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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 8/19/2019 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
19-161 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-0530R 2. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO THE ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2019 FROM ZIEGLER, INC. IN THE AMOUNT OF $100,000 FOR A TOTAL AMOUNT NOT TO EXCEED $295,000.adopted  Action details Not available
19-0531R 3. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 6,600 TONS OF ROAD SALT FROM COMPASS MINERALS AMERICA, INC. IN THE AMOUNT OF $421,410.adopted  Action details Not available
19-0541R 4. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE OF BERGEY’S LLC (BERGEY’S), 2232 W. SUPERIOR STREET.adopted  Action details Not available
19-0542R 5. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE OF ROTO OF DULUTH, INC. (UNIVERSITY LIQUORS), 1603 WOODLAND AVENUE, TO NEW OWNER DULUTH HILLSIDE INVESTMENT, INC.adopted  Action details Not available
19-0546R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO THE BOREAL HOUSE, LLC (THE BOREAL HOUSE), 330 N. 57th AVE. WEST.adopted  Action details Not available
19-0548R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE, OF NORTHRIDGE ASSETS, LLC (TRU BY HILTON) 503 CLEARWOOD DRIVE, TO NEW OWNER KINSETH HOSPITALITY COMPANY, INC.adopted  Action details Not available
19-0550R 8. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE INTOXICATING LIQUOR LICENSE TO SHOTZ BAR, INC.adopted  Action details Not available
19-0547R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BRENT MALVICK TO THE DULUTH INTERNATIONAL AIRPORT JOINT ZONING BOARD.adopted  Action details Not available
19-0518R 10. ResolutionRESOLUTION VACATING A 10 FOOT WIDE PEDESTRIAN EASEMENT OVER LOT 5, KELSO’S REARRANGEMENT OF BLOCKS 1 AND 2 OF SARGENT’S REARRANGEMENT OF BLOCKS 16, 17, 18 LONDON ADDITION TO DULUTH, AND ACCEPTING DEDICATION OF A REPLACEMENT 15 FOOT WIDE PEDESTRIAN EASEMENT ALONG THE NORTH SIDE OF THE CAMBRIDGE STREET ALLEY ADJACENT TO NORTH 45TH AVENUE EAST.adopted  Action details Not available
19-0529R 11. ResolutionRESOLUTION VACATING THE 216.75 FOOT SECTION OF UNIMPROVED GLADSTONE STREET RUNNING BETWEEN 49TH AVENUE EAST AND NORTH SHORE RAIL ROAD.adopted  Action details Not available
19-0554R 12. ResolutionRESOLUTION ENTERING INTO AN AGREEMENT WITH AND ACCEPTING $225,781 IN FEDERAL FUNDING FROM SENIOR SERVICE AMERICA, INC. TO OPERATE THE SENIOR COMMUNITY SERVICE EMPLOYMENT PRORAM.adopted  Action details Not available
19-0559R 13. ResolutionRESOLUTION TO ADOPT AN UPDATED CITY FLAG.adopted  Action details Not available
19-0526R 14. ResolutionRESOLUTION PROVIDING FOR THE IMPOSITION OF SERVICE CHARGES WITHIN THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.adopted  Action details Not available
19-0527R 15. ResolutionRESOLUTION AUTHORIZING ENTERING INTO A SERVICE CONTRACT WITH THE GREATER DOWNTOWN COUNCIL TO PROVIDE SERVICES TO IMPLEMENT THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.adopted  Action details Not available
19-0523R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO A CONTRACT WITH VENTURE FUELS FOR THE PURCHASE AND DELIVERY OF APPROXIMATELY 14,500 TONS OF COAL TO DULUTH ENERGY SYSTEMS FOR AN ESTIMATED $684,980.adopted  Action details Not available
19-0538R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY TO HIRE AN ENGINEERING CONSULTANT TO PROVIDE FINAL DESIGN SERVICES FOR A ROUNDABOUT AT THE INTERSECTION OF CSAH 37 (JEAN DULUTH ROAD) / CSAH 9 (SNIVELY ROAD) / GLENWOOD STREET AND PERFORM AN INTERSECTION CONTROL EVALUATION (ICE) STUDY ON WOODLAND AVENUE AT THE INTERSECTIONS OF ARROWHEAD ROAD AND SNIVELY ROAD IN DULUTH, MN.adopted  Action details Not available
19-0555R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC. FOR THE DECKER ROAD REHABILITATION AND UTILITY RECONSTRUCTION PROJECT IN THE AMOUNT OF $3,538,000.adopted  Action details Not available
19-0522R 19. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF COMMERCE IN THE AMOUNT OF $209,599.28 FOR AN AUTO THEFT INVESTIGATOR AND RELATED TRAVEL, TRAINING, AND EQUIPMENT EXPENSES.adopted  Action details Not available
19-0524R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $140,000 CRIME VICTIM SERVICES PROSECUTORIAL GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, TO FUND A VICTIM SERVICES POSITION IN THE CITY ATTORNEY’S OFFICE.adopted  Action details Not available
19-0532R 21. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF AN AMENDED AGREEMENT WITH THE STATE OF MINNESOTA TO CONTINUE THE REGIONAL EMERGENCY RESPONSE TEAM FROM STATE FISCAL YEAR 2017 THROUGH 2021 IN AN AMOUNT NOT TO EXCEED $900,000 AND FURTHER AUTHORIZING EXECUTION OF A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA.adopted  Action details Not available
19-0534R 22. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES (ATF) FOR CITY OF DULUTH POLICE DEPARTMENT PARTICIPATION IN THE ATF TASK FORCE AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM ATF FOR OVERTIME SALARY AND OTHER COSTS INCURRED IN PROVIDING RESOURCES TO ASSIST ATF IN LAW ENFORCEMENT OPERATIONS.adopted  Action details Not available
19-0535R 23. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $132,451.71 GRANT AWARD FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY TO FUND A DWI POLICE OFFICER FOR ONE YEAR AND AUTHORIZING EXECUTION OF GRANT AGREEMENT.adopted  Action details Not available
19-0536R 24. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN CENTER FOR ALCOHOL & DRUG TREATMENT AND THE CITY OF DULUTH FOR AN EMBEDDED LICENSED SOCIAL WORKER TO WORK COLLABORATIVELY WITH THE DULUTH POLICE DEPARTMENT AND THE CRISIS RESPONSE TEAM TO BETTER RESPOND TO INDIVIDUALS WITH MENTAL ILLNESS, ADDICTION AND HOMELESSNESS.adopted  Action details Not available
19-0533R 25. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH FOUR STAR CONSTRUCTION, INC. FOR THE CONSTRUCTION OF NEW BATHROOMS AT THE MAIN LIBRARY FOR AN AMOUNT NOT TO EXCEED $220,552.00.adopted  Action details Not available
19-0537R 26. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30102 WITH AMI CONSULTING ENGINEERS FOR COORDINATION OF THE TEMPORARY RELOCATION OF THE WILLIAM A. IRVIN FOR AN AMOUNT NOT TO EXCEED $14,000.00.adopted  Action details Not available
19-0539R 27. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH AAA VENTURES, INC. DBA A.P.S. APPLIED PROFESSIONAL SERVICES, FOR UNARMED UNIFORMED SECURITY SERVICES FOR THE MAIN BRANCH OF THE DULUTH PUBLIC LIBRARY FOR AN AMOUNT NOT TO EXCEED $88,850.adopted  Action details Not available
19-0543R 28. ResolutionRESOLUTION AUTHORIZING A CONTRIBUTION OF UP TO $5,000 FROM MINNESOTA TRAIL RIDERS ASSOCIATION ON BEHALF OF THE DULUTH AREA HORSE TRAIL ALLIANCE FOR EQUESTRIAN TRAIL IMPROVEMENTS IN MAGNEY-SNIVELY NATURAL AREA.adopted  Action details Not available
19-0549R 29. ResolutionRESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF THE BRIGHTON BEACH MINI MASTER PLAN.adopted  Action details Video Video
19-0551R 30. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A REIMBURSEMENT GRANT FOR EMERALD ASH BORER TREATEMENT FROM THE MINESOTA DEPARTMENT OF AGRICULTURE NOT TO EXCEED $65,000.adopted  Action details Not available
19-0556R 31. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $50,000 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND MINNESOTA LAKE SUPERIOR COASTAL PROGRAM FOR DEVELOPMENT OF A ST. LOUIS RIVER HERITAGE TRAIL INTERPRETIVE PLAN.adopted  Action details Not available
19-0557R 32. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR PUBLIC RECREATIONAL, WALKWAY AND TRAIL PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE ONEOTA NEIGHBORHOOD, AT NO COST TO THE CITY.adopted  Action details Not available
19-0558R 33. ResolutionRESOLUTION AUTHORIZING A MONTH-TO-MONTH LEASE AGREEMENT WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY FOR USE OF SPACE IN THE CENTRAL HILLSIDE COMMUNITY CENTER.adopted  Action details Not available
19-0480R 34. ResolutionRESOLUTION TO PROCEED WITH A PROCESS FOR THE SALE OF PARK PROPERTY WITHIN THE LESTER PARK AND ENGER PARK GOLF COURSES AND REQUIRING THE DEVELOPMENT OF HOUSING UNITS ON SAID PROPERTY. (REPLACEMENT)adopted as amended  Action details Video Video
19-0544R 35. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE LAUNCH PROPERTIES, LLC FOR A VARIANCE TO THE HEIGHT REQUIREMENTS IN A MU-C ZONE DISTRICT AT 2215 SOUTH STREET.failedFail Action details Video Video
19-0545R 36. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE LAUNCH PROPERTIES, LLC FOR A VARIANCE TO THE HEIGHT REQUIREMENTS IN A MU-C ZONE DISTRICT AT 2215 SOUTH STREET.adopted as amendedPass Action details Video Video
19-029-O 37. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTIES AT LESTER PARK GOLF COURSE FROM RURAL-RESIDENTIAL (RR-1) AND RESIDENTIAL-TRADITIONAL (R-1), TO MIXED USE NEIGHBORHOOD (MU-N) AND PARK AND OPEN SPACE (P-1).read for the first time  Action details Not available
19-030-O 38. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTIES AT ENGER PARK GOLF COURSE ADJACENT TO WEST SKYLINE BOULEVARD FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-URBAN (R-2).read for the first time  Action details Not available
19-037-O 39. OrdinanceAN ORDINANCE REESTABLISHING THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT WITH EXPANDED BOUNDARIES.read for the first time  Action details Not available
19-035-O 40. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PARKING IN THE PLATTED STREET RIGHT OF WAY OF SOUTH STREET.adopted  Action details Video Video
19-036-O 41. 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.adopted  Action details Video Video