Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/24/2020 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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20-015 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-013 2. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
20-014 3. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
20-0087R 4. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR SIDEWALK REPAIRS AT NINE CITY LOCATIONS IN 2019.adopted  Action details Not available
20-0143R 5. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR DUCKS UNLIMITED.adopted  Action details Not available
20-0144R 6. ResolutionRESOLUTION APPROVING THE EXEMPTION OF A RAFFLE AND BINGO PERMIT AND WAIVING THE 60 DAY WAITING PERIOD FOR A PLUS GAME.adopted  Action details Not available
20-0145R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATIONadopted  Action details Not available
20-0146R 8. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE DULUTH CHILDREN’S MUSEUM.adopted  Action details Not available
20-0147R 9. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE FROM GRANDMA’S SPORTS BAR & GRILL TO NORTH SHORE BREW PUB (CANAL PARK LODGE), 250 CANAL PARK DRIVE.adopted  Action details Not available
20-0154R 10. ResolutionRESOLUTION AUTHORIZING A DONATION AGREEMENT WITH MINNESOTA POWER ALLOWING THE CITY TO ACCEPT AN ELECTRIC VEHICLE CHARGING STATION TO BE LOCATED IN THE MEDICAL DISTRICT PARKING RAMP AND REIMBURSEMENT OF A PORTION OF THE INSTALLATION COSTS.adoptedPass Action details Not available
20-0149R 11. ResolutionRESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.adopted  Action details Not available
20-0152R 12. ResolutionRESOLUTION APPOINTING ELECTION JUDGES FOR THE MARCH 3, 2020 PRESIDENTIAL NOMINATION PRIMARY ELECTION.adopted  Action details Not available
20-0161R 13. ResolutionRESOLUTION APPOINTING MEMBERS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
20-0158R 15. ResolutionRESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN - FUTURE LAND USE MAP FOR PROPERTY NORTH OF HIGHLAND STREET AND SOUTH OF MEDINA STREET, AND BETWEEN NORTH 59TH AVENUE WEST AND NORTH 61ST AVENUE WEST.adopted  Action details Not available
20-0159R 16. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A $300,000 BROWNFIELDS COMMUNITY-WIDE PLANNING GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY AND EXECUTION OF A COOPERATIVE AGREEMENT RELATED THERETO.adopted  Action details Not available
20-0167R 17. ResolutionRESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH BARR ENGINEERING, FOR PROFESSIONAL CONSULTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000.adopted  Action details Not available
20-0168R 18. ResolutionRESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH BAY WEST, INC., FOR PROFESSIONAL CONSULTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000.adopted  Action details Not available
20-0169R 19. ResolutionRESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH SHORT ELLIOTT HENDRICKSON (SEH) FOR PROFESSIONAL CONSULTING SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000.adopted  Action details Not available
20-0150R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SRF CONSULTING GROUP, INC FOR PROFESSIONAL ENGINEERING DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE REPLACEMENT OF THE TRAFFIC SIGNAL AT THE INTERSECTION OF WOODLAND AVENUE, KENT ROAD AND EAST 8TH STREET FOR AN AMOUNT NOT TO EXCEED $79,744.adopted  Action details Not available
20-0173R 22. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30298 WITH HGA, INC., FOR PROFESSIONAL ENGINEERING SERVICES TO CONVERT THE DULUTH ENERGY SYSTEMS BALANCE OF PLANT FROM A STEAM TO HOT WATER DISTRICT ENERGY SYSTEM FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $122,045 AND A NEW TOTAL CONTRACT NOT TO EXCEED $219,545.adopted  Action details Not available
20-0156R 23. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO LEASE AGREEMENT WITH THE COUNTY OF ST. LOUIS FOR USE OF REAL PROPERTY NEAR THE PUBLIC SAFETY CAMPUS FOR THE STORAGE OF IMPOUNDED VEHICLES AT THE COST OF $3,724.00 PER YEAR.adopted  Action details Not available
20-0141R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR DPD IMPOUND LOT ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $53,500.00.adopted  Action details Not available
20-0151R 25. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT L30054 WITH CR-BUILDING PERFORMANCE SPECIALISTS, INC. FOR FACILITY ASSET MANAGEMENT SOFTWARE MAINTENANCE FOR AN INCREASE OF $100,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $239,450adopted  Action details Not available
20-0174R 26. ResolutionRESOLUTION OF SUPPORT FOR THE CROWD MANAGEMENT AND CONTROL POLICY PRESENTED BY THE DULUTH POLICE POLICY WORKING GROUP.adopted  Action details Not available
20-0157R 14. ResolutionRESOLUTION VACATING PORTIONS OF PLATTED STREETS AND ALLEYS WITHIN THE PLATS OF IRONTON FIRST DIVISION AND IRONTON SECOND DIVISION, SUBJECT TO THE RETENTION OF VARIOUS EASEMENTS.adopted  Action details Not available
20-0129R 20. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30183 WITH ALLIANT ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES FOR THE 1ST STREET CONVERSION PROJECT, TO INCREASE THE AMOUNT BY $27,827 FOR A NEW TOTAL OF $112,171.adopted  Action details Not available
20-013-O 27. 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.read for the first time  Action details Not available
20-015-O 28. 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.read for the first time  Action details Not available
20-017-O 29. 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.read for the first time  Action details Not available
20-018-O 30. 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.read for the first time  Action details Not available
20-019-O 31. 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).read for the first time  Action details Not available
20-021-O 32. 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.read for the first time  Action details Not available
20-014-O 33. 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.read for the first time  Action details Not available
20-010-O 34. OrdinanceAN ORDINANCE GRANTING A CONCURRENT USE PERMIT FOR A DECK AND ACCESSIBLE RAMP IN THE PLATTED STREET RIGHT OF WAY OF WEST MICHIGAN STREET.adopted  Action details Not available
20-011-O 35. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.adopted  Action details Not available
20-012-O 36. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET AND UTILITY PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available
20-004-O 37. 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.adopted as amended  Action details Not available