Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/25/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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19-058 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-059 2. Reports from the Administration2018 General Fund Reconciled Budget Reportreceived  Action details Not available
19-057 3. Other Officers ReportApplications to Conduct Excluded Bingoreceived  Action details Not available
19-056 4. Board or Commission ReportDuluth Parking Commission Resolutions. received  Action details Not available
19-0198R 5. 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
19-0192R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENTS OF KRISTY ECKART TO THE HEADING HOME ST. LOUIS COUNTY’S GOVERNANCE BOARD, FILLING THE AFFORDABLE HOUSING COALITION REPRESENTATIVE VACANCY AND CHRISTOPHER RUBESCH, FILLING THE AT LARGE POSITION.adopted  Action details Not available
19-0199R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BREANNA ELLISON TO THE COMMUNITY DEVELOPMENT COMMITTEE FILLING A VACANT POSITION.adopted  Action details Not available
19-0200R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MANAGER, WORKFORCE DEVELOPMENT, INCLUDING A TITLE CHANGE TO OPERATIONS MANAGER, WORKFORCE DEVELOPMENT, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0194R 9. ResolutionRESOLUTION VACATING A 521.09 FOOT LONG AND SIXTY-SIX FOOT WIDE SECTION OF THE PLATTED RIGHT OF WAY OF SUNDBY STREET BETWEEN PAGE STREET AND ROCKFORD STREET.adopted  Action details Not available
19-0195R 10. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH THE DULUTH HOUSING AND REDEVELOPMENT AUTHORITY WHEREBY CITY OFFICIALS ACCEPT $17,500 TO PROVIDE ADDITIONAL SUPPORT TO THE TENANT LANDLORD CONNECTION PROGRAM OPERATED BY ONE ROOF COMMUNTY HOUSING AND TO ENTER INTO AN AGREEMENT WITH ONE ROOF COMMUNITY HOUSING TO OPERATE THE TENANT LANDLORD CONNECTION IN THE AMOUNT OF $57,500.adopted  Action details Not available
19-0188R 11. ResolutionRESOLUTION APPROVING AN AGREEMENT WITH KELLER LENKNER LLC, CONSOVOY MCCARTHY PARK PLLC, AND HOFF BARRY, P.A. FOR LEGAL SERVICES REPRESENTING THE CITY IN REGARD TO FEDERAL MULITDISTRICT LITIGATION INVOLVING POTENTIAL VIOLATIONS OF LAW IN THE MARKETING, SALE, AND DISTRIBUTION OF OPIOIDS.adopted  Action details Not available
19-0180R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO GARFIELD AVENUE, RAILROAD STREET, 27TH AVENUE WEST AND 46TH AVENUE WEST WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT 6982-328.adopted  Action details Not available
19-0184R 13. ResolutionRESOLUTION AWARDING A CONTRACT TO KTM PAVING, INC. FOR THE RIVERWEST DRIVE GAS MAIN LOWERING PROJECT IN THE AMOUNT OF $111,966.80.adopted  Action details Not available
19-0193R 14. ResolutionRESOLUTION ACCEPTING AN AGREEMENT FOR A TEMPORARY CONSTRUCTION EASEMENT AGREEMENT FROM ZENITH ASSET COMPANY, LLC.adopted  Action details Not available
19-0196R 15. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AND ASSESSMENT AGREEMENT WITH SPIRIT VALLEY LAND COMPANY, LLC, DATED MARCH 13, 2019, RELATING TO THE RECONSTRUCTION AND INSTALLATION OF NATURAL GAS MAINS RELATED TO THE RIVER WEST DEVELOPMENT.adopted  Action details Not available
19-0197R 16. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO 2019 FREIGHTLINER TANDEM AXLE CAB AND CHASSIS FROM BOYER TRUCKS IN THE AMOUNT OF $191,408.19, AND THE PURCHASE AND INSTALLATION OF TANDEM DUMP BODY PACKAGES TO OUTFIT EACH TRUCK FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $85,104.24 FOR A TOTAL AMOUNT OF $276,512.43.adopted  Action details Not available
19-0182R 17. ResolutionRESOLUTION AUTHORIZING A THREE YEAR AGREEMENT WITH THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY TO PRODUCE, PROMOTE, COORDINATE, AND MANAGE EVENTS AT BAYFRONT FESTIVAL PARK.adopted  Action details Not available
19-0183R 18. ResolutionRESOLUTION GRANTING APPROVAL OF THE DWP TRAIL SYSTEM TECHNICAL STANDARDS AND TRAIL USE PLAN.adopted  Action details Not available
19-0185R 19. ResolutionRESOLUTION AUTHORIZING EQUESTRIAN, BICYCLE AND SNOWMOBILE USE ON APPROVED SECTIONS OF THE DWP TRAIL CORRIDOR AND ELYS PEAK TRAIL.adopted  Action details Not available
19-0186R 20. ResolutionRESOLUTION AUTHORIZING A FY 2019 CLEAN WATER FUND GRANT PROGRAM SUBGRANT AGREEMENT WITH THE SOUTH ST. LOUIS SOIL AND WATER CONSERVATION DISTRICT IN THE AMOUNT OF $419,141 FOR THE MILLER CREEK WATERSHED PROJECT AT LINCOLN AND PIEDMONT PARK.adopted  Action details Not available
19-0187R 21. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $250,000 MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT TO IMPLEMENT PORTIONS OF THE WEST DULUTH SPORTS CORRIDOR MINI-MASTER PLAN PHASE I.adopted  Action details Not available
19-0189R 22. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A REGIONAL TRAIL PROGRAM GRANT OF UP TO $250,000 FOR RESTORATION OF TWO MULTI USE TRAIL CROSSING BRIDGES.adopted  Action details Not available
19-0190R 23. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A REGIONAL TRAIL PROGRAM GRANT OF UP TO $250,000 FOR CONSTRUCTION OF A MULTI-USE TRAIL THROUGH BRIGHTON BEACH PARK.adopted  Action details Not available
19-0191R 24. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT C23404 WITH MINNESOTA LAND TRUST FOR ADDITIONAL PROFESSIONAL SERVICES TO SUPPORT THE PLANNING OF THE ST. LOUIS RIVER NATURAL AREA PLAN FOR AN INCREASE OF $19,311 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $199,311.adopted  Action details Not available
19-011-O 25. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT THE NORTHEAST CORNER OF TRINITY ROAD AND ANDERSON ROAD FROM MIXED USE-NEIGHBORHOOD (MU-N) TO MIXED USE-BUSINESS PARK (MU-B).read for the first time  Action details Not available
19-012-O 26. OrdinanceORDINANCE AMENDING CHAPTER 9 OF THE DULUTH CITY CODE BY DELETING IT IN ITS ENTIRETY AND SUBSITUTING A NEW BICYCLES, ELECTRIC-ASSISTED BICYCLES AND MOTORIZED FOOT SCOOTERS CHAPTER.read for the first time  Action details Not available
19-013-O 27. OrdinanceORDINANCE ADDING CHAPTER 9A TO THE DULUTH CITY CODE REGULATING THE OPERATION OF SHARED ACTIVE MOBILITY SYSTEMS.read for the first time  Action details Not available
19-006-O 28. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8 USE TABLE AND 50-20.3 COMMERCIAL USES TO ALLOW DAYCARE FACILITIES AND PRESCHOOLS IN THE MIXED USE BUSINESS (MU-B) ZONE DISTRICT.adopted  Action details Not available
19-010-O 29. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH AT NO COST.adopted  Action details Not available