Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/23/2017 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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17-172 1. MinutesOctober 9th, 2017 - Duluth City Council Meetingapproved  Action details Not available
17-185   Other Officers ReportEarned Sick and Safe Timereceived  Action details Not available
17-167 2. Board or Commission ReportDuluth Parking Commission Resolutionsreceived  Action details Not available
17-168 3. Board or Commission ReportCharter Commission Meeting Minutesreceived  Action details Not available
17-169 4. Board or Commission ReportAlcohol, Gambling & Tobacco Commission Meeting Minutesreceived  Action details Not available
17-170 5. Board or Commission ReportDuluth Seaway Port Authority Meeting Minutesreceived  Action details Not available
17-0727R 6. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF HOSPITALITY ASSOCIATES OF DULUTH, LLC (SPURS ON 1ST) 109 WEST FIRST STREETadopted  Action details Not available
17-0748R 7. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO PURCHASE ORDER 2017-00000024 FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FROM ZIEGLER, INC. IN THE AMOUNT OF $16,000 FOR A NEW TOTAL NOT TO EXCEED $111,000.adopted  Action details Not available
17-0713R 8. ResolutionRESOLUTION APPROVING APPOINTMENT OF JAMES RIEHL TO THE DULUTH INTERNATIONAL AIRPORT JOINT AIRPORT ZONING BOARDadopted  Action details Not available
17-0774R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JENNIFER JULSRUD TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.adopted as amendedPass Action details Not available
17-0755R 10. ResolutionRESOLUTION AMENDING AND CORRECTING THE LEGAL DESCRIPTION FOR THE VACATION AUTHORIZED UNDER RESOLUTION 08-0463.adopted  Action details Not available
17-0759R 11. ResolutionRESOLUTION VACATING TEN FEET OF THE MENDENHALL DIVISION STREET EASEMENT IN ORDER TO REBUILD A PRE-EXISTING GARAGE.adopted  Action details Not available
17-0766R 12. ResolutionRESOLUTION AMENDING RESOLUTION 17-0587R CHANGING THE 2017 ELECTION JUDGE COMPENSATION.adopted  Action details Not available
17-0719R 13. ResolutionRESOLUTION APPROVING A STATE PROJECT WITHIN THE MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO TRUNK HIGHWAY 194 (MESABA AVENUE) AND SUPERIOR STREET.adopted  Action details Not available
17-0732R 14. ResolutionRESOLUTION OF SUPPORT FOR A LOCAL ROAD IMPROVEMENT PROJECT APPLICATION BY THE ST. LOUIS COUNTY PUBLIC WORKS DEPARTMENT FOR FUNDING THE CONSTRUCTION OF LEFT TURN LANES AND A SIDEWALK AND UPGRADING TRAFFIC SIGNALS AT RICE LAKE ROAD AND ARROWHEAD ROAD/ARLINGTON AVENUE.adopted  Action details Not available
17-0733R 15. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROAD IMPROVEMENT FUNDING FOR THE RECONSTRUCTION OF SUPERIOR STREET FROM SEVENTH AVENUE WEST TO FOURTH AVENUE EAST.adopted  Action details Not available
17-0745R 16. ResolutionRESOLUTION AUTHORIZING A REQUEST TO MNDOT TO PROVIDE ADVANCE FUNDING AND AUTHORIZING PAYMENTS FROM SUBSEQUENT ACCRUALS TO THE CITY’S MUNICIPAL STATE AID CONSTRUCTION AMOUNT FOR SUPERIOR STREET RECONSTRUCTION IN THE AMOUNT OF $4,000,000.adopted  Action details Not available
17-0763R 17. ResolutionRESOLUTION AUTHORIZING ASSET MANAGEMENT AGREEMENT WITH UNITED ENERGY TRADING LLC FOR THE MANAGEMENT OF THE CITY’S GAS SUPPLY, TRANSPORTATION, STORAGE AND DELIVERY CONTRACTS.adopted  Action details Not available
17-0744R 18. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN ECOLIBRIUM3 AND THE DULUTH POLICE DEPARTMENT FOR A VISTA MEMBER TO ASSIST WITH RESPONDING TO COMMUNITY ISSUES RESULTING FROM OPIOID ADDICTION AND FURTHER AUTHORIZING A COST SHARE CONTRIBUTION FROM THE CITY OF DULUTH IN THE AMOUNT OF $5,000.adopted  Action details Not available
17-0762R 19. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THRIVE BEHAVIORAL NETWORK II, LLC, AND THE CITY OF DULUTH FOR AN EMBEDDED LICENSED INDEPENDENT CLINICAL SOCIAL WORKER TO WORK COLLABORATIVELY WITH THE DULUTH POLICE DEPARTMENT TO BETTER RESPOND TO INDIVIDUALS WITH MENTAL ILLNESS, ADDICTION AND HOMELESSNESS.adopted  Action details Not available
17-0765R 20. ResolutionRESOLUTION AUTHORIZING THE RE-CONVEYANCE OF CERTAIN PROPERTY ACQUIRED UNDER A CONDITIONAL USE DEED TO THE STATE OF MINNESOTA.adopted  Action details Not available
17-0760R 21. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2017A, IN THE APPROXIMATE AMOUNT OF $1,480,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adoptedPass Action details Not available
17-0761R 22. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2017B, IN THE APPROXIMATE AMOUNT OF $3,585,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adoptedPass Action details Not available
17-0757R 23. ResolutionRESOLUTION AFFIRMING THE DECISION OF THE PLANNING COMMISSION TO DENY A VARIANCE TO CONSTRUCT A STAIRWAY WITHIN THE FIFTY-FOOT GENERAL DEVELOPMENT WATERS SHORELAND SETBACK AT 4814 LONDON ROAD.tabled  Action details Not available
17-0758R 24. ResolutionRESOLUTION REVERSING THE DECISION OF THE PLANNING COMMISSION TO DENY A VARIANCE TO CONSTRUCT A STAIRWAY WITHIN THE FIFTY-FOOT GENERAL DEVELOPMENT WATERS SHORELAND SETBACK BY DAVID LARSEN.tabled  Action details Not available
17-053-O 25. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY ON EAST HOUSE STREET FROM 98TH AVENUE WEST TO 95TH AVENUE WEST FROM R-1 AND MU-B to MU-N; AND ON 95TH AVENUE WEST FROM EAST HOUSE STREET TO EAST GARY STREET FROM MU-B TO R-1.read for the first time  Action details Not available
17-054-O 26. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF US HIGHWAY 2 AND INTERSTATE 35 AND WEST GATE BOULEVARD AND WEST SKYLINE FROM MU-N TO RR-1 AND R-2read for the first time  Action details Not available
17-055-O 27. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY THE LAKE SUPERIOR COLLEGE CAMPUS ON TRINITY ROAD AND EMERGENCY RESPONSE TRAINING CENTER ON HIGHWAY 23 FROM R-1 AND RR-1 TO MU-I.read for the first time  Action details Not available
17-056-O 28. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF CENTRAL ENTRANCE BETWEEN PECAN AVENUE AND MALL DRIVE FROM R-1 TO MU-C.read for the first time  Action details Not available
17-057-O 29. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF WEST ARROWHEAD ROAD AND NORTH ARLINGTON ROAD TO R-1, R-2, AND MU-N.read for the first time  Action details Not available