Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/23/2019 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
19-177 1. Informational ReportPublic Hearing - to consider approval of the tax abatement and the development agreement with Roers Lake and First LLC which includes the provision of a business subsidy in the form of tax abatementreceived  Action details Not available
19-176 2. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-173 3. Board or Commission ReportAlcohol, Gambling and Tobacco Commission Meeting Minutesreceived  Action details Not available
19-174 4. Board or Commission ReportDuluth Parking Commission Resolutionsreceived  Action details Not available
19-175 5. Board or Commission ReportLibrary Board Meeting Minutes   Action details Not available
19-0630R 6. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH HKM, P.A. INCREASING THE CONTRACT AMOUNT BY $13,925 FOR A CONTRACT AMOUNT NOT TO EXCEED $62,211.adopted  Action details Not available
19-0637R 7. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2020.adopted  Action details Not available
19-0638R 8. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2020.adopted  Action details Not available
19-0639R 9. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2020.adopted  Action details Not available
19-0628R 10. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO NOBLE POUR, LLC (NOBLE POUR), 1907 WEST SUPERIOR STREETadopted  Action details Not available
19-0663R 11. ResolutionRESOLUTION IN THE MATTER OF THE ON SALE INTOXICATING LIQUOR LICENSE OF JOEL’S LLC D/B/A MEXICO LINDO, 600 EAST SUPERIOR STREET, SUITE 201, DULUTH, MINNESOTA 55802.adopted  Action details Not available
19-0653R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TAMMY WALKER TO THE DULUTH CITIZEN REVIEW BOARD.adopted  Action details Not available
19-0654R 13. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF MICHELLE MCDONALD TO THE COMMISSION ON DISABILITIES.adopted  Action details Not available
19-0655R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARK HAKES TO THE DULUTH HUMAN RIGHTS COMMISSIONadopted  Action details Not available
19-0672R 15. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF FIRE SYSTEMS PLANS EXAMINER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0629R 16. ResolutionRESOLUTION GRANTING A TAX ABATEMENT FOR THE FIRST STREET LOFTS PROJECT, AUTHORIZING A TAX ABATEMENT AGREEMENT WITH ST. LOUIS COUNTY, AND FURTHER AUTHORIZING A DEVELOPMENT AGREEMENT WITH ROERS LAKE & FIRST LLC.adopted  Action details Not available
19-0651R 17. ResolutionRESOLUTION VACATING PARTS OF PLATTED SELLWOOD AVENUE IN THE PLAT OF IRONTON FIRST AVENUE, ALSO KNOWN AS 84TH AVENUE WEST, COMMONWEALTH AVENUE ALSO KNOWN AS 85TH AVENUE AND BESSEMER STREET, AND RETAINING A UTILITY EASEMENT AND PUBLIC RECREATIONAL WALKWAY AND UTILITY EASEMENT OVER A PORTION OF THE VACATION AREA OF 85TH AVENUE WEST, AND ALLEY BETWEEN 84TH AND 85TH AVENUE WEST.withdrawn  Action details Not available
19-0652R 18. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE MINNEAPOLIS FOUNDATION IN THE AMOUNT OF $750 IN SUPPORT OF CENSUS 2020adopted  Action details Not available
19-0657R 19. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1004 MINNESOTA AVENUE (PETRA PROPERTIES).adopted  Action details Not available
19-0662R 20. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT IN THE F-8 DOWNTOWN MIX ZONING DISTRICT AT 30 NORTH FIRST AVENUE WEST (JASON TALY AND RACHEL WAGNER).adopted  Action details Not available
19-0643R 21. ResolutionRESOLUTION DEDICATING EASEMENTS FOR UTILITY AND ACCESS PURPOSES OVER, UNDER, AND ACROSS PROPERTY IN THE PLAT OF WILLARD AND PIPER’S DIVISION.adopted  Action details Not available
19-0646R 22. ResolutionRESOLUTION DEDICATING AN EASEMENT FOR STREET AND UTILITY PURPOSES OVER, UNDER, AND ACROSS PROPERTY ADJACENT TO THE PLATTED RIGHT-OF-WAY OF SIXTH AVE. E IN THE PLAT OF NORTON’S DIVISION OF DULUTH.adopted  Action details Not available
19-0647R 23. ResolutionRESOLUTION TO RESCIND THE DESIGNATION AND ESTABLISHMENT AS A ONE-WAY STREET FOR THAT PART OF THE SEGMENT OF WEST FIRST STREET BETWEEN 22nd AVENUE WEST AND 30th AVENUE WEST.adopted  Action details Not available
19-0650R 24. ResolutionRESOLUTION AUTHORIZING MNDOT AGREEMENT NO. 1035319 FOR THE BRIGHTON BEACH TRAIL EXTENSION PROJECT UNDER STATE PROJECT NO. 118-090-024 WITH THE CITY MATCHING CONTRIBUTION LIMITED TO $2,829.20.adopted  Action details Not available
19-0601R 25. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MADDEN, GALANTER, HANSEN, LLP EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2021, AND INCREASING THE CONTRACT AMOUNT BY $20,000 FOR A CONTRACT AMOUNT NOT TO EXCEED $60,000.adopted  Action details Not available
19-0649R 26. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PARTNER AGREEMENT BETWEEN THE CITY OF DULUTH AND PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT, INC., REGARDING THE FY 2016 NATIONAL SEXUAL ASSAULT KIT INITIATIVE TO VICTIMS OF SEXUAL ASSAULT, TO EXTEND THE TERM OF THE AGREEMENT FROM SEPTEMBER 30, 2019 TO SEPTEMBER 30, 2020.adoptedPass Action details Not available
19-0659R 27. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT AMENDMENT WITH MINNESOTA DEPARTMENT OF TRANSPORTATION FOR LEASE OF ADDITIONAL SPACE ON ANTENNA TOWERadopted  Action details Not available
19-0661R 28. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $264,750 FOR THE 2020 TOWARDS ZERO DEATHS PROJECT.adopted  Action details Not available
19-0642R 29. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR AGREEMENT WITH DULUTH AMATEUR HOCKEY ASSOCIATION FOR LEASE OF THE CITY’S FRYBERGER ARENA FOR NOMINAL CONSIDERATION.adopted  Action details Not available
19-0644R 30. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO A LICENSE AGREEMENT WITH COMMUNITY ACTION DULUTH FOR THE CONTROL AND REMOVAL OF INVASIVE SPECIES WITHIN MULTIPLE CITY PARKS AND RECREATIONAL AREAS.adopted  Action details Not available
19-0645R 31. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR PUBLIC MULTI-USE TRAIL PURPOSES FROM THE MARSHALL SCHOOL OVER PROPERTY NEAR CENTRAL ENTRANCE AND PECAN AVENUE AT NO COST TO THE CITY.adopted  Action details Not available
19-0648R 32. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR PUBLIC MULTI-USE TRAIL PURPOSES FROM THE REGENTS OF THE UNIVERSITY OF MINNESOTA OVER THE UNIVERSITY OF MINNESOTA DULUTH CAMPUS AND BAGLEY NATURE AREA.adopted  Action details Not available
19-0640R 33. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2020.adopted as amended  Action details Not available
19-0669R 34. ResolutionRESOLUTION SUPPORTING A LEADERSHIP ROLE FOR THE CITY OF DULUTH IN REDUCING WASTE GOING INTO THE ENVIRONMENT AND AREA LANDFILLS BY DECREASING OR ELIMINATING THE USE OF SINGLE USE PLASTIC PRODUCTS AND EXPANDED POLYSTYRENE CONTAINERS IN THE CITY.withdrawn  Action details Not available
19-046-O 35. OrdinanceAN ORDINANCE AMENDING CHAPTER 24 OF THE DULUTH CITY CODE BY ADDING A NEW ARTICLE VII REQUIRING A FIVE CENTS CHARGE FOR CARRYOUT BAGS. (AS AMENDED)read for the first time  Action details Not available
19-042-O 36. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 4250 HAINES ROAD FROM RURAL-RESIDENTIAL (RR-1) TO MIXED USE COMMERCIAL (MU-C).read for the first time  Action details Not available
19-043-O 37. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR PRIVATE ELECTRICAL CONDUITS IN THE PLATTED STREET RIGHT OF WAY OF NORTH FOURTH AVENUE EAST AND EAST FIRST STREET.read for the first time  Action details Not available
19-044-O 38. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PARKING IN THE PLATTED STREET RIGHT OF WAY OF 54TH AVENUE EAST.read for the first time  Action details Not available
19-045-O 39. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY APPROXIMATELY TEN ACRES OF PROPERTY ON THE NORTH SIDE OF MARBLE STREET NEAR ROBIN AVENUE FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-PLANNED (R-P).read for the first time  Action details Not available
19-047-O 40. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR A PRIVATE ELECTRICAL DUCT BANK IN THE PLATTED STREET RIGHT OF WAY OF NORTH FIFTH AVENUE EAST.read for the first time  Action details Not available
19-038-O 41. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY SOUTH OF THE INTERSECTION OF WEST GARY STREET AND BECKS ROAD FROM RURAL RESIDENTIAL 1 (RR-1) TO MIXED USE BUSINESS PARK (MU-B).adopted  Action details Not available
19-039-O 42. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTIES NEAR THE INTERSECTION OF COMMONWEALTH AVENUE AND BECKS ROAD FROM RURAL RESIDENTIAL 1 (RR-1) AND RESIDENTIAL-TRADITIONAL (R-1) TO MIXED USE BUSINESS PARK (MU-B).adopted  Action details Not available