Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/14/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-094 1. Other Officers ReportClerk Application for Exempt Permit for St. Luke's foundation. (Raffle at Spirit Mountain for July 16, 2018)received  Action details Not available
18-095 2. Other Officers ReportClerk Application for Exempt Permit for Women's Care Center Duluth, Inc. (Raffle at Greysolon Ballroom for October 30, 2018)received  Action details Not available
18-096 3. Board or Commission ReportLibrary Board Minutes 03/27/2018received  Action details Not available
18-097 4. Board or Commission ReportEntertainment and Convention Center Authority (DECC) Minutes received  Action details Not available
18-098 5. Board or Commission ReportDuluth Transit Authority Board of Directors Meeting February 28, 2018received  Action details Not available
18-100 6. Board or Commission ReportAlcohol, Gambling and Tobacco May Meeting Minutes received  Action details Not available
18-107 7. Board or Commission ReportHousing and Redevelopment Authority Annual Board Meeting Minutes received  Action details Not available
18-108 8. Board or Commission ReportHouing and Redevelopment Authority Board Meeting Minutes 03/27/2018received  Action details Not available
18-111 9. Informational ReportDuluth Airport Authority State Audit Report for year ending December 31, 2017received  Action details Not available
18-0363R 10. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF PRIOR CANCELED ASSESSMENTS IN THE AMOUNT OF $4,571.04.adopted  Action details Not available
18-0359R 11. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adoptedPass Action details Not available
18-0360R 12. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF RED CARPET BOTTLE HOUSE, INC, (SHANTY BOTTLE SHOP) 1231 E 4TH STREET DULUTH 55805. TRANSFERRED TO SHANTY BOTTLE SHOP 2.0 INC. (SHANTY BOTTLE SHOP) SAME ADDRESSadoptedPass Action details Not available
18-0361R 13. ResolutionRESOLUTION ISSUING AN ON SALE SUNDAY LICENSE TO MAGGIES FARM, LLC.(THE RIPPLE BAR ON LAKE SUPERIOR), 325 SOUTH LAKE AVENUE, STE. 109.adoptedPass Action details Not available
18-0354R 14. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF SANDRA VAN DEN BOSSE TO THE DULUTH HUMAN RIGHTS COMMISSION.adopted  Action details Not available
18-0355R 15. ResolutionRESOLUTION CHANGING THE 2018 ELECTION JUDGE COMPENSATION.adopted  Action details Not available
18-0400R 16. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CARRIE RYAN TO THE PUBLIC UTILITIES COMMISSIONadopted  Action details Not available
18-0392R 17. ResolutionRESOLUTION VACATING A UTILITY EASEMENT AND A SEWER EASEMENT IN ONEOTA INDUSTRIAL PARK FIRST ADDITION; AND A PLATTED ALLEY, A UTILITY EASEMENT, AND PORTION OF THIRD AVENUE EAST, ALL IN WEST DULUTH SEVENTH DIVISION.adopted  Action details Not available
18-0393R 18. ResolutionRESOLUTION VACATING A PORTION OF SUPERIOR STREET IN WEST DULUTH SEVENTH DIVISION.adopted  Action details Not available
18-0380R 19. ResolutionRESOLUTION DESIGNATING POLLING PLACE FOR THE AUGUST 14, 2018 PRIMARY ELECTION, AND THE NOVEMBER 6, 2018, GENERAL ELECTION.adopted  Action details Not available
18-0349R 20. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM ST. LOUIS COUNTY.adopted  Action details Not available
18-0350R 21. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM ST. LOUIS COUNTY.adopted  Action details Not available
18-0356R 22. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES AND A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES IN DEVONSHIRE STREET ALLEY FROM KEITH M. AUBOL.adopted  Action details Not available
18-0364R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT FOR A TEMPORARY CONSTRUCTION EASEMENT, ACCESS EASEMENT AND CONSTRUCTION EASEMENT AGREEMENT FROM BIGOS-LENOX PLACE, LLC.adopted  Action details Not available
18-0366R 24. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR THE 2018 CITYWIDE SANITARY SEWER CIPP LINING AND SEWER REPLACEMENT PROJECT IN THE AMOUNT OF $1,584,877.25.adopted  Action details Not available
18-0369R 25. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH ALLIANT ENGINEERING, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
18-0371R 26. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH SRF CONSULTING GROUP, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
18-0378R 27. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH THE JAMAR COMPANY FOR THE INSTALLATION OF BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $404,974.adopted  Action details Not available
18-0389R 28. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR A PEDESTRIAN WALKING PATH FROM JANET E. BLATNIK OVER PROPERTY LOCATED IN THE LAKESIDE NEIGHBORHOOD AT NO COST TO THE CITY.adopted  Action details Not available
18-0391R 29. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE ONEOTA NEIGHBORHOOD.adopted  Action details Not available
18-0395R 30. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM INDEPENDENT SCHOOL DISTRICT #709.adopted  Action details Not available
18-0396R 31. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM INDEPENDENT SCHOOL DISTRICT #709.adopted  Action details Not available
18-0381R 32. ResolutionRESOLUTION AUTHORIZING CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES ON SUPERIOR STREET AND FIRST STREET IN CONJUNCTION WITH GREATER DOWNTOWN COUNCIL SIDEWALK DAYS.adopted  Action details Not available
18-0301R 33. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR, AND IF PERMITTED, PURCHASE OF WETLAND CREDITS DEPOSITED IN THE WETLAND BANK ADMINISTERED BY THE MINNESOTA BOARD OF WATER AND SOIL RESOURCES IN THE AMOUNT OF $62,032.50.adopted  Action details Not available
18-0365R 34. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $1,388 DONATION FROM THE RIVERSIDE COMMUNITY CLUB FOR PHASE I RIVERSIDE PARK IMPROVEMENTS.adopted  Action details Not available
18-0372R 35. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $5,000 DONATION FROM BRAD JOHNSON FOR PHASE I RIVERSIDE PARK IMPROVEMENTS.adopted  Action details Not available
18-0390R 36. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE LICENSE AGREEMENT WITH TOP HAT CARRIAGE SERVICES LLC FOR USE OF SPACE IN CANAL PARK TO TEMPORARILY HITCH HORSES AND CARRIAGES FOR $500 PER YEAR.adopted  Action details Not available
18-0397R 37. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEIT LAND FOR PARK, TRAIL, AND/OR RECREATIONAL PURPOSES.adoptedPass Action details Not available
18-0313R 38. ResolutionRESOLUTION RESCINDING PURPORTED BUFFER ZONE CREATION IN RESOLUTION 84-0889.adoptedPass Action details Not available
18-0384R 39. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ART SPACE TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE PRESERVATION OF THE WASHINGTON STUDIOS 39-UNIT HOUSING DEVELOPMENT.adoptedPass Action details Not available
18-0385R 40. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY THE DUBIN-GURU GROUP TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW INCOME HOUSING TAX CREDITS FOR THE REHABILITATION OF THE BOARD AND TRADE BUILDING FOR 54 HOUSING UNITS IN A MIXED USE BUILDING.adoptedPass Action details Not available
18-0386R 41. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF NINE PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE 53-UNIT BREWERY CREEK HOUSING DEVELOPMENT.adoptedPass Action details Not available
18-0387R 42. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF NINE PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE 42-UNIT DECKER DWELLINGS HOUSING DEVELOPMENT.adoptedPass Action details Not available
18-0376R 43. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $400,000 MINNESOTA HISTORICAL SOCIETY LEGACY GRANT TO SUPPORT BUILDING STABILIZATION AND REDEVELOPMENT OF THE HISTORIC SAINT LOUIS COUNTY JAIL.adoptedPass Action details Not available
18-0383R 44. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY GRANT CARLSON TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE REDEVELOPMENT OF THE HISTORIC SAINT LOUIS COUNTY JAIL INTO 31 HOUSING UNITS KNOWN AS THE BURNHAM.adoptedPass Action details Not available
18-0401R 45. ResolutionRESOLUTION ACCEPTING THE NINE UPDATED TOOLS OF CIVILITY.adoptedPass Action details Not available
18-0373R 46. ResolutionRESOLUTION CREATING THE RENTAL ENERGY UPGRADE PILOT PROGRAM, APPROVING PROGRAM GUIDELINES AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND UTILITIES TO ADMINISTRATE THE PROGRAM IN CONFORMANCE THEREWITH AT A COST NOT TO EXCEED $125,000.adopted  Action details Not available
18-0290R 47. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH STACK BROTHERS MECHANICAL CONTRACTORS INC. FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT NOT TO EXCEED $1,512,314.98, SUBJECT TO DELETION OF STEEL.adoptedPass Action details Not available
18-0302R 48. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30019 WITH TKDA FOR ADDITIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE GRAND AVENUE NORDIC CENTER SKI TRAIL DESIGN PROJECT FOR AN INCREASE OF $40,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $56,600.adoptedPass Action details Not available
18-0398R 49. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH CROSS-COUNTRY SKI CLUB ACCEPTING THE DONATION OF $430,000 AND ADDITIONAL FUNDS, IF RAISED, TO BE USED FOR PHASE I OF THE GRAND AVENUE NORDIC CENTER PROJECT.adoptedPass Action details Not available
18-0399R 50. ResolutionRESOLUTION OF INTENT TO DISCOURAGE FURTHER DEVELOPMENT OF THE AREA BETWEEN THE PLANNED GRAND AVENUE NORDIC CENTER AND THE NEIGHBORING PROPERTIES IN THE VICINITY OF BESSEMER STREET.adoptedPass Action details Not available
18-015-O 51. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO INCREASE THE MAXIMUM NUMBER OF VACATION DWELLING UNITS THAT MAY BE PERMITTED.failedFail Action details Not available
18-019-O 52. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY NEAR LOWER SPIRIT MOUNTAIN ON GRAND AVENUE, APPROXIMATELY BETWEEN NORTH 85TH AVENUE WEST AND SPRING STREET, FROM RURAL RESIDENTIAL (RR-1), RESIDENTIAL-TRADITIONAL (R-1), AND MIXED USE-NEIGHBORHOOD (MU-N), TO PARK AND OPEN SPACE (P-1) AND RURAL-RESIDENTIAL (RR-1).read for the first time  Action details Not available
18-020-O 53. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY WEST OF THE INTERESECTIONS OF 93RD AVENUE WEST AND FALCON AND HILTON STREETS TO COMMONWEALTH AVENUE, FROM MIXED USE-BUSINESS (MU-B) TO RESIDENTIAL-URBAN (R-2).read for the first time  Action details Not available
18-021-O 54. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY BETWEEN GRAND AVENUE, WADENA STREET, AND MIKE COLALILLO DRIVE FROM INDUSTRIAL-GENERAL (I-G), RESIDENTIAL-TRADITIONAL (R-1), AND RESIDENTIAL-PLANNED (R-P) TO MIXED USE-BUSINESS (MU-B) AND PARK AND OPEN SPACE (P-1).read for the first time  Action details Not available
18-022-O 55. OrdinanceAN ORDINANCE AMENDING THE REGULATING PLAN FOR RAMSEY VILLAGE TO ALLOW A TYPE VII, EIGHT UNIT MULTI-FAMILY RESIDENTIAL STRUCTURE, NEAR THE SOUTHWEST CORNER OF THE WADENA STREET AND NORTH 53RD AVENUE WEST INTERSECTION.read for the first time  Action details Not available
18-023-O 56. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-18.1.D, SHORELANDS, TO ALLOW FOR ACCESS TO WATER VIA WALKWAYS, STAIRWAYS, STEPS AND LANDINGS.read for the first time  Action details Not available
18-009-O 57. OrdinanceORDINANCE ADDING A NEW CHAPTER 29E TO THE DULUTH CITY CODE ESTABLISHING MINIMUM STANDARDS FOR EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH.   Action details Not available