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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/22/2024 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
24-004 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-003 2. Board or Commission ReportDuluth Parking Commission Meeting Minutes   Action details Not available
24-0021R 3. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2024 FROM MID-STATE TRUCK SERVICE, INC. FOR AN AMOUNT NOT TO EXCEED $180,000.adopted  Action details Not available
24-0028R 4. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO THE MERRYWEATHER INN.adopted  Action details Not available
24-0031R 5. ResolutionRESOLUTION CONFIRMING CITY COUNCILOR APPOINTMENTS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
24-0064R 6. ResolutionRESOLUTION CONFIRMING CITY COUNCILOR MAYORAL APPOINTMENTS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
24-0041R 7. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $6,000 FROM THE URBAN SUSTAINABILITY DIRECTORS NETWORK FOR THE SUSTAINABLE DULUTH WORKSHOP SERIES.adopted  Action details Not available
24-0051R 8. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH THE CENTER FOR OCCUPATIONAL RESEARCH AND DEVELOPMENT TO PROVIDE WORKFORCE ASSESSMENT AND PLANNING SERVICES FOR AN AMOUNT NOT TO EXCEED $65,000.adopted  Action details Not available
24-0052R 9. ResolutionRESOLUTION AUTHORIZING THE AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH ST PAPER 1, LLC TO SUPPORT THE SALE OF THE PAPER MILL LOCATED AT 110 NORTH CENTRAL AVENUE TO SOFIDEL AMERICA, CORP.adopted  Action details Not available
24-0053R 10. ResolutionRESOLUTION AUTHORIZING THE AMENDMENT OF THE FORGIVABLE MINNESOTA INVESTMENT FUND LOAN AGREEMENT AND ASSOCIATED PROMISSORY NOTE HELD BY ST PAPER 1, LLC TO SUPPORT THE SALE OF THE PAPER MILL LOCATED AT 110 NORTH CENTRAL AVENUE TO SOFIDEL AMERICA, CORP.adopted  Action details Not available
24-0054R 11. ResolutionRESOLUTION AUTHORIZING THE AMENDMENT TO THE CITY LOAN AGREEMENT WITH ST PAPER 1, LLC TO SUPPORT THE SALE OF THE PAPER MILL LOCATED AT 110 NORTH CENTRAL AVENUE TO SOFIDEL AMERICA, CORP.adopted  Action details Not available
24-0055R 12. ResolutionRESOLUTION AUTHORIZING THE AMENDMENT TO TAX ABATEMENT AGREEMENT WITH ST PAPER 1, LLC TO SUPPORT THE SALE OF THE PAPER MILL LOCATED AT 110 NORTH CENTRAL AVENUE TO SOFIDEL AMERICA, CORP.adopted  Action details Not available
24-0056R 13. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT BETWEEN THE CITY, COMFORT SYSTEMS AND SOFIDEL AMERICA, CORP. TO EXTEND THE TERM OF A WATER SERVICE AGREEMENT.adopted  Action details Not available
24-0062R 14. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A PARKING LICENSE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA TO ALLOW THE CITY OF DULUTH TO USE A PARKING LOT LOCATED ON WEST ELIZABETH STREET FOR THE CITY’S SNOW EMERGENCY COMMUNITY PARKING LOT PILOT PROGRAM AT NO COST TO THE CITY OF DULUTH.adopted  Action details Not available
24-0024R 15. ResolutionRESOLUTION OF SUPPORT FOR ST. LOUIS COUNTY’S RAISE GRANT APPLICATION FOR THE RICE LAKE RD (CSAH 4) CORRIDOR PROJECT.adopted  Action details Not available
24-0025R 16. ResolutionRESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2024 TOWNSHIPS AND CITIES MAINTENANCE STRIPING PROGRAM FOR ROAD LINE STRIPING AT VARIOUS LOCATIONS IN THE CITY OF DULUTH AT AN ESTIMATED COST OF $73,313.adopted  Action details Not available
24-0032R 17. ResolutionRESOLUTION REVISING THE LIST OF HIGH PRIORITY BRIDGES IN THE CITY OF DULUTH.adopted  Action details Not available
24-0033R 18. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR UP TO $1,000,000 FOR AN ACTIVE TRANSPORTATION GRANT TO PROVIDE PEDESTRIAN LIGHTING AND SHARED USE PATH IMPROVEMENTS FROM THE DEPOT PARKING LOT TO THE WEST END OF THE I-35 PEDESTRIAN BRIDGE.adopted  Action details Not available
24-0048R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO KTM PAVING, INC. FOR THE CROSS CITY TRAIL PHASE 3 PROJECT, IN THE AMOUNT OF $680,700.00, SP 118-090-026, TA 6923(261), CITY PROJECT NO. 1510.adopted  Action details Not available
24-0042R 20. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $810,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR VIOLENT OFFENDER TASK FORCE THROUGH DECEMBER 31, 2025.adopted  Action details Not available
24-0039R 21. ResolutionRESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM THE DULUTH LIBRARY FOUNDATION FOR THE BENEFIT OF THE LIBRARY FOR 2023 AND 2024.adopted  Action details Not available
24-0040R 22. ResolutionRESOLUTION ACCEPTING UNCONDITIONAL GIFTS FROM FRIENDS OF THE DULUTH PUBLIC LIBRARY FOR THE BENEFIT OF THE LIBRARY FOR 2023 AND 2024.adopted  Action details Not available
24-0043R 23. ResolutionRESOLUTION AUTHORIZING THE SINGLE SOURCE PURCHASE OF RETAINING WALL REPAIRS AT CITY HALL FROM BEDROCK-FLINT, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $65,804.00.adopted  Action details Not available
24-0045R 24. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30697 WITH RACHEL CONTRACTING, LLC FOR THE BRIGHTON BEACH LAKESHORE STABILIZATION PROJECT, TO INCREASE THE AMOUNT BY $235,408.00 FOR A NEW TOTAL OF $1,754,638.68.adopted  Action details Not available
24-0046R 25. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30688 WITH FLAGSHIP RECREATION FOR PLAYGROUND EQUIPMENT INSTALLATION AT LINCOLN PARK, TO INCREASE THE AMOUNT BY $4,199.02 FOR A NEW TOTAL OF $151,700.96.adopted  Action details Not available
24-0047R 26. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF POLARIS LIBRARY SYSTEMS LICENSE RENEWALS AND MAINTENANCE FOR 2024 FROM INNOVATIVE INTERFACES, INC. FOR THE AMOUNT OF $50,744.12.adopted  Action details Not available
24-0049R 27. ResolutionRESOLUTION TO ACCEPT A $102,000 DONATION FROM THE DULUTH CROSS-COUNTRY SKI CLUB TO SUPPORT IMPROVEMENTS TO THE SPIRIT MOUNTAIN NORDIC CENTER.adopted  Action details Not available
24-0050R 28. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA RECREATION AND PARKS FOUNDATION NEW INITIATIVE GRANT OF $4,000 FOR PROGRAMMING EQUIPMENT.adopted  Action details Not available
24-0034R 29. ResolutionRESOLUTION APPROVING THE 2024 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
24-0036R 30. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2024 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
24-0037R 31. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD HOME INVESTMENT PARTNERSHIP FUNDS FOR THE 2024 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
24-0038R 32. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2024 PROGRAM YEAR, AUTHORIZING CONTRACTS, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
24-0063R 33. ResolutionRESOLUTION ESTABLISHING THE CITY OF DULUTH 2024 TOP LEGISLATIVE BONDING PRIORITIESadopted as amended  Action details Not available
24-0065R 34. ResolutionRESOLUTION APPROVING AGREEMENT WITH TAFT STETTINIUS & HOLLISTER LLP FOR LEGISLATIVE SERVICES NOT TO EXCEED $140,004.adopted  Action details Not available
24-0060R 35. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR AGREEMENT WITH WINTERFELL MANAGEMENT LLC FOR THE PRODUCTION, PROMOTION AND MANAGEMENT OF EVENTS AT BAYFRONT FESTIVAL PARK AT A COST OF $63,425.adopted  Action details Not available
24-0061R 36. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY TO PRODUCE, PROMOTE, COORDINATE AND MANAGE EVENTS AT BAYFRONT FESTIVAL PARK TO EXTEND THE TERM OF THE AGREEMENT AND TO PROVIDE FOR TRANSITIONAL SUPPORT TO A NEW MANAGEMENT FIRM AT A COST NOT TO EXCEED $19,475.adopted  Action details Not available
24-000-O 37. OrdinanceAN ORDINANCE GRANTING ST LUKE’S HOSPITAL A CONCURRENT USE PERMIT FOR A SECOND LEVEL ON THE EXISTING SKYWALK OVER 10TH AVENUE EAST.adopted  Action details Not available