Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/8/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-078 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-073 2. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
19-074 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
19-075 4. Board or Commission ReportCharter Commission Meeting Minutesreceived  Action details Not available
19-076 5. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
19-077 6. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
19-0215R 7. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HKM, P.A. INCREASING THE CONTRACT AMOUNT BY $33,286 FOR A CONTRACT AMOUNT NOT TO EXCEED $48,286.adopted  Action details Not available
19-0212R 8. ResolutionRESOLUTION APPROVING THE TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
19-0216R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF A ONE DAY CONSUMPTION AND DISPLAY LICENSE TO DULUTH SISTER CITIES INT’L.adopted  Action details Not available
19-0218R 10. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE AND ISSUING AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO CRABBY ‘OL BILLS, INC. 504 CANAL PARK DRIVE.adopted  Action details Not available
19-0219R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO CORKTOWN, LLC (TACO ARCADA) 1902 WEST SUPERIOR STREET.adopted  Action details Not available
19-0220R 12. ResolutionRESOLUTION APPROVING THE TRANSFER OF STOCK OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE OF HANABI JAPANESE CUISINE CO. (HANABI INC) 110 NORTH 1ST AVENUE WEST.adopted  Action details Not available
19-0222R 13. ResolutionRESOLUTION APPROVING THE APPLICATION FOR AN ON SALE BREWERY (TAPROOM), AND SUNDAY (TAPROOM) LICENSE OF CAMP CIDER, LLC (WILD STATE CIDER), 2515 WEST SUPERIOR STREET.adopted  Action details Not available
19-0223R 14. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF CAMP CIDER, LLC. (WILD STATE CIDER), 2515 WEST SUPERIOR STREET, 55806adopted  Action details Not available
19-0228R 15. ResolutionRESOLUTION APPROVING THE APPLICATION FOR AN ON SALE BREWERY (TAPROOM), AND SUNDAY (TAPROOM) LICENSE OF DULUTH CIDER, LLC (DULUTH CIDER), 2307 WEST SUPERIOR STREET.adopted  Action details Not available
19-0229R 16. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF DULUTH CIDER, LLC. (DULUTH CIDER), 2307 WEST SUPERIOR STREET, 55806adopted  Action details Not available
19-0205R 17. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MALCOM DAVY TO THE DULUTH LEGACY ENDOWMENT FUND ADVISORY BOARD FILLING A CURRENT VACANCY.adopted  Action details Not available
19-0207R 18. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF STEPHEN WELSH TO THE LIBRARY BOARDadopted  Action details Not available
19-0208R 19. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF TODD FEDORA TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
19-0209R 20. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DAVID DEMMER TO THE PARKS AND RECREATION COMMISSION AT-LARGE VACANCY AND THE APPOINTMENT OF JENNIFER PETERSON TO THE RECREATION SPECIALIST VACANCY.adopted  Action details Not available
19-0214R 21. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DONALD P. MONACO TO THE DULUTH INTERNATIONAL AIRPORT JOINT ZONING BOARD FILLING A CURRENT VACANCY.adopted  Action details Not available
19-0210R 22. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 19D-10 AUTHORIZING A GRANT/DEVELOPMENT AGREEMENT WITH MOLINE MACHINERY LLC FOR THE DEVELOPMENT OF A NEW MANUFACTURING FACILITY IN WEST DULUTH IN THE AMOUNT OF $125,000.adopted  Action details Not available
19-0224R 23. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 19D-11 AUTHORIZING AN AGREEMENT WITH THE JAMAR COMPANY FOR REPAIR OF THE MRO BUILDING ROOF IN THE AMOUNT OF $109,457.04.adopted  Action details Not available
19-0226R 24. ResolutionRESOLUTION VACATING A 250 FOOT SECTION OF THE PLATTED RIGHT OF WAY OF JEFFERSON AVENUE BETWEEN FOURTH STREET AND ELINOR STREET, AND A 300 FOOT SECTION OF THE PLATTED ALLEY RUNNING BETWEEN MADISON AVENUE AND JEFFERSON AVENUE.withdrawn  Action details Not available
19-0230R 25. ResolutionRESOLUTION IN SUPPORT OF LEGISLATION BY THE MINNESOTA HOUSE OF REPRESENTATIVES AND THE MINNESOTA SENATE AMENDING STATUTES GOVERNING AIRPORTS AND AIRPORT ZONING.adopted  Action details Not available
19-0213R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ALLIANT ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES TO PERFORM A TRAFFIC STUDY FOR THE 1ST STREET TWO WAY CONVERSION PROJECT IN THE AMOUNT OF $84,344.adopted  Action details Not available
19-0225R 27. ResolutionRESOLUTION ORDERING THE IMPROVEMENT OF THE 2019 STREET PRESERVATION PROJECT.adopted  Action details Not available
19-0227R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO PARSONS ELECTRIC, LLC FOR THE LIFT STATIONS 9 & 26 IMPROVEMENTS PROJECT IN THE AMOUNT OF $329,662.adopted  Action details Not available
19-0231R 29. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A REGULATOR STATION HEATER FROM OGI PROCESS EQUIPMENT FOR AN AMOUNT NOT TO EXCEED $200,000.00adopted  Action details Not available
19-0245R 30. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH INDEPENDENT TELEVISION FESTIVAL, INC. IN THE AMOUNT OF $50,000 FOR THE 2019 ITVFEST.adoptedPass Action details Not available
19-0221R 31. ResolutionRESOLUTION AMENDING RESOLUTION 18-0788, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2019, BY ADDING ANNUAL LICENSE FEES FOR SHARED ACTIVE MOBILITY SYSTEMS.adoptedPass Action details Not available
19-0181R 32. ResolutionRESOLUTION ADOPTING THE DULUTH-SUPERIOR METROPOLITAN INTERSTATE COUNCIL (DSMIC) BIKEWAYS PLAN.adoptedPass Action details Not available
19-014-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.read for the first time  Action details Not available
19-011-O 34. 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).failedFail Action details Not available
19-012-O 35. 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.   Action details Not available
19-013-O 36. OrdinanceORDINANCE ADDING CHAPTER 9A TO THE DULUTH CITY CODE REGULATING THE OPERATION OF SHARED ACTIVE MOBILITY SYSTEMS.adoptedPass Action details Not available