Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/11/2017 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
17-192 1. MinutesDecember 4th, 2017 Duluth City Council Meeting Minutesapproved  Action details Not available
17-189 2. Board or Commission ReportDuluth Entertainment Convention Center Meeting Minutesreceived  Action details Not available
17-190 3. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
17-191 4. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
17-0873R 5. ResolutionRESOLUTION AUTHORIZING EXTENSION AND AMENDMENT OF AN AGREEMENT WITH TYLER TECHNOLOGIES FOR THE PURCHASE OF MAINTENANCE AND SUPPORT OF NEW WORLD SYSTEMS FOR YEAR 2018 FOR AN AMOUNT NOT TO EXCEED $217,132.adopted  Action details Not available
17-0819R 6. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE BREWERY MALT LIQUOR OFF SALE (GROWLER), AND BREWERY MALT LIQUOR ON SALE (TAPROOM) AND ON SALE SUNDAY LICENSE (TAPROOM ONLY) AND 2:00 A.M. (TAPROOM ONLY) OF BENT PADDLE BREWING COMPANY, FROM 1912 WEST MICHIGAN STREET TO 1832 WEST MICHIGAN STREET.adopted  Action details Not available
17-0854R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF STOCK OF THE BREWERY MALT LIQUOR OFF SALE GROWLER, AND BREWERY MALT LIQUOR ON SALE (TAPROOM) AND ON SALE SUNDAY LICENSE (TAPROOM ONLY) AND 2:00 A.M. (TAPROOM ONLY) OF LAKE SUPERIOR BREWING CO. LLC, 2711 W SUPERIOR STREET #201.adopted  Action details Not available
17-0858R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMITS TO IRVING COMMUNITY ASSOCIATIONadopted  Action details Not available
17-0867R 9. ResolutionRESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE AND APPROVING ISSUANCE OF AN AFTER HOURS ENTERTAINMENT LICENSE TO SOUNDDULUTH, LLC. (SOUND) 132 EAST SUPERIOR STREET, SUITE 2AadoptedPass Action details Not available
17-0876R 10. ResolutionRESOLUTION ACCEPTING THE IRVING AND FAIRMOUNT BROWNFIELDS REVITALIZATION PLANadopted  Action details Not available
17-0869R 11. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE STATE OF MINNESOTA FOR AN EXCLUSIVE LICENSE TO ENTER ONTO AND OCCUPY CITY-OWNED PROPERTY IN THE FOND DU LAC NEIGHBORHOOD FOR THE PLACEMENT AND STORAGE OF A FIELD TRAILER, EQUIPMENT AND RELATED ITEMS.adopted  Action details Not available
17-0870R 12. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE STATE OF MINNESOTA FOR A NON-EXCLUSIVE LICENSE TO ENTER ONTO CITY-OWNED PROPERTY NEAR MISSION CREEK FOR ACCESS TO AN EXISTING DEBRIS CATCHER.adopted  Action details Not available
17-0864R 13. ResolutionRESOLUTION AWARDING A CONTRACT TO C & S CHEMICALS FOR THE PURCHASE AND DELIVERY OF 125,400 GALLONS OF LIQUID ALUMINUM SULFATE IN YEAR 2018 FOR A TOTAL COST OF $105,210.60.adopted  Action details Not available
17-0868R 14. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENT TO CITY CONTRACT NO. 22407 WITH PRAXAIR, INC. AND DEDA SUBSTITUTING A NEW ROAD EASEMENT IN ONEOTA III.adopted  Action details Not available
17-0856R 15. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, IN THE TOTAL AMOUNT OF $626,835 AND AUTHORIZING AGREEMENTS WITH PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT AND MINNESOTA BUREAU OF CRIMINAL APPREHENSION FOR THEIR PARTICIPATION IN THE 2017 SAKI PROJECT: CITY OF DULUTH AS PART OF THE NATIONAL SEXUAL ASSAULT KIT INITIATIVE.adoptedPass Action details Not available
17-0875R 16. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO SUBMIT TO THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAM, CRIME VICTIM SERVICES, A PROSECUTORIAL SERVICES TO CRIME VICTIMS 2018-2019 GRANT APPLICATION FOR FUNDING FOR A FULL TIME VICTIM SERVICES POSITION IN THE CITY ATTORNEY’S OFFICE.adopted  Action details Not available
17-0860R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE ARROWHEAD LIBRARY SYSTEM MULTITYPE BOARD ALLOWING THE DULUTH PUBLIC LIBRARY TO BE A MEMBER AND HAVE ACCESS TO MULTITYPE LIBRARY SERVICES AT NO COST.adopted  Action details Not available
17-0877R 18. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2018 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.adoptedPass Action details Not available
17-0866R 19. ResolutionRESOLUTION AUTHORIZING APPROVAL OF COMMUNITY SOLAR GARDEN PROGRAM CUSTOMER CONTRACT AND ADDENDUM BETWEEN MINNESOTA POWER AND THE CITY OF DULUTH FOR PURCHASE OF 420 - 1 KILOWATT SHARES OF SOLAR-GENERATED ELECTRICITY PRODUCED BY THE PROJECT FOR THE NEXT 25 YEARS IN THE TOTAL AMOUNT OF $895,503.adoptedPass Action details Not available
17-0861R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH KARGES-FAULCONBRIDGE, INC., FOR MECHANICAL ENGINEERING SERVICES TO CONVERT BUILDINGS ON SUPERIOR STREET FROM A STEAM TO HOT WATER DISTRICT ENERGY SYSTEM FOR AN AMOUNT NOT TO EXCEED $89,500.adoptedPass Action details Not available
17-0862R 21. ResolutionRESOLUTION AUTHORIZING A NO-COST EXTENSION OF A CONTRACT WITH THE STATE OF MINNESOTA BOARD OF WATER AND SOIL RESOURCES (BWSR) FOR ONE YEAR FOR FLOOD DISASTER RECOVERY FUNDING OF STREAM RESTORATION PROJECTS AS A RESULT OF THE JUNE 2012 FLOOD.adoptedPass Action details Not available
17-0863R 22. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF PRE-INSULATED PIPE, FITTINGS, VALVES AND ACCESSORIES FOR PHASES 1 AND 2 OF THE SUPERIOR STREET RECONSTRUCTION FROM GF URECON LIMITED IN THE AMOUNT OF $498,979.53.adoptedPass Action details Not available
17-0872R 23. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION - TRANSPORTATION ALTERNATIVES PROGRAM TO BUILD SEGMENT III OF THE CROSS CITY TRAIL MULTI-USE PATH FROM IRVING PARK TO KEENE CREEK PARK NOT TO EXCEED $600,000adoptedPass Action details Not available
17-072-O 24. OrdinanceAN ORDINANCE AMENDING SECTION 41-29 OF THE DULUTH CITY CODE, TO AUTHORIZE ADDITIONAL PROCEDURES FOR DISPOSAL OF SURPLUS PROPERTY.read for the first time  Action details Not available
17-073-O 25. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2018.adoptedPass Action details Not available
17-074-O 26. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2018.adoptedPass Action details Not available
17-063-O 27. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PARKING IN THE PLATTED STREET RIGHT OF WAY OF 10TH AVENUE EAST.adopted  Action details Not available
17-064-O 28. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF THE UNIVERSITY OF MINNESOTA (UMD) CAMPUS AT 1049 UNIVERSITY DRIVE, FROM R-1 AND R-2 TO MU-I AND R-C.adopted  Action details Not available
17-065-O 29. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF THE ONEOTA BUSINESS PARK, NEAR WEST MICHIGAN STREET AND SOUTH 40TH AVENUE WEST, FROM I-G AND MU-N TO MU-B.adopted  Action details Not available
17-066-O 30. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT THE END OF MINNESOTA AVENUE, FROM R-1 TO AP, P-1, AND R-C.adopted  Action details Not available
17-067-O 31. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY in the general area of Indian point campground, and areas between 63rd and 73rd avenue WEST, and milford and FREMONT street, from I-W and R-1 to R-1, P-1, and R-C.adopted  Action details Not available
17-068-O 32. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT THE END OF SPRING STREET, FROM I-G TO MU-W.adopted  Action details Not available
17-069-O 33. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE GENERAL AREA OF BOUNDARY AVENUE AND US HIGHWAY 2, FROM RR-1, R-1, AND MU-C, TO RR-1, R-1, AND MU-N.tabled  Action details Not available
17-070-O 34. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A FENCE IN THE PLATTED STREET RIGHT OF WAY OF NORTH 48TH AVENUE EAST.adopted  Action details Not available
17-071-O 35. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A HISTORIC MARQUEE SIGN IN THE PLATTED STREET RIGHT OF WAY OF NORTH CENTRAL AVENUE.adopted  Action details Not available