Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/25/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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23-057 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-058 2. Board or Commission ReportDuluth Public Utilities Commission: Meeting Minutes & Resolutionsreceived  Action details Not available
23-059 3. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
23-0677R 4. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2024.adoptedPass Action details Not available
23-0691R 5. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2024 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.adoptedPass Action details Not available
23-0722R 6. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MADDEN GALANTER HANSEN, LLP, INCREASING THE CONTRACT AMOUNT BY $50,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $90,000.adopted  Action details Not available
23-0730R 7. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR ENTERPRISE AGREEMENT WITH MICROSOFT VIA ITS RESELLER, SHI, Inc, FOR THE PURCHASE AND MAINTENANCE OF SOFTWARE LICENSING IN THE AMOUNT OF $1,396,152.81 PAID ANNUALLY IN AN ESTIMATED AMOUNT OF $465,384.27.adopted  Action details Not available
23-0713R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF HEAVY EQUIPMENT MECHANIC.adopted  Action details Not available
23-0736R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PURCHASING AGENT.adopted  Action details Not available
23-0741R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF REGULATOR MECHANIC.adopted  Action details Not available
23-0753R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TODD OLSON TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
23-0719R 12. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR AND, UPON APPROVAL, ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION’S RECONNECTING COMMUNITIES AND NEIGHBORHOODS PROGRAM FOR A COMMUNITY PLANNING GRANT TO STUDY I-35 TO RESTORE COMMUNITY CONNECTIVITY.adopted  Action details Not available
23-0733R 13. ResolutionRESOLUTION VACATING A PLATTED ALLEY ADJACENT TO LOTS 17 THROUGH 19, BLOCK 5, AND LOTS 17 THROUGH 19, BLOCK 6, RIVER SIDE PARK SECOND ADDITION.adopted  Action details Not available
23-0735R 14. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FROM CONRAD B. BEAULIEU AND LORI A. BEAULIEU FOR STREET AND UTILITY PURPOSES OVER, UNDER AND ACROSS REAL PROPERTY IN THE WOODLAND NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
23-0739R 15. ResolutionRESOLUTION AUTHORIZING A FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GREENE ESPEL, PLLP, INCREASING THE CONTRACT AMOUNT BY $200,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $460,000.adopted  Action details Not available
23-0728R 16. 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 $17,221.39 FOR THE REIMBURSEMENT OF THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
23-0729R 17. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $28,128.34 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
23-0732R 18. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AWARD FROM THE MINNESOTA BOARD OF FIREFIGHTER TRAINING AND EDUCATION TOTALING $77,415.96 FOR THE PURPOSE OF SUPPORTING FIRE DEPARTMENT TRAININGadopted  Action details Not available
23-0726R 19. ResolutionRESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY GRANTING $200,000 FOR THE PURPOSE OF FUNDING A TEMPORARY ICE CHILLER TO MAINTAIN AN ICE SHEET AT THE DECC ARENA.adopted  Action details Not available
23-0737R 20. ResolutionRESOLUTION AUTHORIZING THE SECOND AMENDMENT TO AGREEMENT 24401 WITH THE US DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICE TO INCREASE THE FUNDING AWARD BY $140,500 FOR THE CONTINUED DESIGN AND DEVELOPMENT OF WAABIZHESHIKANA: THE MARTEN TRAIL.adopted  Action details Not available
23-0738R 21. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR UP TO $500,000 FROM THE SHADE TREE PROGRAM BONDING GRANT TO SUPPORT REPLACEMENT OF DISEASED ASH TREES AND ESTABLISH A MORE DIVERSE AND RESILIENT TREE POPULATION.adopted  Action details Not available
23-0742R 22. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30780 WITH NEOO PARTNERS FOR COMMUNITY ENGAGEMENT SERVICES FOR THE DULUTH MULTIPURPOSE COMMUNITY SERVICES CENTER PROJECT, FOR AN INCREASE OF $7,760.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $53,095.00.adopted  Action details Not available
23-0745R 23. ResolutionRESOLUTION ACCEPTING SPECIAL LAWS EXTENDING THE EXISTING ONE-HALF OF ONE PERCENT INCREMENT IN THE CITY OF DULUTH FOOD AND BEVERAGE TAX AND THE CITY OF DULUTH LODGING TAX AND AUTHORIZING THE REVENUES TO BE SPENT ON CAPITAL IMPROVEMENTS TO PARKS-BASED PUBLIC ATHLETIC FACILITIES.adopted  Action details Not available
23-0746R 24. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30713 WITH MAVO SYSTEMS, INC. FOR THE CITY HALL MECHANICAL, ELECTRICAL AND PLUMBING (MEP) RENEWAL PROJECT, TO INCREASE THE AMOUNT BY $67,650.00 FOR A NEW TOTAL OF $207,650.00.adopted  Action details Not available
23-0734R 25. ResolutionRESOLUTION AUTHORIZING A REVOLVING LINE OF CREDIT IN THE AMOUNT OF $1,000,000 FOR THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY.adopted  Action details Not available
23-0682R 26. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE DOWNTOWN NEIGHBORHOOD.adopted  Action details Not available
23-0740R 27. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR THE SALE OF PROPERTY IN THE DOWNTOWN NEIGHBORHOOD FOR $27,500.00 AND OTHER GOOD AND VALUABLE CONSIDERATION.adopted  Action details Not available
23-0758R 28. ResolutionRESOLUTION RECOMMENDING THAT THE $3.45 MILLION IN PROCEEDS FROM THE SALE OF THE CIRRUS INCUBATOR BUILDING BE ALLOCATED TO VARIOUS CITY PROJECTS AND FUNDS.adopted  Action details Not available
23-0748R 29. ResolutionRESOLUTION OF SUPPORT TO CONTINUE PLANNING AND DESIGN OF PARKS-BASED ATHLETIC VENUE IMPROVEMENTS THAT SUPPORT SPORTS TOURISM AND QUALITY OF LIFEadopted  Action details Not available
23-033-O 30. OrdinanceAN ORDINANCE GRANTING F.I. SALTER/THE BREAKERS A CONCURRENT USE PERMIT FOR SIX PARKING SPACES IN THE PLATTED STREET RIGHT OF WAY OF EAST WATER STREET.read for the first time  Action details Not available
23-034-O 31. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE DOWNTOWN NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR $27,500.00 AND OTHER GOOD AND VALUABLE CONSIDERATION.read for the first time  Action details Not available
23-035-O 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 42A-44 AND 42A-50 OF THE DULUTH CITY CODE TO ALLOCATE UP TO $36 MILLION FROM THE ONE-HALF OF ONE PERCENT INCREMENT IN CITY OF DULUTH FOOD AND BEVERAGE TAX AND CITY OF DULUTH LODGING TAX FOR THE PURPOSE OF FUNDING CAPITAL IMPROVEMENTS TO PARKS-BASED PUBLIC ATHLETIC FACILITIES IN SUPPORT OF SPORTS TOURISM AND QUALITY OF LIFE IN NORTHEAST MINNESOTA.read for the first time  Action details Not available