Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/10/2020 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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20-010 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-006 2. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
20-007 3. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
20-008 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
20-009 5. Board or Commission ReportSpirit Mountain Recreation Authority Meeting Minutesreceived  Action details Not available
20-011 6. Board or Commission ReportHousing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
20-0148R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH BALLET, INC.adopted  Action details Not available
20-0126R 8. ResolutionRESOLUTION AUTHORIZING AN INTERAGENCY AGREEMENT FOR PUBLIC TRANSIT OVERSIGHT BETWEEN THE CITY OF DULUTH, THE CITY OF SUPERIOR AND THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
20-0130R 10. ResolutionRESOLUTION ESTABLISHING A 2020 DULUTH DISTINGUISHED ARTIST AWARD TO BE BESTOWED ON DULUTH ARTISTS BY MEMBERS OF THE CITY COUNCIL.adopted  Action details Not available
20-0119R 11. ResolutionRESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH LAKE SUPERIOR CONSULTING LLC, FOR PROFESSIONAL CONSULTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $50,000.adopted  Action details Not available
20-0121R 12. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A NEW 2020 ELGIN PELICAN STREET SWEEPER FROM MACQUEEN EQUIPMENT IN THE AMOUNT OF $230,092.adopted  Action details Not available
20-0128R 13. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET, UTILITY AND RECREATIONAL TRAIL PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY OVER, UNDER, AND ACROSS PROPERTY LOCATED IN LINCOLN PARK NEIGHBORHOOD, AT NO COST TO THE CITY.adopted  Action details Not available
20-0102R 14. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $206,793 GRANT AWARD FROM THE STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF JUSTICE PROGRAMS FOR THE PROJECT ENTITLED “2020 COMMUNITY JUSTICE REINVESTMENT PROJECT”.adopted  Action details Not available
20-0117R 15. ResolutionRESOLUTION APPROVING THE CONVEYANCE BY THE DULUTH TRANSIT AUTHORITY TO WESTERN LAKE SUPERIOR SANITARY DISTRICT OF A PERMANENT WATER LINE EASEMENT.adopted  Action details Not available
20-0118R 16. ResolutionRESOLUTION APPROVING THE ELIMINATION OF THE DOWNTOWN AREA SHORT HOP AND THE MILLER HILL MALL AREA SHORT HOP OFF-PEAK AND WEEKEND PROMOTIONAL FARE PROGRAMS AND SETTING A NO COST FARE FOR THE NEW ROUTE 25, THE “DULOOPER.”adopted  Action details Not available
20-0120R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH PYROTECHNIC DISPLAY INC. FOR THE CREATION AND EXECUTION OF A FIREWORKS DISPLAY FOR JULY 4, 2020 FOR A TOTAL NOT TO EXCEED $50,000.adopted  Action details Not available
20-0127R 18. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30208 WITH HGA FOR PROFESSIONAL ARCHITECTURAL DESIGN SERVICES FOR THE LAKE SUPERIOR ZOO POLAR SHORES/BEAR COUNTRY PROJECT FOR AN INCREASE OF $14,700 AND A NEW TOTAL CONTRACT NOT TO EXCEED $402,440.adopted  Action details Not available
20-0140R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO DE LAGE LANDEN PUBLIC FINANCE LLC FOR THE FOUR-YEAR SEASONAL LEASE OF 110 GOLF CARTS AND 12 MAINTENANCE/UTILITY VEHICLES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $327,955.adopted  Action details Not available
20-0137R 9. ResolutionRESOLUTION 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.adopted  Action details Not available
20-0142R 20. ResolutionRESOLUTION ESTABLISHING THE 2020 DULUTH BUSINESS AND ENTREPRENEURSHIP APPRECIATION AWARD.adoptedPass Action details Not available
20-010-O 21. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A DECK AND ACCESSIBLE RAMP IN THE PLATTED STREET RIGHT OF WAY OF WEST MICHIGAN STREET.read for the first time  Action details Not available
20-011-O 22. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
20-012-O 23. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET AND UTILITY PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
20-005-O 24. OrdinanceAN ORDINANCE AMENDING ORDINANCE 9417 DESIGNATING THE FORMER LESTER PARK BRANCH LIBRARY AS A DULUTH HERITAGE PRESERVATION LANDMARK.adopted  Action details Not available
20-007-O 25. OrdinanceAN ORDINANCE AUTHORIZING THE RELEASE OF A RESTRICTIVE COVENANT REGARDING A REVERSION CLAUSE OF PROPERTY ALREADY CONVEYED TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
20-006-O 26. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR UTILITY PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available
20-004-O 27. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE XVII, SECTIONS 2-95 AND 2-96, OF THE DULUTH CITY CODE TO REDUCE THE MEMBERSHIP OF THE COMMISSION ON DISABILITIES FROM 17 TO NINE, MAKE THE QUALIFYING CRITERIA TO BE A MEMBER OF THE COMMISSION LESS RESTRICTIVE, AND UPDATE THE DUTIES OF THE COMMISSION.   Action details Not available