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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/28/2019 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
19-015 1. MinutesMeeting Minutes of the Duluth City Council approved  Action details Not available
19-016 2. Board or Commission ReportCharter Commission Meeting Minutesreceived  Action details Not available
19-017 3. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutes   Action details Not available
19-018 4. Board or Commission Report Charter Commission recommending ordinance amending chapter v, section 36 of the city of Duluth home rule charter, 1912, as amended, pertaining to civil service requirements for deputy fire chiefs. received  Action details Not available
19-0075R 5. ResolutionRESOLUTION AUTHORIZING SETTLEMENT OF CLAIM AGAINST 2821 HAGBERG STREET IN THE AMOUNT OF $11,464.95.adopted  Action details Not available
19-0047R 6. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF RON BOSHEY TO THE DULUTH HOUSING AND REDEVELOPMENT AUTHORITY.received  Action details Not available
19-0058R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF KRIS LILJEBLAD TO THE DULUTH PARKING COMMISSION.received  Action details Not available
19-0076R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PUBLIC INFORMATION OFFICER.received  Action details Not available
19-0064R 9. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD HOME FUNDS FOR THE 2019 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.received  Action details Not available
19-0065R 10. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2019 PROGRAM YEAR, AUTHORIZING CONTRACTS, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.received  Action details Not available
19-0066R 11. ResolutionRESOLUTION APPROVING A PRE-COMMITMENT OF $275,000 FISCAL YEAR 2020 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE HOUSING AND URBAN DEVELOPMENT (HUD) DEPARTMENT FOR THE CONSTRUCTION OF THE DECKER DWELLINGS APARTMENTS, AND SUPPORTING ITS CONSTRUCTION.received  Action details Not available
19-0034R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE LIFT STATION 15 RELOCATION PROJECT IN THE AMOUNT OF $130,359.received  Action details Not available
19-0048R 13. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK, RIP-RAP, AND SAND FROM DULUTH READY MIX, INC. FOR AN AMOUNT NOT TO EXCEED $380,692.50received  Action details Not available
19-0050R 14. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 91 (NORTH 40TH AVENUE WEST).received  Action details Not available
19-0052R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY TO CONSTRUCT AND MAINTAIN DECORATIVE STREET LIGHTS ON CSAH 9 (WOODLAND AVENUE).received  Action details Not available
19-0068R 16. 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 W. PAGE ST. AND JOSHUA AVE. FOR $150.received  Action details Not available
19-0051R 17. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE IN THE TOTAL AMOUNT OF $1,000,000 AND FURTHER AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY, PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT AND EMILY GAARDER PHD FOR THEIR PARTICIPATION IN THE 2018 SAKI PROJECT: CITY OF DULUTH AS PART OF THE NATIONAL SEXUAL ASSAULT KIT INITIATIVE.adoptedPass Action details Not available
19-0054R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2019 TOWARD ZERO DEATHS PROJECT.adopted  Action details Not available
19-0069R 19. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LICENSE AGREEMENT WITH REGENTS OF THE UNIVERSITY OF MINNESOTA FOR USE OF SPACE ON PARK POINT FOR THE USE AND MAINTENANCE OF TWO CAMERAS AND RELATED EQUIPMENT TO MONITOR RIP CURRENTS FOR NOMINAL CONSIDERATION.adopted  Action details Not available
19-0074R 20. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE DULUTH CROSS COUNTRY SKI CLUB TO ASSIST THE CITY WITH THE PRESERVATION, MAINTENANCE, AND ENHANCEMENT OF CROSS COUNTRY SKI TRAILS, AT NO COST TO THE CITY.adopted  Action details Not available
19-0062R 21. ResolutionRESOLUTION APPROVING THE 2019 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS. (REPLACEMENT)tabled  Action details Not available
19-0063R 22. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2019 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted as amended  Action details Not available
19-003-O 24. OrdinanceAN ORDINANCE AMENDING CHAPTER 48 OF THE DULUTH CITY CODE, 1959, AS AMENDED TO ALLOW TERMINATION OF WATER SERVICE TO CUSTOMERS OF THE CITY’S DISTRICT HEATING UTILITY FOR FAILURE TO TIMELY PAY UTILITY BILL AMENDING SECTIONS 48-1, 48-208, 48-208.2, 48-208.3, 48-209, 48-210 AND 48-212 THEREOF..read for the first time  Action details Not available
19-002-O 25. 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.adoptedPass Action details Not available