Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/13/2019 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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19-102 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-112 2. Other Officers ReportOffice of the State Auditor Reportsreceived  Action details Not available
19-113 3. Other Officers ReportImagine Duluth 2035 Annual Reportreceived  Action details Not available
19-097 4. Board or Commission ReportApplication for Exempt Permitreceived  Action details Not available
19-098 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
19-099 6. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
19-100 7. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
19-101 8. Board or Commission ReportParking Commission: April & May Resolutionsreceived  Action details Not available
19-0343R 9. ResolutionRESOLUTION SUPPORTING A NOMINATION FOR THE 2019 LEAGUE OF MINNESOTA CITIES JAMES F. MILLER LEADERSHIP AWARDadopted  Action details Not available
19-0303R 68. ResolutionRESOLUTION REAFFIRMING DULUTH’S COMMITMENT TO THE VALUES OF INCLUSION, EQUITY AND JUSTICE IN OUR COMMUNITY AND CHARTING A PATH FORWARD TOWARD GREATER COMMUNITY UNDERSTANDING.adopted  Action details Video Video
19-0358R 61. ResolutionRESOLUTION OF SUPPORT FOR RECOMMENDED CHANGES TO OWNERSHIP AND USE OF PUBLIC GREEN SPACE IN THE LESTER PARK AND ENGER PARK AREAS.adopted  Action details Video Video
19-0304R 62. 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.tabled  Action details Video Video
19-0305R 63. ResolutionRESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN - FUTURE LAND USE MAP FOR AREAS WITHIN ENGER PARK AND LESTER PARK GOLF COURSES. (REPLACEMENT)adopted  Action details Video Video
19-0306R 64. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE THE APPLICATION OF GREGG ANDERSON FOR A MINOR SUBDIVISION OF HIS PROPERTY LEGALLY DESCRIBED AS TRACT A, REGISTERED LAND SURVEY NO. 93, ST. LOUIS COUNTY.adoptedPass Action details Video Video
19-0313R 65. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE THE APPLICATION OF GREGG ANDERSON FOR A MINOR SUBDIVISION OF HIS PROPERTY LEGALLY DESCRIBED AS TRACT A OF REGISTERED LAND SURVEY NO. 93, ST. LOUIS COUNTY, MINNESOTA.failedFail Action details Not available
19-0314R 66. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE THE APPLICATION OF GREGG ANDERSON FOR A MINOR SUBDIVISION OF HIS PROPERTY LEGALLY DESCRIBED AS TRACT C OF REGISTERED LAND SURVEY NO. 93, ST. LOUIS COUNTY.adoptedPass Action details Video Video
19-0315R 67. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE THE APPLICATION OF GREGG ANDERSON FOR A MINOR SUBDIVISION OF THE PROPERTY LEGALLY DESCRIBED AS TRACT C OF REGISTERED LAND SURVEY NO. 93, ST. LOUIS COUNTY.failedFail Action details Not available
19-0255R 10. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED TO DEFRAY THE ASSESSABLE PORTION OF THE CITY’S STREET PRESERVATION PROJECTS FOR 2018.adopted  Action details Video Video
19-0269R 11. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A GENERAL BOND OBLIGATION GRANT FOR THE RENOVATION AND REHABILITATION OF THE LAKE SUPERIOR ZOO IN THE AMOUNT OF $1,900,000.adopted  Action details Not available
19-0330R 12. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENT TO AGREEMENT NO. 22879 WITH THE ARROWHEAD ZOOLOGICAL SOCIETY, INC. FOR OPERATION OF THE ZOO.adopted  Action details Not available
19-0266R 13. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR LAKE SUPERIOR ZOOadopted  Action details Not available
19-0282R 14. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH AIRSHOW WINGS FOUNDATION, (DULUTH AIR SHOW) 2110 WEST FIRST STREET.adopted  Action details Not available
19-0283R 15. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO THE DULUTH AIR SHOW WINGS FOUNDATION (KIA DRAG RACES AND CAR SHOW), 435 GARFIELD AVENUE.adopted  Action details Not available
19-0284R 16. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE AND ONE DAY DANCE LICENSE TO THE DULUTH AIR SHOW WINGS FOUNDATION (OKTOBERFEST AT BAYFRONT), 350 HARBOR DRIVE.adopted  Action details Not available
19-0285R 17. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO MINNESOTA CRAFT BREWERS GUILD, (ALL PINTS NORTH) BAYFRONT PARK.adopted  Action details Not available
19-0286R 18. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE OF PDL OF DULUTH, INC (CLUB SARATOGA) 331 CANAL PARK DRIVEadopted  Action details Not available
19-0288R 19. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE 3.2 PERCENT MALT LIQUOR LICENSE AND ON-SALE WINE LICENSE TO ERIC & LYNN GOERDT (NORTHERN WATERS SMOKEHAUS) 394 SOUTH LAKE AVENUE, STE 106.adopted  Action details Not available
19-0291R 20. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THEIR ON SALE INTOXICATING LIQUOR LICENSE TO GRANDMA’S ANGIE’S INC. (LITTLE ANGIE’S CANTINA) FOR JUNE 22, 2019 and AUGUST 11-13, 2019.adopted  Action details Not available
19-0267R 21. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF REBECCA ST. GEORGE TO THE DULUTH CITIZEN REVIEW BOARD FILLING A CURRENT VACANCY.adopted  Action details Not available
19-0300R 22. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF CRAIG FELLMAN TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
19-0318R 23. ResolutionRESOLUTION AMENDING RESOLUTION 19-0209R CONFIRMING THE APPOINTMENT OF DAVID DEMMER TO THE PARKS AND RECREATION COMMISSION LAND MANAGEMENT VACANCY AND THE APPOINTMENT OF JENNIFER PETERSON TO THE AT-LARGE VACANCY.adopted  Action details Not available
19-0320R 24. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARGIE NELSON TO THE DULUTH INTERNATIONAL AIRPORT JOINT ZONING BOARD.adopted  Action details Not available
19-0345R 25. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF POLICE RECORDS TECHNICIAN II.adopted  Action details Not available
19-0346R 26. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION INSPECTION LEADWORKER, INCLUDING A TITLE CHANGE TO CHIEF BUILDING INSPECTOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0347R 27. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF BUSINESS DEVELOPER, INCLUDING A TITLE CHANGE TO ECONOMIC DEVELOPER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0348R 28. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SENIOR BUSINESS DEVELOPER, INCLUDING A TITLE CHANGE TO SENIOR ECONOMIC DEVELOPER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0349R 29. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SENIOR PLANNER.adopted  Action details Not available
19-0350R 30. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR HOUSING DEVELOPER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0264R 31. ResolutionRESOLUTION AUTHORIZING A GROUND LEVEL LEASE AGREEMENT AND A SECOND LEVEL LEASE AGREEMENT IN THE MEDICAL DISTRICT PARKING RAMP WITH THE LAKEVIEW AT 333 SUPERIOR PARKING, LLC RELATED TO THE VOYAGEUR MULTI-FAMILY RESIDENTIAL AND MIXED USE DEVELOPMENT.adopted  Action details Not available
19-0292R 32. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 19D-13 AUTHORIZING AN AGREEMENT WITH THE JAMAR COMPANY FOR THE MRO FACILITY EAST WALL REPAIR - PHASE II IN THE AMOUNT OF $229,695.00.adopted  Action details Not available
19-0316R 33. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY BLUE LIMIT LLC TO THE STATE OF MINNESOTA FOR THE AWARD OF FOUR PERCENT LOW-INCOME HOUSING TAX CREDITS FOR THE REDEVELOPMENT OF THE HISTORIC SAINT LOUIS COUNTY JAIL INTO 31 HOUSING UNITS KNOWN AS THE BURNHAM.adopted  Action details Video Video
19-0331R 34. ResolutionRESOLUTON AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY (MINNESOTA HOUSING) RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM FOR THE YEAR 2020.adopted  Action details Video Video
19-0332R 35. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ACCESSIBLE SPACE, INC. TO THE STATE OF MINNESOTA FOR THE AWARD OF LOW-INCOME HOUSING TAX CREDITS FOR THE 76-UNIT VAN’S APARTMENT HOUSING DEVELOPMENT.adopted  Action details Video Video
19-0333R 36. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY CENTER CITY HOUSING CORPORATION TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS FOR THE CONSTRUCTION OF THE 30-UNIT BIRCHWOOD APARTMENT BUILDING.adopted  Action details Video Video
19-0334R 37. ResolutionRESOLUTION APPROVING A PRE-COMMITMENT OF $200,000 FISCAL YEAR 2020 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE HOUSING AND URBAN DEVELOPMENT (HUD) DEPARTMENT TO CENTER CITY HOUSING CORPORATION FOR THE CONSTRUCTION OF THE BIRCHWOOD APARTMENTS AND SUPPORTING ITS CONSTRUCTION.adopted  Action details Video Video
19-0336R 38. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY THREE RIVERS COMMUNITY ACTION AND ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR LOW-INCOME HOUSING TAX CREDITS FOR THE 35-UNIT BREWERY CREEK HOUSING DEVELOPMENT.adopted  Action details Video Video
19-0337R 39. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR THE AWARD OF LOW-INCOME HOUSING TAX CREDITS FOR THE 42-UNIT DECKER DWELLINGS HOUSING DEVELOPMENT.adopted  Action details Video Video
19-0338R 40. 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 TO ONE ROOF COMMUNITY HOUSING FOR THE CONSTRUCTION OF THE DECKER DWELLINGS APARTMENTS AND SUPPORTING ITS CONSTRUCTION.adopted  Action details Video Video
19-0265R 41. ResolutionRESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR CONSTRUCTION OF THE 2019 HIGH PRESSURE GAS MAINS AND SERVICES AT VARIOUS LOCATIONS IN THE AMOUNT OF $1,194,310.adopted  Action details Not available
19-0270R 42. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM BRETMIN CORPORATION OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0271R 43. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES FROM BRETMIN CORPORATION OVER PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0272R 44. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM L.J. WALSH COMPANY OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0273R 45. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES FROM L.J. WALSH COMPANY OVER PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0274R 46. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR ROAD AND UTILITY PURPOSES FROM JANHAN LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0275R 47. ResolutionRESOLUTION ACCEPTING A TEMPORARY EASEMENT FOR CONSTRUCTION PURPOSES FROM JANHAN LLC OVER PROPERTY LOCATED IN THE AREA NEAR SOUTH 27TH AVENUE WEST AND WEST MICHIGAN STREET, AT NO COST TO THE CITY.adopted  Action details Not available
19-0276R 48. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENTS FOR STREET, STORMWATER, AND DRAINAGE PURPOSES FROM THE STATE OF MINNESOTA OVER, UNDER, AND ACROSS TAX-FORFEITED PROPERTY LOCATED IN THE AREA OF THE INTERSECTION OF TRIGGS AVENUE AND TOLEDO STREET FOR $150.adopted  Action details Not available
19-0277R 49. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET, STORMWATER, AND DRAINAGE PURPOSES FROM THE STATE OF MINNESOTA OVER, UNDER, AND ACROSS TAX-FORFEITED PROPERTY LOCATED IN THE AREA OF THE INTERSECTION OF 88TH AVENUE WEST AND 89TH AVENUE WEST FOR $150.adopted  Action details Not available
19-0279R 50. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE EAST NINTH STREET/EAST EIGHTH STREET RECONDITIONING PROJECT FOR AN INCREASE OF $13,650 AND A NEW TOTAL CONTRACT NOT TO EXCEED $280,598.adopted  Action details Not available
19-0280R 51. ResolutionRESOLUTION CONCURRING WITH COUNTY AWARD OF THE LESTER RIVER BRIDGE RECONSTRUCTION PROJECT.adopted  Action details Not available
19-0296R 52. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A FIFTY-PERCENT REIMBURSEMENT SAFETY GRANT IN THE AMOUNT OF $10,000 FROM THE STATE OF MINNESOTA DEPARTMENT OF LABOR AND INDUSTRY OCCUPATIONAL SAFETY AND HEALTH CONSULTATION UNIT FOR THE STREET MAINTENANCE DIVISION.adopted  Action details Not available
19-0317R 53. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SEH, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CROSS CITY TRAIL PHASE 2 IN THE AMOUNT OF $144,100.adopted  Action details Not available
19-0321R 54. ResolutionRESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH LAKESHORE INC. TO ALLOW THE REMOVAL OF AN OLD ASSESMENT AGREEMENT FROM THE TITLE TO ECUMEN PROPERTY.adopted  Action details Not available
19-0278R 55. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH JAMAR COMPANY FOR HVAC RENOVATION AT CITY CENTER WEST FOR AN AMOUNT NOT TO EXCEED $474,610.00.adopted  Action details Not available
19-0295R 56. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH CYCLISTS OF THE GITCHEE GUMEE SHORES FOR CONSTRUCTION OF DULUTH TRAVERSE TRAIL INFRASTRUCTURE IN 2019 AND 2020.adopted  Action details Not available
19-0297R 57. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH PARK POINT COMMUNITY CLUB TO HOST THE PARK POINT ART FAIR.adopted  Action details Not available
19-0298R 58. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT BETWEEN THE CITY OF DULUTH AND THE LAKE SUPERIOR AND MISSISSIPPI RAILROAD.adopted  Action details Not available
19-0301R 59. ResolutionRESOLUTION AUTHORIZING A TEN-YEAR LIMITED USE PERMIT AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, FOR THE CONSTRUCTION, MAINTENANCE, AND OPERATION OF PHASE II OF THE CROSS CITY TRAIL WITHIN AN AREA OF THE RIGHT OF WAY OF TRUNK HIGHWAY 35, AT NO COST TO THE CITY.adopted  Action details Not available
19-0302R 60. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR RECREATIONAL TRAIL PURPOSES FROM MOLINE MACHINERY LTD LIMITED PARTNERSHIP OVER PROPERTY NEAR RALEIGH STREET AND FIFTY-FIFTH AVENUE WEST.adopted  Action details Not available
19-020-O 69. OrdinanceORDINANCE AMENDING SECTION 33-76 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING THE DULUTH PARKING COMMISSION.read for the first time  Action details Not available
19-018-O 70. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL TWENTY-FOOT CORRIDOR ACROSS CITY-OWNED PROPERTY FOR THE CROSS CITY TRAIL PEDESTRIAN AND BIKE PATH.read for the first time  Action details Not available
19-015-O 71. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 5300 BRISTOL STREET, 202 AND 210 NORTH CENTRAL AVENUE FROM MIXED USE-NEIGHBORHOOD (MU-N) AND FORM DISTRICT 4 (F-4) TO MIXED USE-COMMERCIAL (MU-C).adopted  Action details Video Video
19-016-O 72. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE CODY NEIGHBORHOOD TO WESTERN LAKE SUPERIOR HABITAT FOR HUMANITY FOR $1.adopted  Action details Video Video
19-009-O 73. OrdinanceAN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 5 OF THE DULUTH CITY CODE PERTAINING TO MASSAGE THERAPISTS, ESTABLISHMENTS AND LICENSES.   Action details Not available