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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/22/2018 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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18-027 1. MinutesJanuary 8, 2018 - City of Duluth City Council Meeting Minutesapproved  Action details Not available
18-026 2. Board or Commission ReportDuluth Public Utilities Commission Resolution No. 18PUC-001:RESOLUTION ESTABLISHING NATURAL GAS RATES EFFECTIVE WITH METER READINGS AFTER FEBRUARY 28, 2018; AMENDING INTERRUPTIBLE TRANSPORTATION SERVICE VOLUMETRIC CHARGES; SUPERSEDING ALL PRIOR INCONSISTENT OR CONFLICTING RATES AS OF MARCH 1, 2018.received  Action details Not available
18-0082R 3. ResolutionRESOLUTION AUTHORIZING A FORGIVABLE LOAN WITH ALTEC INDUSTRIES, INC. IN THE AMOUNT OF $550,000.adopted  Action details Not available
18-0070R 4. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR THE DULUTH AMATEUR HOCKEY ASSOCIATIONadopted  Action details Not available
18-0075R 5. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2018 FROM ZIEGLER, INC. FOR AN AMOUNT NOT TO EXCEED $125,000.adopted  Action details Not available
18-0084R 6. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2017 COMPLETE VACTOR UNIT FOR A TOTAL AMOUNT OF $431,939.31.adopted  Action details Not available
18-0088R 7. ResolutionRESOLUTION AUTHORIZING RENEWAL OF AN ANNUAL CONTRACT WITH HOLIDAY STATIONSTORES FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS FOR 2018 FOR AN AMOUNT NOT TO EXCEED $775,000.adopted  Action details Not available
18-0093R 8. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR ANIMAL ALLIES.adopted  Action details Not available
18-0094R 9. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR the ARROWHEAD FLY FISHERS.adopted  Action details Not available
18-0066R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF PAUL LAJEUNESSE TO THE PUBLIC ARTS COMMISSION.adopted  Action details Not available
18-0083R 11. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT EXTENDING THE CITY OF DULUTH CHIEF ADMINISTRATIVE OFFICER 2016-2017 EMPLOYMENT CONTRACT.adopted  Action details Not available
18-0078R 12. ResolutionRESOLUTION APPROVING THE 2018 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adoptedPass Action details Not available
18-0079R 13. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2018 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adoptedPass Action details Not available
18-0080R 14. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD HOME FUNDS FOR THE 2018 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adoptedPass Action details Not available
18-0081R 15. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2018 PROGRAM YEAR, AUTHORIZING CONTRACTS, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
18-0085R 16. ResolutionRESOLUTION AUTHORIZING A TWO-YEAR, FIVE-MONTH LICENSE AGREEMENT WITH THE STATE OF MINNESOTA FOR THE NON-EXCLUSIVE USE OF ONE DESK SPACE AT CITY HALL.adopted  Action details Not available
18-0086R 17. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A DONATION OF REAL PROPERTY FROM DAVID E. RUBLE AND PATRICIA A. RUBLE-KELLEY IN THE EAST HILLSIDE NEIGHBORHOOD.adopted  Action details Not available
18-0087R 18. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO APPLY FOR AND RECEIVE A MINNESOTA INVESTMENT FUND LOAN AWARD ON BEHALF OF VERSO CORPORATION AND TO CONDITIONALLY COMMIT $242,000 IN ECONOMIC DEVELOPMENT FUNDS AS LOCAL MATCH.adopted  Action details Not available
18-0089R 19. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT 22782 WITH PERKINS+WILL FOR PROFESSIONAL SERVICES FOR THE WESTERN PORT AREA PLAN FOR AN INCREASE OF $4,000 AND A NEW CONTRACT TOTAL NOT TO EXCEED $189,075.adopted  Action details Not available
18-0090R 20. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR AND, IF AWARDED, ACCEPTANCE OF A 2018 WORKFORCE HOUSING GRANT FROM THE MINNESOTA HOUSING FINANCE AGENCY RELATED TO THE CITYVIEW FLATS LLC PROJECTadoptedPass Action details Not available
18-0053R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY TO COMPLETE AN INTERSECTION CONTROL EVALUATION (ICE) STUDY FOR THE INTERSECTION OF JEAN DULUTH ROAD/SNIVELY ROAD (CSAH 57) AND GLENWOOD STREET (MSAS 162) LOCATED WITHIN THE CITY OF DULUTH.adopted  Action details Not available
18-0054R 22. ResolutionRESOLUTION OF INTENT FOR THE 2018 STREET PRESERVATION PROJECT AND TO ASSESS A PORTION OF THE COSTS THEREOF.adopted  Action details Not available
18-0060R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR UTILITIES AND CONSTRUCTION TO BE PERFORMED UPON, ALONG AND ADJACENT TO TRUNK HIGHWAY 194 (MESABA AVENUE) WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECTS 6933-95 AND 6933-97 AT AN ESTIMATED COST OF $100,396.80.adopted  Action details Not available
18-0063R 24. ResolutionRESOLUTION AMENDING A CONTRACT WITH MP TECHNOLOGIES, LLC FOR CONSTRUCTION OF THE 2017 LARGE DIAMETER GAS MAIN INSTALLATION PROJECT TO INCREASE THE AMOUNT BY $311,729.48 FOR A NEW TOTAL OF $1,268,000.adopted  Action details Not available
18-0064R 25. ResolutionRESOLUTION ACCEPTING DEDICATION OF A UTILITY EASEMENT FROM LIFT BRIDGE PARTNERS, LLC.adopted  Action details Not available
18-0071R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND INSPECTION SERVICES FOR NECESSARY REPAIRS AND IMPROVEMENTS AT THE DULUTH AERIAL LIFT BRIDGE IN AN AMOUNT NOT TO EXCEED $217,744.adopted  Action details Not available
18-0061R 27. ResolutionRESOLUTION AUTHORIZING PAYMENT TO ST. LOUIS COUNTY FOR SHARED ACCESS TO SHIELD MANTENANCE SOFTWARE AND SERVICES ASSOCIATED WITH NEMESIS (NORTHEASTERN MINNESOTA ENFORCEMENT SAFETY INFORMATION SYSTEM) DURING 2018 FOR A TOTAL AMOUNT OF $113,831.75.adopted  Action details Not available
18-0065R 28. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, IN THE AMOUNT OF $1,750 FOR APPROVED EQUIPMENT REIMBURSEMENT.adopted  Action details Not available
18-0044R 29. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CHRISTINE PENNEY FOR GRANT WRITING AND RESEARCH SERVICES FOR A TOTAL CONTRACT NOT TO EXCEED $50,900.adopted  Action details Not available
18-0062R 30. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION TO REQUEST REGIONAL DESIGNATION FOR SPIRIT MOUNTAIN RECREATION AREA.adopted  Action details Not available
18-0058R 31. ResolutionRESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $15,000.adopted  Action details Not available
18-0069R 32. ResolutionRESOLUTION ENCOURAGING THE PRIVATIZATION OF LESTER PARK AND ENGER PARK GOLF COURSES.withdrawn  Action details Not available
18-0074R 33. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GARDNER BUILDERS, LLC, FOR CITY HALL INTERIOR RENOVATIONS FOR AN AMOUNT NOT TO EXCEED $1,846,347.adoptedPass Action details Not available
18-0068R 34. ResolutionRESOLUTION ORDERING THE IMPROVEMENT OF SUPERIOR STREET FROM APPROXIMATELY 350 FEET WEST OF SIXTH AVENUE WEST TO APPROXIMATELY 100 FEET EAST OF FOURTH AVENUE EAST.adoptedPass Action details Not available
18-0076R 35. ResolutionRESOLUTION APPROVING DULUTH ENERGY SYSTEM THERMAL ENERGY HOT WATER RATE FOR EASTERN CANAL PARK.adoptedPass Action details Not available
17-072-O 36. OrdinanceAN ORDINANCE AMENDING SECTION 41-29 OF THE DULUTH CITY CODE, TO AUTHORIZE ADDITIONAL PROCEDURES FOR DISPOSAL OF SURPLUS PROPERTY.adopted  Action details Not available
18-001-O 37. OrdinanceORDINANCE AMENDING CHAPTER 11 OF THE DULUTH CITY CODE TO RESTRICT THE SALE OF FLAVORED TOBACCO PRODUCTS TO ADULT ONLY SMOKE SHOPS.read for the first time  Action details Not available
18-004-O 38. OrdinanceAN ORDINANCE AMENDING SECTION 47-20 OF THE DULUTH CITY CODE TO AUTHORIZE TAXI VEHICLE INSPECTION BY ANY NATIONAL INSTITUTE FOR AUTOMOTIVE SERVICE EXCELLENCE (ASE)-CERTIFIED MECHANIC.read for the first time  Action details Not available
18-005-O 39. OrdinanceAN ORDINANCE ELIMINATING TERM LIMITS FOR PUBLIC UTILITY COMMISSIONERS, AMENDING SECTION 2-184 OF THE DULUTH CITY CODE.read for the first time  Action details Not available
18-002-O 40. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO ECOLIBRIUM3 FOR $3,596.adopted  Action details Not available