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17-144
| 1. | | Minutes | September 11 & 14 2017 City Council Meeting Minutes | approved | |
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17-145
| 2. | | Board or Commission Report | Building Appeal Board Meeting Minutes | received | |
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17-146
| 3. | | Board or Commission Report | Housing Redevelopment Authority Meeting Minutes | received | |
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17-147
| 4. | | Board or Commission Report | Duluth Economic Development Authority Meeting Minutes | received | |
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17-148
| 5. | | Board or Commission Report | Parking Commission Meeting Minutes | received | |
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17-151
| 6. | | Board or Commission Report | Resolution No. 17PUC-004: RESOLUTION ESTABLISHING WATER RATES EFFECTIVE WITH METER READINGS AFTER DECEMBER 21, 2017; SUPERSEDING ALL PRIOR INCONSISTENT OR CONFLICTING RATES AS OF JANUARY 1, 2018. | received | |
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17-152
| 7. | | Board or Commission Report | Resolution No. 17PUC-005: RESOLUTION APPROVING AND RECOMMENDING 2018 UTILITY BUDGET. | received | |
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17-153
| 8. | | Board or Commission Report | Resolution No. 17PUC-006: RESOLUTION ESTABLISHING FEES FOR VARIOUS UTILITY – RELATED SERVICES | received | |
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17-154
| 9. | | Board or Commission Report | Resolution No. 17PUC-007: RESOLUTION AMENDING ARTICLE V SECTION 5 SUBSECTION (b) OF THE BYLAWS CLARIFYING HEARING REQUIREMENTS.
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17-155
| 10. | | Board or Commission Report | Duluth Public Utilities Commission Meeting Minutes | received | |
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17-0652R
| 11. | | Resolution | RESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2018. | adopted as amended | Pass |
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17-0687R
| 12. | | Resolution | RESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH MICROSOFT VIA ITS RESELLER, SOFTWARE HOUSE INTERNATIONAL (SHI), FOR THE PURCHASE AND MAINTENANCE OF ENTERPRISE-WIDE SOFTWARE LICENSING IN THE ANNUAL AMOUNT OF $249,460.88 FOR A TOTAL AMOUNT OF $748,382.64. | adopted | |
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17-0681R
| 13. | | Resolution | RESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SENIOR PROGRAMMER ANALYST. | adopted | |
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17-0675R
| 14. | | Resolution | RESOLUTION VACATING 0.40 FEET OF THE GARFIELD AVENUE RIGHT OF WAY TO ACCOMMODATE AN EXISTING BUILDING AT 728 GARFIELD AVENUE. | adopted | |
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17-0677R
| 15. | | Resolution | RESOLUTION VACATING AN APPROXIMATELY 320 FOOT UTILITY EASEMENT AT 618 HOVLAND LANE. | adopted | |
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17-0695R
| 16. | | Resolution | RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO DEVELOPMENT AGREEMENT WITH CAPSTONE LLC MODIFYING BONDING REQUIREMENTS. | adopted | |
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17-0696R
| 17. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FAIR HOUSING ENFORCEMENT AND ACCEPTING $17,000 IN COOPERATIVE AGREEMENT FUNDING. | adopted | |
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17-0670R
| 18. | | Resolution | RESOLUTION AUTHORIZING AGREEMENT WITH ISD 709 AUTHORIZING CITY TO SELL ISD 709 SALT AND SAND FOR ICE AND SNOW TREATMENT. | adopted | |
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17-0680R
| 19. | | Resolution | RESOLUTION AWARDING A CONTRACT TO REDSTONE CONSTRUCTION, LLC FOR THE AERIAL LIFT BRIDGE DECK REHABILITATION PROJECT IN THE AMOUNT OF $295,975. | adopted | |
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17-0682R
| 20. | | Resolution | RESOLUTION ACCEPTING DEDICATION OF A UTILITY EASEMENT FROM ASPENWOOD CONDOMINIUMS OF DULUTH, INC. | adopted | |
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17-0684R
| 21. | | Resolution | RESOLUTION ACCEPTING DEDICATION OF A UTILITY EASEMENT FROM LIFT BRIDGE PARTNERS, LLC. | adopted | |
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17-0685R
| 22. | | Resolution | RESOLUTION ACCEPTING PERMANENT EASEMENT FOR UTILITY PURPOSES FROM ONE ROOF COMMUNITY HOUSING AT NO COST TO THE CITY. | adopted | Pass |
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17-0688R
| 23. | | Resolution | RESOLUTION ACCEPTING PERMANENT EASEMENT FOR ROADWAY AND UTILITY PURPOSES FROM SPIRIT BAY DEVELOPMENT COMPANY OVER PROPERTY ABUTTING SPIRIT COVE DRIVE AT NO COST TO THE CITY. | adopted | |
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17-0689R
| 24. | | Resolution | RESOLUTION ACCEPTING PERMANENT EASEMENT FOR ROADWAY AND UTILITY PURPOSES FROM ROBERT D. LARSON AND SALLY J. LARSON OVER PROPERTY ABUTTING SPIRIT COVE DRIVE AT NO COST TO THE CITY. | adopted | |
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17-0672R
| 25. | | Resolution | RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $246,775 FOR THE 2018 TOWARDS ZERO DEATHS PROJECT. | adopted | |
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17-0673R
| 26. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE, GREAT LAKES REGION, FOR REIMBURSMENT OF INVESTIGATOR OVERTIME IN THE AMOUNT OF $25,000. | adopted | |
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17-0693R
| 27. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION FOR CONTINUED PROVISION OF HAZARDOUS MATERIALS CHEMICAL ASSESSMENT TEAM SERVICES THROUGH SEPTEMBER 30, 2022 IN THE AMOUNT NOT TO EXCEED $60,000 PER EACH TWELVE-MONTH PERIOD OF THE CONTRACT. | adopted | |
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17-0686R
| 28. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AREA FAMILY YMCA TO PROVIDE YOUTH DEVELOPMENT PROGRAMMING FOR A MAXIMUM ANNUAL AMOUNT NOT TO EXCEED $120,000, AND A TOTAL AMOUNT NOT TO EXCEED $360,000. | adopted | |
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17-0690R
| 29. | | Resolution | RESOLUTION ACCEPTING PERMANENT EASEMENT FOR PUBLIC MULTI-USE TRAIL PURPOSES FROM LOWER MILLER HILL APTS., L.P. OVER PROPERTY NEAR CENTRAL ENTRANCE AND PECAN AVENUE AT NO COST TO THE CITY. | adopted | |
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17-051-O
| 31. | | Ordinance | AN ORDINANCE TO AMEND THE BUDGET OF THE CITY OF DULUTH FOR 2017 BY INCREASING THE BUDGET BY $415,000 FOR A PROJECTED INCREASE IN OVERTIME IN THE FIRE DEPARTMENT AND TO FINANCE THE TENANT LANDLORD CONNECTION PROGRAM. | read for the first time | |
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17-046-O
| 32. | | Ordinance | AN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR APPROXIMATELY TWELVE PARKING SPACES IN THE PLATTED STREET RIGHT OF WAY OF EAST RED WING STREET. | read for the first time | |
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17-047-O
| 33. | | Ordinance | AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY WEST OF HIGHWAY 53, BETWEEN PIEDMONT AVENUE AND WEST 9TH STREET, FROM MU-N TO R-1. | read for the first time | |
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17-048-O
| 34. | | Ordinance | AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT APPROXIMATELY THE 1200 BLOCK OF SOUTH RIDGE ROAD, FROM RR-1 TO R-1. | read for the first time | |
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17-049-O
| 35. | | Ordinance | AN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN APPROXIMATELY 1,475 FOOT PRIVATE SEWER LINE IN THE PLATTED STREET RIGHT OF WAY OF 110TH AVENUE WEST. | read for the first time | |
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17-050-O
| 36. | | Ordinance | ORDINANCE AUTHORIZING THE DULUTH AIRPORT AUTHORITY TO ACCEPT FEDERAL AND STATE OF MINNESOTA GRANTS FOR IMPROVEMENTS TO THE DULUTH INTERNATIONAL AIRPORT (“DIA”) AND SKYHARBOR AIRPORT INCLUDING RETROACTIVE ACCEPTANCE OF GRANTS FOR WORK RELATED TO RUNWAY RECONSTRUCTION AT THE DIA, AND TO EXECUTE GRANT DOCUMENTS ON BEHALF OF THE CITY. | read for the first time | |
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17-044-O
| 37. | | Ordinance | AN ORDINANCE DESIGNATING THE LINCOLN PARK PAVILION AT 501 N 25TH AVENUE WEST AS A DULUTH HERITAGE PRESERVATION LANDMARK. | adopted | |
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17-045-O
| 38. | | Ordinance | AN 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. | adopted | Pass |
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