Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/26/2018 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
18-037 1. MinutesFebruary 12th, 2018 - Duluth City Council Meetingreceived  Action details Not available
18-044 2. Informational ReportState of MN - Audit Report - Spirit Mountain Recreation Area Authorityreceived  Action details Not available
18-042 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
18-043 4. Board or Commission ReportDEDA Meeting Minutesreceived  Action details Not available
18-045 5. Board or Commission Report18PUC-002: RESOLUTION ESTABLISHING A NATURAL GAS RATE FOR MUNICIPAL ENERGY RESALE INTERRUPTIBLE LARGE VOLUME EFFECTIVE WITH METER READINGS AFTER MARCH 14, 2018received  Action details Not available
18-046 6. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
18-0154R 7. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2019 FREIGHTLINER CAB AND CHASSIS FROM I-STATE TRUCK IN THE AMOUNT OF $85,974.65, AND THE PURCHASE AND INSTALLATION OF PLOW EQUIPMENT TO OUTFIT THE TRUCK FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $78,237.00 FOR A TOTAL AMOUNT OF $164,211.65.adopted  Action details Not available
18-0155R 8. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM HOSPITALITY ASSOCIATES, LLC, (ACES ON 1ST), 113 WEST SUPERIOR STREET TO EVOL, LLC (ACES ON 1ST), SAME ADDRESS.adopted  Action details Not available
18-0156R 9. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO DOVETAIL CAFÉ & MARKET PLACE, LLC, (DOVETAIL CAFÉ & MARKETPLACE), 1917 WEST SUPERIOR STREET.adopted  Action details Not available
18-0165R 10. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) 2019 FREIGHTLINER CABS AND CHASSIS FROM I-STATE TRUCK CENTER IN THE AMOUNT OF $126,590.16.adopted  Action details Not available
18-0158R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF PATRICIA STERNER TO THE COMMUNITY DEVELOPMENT COMMITTEE.adopted  Action details Not available
18-0153R 12. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BARR ENGINEERING COMPANY INCREASING THE CONTRACT AMOUNT BY $62,500 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED THE AMOUNT OF $100,000.adopted  Action details Not available
18-0163R 13. ResolutionRESOLUTION VACATING NINA STREET SOUTH OF QUINCE STREET, RETAINING A PEDESTRIAN AND UTILITY EASEMENT OVER THE CENTER 30 FEET.adopted  Action details Not available
18-0161R 14. ResolutionRESOLUTION ESTABLISHING A 2018 DULUTH DISTINGUISHED ARTIST AWARD TO BE BESTOWED ON DULUTH ARTISTS BY MEMBERS OF THE CITY COUNCIL.adopted  Action details Not available
18-0168R 15. ResolutionRESOLUTION AUTHORIZING AN APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A PERMANENT HIGHWAY/ROAD EASEMENT ACROSS STATE LAND IN THE RIVERSIDE NEIGHBORHOOD FOR $2,000 AND ADDITIONAL FEES, IF REQUIRED.adoptedPass Action details Not available
18-0175R 16. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH WESTWOOD PROFESSIONAL SERVICES, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE PRELIMINARY ENGINEERING FOR THE KAYAK BAY ROAD PROJECT IN AN AMOUNT NOT TO EXCEED $93,260.adoptedPass Action details Not available
18-0099R 17. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH ARROWHEAD YOUTH SOCCER ASSOCIATION FOR USE OF OFFICE SPACE IN THE WHEELER FIELDHOUSE FOR ITS OPERATIONAL HEADQUARTERS.adopted  Action details Not available
18-0157R 18. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $1,489.71 DONATION FROM THE GREATER DOWNTOWN COUNCIL AND THE CANAL PARK BUSINESS ASSOCIATION FOR LAKEWALK REPAIR AND RESTORATION.adopted  Action details Not available
18-0160R 19. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF AWARDED, ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR WAYFINDING ON THE CROSS CITY TRAIL.adopted  Action details Not available
18-0162R 20. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF AWARDED, ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR CROSS COUNTRY SKI TRAIL CONSTRUCTION AT GRAND AVENUE NORDIC CENTER.adopted  Action details Not available
18-0164R 21. ResolutionRESOLUTION GRANTING APPROVAL AND IMPLEMENTATION OF THE LOWER SPIRIT MOUNTAIN RIVERFRONT PARK SITE PLAN; DEDICATING THE PROPERTY AS A PARK AND NAMING THE SITE SPIRIT LANDING.adoptedPass Action details Not available
18-0166R 22. ResolutionRESOLUTION GRANTING APPROVAL AND IMPLEMENTATION OF THE LOWER CHESTER PARK MINI MASTER PLAN.adopted  Action details Not available
18-0152R 23. ResolutionRESOLUTION AMENDING A CONTRACT WITH EVER-GREEN ENERGY, INC. TO PROVIDE ADDITIONAL DESIGN AND CONSTRUCTION INSPECTION SERVICES NECESSARY FOR THE CONVERSION OF THE EXISTING DULUTH ENERGY STEAM SYSTEM TO A HOT WATER SYSTEM, TO INCREASE THE AMOUNT BY $741,063 FOR A NEW TOTAL OF $1,187,635.adoptedPass Action details Not available
18-0159R 24. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE SUPERIOR STREET RECONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $719,143 FOR A NEW TOTAL OF $2,352,817.adoptedPass Action details Not available
18-0167R 25. ResolutionRESOLUTION APPROVING FORM OF HOT WATER SERVICE AGREEMENT BY EGE FOR SALE OF ENERGY TO DULUTH ENERGY SYSTEM CUSTOMERS.adoptedPass Action details Not available
18-006-O 26. OrdinanceAN ORDINANCE DESIGNATING THE LEIF ERIKSON STAGE IN LEIF ERIKSON PARK AS A DULUTH HERITAGE PRESERVATION LANDMARK.adopted  Action details Not available
18-007-O 27. OrdinanceORDINANCE AMENDING THE BUDGET OF THE CITY OF DULUTH FOR 2018 BY INCREASING THE BUDGET BY $40,000 TO FINANCE THE TENANT LANDLORD CONNECTION PROGRAM.adoptedPass Action details Not available