Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/11/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
19-027 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-025 2. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
19-026 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
19-0062R 4. 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)adopted  Action details Not available
19-0057R 5. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR SIDEWALK REPAIRS AT SEVEN CITY LOCATIONS IN 2018.adopted  Action details Not available
19-0114R 6. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE MATTER OF JACK LEVINE AND DOROTHY LEVINE VS 3M COMPANY, ET AL,. IN AMOUNT OF $50,000 AND PURSUANT TO TERMS OF SETTLEMENT AGREEMENT.adopted  Action details Not available
19-0061R 7. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH PYROTECHNIC DISPLAY INC. FOR THE CREATION AND EXECUTION OF A FIREWORKS DISPLAY FOR JULY 4, 2019 FOR A TOTAL NOT TO EXCEED $50,000.adopted  Action details Not available
19-0092R 8. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND BINGO PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR STELLA MARIS ACADEMY.adopted  Action details Not available
19-0098R 9. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH GRANICUS, INC., FOR AN ADDITIONAL THREE (3) YEARS OF SOFTWARE AND MANAGED SERVICES FOR AN AMOUNT NOT TO EXCEED $138,509.72.adopted  Action details Not available
19-0056R 10. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF MEMBERS TO CITY BOARDS AND COMMISSIONS BY MAYOR LARSON.adopted  Action details Not available
19-0082R 11. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF DATA RELEASE COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0083R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SEASONAL STREETS LABORER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0084R 13. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SEASONAL UTILITIES LABORER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0085R 14. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE PAY RANGE FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF JANITOR I.adopted  Action details Not available
19-0086R 15. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE PAY RANGE FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF JANITOR II.adopted  Action details Not available
19-0093R 28. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF HOWARD JACOBSON TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted  Action details Not available
19-0107R 16. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF CHRIS MCINTOSH, TO THE DULUTH PUBLIC UTILITIES COMMISSION .adopted  Action details Not available
19-0103R 17. ResolutionRESOLUTION VACATING A PORTION OF SUPERIOR STREET IN THE PLAT OF WEST DULUTH SEVENTH DIVISION.adopted  Action details Not available
19-0091R 18. ResolutionRESOLUTION AUTHORIZING THE RENEWAL OF CONTRACT L30048 WITH API OUTSOURCING INC. FOR MAILING SERVICES AND POSTAGE FOR YEAR 2019 IN THE AMOUNT OF $183,000.adopted  Action details Not available
19-0097R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR STORM SEWER, SANITARY SEWER, WATER MAIN, AND GAS LINE DESIGN AND CONSTRUCTION UPON, ALONG, AND ADJACENT TO TRUNK HIGHWAY 39 (MCCUEN STREET) WITHIN THE CITY LIMITS UNDER STATE PROJECT 6941-08 AT AN ESTIMATED COST OF $455,333.22.adopted  Action details Not available
19-0099R 20. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 4 TO A CONTRACT WITH AMI CONSULTING ENGINEERS P.A. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE REPAIR AND REHABILITATION OF THE SEAWALL SURROUNDING THE DECC, TO INCREASE THE AMOUNT BY $69,200 FOR A NEW TOTAL OF $864,103.39.adopted  Action details Not available
19-0104R 21. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A SIX-YEAR AGREEMENT WITH MAGNOLIA RIVER SERVICES, INC., FOR SOFTWARE AND SOFTWARE SUPPORT FOR CITY TO OBTAIN FIELD DATA COLLECTION AND REAL TIME ACCESS TO ITS UTILITY DATA IN AN AMOUNT NOT TO EXCEED $78,000.adopted  Action details Not available
19-0105R 22. ResolutionRESOLUTION OF INTENT FOR THE 2019 STREET PRESERVATION PROJECT AND TO ASSESS A PORTION OF THE COSTS THEREOF.adopted  Action details Not available
19-0094R 23. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM M & T FIRE AND SAFETY INC. FOR SEVENTY-ONE (71) SETS OF STRUCTURAL FIREFIGHTING TURNOUT GEAR IN THE AMOUNT OF $170,258.   Action details Not available
19-0095R 24. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MEMORANDUM OF UNDERSTANDING AND ANNEX AGREEMENTS WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI) FOR THE DULUTH POLICE DEPARTMENT TO PARTICIPATE IN THE MINNEAPOLIS CHILD EXPLOITATION TASK FORCE AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE FBI FOR OVERTIME EXPENSES.adopted  Action details Not available
19-0096R 25. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S.DEPARTMENT OF JUSTICE IN AN AMOUNT TOTALING $468,750, AND FURTHER AUTHORIZING AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 AS A SUBRECIPIENT, TO PURCHASE AND INSTALL SECURITY AND ACCESS EQUIPMENT FOR THE DISTRICT AND TO PROVIDE AN ADDITIONAL $156,250 IN MATCH DOLLARS.adopted  Action details Not available
19-0072R 26. ResolutionRESOLUTION AUTHORIZING A RENEWAL OF AGREEMENT L30054 WITH CR-BUILDING PERFORMANCE SPECIALISTS, INC. FOR FACILITY ASSET MANAGEMENT (FAM) ASSET MANAGEMENT SOFTWARE MAINTENANCE FOR 2019 FOR AN INCREASE OF $75,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $114,450.00.adopted  Action details Not available
19-0073R 27. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF EDUCATION LIBRARY CONSTRUCTION GRANT OF $88,200.00 FOR CONSTRUCTION OF FIRST FLOOR BATHROOMS AT THE DULUTH PUBLIC LIBRARY.adopted  Action details Not available
19-005-O 29. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE XXIII, OF THE DULUTH CITY CODE CHANGING THE TITLE OF THE URBAN FOREST COMMISSION TO NATURAL RESOURCES COMMISSION AND EXPANDING THE ROLE OF THE NATURAL RESOURCES COMMISSION TO INCLUDE STEWARDSHIP OF ALL NATURAL RESOURCES ON CITY OWNED AND CITY MANAGED LAND.read for the first time  Action details Not available
19-003-O 31. 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..adopted  Action details Not available