Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/12/2016 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
16-171 1. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
16-172 2. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
16-174 3. Board or Commission ReportDuluth Entertainment Convention Center Board Meeting Minutesreceived  Action details Not available
16-173 4. Petition/Other CommunicationMinnesota Power written acceptance of terms and conditions of 16-065-Oreceived  Action details Not available
16-0840R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE KING OF CREAMS, LLC, 502 E 4TH STREET.adopted  Action details Not available
16-0841R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO ST. JAMES CATHOLIC CHURCH (ST.JAMES ), 715 N 57TH AVE WESTadopted  Action details Not available
16-0906R 7. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH TASER INTERNATIONAL FOR THE PURCHASE OF SIXTY (60) TASERS AND ACCESSORIES IN THE AMOUNT OF $112,760.45.adopted  Action details Not available
16-0873R 8. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PROPERTY & EVIDENCE TECHNICIAN - SEXUAL ASSAULT KIT INITIATIVE (SAKI), AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
16-0888R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CUSTOMER RELATIONS SUPERVISOR, INCLUDING A TITLE CHANGE TO UTILITY CUSTOMER SERVICE SUPERVISOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
16-0889R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MANAGER, CUSTOMER SERVICE.adopted  Action details Not available
16-0892R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MANAGER, UTILITY OPERATIONS.adopted  Action details Not available
16-0893R 12. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CHIEF GAS CONTROLLER, INCLUDING A TITLE CHANGE TO GAS CONTROL SUPERVISOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
16-0909R 13. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2017 IN THE NET AMOUNT OF $182,000.adopted  Action details Not available
16-0875R 14. ResolutionRESOLUTION VACATING A PLATTED STREET EASEMENT FOR VANDENBERG DRIVE NORTH AND SOUTH OF AIRPORT ROAD, AND A PLATTED ALLEY EASEMENT SOUTH OF AIRPORT ROAD, AND RETENTION OF PUBLIC UTILITY EAESEMENTS.adopted  Action details Not available
16-0876R 15. ResolutionRESOLUTION DEDICATING AND ACCEPTING A PUBLIC UTILITY EASEMENT ON CITY-OWNED PROPERTY ADJACENT TO AIRPORT ROAD.adopted  Action details Not available
16-0878R 16. ResolutionRESOLUTION REPROGRAMMING $3,679 IN HOME FUNDS FROM RESOLUTION 09-0756R, APPROVED DECEMBER 21, 2009, TO FY 2015 HOMEOWNER REHAB PROJECT.adopted  Action details Not available
16-0879R 17. ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PLANNING AND CONSTRUCTION SERVICES TO SIGN AN AGREEMENT CONSENTING TO A MNDOT DRAINAGE EASEMENT IMPACTING A CITY CONSERVATION EASEMENT.adopted  Action details Not available
16-0881R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) RELATING TO PARTICIPATION BY DEDA IN THE CITY OF DULUTH SELF-INSURANCE FUND PROGRAM FOR 2017.adopted  Action details Not available
16-0908R 19. ResolutionRESOLUTION RESCINDING AND REPLACING RESOLUTION 16-0812 VACATING A UTILITY EASEMENT OVER PORTIONS OF VACATED SAINT LOUIS AVENUE AND TENTH STREET, AND A STREET EASEMENT OVER THE SOUTHEASTERLY 15 FEET OF LOTS 176 AND 175 INCLUDING ADJACENT SAINT LOUIS AVENUE, ALL IN UPPER DULUTH (LAKEHEAD HOTEL PARTNERS).adopted  Action details Not available
16-0834R 20. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR TRANSPORTATION ALTERNATIVES FUNDING FOR RESTORATION OF THE HISTORIC STONE RETAINING WALL AT BARDON’S PEAK OVERLOOK.adopted  Action details Not available
16-0880R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO SWANSON & YOUNGDALE, INC. FOR THE 2016-2017 PAINTING OF TRAFFIC CONTROL SIGNAL SYSTEMS PROJECT IN THE AMOUNT OF $118,207.adopted  Action details Not available
16-0882R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN ST. LOUIS COUNTY, THE CITY OF DULUTH AND THE CITY OF PROCTOR TO COMPLETE A SURFACE REHABILITATION PROJECT WITHIN THE CITIES OF DULUTH AND PROCTOR.adopted  Action details Not available
16-0899R 23. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $410,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE THROUGH DECEMBER 31, 2017.adopted  Action details Not available
16-0833R 24. ResolutionRESOLUTION ADOPTING AN EMERALD ASH BORER (EAB) MANAGEMENT PLAN.adopted  Action details Not available
16-0910R 25. ResolutionRESOLUTION APPROVING THE PURCHASE BY THE DULUTH TRANSIT AUTHORITY OF A MEMBERSHIP INTEREST IN MICHIGAN STREET TRANSIT CENTER, LLC.adoptedPass Action details Not available
16-0895R 26. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CONFLUENCE FOR MANAGEMENT AND MASTER PLANNING SERVICES FOR THE DULUTH TRAVERSE TRAIL SYSTEM FOR A TOTAL NOT TO EXCEED OF $62,912.adoptedPass Action details Not available
16-0890R 27. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF STREET MAINTENANCE MANAGER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
16-0907R 28. ResolutionRESOLUTION ENDORSING A MODIFICATION TO THE COUNCIL’S FIVE YEAR PHASE-OUT OF THE STREET LIGHTING FEE PLAN APPROVED BY RESOLUTION 14-0611 TO DEFER A PORTION OF THE 2017 SCHEDULED REDUCTION TO THE STREET LIGHTING FEE.adopted  Action details Not available
16-0884R 29. ResolutionRESOLUTION APPROVING THE 2017 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adoptedPass Action details Not available
16-0885R 30. ResolutionRESOLUTION 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.tabledPass Action details Not available
16-0886R 31. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD HOME FUNDS FOR THE 2017 PROGRAM YEAR, AUTHORIZING CONTRACTS, AND AUTHORIZING REPROGRAMMING OF $62,473.00 IN 2014 AND 2015 HOME FUNDS AND TRANSFERRING TO 2017 HOME PROJECTS.adoptedPass Action details Not available
16-0887R 32. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2017 PROGRAM YEAR, AUTHORIZING CONTRACTS, AND AUTHORIZING REPROGRAMMING OF $4,332.78 IN 2014 ESG FUNDS AND TRANSFERRING TO 2017 ESG PROJECTS.adoptedPass Action details Not available
16-077-O 33. OrdinanceAN ORDINANCE ADOPTING THE U.S. ENVIRONMENTAL PROTECTION AGENCY (“EPA”) BROWNFIELD REVOLVING LOAN FUND PROGRAM GUIDELINES.read for the first time  Action details Not available
16-071-O 34. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2017.adoptedPass Action details Not available
16-072-O 35. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2017.adoptedPass Action details Not available
16-073-O 36. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2017.adoptedPass Action details Not available
16-075-O 37. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2017 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.adoptedPass Action details Not available
16-074-O 38. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION OF PROPERTY ALONG WEST ARROWHEAD ROAD FROM RR-1 TO R-2, AND FOR PROPERTY ALONG WEST MARBLE STREET FROM RR-1 TO R-1.adoptedPass Action details Not available