Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/24/2016 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
16-137 1. Petition/Other CommunicationClosing time for specific parksreceived  Action details Not available
16-139 2. Petition/Other CommunicationMinnesota Power written acceptance of terms and conditions of 16-061-Oreceived  Action details Not available
16-134 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
16-135 4. Board or Commission ReportDEDA Meeting Minutesreceived  Action details Not available
16-136 5. Board or Commission ReportHRA Meeting Minutesreceived  Action details Not available
16-138 6. Board or Commission ReportDPUC Meeting Minutesreceived  Action details Not available
16-0723R 7. ResolutionRESOLUTION DETERMINING NOT TO REASSESS PARCEL FOR CANCELED DEMOLITION ASSESSMENT IN THE AMOUNT OF $5,413.adopted  Action details Not available
16-0742R 8. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT 22091 WITH VENTURE FUELS FOR THE PURCHASE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR 2017 FOR AN ESTIMATED COST OF $2,524,480 AND A NEW ESTIMATED CONTRACT TOTAL OF $9,939,385.adopted  Action details Not available
16-0752R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO OMC SMOKE HOUSE, OMC, LLC, 1909 W SUPERIOR STREET.adoptedPass Action details Not available
16-0753R 10. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO CHURCHES UNITED IN MINISTRY.adopted  Action details Not available
16-0754R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF ON SALE INTOXICATING LIQUOR, ON SALE SUNDAY INTOXICATING LIQUOR, 2:00 A.M. BEVERAGE LICENSE FOR THE PERIOD ENDING AUGUST 31, 2017, LUCKYS 13 PUB-DULUTH MILLER HILL MALL, LLC/LUCKY U II, LLC.adoptedPass Action details Not available
16-0769R 12. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF RAY KLOSOWSKI TO THE SEAWAY PORT AUTHORITY OF DULUTH.adopted  Action details Not available
16-0770R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF PATRICIA STOLEE TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION, REPLACING JOHN SERREadopted  Action details Not available
16-0756R 14. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 241 WEST ARROWHEAD ROAD (SUSAN YUNIS).adopted  Action details Not available
16-0757R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 712 SOUTH 63RD AVENUE WEST (CONSTANCE MOELLER).adopted  Action details Not available
16-0758R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C22890 WITH EVER-GREEN ENERGY FOR ADDITIONAL DESIGN SERVICES IN THE AMOUNT OF $39,000.00 RESULTING IN A NEW CONTRACT TOTAL OF $138,457.00.adopted  Action details Not available
16-0759R 17. ResolutionRESOLUTION AUTHORIZING THE 2012 ROAD AND BRIDGE DISASTER RELIEF BOND GRANT 1026874 AND ACCEPTING A GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR ENGINEERING AND CONSTRUCTION OF BRIDGE NO. L8500 IN THE AMOUNT OF $51,038.93.adopted  Action details Not available
16-0760R 18. ResolutionRESOLUTION AUTHORIZING ASSESSMENT AGREEMENT WITH THERESA AND DARRIN SEVERANCE FOR A WATER MAIN EXTENSION IN MAXWELL AVENUE AND AMENDING ORDERING IN RESOLUTION NO. 16-0638.INCREASING THE AUTHORIZED AMOUNT THEREOF.adopted  Action details Not available
16-0755R 19. ResolutionRESOLUTION APPROVING LEASE AGREEMENT WITH THE DULUTH TRANSIT AUTHORITY OF DULUTH FOR LEASED SPACE FOR THE DULUTH POLICE DEPARTMENT AT A COST OF $2,400 PER YEAR FOR A TERM OF FIVE YEARS AND AN OPTION TO RENEW FOR ADDITIONAL TERMS.adopted  Action details Not available
16-0768R 20. ResolutionRESOLUTION OF SUPPORT FOR THE CITY OF DULUTH’S PRELIMINARY THREE-YEAR COMMITMENT TO PROVIDE FUNDING TO THE DULUTH AREA FAMILY YMCA FOR THE TRUE NORTH AMERICORPS PROGRAM TO PROVIDE YOUTH DEVELOPMENT PROGRAMMING FOR A MAXIMUM ANNUAL AMOUNT NOT TO EXCEED $120,000, AND A TOTAL AMOUNT NOT TO EXCEED $360,000.adopted  Action details Not available
16-0695R 21. ResolutionRESOLUTION GRANTING APPROVAL TO DESIGNATE RILEY ROAD PROPERTY AS A CITY PARK, AND NAMING THE SITE JEAN DULUTH DOG PARK.adopted  Action details Not available
16-0767R 22. ResolutionRESOLUTION AUTHORIZING A GRANT TO THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. IN THE AMOUNT OF $200,000 AND AUTHORIZING A ONE YEAR EXTENSION OF A LINE OF CREDIT PROMISSORY NOTE.adopted  Action details Not available
16-065-O 23. OrdinanceAN ORDINANCE AMENDING ORDINANCE 10473 TO LIMIT THE AMOUNT OF THE FRANCHISE FEE ASSESSED TO ANY MINNESOTA POWER CUSTOMER PURSUANT TO THE FRANCHISE TO AN AMOUNT NOT TO EXCEED $420,000 PER YEAR.read for the first time  Action details Not available