Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/23/2024 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
24-045 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-044 2. Other Officers ReportConflict of Interest Noticereceived  Action details Not available
24-0703R 3. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2025.adopted  Action details Not available
24-0704R 4. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2025.adopted  Action details Not available
24-0705R 5. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2025.adopted  Action details Not available
24-0730R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE COMBINATION WINE & BEER LICENSE TO EL OASIS DEL NORTE, LLC.adopted  Action details Not available
24-0731R 7. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREAS ASSOCIATED WITH THE ON-SALE LIQUOR LICENSES OF VARIOUS LICENSEESadopted  Action details Not available
24-0734R 8. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR ENGINEERING SERVICES FOR THE 2025 STREET PRESERVATION PROJECT FOR AN AMOUNT NOT TO EXCEED $369,072.00.adopted  Action details Not available
24-0736R 9. ResolutionRESOLUTION AUTHORIZING AN AMENDED AND RESTATED EASEMENT FOR STREET AND UTILITY PURPOSES WITH THE DULUTH CLINIC, LTD. OVER, UNDER, AND ACROSS REAL PROPERTY IN THE EAST HILLSIDE NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
24-0732R 10. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SOFTWARE LICENSE AGREEMENT WITH N. HARRIS COMPUTER CORPORATION FOR THE PURCHASE OF THE i2 DATA PROCESSING SOFTWARE FOR ONE YEAR AT A TOTAL COST OF $2,206.92.adopted  Action details Not available
24-0733R 11. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES (ATF) FOR CITY OF DULUTH POLICE DEPARTMENT PARTICIPATION IN THE ATF TASK FORCE AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM ATF FOR OVERTIME SALARY AND OTHER COSTS INCURRED IN PROVIDING RESOURCES TO ASSIST ATF IN LAW ENFORCEMENT OPERATIONS.adopted  Action details Not available
24-0746R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH PASSPORT LABS, INC. FOR CONTINUED ACCESS AND ADMINISTRATION OF THE PASSPORT PLATFORM, AN APPLICATION FOR PROCESSING THE CITY’S PARKING ENFORCEMENT AND MOBILE PAY PARKING SERVICES.adopted  Action details Not available
24-0748R 13. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $111,600 FOR THE 2025 TOWARDS ZERO DEATHS PROJECT AND FURTHER AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER THE GRANT.adopted  Action details Not available
24-0765R 14. ResolutionRESOLUTION AUTHORIZING THE DULUTH FIRE DEPARTMENT TO PURCHASE RESCUE MAPPING SOFTWARE NAMED SARTOPO, ALSO KNOWN AS CALTOPO.adopted  Action details Not available
24-0729R 15. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30720 WITH CORVAL CONSTRUCTORS FOR THE CITY HALL MECHANICAL-ELECTRICAL-PLUMBING PROJECT, TO INCREASE THE AMOUNT BY $47,953.00 FOR AN AMOUNT NOT TO EXCEED $3,737,097.00.adopted  Action details Not available
24-0739R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30505 WITH CONFLUENCE INC. FOR LANDSCAPE ARCHITECTURE DESIGN AND CIVIL ENGINEERING SERVICES RELATED TO THE DULUTH SEAWALL, BAYWALK AND HARBOR PLAZA PROJECT, FOR AN INCREASE OF $36,760.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $636,270.00.adopted  Action details Not available
24-0740R 17. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30511 WITH AMI CONSULTING ENGINEERS FOR ADDITIONAL CONSTRUCTION SERVICES FOR THE DULUTH SEAWALL, BAYWALK, AND HARBOR DRIVE COASTAL ENGINEERING PROJECT FOR AN INCREASE OF $370,480.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $1,460,920.25.adopted  Action details Not available
24-0747R 18. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT IN AN AMOUNT NOT TO EXCEED $75,000 FOR FUNDS TO SUPPORT DEVELOPMENT OF A PARK POINT RECREATION AREA PLAN.adopted  Action details Not available
24-0766R 19. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO BLACKLIST BREWINGadopted  Action details Not available
24-0738R 20. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2025.adopted  Action details Not available
24-0761R 21. ResolutionRESOLUTION AUTHORIZING AN INTERFUND LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO. 22: FIRST STREET MEDICAL FACILITES DEVELOPMENTadopted  Action details Not available
24-0770R 22. ResolutionRESOLUTION AUTHORIZING AGREEMENT FOR PROFESSIONAL SERVICES WITH THE HUMAN DEVELOPMENT CENTER FOR INVESTMENT IN THE DULUTH COMMUNITY CRISIS RESPONSE PROGRAM FOR 2025.adopted  Action details Not available
24-0742R 23. ResolutionRESOLUTION PROVIDING FOR THE IMPOSITION OF SERVICE CHARGES WITHIN THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.tabled  Action details Not available
24-0743R 24. ResolutionRESOLUTION AUTHORIZING ENTERING INTO A SERVICE CONTRACT WITH THE GREATER DOWNTOWN COUNCIL TO PROVIDE SERVICES TO IMPLEMENT THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.tabled  Action details Not available
24-0744R 25. ResolutionRESOLUTION AUTHORIZING ENTERING INTO A MEMORANDUM OF UNDERSTANDING WITH THE GREATER DOWNTOWN COUNCIL, D/B/A DOWNTOWN DULUTH, SETTING FORTH THE ESTABLISHED LEVEL OF SERVICES FOR THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.tabled  Action details Not available
24-042-O 26. OrdinanceAN ORDINANCE RENEWING THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.read for the first time  Action details Not available
24-043-O 27. OrdinanceAN ORDINANCE AMENDING CHAPTER 33, ARTICLE VII, SECTIONS 97.1, 97.2, 97.3, 97.5, 97.6, OF THE DULUTH CITY CODE AND REPEALING CHAPTER 33, ARTICLE VII, SECTION 97.7 OF THE DULUTH CITY CODE RELATED TO A SNOW EMERGENCY TO CARRY OUT SNOWPLOWING.read for the first time  Action details Not available
24-041-O 28. OrdinanceAN ORDINANCE DEDICATING REAL PROPERTY AS PARK PROPERTY.adopted  Action details Not available