Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/25/2018 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
18-139 1. MinutesJune 11th, 2018 Duluth City Council Meeting Minutesapproved  Action details Not available
18-138 2. Other Officers ReportOffice of the State Auditor - Management and Compliance Reportreceived  Action details Not available
18-137 3. Board or Commission ReportDuluth Seaway Port Authority Meeting Minutesreceived  Action details Not available
18-0240R 4. ResolutionRESOLUTION ADOPTING THE IMAGINE DULUTH 2035 UPDATE TO THE COMPREHENSIVE PLAN OF THE CITY OF DULUTH.adoptedPass Action details Not available
18-0474R 5. ResolutionRESOLUTION CONFIRMING THE ASSESSMENT ROLL FOR ASSESSMENTS LEVIED AGAINST PROPERTY WITH REGARD TO PROPERTY VIOLATIONS DURING PERIOD OF APRIL 1, 2017, TO APRIL 1, 2018.adopted  Action details Not available
18-0475R 6. ResolutionRESOLUTION CONFIRMING THE ASSESSMENT ROLL OF DELINQUENT UTILITY FEES DURING THE PERIOD OF JANUARY 1, 2017, TO DECEMBER 31, 2017.adopted  Action details Not available
18-0476R 7. ResolutionRESOLUTION CONFIRMING THE ASSESSMENT ROLL OF DELINQUENT SOLID WASTE COLLECTION FEES DURING PERIOD OF MARCH 1, 2017, TO JUNE 1, 2018.adopted  Action details Not available
18-0514R 8. ResolutionRESOLUTION APPROVING AN AMENDED FORM OF PROJECT LABOR AGREEMENT.adopted  Action details Not available
18-0515R 9. ResolutionRESOLUTION ADOPTING AMENDED BUSINESS SUBSIDY CRITERIA SUPERSEDING PRIOR CRITERIA.adopted  Action details Not available
18-0516R 10. ResolutionRESOLUTION AMENDING RESOLUTION 89-0323 ESTABLISHING THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY, ADDING REQUIREMENTS PERTAINING TO THE CITY BUSINESS SUBSIDY REQUIREMENTS AND THE USE OF PROJECT LABOR AGREEMENTS.tabled  Action details Not available
18-0488R 11. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWELVE MONTHS OF GPS/AVL SYSTEM USAGE FROM PRECISE MRM, LLC, IN THE AMOUNT OF $123,750.adopted  Action details Not available
18-0518R 12. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR THE WELCH CENTER, INC. d/b/a VALLEY YOUTH CENTERadopted  Action details Not available
18-0418R 13. ResolutionRESOLUTION APPROVING APPOINTMENT OF JEFF ANDERSON TO THE DULUTH INTERNATIONAL AIRPORT JOINT ZONING BOARDadopted  Action details Not available
18-0477R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TOM FURMAN AND DIANE NAUS TO THE COMMISSION ON DISABILITIESadopted  Action details Not available
18-0478R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF PRINCESS AWA-ADA KISOB AND AMY WILCOX TO THE DULUTH HUMAN RIGHTS COMMISSION.adopted  Action details Not available
18-0505R 16. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PARKING METER MONITOR, INCLUDING A TITLE CHANGE TO PARKING SERVICES AGENT, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0517R 17. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DENNIS JENSEN, TO THE DULUTH PARKING COMMISSION .adopted  Action details Not available
18-0482R 20. ResolutionRESOLUTION AUTHORIZING AN EXTENTION OF THE LEASE WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY REGARDING CERTAIN PROPERTY AT THE DULUTH INTERNATIONAL AIRPORT RELATED TO CIRRUS DESIGN CORPORATIONadopted  Action details Not available
18-0495R 21. ResolutionRESOLUTION APPROVING THE REVISED 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.adopted  Action details Not available
18-0496R 22. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $179,828 IN FY 2018 HUD COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM.adopted  Action details Not available
18-0497R 23. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $181,143 IN FY 2018 HUD HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM.adopted  Action details Not available
18-0498R 24. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $2,842 FY 2018 EMERGENCY SOLUTION GRANT (ESG) PROGRAM.adopted  Action details Not available
18-0499R 25. ResolutionRESOLUTION VACATING A 125 FEET SECTION OF A SIXTEEN-FOOT-WIDE PLATTED ALLEY BETWEEN WEST OF SOUTH 90TH AND 91ST AVENUE WEST.adopted  Action details Not available
18-0473R 26. ResolutionRESOLUTION APPOINTING ELECTION JUDGES FOR THE AUGUST 14, 2018, STATE PRIMARY, AND THE NOVEMBER 6, 2018, GENERAL ELECTION.adopted  Action details Not available
18-0479R 27. ResolutionRESOLUTION AMENDING RESOLUTION 17-0372 TO CORRECT THE LEGAL DESCRIPTON FOR A STREET AND UTILITY EASEMENT FOR 107 W. REDWING STREET.adopted  Action details Not available
18-0485R 28. ResolutionRESOLUTION APPROVING AMENDMENT NO. 2 TO CONTRACT WITH LHB, INC. TO PROVIDE ADDITIONAL PROFESSIONAL ENGINEERING SERVICES FOR THE SUPERIOR STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $147,480 FOR A NEW TOTAL OF $2,500,297.adopted  Action details Not available
18-0487R 29. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH CARLSON BROS INC. FOR THE INSTALLATION OF PHASE 1 SCOPE C BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $135,770.adoptedPass Action details Not available
18-0493R 30. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE NINTH STREET/EIGHTH STREET RECONDITIONING PROJECT IN THE AMOUNT OF $2,019,580.59.adopted  Action details Not available
18-0503R 31. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE EAST NINTH STREET/EAST EIGHTH STREET RECONDITIONING PROJECT FOR AN INCREASE OF $194,500 AND A NEW TOTAL CONTRACT NOT TO EXCEED $266,948.adopted  Action details Not available
18-0507R 32. ResolutionRESOLUTION AUTHORIZING A TWENTY-YEAR LIMITED USE PERMIT AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, FOR THE CONSTRUCTION, MAINTENANCE, AND OPERATION OF PHASE II OF THE CROSS CITY TRAIL WITHIN AN AREA OF THE RIGHT OF WAY OF TRUNK HIGHWAY 35, AT NO COST TO THE CITY.adopted  Action details Not available
18-0504R 33. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SIX (6) 2018 FORD UTILITY INTERCEPTOR VEHICLES FROM FORD OF HIBBING IN THE AMOUNT OF $182,267.20.adopted  Action details Not available
18-0370R 34. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A PLUS LANDSCAPING FOR RIVERSIDE PARK SITE IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $105,000.adopted  Action details Not available
18-0463R 35. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30063 WITH DIRT INC. FOR ADDITIONAL INFRASTRUCTURE REHABILITATION OF THE DWP TRAIL FOR AN INCREASE OF $143,337.25 AND A NEW TOTAL AMOUNT NOT TO EXCEED $273,739.75.adopted  Action details Not available
18-0506R 36. ResolutionRESOLUTION AUTHORIZING AN EXCLUSIVE USE PERMIT AGREEMENT WITH BENTLEYVILLE TOUR OF LIGHTS, INC., FOR THE PRODUCTION, PROMOTION, AND MANAGEMENT OF THE BENTLEYVILLE TOUR OF LIGHTS IN BAYFRONT FESTIVAL PARK FOR THE 2018 HOLIDAY SEASON.adopted  Action details Not available
18-0508R 37. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR LICENSE AGREEMENT WITH THE LAKE SUPERIOR CENTER AUTHORITY OVER PROPERTY ADJACENT TO BAYFRONT FESTIVAL PARK FOR PARK, RECREATION, AND OTHER RELATED PURPOSES AT NO COST TO THE CITY.adopted  Action details Not available
18-0509R 38. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO A JOINT POWERS AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY ACCEPTING A GRANT IN AN AMOUNT NO LESS THAN $2,155,660 TO FUND A PORTION OF THE COST OF THE MINNESOTA SLIP SEAWALL REPAIR AND CLEANUP PROJECT.adopted  Action details Not available
18-0434R 18. ResolutionRESOLUTION REQUESTING THE CITY ADMINISTRATION STUDY THE FEASIBILITY OF ESTABLISHING A HYGIENE FACILITY IN THE CITY FOR PEOPLE EXPERIENCING HOMELESSNESS.adopted  Action details Not available
18-0480R 19. ResolutionRESOLUTION EXPRESSING THE COMMUNITY’S SUPPORT FOR PEOPLE EXPERIENCING HOMELESSNESS.adopted  Action details Not available
18-038-O 39. OrdinanceORDINANCE AMENDING THE REQUIREMENTS FOR PROJECT LABOR AGREEMENTS, AMENDING SECTIONS 2-25, 2-26 AND 2-29 OF THE DULUTH CITY CODE, 1959, AS AMENDED.read for the first time  Action details Not available
18-026-O 40. OrdinanceAN ORDINANCE AMENDING SECTION 33-82 OF THE DULUTH CITY CODE RESCINDING RESTRICTION AGAINST CAMPING AND LODGING IN ONE’S VEHICLE.read for the first time  Action details Not available
18-030-O 41. OrdinanceAN ORDINANCE REPEALING SECTION 34-31, CHAPTER 34, OF THE DULUTH CITY CODE RELATING TO BEGGING.read for the first time  Action details Not available
18-031-O 42. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO PROVIDE FOR THE RECLASSIFICATION OF PROPERTY ALONG WEST ARROWHEAD ROAD, BETWEEN SWAN LAKE ROAD AND NORTH ARLINGTON AVENUE, FROM RESIDENTIAL-URBAN (R-2) TO MIXED USE-PLANNED (MU-P).read for the first time  Action details Not available
18-032-O 43. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN EXISTING BUILDING WALL, EXTERIOR BUILDING CLADDING AND EYEBROW IN THE PLATTED STREET RIGHT OF WAY OF EAST MICHIGAN STREET.read for the first time  Action details Not available
18-033-O 44. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN EXISTING BUILDING WALL AND MANSARD ROOF OVERHANG IN THE PLATTED STREET RIGHT OF WAY OF EAST NINTH STREET.read for the first time  Action details Not available
18-034-O 45. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR AN EXISTING BUILDING WALL AND FOUNDATION IN THE PLATTED STREET RIGHT OF WAY OF EAST SUPERIOR STREET.read for the first time  Action details Not available
18-035-O 46. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR A SMALL WIRELESS TELECOMMUNICATION FACILITY ON CITY OF DULUTH UTILITY POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 250 CANAL PARK DRIVE AND 688 WEST RAILROAD STREET.read for the first time  Action details Not available
18-036-O 47. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR A SMALL WIRELESS TELECOMMUNICATION FACILITY ON A CITY OF DULUTH UTILITY POLE IN THE PLATTED STREET RIGHT OF WAY NEAR 2510 MAPLE GROVE ROAD.read for the first time  Action details Not available
18-037-O 48. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR A SMALL WIRELESS TELECOMMUNICATION FACILITY ON A CITY OF DULUTH UTILITY POLE IN THE PLATTED STREET RIGHT OF WAY NEAR 98 NORTH 6TH AVENUE WEST.read for the first time  Action details Not available
18-028-O 49. OrdinanceORDINANCE AMENDING CHAPTER 10 OF THE DULUTH CITY CODE TO CONFORM TO THE MINNESOTA STATE BUILDING CODE.adopted  Action details Not available