Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/23/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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20-022 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-023 2. Reports from the Administration2019 General Fund Reconciled Budget Reportreceived  Action details Not available
20-021 3. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
20-024   Informational ReportCitizens Written Comment   Action details Not available
20-0253R 4. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HANOVER INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $276,573 TO BE PAID TO MARSH & MCLENNAN AGENCY LLC, AGENT FOR HANOVER INSURANCE COMPANY.adopted  Action details Not available
20-0254R 5. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO INSURE THE MRO BUILDING UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
20-0259R 6. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL LEVIED FOR REASSESSMENT OF PRIOR CANCELED ASSESSMENTS IN THE AMOUNT OF $7,931.07.adopted  Action details Not available
20-0261R 7. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO INSURE CERTAIN DULUTH AIRPORT AUTHORITY PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
20-0250R 8. ResolutionRESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO ARROWSTAR HOSPITALITY PARTNERS, LLC, (DULUTH GRILL), 118 S. 27TH AVENUE WESTadopted  Action details Not available
20-0251R 9. ResolutionRESOLUTION ISSUING AN ON SALE INTOXICATING LIQUOR LICENSE TO JADE FOUNTAIN, LLC (JADE FOUNTAIN), 305 NORTH CENTRAL AVENUEadopted  Action details Not available
20-0252R 10. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO NEW OWNER DULUTH HOTEL VENTURES, LLC (RADISSON HOTEL), 505 WEST SUPERIOR STREETadopted  Action details Not available
20-0292R 11. ResolutionRESOLUTION ISSUING A BREWERY OFF SALE LICENSE TO DUBH LINN, INC. (DUBH LINN IRISH BREW PUB), 109 WEST SUPERIOR STREETadopted  Action details Not available
20-0248R 12. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF CARRIE RYAN TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted  Action details Not available
20-0279R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO CITY OF DULUTH BOARDS AND COMMISSIONS BY MAYOR LARSON.adopted  Action details Not available
20-0268R 14. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH.adopted  Action details Not available
20-0217R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR SANITARY SEWER LIFT STATION 15 RELOCATION IN MICHIGAN STREET NEAR INTERSTATE HIGHWAY 35 WITHIN THE CITY LIMITS AT AN ESTIMATED COST OF $5,085,091.adopted  Action details Not available
20-0218R 16. ResolutionRESOLUTION AWARDING A CONTRACT TO RICE LAKE CONSTRUCTION GROUP FOR THE LIFT STATION 15 RELOCATION PROJECT IN THE AMOUNT OF $4,618,600.adopted  Action details Not available
20-0246R 17. ResolutionRESOLUTION RENEWING JOINT POWERS AGREEMENT C20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2020 FOR AN AMOUNT NOT TO EXCEED $42,169.adopted  Action details Not available
20-0255R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO HUNT ELECTRIC CORPORATION FOR THE REPLACEMENT OF THE TRAFFIC SIGNAL AT THE INTERSECTION OF WOODLAND AVENUE, KENT ROAD AND EAST EIGHTH STREET IN THE AMOUNT OF $461,086.25.adopted  Action details Not available
20-0258R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & CO., INC. FOR THE 2020 CITYWIDE CIPP SANITARY SEWER LINING PROJECT IN THE AMOUNT OF $1,831,991.adopted  Action details Not available
20-0271R 20. ResolutionRESOLUTION AUTHORIZING WORK ORDER 5 TO THE MASTER PARTERNSIP AGREEMENT WITH MNDOT TO REIMBURSE THE CITY OF DULUTH TO PROVIDE PROJECT MANAGEMENT FOR THE DESIGN OF STORM SEWER OUTFALL IMPROVEMENTS INTO LAKE SUPERIOR AT SECOND, THIRD AND FOURTH AVENUES EAST, UP TO $200,782.adopted  Action details Not available
20-0276R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TRC ENVIRONMENTAL CORPORATION (TRC), TO PROVIDE PROFESSIONAL ENGINEERING SERVICES TO DESIGN IMPROVEMENTS TO MINNESOTA DEPARTMENT OF TRANSPORTATION (MNDOT) OUTFALLS 1 AND 2/3 FOR AN AMOUNT NOT TO EXCEED $200,782.adopted  Action details Not available
20-0265R 22. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF NINE (9) 2020 FORD INTERCEPTORS FROM TENVOORDE MOTOR CO. IN THE AMOUNT OF $313,928.04.adopted  Action details Not available
20-0234R 23. ResolutionRESOLUTION AUTHORIZING A CONSULTATION AGREEMENT WITH URBAN ECOSYSTEMS LANDSCAPE ARCHITECTS, FOR PROFESSIONAL CONSULTING SERVICES ON THE WAABIZHESHIKANA CULTURAL INTERPRETION PLAN, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000.adopted  Action details Not available
20-0257R 24. ResolutionRESOLUTION AUTHORIZING THE CITY TO ACCEPT A MN LAKE SUPERIOR COASTAL PROGRAM GRANT OF $11,964 FOR SAFETY EQUIPMENT, SIGNAGE, FLAGS, AND A BILLBOARD FOR RIP CURRENT AWARENESS AT PARK POINT.adopted  Action details Not available
20-0260R 25. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO SIGN A LETTER OF COMMITMENT AND A HOST SITE AGREEMENT WITH LITERACY MINNESOTA AND THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE FOR THE PLACEMENT OF A LITERACY LEADERSHIP AMERICORPS VISTA MEMBER TO SERVE AT THE DULUTH PUBLIC LIBRARY FOR THE 2020-2021 PROGRAM YEAR AT A COST OF $5000.adopted  Action details Not available
20-0262R 26. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GEOVERT FOR DWP TRAIL ROCK FALL MITIGATION FOR AN AMOUNT NOT TO EXCEED $302,218.00.adopted  Action details Not available
20-0267R 27. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDED AND RESTATED LEASE AGREEMENT WITH CRABBY OL’ BILLS, INC. FOR OPERATION OF ITS FOOD VENDING SERVICE IN CANAL PARK.adopted  Action details Not available
20-0273R 28. ResolutionRESOLUTION AUTHORIZING THE FINAL DESIGNATION OF THE ST. LOUIS RIVER NATURAL AREA TO THE DULUTH NATURAL AREAS PROGRAM.adopted  Action details Not available
20-0274R 29. ResolutionRESOLUTION AUTHORIZING THE DESIGNATION OF THE HARTLEY NATURAL AREA TO THE DULUTH NATURAL AREAS PROGRAM.adopted  Action details Not available
20-0275R 30. ResolutionAUTHORIZING APPLICATION TO THE US ENVIRONMENTAL PROTECTION AGENCY GREAT LAKES RESTORATION INITIATIVE FOR GRANT FUNDING FOR ACQUISITION AND RESTORATION OF ECOLOGICALLY VALUABLE TAX FORFEIT PROPERTY ALONG THE ST. LOUIS RIVER AND DEVELOPMENT OF A CITYWIDE NATURAL RESOURCE MANAGEMENT PLAN.adopted  Action details Not available
20-0249R 31. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.withdrawn  Action details Not available
20-0256R 32. ResolutionRESOLUTION VACATING A SIXTEEN-FOOT-WIDE PLATTED ALLEY BETWEEN KINNEAR PLACE AND ELINOR STREET.adoptedPass Action details Not available
20-0270R 33. ResolutionRESOLUTION REPLACING RESOLUTION NO. 19-0424, VACATING PUBLIC PLAZA AREAS CREATED UNDER CERTAIN AGREEMENTS, AND ACCEPTING THE DEDICATION OF NEW PLAZA EASEMENTS.withdrawn  Action details Not available
20-0277R 34. ResolutionRESOLUTION AUTHORIZING AN AMENDED AND RESTATED LAKE AVENUE PLAZA DEVELOPMENT AGREEMENT WITH MINNESOTA POWER FOR THE OPERATION AND MAINTENANCE OF THE EAST AND WEST PLAZAS IN DOWNTOWN DULUTH.withdrawn  Action details Not available
20-0278R 35. ResolutionRESOLUTION ACCEPTING A PERPETUAL EASEMENT FOR STREET PURPOSES FROM MINNESOTA POWER A DIVISION OF ALLETE, INC., OVER, UNDER, AND ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.withdrawn  Action details Not available
20-0288R 36. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SMDC HEALTH SYSTEM FOR THE DESIGN AND CONSTRUCTION OF A PARKING RAMP AND SKYWALK IN THE REGIONAL EXCHANGE DISTRICT IN THE AMOUNT OF UP TO $36,400,000.adopted  Action details Not available
20-0283R 37. ResolutionRESOLUTION ACCEPTING A NON-EXCLUSIVE UTILITY EASEMENT FOR STORMWATER PURPOSES FROM MINNESOTA POWER, A DIVISION OF ALLETE, INC., ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.withdrawn  Action details Not available
20-0284R 38. ResolutionRESOLUTION ACCEPTING A NON-EXCLUSIVE UTILITY EASEMENT FOR STEAM AND HOT WATER PURPOSES FROM MINNESOTA POWER, A DIVISION OF ALLETE, INC., ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.withdrawn  Action details Not available
20-0293R 39. ResolutionRESOLUTION REQUESTING THAT THE ADMINISTRATION NOT ENFORCE ORDINANCE 10662 WITH REGARD TO THE FIVE CENT CHARGE FOR PLASTIC CARRY OUT BAGS UNTIL THE NEW EFFECTIVE DATE OF JULY 1, 2020. (REPLACEMENT)adopted as amended  Action details Not available
20-024-O 40. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 108 EAST 6TH STREET KNOWN AS NETTLETON SCHOOL IN ACCORDANCE TO THE FUTURE LAND USE.read for the first time  Action details Not available
20-025-O 41. OrdinanceAN ORDINANCE GRANTING ONEIDA COMMERCIAL REAL ESTATE SERVICES A CONCURRENT USE PERMIT FOR A DECK AND ACCESSIBLE RAMP IN THE PLATTED STREET RIGHT OF WAY OF BUCHANAN STREET.read for the first time  Action details Not available
20-027-O 42. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN DOWNTOWN DULUTH TO MINNESOTA POWER, A DIVISION OF ALLETE, INC., FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
20-026-O 43. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR RIGHT-OF-WAY PURPOSES OVER CITY-OWNED PROPERTY IN DOWNTOWN DULUTH.read for the first time  Action details Not available
20-028-O 44. OrdinanceORDINANCE AMENDING SECTION 2 OF ORDINANCE 10662 TO CHANGE THE EFFECTIVE DATE OF THE ORDINANCE TO JULY 1, 2020. (AS AMENDED)read for the first time  Action details Not available
20-022-O 45. OrdinanceORDINANCE AMENDING CHAPTER 29, HOTELS, MOTELS AND MOTOR COURTS, REGARDING ACCESSORY HOME SHARE, ACCESSORY VACATION DWELLING UNIT AND VACATION DWELLING UNIT.adopted  Action details Not available
20-016-O (A) 46. 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. tabled  Action details Not available
20-023-O 47. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available