Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/16/2019 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
19-202 1. MinutesMeeting Minutes of the Duluth City Council approved  Action details Not available
19-0822R 2. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2020 IN THE AMOUNT OF $275,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS.adopted  Action details Not available
19-0823R 3. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT LAKES AQUARIUM IN THE AMOUNT OF $360,000.adopted  Action details Not available
19-0824R 4. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DEPOT FOUNDATION IN THE AMOUNT OF $220,000.adopted  Action details Not available
19-0825R 5. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH SISTER CITIES INTERNATIONAL, INC., IN THE AMOUNT OF $40,000.adopted  Action details Not available
19-0826R 6. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE UNIVERSITY OF MINNESOTA DULUTH FOR THE CONTINUED PROMOTION OF GLENSHEEN MANSION, IN THE AMOUNT OF $50,000.adopted  Action details Not available
19-0828R 7. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AREA FAMILY YMCA FOR 2020 IN THE AMOUNT OF $75,000 FOR WATER SAFETY INVESTMENTS ALONG PARK POINT.adopted  Action details Not available
19-0829R 8. ResolutionRESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $15,000.adopted  Action details Not available
19-0870R 9. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $70,000 TO CHUCK WICKLUND FOR DAMAGE, PERSONAL INJURY, AND ALL OTHER CLAIMS.adopted  Action details Not available
19-0876R 10. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2020 IN THE NET AMOUNT OF $182,000.adopted  Action details Not available
19-0864R 11. ResolutionRESOLUTION AUTHORIZING RENEWAL OF AN ANNUAL CONTRACT WITH HOLIDAY STATIONSTORES FOR THE PURCHASE AND DELIVERY OF SERVICE STATION FUELS FOR 2020 FOR AN AMOUNT NOT TO EXCEED $970,000.adopted  Action details Not available
19-0865R 12. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2020 FROM ZIEGLER, INC. FOR AN AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
19-0868R 13. ResolutionRESOLUTION AUTHORIZING PAY AND BENEFIT PLAN FOR THE MAYOR-APPOINTED COMMUNICATIONS AND POLICY OFFICER AND COMMUNITY RELATIONS OFFICER POSITIONS PURSUANT TO CHAPTER IV, SECTION 18, OF THE DULUTH HOME RULE CHARTER.adopted  Action details Not available
19-0869R 14. ResolutionRESOLUTION AUTHORIZING PAY AND BENEFIT PLAN FOR THE HUMAN RIGHTS OFFICER POSITION APPOINTED BY THE MAYOR PURSUANT TO SECTION 29C-6(H) OF THE DULUTH CITY CODE.adopted  Action details Not available
19-0756R 15. ResolutionRESOLUTION APPROVING THE FINAL LAYOUT FOR A STATE PROJECT WITHIN THE MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO I-35, HIGHWAY 53 AND I-535.adopted  Action details Not available
19-0764R 16. ResolutionRESOLUTION RESCINDING RESOLUTION 13-0364 PROHIBITING TRUCK TRAFFIC ON PIEDMONT AVENUE FROM THIRD STREET TO TRUNK HIGHWAY 53 AS OF MAY 1, 2020 AND DESIGNATING PIEDMONT AVENUE FROM FIRST STREET TO THIRD STREET AS A TRUCK ROUTE.adopted  Action details Not available
19-0832R 17. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 37 (JEAN DULUTH ROAD).adopted  Action details Not available
19-0837R 18. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY NO. 4 (RICE LAKE ROAD).adopted  Action details Not available
19-0863R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EVER-GREEN ENERGY, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE STEAM TO HOT WATER CONVERSION OF THE REGIONAL EXCHANGE DISTRICT FOR A TOTAL CONTRACT NOT TO EXCEED $505,000.adopted  Action details Not available
19-0878R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $20,000 FOR THE PURPOSE OF MAINTAINING A LOCAL EMERGENCY MANAGEMENT PROGRAM.adopted  Action details Not available
19-0867R 21. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $92,400 GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PREPARING FOR EMERALD ASH BORER IN COMMUNITY FORESTS PROGRAM TO PROVIDE FUNDS TO REMOVE AND REPLACE DISEASED BOULEVARD ASH TREES.adopted  Action details Not available
19-0871R 22. ResolutionRESOLUTION AUTHORIZING A SUBGRANT AGREEMENT WITH ECOLIBRIUM3 ACCEPTING $50,000 IN GRANT FUNDING FOR THE PURCHASE AND INSTALLATION OF PLAYGROUND EQUIPMENT IN LINCOLN PARK.adopted  Action details Not available
19-0872R 23. ResolutionRESOLUTION AUTHORIZING A TEN-YEAR LICENSE AGREEMENT WITH TEMPLE ISRAEL OF DULUTH FOR USE OF A PORTION OF ENDION PARK FOR PARKING PURPOSES.adopted  Action details Not available
19-0873R 24. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR LEASE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA FOR USE OF SPACE ON PARK POINT FOR ITS AQUATIC CENTER/BOAT SHED AND WATER-BASED RECREATIONAL PROGRAMMING.adopted  Action details Not available
19-0874R 25. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH HARTLEY NATURE CENTER CORPORATION FOR CONSTRUCTION OF A 5,200 SQUARE FOOT ADDITION TO THE BUILDING LEASED BY THE CORPORATION.adopted  Action details Not available
19-0875R 26. ResolutionRESOLUTION TO GAUGE SUPPORT TO REDUCE THE REQUIRED NUMBER OF COUNCIL MEETINGS IN JULY AND DECEMBER TO ONE BY AMENDING THE COUNCIL STANDING RULES AND THE CITY CHARTER.withdrawnPass Action details Not available
19-0890R 27. ResolutionRESOLUTION CONDITIONALLY APPROVING DEDA RESOLUTION 19D-48 AUTHORIZING AN AGREEMENT WITH RACHEL CONTRACTING, LLC FOR DEMOLITION OF THE PASTORET TERRACE BUILDING IN THE AMOUNT OF $148,683.tabledPass Action details Not available
19-059-O 28. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2020.adopted  Action details Not available
19-062-O 29. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2020.adopted  Action details Not available
19-066-O 30. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2020.adopted  Action details Not available
19-070-O 31. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2020 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.adopted  Action details Not available
19-071-O 32. OrdinanceAN ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTION 34-43 PROHIBITING CONVERSION THERAPY.adopted  Action details Not available
19-055-O 33. OrdinanceAN ORDINANCE AMENDING SECTION 50-25.9, TREE PRESERVATION.adopted  Action details Not available
19-056-O 34. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.adopted  Action details Not available
19-052-O 35. OrdinanceAN ORDINANCE AMENDING CHAPTER 29E, AS AMENDED, RELATING TO EARNED SICK AND SAFE TIME IN THE CITY OF DULUTH.adopted  Action details Not available
19-057-O 36. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A PERMANENT EASEMENT TO THE COUNTY OF SAINT LOUIS, MINNESOTA FOR HIGHWAY PURPOSES, TOGETHER WITH A TEMPORARY CONSTRUCTION EASEMENT, OVER REAL PROPERTY ON THE NORTH SHORE FOR NOMINAL CONSIDERATION.adopted  Action details Not available