Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/13/2020 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
20-001 1. MinutesMeeting Minutes of the Duluth City Council approved  Action details Not available
20-003 2. Board or Commission ReportPlanning Commission Meeting Minutes for 2019received  Action details Not available
20-002 3. Board or Commission ReportAlcohol, Gambling and Tobacco Commission Meeting Minutesreceived  Action details Not available
19-0890R 4. 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.tabled  Action details Not available
20-0009R 5. ResolutionRESOLUTION AUTHORIZING THE RENEWAL OF AGREEMENT 23359 WITH TYLER TECHNOLOGIES, INC. FOR NEW WORLD SYSTEMS SOFTWARE MAINTENANCE AND SUPPORT FOR YEAR 2020 FOR AN AMOUNT NOT TO EXCEED $216,919.73adopted  Action details Not available
20-0019R 6. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE LICENSE AND WAIVING THE 60 DAY WAITING PERIOD FOR DUCKS UNLIMITED.adopted  Action details Not available
20-0020R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF AN OFF SITE GAMBLING PERMIT TO THE LOYOLA BOOSTER CLUB.adopted  Action details Not available
20-0012R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TIFFANY SPRAGUE TO THE NATURAL RESOURCES COMMISSION.adopted  Action details Not available
20-0014R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ROCHELLE GOODRICH TO THE INDIGENOUS COMMISSION.adopted  Action details Not available
20-0016R 11. ResolutionRESOLUTION VACATING A PORTION OF AUSTIN STREET WEST OF CALVARY ROAD RETAINING A UTILITY EASEMENT OVER THE SAME.adopted  Action details Not available
20-0018R 13. ResolutionRESOLUTION DECLARING A NEED FOR ST. LOUIS COUNTY HOUSING AND REDEVELOPMENT AUTHORITY TO EXERCISE POWERS WITHIN THE BOUNDARIES OF THE CITY OF DULUTH BY PROVIDING FUNDING TO CENTER CITY HOUSING CORPORATION FOR THE BIRCHWOOD APARTMENT PROJECT.adopted  Action details Not available
20-0025R 14. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $902,090.10 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
20-0022R 15. ResolutionRESOLUTION ESTABLISHING COASTAL INFRASTRUCTURE REHABILITATION PROJECTS AS THE CITY OF DULUTH’S TOP PRIORITY FOR THE 2020 LEGISLATIVE SESSION.adopted  Action details Not available
20-0001R 16. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR CONSTRUCTION OF ASSESSABLE STREET AND SIDEWALK IMPROVEMENTS TO TECHNOLOGY DRIVE AND ASSOCIATED CITY SHARE DUE TO THE RECONSTRUCTION OF CSAH 4 (RICE LAKE ROAD) IN THE ESTIMATED AMOUNT OF $480,000.adopted  Action details Not available
20-0002R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2020 CHIP SEAL PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH.adopted  Action details Not available
20-0004R 18. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 7,000 TONS OF ROAD SALT FROM COMPASS MINERALS AMERICA IN THE AMOUNT OF $447,390.adopted  Action details Not available
20-0006R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT ACCEPTING A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT STREET AND UTILITY EASEMENT ADJACENT TO FAIRMONT STREET FROM CHRISTOPHER AND CARMEL DEMAIORIBUS.adopted  Action details Not available
20-0007R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT ACCEPTING A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT STREET AND UTILITY EASEMENT ADJACENT TO FAIRMONT STREET FROM CONCORDIA EVANGELICAL LUTHERAN CHURCH OF DULUTH.adopted  Action details Not available
20-0011R 21. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK, RIP-RAP, AND SAND FROM DULUTH READY MIX, INC. FOR AN AMOUNT NOT TO EXCEED $432,407.50adopted  Action details Not available
20-0013R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT ACCEPTING A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT STREET AND UTILITY EASEMENT ADJACENT TO FAIRMONT STREET FROM MARCUS E. SOWL.adopted  Action details Not available
20-0026R 24. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN LINCOLN PARK.adopted  Action details Not available
20-0010R 25. ResolutionRESOLUTION AUTHORIZING THE APPLICATION OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES, NO CHILD LEFT INSIDE GRANT, OF $49,999 FOR MOUNTAIN BIKE FLEET AND EQUIPMENT PURCHASE FOR YOUTH PROGRAMMING.adopted  Action details Not available
20-0040R 26. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF GARY ANDERSON AND DEREK MEDVED TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted  Action details Not available
20-0015R 10. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1329 MINNESOTA AVENUE (KATE HORVATH AND JOE WICKLUND).tabled  Action details Not available
20-0017R 12. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 5802 LONDON ROAD (DEAN AND CARIN JABLONSKY).tabled  Action details Not available
20-0023R 27. ResolutionRESOLUTION SUPPORTING ADDITIONAL LEGISLATIVE PRIORITIES FOR THE 2020 LEGISLATIVE SESSION.tabled  Action details Not available
20-0021R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE CROSS CITY TRAIL PHASE 2 PROJECT IN THE AMOUNT OF $1,897,100.adopted  Action details Not available
20-0024R 23. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 2 TO AN AGREEMENT WITH TOOLE DESIGN GROUP, LLC, FOR THE DESIGN OF THE TEMPORARY RELOCATION OF THE CROSS CITY TRAIL, TO INCREASE THE AMOUNT BY $12,920 FOR A NEW AMOUNT NOT TO EXCEED $81,640.adopted  Action details Not available
20-001-O 29. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO THE STATE OF MINNESOTA AT NO COST.read for the first time  Action details Not available
20-003-O 30. OrdinanceORDINANCE AMENDING SECTION 29E-2 AND SECTION 29E-3 OF THE DULUTH CITY CODE TO CLARIFY THAT BY PARTICIPATING IN A MULTI-EMPLOYER PLAN AN EMPLOYER OF CONSTRUCTION INDUSTRY EMPLOYEES MAY MEET THE EARNED SICK AND SAFE TIME REQUIREMENTS IN CHAPTER 29E.read for the first time  Action details Not available