Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/27/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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23-018 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-0042R 2. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR SUPERIOR ST RECONSTRUCTIONadopted  Action details Not available
23-0044R 3. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR GAS MAIN FOR RIVERWEST KAYAK BAYadopted  Action details Not available
23-0164R 4. ResolutionRESOLUTION AUTHORIZING INTERFUND LOAN FROM THE GENERAL FUND TO THE CAPITAL IMPROVEMENT FUND IN AN AMOUNT OF $1,963,768 TO PROVIDE FINANCING FOR LAKE FRONT RESTORATION PROJECTS.adopted  Action details Not available
23-0139R 5. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH CR-BUILDING PERFORMANCE SPECIALIST INC. (CR-BPS), FOR FACILITY STRATEGIC PLANNING SERVICES AND UTILITY TRACKING & ENERGY MANAGER SUPPORT FOR AN ESTIMATED ANNUAL AMOUNT OF $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $150,000.adopted  Action details Not available
23-0158R 6. ResolutionRESOLUTION AUTHORIZING ANNUAL RENEWALS TO AN AGREEMENT WITH GRANICUS, INC., FOR SOFTWARE AND MANAGED SERVICES FOR AN ANNUAL ESTIMATED AMOUNT OF $55,000.adopted  Action details Not available
23-0143R 7. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SEASONAL GROUNDSKEEPER.adopted  Action details Not available
23-0155R 8. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN PROPERTY NEAR THE DULUTH INTERNATIONAL AIRPORT.adopted  Action details Not available
23-0169R 9. ResolutionRESOLUTION RESCINDING AND REPLACING RESOLUTION NO. 22-1068; RESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN PROPERTY NEAR THE DULUTH INTERNATIONAL AIRPORT.adopted  Action details Not available
23-0138R 10. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK AND WASHED SAND FROM DULUTH READY MIX, INC. FOR AN AMOUNT NOT TO EXCEED $482,362.adopted  Action details Not available
23-0148R 11. ResolutionRESOLUTION DEDICATING A PERPETUAL UTILITY EASEMENT TO THE CITY OF DULUTH IN ITS PROPRIETARY CAPACITY OVER, UNDER, AND ACROSS PROPERTY IN THE PLAT OF LESTER PARK FOURTH DIVISION.adopted  Action details Not available
23-0149R 12. ResolutionRESOLUTION APPROVING THE AWARD OF A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC. IN COOPERATION WITH ST. LOUIS COUNTY FOR RECONSTRUCTION OF MORRIS THOMAS ROAD (CSAH 56) FROM PIEDMONT AVENUE TO HAINES ROAD (CSAH 91), WITH A CITY SHARE IN THE AMOUNT OF $1,322,456.75.adopted  Action details Not available
23-0147R 13. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH CY-CON, INC. FOR STRUCTURAL REPAIRS TO THE LIBRARY/DEPOT PARKING RAMP FOR AN AMOUNT NOT TO EXCEED $157,659.adopted  Action details Not available
23-0161R 14. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30521 WITH LHB, INC. FOR PROFESSIONAL LANDSCAPE ARCHITECTURAL AND COASTAL ENGINEERING SERVICES FOR DULUTH LAKEWALK AND BRIGHTON BEACH, FOR AN INCREASE OF $98,940.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $446,827.00.adopted  Action details Not available
23-0162R 15. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE UNITED STATES DEPARTMENT OF TRANSPORTATION FOR UP TO $8,200,000 FOR A REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY GRANT FOR RESILIENT REHABILITATION OF THE LAKEWALK.adopted  Action details Not available
23-0163R 16. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE A FUNDING AGREEMENT WITH THE CHESTER BOWL IMPROVEMENT CLUB TO PROVIDE $125,000 FOR THE DESIGN AND CONSTRUCTION OF A BRIDGE CROSSING CHESTER CREEKadopted  Action details Not available
23-0150R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH NEOO PARTNERS INC. FOR PROFESSIONAL COMMUNITY ENGAGEMENT SERVICES RELATED TO RENOVATION OF THE DULUTH PUBLIC LIBRARY FOR AN AMOUNT NOT TO EXCEED $45,335.00.adopted  Action details Not available
23-0151R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSR DESIGN FOR PROFESSIONAL ARCHITECTURAL DESIGN SERVICES RELATED TO RENOVATION OF THE DULUTH PUBLIC LIBRARY FOR AN AMOUNT NOT TO EXCEED $214,658.00.adopted  Action details Not available
23-0157R 19. ResolutionRESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE DULUTH LIBRARY FOUNDATION TO ACCEPT A CONTRIBUTION UP TO $150,000 TO HELP PAY FOR DEVELOPMENT OF A COMMUNITY-INFORMED PRE-DESIGN FOR CONVERSION OF THE DOWNTOWN LIBRARY TO A MULTI-PUPROSE, REGIONAL COMMUNITY SERVICE CENTER.adopted  Action details Not available
23-007-O 20. OrdinanceAN ORDINANCE DESIGNATING 230 EAST FOURTH STREET AS A DULUTH HERITAGE PRESERVATION LANDMARK.read for the first time  Action details Not available
23-008-O 21. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN PROPERTY NEAR THE DULUTH INTERNATIONAL AIRPORT TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
23-005-O 22. OrdinanceAN ORDINANCE AMENDING DULUTH CITY CODE SECTION 41-32 MODIFYING COUNCIL APPROVAL REQUIREMENTS FOR NON-COMPETITIVELY BID CONTRACTS.adoptedPass Action details Not available