Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/8/2017 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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17-077 1. MinutesApril 24, 2017 City Council Meeting Minutesapproved  Action details Not available
17-072 2. Other Officers ReportApplication for Exempt Permit – Welch Center Inc. Application for Exempt Permit - Lake Superior Museum Association Application for Exempt Permit – GND Development Alliance Application for Exempt Permit - One Roof Community Housing received  Action details Not available
17-073 3. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
17-074 4. Board or Commission ReportDuluth Public Utilities Meeting Minutesreceived  Action details Not available
17-075 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
17-076 6. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
17-0319R 7. ResolutionRESOLUTION APPROVING THE APPLICATION FOR AN ON SALE BREWERY MALT LIQUOR LICENSE AND BREWERY MALT LIQUOR OFF SALE AND SUNDAY (TAPROOM) LICENSE OF HOOPS BREWING COMPANY, LLC (HOOPS BREWING), 325 LAKE AVENUE SOUTH.adoptedPass Action details Not available
17-0320R 8. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE OF PDL OF DULUTH, INC (CLUB SARATOGA) 331 CANAL PARK DRIVEadopted  Action details Not available
17-0321R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LIQUOR LICENSE TO SUPERIOR ALES, LLC (7 WEST TAPHOUSE) 1910 MAPLE GROVE ROAD, SUITE 100.adoptedPass Action details Not available
17-0332R 10. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adoptedPass Action details Not available
17-0339R 11. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE WINE AND ON SALE NON INTOXICATING BEER LICENSE FROM STEWART ZANN CORPORATION,394 LAKE AVENUE SOUTH, DULUTH, TO THE GREATER FOOL, LLC (AMAZING GRACE BAKERY AND CAFE), SAME ADDRESS.adoptedPass Action details Not available
17-0340R 12. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR AND DANCING LICENSE TO A. KRAUSE, LLC. (BLUSH), 18 NORTH 1ST AVENUE WESTadoptedPass Action details Not available
17-0341R 13. ResolutionRESOLUTION AWARDING A CONTRACT TO A.W. KUETTEL & SONS, INC. FOR THE REPLACEMENT OF THE VENTILATION SYSTEM AT THE FLEET SERVICES GARAGE, 4825 MIKE COLALILLO DRIVE, IN THE AMOUNT OF $277,768.00.adopted  Action details Not available
17-0344R 14. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR AND SUNDAY LIQUOR LICENSE TO CP DULUTH, INC. (CROOKED PINT ALE HOUSE), 1402 WEST ARROWHEAD ROAD, SUITE 100adoptedPass Action details Not available
17-0351R 15. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO CONFIDENCE LEARNING CENTER FOR BREAK ROOM, 501 EAST 4TH STREET, DULUTH MNadopted  Action details Not available
17-0327R 16. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TRACY A. MONTGOMERY TO THE HEADING HOME ST. LOUIS COUNTY’S GOVERNANCE BOARD, FILLING THE AFFORDABLE HOUSING COALITION REPRESENTATIVE VACANCY.adopted  Action details Not available
17-0334R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY AND THE CITY OF HERMANTOWN TO REVISE THE TRAFFIC SIGNAL AND COMPLETE OTHER PEDESTRIAN IMPROVEMENTS AT THE INTERSECTION OF CSAH 91 (HAINES ROAD) AND MSAS 178 (MALL DRIVE)/MSAS 106 (MARKET STREET) IN THE CITY OF DULUTH AND CITY OF HERMANTOWN.adopted  Action details Not available
17-0335R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE WHITTIER STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $99,677.adopted  Action details Not available
17-0336R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR THE MICHIGAN STREET SANITARY SEWER CIPP LINING PROJECT IN THE AMOUNT OF $458,565.adopted  Action details Not available
17-0343R 20. ResolutionRESOLUTION AWARDING A CONTRACT TO LAMETTI & SONS, INC. FOR THE 2017 CITYWIDE SANITARY SEWER CIPP LINING PROJECT IN THE AMOUNT OF $294,486.adopted  Action details Not available
17-0276R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND PASSPORTPARKING, INC. FOR ADMINISTRATION OF MOBILE PAYMENT SERVICES AND INFRASTRUCTURE FOR ALL PUBLIC ON-STREET AND OFF-STREET LOT SPACES IN THE CITY OF DULUTH.adopted  Action details Not available
17-0329R 22. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, IN THE AMOUNT OF $1,750 FOR APPROVED EQUIPMENT REIMBURSEMENT.adopted  Action details Not available
17-0342R 23. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES IN GARY NEW DULUTH IN CONJUNCTION WITH FAR WEST FEST AND CANAL PARK DULUTH IN CONJUNCTION WITH GRANDMA’S MARATHON AND SUBJECT TO CERTAIN CONDITIONSadopted  Action details Not available
17-0359R 24. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO ALLOW THE DULUTH FIRE DEPARTMENT TO UTILIZE DEDA PROPERTY FOR PARKING DURING A TRAINING EXERCISE IN THE BAYFRONT AREA.adopted  Action details Not available
17-0324R 25. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DULUTH LEGACY FUND IN THE AMOUNT OF $2,500 FOR THE DULUTH INVADERS EXPANSION PROJECT.adopted  Action details Not available
17-0325R 26. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DULUTH LEGACY FUND IN THE AMOUNT OF $2,500 TO PURCHASE ICE SKATES FOR THE PUBLIC SKATING PROGRAMS AT BAYFRONT FAMILY CENTER AND HERITAGE SPORTS CENTER.adopted  Action details Not available
17-0326R 27. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT ON BEHALF OF GND DEVELOPMENT ALLIANCE FROM THE DULUTH LEGACY ENDOWMENT FUND IN THE AMOUNT OF $2500 FOR COMMUNITY GARDEN PROJECT.adopted  Action details Not available
17-0330R 28. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE LEASE AGREEMENT WITH DULUTH SOFTBALL PLAYERS ASSOCIATION, INC. FOR THE OPERATION OF THE WHEELER FIELD SOFTBALL COMPLEX CONCESSIONS BUILDING.adopted  Action details Not available
17-0348R 29. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH THE GREATER DOWNTOWN COUNCIL FOR OPERATION OF SIGNAGE IN THE DOWNTOWN SKYWALK SYSTEM.adopted  Action details Not available
17-0349R 30. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR RECREATIONAL TRAIL AND UTILITY PURPOSES FROM INDUSTRIAL WELDERS & MACHINISTS, INC. OVER PROPERTY ADJACENT TO 40TH AVENUE WEST AND ONEOTA STREET.adopted  Action details Not available
17-0358R 31. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A PERMANENT EASEMENT FROM VERSO MINNESOTA WISCONSIN LLC FOR PUBLIC RECREATIONAL, WALKWAY, AND TRAIL PURPOSES.adopted  Action details Not available
17-0360R 32. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY FROM SOO LINE RAILROAD COMPANY, D/B/A CANADIAN PACIFIC, IN THE ONEOTA NEIGHBORHOOD.adopted  Action details Not available
17-0361R 33. ResolutionRESOLUTION AUTHORIZING A LEASE AGREEMENT WITH CRABBY OL’ BILLS, INC. FOR OPERATION OF ITS FOOD VENDING SERVICE IN CANAL PARK.adopted  Action details Not available
17-0366R 34. ResolutionRESOLUTION SUPPORTING THE CITY OF DULUTH’S LOCAL AUTHORITY TO PROTECT THE HEALTH, SAFETY AND WELFARE OF OUR COMMUNITY.tabled  Action details Not available
17-022-O 35. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, PERMITTED USE TABLE; 50-20.3.O, PARKING LOT OR PARKING STRUCTURE; 50-20.3.T, VETERINARIAN OR ANIMAL HOSPITAL; 50-20.3.U, VACATION DWELLING UNIT; AND 50-20.5.M, ACCESSORY VACATION DWELLING UNIT.read for the first time  Action details Not available
17-025-O 36. OrdinanceORDINANCE INCORPORATING PREVIOUSLY APPROVED CHANGES INTO THE BOUNDARY DESCRIPTION OF THE CITY IN THE CHARTER, AMENDING CHAPTER I, SECTION 1, OF THE CITY CHARTER.read for the first time  Action details Not available
17-026-O 37. OrdinanceORDINANCE AMENDING CHAPTER III, SECTION 17, OF THE CITY OF DULUTH HOME RULE CHARTER, 1912, AS AMENDED, PERTAINING TO AMENDING OR REPEALING ORDINANCES.read for the first time  Action details Not available
17-019-O 38. OrdinanceORDINANCE AMENDING CHAPTER 28, ARTICLE VII, SECTIONS 28-63 AND 28-64 OF THE DULUTH CITY CODE TO PROHIBIT SMOKING AT THE CLAYTON JACKSON MCGHIE MEMORIAL.read for the first time  Action details Not available
17-023-O 39. OrdinanceORDINANCE AMENDING CHAPTER 36 OF THE DULUTH CITY CODE, PROHIBITING THE SALE OR PAWN OF STOLEN PROPERTY, AMENDING SECTIONS 36-12, 36-14, 36-15, 36-21, 36-22, 36-24, AND 36-25.read for the first time  Action details Not available
17-017-O 40. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION OF PROPERTY BETWEEN WATER STREET AND SOUTH 23RD AVENUE EAST (2200 BLOCK OF WATER STREET) FROM MU-B TO R-2.adopted  Action details Not available
17-018-O 41. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN ATTACHED GARAGE IN THE PLATTED STREET RIGHT OF WAY OF 22ND STREET SOUTH.adopted  Action details Not available