Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/10/2018 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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18-228 1. MinutesDuluth City Council Meeting Minutesapproved  Action details Not available
18-230 2. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
18-231 3. Board or Commission ReportDuluth Human Rights Commission Meeting Minutesreceived  Action details Not available
18-232 4. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
18-233 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
18-234 6. Board or Commission ReportAlcohol, Gambling & Tobacco Commission Meeting Minutesreceived  Action details Not available
18-0763R 7. ResolutionRESOLUTION AFFIRMING DECISION OF THE BUILDING APPEAL BOARD AND CITY BUILDING OFFICIAL TO REQUIRE CHESTER CREEK HOUSING COOPERATIVE ASSOCIATION TO OBTAIN A RENTAL LICENSE FOR ITS PROPERTY LOCATED AT 1306 EAST SECOND STREET.tabled  Action details Not available
18-0764R 8. ResolutionRESOLUTION REVERSING DECISION OF THE BUILDING APPEAL BOARD AND CITY BUILDING OFFICIAL TO REQUIRE CHESTER CREEK HOUSING COOPERATIVE ASSOCIATION TO OBTAIN A RENTAL LICENSE FOR ITS PROPERTY LOCATED AT 1306 EAST SECOND STREET.tabled  Action details Not available
18-0794R 9. ResolutionRESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND STATING INTENT TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521.adopted  Action details Not available
18-0795R 10. ResolutionRESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2019 IN THE APPROXIMATE AMOUNT OF $3,500,000, AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES.adopted  Action details Not available
18-0810R 11. ResolutionRESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2019.adopted  Action details Not available
18-0782R 12. ResolutionRESOLUTION APPROVING THE APPLICATION FOR THE ISSUANCE OF AN OFF SALE INTOXICATING LIQUOR LICENSE FROM DAWN AND MARK MORAN, LAKESIDE LIQUORS, INC. (DBA LAKESIDE LIQUORS), 4507 EAST SUPERIOR STREET.adopted  Action details Not available
18-0783R 13. ResolutionRESOLUTION APPROVING THE APPLICATION FOR THE ISSUANCE OF AN OFF SALE INTOXICATING LIQUOR LICENSE FROM SHANE STOKKE, DM STOKKE INC. (DBA STOKKE’S LIQUOR STORE), 5631 EAST SUPERIOR STREET.adopted  Action details Not available
18-0799R 14. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO A MASTER SERVICES AGREEMENT WITH EPC ENGINEERING & TESTING, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $325,000.adopted  Action details Not available
18-0747R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENTS OF GAGE HARTMAN TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
18-0784R 16. 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
18-0789R 17. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF SHERRY WILLIAMS TO THE DULUTH HUMAN RIGHTS COMMISSION.adopted  Action details Not available
18-0790R 18. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DANELLE DUNPHY TO THE DULUTH CITIZEN REVIEW BOARD.adopted  Action details Not available
18-0809R 19. ResolutionRESOLUTION RENAMING LAKE PLACE PARK TO GICHI-ODE’ AKIING, WHICH TRANSLATES TO “A GRAND HEART PLACE”.adopted  Action details Not available
18-0825R 20. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF KELLI LATUSKA TO THE PUBLIC ARTS COMMISSION FILLING A VACANT POSITION.adopted  Action details Not available
18-0826R 21. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE JOB SPECIFICATIONS FOR THE EXISTING APPOINTED DEPARTMENT HEAD POSITION OF DIRECTOR, PLANNING AND CONSTRUCTION SERVICES, INCLUDING A TITLE CHANGE TO DIRECTOR, PLANNING AND ECONOMIC DEVELOPMENT, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
18-0818R 22. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2019 IN THE NET AMOUNT OF $182,000.adopted  Action details Not available
18-0787R 23. ResolutionRESOLUTION AUTHORIZING A REQUEST TO MNDOT TO PROVIDE ADVANCE FUNDING AND AUTHORIZING PAYMENTS FROM SUBSEQUENT ACCRUALS TO THE CITY’S MUNICIPAL STATE AID CONSTRUCTION ACCOUNT FOR VARIOUS CITY PROJECTS IN THE AMOUNT OF $1,958,397.adopted  Action details Not available
18-0792R 24. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 7,500 TONS OF ROAD SALT FROM MORTON SALT, INC., IN THE AMOUNT OF $266,580.adopted  Action details Not available
18-0793R 25. ResolutionRESOLUTION AUTHORIZING A CHANGE ORDER TO CONTRACT L30113 WITH PIONEER POWER, INC., FOR THE INSTALLATION OF TWO TEMPORARY STEAM TO HOT WATER ENERGY TRANSFER STATIONS, FOR AN INCREASE OF $225,459 AND A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,057,459.adopted  Action details Not available
18-0796R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO THUNDER BAY CHEMICALS, LTD., FOR THE PURCHASE AND DELIVERY OF 125,400 GALLONS OF LIQUID ALUMINUM SULFATE IN YEAR 2019 FOR A TOTAL COST OF $109,449.12.adopted  Action details Not available
18-0797R 27. ResolutionRESOLUTION AWARDING A CONTRACT TO UNIVAR USA FOR THE PURCHASE AND DELIVERY OF 70,000 GALLONS OF LIQUID CAUSTIC SODA IN YEAR 2019 FOR A TOTAL COST OF $156,534.adopted  Action details Not available
18-0800R 28. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE REHABILITATION OF BRIDGE 69504 AT THE SOUTHWESTERN TERMINUS OF CSAH 12 (EAST SUPERIOR STREET) AT THE LESTER RIVER IN THE CITY OF DULUTH.adopted  Action details Not available
18-0815R 29. 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 ROAD AND TRAIL PURPOSES.adopted  Action details Not available
18-0785R 30. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $16,400 AND REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $16,400 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
18-0801R 31. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, IN AN AMOUNT TOTALING $279,897 AND FURTHER AUTHORIZING AN AGREEMENT WITH JEFFREY R. MAAHS, PHD, TO PERFORM INDEPENDENT RESEARCHER SERVICES IN THE PROJECT ENTITLED “2018 COMPREHENSIVE OPIOID ABUSE PROJECT”.adopted  Action details Not available
18-0814R 32. 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 A PUBLIC SERVICE FACILITY.adopted  Action details Not available
18-0781R 33. ResolutionRESOLUTION AUTHORIZING DISBURSEMENT OF GRANT FUNDS IN THE AMOUNT OF $15,000 FROM THE PARKS FUND NEIGHBORHOOD GRANT PROGRAM.adopted  Action details Not available
18-0811R 34. ResolutionRESOLUTION AUTHORIZING THREE-YEAR AGREEMENT WITH ARROWHEAD YOUTH SOCCER ASSOCIATION FOR THE USE AND OPERATION OF THE CITY’S JEAN DULUTH AND ARLINGTON SOCCER FIELDS.adopted  Action details Not available
18-0813R 35. ResolutionRESOLUTION AUTHORIZING THE RE-CONVEYANCE OF CERTAIN PROPERTY ACQUIRED UNDER CONDITIONAL USE DEEDS TO THE STATE OF MINNESOTA.adopted  Action details Not available
18-0807R 36. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2019 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.adoptedPass Action details Not available
18-054-O 37. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR SIX SMALL CELL WIRELESS FACILITIES ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY AROUND THE UNIVERSITY OF MINNESOTA, DULUTH CAMPUS.adopted  Action details Not available
18-055-O 38. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR ONE SMALL CELL WIRELESS FACILITY ON A MINNESOTA POWER POLE IN THE PLATTED STREET RIGHT OF WAY NEAR 8551 GRAND AVENUE.adopted  Action details Not available
18-056-O 39. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR THREE SMALL CELL WIRELESS FACILITIES ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 6001, 6002, AND 6025 EAST SUPERIOR STREET.adopted  Action details Not available
18-062-O 40. OrdinanceAN ORDINANCE AMENDING SECTIONS 41-23 AND 41-24 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING PURCHASING THRESHOLDS.read for the first time  Action details Not available
18-063-O 41. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR ONE SMALL CELL WIRELESS FACILITY ON A MINNESOTA POWER POLE IN THE PLATTED STREET RIGHT OF WAY NEAR THE INTERSECTION OF TRINITY ROAD AND MALL DRIVE.read for the first time  Action details Not available
18-064-O 42. OrdinanceAN ORDINANCE GRANTING VERIZON WIRELESS A CONCURRENT USE PERMIT FOR ONE SMALL CELL WIRELESS FACILITY ON A CITY OF DULUTH POLE IN THE PLATTED STREET RIGHT OF WAY OF MAPLE GROVE ROAD, BETWEEN BURNING TREE ROAD AND MALL DRIVE.read for the first time  Action details Not available
18-065-O 43. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY NORTH OF WEST ARROWHEAD ROAD, SOUTH OF MARYLAND STREET, BETWEEN KENWOOD AVENUE AND DODGE AVENUE, FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-URBAN (R-2).read for the first time  Action details Not available
18-066-O 44. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY SOUTH OF WEST ARROWHEAD ROAD AND NORTHEAST OF THE KENWOOD SHOPPING CENTER FROM RESIDENTIAL-TRADITIONAL (R-1) to MIXED USE-NEIGHBORHOOD (MU-N), PROPERTY IMMEDIATELY NORTH OF WEST ARROWHEAD ROAD BETWEEN WARREN AVENUE AND DODGE AVENUE FROM RESIDENTIAL-URBAN (R-2) TO (MU-N) MIXED USE-NEIGHBORHOOD, AND BETWEEN KENWOOD AVENUE AND KENWOOD ALLEY FROM WEST CLEVELAND STREET TO WEST TOLEDO STREET FROM RESIDENTIAL-TRADITIONAL (R-1) TO MIXED USE-NEIGHBORHOOD (MU-N).read for the first time  Action details Not available
18-061-O 45. OrdinanceAN ORDINANCE AMENDING DULUTH CITY CODE SECTION 29A-27 TO EXCLUDE HOUSING COOPERATIVES FROM HOUSING CODE RENTAL LICENSING REQUIREMENTS.read for the first time  Action details Not available
18-057-O 46. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2019.adopted  Action details Not available
18-058-O 47. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2019.adoptedPass Action details Not available
18-059-O 48. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2019.amended  Action details Not available
18-060-O 49. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2019 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.amended  Action details Not available