Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/25/2019 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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19-195 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
19-193 2. Other Officers ReportBusiness Subsidy Agreement Pre-Approval Report: TIF - Decker Dwellings Affordable Housing Developmentreceived  Action details Not available
19-194 3. Other Officers ReportApplication for Exempt Permit: Twin Ports Walleye Associationreceived  Action details Not available
19-192 4. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
19-0779R 5. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $20,000 TO MARLENE WISURI FOR DAMAGE, PERSONAL INJURY, AND ALL OTHER CLAIMS.adopted  Action details Not available
19-0793R 6. ResolutionRESOLUTION ADOPTING THE 2020 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.adopted  Action details Not available
19-0797R 7. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF HOUSING INSPECTOR.adopted  Action details Not available
19-0798R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF HOUSING INSPECTOR LEADWORKER.adopted  Action details Not available
19-0799R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTOPHER FLEEGE AS DIRECTOR, PLANNING & ECONOMIC DEVELOPMENT FOR THE CITY OF DULUTH.adopted  Action details Not available
19-0800R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PARK MAINTENANCE OPERATIONS COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
19-0806R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHELSEA HELMER AS DIRECTOR, ADMINISTRATIVE SERVICES FOR THE CITY OF DULUTH.adopted  Action details Not available
19-0782R 12. ResolutionRESOLUTION DESIGNATING POLLING PLACES FOR THE MARCH 3, 2020 PRESIDENTIAL NOMINATION PRIMARY, AUGUST 11, 2020 PRIMARY ELECTION AND THE NOVEMBER 3, 2020 GENERAL ELECTIONadopted  Action details Not available
19-0777R 13. ResolutionRESOLUTION APPROVING A FIRST AMENDMENT TO THE PROPERTY DEMOLITION AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR DEMOLITION SERVICES IN CERTAIN WESTERN NEIGHBORHOODS.adopted  Action details Not available
19-0774R 14. ResolutionRESOLUTION AMENDING A CONTRACT WITH EVER-GREEN ENERGY, INC. TO PROVIDE ADDITIONAL DESIGN AND CONSTRUCTION INSPECTION SERVICES NECESSARY FOR PHASE THREE OF THE CONVERSION OF THE EXISTING DULUTH ENERGY STEAM SYSTEM TO A HOT WATER SYSTEM, TO INCREASE THE AMOUNT BY $547,500 FOR A NEW TOTAL OF $2,303,811.adopted  Action details Not available
19-0775R 15. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH EGAN COMPANY FOR THE CONNECTION OF THE HOT WATER SYSTEM BETWEEN THE DULUTH ENERGY SYSTEM PLANT AND MICHIGAN STREET LINES IN AN AMOUNT NOT TO EXCEED $929,810.adopted  Action details Not available
19-0778R 16. ResolutionRESOLUTION ORDERING IN THE TECHNOLOGY DRIVE IMPROVEMENTS PROJECT AT AN ESTIMATED COST OF $150,000.adopted  Action details Not available
19-0783R 17. ResolutionRESOLUTION RESCINDING RESOLUTION 19-0015R AND WORK ORDER 1, AND AUTHORIZING WORK ORDERS 2 AND 4 WITH MNDOT TO COOPERATIVELY PROVIDE DESIGN SERVICES TO THE DULUTH METRO AREA EVP SIGNAL SYSTEM PROJECT.adopted  Action details Not available
19-0794R 18. ResolutionRESOLUTION AUTHORIZING AN ASSESSMENT AGREEMENT WITH DULUTH UNITED, LLC RELATING TO CONSTRUCTION OF PAVEMENT AND SIDEWALK IMPROVEMENTS ON TECHNOLOGY DRIVE FROM RICE LAKE ROAD TO APPROXIMATELY 1,050 FEET NORTHEASTERLY.adopted  Action details Not available
19-0795R 19. ResolutionRESOLUTION AUTHORIZING AN ASSESSMENT AGREEMENT WITH INVOLTA, LLC RELATING TO CONSTRUCTION OF PAVEMENT AND SIDEWALK IMPROVEMENTS ON TECHNOLOGY DRIVE FROM RICE LAKE ROAD TO APPROXIMATELY 1,050 FEET NORTHEASTERLY.adopted  Action details Not available
19-0796R 20. ResolutionRESOLUTION AUTHORIZING AN ASSESSMENT AGREEMENT WITH TISCHER CREEK DULUTH BUILDING COMPANY RELATING TO CONSTRUCTION OF PAVEMENT AND SIDEWALK IMPROVEMENTS ON TECHNOLOGY DRIVE FROM RICE LAKE ROAD TO APPROXIMATELY 1,050 FEET NORTHEASTERLY.adopted  Action details Not available
19-0773R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH CY-CON, INC. FOR REHABILITATION OF THE HART AND LIBRARY-DEPOT PARKING RAMPS FOR AN AMOUNT NOT TO EXCEED $187,185.adopted  Action details Not available
19-0787R 22. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF REIMBURSEMENT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA) PROGRAM, IN AN AMOUNT NOT TO EXCEED $100,000, FOR THE 2020 LAKE SUPERIOR DRUG CORRIDOR INITIATIVE.adopted  Action details Not available
19-0802R 23. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE IN THE TOTAL AMOUNT OF $727,651 AND FURTHER AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY AND PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT FOR THEIR PARTICIPATION IN THE 2019 SAKI PROJECT: CITY OF DULUTH AS PART OF THE NATIONAL SEXUAL ASSAULT KIT INITIATIVE.adopted  Action details Not available
19-0803R 24. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $400,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE THROUGH DECEMBER 31, 2020.adopted  Action details Not available
19-0804R 25. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $35,760 AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH ST. LOUIS COUNTY.adopted  Action details Not available
19-0771R 26. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES GRANT OF $5,000 FOR WINTER RECREATIONAL EQUIPMENT FOR GROWING PROGRAMMING INITIATIVE.adopted  Action details Not available
19-0780R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR PROFESSIONAL DESIGN AND ENGINEERING SERVICES FOR IMPROVEMENTS AT THE WADE-WHEELER ATHLETIC COMPLEX IN THE AMOUNT NOT TO EXCEED $52,200.adopted  Action details Not available
19-0784R 28. ResolutionRESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF THE WAABIZHESKIKANA (THE MARTEN TRAIL) MINI MASTER PLAN.adopted  Action details Not available
19-0785R 29. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A SNOWMOBILE TRAILS ASSISTANCE PROGRAM GRANT FOR THE FY2020 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $18,860.72.adopted  Action details Not available
19-0786R 30. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE MINNESOTA STATE HISTORIC PRESERVATION OFFICE REGARDING THE LINCOLN PARK IMPROVEMENT PROJECT.withdrawn  Action details Not available
19-0792R 31. ResolutionRESOLUTION APPROVING THE CONVEYANCE BY THE DULUTH TRANSIT AUTHORITY TO THE STATE OF MINNESOTA OF A PERPETUAL EASEMENT AS PART OF THE TWIN PORTS INTERCHANGE PROJECT.adopted  Action details Not available
19-0801R 32. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH PLANT-A-LOT COMMUNITY GARDEN PROGRAM, D/B/A DULUTH COMMUNITY GARDEN PROGRAM, FOR USE OF MULTIPLE, VACANT REAL PROPERTIES TO OPERATE ITS COMMUNITY GARDEN PROGRAM.adopted  Action details Not available
19-0810R 33. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO DENY A SPECIAL USE PERMIT FOR A FIVE-UNIT HOTEL AT 8721 W SKYLINE PARKWAY.failedFail Action details Not available
19-0811R 34. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO DENY A SPECIAL USE PERMIT FOR A FIVE-UNIT HOTEL AT 8721 W SKYLINE PARKWAY.adoptedPass 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)adoptedPass Action details Not available
19-054-O 36. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 2215 SOUTH STREET FROM MIXED USE-COMMERCIAL (MU-C) TO MIXED USE-PLANNED (MU-P) AND WAIVING SIZE AND HEIGHT REQUIREMENTS.adoptedPass Action details Not available
19-053-O 37. OrdinanceAN ORDINANCE AMENDING CHAPTER 48 OF THE DULUTH CITY CODE, 1959, AS AMENDED TO ALLOW ALTERNATIVE FORMS OF SECURITY AND TO ALTER THE COMPUTATION OF SECURITY AMOUNTS, AMENDING SECTIONS 48-11 AND 48-12 THEREOF.adopted  Action details Not available