Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/23/2017 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
17-017 1. Board or Commission ReportDuluth Economic Development Committee Meeting Minutesreceived  Action details Not available
17-020 2. Other Officers Report Clerk application for exempt permit submitted to the Minnesota gambling control board from Duck's Unlimited for raffle on March 17, 2017.    Action details Not available
17-0056R 3. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY (DAA) TO INSURE CERTAIN DAA PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY INSURANCE POLICY.adopted  Action details Not available
17-0066R 4. ResolutionRESOLUTION AUTHORIZING A LEASE CONTRACT FOR THE THIRTY-SIX MONTH LEASE OF A CATERPILLAR ASPHALT PAVER FOR AN ANNUAL PAYMENT OF $65,437.30 AND TOTAL LEASE PAYMENTS NOT TO EXCEED $196,311.90.adopted  Action details Not available
17-0058R 5. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2017 MINNESOTA CURRENCY EXCHANGE LICENSE TO PAWN AMERICA MINNESOTA, LLC.adopted  Action details Not available
17-0080R 6. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HARTFORD FIRE INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $171,045 TO BE PAID TO MARSH & McLENNAN AGENCY LLC, AGENT FOR HARTFORD FIRE INSURANCE COMPANYadopted  Action details Not available
17-0057R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CRAIG FELLMAN TO THE DULUTH AIRPORT AUTHORITY, REPLACING HEATHER RAND.adopted  Action details Not available
17-0064R 8. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF ROGER REINERT TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITYadopted  Action details Not available
17-0068R 9. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF GARNER MOFFAT AND TIMOTHY MEYER TO THE PLANNING COMMISSION.adopted  Action details Not available
17-0069R 10. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF JODI BROADWELL AND SOPHIE GRAY TO THE DULUTH PUBLIC ARTS COMMISSION.adopted  Action details Not available
17-0073R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF COUNCILOR NOAH HOBBS AND THE REAPPOINTMENT OF COUNCILOR JOEL SIPRESS, TO THE DULUTH PUBLIC UTILITIES COMMISSION .adopted  Action details Not available
17-0077R 12. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT FOR LOAN OF MINNESOTA INVESTMENT FUND WITH GRANDMA’S, INC.adopted  Action details Not available
17-0059R 13. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 4011 LONDON ROAD (JULIE AND TIM CASEY, AND GREG AND DR. KATHY WHITE).adopted  Action details Not available
17-0060R 14. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 119 ST. PAUL AVENUE (BETH GAUPER AND TORSTEN MULLER).adopted  Action details Not available
17-0061R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 511 NORTH 4TH AVENUE WEST (AARON HORNIBROOK).adopted  Action details Not available
17-0063R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 2126 EAST WATER STREET UNIT L103 (LAURIE ANDERSON AND RANDY HOLT).tabled  Action details Not available
17-0062R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR UTILITIES AND CONSTRUCTION TO BE PERFORMED UPON, ALONG AND ADJACENT TO TRUNK HIGHWAY 23 AT MISSION CREEK WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT 6910-92 AT AN ESTIMATED COST OF $186,745.34.adopted  Action details Not available
17-0044R 18. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $63,905 GRANT AWARD FROM THE STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF JUSTICE PROGRAMS AND FURTHER AUTHORIZING AN AGREEMENT WITH PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT FOR THEIR PARTICIPATION IN THE PROJECT ENTITLED “SEX TRAFFICKING INVESTIGATIONS AND TRAINING 2017”.adopted  Action details Not available
17-0083R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2017 TOWARD ZERO DEATHS PROJECT.adopted  Action details Not available
17-0010R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE UNIVERSITY OF MINNESOTA DULUTH FOR THE CONTINUED PROMOTION OF GLENSHEEN MANSION, IN THE AMOUNT OF $50,000.adoptedPass Action details Not available
17-004-O 21. OrdinanceAN ORDINANCE REPEALING ARTICLE XV, CHAPTER 2, OF THE CITY CODE RELATING TO THE DEFERRED COMPENSATION PLAN COMMISSION.withdrawn  Action details Not available
17-005-O 22. OrdinanceAN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR YEAR 2017 BY INCREASING THE BUDGET BY $81,000 FOR FUNDING AN ADDITIONAL STAFF POSITION IN THE FIRE DEPARTMENT LIFE SAFETY OFFICE.read for the first time  Action details Not available
17-006-O 23. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION OF PROPERTY ALONG GRAND AVENUE AND SOUTH OF WARWICK STREET FROM R-1, R-2, MU-N, AND I-G TO MU-P.read for the first time  Action details Not available
17-002-O 24. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PRIVATE GAS AND ELECTRIC UNDERGROUND SERVICE LINES IN THE PLATTED STREET RIGHT OF WAY OF RALSTON DRIVE.adopted  Action details Not available
17-003-O 25. OrdinanceAN ORDINANCE AMENDING THE APPROVED REGULATING PLAN FOR RAMSEY VILLAGE TO ALLOW FOR FOUR UNIT RESIDENTIAL STRUCTURES NORTH OF RAMSEY STREET AND BETWEEN NORTH 53RD AND NORTH 54TH AVENUE WEST.adopted  Action details Not available
17-001-O 26. OrdinanceAN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY ON RICES POINT TO THE DULUTH SEAWAY PORT AUTHORITY FOR $102,747.75.adopted  Action details Not available