Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/11/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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18-132 1. MinutesMay 29th, 2018 Duluth City Council Meeting Minutesapproved  Action details Not available
18-129 2. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
18-130 3. Board or Commission ReportDuluth Economic Development Autority Meeting Minutesreceived  Action details Not available
18-131 4. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
18-0457R 5. ResolutionRESOLUTION MAKING AVAILABLE $300,000 0F 2018 TOURISM TAX FUNDS PREVIOUSLY ASSIGNED TO FINANCE REHABILITATION OF THE MINNESOTA SLIP BRIDGE AND REAPPROPRIATING THAT $300,000 TO FINANCE TRANSPORT OF THE WILLIAM A. IRVIN IN AND OUT OF MINNESOTA SLIP.adopted  Action details Not available
18-0446R 6. ResolutionRESOLUTION APPROVING THE TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adoptedPass Action details Not available
18-0447R 7. ResolutionRESOLUTION AMENDING RESOLUTION 17-0788, ADOPTING LICENSE, PERMIT, FINE, PENALTY, AND OTHER CHARGES FOR 2018, TO ADD MOBILE GROOMING SHOP LICENSE FEE.adopted  Action details Not available
18-0453R 8. ResolutionRESOLUTION APPROVING THE APPLICATION FOR EXEMPT PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR MN STATE BUILDING AND CONSTRUCTION TRADES COUNCIL.adopted  Action details Not available
18-0456R 9. ResolutionRESOLUTION AUTHORIZING A THREE YEAR CONTRACT WITH TOSHIBA BUSINESS SOLUTIONS FOR THE RENTAL AND MAINTENANCE OF COPIERS FOR A MONTHLY PAYMENT OF $12,757.02 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $459,252.72.adopted  Action details Not available
18-0469R 10. ResolutionRESOLUTION APPROVING THE APPLICATION FOR AN ON SALE BREWERY MALT LIQUOR (TAPROOM), BREWERY MALT LIQUOR OFF SALE (GROWLER) AND SUNDAY (TAPROOM) LICENSE OF URSA MINOR BREWING COMPANY, LLC (URSA MINOR BREWING), 2415 WEST WUPERIOR STREET, STE B.adoptedPass Action details Not available
18-0448R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARY GUMMERSON TO THE DULUTH PUBLIC ARTS COMMISSIONadopted  Action details Not available
18-0461R 12. ResolutionRESOLUTION ELECTING MEMBER TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.adopted  Action details Not available
18-0468R 13. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PUBLIC INFORMATION OFFICER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0470R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF GARY ECKENBERG TO THE PLANNING COMMISION.adopted  Action details Not available
18-0471R 15. ResolutionRESOLUTION ESTABLISHING A PROCEDURE FOR SELECTING A CANDIDATE TO FILL THE UPCOMING VACANCY OF THE AT LARGE COUNCIL SEAT OF ELISSA HANSEN.adopted  Action details Not available
18-0472R 16. ResolutionRESOLUTION TO NOT REIMPOSE DEMOLITION ASSESSMENT TO FACILITATE HABITAT FOR HUMANITY PROJECT.adopted  Action details Not available
18-0455R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY (DECC) TO DOCUMENT THE CITY AND DECC’S OBLIGATIONS TO TEMPORARILY MOVE THE WILLIAM A. IRVIN.adopted  Action details Not available
18-0451R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO GARDNER BUILDERS, LLC FOR CONSTRUCTION OF THE RIVENESS REGULATOR STATION BUILDING IN THE AMOUNT OF $160,900.adopted  Action details Not available
18-0454R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH BARR ENGINEERING CO. FOR ENVIRONMENTAL SUPPORT SERVICES DURING THE WASECA INDUSTRIAL ROAD EXTENSION PROJECT IN AN AMOUNT NOT TO EXCEED $85,000.adopted  Action details Not available
18-0458R 20. ResolutionRESOLUTION ACCEPTING A STREET AND UTILITY EASEMENT FROM THERESE H. VAUGHN OVER PROPERTY LOCATED ON RED WING STREET AT NO COST TO THE CITY.adopted  Action details Not available
18-0444R 21. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT 22895 WITH AMI CONSULTING ENGINEERS P. A. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REPAIR AND REHABILIATION OF THE SEAWALL SURROUNDING THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) FOR AN INCREASE OF $66,425.00 AND A NEW CONTRACT TOTAL NOT TO EXCEED $689,403.39.adopted  Action details Not available
18-0450R 22. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30020 WITH TKDA FOR ADDITIONAL ENGINEERING AND DESIGN SERVICES FOR DWP TRAIL INFRASTRUCTURE REHABILITATION FOR AN INCREASE OF $15,407 AND A NEW TOTAL AMOUNT NOT TO EXCEED $43,207.adopted  Action details Not available
18-0240R 23. ResolutionRESOLUTION ADOPTING THE IMAGINE DULUTH 2035 UPDATE TO THE COMPREHENSIVE PLAN OF THE CITY OF DULUTH.tabled  Action details Not available
18-028-O 24. OrdinanceORDINANCE AMENDING CHAPTER 10 OF THE DULUTH CITY CODE TO CONFORM TO THE MINNESOTA STATE BUILDING CODE.read for the first time  Action details Not available
18-024-O 25. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE ONEOTA NEIGHBORHOOD TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR NOMINAL CONSIDERATION.adopted  Action details Not available
18-027-O 26. OrdinanceORDINANCE AMENDING DULUTH CITY CODE CHAPTER 6 BY ESTABLISHING MOBILE PET GROOMING SHOP LICENSES.adopted  Action details Not available