Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/27/2020 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
20-032 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-033   Reports from the AdministrationCOVID - 19 Budget Implications Presentation   Action details Not available
20-034   Informational ReportCitizen Written Comment   Action details Not available
20-0342R 2. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MEREDITH ANDERSON AND BRANDON HARTUNG TO THE HERITAGE PRESERVATION COMMISSION.adopted  Action details Not available
20-0344R 3. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BRIAN FREDRICKSON TO THE NATURAL RESOURCES COMMISSION.adopted  Action details Not available
20-0329R 4. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH CIRRUS DESIGN CORPORATION FOR TEMPORARY CLOSURE OF AIRPORT APPROACH ROAD.adopted  Action details Not available
20-0353R 5. ResolutionRESOLUTION AUTHORIZING THAT PROPER CITY OFFICIALS DISCHARGE $69,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT LOAN DEBT OWED BY CENTER CITY WINDWOOD PARTNERS, LP.adopted  Action details Not available
20-0369R 6. ResolutionRESOLUTION AUTHORIZING THAT PROPER CITY OFFICIALS DISCHARGE $53,364 IN HOME PROGRAM LOAN DEBT OWED BY CENTER CITY WINDWOOD PARTNERS, LP.adopted  Action details Not available
20-0375R 7. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO LAKE AVENUE PLAZA DEVELOPMENT AGREEMENT WITH MINNESOTA POWER FOR THE OPERATION AND MAINTENANCE OF THE EAST AND WEST PLAZAS IN DOWNTOWN DULUTH.adopted  Action details Not available
20-0380R 8. ResolutionRESOLUTION REPLACING RESOLUTION NO. 19-0423 VACATING ALL OF THE SKYWALK EASEMENTS AFFECTING MINNESOTA POWER’S BUILDING LOCATED AT 30 WEST SUPERIOR STREET IN DOWNTOWN DULUTH.adopted  Action details Not available
20-0391R 9. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 20D-41 AUTHORIZING AN AGREEMENT WITH THE NORTHEAST ENTREPRENEUR FUND, INC.TO IMPLEMENT THE DULUTH SMALL BUSINESS EMERGENCY FUND IN THE AMOUNT OF $443,000.adopted  Action details Not available
20-0392R 10. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 20D-42 AUTHORIZING A GRANT AGREEMENT WITH THE NORTHEAST ENTREPRENEUR FUND, INC. TO IMPLEMENT A COVID-19 EMERGENCY LOAN PROGRAM IN THE AMOUNT OF $125,000.adopted  Action details Not available
20-0294R 11. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC. FOR THE SECOND STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $7,888,777.adopted  Action details Not available
20-0295R 12. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE 2020 STREET PRESERVATION PROJECT IN THE AMOUNT OF $2,787,576.76.adopted  Action details Not available
20-0327R 13. ResolutionRESOLUTION AUTHORIZING SUBSTITUTION OF REVISED SCHEDULE “I” TO MNDOT AGREEMENT NO. 1036093 FOR STATE PROJECT 6982-331, INCREASING THE CITY’S SHARE OF COSTS IN THE AMOUNT OF $37,577.38 FOR A NEW TOTAL OF $141,037.70.adopted  Action details Not available
20-0338R 14. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF ACTUATORS FROM VESSCO, INC. IN THE AMOUNT OF $68,049.40adopted  Action details Not available
20-0339R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH NORDEX USA, INC. RELATING TO MODIFICATIONS TO THE INTERSECTION OF GARFIELD AVENUE AND WEST SUPERIOR STREET.adopted  Action details Not available
20-0351R 16. ResolutionRESOLUTION AMENDING CONTRACT L30164 WITH MSA PROFESSIONAL SERVICES, INC., TO PROVIDE CONSTRUCTION SURVEYING, CONSTRUCTION ADMINISTRATION AND INSPECTION FOR THE LIFT STATION 15 RELOCATION PROJECT, TO INCREASE THE AMOUNT BY $404,185 FOR A NEW TOTAL OF $570,992.adopted  Action details Not available
20-0377R 17. ResolutionRESOLUTION ACCEPTING A PERPETUAL EASEMENT FOR STREET PURPOSES FROM MINNESOTA POWER A DIVISION OF ALLETE, INC., OVER, UNDER, AND ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.adopted  Action details Not available
20-0378R 18. ResolutionRESOLUTION ACCEPTING A NON-EXCLUSIVE UTILITY EASEMENT FOR STEAM AND HOT WATER PURPOSES FROM MINNESOTA POWER, A DIVISION OF ALLETE, INC., ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.adopted  Action details Not available
20-0379R 19. ResolutionRESOLUTION ACCEPTING A NON-EXCLUSIVE UTILITY EASEMENT FOR STORMWATER PURPOSES FROM MINNESOTA POWER, A DIVISION OF ALLETE, INC., ACROSS PROPERTY LOCATED IN DOWNTOWN DULUTH, AT NO COST TO THE CITY.adopted  Action details Not available
20-0345R 20. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LEXISNEXIS RISK SOLUTIONS FOR AN ONLINE SUBSCRIPTION TO THE ACCURINT VIRTUAL CRIME CENTER FOR AN INITIAL TERM OF THREE YEARS AT AN ANNUAL COST OF $17,800 TOGETHER WITH AN ANNUAL INCREASE OF 2 PERCENT PER YEAR.adopted  Action details Not available
20-0370R 22. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30228 WITH KRAUS ANDERSON CONSTRUCTION COMPANY FOR CONSTRUCTION MANAGER SERVICES FOR THE ZOO BEAR COUNTRY EXHIBIT RENOVATION FOR AN AMOUNT NOT TO EXCEED $85,800.adopted  Action details Not available
20-0372R 23. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO LEASE AGREEMENT WITH THE HILLS YOUTH AND FAMILY SERVICES, FOR USE OF SPACE IN THE WASHINGTON RECREATION CENTER.adopted  Action details Not available
20-0376R 24. ResolutionRESOLUTION REPLACING RESOLUTION NO. 19-0424, VACATING PUBLIC PLAZA AREAS CREATED UNDER CERTAIN AGREEMENTS, AND ACCEPTING THE DEDICATION OF NEW PLAZA EASEMENTS.adopted  Action details Not available
20-0346R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A PLUS CONTRACTORS FOR SITE IMPROVEMENTS AT MERRITT PARK FOR AN AMOUNT NOT TO EXCEED $189,669.adopted  Action details Not available