Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/14/2020 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
20-054 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-058 2. Informational ReportBusiness Subsidy Pre-Approval - LP Flats received  Action details Not available
20-055 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
20-056 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
20-057 5. Board or Commission ReportDuluth Public Utilities Commission Resolutionsreceived  Action details Not available
20-0655R 6. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HOVLAND, INC. FOR CONSTRUCTION OF A SALT SHED AT RILEY ROAD FOR AN AMOUNT NOT TO EXCEED $537,365.00.adopted  Action details Not available
20-0692R 7. ResolutionA RESOLUTION ACCEPTING $6,576,500 FROM THE CORONAVIRUS RELIEF FUND AND IDENTIFYING ELIGIBLE COSTS INCURRED BY THE CITY OF DULUTH IN RESPONSE TO THE PUBLIC HEALTH EMERGENCY.adopted  Action details Not available
20-0700R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO IRVING COMMUNITY ASSOCIATIONadopted  Action details Not available
20-0684R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MIKE MAYOU TO THE COMMUNITY DEVELOPMENT COMMITTEE.adopted  Action details Not available
20-0695R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT BLAIR POWLESS TO THE DULUTH CITIZEN REVIEW BOARDadopted  Action details Not available
20-0671R 12. ResolutionRESOLUTION VACATING A PORTION OF CALVARY ROAD ADJACENT TO 5 CALVARY ROAD RETAINING A UTILITY EASEMENT OVER THE SAME.adopted  Action details Not available
20-0672R 13. ResolutionRESOLUTION VACATING A PORTION OF CALVARY ROAD AND WOODLAND AVENUE RETAINING A UTILITY EASEMENT OVER THE SAME.adopted  Action details Not available
20-0689R 14. 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
20-0673R 15. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2021 WESTERN STAR CAB AND CHASSIS FROM BOYER TRUCKS IN THE AMOUNT OF $106,040.56, AND THE PURCHASE AND INSTALLATION OF PLOWING AND SANDING EQUIPMENT TO OUTFIT THE TRUCK FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $124,263.95 FOR A TOTAL AMOUNT OF $230,304.51.adopted  Action details Not available
20-0687R 16. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH KRAUS-ANDERSON CONSTRUCTION COMPANY TO DEMOLISH AND REMOVE A RAILROAD BRIDGE LOCATED ON KRAUS-ANDERSON’S PROPERTY OVER 37TH AVENUE WEST NEAR ONEOTA STREET IN WEST DULUTH, AT NO COST TO THE CITY.adopted  Action details Not available
20-0690R 17. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A POLICE ENTERPRISE RECORDS MANAGEMENT SYSTEM (RMS) SUBSCRIBER AGREEMENT WITH THE CITY OF VIRGINIA TO PROVIDE THE VIRGINIA POLICE DEPARTMENT ACCESS TO THE CITY OF DULUTH’S RMS FOR AN ANNUAL ESTIMATED FEE OF $31,472.adopted  Action details Not available
20-0623R 18. ResolutionA RESOLUTION AUTHORIZING AN APPLICATION TO THE UNITED STATES ECONOMIC DEVELOPMENT ADMINISTRATION FOR $3,500,000 FOR THE CITY OF DULUTH COASTAL INFRASTRUCTURE REHABILITATION PROJECT AND TO PROVIDE MATCHING FUNDS UP TO $875,000.adopted  Action details Not available
20-0682R 19. ResolutionRESOLUTION TO APPLY FOR A STATE OF MINNESOTA CONSERVATION PARTNERS LEGACY METRO GRANT IN AN AMOUNT NOT TO EXCEED $350,000 TO ACQUIRE AND RESTORE RIVERFRONT PROPERTY OPPOSITE TALLAS ISLAND TO BE PROTECTED AS PART OF THE ST. LOUIS RIVER NATURAL AREA AND WAABIZHESHIKANA - THE MARTEN TRAIL. (REPLACEMENT)adopted  Action details Not available
20-0683R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SE GROUP TO UNDERTAKE FINANCIAL ANALYSIS, A STRATEGIC BUSINESS PLAN, AND AN ECONOMIC IMPACT ANALYSIS FOR SPIRIT MOUNTAIN RECREATION AREA IN SUPPORT OF THE SPIRIT MOUNTAIN TASK FORCE.adopted  Action details Not available
20-0685R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE MINNESOTA LAND TRUST FOR PROFESSIONAL SERVICES TO SUPPORT THE DEVELOPMENT OF A DULUTH NATURAL RESOURCE MANAGEMENT PLAN FOR AN AMOUNT NOT TO EXCEED $50,000.adopted  Action details Not available
20-0686R 22. ResolutionRESOLUTION AUTHORIZING A TWO-MONTH WAIVER OF RENT TO ARROWHEAD YOUTH SOCCER ASSOCIATION FOR THE WHEELER FIELDHOUSE LEASE AGREEMENT.adopted  Action details Not available
20-0688R 23. ResolutionRESOLUTION AUTHORIZING AN EXCLUSIVE USE PERMIT AGREEMENT WITH BENTLEYVILLE TOUR OF LIGHTS, INC., FOR THE PRODUCTION, PROMOTION, AND MANAGEMENT OF THE BENTLEYVILLE TOUR OF LIGHTS IN BAYFRONT FESTIVAL PARK FOR THE 2020 HOLIDAY SEASON.adopted  Action details Not available
20-0693R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO USE DEDA-OWNED PROPERTY COMMONLY KNOWN AS BAYFRONT FESTIVAL PARK AND PARKING LOT B, AT NO COST TO THE CITY.adopted  Action details Not available
20-0701R 25. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE DULUTH CHILDREN’S MUSEUM.adopted  Action details Not available
20-0702R 26. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JENNIFER CARLSON AS FINANCE DIRECTOR FOR THE CITY OF DULUTH.adopted  Action details Not available
20-0656R 11. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT DESIGNATING CONSORTIUM MINNESOTA CONSULTING GROUP LLC AS THE DEVELOPER TO CREATE A DEVELOPMENT PROPOSAL FOR A PORTION OF ENGER PARK GOLF COURSE.adopted  Action details Not available
20-0653R 27. ResolutionRESOLUTION TO APPROVE CITY’S RECOMMENDED TRAIL USE AT CHESTER PARK DURING WINTER GROOMING SEASON.adoptedPass Action details Not available
20-048-O 28. OrdinanceAN ORDINANCE GRANTING THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY A CONCURRENT USE PERMIT FOR LOW CLEARANCE WARNING SIGNS IN THE PLATTED STREET RIGHT-OF-WAY OF 36TH AVENUE EAST BETWEEN GREYSOLON ROAD AND LONDON ROAD.read for the first time  Action details Not available
20-049-O 29. OrdinanceAN ORDINANCE GRANTING THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY A CONCURRENT USE PERMIT FOR ACTIVE LOW CLEARANCE WARNING SIGNS IN THE PLATTED STREET RIGHT-OF-WAY OF 32TH AVENUE EAST BETWEEN GREYSOLON ROAD AND LONDON ROAD.read for the first time  Action details Not available
20-047-O 30. OrdinanceAN ORDINANCE AMENDING CHAPTER 29A-32 OF THE DULUTH CITY CODE BY ADDING A REQUIREMENT THAT LANDLORDS PURCHASE PROPERTY INSURANCE.tabled  Action details Not available