Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/12/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
24-052 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0875R 2. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ONE TANDEM PLOW TRUCK CHASSIS FROM ASCENDANCE TRUCKS FOR THE AMOUNT OF $166,166.34.adopted  Action details Not available
24-0876R 3. ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF SANDING BODY EQUIPMENT FROM BERT’S TRUCK EQUIPMENT OF MOORHEAD, INC. IN THE AMOUNT OF $175,405.00.adopted  Action details Not available
24-0877R 4. ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF SANDING BODY EQUIPMENT FROM BERT’S TRUCK EQUIPMENT OF MOORHEAD, INC IN THE AMOUNT OF $229,764.00.adopted  Action details Not available
24-0883R 5. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF STEPHANIE LAFLEUR TO THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
24-0871R 6. ResolutionRESOLUTION APPROVING A TAX INCREMENT FINANCING PLAN FOR THE BRAE VIEW TAX INCREMENT FINANCING DISTRICT AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.adopted  Action details Not available
24-0873R 7. ResolutionRESOLUTION AUTHORIZING A SIXTH AMENDMENT TO GENERAL FUND APPROPRIATION BOND MASTER GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) FOR THE DULUTH REGIONAL EXCHANGE DISTRICT PROJECT.adopted  Action details Not available
24-0867R 8. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $32,760.31 FOR THE REIMBURSEMENT OF THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
24-0863R 9. ResolutionRESOLUTION AWARDING A CONTRACT TO CONTOUR, INC. FOR THE HIGH PRIORITY LEAD WATER SERVICE REPLACEMENTS FOR SITES 40,53 and 54 FOR A TOTAL AMOUNT NOT TO EXCEED $91,495.00.adopted  Action details Not available
24-0868R 10. ResolutionRESOLUTION AWARDING A CONTRACT TO CONTOUR, INC. FOR THE HIGH PRIORITY LEAD WATER SERVICE REPLACEMENTS FOR SITES 59,67 and 70 FOR A TOTAL AMOUNT NOT TO EXCEED $87,897.00.adopted  Action details Not available
24-0874R 11. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE 3RD STREET RECONDITIONING PROJECT, TO INCREASE THE AMOUNT BY $94,789.00 FOR A NEW TOTAL OF $547,410.00.adopted  Action details Not available
24-0881R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ALLIANT ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE 6TH AVENUE EAST RECONDITIONING PROJECT IN THE AMOUNT OF $64,900.00adopted  Action details Not available
24-0864R 13. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS-COUNTRY SKI GRANT-IN-AID PROGRAM GRANT FOR FY2025 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $12,650adopted  Action details Not available
24-0869R 14. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE HUNTINGTON NATIONAL BANK FOR THE FIVE-YEAR SEASONAL LEASE OF 90 GOLF CARTS AND 8 MAINTENANCE/UTILITY VEHICLES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $484,360.00adopted  Action details Not available
24-0865R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR CONSTRUCTION ADMINISTRATION, CONSTRUCTION ENGINEERING, AND ENGINEERING INSPECTION/ON-SITE OBSERVATION SERVICES FOR THE 2025 LEAD WATER SERVICE REPLACEMENT PROJECTS FOR AN AMOUNT NOT TO EXCEED $2,053,690.adopted  Action details Not available
24-0879R 16. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH NORTHLAND COUNTRY CLUB TO CONSTRUCT A PUBLIC WATER MAIN AND OBTAIN A UTILITY EASEMENT FOR WATER LINE PURPOSES.adopted  Action details Not available
24-0889R 17. ResolutionRESOLUTION CONFIRMING THE CITY’S SUPPORT FOR THOSE EXPERIENCING HOMELESSNESS AND AMENDING THE ALLOCATION REQUEST OF $500,000 IN FUNDING FROM THE SALE OF THE CIRRUS INCUBATOR BUILDING AND FURTHER REQUESTING UP TO $500,000 IN FUNDING FROM DEDA FOR THE CONSTRUCTION OF A 120-BED TEMPORARY SHELTER AT THE DAMIANO CENTER.adopted  Action details Not available
24-057-O 18. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, PERMITTED USE TABLE; 50-20.2 USE SPECIFIC STANDARDS FOR PUBLIC, INSTITUTIONAL, AND CIVIC USES; 50-20.4 USE SPECIFIC STANDARDS FOR INDUSTRIAL USES; 50-41.1 DEFINITIONS “A”; 50-41.2 DEFINITIONS “B”; 50-41.4 DEFINITIONS “D”; AND 50-41.9 DEFINITIONS “I”; ALL RELATED TO ADULT-USE CANNABIS ZONING REGULATIONS.read for the first time  Action details Not available
24-056-O 19. OrdinanceORDINANCE ADDING A NEW CHAPTER 8A TO THE DULUTH CITY CODE REGULATING CANNABIS BUSINESSES AND AMENDING SECTION 12-2(k) OF CHAPTER12 ADDING VIOLATIONS OF CHAPTER 8A.read for the first time  Action details Not available
24-048-O 20. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GRANT ANTICIPATION REVENUE NOTES IN AN AMOUNT NOT TO EXCEED $8,218,142 OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.adopted  Action details Not available
24-050-O 21. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY THREE HALF BLOCKS ALONG E 4TH STREET FROM MIXED-USE NEIGHBORHOOD (MU-N) AND MIXED USE-INSTITUTIONAL (MU-I) TO FORM DISTRICT 6 (F-6)adopted  Action details Not available
24-052-O 22. OrdinanceAN ORDINANCE GRANTING MINNESOTA POWER A CONCURRENT USE PERMIT FOR A LOADING DOCK ALONG WEST MICHIGAN STREET.adopted  Action details Not available
24-053-O 23. OrdinanceAN ORDINANCE GRANTING FESTIES INC A CONCURRENT USE PERMIT FOR A STOOP AND RETAINING WALL AT 711 MARTHA STREET.adopted  Action details Not available
24-054-O 24. OrdinanceAN ORDINANCE DEDICATING PERPETUAL EASEMENTS FOR UTILITY PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available