Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/9/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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24-041 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-042 2. Board or Commission ReportCity of Duluth: Board, Commission and Authority Meeting Minutesreceived  Action details Not available
24-043 3. Board or Commission ReportDuluth Public Utilities Commission - Approved Resolutionsreceived  Action details Not available
24-0725R 4. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE CRIME VICTIM SERVICES PROSECUTORIAL GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, EXTENDING THE TERM OF THE AGREEMENT FOR ONE YEAR AND PROVIDING AN ADDITIONAL $80,154 TO PARTIALLY FUND THE VICTIM SERVICES SPECIALIST POSITION IN THE CITY ATTORNEY’S OFFICE FOR 2024-2025.adopted  Action details Not available
24-0700R 5. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT, C24713, WITH HKA GLOBAL, LLC, INCREASING THE CONTRACT AMOUNT BY $40,001 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $120,001.adopted  Action details Not available
24-0719R 6. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO STREET SWEEPERS FROM MACQUEEN EQUIPMENT, INC. FOR THE AMOUNT OF $649,000.00.adopted  Action details Not available
24-0726R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0701R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JASON VINCENT TO THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
24-0702R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ADAM RUHLAND TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
24-0696R 10. ResolutionRESOLUTION VACATING A RETAINED UTILITY EASEMENT IN A VACATED ALLEY NEAR 52ND AVENUE WEST NORTH OF WADENA STREET AND RELEASING SAID PORTION FROM A UTILITY EASEMENT RESTORATION AGREEMENT.adopted  Action details Not available
24-0724R 11. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE CENTER FOR WORKFORCE INCLUSION, IN AN AMOUNT OF $227,885 FOR THE PURPOSE OF PROVIDING COMMUNITY SERVICE OPPORTUNITIES TO OLDER ADULTS.adopted  Action details Not available
24-0698R 12. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEITED LANDS IN THE IRVING NEIGHBORHOOD FOR $16,500, PLUS ASSOCIATED FEES.adopted  Action details Not available
24-0699R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A DONATION OF REAL PROPERTY IN THE CENTRAL HILLSIDE NEIGHBORHOOD FROM RICHARD A. SLOTNESS, SHIRLEY SLOTNESS, STEVEN J. SLOTNESS AND LINDA SUE SLOTNESS.adopted  Action details Not available
24-0720R 14. ResolutionRESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA) FOR STORMWATER RESILIENCY IMPROVEMENTS TO RETROFIT THE PALM STREET STORMWATER POND IN THE AMOUNT OF $4,990,906.48.adopted  Action details Not available
24-0722R 15. ResolutionRESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA) FOR STORMWATER RESILIENCY IMPROVEMENTS TO CONSTRUCT STORMWATER DRAINAGE IMPROVEMENTS IN THE 32ND AVENUE WEST CREEK WATERSHED IN THE AMOUNT OF $2,226,710.93adopted  Action details Not available
24-0697R 16. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LICENSE AGREEMENT WITH COMPANIES TO CLASSROOMS, DULUTH FOR THE EXCLUSIVE USE OF THE GRANT RECREATION CENTER FOR OPERATION OF ITS SERVICES.adopted  Action details Not available
24-0703R 17. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2025.tabled  Action details Not available
24-0704R 18. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2025.tabled  Action details Not available
24-0705R 19. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2025.tabled  Action details Not available
24-0718R 20. ResolutionRESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROJECT/MUNICIPAL DEVELOPMENT DISTRICT PROGRAM PLAN AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 38 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFORadoptedPass Action details Not available
24-041-O 21. OrdinanceAN ORDINANCE DEDICATING REAL PROPERTY AS PARK PROPERTY.read for the first time  Action details Not available
24-040-O 22. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available