Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/9/2020 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
20-016 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-019 2. Informational ReportOffice of the State Auditor - Audit Report - Spirit Mountain Recreation Area Authorityreceived  Action details Not available
20-017 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
20-018 4. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
20-0229R 5. ResolutionRESOLUTION APPROVING AN EXCLUDED BINGO PERMIT TO SAINT LAWRENCE KNIGHTS OF COLUMBUS COUNCIL #6783.adopted  Action details Not available
20-0232R 6. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR BOYS CLUB OF DULUTH.adopted  Action details Not available
20-0192R 7. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF MEMBERS TO CITY BOARDS AND COMMISSIONS BY MAYOR LARSON.adopted  Action details Not available
20-0208R 8. ResolutionRESOLUTION VACATING STREET AND UTILITY EASEMENTS WITHIN BLOCKS 1, 2, AND 3 OF THE HARTLEY HILLS FOURTH ADDITION PLAT.adopted  Action details Not available
20-0214R 9. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE MATTER OF LAKEHEAD BOAT BASIN, INC., ET AL. V. CITY OF DULUTH.adopted  Action details Not available
20-0215R 10. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT ANY POSSIBLE FUNDING FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR PROVISION OF WORKFORCE INNOVATION AND OPPORTUNITY ACT TITLE I SERVICES, MINNESOTA YOUTH PROGRAM SERVICES AND OLDER AMERICAN PROGRAM SERVICES FOR THE PERIOD APRIL 1, 2020 - MARCH 31, 2025.adopted  Action details Not available
20-0230R 11. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30159 WITH TKDA FOR ADDITIONAL PROFESSIONAL SERVICES FOR FAIRMOUNT SNOWMOBILE TRAIL UPDATES FOR AN INCREASE OF $65,500 AND A NEW TOTAL AMOUNT NOT TO EXCEED $84,190.adopted  Action details Not available
20-0186R 12. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF 20-INCH AVK BUTTERFLY VALVES FROM CORE & MAIN LP IN THE AMOUNT OF $78,960.00adopted  Action details Not available
20-0193R 13. ResolutionRESOLUTION AWARDING A CONTRACT TO REDSTONE CONSTRUCTION, LLC FOR THE FAIRMONT STREET BRIDGE REPLACEMENT PROJECT IN THE AMOUNT OF $1,061,688.adopted  Action details Not available
20-0212R 14. ResolutionRESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR CONSTRUCTION OF THE 2020 HIGH PRESSURE GAS MAINS AND SERVICES AT VARIOUS LOCATIONS IN THE AMOUNT OF $1,431,375.adopted  Action details Not available
20-0213R 15. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR THE RECONSTRUCTION OF BRIDGE L8156 AT FAIRMONT STREET OVER TISCHER CREEK IN THE AMOUNT OF $746,517.adopted  Action details Not available
20-0219R 16. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR LIGHTING, EMERGENCY VEHICLE PREEMPTION, AND SIGNAL SYSTEM IMPROVEMENTS UPON, ALONG AND ADJACENT TO TRUNK HIGHWAY 35 (LAKE AVENUE) WITHIN THE CITY LIMITS UNDER STATE PROJECT 6982-331 AT AN ESTIMATED COST OF $103,460.22.adopted  Action details Not available
20-0220R 17. ResolutionRESOLUTION CONCURRING WITH COUNTY AWARD OF THE RICE LAKE ROAD RECONSTRUCTION PROJECT.adopted  Action details Not available
20-0227R 18. ResolutionRESOLUTION ACCEPTING PERMANENT EASEMENT FOR UTILITY AND ACCESS 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
20-0231R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2020 FOR AN AMOUNT NOT TO EXCEED $261,000.adopted  Action details Not available
20-0171R 20. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, ALLOWING THE CITY OF DULUTH POLICE DEPARTMENT TO INVESTIGATE AND PROSECUTE HUMAN TRAFFICKING AND SEXUAL EXPLOITATION OF CHILDREN AS PART OF THE MINNESOTA HUMAN TRAFFICKING INVESTIGATIONS TASK FORCE.adopted  Action details Not available
20-0191R 21. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 41 PORTABLE RADIOS FROM MOTOROLA SOLUTIONS IN THE AMOUNT OF $190,124.75adopted  Action details Not available
20-0209R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL DESIGN SERVICES FOR PHASE TWO OF THE HARTLEY NATURE CENTER BUILDING ADDITION FOR AN AMOUNT NOT TO EXCEED $153,158.adopted  Action details Not available
20-0211R 23. ResolutionRESOLUTION AUTHORIZING TWO GRANT APPLICATIONS TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR FEDERAL RECREATIONAL TRAIL EQUIPMENT PROGRAM GRANT FUNDS TOTALLING $149,800 FOR SNOWMAKING EQUIPMENT FOR THE GRAND AVENUE NORDIC CENTER AT SPIRIT MOUNTAIN.adopted  Action details Not available
20-0222R 24. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DIXON STUDIOS, LLC FOR LAKE SUPERIOR ZOO BROWN BEAR EXHIBIT WORK SCOPE 3B ARTIFICIAL ROCKWORK FOR AN AMOUNT NOT TO EXCEED $382,874.withdrawn  Action details Not available
20-0223R 25. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH THE JAMAR COMPANY FOR LAKE SUPERIOR ZOO BROWN BEAR EXHIBIT WORK SCOPE 17A LIFE SUPPORT SYSTEM FOR AN AMOUNT NOT TO EXCEED $443,350.adopted  Action details Not available
20-0225R 26. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR LAKE SUPERIOR ZOO BROWN BEAR EXHIBIT WORK SCOPE 31A EARTHWORK, EXTERIOR IMPROVEMENTS & UTILITIES FOR AN AMOUNT NOT TO EXCEED $181,300.adopted  Action details Not available
20-0226R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR GRANT FUNDING TO THE U.S. FISH AND WILDLIFE SERVICE COASTAL PROGRAM - GREAT LAKES RESTORATION INITIATIVE FOR UP TO $75,000 TOWARDS THE DULUTH NATURAL RESOURCE MANAGEMENT PROGRAM.adopted  Action details Not available
20-0235R 28. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH BARR ENGINEERING CO. FOR PROFESSIONAL SERVICES FOR DWP TRAIL AND ELY’S PEAK TUNNEL REHABILITATION FOR AN INCREASE OF $58,700 AND A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $78,700.adopted  Action details Not available
20-0236R 29. ResolutionRESOLUTION AUTHORIZING TEMPORARY CLOSURE OF A PORTION OF 108TH AVENUE WEST AS PART OF MITIGATION PROCESS TO REDUCE ILLEGAL DUMPING AND COSTLY CLEANUP EFFORTSadopted  Action details Not available
20-0233R 30. ResolutionRESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE A PAY EQUITY IMPLEMENTATION REPORT.adopted  Action details Not available
20-022-O 31. OrdinanceORDINANCE AMENDING CHAPTER 29, HOTELS, MOTELS AND MOTOR COURTS, REGARDING ACCESSORY HOME SHARE, ACCESSORY VACATION DWELLING UNIT AND VACATION DWELLING UNIT.read for the first time  Action details Not available
20-016-O (A) 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3, 50-20.5, AND 50-37.10.E, TO AMEND STANDARDS RELATED TO VACATION DWELLINGS AND ACCESSORY HOME SHARES. read for the first time  Action details Not available
20-023-O 33. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
20-013-O 34. OrdinanceAN ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTION 34-44 REQUIRING ACCESS TO MULTI-UNIT HOUSING STRUCTURES BY UNITED STATES CENSUS BUREAU EMPLOYEES.adopted  Action details Not available
20-015-O 35. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL NATURAL RESOURCES OVERLAY ZONING MAP OF THE CITY OF DULUTH TO EXTEND SHORELAND PROTECTIONS TO CERTAIN DESIGNATED RIVERS, CREEKS, TRIBUTARIES, AND STREAMS WITHIN TWO ANNEXATION AREAS.adopted  Action details Not available
20-017-O 36. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY IN THE IRVING AND FAIRMOUNT NEIGHBORHOODS IN ACCORDANCE WITH THE RECOMMENDATIONS FROM THE 2017 IRVING AND FAIRMOUNT BROWNFIELDS REVITALIZATION PLAN.adopted  Action details Not available
20-018-O 37. OrdinanceAN ORDINANCE GRANTING KITCHI GAMMI CLUB FOUNDATION, INC. A CONCURRENT USE PERMIT FOR A CANOPY IN THE PLATTED STREET RIGHT OF WAY OF NORTH 9TH AVENUE EAST.adopted  Action details Not available
20-019-O 38. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY NEAR HARTLEY PARK, FREDERICK RODNEY PAINE FOREST PRESERVE, AND MAGNEY-SNIVELY NATURAL AREA FROM R-C (RURAL CONSERVATION), RR-1 (RURAL RESIDENTIAL 1), AND R-1 (RESIDENTIAL-TRADITIONAL), TO P-1 (PARK AND OPEN SPACE).adopted  Action details Not available
20-021-O 39. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY ZONING DESIGNATION OF PROPERTY WITHIN FOUR AREAS OF DULUTH IN ACCORDANCE WITH THE RECOMMENDATIONS FROM THE IMAGINE DULUTH 2035 COMPREHENSIVE PLAN.adopted  Action details Not available
20-014-O 40. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A PERMANENT, NON-EXCLUSIVE EASEMENT TO HOLLY L. HANSEN FOR A GRAVITY GROUNDWATER DRAIN-TILE SEWER LINE FOR NOMINAL CONSIDERATION.adopted  Action details Not available