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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/14/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
19-008 1. Informational ReportMN Department of Health, Quarterly Reportreceived  Action details Not available
19-004 2. Board or Commission ReportDuluth Parking Commission Meeting Minutes & Resolutionsreceived  Action details Not available
19-005 3. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
19-006 4. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
19-007 5. Board or Commission ReportSpirit Mountain Recreation Area Authority Meeting Minutesreceived  Action details Not available
19-009 6. Board or Commission ReportAlcohol, Gambling & Tobacco Commission Meeting Minutesreceived  Action details Not available
19-010 7. Board or Commission ReportDuluth Entertainment & Convention Center Board Meeting Minutesreceived  Action details Not available
18-0763R 8. 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.withdrawn  Action details Not available
18-0764R 9. 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.withdrawn  Action details Not available
19-0007R 10. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2019 IN THE AMOUNT OF $275,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS.adopted  Action details Not available
19-0012R 11. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH TRANSIT AUTHORITY FOR 2019 IN THE AMOUNT OF $55,000 FOR OPERATION OF THE PORT TOWN TROLLEY.adopted  Action details Not available
19-0017R 12. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE WINE AND ON SALE NON INTOXICATING BEER LICENSE FROM PAUL JOHNSON (IRON MUG COFFEE HOUSE),1096 88TH AVE WEST DULUTH, TO LETICA’S IRON MUG, LLC (LETICA’S IRON MUG), SAME ADDRESS.adopted  Action details Not available
19-0018R 13. ResolutionRESOLUTION ISSUING AN ON SALE 3.2 PERCENT NON INTOXICATING MALT LIQUOR LICENSE AND APPROVING ISSUANCE OF AN ON SALE WINE LICENSE TO ARROWSTAR HOSPITALITY PARTNERS, LLC, (DULUTH GRILL) 118 SOUTH 27TH AVENUE WEST.adopted  Action details Not available
19-0020R 14. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE MINNESOTA BALLET (CELEBRITY DANCE CHALLENGE), 301 WEST FIRST STREET, STE 800.adopted  Action details Not available
19-0038R 15. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF MARTHA’S DAUGHTER, 107 EAST SUPERIOR STREET, DULUTH, MINNESOTA 55802.adopted  Action details Not available
19-0031R 16. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PARKING MANAGER, INCLUDING A TITLE CHANGE TO PARKING SERVICES MANAGER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0032R 17. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF CODE COMPLIANCE OFFICER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0037R 19. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND DULUTH POLICE UNION LOCAL 807 FOR THE YEARS 2018-2020.adopted  Action details Not available
19-0027R 20. ResolutionRESOLUTION APPROVING AESTHETIC DESIGN CRITERIA FOR APPROVING NEW SMALL CELLULAR WIRELESS FACILITIES.adopted  Action details Not available
19-0045R 21. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $878,298.00 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
19-0006R 22. ResolutionRESOLUTION APPROVING A STATE PROJECT WITHIN THE MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO GARFIELD AVENUE, RAILROAD STREET, 27TH AVENUE WEST, MICHIGAN STREET AND 46TH AVENUE WEST.adopted  Action details Not available
19-0015R 23. ResolutionRESOLUTION AUTHORIZING WORK ORDER 1 TO THE MASTER PARTNERSHIP AGREEMENT WITH MNDOT TO COOPERATIVELY PROVIDE DESIGN SERVICES TO THE DULUTH METRO AREA EVP SIGNAL SYSTEM IN THE AMOUNT OF $21,936.83.adopted  Action details Not available
19-0024R 24. ResolutionRESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT FROM J & S PARTNERSHIP, LLP OVER PROPERTY NEAR 44TH AVENUE WEST AT NO COST TO THE CITY.adopted  Action details Not available
19-0025R 25. ResolutionRESOLUTION ACCEPTING PERMANENT UTILITY EASEMENT FROM WHOLE FOODS COMMUNITY CO-OP, INC. OVER PROPERTY NEAR 44TH AVENUE WEST AT NO COST TO THE CITY.adopted  Action details Not available
19-0026R 26. ResolutionRESOLUTION AUTHORIZING AND ACCEPTING AN AMENDED AND RESTATED EASEMENT AGREEMENT WITH J & S PARTNERSHIP, LLP FOR STREET AND UTILITY PURPOSES OVER PROPERTY NEAR 44TH AVENUE WEST AT NO COST TO THE CITY.adopted  Action details Not available
19-0028R 27. ResolutionRESOLUTION RECOGNIZING A PORTION OF RAILROAD STREET AS A PUBLIC HIGHWAY DEDICATED TO THE PUBLIC PURSUANT TO MINNESOTA STATUTES SECTION 160.05, SUBDIVISION 1.adopted  Action details Not available
19-0030R 28. ResolutionRESOLUTION RENEWING JOINT POWERS AGREEMENT C20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2019 FOR AN AMOUNT NOT TO EXCEED $40,711.50.adopted  Action details Not available
19-0016R 29. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT ESTABLISHING THE NORTHEST MINNESOTA EMERGENCY COMMUNICATIONS BOARD.adopted  Action details Not available
19-0035R 30. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE UNITED STATES COAST GUARD TO PROVIDE FIREFIGHTING SERVICES AND SHALLOW WATER RESCUE ASSISTANCE TO THE DULUTH UNITED STATES COAST GUARD STATION AND OBTAIN REIMBURSEMENT FOR CITY EXPENSESadopted  Action details Not available
19-0008R 31. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT LAKES AQUARIUM IN THE AMOUNT OF $360,000.adoptedPass Action details Not available
19-0009R 32. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH UMD FOR THE CONTINUED PROMOTION OF GLENSHEEN MANSION, IN THE AMOUNT OF $50,000.adoptedPass Action details Not available
19-0010R 33. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DEPOT FOUNDATION IN THE AMOUNT OF $220,000.adoptedPass Action details Not available
19-0011R 34. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $40,000.adoptedPass Action details Not available
19-0014R 35. ResolutionRESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $14,725.adoptedPass Action details Not available
19-0033R 18. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF DEPUTY DIRECTOR, PLANNING AND ECONOMIC DEVELOPMENT, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adoptedPass Action details Not available
19-0019R 36. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR A 15-ROOM ADDITION AT 1033 MINNESOTA AVENUE.failed  Action details Not available
19-0021R 37. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW FOR A 15-ROOM ADDITION AT 1033 MINNESOTA AVENUE.adopted as amendedPass Action details Not available
19-0022R 38. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE A PLANNING REVIEW WITH CONDITIONS FOR A 15-ROOM ADDITION AT 1033 MINNESOTA AVENUE.withdrawn  Action details Not available
19-0023R 39. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S CONDITIONS OF APPROVAL ON A PLANNING REVIEW FOR A 15-ROOM ADDITION AT 1033 MINNESOTA AVENUE.withdrawn  Action details Not available
19-0005R 40. ResolutionRESOLUTION AMENDING A CONTRACT WITH EVER-GREEN ENERGY, INC. TO PROVIDE ADDITIONAL DESIGN AND CONSTRUCTION INSPECTION SERVICES NECESSARY FOR PHASE TWO OF THE CONVERSION OF THE EXISTING DULUTH ENERGY STEAM SYSTEM TO A HOT WATER SYSTEM, TO INCREASE THE AMOUNT BY $568,676 FOR A NEW TOTAL OF $1,756,311.adoptedPass Action details Not available
19-0029R 41. ResolutionRESOLUTION ESTABLISHING THE DATE FOR THE MUNICIPAL PRIMARY ELECTION.adoptedPass Action details Not available
19-002-O 42. OrdinanceORDINANCE AMENDING CHAPTER 11 OF THE DULUTH CITY CODE TO PROHIBIT THE DISTRIBUTION OF TOBACCO OR TOBACCO RELATED DEVICES TO ANYONE UNDER THE AGE OF 21 YEARS.read for the first time  Action details Not available
18-067-O 43. 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.adoptedPass Action details Not available