Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/20/2017 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
17-182 1. MinutesNovember 6, 2017 - Duluth City Council Meetingapproved  Action details Not available
17-183 2. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
17-184 3. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
17-0757R 4. 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 5. 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
17-0805R 6. ResolutionRESOLUTION AUTHORIZING A JPA WITH MPCA ACCEPTING A GRANT IN THE AMOUNT NO LESS THAN $2,155,660 TO FUND PART OF THE COST OF MINNESOTA SLIP SEAWALL REPAIR.adopted  Action details Not available
17-0821R 7. ResolutionRESOLUTION AUTHORIZING AND APPROVING THE EXECUTION OF A PLEDGE AGREEMENT WITH THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
17-0824R 8. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION DECC IMPROVEMENT BONDS, SERIES 2018A, IN THE APPROXIMATE AMOUNT OF $4,400,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
17-0797R 9. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO CORKTOWN, LLC. (CORKTOWN TAPHOUSE & DELICATESSEN) 1906 WEST SUPERIOR STREETadopted  Action details Not available
17-0812R 10. ResolutionRESOLUTION AUTHORIZING THE THREE CONTRACTS FOR MATERIALS AND LABOR NECESSARY FOR THE REPAIR OF THE SEAWALL ADJACENT TO THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) FOR A TOTAL PROJECT CONSTRUCTION AMOUNT NOT TO EXCEED $6,032,240.41:adopted  Action details Not available
17-0820R 11. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT 22895 WITH AMI CONSULTING ENGINEERS P. A. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REPAIR AND REHABILIATION OF THE SEAWALL SURROUNDING THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) FOR AN INCREASE OF $188,483.39 AND A NEW CONTRACT TOTAL NOT TO EXCEED $622,978.39.adopted  Action details Not available
17-0804R 12. ResolutionRESOLUTION AUTHORIZING THE BUILDING OFFICIAL TO ABATE NUISANCES BY REMOVAL OF STRUCTURALLY UNSOUND BUILDINGS IN THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $60,000.adopted  Action details Not available
17-0806R 13. ResolutionRESOLUTION OUTLINING THE COMMITMENT OF FY 2017 HUD HOME FUNDS AND AUTHORIZING DEVELOPMENT AGREEMENTS WITH ONE ROOF COMMUNITY HOUSING’S COMMUNITY LAND TRUST PROGRAM.adoptedPass Action details Not available
17-0807R 14. ResolutionRESOLUTION AUTHORIZING THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH (HRA) TO EXTEND THE TERM OF TWO MORTGAGE AGREEMENTS BY FIVE YEARS RELATED TO THE SKINNER APARTMENTS.adopted  Action details Not available
17-0808R 15. ResolutionRESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD NOVEMBER 7, 2017.adopted  Action details Not available
17-0810R 16. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 9,600 TONS OF ROAD SALT FROM MORTON SALT INC. IN THE AMOUNT OF $333,696.adopted  Action details Not available
17-0811R 17. ResolutionRESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH MOSS & BARNETT FOR CABLE FRANCHISE MATTERS IN A TOTAL AMOUNT NOT TO EXCEED $25,000.adopted  Action details Not available
17-0799R 18. ResolutionRESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $46,150 FROM THE PARKS FUND NEIGHBORHOOD GRANT PROGRAM.adopted  Action details Not available
17-0809R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE MINNESOTA LAND TRUST FOR PROFESSIONAL SERVICES TO SUPPORT THE PLANNING OF THE ST. LOUIS RIVER NATURAL AREA IN AN AMOUNT NOT TO EXCEED $180,000.adopted  Action details Not available
17-0826R 20. ResolutionRESOLUTION CONSENTING TO AND APPROVING THE EXPENDITURE OF SALE PROCEEDS FOR A PROJECT IMPROVING ECUMAN LAKESHORE IN DULUTH.adopted  Action details Not available
17-061-O 21. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2018.read for the first time  Action details Not available
17-062-O 22. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2018 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.read for the first time  Action details Not available
17-060-O 23. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR THREE SMALL WIRELESS FACILITIES ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 4405 WEST 4TH STREET, 2500 LONDON ROAD, AND 3860 EAST SUPERIOR STREET.read for the first time  Action details Not available
17-058-O 24. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF UP TO $5,000,000 GENERAL OBLIGATION DECC IMPROVEMENT BONDS OF THE CITY OF DULUTH UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTIONS OF THE CITY COUNCIL.adopted  Action details Not available