City of Duluth - Meeting of City Council on 12/20/2021 at 7:00 PM

21-119

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-119
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing: American Rescue Plan Act funding - New Burnham LLC.
Action: received
Result:

21-114

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-114
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Meeting Minutes of the Duluth City Council
Action: approved
Result:

21-115

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-115
Ver.: 1
Agenda #: 3.
Type: Board or Commission Report
Title: Library Board Meeting Minutes
Action: received
Result:

21-116

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-116
Ver.: 1
Agenda #: 4.
Type: Board or Commission Report
Title: Commission on Disabilities Meeting Minutes
Action: received
Result:

21-117

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-117
Ver.: 1
Agenda #: 5.
Type: Board or Commission Report
Title: Human Rights Commission Meeting Minutes
Action: received
Result:

21-118

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-118
Ver.: 1
Agenda #: 6.
Type: Board or Commission Report
Title: Citizen Review Board Meeting Minutes
Action: received
Result:

21-0879R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0879R
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: RESOLUTION CONFIRMING ASSESSMENT ROLL FOR TECHNOLOGY DRIVE IMPROVEMENTS.
Action: adopted
Result:

21-0947R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0947R
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH DULUTH-SUPERIOR PUBLIC ACCESS COMMUNITY TELEVISION, INC., FOR COMMUNITY ACCESS CABLECASTING, TRAINING, PRODUCTION AND ADMINISTRATION SERVICES IN 2022 IN THE NET AMOUNT OF $182,000.
Action: adopted
Result:

21-0984R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0984R
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: RESOLUTION ADOPTING THE 2022 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.
Action: adopted
Result:

21-0981R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0981R
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: RESOLUTION AWARDING A CONTRACT TO HOLIDAY STATIONSTORES FOR SERVICE STATION FUELS FOR 2022 FOR AN AMOUNT NOT TO EXCEED $1,060,000.
Action: adopted
Result:

21-0982R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0982R
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2022 FROM ZIEGLER, INC. FOR AN AMOUNT NOT TO EXCEED $250,000.
Action: adopted
Result:

21-0983R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0983R
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2022 FROM MID-STATE TRUCK SERVICE, INC. FOR AN AMOUNT NOT TO EXCEED $185,000.
Action: adopted
Result:

21-0985R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0985R
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: RESOLUTION CONFIRMING THE INTERIM CHARTER APPOINTMENT OF GREGORY GUERRERO AS DIRECTOR, PUBLIC WORKS & UTILITIES FOR THE CITY OF DULUTH FOR THE DURATION OF THE ABSENCE OF PUBLIC WORKS & UTILITIES DIRECTOR, JAMES BENNING.
Action: adopted
Result:

21-0992R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0992R
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: RESOLUTION CONFIRMING THE REAPPOINTMENT OF TERESE TOMANEK TO THE DULUTH PARKING COMMISSION.
Action: adopted
Result:

21-0993R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0993R
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF ROZ RANDORF TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, REPLACING JOEL SIPRESS.
Action: adopted
Result:

21-1003R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-1003R
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: RESOLUTION CONFIRMING THE APPOINTMENT OF KAYLEE GRUNSETH TO THE DULUTH NONBINARY, QUEER, TRANS, TWO SPIRIT, LESBIAN, GAY, BISEXUAL, INTERSEX AND ASEXUAL COMMISSION (NQT2SLGBIA).
Action: adopted
Result:

21-1007R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-1007R
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: RESOLUTION CONFIRMING THE REAPPOINTMENT OF LYNN NEPHEW TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.
Action: adopted
Result:

21-0995R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0995R
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION 21-0832R, ADOPTED AS AMENDED ON NOVEMBER 8, 2021, TO DISTRIBUTE AN ADDITIONAL $30,000 TO VARIOUS COMMUNITY ORGANIZATIONS.
Action: adopted
Result:

21-0920R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0920R
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: RESOLUTION AUTHORIZING AGREEMENT WITH 14 DEGREE PROPERTIES LLC IN RELATION TO THE VACATION OF A PORTION OF 19TH AVENUE WEST AND USE OF THE PROPERTY FOR COMMUNITY PURPOSES
Action: adopted
Result:

21-0991R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0991R
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE 2019 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM DULUTH ENERGY EFFICIENCY GRANT AGREEMENT WITH ECOLIBRIUM3
Action: adopted
Result:

21-1004R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-1004R
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: RESOLUTION AUTHORIZING CITY OFFICIALS TO EVALUATE OPTIONS FOR THE CREATION OF SHARED STREETS IN DULUTH, MINNESOTA.
Action: adopted
Result:

21-1005R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-1005R
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: RESOLUTION APPROVING AMERICAN RESCUE PLAN ACT AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND NEW BURNHAM LLC FOR THE DEVELOPMENT OF THE BURNHAM APARTMENTS PROJECT
Action: adopted
Result:

21-0940R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0940R
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2022 CHIP SEAL PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH.
Action: adopted
Result:

21-0948R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0948R
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN INCREASE TO AGREEMENT L 30144 WITH FRONTIER ENERGY, INC. FOR PROFESSIONAL SERVICES RELATING TO PUBLIC WORKS AND UTILITIES COMMERCIAL AND INDUSTRIAL CONSERVATION IMPROVEMENT PROGRAM IN THE AMOUNT OF $10,500 FOR A NEW TOTAL NOT TO EXCEED $84,000.
Action: adopted
Result:

21-0949R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0949R
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF 6,600 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $382,995.
Action: adopted
Result:

21-0956R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0956R
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY CLIMATE RESILIENCY PROGRAM FOR FUNDS TO DEVELOP A STORMWATER MANAGEMENT PLAN.
Action: adopted
Result:

21-0960R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0960R
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: RESOLUTION AMENDING A CONTRACT WITH MSA PROFESSIONAL SERVICES, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE RIVERWEST DRIVE CONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $48,746.00 FOR A NEW TOTAL OF $253,246.25.
Action: adopted
Result:

21-0961R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0961R
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: RESOLUTION AMENDING RESOLUTION 21-0832R, ADOPTED AS AMENDED ON NOVEMBER 8, 2021, TO ADD $30,000 TO TOURISM EVENTS SUPPORT GENERAL FUND.
Action: adopted
Result:

21-0974R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0974R
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: RESOLUTION APPROVING DULUTH ENERGY SYSTEM’S THERMAL ENERGY HOT WATER RATE FOR EASTERN CANAL PARK.
Action: adopted
Result:

21-0975R

Thu, 12 Mar 2026 19:32:40 GMT

File #: 21-0975R
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF WATER METERS FROM BADGER METERS, INC. IN THE AMOUNT OF $646,010.00
Action: adopted
Result:

21-0979R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0979R
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF WATER PLANT FILTER ACTUATORS FROM VESSCO, INC. IN THE AMOUNT OF $56,741.16
Action: adopted
Result:

21-0989R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0989R
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: RESOLUTION AWARDING A CONTRACT TO UNIVAR USA INC. FOR THE PURCHASE AND DELIVERY OF 1,023,155 POUNDS OF LIQUID CAUSTIC SODA IN YEAR 2022 FOR A TOTAL COST OF $251,440.34.
Action: adopted
Result:

21-0994R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0994R
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN INCREASE TO A MASTER SERVICES AGREEMENT WITH AMERICAN ENGINEERING TESTING IN THE AMOUNT OF $2,000 FOR GEOTECHNICAL AND MATERIALS TESTING SERVICES, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $52,000.
Action: adopted
Result:

21-0844R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0844R
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: RESOLUTION AUTHORIZING A THREE-YEAR PURCHASE AGREEMENT WITH M & T FIRE AND SAFETY INC. FOR STRUCTURAL FIREFIGHTING TURNOUT GEAR IN THE ESTIMATED AMOUNT OF $228,000.
Action: adopted
Result:

21-0944R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0944R
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $200,984 FOR HAZMAT EQUIPMENT AND FURTHER AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE STATE OF MINNESOTA.
Action: adopted
Result:

21-0977R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0977R
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION (DEA) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE DEA FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE.
Action: adopted
Result:

21-0978R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0978R
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) IN THE AMOUNT OF $45,000 TO PURCHASE AN ACCREDITATION MANAGEMENT PROGRAM THROUGH POWERDMS, INC. TO SUPPORT THE POLICE DEPARTMENT’S CALEA ACCREDITATION PROCESS AND FURTHER AUTHORIZING THE EXECUTION OF A SOFTWARE SERVICE AGREEMENT WITH POWERDMS, INC. FOR THREE YEARS AT A TOTAL COST OF $39,699.18.
Action: adopted
Result:

21-0990R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0990R
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: RESOLUTION AUTHORIZING THE PURCHASE OF A CONSOLIDATED VIDEO SOLUTION FOR POLICE BODY CAMERAS, VEHICLE CAMERAS AND INTERVIEW ROOM CAMERAS INCLUDING EQUIPMENT, SOFTWARE, STORAGE, MAINTENANCE AND SUPPORT FROM AXON ENTERPRISES FOR A FIVE-YEAR PERIOD BEGINNING IN 2022 FOR AN AMOUNT NOT TO EXCEED $2,394,833.32
Action: adopted
Result:

21-1001R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-1001R
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: RESOLUTION AUTHORIZING PARTICIPATION IN NATIONAL PRESCRIPTION OPIOID SETTLEMENT.
Action: adopted
Result:

21-0946R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0946R
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: RESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT L30533 WITH EMPLOYEE STRATEGIES, INC. FOR CONTINUED CONSULTATION SERVICES AT THE MAIN LIBRARY FOR AN INCREASE OF $58,500 AND A NEW TOTAL AMOUNT NOT TO EXCEED $110,095.
Action: adopted
Result:

21-0976R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0976R
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: RESOLUTION AUTHORIZING ACCEPTANCE OF A CONSERVATION PARTNERS LEGACY GRANT PROGRAM METRO GRANT FOR FY2022 FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $250,000.
Action: adopted
Result:

21-0986R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0986R
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: RESOLUTION AUTHORIZING A TEN-YEAR LEASE AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF TRANSPORTATION, FOR THE USE OF CERTAIN HIGHWAY PROPERTY IN CONNECTION WITH KEENE CREEK PARK, AT NO COST TO THE CITY.
Action: adopted
Result:

21-0987R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0987R
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR PUBLIC RECREATIONAL, WALKWAY AND TRAIL PURPOSES FROM THE LEDGES ON LAKE SUPERIOR HOMEOWNERS’ ASSOCIATION, INC. UNDER, OVER, UPON, ACROSS AND ALONG REAL PROPERTY LOCATED IN THE ENDION NEIGHBORHOOD, AT NO COST TO THE CITY.
Action: adopted
Result:

21-0988R

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-0988R
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY REGARDING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD.
Action: adopted
Result:

21-057-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-057-O
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: AN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2022 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.
Action: adopted as amended
Result:

21-058-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-058-O
Ver.: 1
Agenda #: 46.
Type: Ordinance
Title: AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2022.
Action: adopted
Result:

21-061-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-061-O
Ver.: 1
Agenda #: 47.
Type: Ordinance
Title: AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2022.
Action: adopted
Result:

21-068-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-068-O
Ver.: 1
Agenda #: 48.
Type: Ordinance
Title: AN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2022.
Action: adopted as amended
Result:

21-070-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-070-O
Ver.: 1
Agenda #: 49.
Type: Ordinance
Title: AN ORDINANCE AUTHORIZING THE RELEASE OF A RESTRICTIVE COVENANT REGARDING A DETACHED ACCESSORY STRUCTURE ASSOCIATED WITH PROPERTY AT 422 NORTH 19TH AND A HALF AVENUE WEST
Action: adopted
Result:

21-069-O

Thu, 12 Mar 2026 19:32:41 GMT

File #: 21-069-O
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: AN ORDINANCE PURSUANT TO 1955 MINN. LAWS, CHAPTER 82, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.
Action: adopted
Result: