Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/15/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-048 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-049 2. Board or Commission ReportBoard and Commissions Meeting Minutesreceived  Action details Not available
24-0742R 3. ResolutionRESOLUTION PROVIDING FOR THE IMPOSITION OF SERVICE CHARGES WITHIN THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.adopted  Action details Not available
24-0743R 4. ResolutionRESOLUTION AUTHORIZING ENTERING INTO A SERVICE CONTRACT WITH THE GREATER DOWNTOWN COUNCIL TO PROVIDE SERVICES TO IMPLEMENT THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.adopted  Action details Not available
24-0744R 5. 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.adopted  Action details Not available
24-0815R 6. ResolutionRESOLUTION ESTABLISHING SUPPORT BY THE CITY OF DULUTH FOR A NEWLY CONSTRUCTED ACADEMIC HEALTH SCIENCES CENTER IN THE DOWNTOWN REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
24-0802R 7. ResolutionRESOLUTION AUTHORIZING A 3-YEAR AGREEMENT WITH CALL TOWER FOR INTERNET-BASED PHONE SERVICES IN THE AMOUNT OF $122,928.12.adopted  Action details Not available
24-0737R 8. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-39 AUTHORIZING A GRANT AGREEMENT WITH THE 1200 FUND, INC. TO IMPLEMENT A STOREFRONT LOAN PROGRAM IN THE AMOUNT OF $500,000.adopted  Action details Not available
24-0781R 9. ResolutionRESOLUTION VACATING A DRAINAGE AND UTILITY EASEMENT IN LOT 1, BLOCK 5 KAYAK BAY PLAT.adopted  Action details Not available
24-0794R 10. ResolutionRESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ESTABLISHMENT OF THE BRAE VIEW TAX INCREMENT FINANCING DISTRICT WITHIN PROJECT AREA NO. 1 AND THE PROPOSED ADOPTION OF THE TAX INCREMENT FINANCING PLAN RELATING THERETO AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.adopted  Action details Not available
24-0801R 11. ResolutionRESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE UNITED STATES OF AMERICA FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO THE DULUTH CIVIC CENTER PLAZA.adopted  Action details Not available
24-0758R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EVER-GREEN ENERGY FOR ENGINEERING SERVICES TO REDESIGN DULUTH ENERGY SYSTEMS’ BOILER SYSTEM FOR A TOTAL AMOUNT NOT TO EXCEED $243,650.adopted  Action details Not available
24-0775R 13. ResolutionRESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2025 TOWNSHIPS AND CITIES MAINTENANCE STRIPING PROGRAM FOR ROAD LINE STRIPING AT VARIOUS LOCATIONS IN THE CITY OF DULUTH AT AN ESTIMATED COST OF $87,462.adopted  Action details Not available
24-0782R 14. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE OPERATIONS AND MAINTENANCE AGREEMENT BETWEEN ST. LOUIS COUNTY AND THE CITY OF DULUTH.adopted  Action details Not available
24-0797R 15. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM SPIRIT VALLEY LAND COMPANY, LLC OVER, UNDER, AND ACROSS CERTAIN REAL PROPERTY IN THE PLAT OF KAYAK BAY, AT NO COST TO THE CITY.adopted  Action details Not available
24-0798R 16. ResolutionRESOLUTION AWARDING A CONTRACT TO CONTOUR INC. FOR THE HIGH PRIORITY LEAD WATER SERVICE REPLACEMENTS FOR SITES 38, 57, 58, 62 AND 63 FOR A TOTAL AMOUNT NOT TO EXCEED $89,187.00.adopted  Action details Not available
24-0807R 17. ResolutionRESOLUTION AMENDING CONTRACT L30789 WITH MSA PROFESSIONAL SERVICES, INC. TO INCLUDE SURVEYING, CONSTRUCTION ADMINISTRATION, AND INSPECTION SERVICES FOR THE WOODLAND BOOSTER STATION IMPROVEMENTS PROJECT, TO INCREASE THE AMOUNT BY $416,321 FOR A NEW TOTAL OF $756,513.adopted  Action details Not available
24-0783R 18. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH DONLAR CONSTRUCTION COMPANY TO UTILIZE PARKING STALLS IN THE MEDICAL DISTRICT RAMP AT NO COST TO THE CITY.adopted  Action details Not available
24-0790R 19. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF PUBLIC SAFETY HAZARD MITIGATION GRANT OF $198,398.48 FOR ACQUISITION AND DEMOLITION OF A STRUCTURE AT 13005 CASS STREET.adopted  Action details Not available
24-0805R 20. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN (OVW), IN THE TOTAL AMOUNT OF $500,000 AND AUTHORIZING AN AGREEMENT WITH PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT (PAVSA) FOR THEIR PARTICIPATION IN THE OVW FY2024 IMPROVING CRIMINAL JUSTICE RESPONSE TO SEXUAL ASSAULT, DOMESTIC VIOLENCE, DATING VIOLENCE, AND STALKING GRANT PROGRAM.adopted  Action details Not available
24-0814R 21. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM AND EXECUTE A GRANT AGREEMENT WITH THE STATE OF MINNESOTA IN THE AMOUNT OF $9,500.00 FOR HAZMAT TRAINING.adopted  Action details Not available
24-0760R 22. ResolutionRESOLUTION OF SUPPORT FOR CONTINUED ASSESSMENT AND COMPLETE DESIGN OF A PROPOSED FLOW RESTRICTIVE CULVERT AT HARTLEY DAMadopted  Action details Not available
24-0788R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY IN THE AMOUNT OF $455,000 TO IMPROVE PUBLIC ACCESS TO THE ST. LOUIS RIVER ESTUARY.adopted  Action details Not available
24-0789R 24. ResolutionRESOLUTION TO ACCEPT A $3,485 DONATION FROM THE DULUTH PRESERVATION ALLIANCE TO FUND THE PURCHASE OF FOUR INTERPRETIVE SIGNS FOR THE INCLINE STAIRWAY TRAIL.adopted  Action details Not available
24-0799R 25. ResolutionRESOLUTION AUTHORIZING FOUR-YEAR AGREEMENT WITH THE LAKESIDE - LESTER PARK COMMUNITY CLUB FOR THE USE AND OPERATIONS OF THE FORMER LESTER PARK LIBRARY, ALSO KNOWN AS, THE LAKESIDE - LESTER PARK COMMUNITY CENTER.adopted  Action details Not available
24-0800R 26. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND FILING OF AN AMENDED AND RESTATED DECLARATION OVER A PORTION OF SARGENT CREEK.adopted  Action details Not available
24-0804R 27. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR UP TO $7,500 TO SUPPORT THE OPERATION AND MAINTENANCE OF PUBLIC WATER ACCESS LOCATIONS ALONG THE ST. LOUIS RIVER.adopted  Action details Not available
24-0808R 28. ResolutionRESOLUTION IN SUPPORT OF THE DULUTH-BASED PORTIONS OF THE SUPERIOR HIKING TRAIL MASTER PLAN AND APPLICATION FOR REGIONAL PARK OR TRAIL DESIGNATION THROUGH THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSIONadopted  Action details Not available
24-0785R 29. ResolutionRESOLUTION RELATING TO A TAX ABATEMENT; GRANTING THE ABATEMENT FOR THE ENGER PARK GOLF COURSE PROJECT.adopted  Action details Not available
24-0786R 30. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS, SERIES 2024B, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $7,790,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREOF; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
24-0787R 31. ResolutionRESOLUTION AUTHORIZING INTERFUND LOAN FROM THE GENERAL FUND TO THE CAPITAL IMPROVEMENT FUND FOR THE SPIRIT MOUNTAIN RESTORATION PROJECT IN AN AMOUNT OF $13,000,000 TO PROVIDE FINANCING FOR THE SPIRIT MOUNTAIN RESTORATION PROJECT.adopted  Action details Not available
24-0795R 32. ResolutionRESOLUTION AUTHORIZING A CLEANUP GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE DULUTH PAPER MILL EXPANSIONadopted  Action details Not available
24-0796R 33. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND SOFIDEL AMERICA CORP. FOR THE DEVELOPMENT OF THE DULUTH PAPER MILLadoptedPass Action details Not available
24-0813R 34. ResolutionRESOLUTION AUTHORIZING MINNESOTA INVESTMENT FUND SUBGRANT AGREEMENT WITH SOFIDEL AMERICA CORP.adoptedPass Action details Not available
24-045-O 35. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION SPIRIT MOUNTAIN BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $13,500,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PROVIDING FOR THE PAYMENT THEREOF.read for the first time  Action details Not available
24-048-O 36. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GRANT ANTICIPATION REVENUE NOTES IN AN AMOUNT NOT TO EXCEED $8,218,142 OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.adopted  Action details Not available
24-049-O 37. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 U(10) AND 50-20.5 M(14) TO PROVIDE AN EXEMPTION TO THE CAP ON VACATION DWELLING UNITS AND ACCESSORY VACATION DWELLING UNITS IN RR-1 AND RR-2 DISTRICTS WITHIN 300 FEET OF A MU-C DISTRICTread for the first time  Action details Not available
24-051-O 38. OrdinanceAN ORDINANCE REPEALING ORDINANCE 10908.read for the first time  Action details Not available
24-043-O 39. 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
24-042-O 40. OrdinanceAN ORDINANCE RENEWING THE DOWNTOWN WATERFRONT SPECIAL SERVICE DISTRICT.adopted  Action details Not available