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18-035
| 1. | | Minutes | January 22, 2018 - Duluth City Council Meeting Minutes | approved | |
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18-032
| 2. | | Other Officers Report | Application For Exempt Permit:
Minnesota Chiefs of Police Association
One Roof Community Housing | received | |
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18-029
| 3. | | Board or Commission Report | Civil Service Board Meeting Minutes | received | |
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18-030
| 4. | | Board or Commission Report | Duluth Public Utilities Commission Meeting Minutes | received | |
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18-031
| 5. | | Board or Commission Report | Duluth Transit Authority Meeting Minutes | received | |
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18-033
| 6. | | Board or Commission Report | Housing and Redevelopment Authority Meeting Minutes | received | |
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18-034
| 7. | | Board or Commission Report | Alcohol, Gambling and Tobacco Commission Meeting Minutes | received | |
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18-0010R
| 8. | | Resolution | RESOLUTION CONFIRMING ASSESSMENT ROLL FOR SIDEWALK REPAIRS AT FIVE CITY LOCATIONS IN 2017. | adopted | |
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18-0072R
| 9. | | Resolution | RESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF DEMOLITION AT 318 S BASSWOOD AVE. | adopted | |
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18-0067R
| 10. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO INSURE CERTAIN DAA PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY INSURANCE POLICY. | adopted | |
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18-0117R
| 11. | | Resolution | RESOLUTION ASKING FOR A PILOT PROGRAM FOR HISTORIC HOME RENOVATION. | adopted | |
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18-0138R
| 12. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT FUNDS FROM HEALTHPARTNERS FOR THE IMPLEMENTATION OF THE "MAKEITOK CAMPAIGN". | adopted | |
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18-0052R
| 13. | | Resolution | RESOLUTION AMENDING RESOLUTION 17-0788, ADOPTING LICENSE, PERMIT, FINE, PENALTY, AND OTHER CHARGES FOR 2018, TO ADD DATA COPY COST. | adopted | |
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18-0092R
| 14. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF A 2018 JOHN DEERE WHEEL LOADER FROM NORTRAX EQUIPMENT COMPANY IN THE AMOUNT OF $159,365. | adopted | |
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18-0112R
| 15. | | Resolution | RESOLUTION APPROVING THE ISSUANCE OF LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATION - 310 PUB (GRIZZLY’S) | adopted | |
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18-0115R
| 16. | | Resolution | RESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR DUCKS UNLIMITED INC. | adopted | |
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18-0131R
| 17. | | Resolution | RESOLUTION APPROVING ISSUANCE OF A CONSUMPTION AND DISPLAY LICENSE TO BOARD & BRUSH / KRISTEN SAWYER, SUPERIOR STUDIOS, INC. | adopted | |
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18-0147R
| 18. | | Resolution | RESOLUTION AUTHORIZING A THREE-YEAR EXTENSION AND AMENDMENT OF AN AGREEMENT WITH SFM RISK SOLUTIONS, INC., FOR PROFESSIONAL SERVICES IN THE THIRD PARTY ADMINISTRATION OF WORKERS' COMPENSATION FOR A TOTAL AMOUNT OF $177,418. | adopted | |
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18-0098R
| 19. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF BONNIE DOMINQUEZ AND JORDAN MOSES TO THE DULUTH CITIZEN REVIEW BOARD. | adopted | |
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18-0110R
| 20. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JOEL SIPRESS TO THE DULUTH HOUSING AND REDEVELOPMENT AUTHORITY. | adopted | |
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18-0136R
| 21. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JAMES LEWIS TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD. | adopted | |
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18-0137R
| 22. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF MILDRED RICHARD TO THE INDIGENOUS COMMISSION. | adopted | |
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18-0123R
| 23. | | Resolution | RESOLUTION AUTHORIZING REPROGAMMING OF $34,230 OF CDBG FUNDS ($17,997.86 FROM 2011 PROGRAM YEAR AND $16,232.14 FROM 2015 CDBG PROGRAM) FOR THE WEST DULUTH FOOD ACCESS AND EDUCATION PROJECT. | adopted | |
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18-0134R
| 24. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT FUNDS FROM THE JUNIOR LEAGUE OF DULUTH FOR AN OUTDOOR CLASSROOM AT THE SITE OF THE DEEP WINTER GREENHOUSE. | adopted | |
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18-0113R
| 25. | | Resolution | RESOLUTION SETTING THE CITY OF DULUTH’S PRIORITIES FOR THE 2018 LEGISLATIVE SESSION. | adopted | Pass |
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18-0114R
| 26. | | Resolution | RESOLUTION SUPPORTING ADDITONAL LEGISLATIVE PRIORITIES FOR 2018. | adopted | Pass |
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18-0100R
| 27. | | Resolution | RESOLUTION APPROVING SETTLEMENT OF CLAIM OF JAMES AND CINDY UTICK IN THE AMOUNT OF $12,482.44. | adopted | |
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18-0101R
| 28. | | Resolution | RESOLUTION APPROVING SETTLEMENT OF CLAIM OF TENDER LOVING CARE NORTH, LLC, IN THE AMOUNT OF $12,293.75. | adopted | |
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18-0102R
| 29. | | Resolution | RESOLUTION APPROVING SETTLEMENT OF CLAIM OF TENDER LOVING CARE NORTH, LLC, IN THE AMOUNT OF $18,516.21. | adopted | |
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18-0105R
| 30. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH AMERICAN ENGINEERING TESTING, INC., FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0106R
| 31. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH EPC ENGINEERING & TESTING, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0107R
| 32. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH TWIN PORTS TESTING II, INC. d/b/a TWIN PORTS TESTING, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0116R
| 33. | | Resolution | RESOLUTION AWARDING CONTRACTS TO ULLAND BROTHERS, INC., AND NORTHLAND CONSTRUCTORS OF DULUTH, LLC, FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2018. | adopted | |
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18-0127R
| 34. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH LHB, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $20,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000. | adopted | |
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18-0128R
| 35. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH SHORT ELLIOTT HENDRICKSON, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $20,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000. | adopted | |
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18-0129R
| 36. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH TKDA FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $20,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000. | adopted | |
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18-0132R
| 37. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO PURCHASE ORDER 2017-00000593 TO ELLIOTT COMPANY FOR THE PURCHASE OF AN INTEGRAL LUBRICATION SYSTEM, AN INCREASE OF $10,712, FOR A TOTAL AMOUNT NOT TO EXCEED $110,311. | adopted | |
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18-0135R
| 38. | | Resolution | RESOLUTION ADOPTING A TRANSITION PLAN FOR PUBLIC RIGHT-OF-WAY. | adopted | |
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18-0139R
| 39. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH ALLIANT ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES TO INCLUDE AN INTERSECTION CONTROL EVALUATION (ICE) STUDY FOR THE INTERSECTION OF GLENWOOD STREET AND JEAN DULUTH ROAD/SNIVELY ROAD AND A TRAFFIC SAFETY STUDY OF GLENWOOD STREET FOR AN AMOUNT NOT TO EXCEED $40,345. | adopted | |
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18-0140R
| 40. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH BRAUN INTERTEC CORPORATION, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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18-0091R
| 41. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT AN AMENDED GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $410,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE THROUGH DECEMBER 31, 2018. | adopted | |
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18-0108R
| 42. | | Resolution | RESOLUTION DESIGNATING RENEE VAN NETT AS THE NORTHEAST MINNESOTA EMERGENCY COMMUNICATION BOARD (ECB) REPRESENTATIVE WITH DENNIS EDWARDS, FIRE CHIEF AS ALTERNATE REPRESENTATIVE AND APPOINTING SHAWN KRIZAJ, DEPUTY FIRE CHIEF AS THE REPRESENTATIVE TO THE REGIONAL ADVISORY COMMITTEE AND ROB MOREHOUSE, TECHNICAL SERVICES COORDINATOR TO SERVE ON THE USER COMMITTEE OF SAID BOARD. | adopted | |
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18-0111R
| 43. | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ANIMAL ALLIES HUMANE SOCIETY FOR THE OPERATION OF AN ADOPTION PROGRAM WITHIN THE CITY OF DULUTH. | adopted | |
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18-0148R
| 44. | | Resolution | RESOLUTION REQUESTING THAT THE DULUTH PARKING COMMISSION REVIEW THE PARKING POLICY IN THE LINCOLN PARK BUSINESS DISTRICT AND CONSIDER TWO-HOUR FREE PARKING. | adopted | |
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18-0103R
| 45. | | Resolution | RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE DULUTH LIBRARY FOUNDATION FOR THE BENEFIT OF THE LIBRARY FOR 2018. | adopted | |
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18-0104R
| 46. | | Resolution | RESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE FRIENDS OF THE DULUTH PUBLIC LIBRARY FOR THE BENEFIT OF THE LIBRARY IN 2018. | adopted | |
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18-0109R
| 47. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C22416 WITH FOSTER JACOBS AND JOHNSON, INC. FOR PROFESSIONAL DESIGN AND BIDDING SUPPORT SERVICES FOR A NORDIC SKI TRAIL SYSTEM FOR AN ADDITIONAL $27,480 AND A NEW TOTAL NOT TO EXCEED OF $60,605. | adopted | |
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18-0118R
| 48. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH DULUTH AREA FAMILY YMCA TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING AT THE CITY’S GARY NEW DULUTH COMMUNITY CENTER AT AN ANNUAL COST OF $20,000. | adopted | |
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18-0119R
| 49. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH THE HILLS YOUTH AND FAMILY SERVICES TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE CENTRAL HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. | adopted | |
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18-0120R
| 50. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH VALLEY YOUTH CENTER TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE WEST DULUTH NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. | adopted | |
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18-0121R
| 51. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH BOYS AND GIRLS CLUB OF THE NORTHLAND TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE LINCOLN PARK NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. | adopted | |
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18-0122R
| 52. | | Resolution | RESOLUTION AUTHORIZING A TWO-YEAR AGREEMENT WITH DULUTH COMMUNITY SCHOOL COLLABORATIVE TO PROVIDE OUTSIDE OF SCHOOL TIME PROGRAMMING IN THE EAST HILLSIDE NEIGHBORHOOD AT AN ANNUAL COST OF $20,000. | adopted | |
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18-0125R
| 53. | | Resolution | RESOLUTION AMENDING RESOLUTION 17-0788, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2018, BY ADDING A FEE FOR A CITY PARKS ULTIMATE FRISBEE LEAGUE. | adopted | |
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18-0126R
| 54. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A CONSERVATION PARTNERS LEGACY GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT OF $300,450 FOR THE PURPOSE OF HARTLEY PARK LAND ACQUISITION AND RESTORATION. | adopted | |
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18-0151R
| 55. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH HARTFORD FIRE INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $169,895 TO BE PAID TO MARSH & McLENNAN AGENCY LLC, AGENT FOR HARTFORD FIRE INSURANCE COMPANY. | adopted | |
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18-006-O
| 56. | | Ordinance | AN ORDINANCE DESIGNATING THE LEIF ERIKSON STAGE IN LEIF ERIKSON PARK AS A DULUTH HERITAGE PRESERVATION LANDMARK. | read for the first time | |
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18-007-O
| 57. | | Ordinance | ORDINANCE AMENDING THE BUDGET OF THE CITY OF DULUTH FOR 2018 BY INCREASING THE BUDGET BY $40,000 TO FINANCE THE TENANT LANDLORD CONNECTION PROGRAM. | read for the first time | |
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18-001-O
| 58. | | Ordinance | ORDINANCE AMENDING CHAPTER 11 OF THE DULUTH CITY CODE TO RESTRICT THE SALE OF FLAVORED TOBACCO PRODUCTS TO ADULT ONLY SMOKE SHOPS. | adopted | Pass |
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18-004-O
| 59. | | Ordinance | AN 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. | adopted | |
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18-005-O
| 60. | | Ordinance | AN ORDINANCE ELIMINATING TERM LIMITS FOR PUBLIC UTILITY COMMISSIONERS, AMENDING SECTION 2-184 OF THE DULUTH CITY CODE. | adopted | |
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