Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/9/2024 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
24-054 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0946R 2. 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
24-0947R 3. ResolutionRESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2025, IN THE APPROXIMATE AMOUNT OF $3,900,000 AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES.adopted  Action details Not available
24-0953R 4. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2025 TO DECEMBER 31, 2025, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
24-0954R 5. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2025 TO DECEMBER 31, 2025 BUDGETS OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
24-0955R 6. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2025 TO DECEMBER 31, 2025, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
24-0956R 7. ResolutionRESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2025.adopted  Action details Not available
24-0934R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO GREYSOLON BALLROOM BY BLACK WOODS, LLCadopted  Action details Not available
24-0935R 9. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A MICRO-DISTILLERY COCKTAIL ROOM LICENSE AND MICRO-DISTILLERY OFF-SALE LICENSE TO DULUTH WHISKEY PROJECT, LLCadopted  Action details Not available
24-0936R 10. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH ES HOTEL ASSOCIATES, LLCadopted  Action details Not available
24-0945R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF FIRE INSPECTOR.adopted  Action details Not available
24-0975R 12. ResolutionRESOLUTION ELECTING MEMBER 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
24-0969R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO JOINT POWERS AGREEMENTS WITH AND ACCEPT A TOTAL AMOUNT NOT TO EXCEED $33,571.20 FROM THE STATE OF MINNESOTA, ACTING THROUGH ITS DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, TO PROVIDE WEEKLY REQUIRED RECEPTION AND CAREERLAB DUTIES FOR VOCATIONAL REHABILITATION FOR THE PERIOD OF JANUARY 1, 2025 - SEPTEMBER 30, 2025.adopted  Action details Not available
24-0880R 14. ResolutionRESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH ST. LOUIS COUNTY FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO THE DULUTH CIVIC CENTER PLAZA.adopted  Action details Not available
24-0942R 15. ResolutionRESOLUTION AUTHORIZING ANNUAL RENEWALS TO AN AGREEMENT WITH INTERGRAPH CORPORATION, HEXAGON’S ASSET LIFECYCLE INTELLIGENCE DIVISION (“HEXAGON”), FOR SOFTWARE MAINTENANCE SUPPORT SERVICES FOR AN ANNUAL ESTIMATED AMOUNT OF $90,000.adopted  Action details Not available
24-0937R 16. ResolutionRESOLUTION AUTHORIZING THE DULUTH FIRE DEPARTMENT TO PURCHASE CLASS A UNIFORMS.adopted  Action details Not available
24-0976R 17. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A CONSOLIDATED VIDEO SOLUTION FOR POLICE BODY CAMERAS, VEHICLE CAMERAS AND INTERVIEW ROOM CAMERAS INCLUDING EQUIPMENT, SOFTWARE, STORAGE, MAINTENANCE AND SUPPORT FROM AXON ENTERPRISES FOR A SEVEN-YEAR PERIOD BEGINNING IN 2025 FOR AN AMOUNT NOT TO EXCEED $4,035,622.00adopted  Action details Not available
24-0922R 18. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES ATV DEDICATED ACCOUNT FOR UP TO $200,000 TO SUPPORT A STUDY OF POTENTIAL ATV ROUTES IN FAR WESTERN DULUTHadopted  Action details Not available
24-0944R 19. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH PRAIRIE RESTORATIONS, INC. FOR ADDITIONAL BUCKTHORN REMOVAL IN SUPPORT OF RESTORATION IN HARTLEY NATURAL AREA IN THE AMOUNT OF $6,375.00 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $76,095.00.adopted  Action details Not available
24-0949R 20. ResolutionRESOLUTION AUTHORIZING THE SECOND AMENDMENT TO AGREEMENT C24636 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT FOR THE ACQUISITION OF REAL PROPERTY FROM THE PARK HILL CEMETERY ASSOCIATION FOR RECREATION AND PRESERVATION.adopted  Action details Not available
24-0950R 21. ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT C24635 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE LAKE SUPERIOR COASTAL PROGRAM GRANT SUPPORTING REPLACEMENT OF A BEACH DUNE-CROSSING BOARDWALK ON MINNESOTA POINT.adopted  Action details Not available
24-0959R 22. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF EDUCATION MULTI -PURPOSE COMMUNITY FACILITY PROJECTS GRANT PROGRAM FOR $500,000 TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT MORGAN PARK COMMUNITY CENTER.adopted  Action details Not available
24-0960R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A SNOWMOBILE TRAIL GRANTS-IN-AID ASSISTANCE PROGRAM GRANT FOR FY 2025 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $17,245.10adopted  Action details Not available
24-0918R 24. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2025 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.adopted as amendedPass Action details Not available
24-0925R 25. ResolutionRESOLUTION AUTHORIZING A TWO-YEAR (2025-2026) PROFESSIONAL SERVICES AGREEMENT WITH MADDEN MEDIA FOR TOURISM MARKETING SERVICESadoptedPass Action details Not available
24-0973R 26. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION'S DECISION TO DENY AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 809 W 4TH ST .failedFail Action details Not available
24-0974R 27. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION'S DECISION TO DENY AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 809 W 4TH ST.adopted  Action details Not available
24-0872R 28. ResolutionRESOLUTION APPROVING A STATE PROJECT WITHIN THE MUNICIPAL CORPORATE LIMITS TO REPLACE THE BLATNIK BRIDGE.adopted  Action details Not available
24-062-O 29. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2025.read for the first time  Action details Not available
24-065-O 30. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2025.read for the first time  Action details Not available
24-069-O 31. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2025.read for the first time  Action details Not available
24-071-O 32. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2025 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
24-060-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF A $8,116,359 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE 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
24-055-O 34. OrdinanceAN ORDINANCE AMENDING SECTION 48-28 AND ADDING NEW SECTION 48-28.1 TO THE DULUTH CITY CODE [REPLACEMENT].tabled  Action details Not available