Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/12/2017 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
17-099 1. MinutesMay 22, 2017 City Council Meeting Minutesapproved  Action details Not available
17-098 2. Petition/Other CommunicationHarold Nynas & Others - 17-021-O Petitionreceived  Action details Not available
17-092 3. Other Officers ReportApplication For Exempt Permit - Gary New Duluth Community Clubreceived  Action details Not available
17-091 4. Board or Commission Report3-29-2017 Duluth Transit Authority Meeting Minutesreceived  Action details Not available
17-094 5. Board or Commission Report2-07-2017 Civil Service Board Meeting Minutesreceived  Action details Not available
17-095 6. Board or Commission Report1/31/2017, 3/30/2017 & 4/25/2017. Housing Redevelopment Authority Meeting Minutes received  Action details Not available
17-097 7. Board or Commission ReportJanurary 31, February 28 & March 28, 2017 Duluth Entertainment Convention Center Meeting Minutesreceived  Action details Not available
17-0331R 8. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR SIDEWALK REPAIRS AT THREE CITY LOCATIONS IN 2016.adopted  Action details Not available
17-0338R 9. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE OF ZENITH ASSET COMPANY (INN ON LAKE SUPERIOR), 350 CANAL PARK DRIVE.adopted  Action details Not available
17-0416R 10. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT 23155 WITH PRAIRIE RESTORATIONS, INC., FOR ADDITIONAL SERVICES FOR A PORTION OF THE DWP SITE RESTORATION, AN INCREASE OF $13,547, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $189,497.adopted  Action details Not available
17-0422R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH AMATEUR HOCKEY ASSOCIATION.adopted  Action details Not available
17-0423R 12. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THEIR ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
17-0424R 13. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO RIDGEVIEW COUNTRY CLUB.adopted  Action details Not available
17-0425R 14. ResolutionRESOLUTION APPROVING THE APPLICATION FOR AN ON SALE INTOXICATING LIQUOR DANCE LICENSE OF LUCKYS 13 PUB, DULUTH MILLER HILL MALL, LLC.adopted  Action details Not available
17-0426R 15. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO DULUTH ELKS CLUB #133 FOR THE ALL AMERICAN CLUB, 1931 MICHIGAN STREET, DULUTH MNadopted  Action details Not available
17-0434R 16. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWELVE MONTHS OF GPS/AVL SYSTEM USAGE FROM PRECISE MRM, LLC, IN THE AMOUNT OF $126,000.adoptedPass Action details Not available
17-0449R 17. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH COFFEE COMPANY, INC. (DULUTH COFFEE COMPANY), 101 EAST SUPERIOR STREETadopted  Action details Not available
17-0450R 18. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MINNESOTA CRAFT BREWERS GUILD, BAYFRONT PARK.adopted  Action details Not available
17-0415R 19. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NOLAND MAKOWSKY TO THE COMMUNITY DEVELOPMENT COMMITTEE.adopted  Action details Not available
17-0427R 20. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 17D-10 AUTHORIZING AGREEMENT WITH JAMAR COMPANY FOR REPAIR OF THE MRO BUILDING IN THE AMOUNT OF $327,750.adopted  Action details Not available
17-0436R 21. ResolutionRESOLUTION REPROGRAMMING FUNDS FROM THE 2015 PROGRAM YEAR IN THE AMOUNT OF $25,500.00, AND FUND 261 IN THE AMOUNT OF $114,924.21 AND FROM FUND 263 $6,129.24 AND AUTHORIZING THE COMMITMENT OF $53,446.55 FROM CDBG HOUSING RLF FOR A TOTAL OF $200,000.00 TO THE 2016 PROGRAM YEAR GATEWAY MULTIFAMILY HOUSING PROJECT.adopted  Action details Not available
17-0439R 22. ResolutionRESOLUTION REPROGRAMMING FUNDS FROM THE 2014 PROGRAM YEAR IN THE AMOUNT OF $10,000.00, and $80,877.24 FROM PRE-2015 UNCOMMITTED HOME FUNDS FOR A TOTAL OF $90,877.24.adopted  Action details Not available
17-0445R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE LEAD-BASED PAINT HAZARD CONTROL PROGRAM GRANT AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, AND AUTHORIZING A FUNDING AGREEMENT WITH ST. LOUIS COUNTY HOUSING AND REDEVELOPMENT AUTHORITY AND THE HOUSING REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, WHEREBY THE CITY WILL PROVIDE $200,000 IN REPLACEMENT FUNDING FOR THE GATEWAY PROJECT.adopted  Action details Not available
17-0371R 24. ResolutionRESOLUTION AWARDING A CONTRACT TO HOVLAND, INC. FOR THE IRVING PLACE NEIGHBORHOOD CPR PROJECT IN THE AMOUNT OF $318,880.adopted  Action details Not available
17-0414R 25. ResolutionRESOLUTION AUTHORIZING ASSESSMENT AGREEMENT WITH ROBERT J. AND RUTH I. MCCAULEY AND ACCEPTING NOTE AND MORTGAGE RELATING TO THE RECONSTRUCTION OF THEIR SIDEWALK AT 1123 E. 11TH STREET.adopted  Action details Not available
17-0428R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE FOURTH STREET OVERLAY PROJECT IN THE AMOUNT OF $579,845.adopted  Action details Not available
17-0432R 27. ResolutionRESOLUTION AWARDING A CONTRACT TO A PLUS LANDSCAPING, LLC FOR THE AMITY CREEK BANK STABILIZATION PROJECT IN THE AMOUNT OF $319,775.adopted  Action details Not available
17-0441R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE CONGDON BOULEVARD RECLAMATION PROJECT IN THE AMOUNT OF $2,083,348.adopted  Action details Not available
17-0447R 29. ResolutionRESOLUTION AUTHORIZING AMENDMENT 1 TO RESOLUTION 16-0003R AUTHORIZING A CONTRACT WITH SEH, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN ENGINEERING FOR THE CONGDON BOULEVARD RECLAMATION PROJECT, TO INCREASE THE AMOUNT BY $39,255 FOR A NEW TOTAL OF $126,255.adopted  Action details Not available
17-0440R 30. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SEVEN (7) 2017 FORD UTILITY INTERCEPTOR VEHICLES FROM FORD OF HIBBING IN THE AMOUNT OF $220,470.63.adopted  Action details Not available
17-0397R 31. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH THE DULUTH AREA FAMILY Y.M.C.A. FOR THE OPERATION AND MANAGEMENT OF THE UPPER LEVEL OF THE WOODLAND COMMUNITY CENTER.adopted  Action details Not available
17-0442R 32. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR LICENSE AGREEMENT WITH THE STATE OF MINNESOTA FOR BIOCONTROL OF EMERALD ASH BORER AT HARTLEY PARK.adopted  Action details Not available
17-0443R 33. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR USE AGREEMENT WITH EASTERN LITTLE LEAGUE OF DULUTH, INC. FOR THE USE OF COMO PARK BASEBALL FIELDS, JOHN BAGGS MEMORIAL BASEBALL FIELD, AND TONY EMANUEL BASEBALL FIELD.adopted  Action details Not available
17-0444R 34. ResolutionRESOLUTION AUTHORIZING AN OPERATION AND MAINTENANCE PLAN AND CONSERVATION PRACTICE ASSISTANCE CONTRACT RELATED TO THE TISCHER CREEK RESTORATION PROJECT.adopted  Action details Not available
17-0446R 35. ResolutionRESOLUTION AUTHORIZING AN EIGHTEEN-MONTH LICENSE AGREEMENT WITH COMMUNITY ACTION DULUTH FOR TREE PLANTING NEAR THE WESTERN WATERFRONT TRAIL.adopted  Action details Not available
17-0421R 36. ResolutionRESOLUTION VETOING DULUTH PUBLIC UTILITIES COMMISSION’S 6-YEAR WATER RATE PLAN.withdrawn  Action details Not available
17-0435R 37. ResolutionRESOLUTION ADOPTING A HOUSING ACTION FRAMEWORK, ESTABLISHING INTERIM PRIORITIES FOR HOUSING POLICIES IN ADVANCE OF IMAGINE DULUTH 2035 COMPLETION.adoptedPass Action details Not available
17-0451R 38. ResolutionRESOLUTION ESTABLISHING A RED TAPE TASK FORCE. (REPLACEMENT)tabled  Action details Not available
17-020-O 39. OrdinanceAN ORDINANCE AMENDING SECTIONS 29A-27, 29A-29, 29A-32, AND 29A.34 RELATED TO RENTAL PROPERTY LICENSING AND OFF-STREET PARKINGadopted  Action details Not available
17-033-O 40. OrdinanceORDINANCE AMENDING SECTION 8-17, CHAPTER 8, OF THE DULUTH CITY CODE RELATING TO THE DAYS AND HOURS OF SALE OF INTOXICATING LIQUOR AND REPEALING THE PROHIBITION ON SUNDAY OFF-SALE OF INTOXICATING LIQUOR.adopted  Action details Not available
17-021-O 41. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-24, PARKING AND LOADING; 50-35, PROCEDURES SUMMARY TABLE; AND 50-37, REVIEW AND APPROVAL PROCESSadopted  Action details Not available
17-027-O 42. OrdinanceAN ORDINANCE AMENDING THE APPROVED REGULATING PLAN FOR RAMSEY VILLAGE TO ALLOW A MIXED USE RESIDENTIAL AND COMMERCIAL BUILDING AT NORTH 53RD AND 54TH AVENUES WEST AND RAMSEY STREET.adopted  Action details Not available
17-029-O 44. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PRIVATE DETACHED GARAGE IN THE PLATTED STREET RIGHT OF WAY OF 58TH AVENUE EAST.adopted  Action details Not available
17-031-O 45. OrdinanceORDINANCE AMENDING SECTIONS 50-19.8 AND 50-20.3 OF THE DULUTH CITY CODE TO ADD KENNEL AND PRIMARY USE PARKING LOT AS A SPECIAL USE TO CERTAIN ZONE DISTRICTS, TO MODIFY THE USE SPECIFIC STANDARDS FOR THOSE USES, AND TO ADD VACATION DWELLING UNIT AND ACCESSORY VACATION DWELLING UNIT TO FORM DISTRICTS AS AN INTERIM USE.adopted  Action details Not available
17-032-O 46. OrdinanceORDINANCE AMENDING SECTIONS 50-20.3 AND 50-20.5 OF THE DULUTH CITY CODE TO REQUIRE 24-HOUR FRONT DESK STAFFING AND HOMEOWNER ASSOCIATION APPROVAL BEFORE GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT OR ACCESSORY VACATION DWELLING UNIT.adoptedPass Action details Not available