Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/15/2019 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
19-0514R 1. ResolutionRESOLUTION APPROVING SETTLEMENT WITH MARINE IRON & SHIP BUILDING COMPANY IN AN AMOUNT UP TO $35,000 AND PURSUANT TO TERMS OF SETTLEMENT AGREEMENT.adopted  Action details Not available
19-0515R 2. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT, AMENDING AGREEMENT DATED JULY 24, 1992 BETWEEN MARINE IRON & SHIP BUILDING COMPANY AND CITY REGARDING THE MINNESOTA SLIP AND ACCEPTANCE OF A QUIT CLAIM DEED FROM MARINE IRON & SHIP BUILDING COMPANY CONVEYING A PORTION OF THE MINNESOTA SLIP TO CITY.adopted  Action details Not available
19-0517R 3. ResolutionRESOLUTION REQUESTING THAT THE ADMINISTRATION STUDY STRATEGIES TO IMPLEMENT CORE INVESTMENT AREAS AND TO REPORT TO THE COUNCIL.adopted  Action details Not available
19-0491R 4. ResolutionRESOLUTION APPROVING THE RENEWAL OF OFF AND ON SALE INTOXICATING LIQUOR LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2019, AND ENDING AUGUST 31, 2020.adopted  Action details Not available
19-0492R 5. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
19-0493R 6. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE OF THE CADDY SHACK INDOOR GOLF & PUB, 2023 W. SUPERIOR ST.adopted  Action details Not available
19-0499R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE, SUNDAY LICENSE, AND 2:00 A.M LICENSE, OF FLAME NIGHTCLUB, INC. (FLAME NIGHTCLUB), 28 NORTH FIRST AVENUE WEST, TO NEW OWNER JDV HOSPITALITY, INC.adopted  Action details Not available
19-0500R 8. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR MILLER-DWAN FOUNDATION.adopted  Action details Not available
19-0501R 9. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR THE EPILEPSY FOUNDATION OF MINNESOTA.adopted  Action details Not available
19-0507R 10. ResolutionRESOLUTION SUPPORTING THE NORTHLAND FOUNDATION’S GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR A CHILD CARE ECONOMIC DEVELOPMENT GRANT.adopted  Action details Not available
19-0509R 11. ResolutionRESOLUTION CONFIRMING THE FOLLOWING APPOINTMENTS TO THE ENERGY PLAN COMMISSION: MINDY GRANLEY, ALISON HOXIE, NATHAN LACOURSIERE, BRIAN HINDERLITER AND GARY OLSON.adopted  Action details Not available
19-0510R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF VALERIE JOECKEL TO THE COMMUNITY DEVELOPMENT COMMITTEE.adopted  Action details Not available
19-0512R 13. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, MINNESOTA COUNCIL 5, LOCAL 66, FOR CITY OF DULUTH BASIC UNIT EMPLOYEES FOR THE YEARS 2019-2020.adopted  Action details Not available
19-0513R 14. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS OF EDMUND GLEESON, AARON BRANSKY, AND MICHAEL CASEY TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
19-0471R 15. ResolutionRESOLUTION ADOPTING A MODIFICATION TO THE HOUSING DEVELOPMENT PROJECT \ MUNICIPAL DEVELOPMENT DISTRICT PROGRAM PLAN AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 32 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR.adopted  Action details Not available
19-0494R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 702 SOUTH LAKE AVENUE (JEFF HUOTARI).adopted  Action details Not available
19-0496R 17. ResolutionRESOLUTION GRANTING THE RENEWAL OF AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 13402 WEST THIRD STREET (MATTHEW EVINGSON).adopted  Action details Not available
19-0497R 18. ResolutionRESOLUTION GRANTING THE RENEWAL OF AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 611 WEST SKYLINE PARKWAY (CONNIE AND LEE HOFFMAN).adopted  Action details Not available
19-0498R 19. ResolutionRESOLUTION GRANTING THE RENEWAL OF AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 10 INDUSTRIAL AVENUE (RIVERSIDE RETREAT, LLC).adopted  Action details Not available
19-0506R 20. ResolutionRESOLUTION AUTHORIZING A PARKING LEASE AGREEMENT IN THE MEDICAL DISTRICT PARKING RAMP WITH ROERS LAKE & FIRST LLC, RELATED TO THE LAKE & FIRST RESIDENTIAL DEVELOPMENT.adopted  Action details Not available
19-0508R 21. ResolutionRESOLUTION AUTHORIZING AN INTERFUND TRANSFER OF $250,000 FROM THE COMMUNITY INVESTMENT TRUST FUND TO THE HOUSING INVESTMENT FUND AND EXPENDITURES FROM THE HOUSING INVESTMENT FUND AND COMMUNITY DEVELOPMENT HOUSING REHAB REVOLVING LOAN FUND TO SUPPORT HOUSING REHABILITATION IN THE STRATEGIC IMPROVEMENT AREAS IN THE LINCOLN PARK AND HILLSIDE NEIGHBORHOODS.adoptedPass Action details Not available
19-0483R 22. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING FOR THE TRUNK HIGHWAY 53 AND INTERSTATE 35 UTILITY DESIGN SERVICES, TO INCREASE THE AMOUNT BY $111,452 FOR A NEW TOTAL OF $232,395.adopted  Action details Not available
19-0503R 23. ResolutionRESOLUTION OF INTENT FOR CONSTRUCTION OF A SANITARY SEWER EXTENSION TO SERVE LOTS 148, 150, 152, 154, 156, 157, 158, 159, & 160, BLOCK 106 AND LOTS 155, 157, & 159, BLOCK 140, ALL IN DULUTH PROPER THIRD DIVISION, AND TO ASSESS THE COSTS THEREOF.adopted  Action details Not available
19-0505R 24. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 109 PORTABLE RADIOS FROM MOTOROLA SOLUTIONS FOR AN AMOUNT NOT TO EXCEED $422,961.40adopted  Action details Not available
19-0511R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DIVERSION SOLUTIONS, LLC, FOR ADMINISTRATION OF THE DRIVING DIVERSION PROGRAM FOR FOUR YEARS AT NO COST TO THE CITY.adopted  Action details Not available
19-0470R 26. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND, IF OFFERED, ACCEPTANCE OF A $1,527,909 GREATER MINNESOTA REGIONAL PARKS AND TRAIL COMMISSION GRANT FOR THE GRAND AVENUE NORDIC CENTER AT SPIRIT MOUNTAIN RECREATION AREA.adopted  Action details Not available
19-0489R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY FOR AN ADVANCE ASSISTANCE HAZARD MITIGATION GRANT OF UP TO $375,000 FOR COASTAL INFRASTRUCTURE ASSESSMENT.adopted  Action details Not available
19-0504R 28. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH KRAUS ANDERSON CONSTRUCTION COMPANY FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE LAKE SUPERIOR ZOO POLAR SHORES/BEAR COUNTRY PROJECT IN AN AMOUNT NOT TO EXCEED $394,675.adopted  Action details Not available
19-0520R 29. ResolutionRESOLUTION ASKING THAT THE ENVIRONMENTAL PROTECTION AGENCY STUDY THE USAGE OF HYDROGEN FLUORIDE BY REFINERIES IN THE TWIN PORTS REGION.adopted as amendedPass Action details Not available
19-0472R 30. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND THREE D I, LLC, FOR THE DEVELOPMENT OF THE BOARD OF TRADE MULTI-FAMILY RESIDENTIAL AND MIXED USE PROJECT.adopted  Action details Not available
19-0502R 31. ResolutionRESOLUTION RELATING TO A TAX ABATEMENT; GRANTING THE ABATEMENT FOR THE BLUFFS OF DULUTH SENIOR HOUSING CARE PROJECT.adopted  Action details Not available
19-036-O 32. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO MARINE IRON & SHIP BUILDING COMPANY FOR AUTOMOBILE PARKING AND SIGNAGE PURPOSES OVER REAL PROPERTY IN CANAL PARK.read for the first time  Action details Not available
19-035-O 33. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PARKING IN THE PLATTED STREET RIGHT OF WAY OF SOUTH STREET.read for the first time  Action details Not available
19-034-O 34. OrdinanceAN ORDINANCE DESIGNATING THE LAKE SUPERIOR AND MISSISSIPPI RAILROAD AS A DULUTH HERITAGE PRESERVATION LANDMARK.adopted  Action details Not available