Details Meeting Name: City Council Agenda status: Final Meeting date/time: 10/14/2019 7:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 19-182 1.   Minutes Meeting Minutes of the Duluth City Council approved   Action details Not available 19-178 2.   Board or Commission Report Duluth Transit Authority Meeting Minutes received   Action details Not available 19-179 3.   Board or Commission Report Duluth Public Utilities Commission Meeting Minutes & Resolutions received   Action details Not available 19-180 4.   Board or Commission Report Alcohol, Gambling & Tobacco Commission Meeting Minutes received   Action details Not available 19-181 5.   Board or Commission Report Library Board Meeting Minutes received   Action details Not available 19-0681R 6.   Resolution RESOLUTION AUTHORIZING $100,000 PAYMENT TO SPIRIT MOUNTAIN FOR THE FINAL SNOW GUN LEASE PAYMENT AND BUYOUT. adopted   Action details Not available 19-0692R 7.   Resolution RESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATION adopted   Action details Not available 19-0694R 8.   Resolution RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH CROSS COUNTRY SKI CLUB. adopted   Action details Not available 19-0698R 9.   Resolution RESOLUTION APPROVING AN EXCLUDED BINGO PERMIT TO SAINT LAWRENCE KNIGHTS OF COLUMBUS COUNCIL #6783 adopted   Action details Not available 19-0678R 10.   Resolution RESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7. adopted   Action details Not available 19-0684R 11.   Resolution RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF WORKFORCE DEVELOPMENT TECHNICIAN I, AND SPECIFYING CONTRACT BENEFITS FOR SAME. adopted   Action details Not available 19-0685R 12.   Resolution RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF WORKFORCE DEVELOPMENT TECHNICIAN II, AND SPECIFYING CONTRACT BENEFITS FOR SAME. adopted   Action details Not available 19-0686R 13.   Resolution RESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF BUDGET & GRANT ANALYST, AND SPECIFYING CONTRACT BENEFITS FOR SAME. adopted   Action details Not available 19-0700R 14.   Resolution RESOLUTION CONFIRMING THE REAPPOINTMENT OF MIKE PENNINGTON TO THE NATURAL RESOURCES COMMISSION. adopted   Action details Not available 19-0699R 15.   Resolution RESOLUTION DISCHARGING $20,731.18 IN DEBT OWED BY CERTAIN PROPERTIES TO CDBG LOAN FUNDS BY NEIGHBORHOOD HOUSING SERVICES. adopted   Action details Not available 19-0708R 16.   Resolution RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD. adopted   Action details Not available 19-0709R 17.   Resolution RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE CENTRAL HILLSIDE NEIGHBORHOOD. adopted   Action details Not available 19-0658R 18.   Resolution RESOLUTION AWARDING A CONTRACT TO UNITED PIPING, INC. FOR THE LOWER MICHIGAN STREET GAS MAIN RELOCATION PROJECT IN THE AMOUNT OF $886,749.50. adopted   Action details Not available 19-0675R 19.   Resolution RESOLUTION AUTHORIZING MNDOT AGREEMENT NO. 1035321 FOR THE BRIGHTON BEACH TRAIL EXTENSION PROJECT UNDER STATE PROJECT NO. 118-090-024 WITH THE CITY MATCHING CONTRIBUTION LIMITED TO $8,156.40. adopted   Action details Not available 19-0683R 20.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REPLACEMENT OF BRIDGE L8514 ON ST. ANDREWS STREET OVER TISCHER CREEK IN THE AMOUNT OF $46,620. adopted   Action details Not available 19-0687R 21.   Resolution RESOLUTION AMENDING MNDOT AGREEMENT NO. 1034938 FOR GAS MAIN RELOCATIONS ALONG LOWER MICHIGAN STREET IN THE CITY OF DULUTH, TO INCREASE THE AMOUNT BY $490,906.50 FOR A NEW TOTAL OF $1,075,346.50. adopted   Action details Not available 19-0688R 22.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR PROFESSIONAL ENGINEERING DESIGN AND CONSTRUCTION SERVICES FOR THE 2020 STREET PRESERVATION PROJECT IN THE AMOUNT OF $206,200. adopted   Action details Not available 19-0689R 23.   Resolution RESOLUTION ACCEPTING A PERMANENT UTILITY EASEMENT FOR UTILITY PURPOSES FROM LAKEVIEW COVENANT CHURCH OVER, UNDER AND ACROSS PROPERTY LOCATED ON THE CORNER OF JEAN DULUTH ROAD AND GLENWOOD STREET, AT NO COST TO THE CITY. adopted   Action details Not available 19-0693R 24.   Resolution RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM CITYVIEW FLATS, LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE CENTRAL HILLSIDE NEIGHBORHOOD, AT NO COST TO THE CITY. adopted   Action details Not available 19-0695R 25.   Resolution RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM J&T KOLAR AHW PROPERTIES, LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE CENTRAL HILLSIDE NEIGHBORHOOD, AT NO COST TO THE CITY. adopted   Action details Not available 19-0696R 26.   Resolution RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM CASCADE SPRINGS, LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE CENTRAL HILLSIDE NEIGHBORHOOD, AT NO COST TO THE CITY. adopted   Action details Not available 19-0697R 27.   Resolution RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM HILLSIDE RENTALS, LLC OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE CENTRAL HILLSIDE NEIGHBORHOOD, AT NO COST TO THE CITY. adopted   Action details Not available 19-0710R 28.   Resolution RESOLUTION AUTHORIZING AGREEMENT WITH SMDC MEDICAL CENTER FOR THE DEMOLITION AND RECONSTRUCTION OF THE MEDICAL DISTRICT PARKING RAMP SKYWALK. adopted   Action details Not available 19-0676R 29.   Resolution RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY IN THE AMOUNT OF $325,956 FOR SECURITY SURVEILLANCE ENHANCEMENTS AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT. adopted   Action details Not available 19-0682R 30.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR THE 2020 TOWARD ZERO DEATHS PROJECT. adopted   Action details Not available 19-0703R 31.   Resolution RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY ADJACENT TO SKYLINE PARKWAY FROM THE RICHARD A. PETERSON REVOCABLE TRUST UNDER AGREEMENT DATED DECEMBER 30, 2008 IN THE AMOUNT OF $400,000, PLUS RELATED COSTS IN AN AMOUNT UP TO $20,000, FOR A TOTAL AMOUNT NOT TO EXCEED $420,000. adopted   Action details Not available 19-0704R 32.   Resolution RESOLUTION AUTHORIZING A TWENTY-FIVE YEAR LEASE AGREEMENT WITH ECOLIBRIUM3 FOR USE OF VACANT LAND IN LINCOLN PARK FOR A SOLAR ARRAY. adopted   Action details Not available 19-0705R 33.   Resolution RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A DONATION FROM HARTLEY NATURE CENTER CORPORATION OF REAL PROPERTY ADJACENT TO HARTLEY PARK. adopted   Action details Not available 19-0706R 34.   Resolution RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH STATE OF MINNESOTA, ACTING BY AND THROUGH THE COMMISSIONER OF THE DEPARTMENT OF NATURAL RESOURCES, TO PERFORM A COASTAL MARSH RESTORATION PROJECT IN KINGSBURY BAY. adopted   Action details Not available 19-049-O 35.   Ordinance AN ORDINANCE AMENDING SECTION 50-25.9, TREE PRESERVATION. withdrawn   Action details Not available 19-050-O 36.   Ordinance AN ORDINANCE AMENDING SECTION 50-14, RESIDENTIAL DISTRICTS, 50-19, PERMITTED USE TABLE, 50-20, USE SPECIFIC STANDARDS, SECTION 50-21, DEVELOPMENT STANDARDS, SECTION 50-41, DEFINITIONS, RELATED TO DWELLINGS AND TINY HOUSES. read for the first time   Action details Video 19-042-O 37.   Ordinance AN 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). adopted   Action details Not available 19-043-O 38.   Ordinance AN 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. adopted   Action details Video 19-044-O 39.   Ordinance AN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR PARKING IN THE PLATTED STREET RIGHT OF WAY OF 54TH AVENUE EAST. adopted   Action details Video 19-045-O 40.   Ordinance AN 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). adopted   Action details Video 19-047-O 41.   Ordinance AN 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. adopted   Action details Not available 19-046-O 42.   Ordinance AN 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) tabled Pass Action details Video