Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/11/2017 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
17-136 1. MinutesAugust 28, 2017 City Council Meetingapproved  Action details Not available
17-137 2. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
17-138 3. Board or Commission ReportDuluth Entertainment Convention Center Meeting Minutesreceived  Action details Not available
17-139 4. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
17-140 5. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
17-0639R 6. ResolutionRESOLUTION DETERMINING NOT TO REASSESS PARCEL FOR CANCELED DEMOLITION ASSESSMENT IN THE AMOUNT OF $11,496.20.adopted  Action details Not available
17-0640R 7. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF A PRIOR CANCELED ASSESSMENT IN THE AMOUNT OF $12,183.75.adopted  Action details Not available
17-0653R 8. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2018.adoptedPass Action details Not available
17-0654R 9. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2018.adopted  Action details Not available
17-0655R 10. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2018.adopted  Action details Not available
17-0593R 11. ResolutionRESOLUTION AUTHORIZING A THIRD AMENDMENT TO AGREEMENT 22618 WITH TKDA FOR ADDITIONAL DESIGN SERVICES FOR THE WESTERN WATERFRONT CORRIDOR FOREST RESTORATION PROJECT, FOR AN INCREASE OF $17,314 AND AN AMENDED TOTAL NOT TO EXCEED $129,964.adopted  Action details Not available
17-0622R 12. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH STACK BROTHERS MECHANICAL CONTRACTORS, INC., FOR THE RESTORATION OF THE CLYDE CONNECTOR TRAIL FOR AN AMOUNT NOT TO EXCEED $309,124.adoptedPass Action details Not available
17-0623R 13. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GEORGE BOUGALIS AND SONS, CO. FOR THE RESTORATION OF THE STEWART CREEK BRIDGE FOR AN AMOUNT NOT TO EXCEED $450,322.adopted  Action details Not available
17-0651R 14. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR THE WELCH CENTER, INC. d/b/a VALLEY YOUTH CENTERadopted  Action details Not available
17-0649R 15. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE LEAD-BASED PAINT HAZARD CONTROL PROGRAM GRANT AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINESOTA.adoptedPass Action details Not available
17-0650R 16. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE AUGUST 2016 AMENDED AND RESTATED DEVELOPMENT AGREEMENT WITH ONE ROOF COMMUNITY HOUSING.adoptedPass Action details Not available
17-0657R 17. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT $627 IN GRANT FUNDS FROM THE MINNESOTA HISTORICAL SOCIETY FOR ATTENDANCE AT THE 2017 STATEWIDE HISTORIC PRESERVATION CONFERENCE.adopted  Action details Not available
17-0661R 18. ResolutionRESOLUTION AUTHORIZING APPLICATION TO MNDOT FOR A TED GRANT IN THE AMOUNT OF $247,000 FOR A TRAFFIC SIGNAL AT GRAND AVENUE AND WARWICK STREET AND COMMITTING $107,000 IN MATCHING FUNDS.adopted  Action details Not available
17-0648R 19. ResolutionRESOLUTION AMENDING A CONTRACT WITH EVER-GREEN ENERGY, INC. TO PROVIDE ADDITIONAL DESIGN AND CONSTRUCTION INSPECTION SERVICES NECESSARY FOR THE CONVERSION OF THE EXISTING DULUTH ENERGY STEAM SYSTEM TO A HOT WATER SYSTEM, TO INCREASE THE AMOUNT BY $308,115 FOR A NEW TOTAL OF $446,572.00.adoptedPass Action details Not available
17-0637R 20. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $109,729 GRANT AWARD FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY TO FUND A DWI POLICE OFFICER FOR ONE YEAR AND AUTHORIZING EXECUTION OF GRANT AGREEMENT.adopted  Action details Not available
17-0638R 21. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO 2016 OPERATION STONEGARDEN GRANT OPERATIONS ORDER AND ACCEPTING REIMBURSEMENT THROUGH ST. LOUIS COUNTY IN THE AMOUNT OF $34,242.adopted  Action details Not available
17-0660R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH TERRAZZO & CONCRETE RESTORATION, INC. FOR REHABILITATION OF THREE PARKING RAMPS FOR AN AMOUNT NOT TO EXCEED $298,893.50.adopted  Action details Not available
17-0662R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DELTAWRX FOR PROFESSIONAL CONSULTING SERVICES FOR THE PROCUREMENT OF A PUBLIC SAFETY RECORDS MANAGEMENT SYSTEM FOR AN AMOUNT NOT TO EXCEED $172,224.adopted  Action details Not available
17-0642R 24. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $320,000.00 FOR THE LAKE SUPERIOR ZOO.adopted  Action details Not available
17-0646R 25. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS COUNTRY SKI TRAIL ASSISTANCE PROGRAM GRANT AGREEMENT FOR YEAR 2017-2018 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $11,000.adopted  Action details Not available
17-0647R 26. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR THE FY2018 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $13,259.adopted  Action details Not available
17-0652R 27. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2018.tabled  Action details Not available
17-0663R 28. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR A GRANT FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR A TRANSPORTATION ECONOMIC DEVELOPMENT INFRASTRUCTURE PROGRAM GRANT IN THE AMOUNT OF $1,657,688 AND IF SELECTED, COMMITTING UP TO $444,558 IN CITY MATCHING FUNDS.adopted  Action details Not available
17-0671R 29. ResolutionRESOLUTION IN SUPPORT OF LOCATING A SECOND AMAZON HEADQUARTERS IN THE TWIN CITIES METROPOLITAN AREA.adoptedPass Action details Not available
17-044-O 30. OrdinanceAN ORDINANCE DESIGNATING THE LINCOLN PARK PAVILION AT 501 N 25TH AVENUE WEST AS A DULUTH HERITAGE PRESERVATION LANDMARK.read for the first time  Action details Not available
17-045-O 31. OrdinanceAN ORDINANCE AMENDING CHAPTER 50, SECTION 50-37.1 G, OF THE CITY CODE TO CLARIFY THAT THE 12 MONTH APPLICATION LIMITATION DOES NOT APPLY TO CITY INITIATED PLANNING OR ZONING PROPOSALS.read for the first time  Action details Not available
17-038-O 32. OrdinanceAN ORDINANCE AMENDING SECTION 13-28 OF THE DULUTH CITY CODE REGARDING DURATION OF SUBSTITUTE APPOINTMENTS WITHIN THE FIRE DEPARTMENT.withdrawn  Action details Not available
17-039-O 33. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A DECK IN THE PLATTED STREET RIGHT OF WAY OF 19TH AVENUE WEST.adopted  Action details Not available
17-040-O 34. OrdinanceAN ORDINANCE AMENDING THE APPROVED CONCEPT PLAN FOR ROCKRIDGE SCHOOL TO ALLOW SPECIALIZED EDUCATION OF UP TO 175 EDUCATIONAL STUDENTS.adopted  Action details Not available
17-041-O 35. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-16.7 AND 50-22.7 TO 50-22.17 OF THE DULUTH CITY CODE TO ALLOW ADDITIONAL BUILDING TYPES IN FORM DISTRICT F-6 AND TO CLARIFY MAXIMUM BUILDING HEIGHTS IN ALL FORM DISTRICTS.adopted  Action details Not available
17-042-O 36. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE CODY NEIGHBORHOOD TO JOURNEY HOME MINNESOTA FOR $3,310.adopted  Action details Not available
17-043-O 37. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD TO LAUNCH PROPERTIES, LLC OR ITS ASSIGNS FOR $25,270.adoptedPass Action details Not available