Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/16/2024 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
24-055 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-056 2. Board or Commission ReportCity of Duluth Boards and Commissions Meeting Minutesadopted  Action details Not available
24-0978R 3. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH HCM ARCHITECTS FOR PROFESSIONAL SERVICES FOR THE PRE-DESIGN PHASE OF A CONSOLIDATED MAINTENANCE FACILITY FOR AN AMOUNT NOT TO EXCEED $56,250.adopted  Action details Not available
24-0981R 4. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SAND CREEK EAP, LLC FOR EMPLOYEE ASSISTANCE SERVICES FOR CITY OF DULUTH AND DULUTH AIRPORT AUTHORITY EMPLOYEES IN AN AMOUNT NOT TO EXCEED $12,911.67adopted  Action details Not available
24-0982R 5. ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF A HOOK MOUNT BODY AND SNOW PACKAGE EQUIPMENT FROM BERT’S TRUCK EQUIPMENT OF MOORHEAD, INC. FOR THE AMOUNT OF $221,387.00adopted  Action details Not available
24-0983R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE PORTMAN RECREATION ASSOCIATIONadopted  Action details Not available
24-0984R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE IRVING COMMUNITY ASSOCIATIONadopted  Action details Not available
24-0985R 8. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREAS ASSOCIATED WITH THE ON-SALE LIQUOR LICENSES OF VARIOUS LICENSEESadopted  Action details Not available
24-1002R 9. ResolutionRESOLUTION AWARDING A CONTRACT TO WEX BANK FOR CIRCLE K SERVICE STATION FUELS FOR 2025 FOR AN AMOUNT NOT TO EXCEED $1,300,000.adopted  Action details Not available
24-0990R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF FIREFIGHTER.adopted  Action details Not available
24-0993R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF LATERAL FIREFIGHTER.adopted  Action details Not available
24-1003R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF MANAGER, ECONOMIC DEVELOPMENT & DEDA AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-1008R 13. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE EMPLOYMENT CONTRACT WITH CITY ADMINISTRATOR DAVID W. MONTGOMERY EXTENDING THE TERMINATION DATE TO FEBRUARY 15, 2025.adopted  Action details Not available
24-0986R 14. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $1,023,146.24 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
24-1004R 15. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENTS FOR DESIGN AND CONSTRUCTION OF ROAD AND UTILITY WORK AS PART OF THE DULUTH REGIONAL EXCHANGE DISTRICT TO INCREASE THE TOTAL AMOUNT FROM $10,423,182.78 UP TO $11,179,576.78.adopted  Action details Not available
24-1013R 16. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-53 AUTHORIZING DEDA TO EXPEND UP TO $967,000.00 FORDEMOLITION OF THE SHOPPER’S RAMP IN AN AMOUNT NOT TO EXCEED $967,000.00.adopted  Action details Not available
24-0980R 17. ResolutionRESOLUTION RESCINDING RESOLUTION 19-0764 AND PROHIBITING TRUCK TRAFFIC ON PIEDMONT AVENUE FROM WEST FIRST STREET TO TRUNK HIGHWAY 53.adopted  Action details Not available
24-0989R 18. ResolutionRESOLUTION TO ESTABLISH A “NO PARKING” ZONE ON THE WEST SIDE OF JUNCTION AVENUE FROM COLLEGE STREET TO EAST BUFFALO STREET, ON THE NORTHWEST SIDE OF EAST BUFFALO STREET FROM JUNCTION AVENUE TO WEST ST. MARIE STREET, ON THE NORTH SIDE OF WEST ST. MARIE STREET FROM EAST BUFFALO STREET TO CARVER AVENUE,ON BOTH SIDES OF WEST ST. MARIE STREET FROM CARVER AVENUE TO WOODLAND AVENUE, ON BOTH SIDES OF EAST ST. MARIE STREET FROM WOODLAND AVENUE TO VERMILLION ROAD, AND ON THE NORTH SIDE OF WEST COLLEGE STREET FROM JUNCTION AVENUE TO WOODLAND AVENUE.adopted  Action details Not available
24-0991R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MIDWEST ENERGY RESOURCES COMPANY FOR THE STORAGE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR AN AMOUNT NOT TO EXCEED $55,000.00.adopted  Action details Not available
24-0994R 20. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, A DIVISION OF MATHY CONSTRUCTION COMPANY, FOR THE UPPER LAKESIDE WATER INTERCONNECT, IN THE AMOUNT OF $1,155,180.00.adopted  Action details Not available
24-0995R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO HAWKINS, INC FOR THE PURCHASE AND DELIVERY OF WATER TREATMENT CHEMICALS IN YEAR 2025 FOR A TOTAL COST OF $456,254.60.adopted  Action details Not available
24-0996R 22. ResolutionRESOLUTION AWARDING A CONTRACT TO THUNDER BAY CHEMICALS LTD FOR THE PURCHASE AND DELIVERY OF 160,000 GALLONS OF LIQUID ALUMINUM SULFATE IN YEAR 2025 FOR A TOTAL COST OF $243,408.00.adopted  Action details Not available
24-1000R 23. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN ADMINISTRATIVE ORDER ON CONSENT UNDER SECTION 1414 (G) OF THE SAFE DRINKING WATER ACT WITH THE ENVIRONMENTAL PROTECTION AGENCY REGION 5 RELATING TO COMPLIANCE WITH THE SAFE DRINKING WATER ACT, 42 U.S.C. SECTION 300G-3(G).adopted  Action details Not available
24-0757R 24. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L31036 WITH ALLIIANCE FOR ADDITIONAL PROFESSIONAL ARCHITECTURAL DESIGN SERVICES FOR SPIRIT MOUNTAIN UPPER CHALET (PHASE 2) FOR AN INCREASE OF $2,135,020.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $2,160,020.00.adopted  Action details Not available
24-0979R 25. ResolutionRESOLUTION APPROVING THE ADDITION OF 69 PARCELS TO THE ST. LOUIS RIVER NATURAL AREA.adopted  Action details Not available
24-1001R 26. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH UNITED STATES STEEL CORPORATION FOR A LICENSE TO USE CERTAIN REAL PROPERTY BETWEEN MORGAN PARK AND GARY-NEW DULUTH FOR RECREATIONAL PURPOSES, AT NO COST TO THE CITY.adopted  Action details Not available
24-0987R 27. ResolutionRESOLUTION ESTABLISHING THE CITY OF DULUTH’S 2025 LEGISLATIVE PRIORITIES.adopted  Action details Not available
24-0988R 28. ResolutionRESOLUTION SUPPORTING ADDITIONAL LEGISLATIVE INITIATIVES FOR 2025.adopted as amended  Action details Not available
24-1012R 29. ResolutionRESOLUTION APPROVING AN AGREEMENT WITH TAFT STETTINIUS & HOLLISTER LLP FOR FEDERAL LEGISLATIVE SERVICES NOT TO EXCEED $80,000.adopted  Action details Not available
24-0992R 30. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT FOR MANAGEMENT OF THE BAYFRONT FESTIVAL PARK WITH THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) FOR A TOTAL AMOUNT OF $443,081.00.adopted  Action details Not available
24-055-O 31. OrdinanceAN ORDINANCE AMENDING SECTION 48-28 AND ADDING NEW SECTION 48-28.1 TO THE DULUTH CITY CODE [REPLACEMENT].adopted  Action details Not available
24-072-O 32. OrdinanceORDINANCE AUTHORIZING THE DULUTH AIRPORT AUTHORITY TO ACCEPT FEDERAL AND STATE OF MINNESOTA GRANTS FOR IMPROVEMENTS TO THE DULUTH INTERNATIONAL AIRPORT AND SKY HARBOR AIRPORT AND TO EXECUTE GRANT DOCUMENTS ON BEHALF OF THE CITY FOR YEAR 2025.read for the first time  Action details Not available
24-062-O 33. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2025.adopted  Action details Not available
24-065-O 34. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2025.adopted  Action details Not available
24-069-O 35. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2025.adopted  Action details Not available
24-071-O 36. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2025 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.adopted  Action details Not available