMS OF AMERICA, INC. FOR KNOWLTON CREEK WATER MAIN RELOCATIONS AT GRAND AVENUE IN THE AMOUNT OF $292,897.adoptedPass Action details Not available
15-0467R 15. ResolutionRESOLUTION SCHEDULING A PUBLIC HEARING ON THE PROPOSED DESIGNATION OF CERTAIN STREETS IN THE VICINITY OF UNIVERSITY OF MINNESOTA DULUTH AS RESIDENT PERMIT PARKING.adoptedPass Action details Not available
15-0451R 16. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A QUIT CLAIM DEED FROM BRADLEY E. LINDER FOR PROPERTY TO BE USED AS PART OF THE AMITY CREEK GRANT-IN-AID CONNECTOR SNOWMOBILE TRAIL TO THE C.J. RAMSTAD/NORTH SHORE STATE TRAIL.adoptedPass Action details Not available
15-0464R 17. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO APPLY FOR, ACCEPT, AND EXECUTE AN AGREEMENT FROM THE NATIONAL PARKS SERVICE RIVERS, TRAILS AND CONSERVATION ASSISTANCE PROGRAM FOR NON-MONETARY TECHNICAL ASSISTANCE IN PREPARING A MASTER PLAN AROUND THE INVESTMENTS IN A FUTURE NATIONAL WATER TRAIL ON THE ST. LOUIS RIVER.adoptedPass Action details Not available
15-0466R 18. ResolutionRESOLUTION AUTHORIZING A LEASE AGREEMENT WITH COMMUNITY ACTION DULUTH FOR USE OF A CITY-OWNED GARAGE IN THE LINCOLN PARK NEIGHBORHOOD.adoptedPass Action details Not available
15-0468R 19. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $320,000.00 FOR THE LAKE SUPERIOR ZOO.adoptedPass Action details Not available
15-0387R 10. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTIONS OF THE RIVERSIDE RECONSTRUCT.adoptedPass Action details Video Video
15-063-O 20. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $4,150,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.read for the first time  Action details Not available
15-060-O 21. OrdinanceAN ORDINANCE AMENDING CHAPTER II, SECTION 4, OF THE CITY CHARTER TO ALLOW AN ELIGIBLE PERSON TO FILL A VACANCY UNTIL THE FIRST MONDAY IN JANUARY AFTER THE NEXT MUNICIPAL ELECTION.read for the first time  Action details Not available
15-061-O 22. OrdinanceAN ORDINANCE AMENDING CHAPTER II, SECTION 5, OF THE CITY CHARTER TO ESTABLISH A PROCEDURE TO SET THE FEE PAID TO CITY COUNCIL MEMBERS FOR SERVING AS MEMBERS OF THE CITY COUNCIL.read for the first time  Action details Not available
15-062-O 23. OrdinanceAN ORDINANCE AMENDING CHAPTER II, SECTION 4, OF THE CITY CHARTER TO ALLOW THE CITY COUNCIL TO CHOOSE AN ELIGIBLE PERSON BY COIN TOSS TO FILL A VACANCY IF THE COUNCIL IS DEADLOCKED.read for the first time  Action details Not available
15-064-O 24. OrdinanceAN ORDINANCE AMENDING CHAPTER I, SECTION 1, OF THE CITY CHARTER AMENDING THE LEGAL DESCRIPTION FOR THE CITY OF DULUTH.read for the first time  Action details Not available
15-059-O 25. OrdinanceAN ORDINANCE AMENDING CHAPTER 8, SECTION 41, OF THE DULUTH CITY CODE, 1959, AS AMENDED, ELIMINATING THE PROHIBITION AGAINST GRANTING ALCOHOLIC BEVERAGE LICENSES TO CITY OFFICIALS NOT EMPLOYED IN THE POLICE OR FIRE DEPARTMENTS.adoptedPass Action details Video Video
15-055-O 26. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION FROM RR-1 TO MU-B 160 ACRES ALONG THE EAST SIDE OF RICE LAKE ROAD SOUTH OF RIDGEVIEW ROAD (JLH PROPERTIES OF DULUTH LLC).adoptedPass Action details Video Video
15-056-O 27. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH AS REFERENCED IN CHAPTER 50 OF THE DULUTH CITY CODE, 1959, AS AMENDED, TO PROVIDE FOR THE RECLASSIFICATION FROM R-1 TO P-1, FOR CONGDON PARK, LONGVIEW TENNIS COURTS, MORLEY PARK, OLD MAIN PARK AND WAVERLY PARK (CITY OF DULUTH).adoptedPass Action details Not available
15-058-O 28. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR UNDERGROUND UTILITIES IN THE RIGHT OF WAY OF 5TH AVENUE EAST BETWEEN 2ND STREET AND 4TH STREET (ESSENTIA HEALTH)adoptedPass Action details Not available
15-057-O 29. OrdinanceAN ORDINANCE AMENDING CHAPTER 33, SECTION 91, OF THE DULUTH CITY CODE, 1959, AS AMENDED, RELATING TO UNATTENDED MOTOR VEHICLES.adoptedPass Action details Video Video