Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/8/2025 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
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25-035 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
25-0883R 2. ResolutionRESOLUTION ADOPTING THE 2026 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.adopted  Action details Not available
25-0918R 3. ResolutionRESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND STATING INTENT TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521.adopted  Action details Not available
25-0919R 4. ResolutionRESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2026, IN THE APPROXIMATE AMOUNT OF $4,825,000 AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES.adopted  Action details Not available
25-0927R 5. ResolutionRESOLUTION ALLOCATING $75,000 IN 2026 TOURISM TAXES FOR A DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) FACILITIES CONDITIONS ASSESSMENT (FCA) AND AUTHORIZING THE REQUEST OF $75,000 IN GRANT FUNDS FROM ST. LOUIS COUNTY TO ASSIST WITH THE COST TO COMPLETE THE FCAadopted  Action details Not available
25-0928R 6. ResolutionRESOLUTION AUTHORIZING A REVOLVING LINE OF CREDIT IN THE AMOUNT OF $10,000,000 FOR THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
25-0929R 7. ResolutionRESOLUTION AUTHORIZING A REVOLVING LINE OF CREDIT IN THE AMOUNT OF $4,000,000 FOR THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY.adopted  Action details Not available
25-0931R 8. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2026 TO DECEMBER 31, 2026, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
25-0941R 9. ResolutionRESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2026.adopted  Action details Not available
25-0926R 10. ResolutionTHIS RESOLUTION AUTHORIZES A FIVE-YEAR AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR SOFTWARE LICENSING, MIGRATION SERVICES, AND ANNUAL SOFTWARE AS A SERVICE (SAAS) HOSTING FEES FOR THE CITY’S NEW WORLD ERP RECORDS MANAGEMENT FOR THE AMOUNT OF $370,289.00 FOR 2026 AND AN AMOUNT NOT TO EXCEED $1,976,899.00 OVER THE FIVE-YEAR AGREEMENT PERIOD.adopted  Action details Not available
25-0917R 11. 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
25-0943R 12. ResolutionRESOLUTION CONFIRMING KARI HEDIN, GLENN MERRICK AND TANYA FELDKAMP TO THE NATURAL RESOURCES COMMISSION.adopted  Action details Not available
25-0914R 13. ResolutionRESOLUTION ESTABLISHING THE CITY OF DULUTH’S 2026 LEGISLATIVE PRIORITIES.adopted  Action details Not available
25-0915R 14. ResolutionRESOLUTION SUPPORTING ADDITIONAL LEGISLATIVE INITIATIVES FOR 2026.adopted as amended  Action details Not available
25-0920R 15. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT L31080 WITH TKDA FOR ADDITIONAL ENGINEERING SERVICES FOR THE 2025 STREET PRESERVATION PROJECT, TO INCREASE THE AMOUNT BY $41,702.69 FOR A NEW TOTAL OF $410,774.69.adopted  Action details Not available
25-0921R 16. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY PLANNING GRANTS FOR STORMWATER, WASTEWATER, AND COMMUNITY RESILIENCE PROGRAM FOR FUNDS TO DEVELOP A STORMWATER MANAGEMENT PLAN FOR BREWERY CREEK WATERSHED.adopted  Action details Not available
25-0922R 17. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH FOR THE RAILROAD STREET REHABILITATION PROJECT IN THE AMOUNT OF $2,481,800.adopted  Action details Not available
25-0923R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC., FOR THE HILLSIDE CULVERT REPAIRS PHASE 2 IN THE AMOUNT OF $599,861.26.adopted  Action details Not available
25-0924R 19. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 3 TO CONTRACT L30948 WITH LHB, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE HILLSIDE CULVERT REPAIRS PHASE 2, IN THE AMOUNT OF $80,275 FOR A NEW TOTAL OF $241,259.25.adopted  Action details Not available
25-0925R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH KLM ENGINEERING, INC., FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE ENGINEERING DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE WATER TOWER RECONDITIONING PROJECT IN THE AMOUNT OF $340,729.00.adopted  Action details Not available
25-0936R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO INSITUFORM TECHNOLOGIES USA, LLC. FOR THE 2025 CIPP SANITARY SEWER LINING PROJECT - CITY WIDE IN THE AMOUNT OF $1,753,569.00.adopted  Action details Not available
25-0938R 22. ResolutionRESOLUTION AUTHORIZING AMENDMENT NO. 2 TO CONTRACT L31015 WITH MSA PROFESSIONAL SERVICES, INC., FOR LEAD WATER SERVICE INVENTORY RESEARCH, IN THE AMOUNT OF $5,622.50 FOR A NEW TOTAL OF $54,622.50.adopted  Action details Not available
25-0939R 23. ResolutionRESOLUTION AUTHORIZING APPROVAL OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES UTILITY CROSSING LICENSE UWAT014183 FOR A SANITARY SEWER MAIN CROSSING TISCHER CREEK.adopted  Action details Not available
25-0905R 24. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $17,348.32 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
25-0906R 25. 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 $768,700.00 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR VIOLENT OFFENDER TASK FORCE THROUGH DECEMBER 31, 2027.adopted  Action details Not available
25-0940R 26. ResolutionRESOLUTION AUTHORIZING CHANGE ORDERS TO CONTRACT L31263 WITH PEC SOLUTIONS LLC FOR THE SPIRIT MOUNTAIN CHAIRLIFT AND ELECTRICAL INFRASTRUCTURE PROJECT FOR A NEW TOTAL AMOUNT NOT TO EXCEED $277,425.17.adopted  Action details Not available
25-0945R 27. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2026 TO DECEMBER 31, 2026, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY.tabled  Action details Not available
25-0950R 28. ResolutionA RESOLUTION REQUESTING THE TRANSPORTATION COMMISSION CONSIDER A PROPOSAL TO ADVANCE SAFE, EQUITABLE, AND SUSTAINABLE STREET DESIGN IN DOWNTOWN DULUTH FOR THE PURPOSE OF GATHERING INFORMATION, COLLECTING PUBLIC INPUT, AND BRINGING FORTH RECOMMENDATIONS FOR THE CONVERSION OF FIRST STREET TO A FLOW STREET.adopted  Action details Not available
25-0949R 29. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY (DEDA) REGARDING THE CONVEYANCE OF CERTAIN REAL PROPERTY (PROPERTY) IN THE LESTER PARK NEIGHBORHOOD AND AUTHORIZING DEDA TO EXPEND UP TO $200,000 ON A LAND USE STUDY FOR THE PROPERTY.adopted  Action details Not available
25-034-O 30. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2026.read for the first time  Action details Not available
25-035-O 31. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2026.read for the first time  Action details Not available
25-036-O 32. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2026 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
25-038-O 33. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2026.read for the first time  Action details Not available
25-033-O 34. OrdinanceAN ORDINANCE REPEALING ARTICLE XXXVII (37) OF CHAPTER 2 OF THE DULUTH CITY CODE AND INCREASING THE MEMBERSHIP OF THE HUMAN RIGHTS COMMISSION TO ENABLE COMMITTEE CHAIRS TO SERVE AS VOTING MEMBERS ON THE HUMAN RIGHTS COMMISSION AS THE DULUTH PROTECTED CLASS COMMISSIONS ARE INCORPORATED AS COMMITTEES WITHIN THE HUMAN RIGHTS COMMISSION.read for the first time  Action details Not available
25-032-O 35. OrdinanceAN ORDINANCE PURSUANT TO 1955 MINN. LAWS, CHAPTER 82, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION CONTINGENT UPON, AMONG OTHER ITEMS, CERTAIN FUTURE PROTECTIVE DESIGNATIONS ON A MINIMUM OF 1,500 ACRES OF REAL PROPERTY ACQUIRED UNDER THE STRATEGIC PUBLIC LANDS REALIGNMENT PROJECT, TO INCLUDE PARK DEDICATION, INCLUSION IN THE DULUTH NATURAL AREAS PROGRAM OR REZONING AS A PARK AND OPEN SPACE DISTRICT (P-1). (REPLACEMENT)adoptedPass Action details Not available