Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/27/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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17-033 1. MinutesMarch and April 2016 City Council Meeting Minutesapproved  Action details Not available
17-032 2. Other Officers ReportExempt Permit Application - Kraus-Anderson Community Foundation (Krause- Anderson Bike Duluth Festival)received  Action details Not available
17-036 3. Other Officers ReportExempt Permit Application -Churches United in Ministry (Rhubarb Festival)received  Action details Not available
17-037 4. Other Officers ReportExempt Permit Application - Lincoln Park Business Group received  Action details Not available
17-040 5. Other Officers ReportClerk application to conduct excluded bingo by St. Elizabeth's Catholic Church on April 9, November 19th, and December 10th, 2017received  Action details Not available
17-030 6. Board or Commission Report2-1-17 - Alcohol Gambling and Tobacco Commission Meeting Minutes received  Action details Not available
17-034 7. Board or Commission Report11-29-16 Housing & Redevelopment Authority Meeting Minutesreceived  Action details Not available
17-035 8. Board or Commission Report12-28-16 Duluth Transit Authority Meeting Minutesreceived  Action details Not available
17-041 9. Board or Commission ReportResolution No. 17PUC-001 - RESOLUTION OF THE DULUTH PUBLIC UTILITIES COMMISSION RECOMMENDING THAT THE CITY OF DULUTH APPROVE THE 2016 WATER SUPPLY PLAN. received  Action details Not available
17-0063R 10. 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
17-0161R 11. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO AN AGREEMENT WITH BENCH STRENGTH PARTNERS, INC., TO INCLUDE THE NEGOTIATION OF LEASES FOR THE INSTALLATION OF SMALL CELL COMMUNICATION SYSTEMS.adopted  Action details Not available
17-0172R 12. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DONALD HOLM CONSTRUCTION COMPANY, INC. FOR THE PARK POINT BEACH HOUSE NORTH WALL REPLACEMENT FOR AN AMOUNT NOT TO EXCEED $182,706.adopted  Action details Not available
17-0173R 13. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH LHB, INC. FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR PHASE 1 SITE IMPROVEMENTS IN LINCOLN PARK FOR A TOTAL NOT TO EXCEED OF $96,878.adopted  Action details Not available
17-0183R 14. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR MINNESOTA FRATERNAL ORDER OF POLICEadopted  Action details Not available
17-0156R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JULIE ZARUBA FOUNTAINE, TO THE DULUTH TRANSIT AUTHORITY.adopted as amended  Action details Not available
17-0165R 16. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ROBERTA CICH TO THE COMMISSION ON DISABILITIESadopted  Action details Not available
17-0166R 17. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF MEMBERS TO THE COMMISSION ON DISABILITIES BY MAYOR LARSON.adopted  Action details Not available
17-0098R 18. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES IN AN AMOUNT NOT LESS THAN $926,445 FOR THE PERIOD JANUARY 1, 2017 THROUGH DECEMBER 31, 2017.adopted  Action details Not available
17-0163R 19. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 2314 HOOVER STREET (TARA AND MATT ANDERSON).adopted  Action details Not available
17-0167R 20. ResolutionRESOLUTION VACATING A PLATTED 10 FOOT WIDE UTILITY EASMENT ON LOTS 12 AND 13, BLOCK 3, OF THE COTTAGE GROVE ADDITION PLAT.adopted  Action details Not available
17-0168R 21. ResolutionRESOLUTION AUTHORIZING DEVELOPMENT AGREEMENT WITH CAPSTONE LLC FOR DEVELOPMENT OF 80 RENTAL UNITS OF WORKFORCE HOUSING IN THE MILLER HILL AREA AND APPLICATION TO ST. LOUIS COUNTY FOR TAX ABATEMENT ASSISTANCE FOR THE PROJECT.adopted  Action details Not available
17-0171R 22. ResolutionRESOLUTION RELATING TO A TAX ABATEMENT; GRANTING THE ABATEMENT FOR THE CAPSTONE PROJECTadopted  Action details Not available
17-0053R 23. ResolutionRESOLUTION ACCEPTING DEDICATION OF A UTILITY EASEMENT FROM PIER B HOLDING, LLC.adopted  Action details Not available
17-0175R 24. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO ALLOW OFFICER TOMLIN TO PURCHASE A POLICE CANINE NAMED KOBRA.adopted  Action details Not available
17-0159R 25. ResolutionRESOLUTION ACCEPTING A $5,000 CONTRIBUTION FROM THE DULUTH SOFTBALL PLAYERS ASSOCIATION FOR IMPLEMENTATION OF THE WEST DULUTH SPORTS CORRIDOR MINI MASTER PLAN.adopted  Action details Not available
17-0170R 26. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR PUBLIC RECREATIONAL, WALKWAY, AND TRAIL PURPOSES FROM LAKE SUPERIOR CENTER AUTHORITY OVER PROPERTY AT BAYFRONT FESTIVAL PARK AT NO COST TO THE CITY.adopted  Action details Not available
17-0176R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND IF AWARDED ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 TO REMEDY FAILING INFRASTRUCTURE ON THE DWP TRAIL.adopted  Action details Not available
17-0177R 28. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND IF AWARDED ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 TO CONSTRUCT LIGHTING AND RELATED TRAIL IMPROVEMENTS AT THE GRAND AVENUE NORDIC CENTER.adopted  Action details Not available
17-0187R 29. ResolutionRESOLUTION REQUESTING THAT THE CITY’S ADMINISTRATION PLACE ADDITIONAL RECYCLING CONTAINERS ON CITY PROPERTY TO REDUCE PLASTIC WASTE IN LOCAL LANDFILLS AND THE CITY’S WATERSHED.adopted  Action details Not available
17-0160R 30. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF LABOR AND INDUSTRY, OCCUPATIONAL SAFETY AND HEALTH CONSULTATION UNIT IN AN AMOUNT UP TO $7,000 FOR THE PURPOSE OF PURCHASING BAILOUT KITS AND BAILOUT COMPONENTS AND ESTABLISHING A DEDICATED ACCOUNT FOR THE GRANT.adopted  Action details Not available
17-0174R 31. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $100,000 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA LAKE SUPERIOR COASTAL PROGRAM TO CONSTRUCT RESTROOMS AT LAFAYETTE PARK.adopted  Action details Not available
17-008-O 32. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION OF PROPERTY NORTH OF WEST ARROWHEAD ROAD AND EAST OF SWAN LAKE ROAD FROM R-2 TO MU-P.read for the first time  Action details Not available
17-007-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN WEST DULUTH TO MENARD, INC. FOR $5,100.adopted  Action details Not available