Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/5/2022 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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22-083 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-084 2. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
22-085 3. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
22-086 4. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
22-087 5. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
22-0956R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JESSICA MORGAN TO THE DULUTH NONBINARY, QUEER, TRANS, TWO SPIRIT, LESBIAN, GAY, BISEXUAL, INTERSEX & ASEXUAL COMMISSION.adopted  Action details Not available
22-0957R 7. ResolutionRESOLUTION ELECTING MEMBERS TO THE BOARD OF MANAGERS OF THE DULUTH/NORTH SHORE SANITARY DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTION 442A.14, SUBDIVISION 7.adopted  Action details Not available
22-0951R 8. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO RENEW AN AGREEMENT WITH THE DULUTH HOUSING AND REDEVELOPMENT AUTHORITY WHEREBY CITY OFFICIALS ACCEPT $17,500 TO PROVIDE ADDITIONAL SUPPORT TO THE TENANT LANDLORD CONNECTION PROGRAM OPERATED BY ONE ROOF COMMUNITY HOUSING AND TO ENTER INTO AN AGREEMENT WITH ONE ROOF COMMUNITY HOUSING TO OPERATE THE TENANT LANDLORD CONNECTION IN THE AMOUNT OF $57,500.adopted  Action details Not available
22-0960R 9. ResolutionRESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH FATHERS RISE TOGETHER FOR DEVELOPMENT OF 319 NORTH 28TH AVENUE WEST.adopted  Action details Not available
22-0965R 10. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO CREATE A DEDICATED BROADBAND INTERNET ENTERPRISE FUND AND AUTHORIZE THE TRANSFER OF $1,000,000 OF CITY’S AMERICAN RESCUE PLAN ACT FUNDS INTO SAID BROADBAND INTERNET FUND.adopted  Action details Not available
22-0966R 11. ResolutionRESOLUTION AMENDING RESOLUTION 22-0740, FOR THE 2022 CDBG PROGRAM FUNDING TO SPECIFY FUNDING ALLOCATION FOR THE NYS JOBS, EDUCATION, TRAINING (JET) PROJECT, ESTABLISHING THE ALLOCATION BETWEEN AGENCIES.adopted  Action details Not available
22-0974R 12. ResolutionRESOLUTION AUTHORIZING THE RE-CONVEYANCE OF CERTAIN PROPERTY IN THE FOND DU LAC NEIGHBORHOOD ACQUIRED UNDER A CONDITIONAL USE DEED TO THE STATE OF MINNESOTA.adopted  Action details Not available
22-0929R 13. ResolutionRESOLUTION AMENDING JOINT POWERS AGREEMENT C20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2023 FOR AN AMOUNT NOT TO EXCEED $46,700.adopted  Action details Not available
22-0944R 14. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND CONTRACT C22091 WITH VENTURE FUELS FOR AN ESTIMATED INCREASE OF $5,235.95.adopted  Action details Not available
22-0949R 15. ResolutionRESOLUTION AUTHORIZING A SOLE SOURCE PURCHASE FROM ARMOUR VALVE LTD. FOR BRUGG BOEHMER PRE-INSULATED BALL VALVES FOR AN AMOUNT NOT TO EXCEED $106,386.00.adopted  Action details Not available
22-0955R 16. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF TWO 2024 CAB AND CHASSIS PLOW TRUCKS FROM MID-STATE TRUCK SV INC. FOR A TOTAL OF $255,266.44.adopted  Action details Not available
22-0959R 17. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO THE PURCHASE ORDER TO GIANT VOICES FOR ADDITIONAL ADVERTISING SERVICES FOR THE CITY OF DULUTH’S SHARE OF THE EXPENSES AS PART OF THE HEAD OF THE LAKES NATURAL GAS GROUP IN THE AMOUNT OF $12,000 FOR A NEW TOTAL NOT TO EXCEED $46,507.42.adopted  Action details Not available
22-0975R 18. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES AFFECTING PROPERTY IN THE PLAT OF LONDON EAST IN THE CONGDON PARK NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0953R 19. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE MINNESOTA BOARD OF FIREFIGHTER TRAINING AND EDUCATION TOTALING $41,100 FOR THE PURPOSE OF SUPPORTING FIRE DEPARTMENT TRAININGadopted  Action details Not available
22-0958R 20. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION, ALLOWING THE CITY OF DULUTH POLICE DEPARTMENT TO ACCESS THE MINNESOTA CRIMINAL JUSTICE DATA COMMUNICATIONS NETWORK SYSTEM FOR A PERIOD OF FIVE YEARS AT A COST OF $46,200, AND FURTHER AUTHORIZING EXECUTION OF THE COURT DATA SERVICES SUBSCRIBER AMMENDMENT TO CJDN SUBSCRIBER AGREEMENT.adopted  Action details Not available
22-0928R 21. ResolutionRESOLUTION AUTHORIZING THREE-YEAR AGREEMENT WITH INDIGO SPORTS TO MANAGE OPERATIONS OF DULUTH’S MUNICIPAL GOLF COURSES FOR A TOTAL AMOUNT NOT TO EXCEED $350,076adopted  Action details Not available
22-0943R 22. ResolutionRESOLUTION APPROVING APPLICATION TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION AND MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR GRANT FUNDING NOT TO EXCEED $14,280 THROUGH A REGIONAL LEGACY CONNECTING PEOPLE TO THE OUTDOORS TRACK WHEELCHAIR GRANT APPLICATION TO EXPAND RECREATIONAL ACCESS TO DULUTH PARKS AND TRAILS.adopted  Action details Not available
22-0954R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS-COUNTRY SKI GRANT-IN-AID PROGRAM GRANT FOR FY2022 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $11,000.adopted  Action details Not available
22-0967R 24. ResolutionRESOLUTION AMENDING A CONTRACT WITH AMI CONSULTING ENGINEERS FOR PROFESSIONAL ENGINEERING SERVICES FOR SHORELINE STABILIZATION ON THE LAKEWALK, TO INCREASE THE AMOUNT BY $5,383.75 FOR A NEW TOTAL OF $433,786.70.adopted  Action details Not available
22-0970R 25. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30684 WITH SHORT ELLIOT HENDRICKSON INC FOR ADDITIONAL ENGINEERING SERVICES FOR MIDTOWN PARK FOR AN INCREASE OF $23,500 AND A NEW TOTAL AMOUNT NOT TO EXCEED $63,298.adopted  Action details Not available
22-0961R 26. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2023 TO DECEMBER 31, 2023, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
22-0962R 27. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2023 TO DECEMBER 31, 2023 BUDGETS OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.tabled  Action details Not available
22-0971R 28. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2023 TO DECEMBER 31, 2023, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY.tabled  Action details Not available
22-036-O 29. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2023read for the first time  Action details Not available
22-037-O 30. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2023read for the first time  Action details Not available
22-040-O 31. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2023.read for the first time  Action details Not available
22-041-O 32. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2023 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.read for the first time  Action details Not available
22-038-O 33. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR A RETAINING WALL AND STAIRCASE HANDRAIL IN THE PLATTED STREET RIGHT OF WAY OF EAST SUPERIOR STREET.read for the first time  Action details Not available
22-039-O 34. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR A PRIVATE SANITARY SEWER LINES IN THE PLATTED STREET RIGHT OF WAY OF NORTH FOURTH AVENUE EAST AND FIRST STREET ALLEY.read for the first time  Action details Not available