Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/16/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-157 1. MinutesDuluth City Council Meeting Minutes: June 25, 2018 & July 9, 2018.approved  Action details Not available
18-149 2. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
18-150 3. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
18-151 4. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
18-152 5. Board or Commission ReportParking Commission Meeting Minutesreceived  Action details Not available
18-0516R 6. 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.adopted  Action details Not available
18-0525R 7. 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
18-0526R 8. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH AMATEUR HOCKEY ASSOCIATIONadopted  Action details Not available
18-0542R 9. ResolutionRESOLUTION ISSUING A 3.2 PERCENT MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO WEST THEATER LLC, (WEST THEATER), 319 NORTH CENTRAL AVENUE.adopted  Action details Not available
18-0558R 10. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO THE ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2018 FROM ZIEGLER, INC. IN THE AMOUNT OF $62,500 FOR A TOTAL AMOUNT NOT TO EXCEED $187,500.adopted  Action details Not available
18-0561R 11. ResolutionRESOLUTION APPROVING THE APPLICATION FOR EXEMPT PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR GARY NEW DULUTH COMMUNITY CLUB.adopted  Action details Not available
18-0562R 12. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF JUST TAKE ACTION, INC. (THE RATHESKELLER), 132 EAST SUPERIOR STREET, 55802adoptedPass Action details Not available
18-0563R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DON MCISAAC TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
18-0541R 14. ResolutionRESOLUTION VACATING THE ENTIRE TWENTY-FIVE-FOOT-WIDE BUILDING LINE EASEMENT ACROSS THE SOUTHEASTERLY 150.84 FEET OF LOTS 9, 10 AND 11 IN THE ENDION DIVISON OF DULUTH.adopted  Action details Not available
18-0549R 15. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 18-0393 AND VACATING A PORTION OF SUPERIOR STREET IN THE PLAT OF WEST DULUTH SEVENTH DIVISION.adopted  Action details Not available
18-0550R 16. ResolutionRESOLUTION VACATING UNIMPROVED PLATTED RIGHT OF WAY IN CONJUNCTION WITH THE REPLATTING OF THE LAND INTO THE KAYAK BAY PLAT.adopted  Action details Not available
18-0552R 17. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD.adopted  Action details Not available
18-0548R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2018 CITYWIDE CATCH BASIN IMPROVEMENTS IN THE AMOUNT OF $539,332.60.adopted  Action details Not available
18-0557R 19. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH CARLSON DULUTH CO. FOR THE INSTALLATION OF PHASE 1 SCOPE E BUILDING ENERGY TRANSFER STATIONS FOR AN AMOUNT NOT TO EXCEED $112,187.adoptedPass Action details Not available
18-0565R 20. ResolutionRESOLUTION APPROVING SETTLEMENT OF CLAIM OF MARSHALL HARDWARE PROPERTIES, LLC IN THE AMOUNT OF $17,361.18.adopted  Action details Not available
18-0547R 21. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DULUTH SUPERIOR AREA COMMUNITY FOUNDATION IN THE AMOUNT OF $30,690 TO PROVIDE TRAINING FOR FIRE DEPARTMENT PERSONNEL IN THE OPERATION OF THE ALL-HAZARD QUICK RESPONSE VESSEL.adopted  Action details Not available
18-0483R 22. ResolutionRESOLUTION AUTHORIZING THE APPLICATION FOR A $1,308,946 GREATER MINNESOTA REGIONAL PARK AND TRAIL COMMISSION GRANT FOR HARTLEY PARK MINI MASTER PLAN IMPLEMENTATION.adopted  Action details Not available
18-0484R 23. ResolutionRESOLUTION AUTHORIZING THE APPLICATION FOR A $2,156,680 GREATER MINNESOTA REGIONAL PARK AND TRAIL COMMISSION GRANT FOR DULUTH TRAVERSE MINI MASTER PLAN IMPLEMENTATION.adopted  Action details Not available
18-0554R 24. ResolutionRESOLUTION AUTHORIZING AN AMENDED AND RESTATED AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR CONSTRUCTION OF AN ALL-WEATHER BIKING TRAIL IN AN AMOUNT NOT TO EXCEED $146,200.adoptedPass Action details Not available
18-0555R 25. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DIRT INC. FOR THE CONSTRUCTION OF THE CHAMBERS GROVE INTERPRETATIVE TRAIL FOR AN AMOUNT NOT TO EXCEED $149,500.adopted  Action details Not available
18-0556R 26. ResolutionRESOLUTION AUTHORIZING THE APPLICATION FOR A $300,000 NATIONAL RECREATION AND PARKS ASSOCIATION GRANT FOR LINCOLN PARK GREEN STORM WATER INFRASTRUCTURE.adopted  Action details Not available
18-0566R 27. ResolutionRESOLUTION APPOINTING ARIK FORSMAN TO FILL THE VACANCY OF THE AT LARGE CITY COUNCIL SEAT.adopted as amendedPass Action details Not available