Details Meeting Name: City Council Agenda status: Final Meeting date/time: 11/7/2016 7:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 16-152 1.   Petition/Other Communication Application to Conduct Excluded Bingo John Beargrease Sled Dog Marathon received   Action details Not available 16-153 2.   Petition/Other Communication Application for Exempt Permit Twin Ports Walleye Association received   Action details Not available 16-147 3.   Board or Commission Report Civil Service Board Meeting Minutes received   Action details Not available 16-148 4.   Board or Commission Report DTA Board Meeting Minutes received   Action details Not available 16-149 5.   Board or Commission Report DAA Meeting Minutes received   Action details Not available 16-150 6.   Board or Commission Report DECC Meeting Minutes received   Action details Not available 16-151 7.   Board or Commission Report HRA Meeting Minutes received   Action details Not available 16-0776R 8.   Resolution RESOLUTION AUTHORIZING CHANGE ORDER 1 TO CONTRACT C22736 WITH KTM PAVING FOR FIREHALL #6 DRIVEWAY IN THE AMOUNT OF $12,960.02 AND A NEW TOTAL CONTRACT PRICE OF $111,018.02. adopted   Action details Not available 16-0783R 9.   Resolution RESOLUTION AUTHORIZING A CONTRACT WITH HITACHI DATA SYSTEMS FOR ANNUAL SUPPORT AND MAINTENANCE OF THE CITYWIDE CAMERA SYSTEM FOR AN AMOUNT NOT TO EXCEED $71,382. adopted   Action details Not available 16-0790R 10.   Resolution RESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO ZEN HOUSE, INC. (ZEN HOUSE), 4023 WOODLAND AVE. adopted   Action details Not available 16-0780R 11.   Resolution RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PROPERTY & FACILITIES MANAGER. adopted   Action details Not available 16-0778R 12.   Resolution RESOLUTION AUTHORIZING REPROGRAMMING OF $101,200 IN 2011 AND 2012 CDBG FUNDS AND TRANSFERRING IT TO THE WEST DULUTH FOOD ACCESS AND EDUCATION PROJECT. adopted   Action details Not available 16-0779R 13.   Resolution RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A DONATION FROM KIFF SAMUELSON FOR THE DEMOLITION, UTILITY CUT-OFFS, AND SITE RESTORATION FOR THE HOUSE AT 1019 NORTH 14TH AVENUE EAST IN THE AMOUNT OF $11,835. adopted   Action details Not available 16-0784R 14.   Resolution RESOLUTION APPROVING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND GARFIELD BUSINESS PARK LLC. adopted   Action details Not available 16-0786R 15.   Resolution RESOLUTION AUTHORIZING CONSTRUCTION AND TEN YEAR OPERATIONS AGREEMENT WITH DULUTH COMMUNITY ACTION DULUTH FOR THE CITY’S DENFELD GREENHOUSE PROJECT. adopted   Action details Not available 16-0750R 16.   Resolution RESOLUTION OF INTENT TO RECONSTRUCT WHITTIER STREET BEGINNING AT CLAYMORE STREET AND ENDING APPROXIMATELY 750 FEET SOUTH OF CLAYMORE STREET. adopted   Action details Not available 16-0751R 17.   Resolution RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE JOINT POWERS AGREEMENT PROVIDING FOR THE PARTICIPATION THERETO BY THE VIRGINIA, HIBBING, BABBITT, BREITUNG, CHISHOLM, EAST RANGE, ELY, EVELETH, AND GILBERT POLICE DEPARTMENTS AND THE U.S. BORDER PATROL AND FURTHER AUTHORIZING EXECUTION OF AN MOU WITH U.S. IMMIGRATION & CUSTOMS ENFORCEMENT AND THE U.S. BORDER PATROL. adopted   Action details Not available 16-0761R 18.   Resolution RESOLUTION AUTHORIZING COOPERATIVE FIRE PROTECTION AGREEMENT WITH MNDNR DIVISION OF FORESTRY FOR COOPERATIVE RESPONSE TO WILDLAND FIRE CALLS. adopted   Action details Not available 16-0775R 19.   Resolution RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $41,022 AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH ST. LOUIS COUNTY. adopted   Action details Not available 16-0782R 20.   Resolution RESOLUTION AUTHORIZING THE DULUTH INDIGENOUS COMMISSION TO ACT AS A CULTURAL LIAISON FOR PARKS AND RECREATION WAYFINDING AND INTERPRETIVE SIGNAGE. adopted   Action details Not available 16-068-O 21.   Ordinance AN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR YEAR 2016 BY INCREASING THE BUDGET BY $700,000 FOR CALLING STREET IMPROVEMENT BONDS SERIES 2008C. read for the first time   Action details Not available 16-067-O 22.   Ordinance AN ORDINANCE AMENDING THE DEFINITION OF SIGNATURE IN THE DULUTH CITY CODE, 1959, TO ALLOW FOR ELECTRONIC SIGNATURES read for the first time   Action details Not available 16-065-O 23.   Ordinance AN 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. adopted Pass Action details Not available