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18-013
| 1. | | Minutes | December 11th, 2017 - City of Duluth City Council Meeting Minutes | approved | |
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18-011
| 2. | | Board or Commission Report | Duluth Transit Authority Meeting Minutes | received | |
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18-012
| 3. | | Board or Commission Report | Parking Commission Resolutions | received | |
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18-0012R
| 4. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR CONTRACT WITH WASTE MANAGEMENT FOR GARBAGE/REFUSE REMOVAL AND RECYCLING PICKUP FOR ESTIMATED COST OF $12,000 PER MONTH, AND A TOTAL ESTIMATED INITIAL CONTRACT AMOUNT OF $288,000. | adopted | |
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18-0014R
| 5. | | Resolution | RESOLUTION AUTHORIZING YEAR 2018 AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES FOR $182,000. | adopted | |
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18-0039R
| 6. | | Resolution | RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH VISIT DULUTH TO PROVIDE ADVERTISING AND PROMOTION SERVICES TO THE CITY OF DULUTH FOR THE YEARS 2018, 2019 AND 2020 FOR A TOTAL COST NOT TO EXCEED $6,000,000. | adopted | |
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18-0002R
| 7. | | Resolution | RESOLUTION APPROVING THE ISSUANCE OF A 2018 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC. | adopted | |
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18-0009R
| 8. | | Resolution | RESOLUTION ISSUING OFF SALE 3.2 PERCENT MALT LIQUOR LICENSES TO HOLIDAY STATIONSTORES, LLC AT 2605 LONDON ROAD, 5430 GRAND AVENUE, AND 200 BOUNDARY AVENUE SOUTH. | adopted | |
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18-0022R
| 9. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT AND EXTENSION TO AGREEMENT C22495 WITH SAS + ASSOCIATES FOR PROFESSIONAL SERVICES FOR HARTLEY PARK TRAIL, BOARDWALK AND PARKING IMPROVEMENTS, AN INCREASE OF $5,917.50, FOR A TOTAL AMOUNT NOT TO EXCEED $41,227.50. | adopted | |
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18-0026R
| 10. | | Resolution | RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE MINNESOTA BALLET (CELEBRITY DANCE CHALLENGE), 301 WEST FIRST STREET, STE 800. | adopted | |
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18-0035R
| 11. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH DUDE SOLUTIONS, INC., FOR PROFESSIONAL SERVICES TO TRACK ENERGY AND UTILITY USAGE AND IDENTIFY EFFICIENCIES FOR AN AMOUNT NOT TO EXCEED $60,450. | adopted | |
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18-0036R
| 12. | | Resolution | RESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE TO VANILLA BEAN DULUTH, LLC, (VANILLA BEAN), 1608 WOODLAND AVENUE. | adopted | Pass |
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18-0048R
| 13. | | Resolution | RESOLUTION IN THE MATTER OF THE OFF SALE LIQUOR LICENSE OF UNIVERSITY LIQUOR, 1603 WOODLAND AVENUE. | adopted | |
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18-0001R
| 14. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF BRANDON VAN TASSEL TO THE URBAN FOREST COMMISSION | adopted | |
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18-0005R
| 15. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCILOR JOEL SIPRESS, TO THE DULUTH PUBLIC UTILITIES COMMISSION
. | adopted | |
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18-0015R
| 16. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF ASHLEY NORTHEY TO THE COMMUNITY DEVELOPMENT COMMITTEE. | adopted | |
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18-0019R
| 17. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JASON TANSKI TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD. | adopted | |
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18-0038R
| 18. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCILOR EM WESTERLUND, TO THE DULUTH PARKING COMMISSION
. | adopted | |
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18-0040R
| 19. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF KELLI LATUSKA TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD. | adopted | |
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18-0025R
| 20. | | Resolution | RESOLUTION AUTHORIZING ONE ROOF COMMUNITY HOUSING TO FORGIVE PARTIAL AMOUNTS OF A REHABILITATION LOAN MADE UNDER THE SINGLE FAMILY HOMEOWNER REHABILITATION PROGRAM FOR 2309 W 2ND ST | adopted | Pass |
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18-0034R
| 21. | | Resolution | RESOLUTION ADOPTING A MASTER PLAN UPDATE FOR THE SPIRIT MOUNTAIN RECREATION AREA | adopted | |
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18-0008R
| 22. | | Resolution | RESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MNDOT FOR FEDERAL PARTICIPATION IN CONSTRUCTION. | adopted | |
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18-0011R
| 23. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND CONTRACT 22091 WITH VENTURE FUELS FOR ONE ADDITIONAL YEAR FOR THE PURCHASE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR 2018. | adopted | |
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18-0013R
| 24. | | Resolution | RESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 3 (BECKS ROAD). | adopted | |
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18-0016R
| 25. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF HIGH-DENSITY POLYETHYLENE (HDPE) WATER MAIN PIPE FOR PHASE 1 OF THE SUPERIOR STREET RECONSTRUCTION PROJECT FROM CORE & MAIN FOR AN ESTIMATED AMOUNT NOT TO EXCEED $127,960. | adopted | |
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18-0023R
| 26. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH PROSOURCE TECHNOLOGIES, LLC, FOR EASEMENT ACQUISITION, ENVIRONMENTAL, SURVEYING AND ENGINEERING SERVICES DURING YEARS 2018 THROUGH 2022 FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 AND A TOTAL AMOUNT NOT TO EXCEED $150,000. | adopted | |
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18-0024R
| 27. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH GOODPOINTE TECHNOLOGY, INC. FOR PROFESSIONAL SERVICES FOR PAVEMENT CONDITION IMAGING DATA COLLECTION FOR AN AMOUNT NOT TO EXCEED $89,510. | adopted | |
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18-0028R
| 28. | | Resolution | RESOLUTION DEDICATING AN EASEMENT FOR HIGHWAY PURPOSES ON PROPERTY ADJACENT TO MESABA AVENUE AND WEST 7TH STREET. | adopted | |
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18-0046R
| 29. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH DULUTH READY MIX, INC., FOR AN ESTIMATED 8,570 TONS OF DELIVERED WASHED SAND FOR AN AMOUNT NOT TO EXCEED $106,696.50. | adopted | |
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18-0047R
| 30. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK, RIP-RAP, AND SAND FROM DULUTH READY MIX, INC., FOR AN AMOUNT NOT TO EXCEED $226,970.10. | adopted | |
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18-0057R
| 31. | | Resolution | RESOLUTION AWARDING A CONTRACT TO DPC INDUSTRIES, INC. FOR THE PURCHASE AND DELIVERY OF 70,000 GALLONS OF LIQUID CAUSTIC SODA IN YEAR 2018 FOR A TOTAL COST OF $167,300. | adopted | |
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18-0003R
| 32. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) 2018 FORD UTILITY INTERCEPTOR VEHICLES FROM FORD OF HIBBING IN THE AMOUNT OF $123,384.60. | adopted | |
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18-0006R
| 33. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2018 TOWARD ZERO DEATHS PROJECT. | adopted | |
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18-0007R
| 34. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $206,973 GRANT AWARD FROM THE STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF JUSTICE PROGRAMS FOR THE PROJECT ENTITLED “2018 COMMUNITY JUSTICE REINVESTMENT PROJECT”. | adopted | |
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18-0043R
| 35. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF A CONSOLIDATED VIDEO SOLUTION FOR POLICE BODY CAMERAS, VEHICLE CAMERAS AND INTERVIEW ROOM CAMERAS INCLUDING EQUIPMENT, SOFTWARE, STORAGE, MAINTENANCE AND SUPPORT FROM AXON ENTERPRISES FOR A FIVE-YEAR PERIOD PAYABLE $310,017.75 (FOR YEAR 2018) AND $115,812.00 PER YEAR (2019-2022) FOR AN AMOUNT NOT TO EXCEED $773,265.75. | adopted | |
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18-0055R
| 36. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A $122,500 CRIME VICTIM SERVICES PROSECUTORIAL GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, TO FUND A VICTIM SERVICES POSITION IN THE CITY ATTORNEY’S OFFICE. | adopted | |
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18-0037R
| 37. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH WILLIAM J. WADLEY ACCEPTING THE DONATION OF A 1997 NORTHERN LEAGUE CHAMPIONSHIP PENNANT FOR THE DULUTH-SUPERIOR DUKES. | adopted | |
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18-0045R
| 38. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A $89,078 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA LAKE SUPERIOR COASTAL PROGRAM FOR WAYFINDING SIGNAGE AND REST STOPS ON THE WESTERN WATERFRONT TRAIL. | adopted | |
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18-0029R
| 39. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH UMD FOR THE CONTINUED PROMOTION OF GLENSHEEN MANSION, IN THE AMOUNT OF $50,000. | adopted | Pass |
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18-0030R
| 40. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH LAKE SUPERIOR CENTER DBA GREAT LAKES AQUARIUM IN THE AMOUNT OF $360,000. | adopted | Pass |
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18-0031R
| 41. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH HISTORIC UNION DEPOT, INC. IN THE AMOUNT OF $220,000. | adopted | Pass |
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18-0032R
| 42. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $40,000. | adopted | Pass |
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18-0033R
| 43. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2018 IN THE AMOUNT OF $275,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS. | adopted | Pass |
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18-0042R
| 44. | | Resolution | RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH ECOLIBRIUM3 FOR THE SALE OF CITY-OWNED PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD FOR $3,596. | adopted | |
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18-0027R
| 45. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF TWO TEMPORARY STEAM TO HOT WATER ENERGY TRANSFER STATIONS FROM PIONEER POWER, INC. IN THE AMOUNT OF $832,000. | adopted | Pass |
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18-0041R
| 46. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF PACKAGED STEAM TO HOT WATER ENERGY TRANSFER STATIONS FROM ALFA LAVAL, INC. IN THE AMOUNT OF $1,071,171.75. | adopted | Pass |
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17-069-O
| 47. | | Ordinance | AN 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. | adopted | Pass |
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18-002-O
| 48. | | Ordinance | AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO ECOLIBRIUM3 FOR $3,596. | read for the first time | |
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17-072-O
| 49. | | Ordinance | AN ORDINANCE AMENDING SECTION 41-29 OF THE DULUTH CITY CODE, TO AUTHORIZE ADDITIONAL PROCEDURES FOR DISPOSAL OF SURPLUS PROPERTY. | tabled | |
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