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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/13/2020 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
20-045 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-044 2. Other Officers ReportOffice of the State Auditor Report - DECCreceived  Action details Not available
20-043 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
20-0542R 4. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATIONadopted  Action details Not available
20-0543R 5. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE FROM NOBLE POUR, LLC (NOBLE POUR) TO ARROWSTAR HOSPITALITY PARTNERS, LLC (DULUTH GRILL), 118 S. 27TH AVE. W.adopted  Action details Not available
20-0544R 6. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREA OF THE ON SALE CLUB LIQUOR LICENSE OF RIDGEVIEW COUNTRY CLUB.adopted  Action details Not available
20-0555R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF AMANDA MCELRAY HUNTER AND PHILIP GILPIN TO THE DULUTH PUBLIC ARTS COMMISSION.adopted  Action details Not available
20-0556R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF VICTORIA NUGENT TO THE HEADING HOME ST. LOUIS COUNTY GOVERNANCE BOARD.adopted  Action details Not available
20-0557R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MOIRA VILLIARD AND ROXANNE DELILLE TO THE INDIGENOUS COMMISSION.adopted  Action details Not available
20-0534R 10. ResolutionRESOLUTION CONDITIONALLY APPROVING DEDA RESOLUTION 20D-49 APPROVING A CONTRACT WITH ELECTRIC SCIENTIFIC COMPANY FOR REPAIR AND INSTALLATION OF FIRE SUPPRESSION FACILITIES IN DEDA’S MRO BUILDING IN THE AMOUNT OF $115,500.adopted  Action details Not available
20-0551R 11. ResolutionRESOLUTION AUTHORIZING SECOND AMENDMENT TO AGREEMENT, AMENDING AGREEMENT DATED JULY 24, 1992 BETWEEN MARINE IRON & SHIP BUILDING COMPANY AND CITY REGARDING THE MINNESOTA SLIP, AS AMENDED BY AGREEMENT DATED JULY 15, 2019, AND ACCEPTANCE OF A QUIT CLAIM DEED FROM MARINE IRON & SHIP BUILDING COMPANY CONVEYING A PORTION OF THE MINNESOTA SLIP TO CITY, AT NO COST TO THE CITY.adopted  Action details Not available
20-0552R 12. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 15-0222, VACATING A PEDESTRIAN EASEMENT IN THE PLAT OF GLEN PLACE DIVISION, AND ACCEPTING A PEDESTRIAN EASEMENT.adopted  Action details Not available
20-0548R 13. ResolutionRESOLUTION RENEWING DECLARATION OF LOCAL HEALTH EMERGENCY FOR PURPOSES OF DULUTH CITY CODE SECTION 17-7 AND MINNESOTA STATUTES SECTION 13D.021.adopted  Action details Not available
20-0535R 14. ResolutionRESOLUTION APPROVING AMENDMENT NO. 2 TO MNDOT AGREEMENT NO. 1034938 FOR GAS MAIN RELOCATIONS ALONG LOWER MICHIGAN STREET IN THE CITY OF DULUTH, TO INCREASE THE AMOUNT BY $35,410.50 FOR A NEW TOTAL OF $1,110,757.adopted  Action details Not available
20-0536R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR SANITARY SEWER AND WATER MAIN IMPROVEMENTS TO PORTIONS OF 19TH AVENUE WEST, 20TH AVENUE WEST, 21ST AVENUE WEST, 22ND AVENUE WEST, 24TH AVENUE WEST, WEST MICHIGAN STREET, WEST SUPERIOR STREET, WEST FIRST STREET AND PIEDMONT AVENUE ADJACENT TO THE INTERCHANGE OF I-35 AND US 53 WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT 6982-322.adopted  Action details Not available
20-0538R 16. 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 $26,070 AND A NEW TOTAL CONTRACT NOT TO EXCEED $245,615.adopted  Action details Not available
20-0539R 17. ResolutionRESOLUTION AWARDING A CONTRACT TO PCI ROADS, LLC FOR THE WASECA INDUSTRIAL BOULEVARD BRIDGE REHABILITATION PROJECT IN THE AMOUNT OF $426,098.50.adopted  Action details Not available
20-0546R 18. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 6,600 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $382,250.adopted  Action details Not available
20-0549R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO A. W. KUETTEL & SONS, INC. FOR THE PUBLIC WORKS & UTILITIES BUILDING ROOF REPLACEMENT IN THE AMOUNT OF $594,980.adopted  Action details Not available
20-0525R 20. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, FOREST SERVICE, IN THE AMOUNT OF $1,750 FOR APPROVED EQUIPMENT REIMBURSEMENT AND FURTHER AUTHORIZING A COOPERATIVE LAW ENFORCEMENT AGREEMENT FOR LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE OPERATIONS ON NATIONAL FOREST SERVICE LANDS.adopted  Action details Not available
20-0328R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH RW FERN ASSOCIATES, INC. FOR CITY HALL FOURTH AND GROUND FLOOR RENOVATION DESIGN FOR AN AMOUNT NOT TO EXCEED $137,300.adopted  Action details Not available
20-0371R 22. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH ONE ROOF COMMUNITY HOUSING FOR THE LEASE AND MANAGEMENT OF THE CENTRAL HILLSIDE COMMUNITY CENTER FOR THE OPERATION OF ITS HOUSING DEVELOPMENT SERVICES.adopted  Action details Not available
20-0532R 23. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR GRANT FUNDING TO THE ECONOMIC DEVELOPMENT ADMINISTATION - DISASTER SUPPLEMENTAL PROGRAM - FOR UP TO $1.5 MILLION DOLLARS TOWARDS THE RECONSTRUCTION OF THE LAKEWALK AND UP TO $2 MILLION DOLLARS TO AUGUMENT THE DECC SEAWALL RECONSTRCTION PROJECT.adopted  Action details Not available
20-0550R 24. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR PUBLIC RECREATIONAL, WALKWAY AND TRAIL PURPOSES IN CONNECTION WITH THE GRASSY POINT TRAIL FROM VERSO MINNESOTA WISCONSIN LLC UNDER, OVER, UPON, ACROSS, AND ALONG PROPERTY LOCATED IN THE IRVING NEIGHBORHOOD, AT NO COST TO THE CITY.adopted  Action details Not available
20-0553R 25. ResolutionRESOLUTION AMENDING RESOLUTION 19-0793, ADOPTING LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES FOR 2020, TO ADD FINES FOR VIOLATION OF SECTION 34-45 REQUIRING FACE COVERINGS INDOORS SPACES OF PUBLIC ACCOMMODATION.adopted  Action details Not available
20-0561R 26. ResolutionRESOLUTION OF SUPPORT TO ESTABLISH A PROCESS FOR SELECTING CITY REAL ESTATE ASSETS FOR SALE CONSISTENT WITH THE ADOPTED COMPREHENSIVE PLANadopted  Action details Not available
20-0566R 27. ResolutionRESOLUTION REQUESTING REEVALUATION OF THE DESIGNATION OF WESTON-TIFFANY WINDOWS AS A LOCAL HERITAGE PRESERVATION LANDMARK.failed  Action details Not available
20-0567R 28. ResolutionRESOLUTION AFFIRMING THE DESIGNATION OF WESTON-TIFFANY WINDOWS AS A LOCAL HERITAGE PRESERVATION LANDMARK.adopted  Action details Not available
20-041-O 29. OrdinanceAN ORDINANCE AMENDING THE CITY OF DULUTH HOME RULE CHARTER, 1912, AS AMENDED, CHANGING THE JOB TITLE OF CHIEF ADMINISTRATIVE OFFICER TO CITY ADMINISTRATORtabled  Action details Not available
20-044-O 30. OrdinanceAN EMERGENCY ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTION 34-45 REQUIRING FACE COVERINGS INDOORS SPACES OF PUBLIC ACCOMMODATION. (REPLACEMENT)adopted  Action details Not available
20-042-O 31. OrdinanceAN ORDINANCE GRANTING THE DULUTH SEAWAY PORT AUTHORITY A CONCURRENT USE PERMIT FOR STORMWATER IMPROVEMENTS AND STRUCTURE IN THE RIGHT OF WAY OF HELBERG DRIVE.adopted  Action details Not available
20-043-O 32. OrdinanceAN ORDINANCE AUTHORIZING AN AMENDED AND RESTATED EASEMENT WITH GEORGE HOVLAND AND JANE HOVLAND FOR INGRESS AND EGRESS AND UTILITY PURPOSES FOR NOMINAL CONSIDERATION.adopted  Action details Not available