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17-021
| 1. | | Other Officers Report | Exempt Permit Application - St. Mary Star of the Sea Catholic Church | received | |
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17-022
| 2. | | Other Officers Report | Exempt Permit Application - Regents of University of Minnesota | received | |
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17-023
| 3. | | Other Officers Report | Exempt Permit Application - Duluth Climbers Coalition | received | |
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17-031
| 4. | | Other Officers Report | Exempt Permit Application - Rocky Mountain Elk Foundation | received | |
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17-024
| 5. | | Board or Commission Report | Duluth Transit Authority Meeting Minutes | received | |
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17-025
| 6. | | Board or Commission Report | Duluth Public Utilities Commission Meeting Minutes | received | |
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17-026
| 7. | | Board or Commission Report | Library Board Meeting Minutes | received | |
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17-027
| 8. | | Board or Commission Report | Duluth Economic Development Authority Meeting Minutes | received | |
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17-028
| 9. | | Board or Commission Report | State of Minnesota - Office of the State Auditor - Report | received | |
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17-029
| 10. | | Board or Commission Report | Civil Service Board Meeting Minutes | received | |
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17-0063R
| 11. | | Resolution | RESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 2126 EAST WATER STREET UNIT L103 (LAURIE ANDERSON AND RANDY HOLT). | tabled | |
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17-0093R
| 12. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO INSURE PROPERTY UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES. | adopted | |
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17-0094R
| 13. | | Resolution | RESOLUTION CONFIRMING ASSESSMENT ROLL FOR A WATER MAIN EXTENSION ON MAXWELL AVE. | adopted | |
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17-0099R
| 14. | | Resolution | RESOLUTION AMENDING RESOLUTION N0S. 01-0601 AND 06-0498 MODIFYING THE MEMBERSHIP OF THE CITY SPECIAL BOARD OF REVIEW. | adopted | |
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17-0110R
| 15. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO ADD BOILER INSURANCE TO THE COVERAGE PROVIDED UNDER THE CITY’S INSURANCE POLICY. | adopted | |
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17-0022R
| 16. | | Resolution | RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CHRISTINE PENNEY FOR GRANT WRITING AND RESEARCH SERVICES FOR A CONTRACT TOTAL NOT TO EXCEED $50,000. | adopted | |
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17-0078R
| 17. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH PYROTECHNIC DISPLAY INC. FOR THE CREATION AND EXECUTION OF A FIREWORKS DISPLAY FOR JULY 4, 2017 FOR A TOTAL NOT TO EXCEED OF $50,000. | adopted | |
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17-0082R
| 18. | | Resolution | RESOLUTION AMENDING JOINT POWERS AGREEMENT 20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2017 FOR AN AMOUNT NOT TO EXCEED $38,289.30. | adopted | |
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17-0084R
| 19. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR ENGINEERING SERVICES FOR THE STEWART CREEK BRIDGE AND CLYDE CONNECTOR TRAIL RESTORATION PROJECTS AS PART OF THE DWP TRAIL IMPROVEMENT FOR AN AMOUNT NOT TO EXCEED $62,500. | adopted | |
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17-0096R
| 20. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF AXON CAMERA ASSEMBLIES AND ACCESSORIES FROM TASER INTERNATIONAL INC. IN THE AMOUNT OF $114,816.96. | adopted | |
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17-0100R
| 21. | | Resolution | RESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH NORTHERN ENERGETICS LLC FOR ENERGY AUDITS AND CONSULTING SERVICES FOR A TOTAL CONTRACT NOT TO EXCEED $166,200. | adopted | |
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17-0101R
| 22. | | Resolution | RESOLUTION APPROVING ISSUING A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE AAD SHRINERS (KIA DRAG RACES AND CAR SHOW), 435 GARFIELD AVENUE | adopted | |
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17-0102R
| 23. | | Resolution | RESOLUTION ISSUING A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO AAD SHRINERS, (DULUTH HOT AIR BALLON FESTIVAL) BAYFRONT PARK. | adopted | |
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17-0103R
| 24. | | Resolution | RESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO MUY! PIZZA MINNESOTA, LLC, (PIZZA HUT) 101 EAST CENTRAL ENTRANCE. | adopted | |
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17-0106R
| 25. | | Resolution | RESOLUTION AUTHORIZING A SECOND AMENDMENT TO AGREEMENT 22618 WITH TKDA FOR ADDITIONAL DESIGN SERVICES FOR THE WESTERN WATERFRONT TRAIL CORRIDOR RESTORATION PROJECT, FOR AN INCREASE OF $40,150 AND AN AMENDED TOTAL NOT TO EXCEED $112,650. | adopted | |
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17-0113R
| 26. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF ROBERT MONAHAN TO THE PUBLIC ARTS COMMISSION REPLACING PETER SPOONER. | adopted | |
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17-0115R
| 27. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JOHN F SCOTT TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH. | adopted | |
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17-0121R
| 28. | | Resolution | RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE A PAY EQUITY IMPLEMENTATION REPORT. | adopted | |
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17-0132R
| 29. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENTS OF JEFF ROSENTHAL AND BJORN BRAATEN TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSION | adopted | |
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17-0133R
| 30. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF DEBRA BRANLEY TO THE COMMUNITY DEVELOPMENT COMMITTEE. | adopted | |
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17-0134R
| 31. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF NEIL GLAZMAN TO THE LIBRARY BOARD. | adopted | |
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17-0135R
| 32. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF STEVEN GOLDSCHMIDT TO THE SPECIAL BOARD OF REVIEW | adopted | |
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17-0136R
| 33. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF ERIK TORCH TO THE PARKS AND RECREATION COMMISSION. | adopted | |
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17-0138R
| 34. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENTS OF BETH PETERSON AND CLARK CHRISTENSON TO THE URBAN FOREST COMMISSION | adopted | |
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17-0139R
| 35. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF NICK FOUCALT TO THE LIBRARY BOARD | adopted | |
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17-0140R
| 36. | | Resolution | RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF INSTRUMENT SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME. | withdrawn | |
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17-0146R
| 37. | | Resolution | RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LIBRARY BUSINESS OFFICE COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME. | adopted | |
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17-0147R
| 38. | | Resolution | RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF TRAILS COORDINATOR. | adopted | |
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17-0148R
| 39. | | Resolution | RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF UTILITY SERVICES SPECIALIST JOURNEYPERSON (USSJ). | adopted | |
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17-0149R
| 40. | | Resolution | RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE PAY RANGE FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF UTILITY SERVICES SPECIALIST APPRENTICE (USSA). | adopted | |
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17-0144R
| 41. | | Resolution | RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN WEST DULUTH TO MENARD, INC. | adopted | |
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17-0054R
| 42. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN ST. LOUIS COUNTY AND THE CITY OF DULUTH TO COMPLETE A SIDEWALK PROJECT WITHIN THE CITY OF DULUTH. | adopted | |
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17-0089R
| 43. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH DULUTH READY MIX FOR AN ESTIMATED 10,570 TONS FOR 2017 OF WASHED SAND FOR AN AMOUNT NOT TO EXCEED $132,841.50. | adopted | |
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17-0091R
| 44. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK, RIP-RAP, AND SAND FROM DULUTH READY MIX, INC. FOR AN AMOUNT NOT TO EXCEED $214,000. | adopted | |
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17-0095R
| 45. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF A 2015 JOHN DEERE 135G EXCAVATOR IN THE AMOUNT OF $124,831. | adopted | |
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17-0097R
| 46. | | Resolution | RESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH AMERICAN ENGINEERING TESTING INC. FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $50,000. | adopted | |
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17-0120R
| 47. | | Resolution | RESOLUTION AUTHORIZING AMENDMENT NO. 3 TO A CONTRACT WITH SRF, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE ARROWHEAD/KENWOOD AND WEST CLEVELAND STREET SIGNAL IMPROVEMENTS, TO INCREASE THE AMOUNT BY $4,500 FOR A NEW TOTAL OF $217,658. | adopted | |
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17-0143R
| 48. | | Resolution | RESOLUTION AUTHORIZING A FIRST AMENDMENT TO LEASE AGREEMENT WITH THE COUNTY OF ST. LOUIS FOR USE OF REAL PROPERTY NEAR THE PUBLIC SAFETY CAMPUS FOR THE STORAGE OF IMPOUNDED VEHICLES. | adopted | |
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17-0109R
| 49. | | Resolution | RESOLUTION AUTHORIZING CITY OFFICALS TO ACCEPT AND EXECUTE A GRANT AGREEMENT FROM THE STATE OF MINNESOTA FEDERAL RECREATIONAL TRAIL PROGRAM IN THE AMOUNT OF $150,000 FOR THE CLYDE CONNECTOR TRAIL. | adopted | |
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17-0117R
| 50. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LIBRARY FOUNDATION TO UTILIZE OFFICE SPACE AND TELECOMMUNICATION SERVICES AT THE CITY’S MAIN LIBRARY. | adopted | |
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17-0118R
| 51. | | Resolution | RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE FRIENDS OF THE DULUTH PUBLIC LIBRARY FOR THE BENEFIT OF THE LIBRARY IN 2017. | adopted | |
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17-0119R
| 52. | | Resolution | RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE DULUTH LIBRARY FOUNDATION FOR THE BENEFIT OF THE LIBRARY FOR 2017. | adopted | |
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17-0137R
| 53. | | Resolution | RESOLUTION RATIFYING THE ACQUISITION BY THE DULUTH TRANSIT AUTHORITY OF CERTAIN PROPERTIES AND DEEMING THE ACQUISITIONS APPROVED. | adopted | Pass |
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17-0141R
| 54. | | Resolution | RESOLUTION AUTHORIZING $5,000 REFUND TO ARROWHEAD YOUTH SOCCER ASSOCIATION FOR ITS 2016 USAGE FEE IN EXCHANGE FOR ITS 2015 FINANCIAL CONTRIBUTION TO THE GARY NEW DULUTH SOCCER FIELDS. | adopted | |
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17-0142R
| 55. | | Resolution | RESOLUTION AUTHORIZING THREE-YEAR LEASE AGREEMENT WITH FUN TIME, LLC FOR USE OF THE GEORGE HINDMAND PILOT HOUSE IN CANAL PARK. | adopted | |
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17-0111R
| 56. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JOAQUIM HARRIS TO THE CIVIL SERVICE BOARD | adopted as amended | |
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17-0114R
| 57. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH ISD 709 TO ACCEPT REIMBURSEMENT FOR ONE-HALF OF THE COST OF CONSTRUCTING A RECTANGULAR RAPID FLASHING BEACON SYSTEM AT THE INTERSECTION OF NORTH 40TH AVENUE EAST AND LUVERNE STREET IN THE AMOUNT OF APPROXIMATELY $10,000. | adopted | |
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17-0150R
| 58. | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION (DEA) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE DEA FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE. | adopted | |
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17-0015R
| 59. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A $10,000 VOLUNTEER GENERATION FUND GRANT FROM SERVEMINNESOTA FOR IMPLEMENTATION OF AN ONLINE VOLUNTEER CONNECTOR PROGRAM IN PARTERNSHIP WITH HEAD OF THE LAKES UNITED WAY VOLUNTEER CENTER. | adopted | |
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17-007-O
| 60. | | Ordinance | AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN WEST DULUTH TO MENARD, INC. FOR $5,100. | read for the first time | |
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17-005-O
| 61. | | Ordinance | AN 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. | adopted | |
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17-006-O
| 62. | | Ordinance | AN 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. | adopted | Pass |
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