Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/28/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-183 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-187 2. Other Officers ReportApplication for Exempt Permit: Northern Lights Foundationreceived  Action details Not available
19-184 3. Board or Commission ReportCharter Commission Meeting Minutesreceived  Action details Not available
19-185 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
19-186 5. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
19-0725R 6. ResolutionRESOLUTION DETERMINING NOT TO REASSESS TWO PARCELS FOR CANCELED ADMINISTRATIVE FINE ASSESSMENTS IN THE AMOUNT OF $392.95.adopted  Action details Not available
19-0726R 7. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF PRIOR CANCELED ASSESSMENTS IN THE AMOUNT OF $2,082.85.adopted  Action details Not available
19-0730R 8. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH HOMEAWAY.COM, INC. FOR COLLECTION OF LODGING EXCISE TAX FROM VACATION RENTALS.adopted  Action details Not available
19-0734R 9. ResolutionRESOLUTION AUTHORIZING EXECUTION OF 2020-2022 PROFESSIONAL SERVICES AGREEMENT WITH DULUTH JOINT POWERS ENTERPRISE TRUST AND ACCEPTING $380,598 IN YEAR 2020, $390,113 IN YEAR 2021, AND $399,866 IN YEAR 2022 FROM THE DULUTH JOINT POWERS ENTERPRISE TRUSTadopted  Action details Not available
19-0737R 10. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH MCCARTHY & BARNES, PLC, TO PROVIDE LEGAL SERVICES FOR AN AMOUNT NOT TO EXCEED $50,000.adopted  Action details Not available
19-0727R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO UP NORTH DECARO DULUTH LLC (UP NORTH BEER EXCHANGE), 1905 WEST SUPERIOR STREET.adopted  Action details Not available
19-0739R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF WATER PLANT MAINTENANCE COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0740R 13. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SUSTAINABILITY OFFICER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0744R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF KYLE DICKINSON TO THE DULUTH LEGACY ENDOWMENT FUNDadopted  Action details Not available
19-0745R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NOAH KRAMER TO THE PARKS AND RECREATION COMMISSION.adopted  Action details Not available
19-0721R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 3330 MINNESOTA AVENUE (PAT AND BILL BURNS).adopted  Action details Not available
19-0722R 17. ResolutionRESOLUTION VACATING A DRAINAGE AND UTILITY EASEMENT LOCATED ON OUTLOT G OF THE COFFEE CREEK SUBDIVISION.adopted  Action details Not available
19-0729R 18. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL AND TECHNICAL SERVICES MASTER CONTRACT WITH THE STATE OF MINNESOTA, ACTING THROUGH ITS DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, TO PROVIDE VOCATIONAL REHABILITATION PRE-EMPLOYMENT TRANSITION SERVICES.adopted  Action details Not available
19-0732R 19. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR 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
19-0738R 20. ResolutionRESOLUTION APPROVING DULUTH ENERGY SYSTEM THERMAL ENERGY HOT WATER RATE FOR EASTERN CANAL PARK.adopted  Action details Not available
19-0711R 21. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO 2018 OPERATION STONEGARDEN GRANT OPERATIONS ORDER AND ACCEPTING REIMBURSEMENT THROUGH ST. LOUIS COUNTY IN THE AMOUNT OF $66,340.adopted  Action details Not available
19-0718R 22. ResolutionRESOLUTION AUTHORIZING THE CITY TO SERVE AS FISCAL AGENT FOR AND ACCEPT REIMBURSEMENT MONIES ON BEHALF OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE, SAID REIMBURSEMENT MONIES TO BE PAID UNDER THE MINNESOTA ANTI-HEROIN TASK FORCE PROGRAM FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE.adopted  Action details Not available
19-0719R 23. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $11,804.60 AND REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $11,804.60 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
19-0736R 24. ResolutionRESOLUTION ADOPTING 2018 INTERNATIONAL PROPERTY MAINTENANCE CODE AS THE HOUSING AND PROPERTY MAINTENANCE CODE OF THE CITY PURSUANT TO DULUTH CITY CODE SECTION 29A-1adopted  Action details Not available
19-0741R 25. ResolutionRESOLUTION APPROVING A PARKING RAMP LICENSE AGREEMENT BETWEEN ESSENTIA HEALTH AND INTERSTATE PARKING COMPANY OF MINNESOTA LLC RELATED TO THE EXISTING MEDICAL DISTRICT PARKING RAMP AND CONDITIONALLY AGREEING TO HONOR ITS TERMS THROUGH JANUARY 31, 2021.adopted  Action details Not available
19-0677R 26. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $250,000 REGIONAL TRAIL PROGRAM GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR RESTORATION OF TWO MULTI USE TRAIL CROSSING BRIDGES.adopted  Action details Not available
19-0720R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES GRANT OF $5,000 FOR WINTER RECREATIONAL EQUIPMENT FOR GROWING PROGRAMMING INITIATIVE.adopted  Action details Not available
19-0723R 28. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE COOPERATIVE AGREEMENT WITH THE STATE OF MINNESOTA FOR THE CONSTRUCTION OF IMPROVEMENTS AND MANAGEMENT OF THE BECKS ROAD TRAIL CONNECTION TO THE WILLARD MUNGER STATE TRAIL.adopted  Action details Not available
19-0724R 29. ResolutionRESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF THE CAMPUS CONNECTOR TRAIL MINI MASTER PLAN.adopted  Action details Not available
19-0728R 30. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS COUNTRY SKI TRAIL ASSISTANCE PROGRAM GRANT FOR YEAR 2019-2020 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $11,000.adopted  Action details Not available
19-0731R 31. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A QUIT CLAIM DEED FROM THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, FOR REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD, AT NO COST TO THE CITY.adopted  Action details Not available
19-0733R 32. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO A NON-EXCLUSIVE USE AGREEMENT WITH THE COLLEGE OF ST. SCHOLASTICA, INC. FOR USE OF WADE STADIUM.adopted  Action details Not available
19-0735R 33. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT L30054 WITH CR-BUILDING PERFORMANCE SPECIALISTS, INC. FOR FACILITY ASSET MANAGEMENT SOFTWARE MAINTENANCE FOR AN INCREASE OF $25,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $139,450adopted  Action details Not available
19-0742R 34. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A DONATION OF REAL PROPERTY ADJACENT TO CONGDON BOULEVARD FROM STEPHEN CHARLES SPENCER, SUSAN CAROL SPENCER, AND GUILFORD HARTLEY SPENCER.adopted  Action details Not available
19-0754R 35. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2020 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.adopted  Action details Not available
19-0746R 36. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARTHA BREMER TO THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY.adopted  Action details Not available
19-0679R 37. ResolutionRESOLUTION DESIGNATING SNOW EMERGENCY ROUTES.tabled  Action details Not available
19-046-O 38. 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
19-051-O 39. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY WEST OF THE INTERSECTION OF JEAN DULUTH ROAD AND RILEY ROAD FROM RURAL CONSERVATION (R-C) TO PARK AND OPEN SPACE (P-1) AND RURAL RESIDENTIAL 1 (RR-1).read for the first time  Action details Not available
19-048-O 40. OrdinanceAN ORDINANCE AMENDING CHAPTER 33 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING SNOW EMERGENCIES, INCREASING THE NOTICE TIME REQUIREMENT, EXTENDING THE DURATION OF DESIGNATIONS, DELETING REQUIREMENTS FOR NON-SNOW EMERGENCY ROUTES AND PROVIDING FOR DESIGNATION OF ROUTES BY RESOLUTION, AMENDING SECTIONS 33-97.1 AND 33-97.2.read for the first time  Action details Not available
19-050-O 41. OrdinanceAN 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.adopted  Action details Not available