Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 10/9/2017 7:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 17-166 1.   Minutes September 25, 2017 Duluth City Council Meeting Minutes approved   Action details Not available 17-163 2.   Board or Commission Report Housing & Redevelopment Authority Meeting Minutes received   Action details Not available 17-164 3.   Board or Commission Report Library Board Meeting Minutes received   Action details Not available 17-165 4.   Board or Commission Report Duluth Economic Development Authority Meeting Minutes received   Action details Not available 17-0715R 5.   Resolution RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR MARCH OF DIMES FOUNDATION. adopted   Action details Not available 17-0718R 6.   Resolution RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE AND APPROVING ISSUANCE OF A 2:00 A.M. BEVERAGE LICENSE TO NYANYIKA BANDA, (MARTHA’S DAUGHTER), 107 EAST SUPERIOR STREET. adopted Pass Action details Not available 17-0743R 7.   Resolution RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO CHURCHES UNITED IN MINISTRY. adopted   Action details Not available 17-0725R 8.   Resolution RESOLUTION CONFIRMING THE APPOINTMENTS OF ROBERT MILLER, PHOEBE DAVIS, AND MELISSA DEVERNY TO THE INDIGENOUS COMMISSION. adopted   Action details Not available 17-0726R 9.   Resolution RESOLUTION CONFIRMING THE APPOINTMENT OF RICHARD WALLIN TO THE BUILDING APPEAL BOARD . adopted   Action details Not available 17-0730R 10.   Resolution RESOLUTION APPROVING APPOINTMENTS TO THE RED TAPE REDUCTION TASK FORCE. adopted   Action details Not available 17-0720R 11.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH ONE ROOF COMMUNITY HOUSING FOR THE TENANT LANDLORD CONNECTION IN THE AMOUNT OF $40,000 FOR THE FISCAL YEAR, BEGINNING APRIL 1, 2017 AND ENDING MARCH 31, 2018. adopted Pass Action details Not available 17-0723R 12.   Resolution RESOLUTION AUTHORIZING AN AMENDMENT TO SUB-RECIPIENT AGREEMENTS WITH SOAR CAREER SOLUTIONS, COMMUNITY ACTION DULUTH, ISD 709 ADULT BASIC EDUCATION, AND THE BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE AND THE CITY OF DULUTH FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S PATHWAYS TO PROSPERITY GRANT PROGRAM WHICH HAS BEEN AWARDED AN ADDITIONAL $50,000 IN GRANT FUNDING. adopted   Action details Not available 17-0734R 13.   Resolution RESOLUTION AUTHORIZING AN APPLICATION FOR A LOAN WITH ALTEC, INC IN AN AMOUNT NOT TO EXCEED $550,000 CONTINGENT UPON RECEIPT OF A MINNESOTA INVESTMENT FUND GRANT FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT adopted   Action details Not available 17-0735R 14.   Resolution RESOLUTION AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BAY WEST LLC INCREASING THE “NOT TO EXCEED” AMOUNT BY $37,500 FOR A TOTAL CONTRACT NOT TO EXCEED THE AMOUNT OF $75,000. adopted   Action details Not available 17-0736R 15.   Resolution RESOLUTION AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BARR ENGINEERING COMPANY INCREASING THE “NOT TO EXCEED” AMOUNT BY $62,500 FOR A TOTAL CONTRACT NOT TO EXCEED THE AMOUNT OF $100,000. adopted   Action details Not available 17-0722R 16.   Resolution RESOLUTION ACCEPTING SPECIAL LAWS AMENDING THE SEAWAY PORT AUTHORITY OF DULUTH TAX INCREMENT FINANCE DISTRICT AND EXPANDING THE BOUNDARY FOR THE EXTRA HALF PERCENT HOTELS AND MOTELS TAX. adopted   Action details Not available 17-0711R 17.   Resolution RESOLUTION AUTHORIZING THE PURCHASE OF 5,100 TONS OF ROAD SALT FROM MORTON SALT INC. IN THE AMOUNT OF $177,276. adopted   Action details Not available 17-0717R 18.   Resolution RESOLUTION AUTHORIZING AGREEMENT WITH DEDA FOR SNOW STORAGE ON LOT D. adopted   Action details Not available 17-0731R 19.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN ENGINEERING FOR THE EAST NINTH STREET/EAST EIGHTH STREET RECONDITIONING PROJECT IN THE AMOUNT OF $72,448. adopted   Action details Not available 17-0728R 20.   Resolution RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $20,000 FOR THE PURPOSE OF MAINTAINING A LOCAL EMERGENCY MANAGEMENT PROGRAM. adopted   Action details Not available 17-0729R 21.   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   Action details Not available 17-0691R 22.   Resolution RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH ST LOUIS COUNTY PROVIDING FOR CITY OF DULUTH PARTICIPATION IN A WILDFIRE PREVENTION PROJECT INVOLVING REMOVAL OF STORM-DAMAGED TREES ON CITY PROPERTY EAST OF HOWARD GNESEN ROAD IN HARTLEY PARK. adopted   Action details Not available 17-0724R 23.   Resolution RESOLUTION ACCEPTING $15,000 FROM ST. LOUIS COUNTY FOR IMPROVEMENTS TO THE WESTERN DULUTH LITTLE LEAGUE FIELD AT WHEELER FIELD. adopted   Action details Not available 17-0738R 24.   Resolution RESOLUTION AUTHORIZING A GRANT TO THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. IN THE AMOUNT OF $200,000 AND AUTHORIZING A ONE YEAR EXTENSION OF A LINE OF CREDIT PROMISSORY NOTE. adopted Pass Action details Not available 17-0710R 25.   Resolution RESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH AMATEUR HOCKEY ASSOCIATION FOR USE AND OPERATION OF THE CITY’S OUTDOOR HOCKEY FACILITIES AND ADJOINING PROPERTIES. adopted   Action details Not available 17-051-O 26.   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. adopted Pass Action details Not available 17-046-O 27.   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. adopted Pass Action details Not available 17-047-O 28.   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. adopted Pass Action details Not available 17-048-O 29.   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. adopted   Action details Not available 17-049-O 30.   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. adopted   Action details Not available 17-050-O 31.   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. adopted   Action details Not available