Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/27/2018 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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18-180 1. MinutesDuluth City Council Meeting Minutes: August 13th, 2018approved  Action details Not available
18-179 2. Board or Commission ReportDuluth Charter Commission - Order and Oathsreceived  Action details Not available
18-0616R 3. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF OSAKA DULUTH, INC. D/B/A OSAKA SUSHI HIBACHI STEAKHOUSE, 5115 BURNING TREE ROAD #309, DULUTH, MINNESOTA 55811.adopted  Action details Not available
18-0624R 4. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO GRANDMA’S ANGIE’S INC. (LITTLE ANGIE’S CANTINA).adopted  Action details Not available
18-0621R 5. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TOM SZUKIS TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
18-0615R 6. ResolutionRESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE DULUTH SEAWAY PORT AUTHORITY AND THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY RELATED TO THE PURCHASE OF INFORMATION TECHNOLOGY EQUIPMENT FOR US CUSTOMS & BORDER PATROL OFFICE TO PROCESS ENTRY OF PASSENGER CRUISE SHIPS IN THE PORT OF DULUTHadopted  Action details Not available
18-0604R 7. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH THE JAMAR COMPANY FOR THE REPLACEMENT OF THE BUILDING AUTOMATION SYSTEM AT GARFIELD AVENUE PUBLIC WORKS FACILITY FOR AN AMOUNT NOT TO EXCEED $145,995.00.adopted  Action details Not available
18-0607R 8. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 7,000 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $248,680adopted  Action details Not available
18-0614R 9. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR ROADWAY AND UTILITY PURPOSES FROM CMA MANAGEMENT LLC OVER A PORTION OF THE EASTERN VACATED HALF OF 33RD AVENUE WEST AT NO COST TO THE CITY.adopted  Action details Not available
18-0606R 10. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PARTNER AGREEMENT BETWEEN THE CITY OF DULUTH, ST. LOUIS COUNTY, AND PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT, INC., REGARDING THE FY 2015 NATIONAL SEXUAL ASSAULT KIT INITIATIVE TO VICTIMS OF SEXUAL ASSAULT, TO EXTEND THE TERM OF THE AGREEMENT FROM SEPTEMBER 30, 2018 TO SEPTEMBER 30, 2019.adopted  Action details Not available
18-0620R 11. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2018 SPARTAN CUSTOM FIRE PUMPER FIRE TRUCK FROM CUSTOM FIRE IN AN AMOUNT NOT TO EXCEED $600,000.adopted  Action details Not available
18-0603R 12. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A COASTAL STAR FUND GRANT OF $10,000 FOR A NATURAL RESOURCE MANAGEMENT PLAN AT HARTLEY.adopted  Action details Not available
18-0613R 13. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY ADJACENT TO HARTLEY PARK FROM INDEPENDENT SCHOOL DISTRICT NO. 709 IN THE AMOUNT OF $390,250, PLUS CLOSING COSTS IN AN AMOUNT UP TO $6,000, FOR A TOTAL AMOUNT NOT TO EXCEED $396,250.adopted  Action details Not available
18-0618R 14. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2018 PISTENBULLY NORDIC SNOW TRAIL GROOMER FROM KASSBOHRER ALL TERRAIN VEHICLES, INC., IN THE AMOUNT OF $274,900adopted  Action details Not available
18-0611R 15. ResolutionRESOLUTION AFFIRMING THE DECISION OF THE PLANNING COMMISSION TO DENY A VARIANCE TO REDUCE THE REQUIRED MINIMUM LOT FRONTAGE FROM 250 FT TO 0 FT TO CONSTRUCT A DWELLING IN THE RR-1 ZONE DISTRICT BY EDWARD BARBO JR. AND CANDACE BARBO.failedFail Action details Not available
18-0612R 16. ResolutionRESOLUTION REVERSING THE DECISION OF THE PLANNING COMMISSION TO DENY A VARIANCE TO REDUCE THE REQUIRED MINIMUM LOT FRONTAGE FROM 250 FT TO 0 FT TO CONSTRUCT A DWELLING IN THE RR-1 ZONE DISTRICT BY EDWARD BARBO JR. AND CANDACE BARBO.adoptedPass Action details Not available
18-0578R 17. ResolutionRESOLUTION AMENDING ENERGY LOAN PROGRAM GUIDELINES AUTHORIZING LOANS FOR PRIVATE WATER AND SANITARY SEWER REPAIR OR REPLACEMENT.adopted  Action details Not available
18-0617R 18. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2018 PIERCE 100FT AERIAL TOWER FIRE TRUCK FROM MACQUEEN EMERGENCY GROUP IN AN AMOUNT NOT TO EXCEED $1,375,000.00adoptedPass Action details Not available