Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/27/2017 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
17-051 1. MinutesAugust, September and October 2016 City Council Meeting Minutesapproved  Action details Not available
17-048 2. Board or Commission ReportDuluth Entertainment Convention Center Meeting Minutesreceived  Action details Not available
17-049 3. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
17-050 4. Board or Commission Report1-25-17 Duluth Economic Development Authority Meeting Minutesreceived  Action details Not available
17-0238R 5. ResolutionRESOLUTION AWARDING A CONTRACT TO HOLIDAY STATIONSTORES FOR SERVICE STATION FUELS FOR 2017 FOR AN AMOUNT NOT TO EXCEED $618,750.adopted  Action details Not available
17-0222R 6. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF JASON THORSELL , TO THE DULUTH PUBLIC UTILITIES COMMISSION .adopted  Action details Not available
17-0223R 7. ResolutionRESOLUTION APPROVING APPOINTMENT OF ROBERT PEARSON AND STEVE GERADS AS CITY REPRESENTATIVES TO THE DULUTH INTERNATIONAL AIRPORT JOINT AIRPORT ZONING BOARDadopted  Action details Not available
17-0235R 8. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF 2017-2019 PROFESSIONAL SERVICES AGREEMENT WITH THE DULUTH JOINT POWERS ENTERPRISE TRUST FOR CITY TO PROVIDE PROFESSIONAL SERVICES AND ACCEPTING PAYMENT OF $350,000 IN 2017, $360,500 IN 2018, AND $371,315 IN 2019 FOR SAID SERVICESadopted  Action details Not available
17-0246R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHRIS MCINTOSH, TO THE DULUTH PUBLIC UTILITIES COMMISSION .adopted  Action details Not available
17-0253R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JOSH SMERDON, TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
17-0190R 11. ResolutionRESOLUTION VACATING THE ENTIRE WIDTH OF NORTH 48TH AVENUE EAST BETWEEN PEABODY STREET AND THE COLORADO STREET ALLEY, MAINTAINING A PEDESTRIAN AND UTILITY EASEMENT OVER THE WESTERN 56 FEET.adopted  Action details Not available
17-0228R 12. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT FUNDS FROM THE JUNIOR LEAGUE OF DULUTH FOR A DEEP WINTER GREENHOUSE.adopted  Action details Not available
17-0234R 13. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1822 MELROSE AVENUE (BEN WHEELER).adopted  Action details Not available
17-0239R 14. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 2321 WEST 9TH STREET (AARON PETERS).adopted  Action details Not available
17-0240R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 3840 SOUTH LAKE AVENUE (CHARLES JACOBS).adopted  Action details Not available
17-0242R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR TWO VACATION DWELLING UNITS AT 1621 EAST SUPERIOR STREET (BRIAN AND CRYSTAL JORDAN).adopted  Action details Not available
17-0243R 17. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 110 22ND STREET SOUTH (STEVE AND HEATHER PITSCHKA).adopted  Action details Not available
17-0245R 18. ResolutionRESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN - FUTURE LAND USE MAP FOR THE BOUNDARY AVENUE LAND USE STUDY AREA, FROM PARK PLACE TO KINGSBURY CREEK, AND EAST ALONG BOUNDARY AVENUE.adopted  Action details Not available
17-0211R 19. ResolutionRESOLUTION REVISING THE LIST OF HIGH PRIORITY BRIDGES IN THE CITY OF DULUTH.adopted  Action details Not available
17-0237R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR CHIP SEALING SKYLINE PARKWAY FROM MESABA AVENUE TO KENWOOD AVENUE, PECAN AVENUE FROM CENTRAL ENTRANCE TO RICE LAKE ROAD AND TENTH AVENUE EAST FROM EAST FIFTH STREET TO EAST SECOND STREET AND FROM EAST FIRST STREET TO SUPERIOR STREET.adopted  Action details Not available
17-0241R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO GEORGE BOUGALIS & SONS CO. FOR THE 2017 MICHIGAN STREET UTILITY RECONSTRUCTION PROJECT IN THE AMOUNT OF $918,818.60.adopted  Action details Not available
17-0251R 22. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR ROADWAY PURPOSES FROM THE RICHARD A. PETERSON REVOCABLE TRUST OVER PROPERTY ON AND ADJACENT TO WEST SKYLINE PARKWAY AT NO COST TO THE CITY.adopted  Action details Not available
17-0219R 23. ResolutionRESOLUTION DESIGNATING JAY FOSLE AS THE NORTHEAST MINNESOTA REGIONAL EMERGENCY COMMUNICATION BOARD (NEECB) REPRESENTATIVE WITH DENNIS EDWARDS, FIRE CHIEF AS ALTERNATE REPRESENTATIVE AND APPOINTING SHAWN KRIZAJ, DEPUTY FIRE CHIEF AS THE REPRESENTATIVE TO THE REGIONAL ADVISORY COMMITTEE AND ROB MOREHOUSE, TECHNICAL SERVICES COORDINATOR TO SERVE ON THE USER COMMITTEE OF SAID BOARD.adopted  Action details Not available
17-0220R 24. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $4,949.14 AND FURTHER AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE STATE OF MINNESOTA.adopted  Action details Not available
17-0204R 25. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH ONE ROOF COMMUNITY HOUSING FOR THE LEASE AND MANAGEMENT OF THE CENTRAL HILLSIDE COMMUNITY CENTER FOR THE OPERATION OF ITS HOUSING DEVELOPMENT SERVICES.adoptedPass Action details Not available
17-0206R 26. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE BRIDGE FUNDING AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. FOR THE BEAR COUNTRY PROJECT.adopted  Action details Not available
17-0224R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $150,000 MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT TO IMPLEMENT PORTIONS OF THE WEST DULUTH SPORTS CORRIDOR MINI-MASTER PLAN - PHASE I.adopted  Action details Not available
17-0225R 28. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $98,527 MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT TO IMPLEMENT PORTIONS OF THE QUARRY PARK MINI-MASTER PLAN - PHASE I.adopted  Action details Not available
17-0226R 29. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $250,000 MINNESOTA DEPARTMENT OF NATURAL RESOURCES REGIONAL TRAIL PROGRAM GRANT TO CONSTRUCT 5.4 KM OF NORDIC SKI TRAILS AT GRAND AVENUE NORDIC CENTER.adopted  Action details Not available
17-0227R 30. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $250,000 MINNESOTA DEPARTMENT OF NATURAL RESOURCES REGIONAL TRAIL PROGRAM GRANT TO IMPROVE THE DULUTH WINNIPEG PACIFIC TRAIL SYSTEM SARGENT CREEK RAILROAD TRESTLE.adopted  Action details Not available
17-0231R 31. ResolutionRESOLUTION GRANTING APPROVAL AND IMPLEMENTATION OF THE CROSS CITY TRAIL MINI MASTER PLAN.adopted as amended  Action details Not available
17-0233R 32. ResolutionRESOLUTION GRANTING APPROVAL AND IMPLEMENTATION OF THE ST. LOUIS RIVER ESTUARY NATIONAL WATER TRAIL PLAN.adopted  Action details Not available
17-0236R 33. ResolutionRESOLUTION AUTHORIZING THREE YEAR USE AND OPERATIONS AGREEMENT WITH ARROWHEAD YOUTH SOCCER ASSOCIATION OF NORTHEASTERN MINNESOTA FOR THE CITY’S GARY NEW DULUTH SOCCER FIELDS.adopted  Action details Not available
17-0244R 34. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES LOCAL TRAIL CONNECTION PROGRAM GRANT OF UP TO $111,188 TO DESIGN AND BUILD TRAIL CONNECTIONS AROUND QUARRY PARK.adopted  Action details Not available
17-0257R 35. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO DEVELOPMENT AGREEMENT, DISBURSEMENT AGREEMENT AND SUBORDINATION AGREEMENT PERTAINING TO THE MH II APARTMENTS, INC. PROJECT.adopted  Action details Not available
17-016-O 36. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A THREE SEASON PORCH AND STAIRS IN THE PLATTED STREET RIGHT OF WAY OF 21ST STREET SOUTH.read for the first time  Action details Not available
17-014-O 37. OrdinanceAN ORDINANCE DEDICATING AN EASEMENT FOR ROADWAY PURPOSES FOR WEST SKYLINE PARKWAY.read for the first time  Action details Not available
17-015-O 38. OrdinanceAN ORDINANCE DEDICATING A PERMANENT EASEMENT FOR ROADWAY PURPOSES ON PROPERTY ADJACENT TO CONGDON BOULEVARD.read for the first time  Action details Not available
17-010-O 39. OrdinanceAN ORDINANCE AMENDING CHAPTER 47 OF THE DULUTH CITY CODE BY ADDING A NEW ARTICLE V RELATING TO TRANSPORTATION NETWORK COMPANIES AND AMENDING SECTION 47-16 TO EXCLUDE TRANSPORTATION NETWORK COMPANY VEHICLES FROM THE DEFINITION OF TAXICAB. [REPLACEMENT]adoptedPass Action details Not available
17-009-O 40. OrdinanceAN ORDINANCE REPEALING SECTION 90, CHAPTER 33, OF THE DULUTH CITY CODE, 1959 AS AMENDED RELATING TO ADVERTISING VEHICLES FOR SALEadopted  Action details Not available
17-011-O 41. OrdinanceAN ORDINANCE AMENDING SECTION 8-46, CHAPTER 8 OF THE DULUTH CITY CODE TO ALLOW ESTABLISHMENTS WITH SUNDAY LICENSES TO BEGIN SELLING INTOXICATING LIQUOR ON SUNDAY AT 8:00 A.M. INSTEAD OF 10:00 A.M., TO ELIMINATE THE REQUIREMENT THAT CLUBS SERVE MEALS ON A DAILY BASIS, AND TO ADD BOWLING CENTERS AS ELIGIBLE FOR SUNDAY LICENSES.adopted  Action details Not available