Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/28/2019 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
19-122 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-121 2. Board or Commission ReportCivil Service Board Meeting Minutesreceived  Action details Not available
19-123 3. Board or Commission ReportCharter Commission Communicationreceived  Action details Not available
19-0304R 4. 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.adoptedPass Action details Video Video
19-0353R 5. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR COLLEGE OF ST. SCHOLASTICA, INC.adopted  Action details Not available
19-0354R 6. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30116 WITH TKDA FOR ADDITIONAL ENGINEERING SERVICES FOR THE CITY CENTER WEST HVAC RENOVATION FOR AN INCREASE OF $12,430 AND A NEW TOTAL AMOUNT NOT TO EXCEED $62,930.adopted  Action details Not available
19-0375R 7. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR ROTARY CLUB OF DULUTHadopted  Action details Not available
19-0379R 8. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH INSIGHT PUBLIC SECTOR, INC. FOR THE PURCHASE OF PERSONAL COMPUTERS AND ACCESSORIES, IN ACCORDANCE WITH THE CITY’S FOUR-YEAR REPLACEMENT PLAN, IN THE AMOUNT OF $315,422.82.adopted  Action details Not available
19-0380R 9. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR PHASE TWO LAKEWALK AND SHORELINE DAMAGE REPAIR FROM 4TH AVENUE EAST TO 7TH AVENUE EAST FOR AN AMOUNT NOT TO EXCEED $2,353,840.00.adopted  Action details Not available
19-0383R 10. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH WORKS COMPUTING, INC. FOR THE PURCHASE OF NETWORK SWITCH REPLACEMENTS IN THE AMOUNT OF $212,503.39.adopted  Action details Not available
19-0356R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DEBBIE ISABELL-NELSON TO THE PARKS AND RECREATION COMMISSION FULFILLING THE DISTRICT 5 POSITION.adopted  Action details Not available
19-0371R 12. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PIPELINE WELDER.adopted  Action details Not available
19-0378R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION SERVICES MANAGER.adopted  Action details Not available
19-0367R 14. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1235 MINNESOTA AVENUE (LAKE VIEW LAND CO.).adopted  Action details Not available
19-0368R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR AN ACCESSORY VACATION DWELLING UNIT AT 1235 MINNESOTA AVENUE (LAKE VIEW LAND CO.).adopted  Action details Not available
19-0369R 16. ResolutionRESOLUTION VACATING PART OF PLATTED GRAND AVENUE IN THE PLAT OF OAKLAND PARK ADDITION, ALSO KNOWN AS OAKLAND AVENUE, AND RETAINING A UTILITY EASEMENT OVER A PORTION OF THE VACATION AREA.adopted  Action details Not available
19-0370R 17. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 124 NORTH HAWTHORNE ROAD (THERESA HANSON).adopted  Action details Not available
19-0374R 18. ResolutionRESOLUTION TO SUPPORT THE REQUEST BY ACCESSIBLE SPACE, INC. TO DULUTH CITY COUNCIL FOR TAX ABATEMENT FOR THE 76-UNIT VAN’S APARTMENT HOUSING DEVELOPMENT.adopted  Action details Not available
19-0381R 19. ResolutionRESOLUTION TO SUPPORT THE REQUEST BY THREE RIVERS COMMUNITY ACTION AND ONE ROOF COMMUNITY HOUSING FOR TAX INCREMENT FINANCING FOR THE 35-UNIT BREWERY CREEK HOUSING DEVELOPMENT (REPLACEMENT).adopted  Action details Not available
19-0388R 20. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE SUB-RECIPIENT FUNDING AGREEMENT WITH SOAR CAREER SOLUTIONS INCREASING THE CONTRACT AMOUNT BY $8,864 FOR A CONTRACT AMOUNT NOT TO EXCEED $61,379, EXTENDING THE TERM OF THE AGREEMENT AND AMENDING THE WORK PLAN AND BUDGET.adopted  Action details Not available
19-0389R 21. ResolutionRESOLUTION AMENDING RESOLUTION NO. 19-0242 AUTHORIZING DEVELOPMENT AGREEMENT WITH DULUTH GOSPEL TABERNACLE RELATED TO THE DEVELOPMENT OF PROPERTY SOUTH OF ARROWHEAD ROAD AND WEST OF ARLINGTON AVENUE.adopted  Action details Not available
19-0359R 22. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, IN THE AMOUNT OF $1,750 FOR APPROVED EQUIPMENT REIMBURSEMENT AND FURTHER AUTHORIZING A COOPERATIVE LAW ENFORCEMENT AGREEMENT FOR LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE OPERATIONS ON NATIONAL FOREST SERVICE LANDS.adopted  Action details Not available
19-0362R 23. ResolutionRESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM PARTHE PRODUCTIONS FOR THE BENEFIT OF THE DULUTH POLICE DEPARTMENT IN 2019.adopted  Action details Not available
19-0293R 24. ResolutionRESOLUTION AUTHORIZING PERMANENT CLOSURE OF A PORTION OF LINCOLN PARK DRIVE TO VEHICULAR TRAFFIC AS PART OF PARK RESTORATION EFFORTS.adopted  Action details Not available
19-0294R 25. ResolutionRESOLUTION AUTHORIZING A TEMPORARY CONSTRUCTION ACCESS AGREEMENT WITH LAMETTI & SONS, INC.adopted  Action details Not available
19-0361R 26. ResolutionRESOLUTION AUTHORIZING THE NOMINATION OF THE ST. LOUIS RIVER CORRIDOR TO THE DULUTH NATURAL AREAS PROGRAM.adopted  Action details Not available
19-0365R 27. ResolutionRESOLUTION AUTHORIZING A TEMPORARY CONSTRUCTION ACCESS AGREEMENT WITH ULLAND BROTHERS, INC.adopted  Action details Not available
19-0366R 28. ResolutionRESOLUTION AUTHORIZING AN AMENDED AND RESTATED LEASE AGREEMENT WITH CRABBY OL’ BILLS, INC. FOR OPERATION OF ITS FOOD VENDING SERVICE IN CANAL PARK.adopted  Action details Not available
19-0372R 29. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF A HOST SITE AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY FOR THE 2019-2020 PROGRAM YEAR MINNESOTA GREENCORPS MEMBER AT NO DIRECT COST TO THE CITYadopted  Action details Not available
19-0376R 30. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND ACCEPTANCE OF A STATE OF MINNESOTA GRANT OF $1,800 FOR ARCHERY EQUIPMENT FOR GROWING PROGRAMMING INITIATIVE.adopted  Action details Not available
19-0377R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND ACCEPTANCE OF A MINNESOTA RECREATION AND PARKS FOUNDATION GRANT OF $2,000 FOR RECREATION EQUIPMENT FOR NEW PROGRAMMING INITIATIVE, MOBILE RECREATION.adopted  Action details Not available
19-0382R 32. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HGA FOR PROFESSIONAL ARCHITECTURAL FINAL DESIGN SERVICES FOR THE LAKE SUPERIOR ZOO POLAR SHORES/BEAR COUNTRY PROJECT IN AN AMOUNT NOT TO EXCEED $387,740.adopted  Action details Not available
19-023-O 33. OrdinanceORDINANCE REPEALING ARTICLE VI OF CHAPTER 5 OF THE DULUTH CITY CODE, ADOPTING A NEW CHAPTER 14, ARTICLE I, AND NAMING CHAPTER 14 “COMPLEMENTARY AND ALTERNATIVE HEALTHCARE PRACTICES.”read for the first time  Action details Video Video
19-021-O 34. OrdinanceAN ORDINANCE AMENDING SECTION 50-37.10.E, CRITERIA FOR INTERIM USE PERMITS, TO ALLOW AN EXEMPTION FOR VACATION DWELLINGS IN FORM DISTRICTS.read for the first time  Action details Video Video
19-022-O 35. OrdinanceAN ORDINANCE AMENDING THE R-P ZONE REGULATING PLAN FOR RAMSEY VILLAGE AFFECTING SEVEN LOTS ON THE WEST SIDE OF NORTH 53RD AVENUE WEST NORTH OF RAMSEY STREET TO REPLACE THE CURRENTLY ALLOWED BUILDING TYPES WITH BUILDING TYPES I, VI, AND VII THAT ALLOW ONE-FAMILY DETACHED RESIDENTIAL STRUCTURES, FOUR-UNIT MULTI-FAMILY RESIDENTIAL STRUCTURES, AND EIGHT-UNIT MULTI-FAMILY RESIDENTIAL STRUCTURES.read for the first time  Action details Video Video
19-020-O 36. OrdinanceORDINANCE AMENDING SECTION 33-76 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING THE DULUTH PARKING COMMISSION.adopted  Action details Video Video
19-009-O 37. OrdinanceAN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 5 OF THE DULUTH CITY CODE PERTAINING TO MASSAGE THERAPISTS, ESTABLISHMENTS AND LICENSES.adopted  Action details Video Video
19-018-O 38. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL TWENTY-FOOT CORRIDOR ACROSS CITY-OWNED PROPERTY FOR THE CROSS CITY TRAIL PEDESTRIAN AND BIKE PATH.tabled  Action details Video Video