Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/17/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-241 1. MinutesDuluth City Council Meeting Minutesapproved  Action details Not available
18-240 2. Other Officers ReportMN Department of Health Lead Copper Report   Action details Not available
18-239 3. Board or Commission ReportSpirit Mountain Recreation Area Authority Meeting Minutesreceived  Action details Not available
18-0763R 4. 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 5. 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
18-0788R 6. ResolutionRESOLUTION ADOPTING THE 2019 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.adopted  Action details Not available
18-0847R 7. ResolutionRESOLUTION AUTHORIZING THE TRANSFER OF GENERAL BANKING, RETAIL LOCKBOX AND PURCHASING CARD SERVICES TO U.S. BANK, AND MERCHANT CARD SERVICES TO NATIONAL BANK OF COMMERCE.adopted  Action details Not available
18-0828R 8. ResolutionRESOLUTION AUTHORIZING THE RENEWAL OF AGREEMENT 23359 WITH TYLER TECHNOLOGIES, INC. FOR NEW WORLD SYSTEMS SOFTWARE MAINTENANCE AND SUPPORT FOR YEAR 2019 FOR AN AMOUNT NOT TO EXCEED $209,001.92.adopted  Action details Not available
18-0836R 9. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2019 TRACKLESS MT7 MUNICIPAL TRACTOR AND TWO SNOW BLOWERS FROM MACQUEEN EQUIPTMENT IN AN AMOUNT NOT TO EXCEED $187,562.adopted  Action details Not available
18-0840R 10. ResolutionRESOLUTION AUTHORIZING RENEWAL OF AN ANNUAL CONTRACT WITH HOLIDAY STATIONSTORES FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS FOR 2019 FOR AN AMOUNT NOT TO EXCEED $968,700.adopted  Action details Not available
18-0841R 11. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2019 FROM ZIEGLER, INC. FOR AN AMOUNT NOT TO EXCEED $195,000.adopted  Action details Not available
18-0846R 12. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30022 WITH TRC ENVIRONMENTAL CORPORATION FOR ADDITIONAL PROFESSIONAL ENGINEERING SERVICES FOR THE DULUTH LAKEWALK AND SHORELINE DAMAGE FOR AN INCREASE OF $225,122 AND A NEW TOTAL CONTRACT NOT TO EXCEED $767,888.adopted  Action details Not available
18-0851R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF LYNN NEPHEW TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.adopted  Action details Not available
18-0855R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MICHELLE FOSHAY TO THE LIBRARY BOARDadopted  Action details Not available
18-0833R 15. ResolutionRESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN - FUTURE LAND USE MAP FOR THE LAKE SUPERIOR COLLEGE CAMPUS AREA, CITY OWNED PARCEL OF LAND LOCATED ON THE SOUTHWEST CORNER OF LAKE SUPERIOR COLLEGE DRIVE, TRINITY ROAD AND SOUTH ARLINGTON AVENUE INTERSECTION. adopted  Action details Not available
18-0842R 16. ResolutionRESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17, REMOVING PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 22 AND FROM A PLEDGE AGREEMENT, AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 31: VOYAGEUR LAKEWALK INN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR.adoptedPass Action details Not available
18-0843R 17. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND NORTHSTAR DEVELOPMENT INTERESTS, LLC FOR THE DEVELOPMENT OF THE VOYAGEUR LAKEWALK INN MIXED USE PROJECT.adoptedPass Action details Not available
18-0849R 18. ResolutionRESOLUTION AUTHORIZING CITY OF DULUTH PARTICIPATE IN THE HUD PUBLIC OFFERING AS PART OF THE SECTION 108 LOAN GUARANTEE ASSISTANCE PROGRAM TO REFINANCE THE EXISTING NOTE OR OTHER OBLIGATION IN THE ORIGINAL PRINCIPAL AMOUNT OF $10,000,000, FOR THE VILLAGE PLACE APARTMENTSadopted  Action details Not available
18-0850R 19. ResolutionRESOLUTION AMENDING THE CITY’S COMPREHENSIVE PLAN, ADOPTING AS APPENDIX F, TWIN PORTS INTERCHANGE COMMUNITY CONNECTIONS EVALUATION PROCESS SUMMARY.adopted  Action details Not available
18-0839R 20. ResolutionRESOLUTION DESIGNATING POLLING PLACES FOR THE SEPTEMBER 10, 2019 MUNICIPAL AND SCHOOL BOARD PRIMARY ELECTION, AND THE NOVEMBER 5, 2019, MUNICIPAL AND SCHOOL BOARD GENERAL ELECTION.adopted  Action details Not available
18-0856R 21. ResolutionRESOLUTION SETTING THE CITY OF DULUTH’S PRIORITIES FOR THE 2019 LEGISLATIVE SESSION.adopted  Action details Not available
18-0857R 22. ResolutionRESOLUTION SUPPORTING ADDITIONAL LEGISLATIVE PRIORITIES FOR 2019 LEGISLATIVE SESSION.adopted  Action details Not available
18-0858R 23. ResolutionRESOLUTION APPROVING AGREEMENT WITH FRYBERGER, BUCHANAN, SMITH AND FREDERICK, P.A., FOR LEGISLATIVE SERVICES NOT TO EXCEED $64,500.adopted  Action details Not available
18-0816R 24. ResolutionRESOLUTION AMENDING A CONTRACT WITH LAKE SUPERIOR CONSULTING, LLC TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE GAS TRANSMISSION PIPELINE IN LINE INSPECTION PROJECT, TO INCREASE THE AMOUNT BY $28,498.50 FOR A NEW TOTAL OF $62,956.50.adopted  Action details Not available
18-0827R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2019 SCRUB SEAL PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH.adopted  Action details Not available
18-0837R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO CORE & MAIN FOR SUPPLYING 3,650 FEET OF HDPE WATER MAIN PIPE FOR THE SUPERIOR STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $258,237.50.adopted  Action details Not available
18-0838R 27. ResolutionRESOLUTION APPROVING DULUTH ENERGY SYSTEM THERMAL ENERGY HOT WATER RATE FOR EASTERN CANAL PARK.adopted  Action details Not available
18-0844R 28. ResolutionRESOLUTION REVISING THE LIST OF HIGH PRIORITY BRIDGES IN THE CITY OF DULUTH.adopted  Action details Not available
18-0848R 29. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND CONTRACT 22091 WITH VENTURE FUELS FOR ONE ADDITIONAL YEAR FOR THE PURCHASE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR 2019 FOR AN ESTIMATED $615,264.adopted  Action details Not available
18-0835R 30. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $410,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE THROUGH DECEMBER 31, 2019.adopted  Action details Not available
18-0724R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF AGRICULTURE FOR A GRANT OF $13,600 FOR CONTROL OF INVASIVE KNOTWEED AND WILD PARSNIP ON CITY LANDS.adopted  Action details Not available
18-0831R 32. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH CHRISTINE PENNEY FOR GRANT WRITING AND RESEARCH SERVICES FOR A TOTAL CONTRACT NOT TO EXCEED $60,000.adopted  Action details Not available
18-0832R 33. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR A $600,000 TRANSPORTATION ALTERNATIVES PROGRAM GRANT TO BUILD SEGMENT III OF THE CROSS CITY TRAIL FROM IRVING PARK TO KEENE CREEK PARK.adopted  Action details Not available
18-067-O 34. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY LOCATED ON THE SOUTHWEST CORNER OF LAKE SUPERIOR COLLEGE DRIVE, TRINITY ROAD AND SOUTH ARLINGTON AVENUE INTERSECTION FROM RESIDENTIAL - TRADITIONAL (R-1) TO MIXED USE - INSTITUTIONAL (MU-I), IN CONFORMANCE WITH THE COMPREHENSIVE PLAN'S FUTURE LAND USE MAP.read for the first time  Action details Not available
18-059-O 35. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2019.adopted  Action details Not available
18-060-O 36. 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.adopted  Action details Not available
18-062-O 37. OrdinanceAN ORDINANCE AMENDING SECTIONS 41-23 AND 41-24 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING PURCHASING THRESHOLDS.adopted  Action details Not available
18-063-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 THE INTERSECTION OF TRINITY ROAD AND MALL DRIVE.adopted  Action details Not available
18-064-O 39. 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.adopted  Action details Not available
18-065-O 40. 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).failed  Action details Not available
18-066-O 41. 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).adopted  Action details Not available
18-061-O 42. OrdinanceAN ORDINANCE AMENDING DULUTH CITY CODE SECTION 29A-27 TO EXCLUDE HOUSING COOPERATIVES FROM HOUSING CODE RENTAL LICENSING REQUIREMENTS.adoptedPass Action details Not available