Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/8/2018 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
18-210 1. MinutesSeptember 24, 2018 Duluth City Council Minutesapproved  Action details Not available
18-206 2. Board or Commission ReportDuluth Economic Development Authority Meeting Minutesreceived  Action details Not available
18-207 3. Board or Commission ReportDuluth Public Utilities Commission Resolutions: 18PUC - 005 18PUC - 006received  Action details Not available
18-208 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
18-209 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
18-0674R 6. ResolutionRESOLUTION APPROVING THE PURCHASE OF PERSONAL PROTECTIVE EQUIPMENT FOR THE POLICE DEPARTMENT IN THE AMOUNT NOT TO EXCEED $83,721 UTILIZING CAPITAL EQUIPMENT FUNDS APPROVED BY RESOLUTION 17-0837.tabled  Action details Not available
18-0709R 7. ResolutionRESOLUTION AUTHORIZING EXTENDING THE TERM OF A LINE OF CREDIT PROMISSORY NOTE WITH THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. TO OCTOBER 1, 2020.adopted  Action details Not available
18-0627R 8. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO GOLDEN BULLDOG, INC. (GOLDEN BULLDOG) 318 NORTH 18TH AVENUE EASTadopted  Action details Not available
18-0689R 9. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO WASABI DULUTH, LLC, 132 EAST SUPERIOR STREET, STE 2A.adopted  Action details Not available
18-0690R 10. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE TO HOSTEL DU NORD, LLC. (HOSTEL DU NORD) 217 WEST 1ST STREETadopted  Action details Not available
18-0692R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH CROSS COUNTRY SKI CLUB (HAUNTED PADDLE PARTY), 1912 WEST MICHIGAN STREET (OLD TAPROOM AND OPEN FLOOR OF BREWERY).adopted  Action details Not available
18-0675R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF SARAH MAYNE TO THE DULUTH PUBLIC ARTS COMMISSIONadopted  Action details Not available
18-0703R 13. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF JANE GILBERT TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
18-0685R 14. ResolutionRESOLUTION VACATING A 200 FOOT SECTION OF A 30-FOOT-WIDE PLATTED, UNIMPROVED STREET RIGHT OF WAY FOR APPLE STREET, AND A 145 FOOT SECTION OF A 25-FOOT-WIDE PLATTED, UNIMPROVED ALLEY SOUTHWEST OF THE CORNER OF ANDERSON ROAD AND CENTRAL ENTRANCE.adopted  Action details Not available
18-0686R 15. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 18-0550 AND VACATING CERTAIN STREETS, AVENUES, ALLEYS, AND SLOPE AND FILL EASEMENTS WITHIN THE PLAT OF IRONTON FIRST DIVISION.adopted  Action details Not available
18-0687R 16. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 17-0611R AND VACATING CERTAIN AVENUES WITHIN THE PLAT OF KENSINGTON PLACE ADDITION TO DULUTH.adopted  Action details Not available
18-0700R 17. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO SUB-RECIPIENT FUNDING AGREEMENTS WITH SOAR CAREER SOLUTIONS, ISD 709 ADULT BASIC EDUCATION, AND THE BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S PATHWAYS TO PROSPERITY GRANT PROGRAM.adopted  Action details Not available
18-0677R 18. ResolutionRESOLUTION AUTHORIZING REIMBURSEMENT TO THE ARROWHEAD REGIONAL DEVELOPMENT COMMISSION FOR A PORTION OF THE COST OF A PROFESSIONAL SERVICES AGREEMENT RELATED TO THE I-35/BAYFRONT AREA TRAFFIC MODELING AND SPECIAL EVENT TRAFFIC CONTROL PLAN PROJECT.adopted  Action details Not available
18-0682R 19. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO BRIDGE 69504 LOCATED AT THE SOUTHWESTERN TERMINUS OF COUNTY STATE AID HIGHWAY 12 (EAST SUPERIOR STREET).adopted  Action details Not available
18-0683R 20. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC FOR THE DULUTH SEAWAY PORT AUTHORITY EXPANSION PROJECT AT THE CLURE PUBLIC MARINE TERMINAL IN THE AMOUNT OF $2,973,994.adopted  Action details Not available
18-0688R 21. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. MARY’S DULUTH CLINIC HEALTH SYSTEMS D/B/A ESSENTIA HEALTH EAST FOR PROVISION OF ENERGY TO THE ESSENTIA CAMPUS INCLUDING THE VISION NORTHLAND PROJECT.adopted  Action details Not available
18-0699R 22. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM THE STATE OF MINNESOTA OVER, UNDER, AND ACROSS TAX-FORFEITED PROPERTY LOCATED AT THE INTERSECTION OF SKYLINE PARKWAY AND E. 13TH STREET FOR $196.adopted  Action details Not available
18-0701R 23. ResolutionRESOLUTION APPROVING DULUTH ENERGY SYSTEM THERMAL ENERGY HOT WATER RATE AND RATE CALCULATION METHODOLOGY FOR THE SYSTEM EXCLUDING EASTERN CANAL PARK.adopted  Action details Not available
18-0702R 24. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH DULUTH SEAWAY PORT AUTHORITY AUTHORIZING THE CITY TO DEPOSIT SNOW ON ERIE PIER AT NO COST.adopted  Action details Not available
18-0678R 25. ResolutionRESOLUTION AUTHORIZING LEASE AGREEMENT WITH PIER B HOLDING LLC FOR DOCKING THE ALL-HAZARD QUICK RESPONSE VESSEL IN SLIP 3 AT NO COST.adopted  Action details Not available
18-0679R 26. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 TO PROVIDE FOR LAW ENFORCEMENT OFFICERS IN THE PUBLIC SCHOOLS.adopted  Action details Not available
18-0680R 27. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, ALLOWING THE CITY OF DULUTH POLICE DEPARTMENT TO INVESTIGATE AND PROSECUTE HUMAN TRAFFICKING AND SEXUAL EXPLOITATION OF CHILDREN AS PART OF THE MINNESOTA HUMAN TRAFFICKING INVESTIGATORS TASK FORCE.adopted  Action details Not available
18-0684R 28. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $236,300 FOR THE 2019 TOWARDS ZERO DEATHS PROJECT.adopted  Action details Not available
18-0676R 29. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT AGREEMENT FOR THE FY2019 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $20,029.85.adopted  Action details Not available
18-0693R 30. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF NATURAL RESOURCES, FOR FINANCIAL ASSISTANCE NOT TO EXCEED $5,000 FOR THE COMPARATIVE ANALYSIS OF MUD LAKE.adopted  Action details Not available
18-0694R 31. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE USE PERMIT WITH THE STATE OF MINNESOTA, BY AND THROUGH THE BOARD OF TRUSTEES OF MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE FOR USE OF THE WASHINGTON CENTER GYM.adopted  Action details Not available
18-052-O 32. OrdinanceAN ORDINANCE AMENDING ORDINANCE 9127 DESIGNATING THE OLD CENTRAL HIGH SCHOOL BUILDING A HERITAGE PRESERVATION LANDMARK.read for the first time  Action details Not available
18-051-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO THE WESTERN LAKE SUPERIOR SANITARY DISTRICT FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
18-050-O 34. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 515 NORTH LAKE AVENUE FROM RESIDENTIAL-TRADITIONAL (R-1) TO URBAN-RESIDENTIAL (R-2).adoptedPass Action details Not available
18-029-O 35. OrdinanceORDINANCE AMENDING CHAPTER 45 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REPEALING SECTION 45-57.1.adoptedPass Action details Not available