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23-034
| 1. | | Minutes | Meeting Minutes of the Duluth City Council | approved | |
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23-035
| 2. | | Board or Commission Report | Library Board Meeting Minutes | received | |
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23-036
| 3. | | Board or Commission Report | Duluth Public Utilities Commission Meeting Minutes | received | |
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23-037
| 4. | | Board or Commission Report | Housing and Redevelopment Authority of Duluth | received | |
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23-0413R
| 5. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH RACHEL CONTRACTING LLC FOR THE ENGER GOLF COURSE EARTHWORK IMPROVEMENTS FOR AN AMOUNT NOT TO EXCEED $411,609.37. | adopted | |
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23-0414R
| 6. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH COMMERCIAL IRRIGATION FOR THE ENGER GOLF COURSE IRRIGATION IMPROVEMENTS FOR AN AMOUNT NOT TO EXCEED $4,646,619.00. | adopted | |
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23-0415R
| 7. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH MCI FLOWTRONEX LLC FOR THE ENGER GOLF COURSE PUMP STATION FOR AN AMOUNT NOT TO EXCEED $283,561.53. | adopted | |
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23-0425R
| 8. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH URBAN POLICY DEVELOPMENT, LLC DBA UPD CONSULTING, FOR PROFESSIONAL SERVICES RELATED TO DIVERSITY, EQUITY AND INCLUSION STRATEGIC PLANNING FOR AN AMOUNT NOT TO EXCEED $149,405. | adopted | |
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23-0426R
| 9. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENTS OF MEMBERS TO BOARDS AND COMMISSIONS. | adopted | |
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23-0427R
| 10. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTINA JOHNSON TO THE COMMISSION ON DISABILITIES. | adopted | |
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23-0428R
| 11. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF BRIAN HAMMOND TO THE PLANNING COMMISSION. | adopted | |
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23-0430R
| 12. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF BRANDON VAN TASSEL AND ANTONIO DAVIS TO THE DULUTH PARKING COMMISSION. | adopted | |
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23-0431R
| 13. | | Resolution | RESOLUTION CONFIRMING THE REAPPOINTMENT OF STEVE WICK TO THE COMMUNITY DEVELOPMENT COMMITTEE. | adopted | |
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23-0440R
| 14. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF JOSE GONZALEZ AND ELLEN HATFIELD TO THE LIBRARY BOARD. | adopted | |
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23-0458R
| 15. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO DISCHARGE $108,500 IN HOME PROGRAM LOAN DEBT PLUS ACCRUED INTEREST OWED BY MPA LIMITED PARTNERS II LIMITED PARTNERSHIP. | adopted | |
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23-0461R
| 16. | | Resolution | RESOLUTION APPROVING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND MERGE, LLC FOR THE RESIDENCE RESIDENTIAL PROJECT. | adopted | |
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23-0429R
| 17. | | Resolution | RESOLUTION AUTHORIZING AN AMENDED AND RESTATED PROFESSIONAL ASSET MANAGEMENT AGREEMENT BETWEEN TENASKA MARKETING VENTURES, TENASKA GAS STORAGE, LLC, AND THE CITY OF DULUTH STANDARDIZING THE CONTRACT LANGUAGE WITHOUT CHANGING THE TERMS OF THE AGREEMENT. | adopted | |
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23-0444R
| 18. | | Resolution | RESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE 3rd st RECONDITIONING PROJECT IN THE AMOUNT OF $4,942,216.00. | adopted | |
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23-0446R
| 19. | | Resolution | RESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC. FOR THE 2023 CIPP STORM LINING PROJECT - CITY WIDE, PROJECT NO. 2114 IN THE AMOUNT OF $1,157,162.00 | adopted | |
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23-0447R
| 20. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE A SAFE ROUTE TO SCHOOL (SRTS) GRANT FROM THE MINNESOTA STATE TRANSPORTATION FUND FOR THE DEVONSHIRE STREET RECONSTRUCTION AND LINCOLN PARK MIDDLE SCHOOL SAFE ROUTES TO SCHOOL IMPROVEMENTS IN THE AMOUNT OF $293,046.00. | adopted | |
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23-0448R
| 21. | | Resolution | RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH FOR THE DEVONSHIRE STREET RECONSTRUCTION AND LINCOLN PARK MIDDLE SCHOOL SAFE ROUTES TO SCHOOL IMPROVEMENTS, CITY PROJECT NO. 2101, IN THE AMOUNT OF $1,077,500.00 | adopted | |
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23-0462R
| 22. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN AND BIDDING SERVICES FOR THE LAKEWOOD WATER TREATMENT PLANT - STANDBY POWER PROJECT IN THE AMOUNT OF $312,617. | adopted | |
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23-0464R
| 23. | | Resolution | RESOLUTION AUTHORIZING AGREEMENT WITH ME GLOBAL, INC., FOR GAS TRANSPORTATION SERVICES. | adopted | |
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23-0434R
| 24. | | Resolution | RESOLUTION AUTHORIZING THE CITY TO ACCEPT REIMBURSEMENT MONIES ON BEHALF OF THE DULUTH POLICE DEPARTMENT, SAID REIMBURSEMENT MONIES TO BE PAID UNDER THE MINNESOTA ANTI-HEROIN TASK FORCE PROGRAM FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE DULUTH POLICE DEPARTMENT. | adopted | |
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23-0435R
| 25. | | Resolution | RESOLUTION AUTHORIZING MUTUAL AID AGREEMENT WITH ST. LOUIS COUNTY, MINNESOTA. | adopted | |
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23-0445R
| 26. | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT FOR SERVICES BETWEEN ST. LOUIS COUNTY AND THE CITY OF DULUTH FOR FY 2020 OPERATION STONEGARDEN PROVIDING FOR AN ADDITIONAL ALLOCATION OF FUNDS TO THE CITY IN THE AMOUNT OF $10,217.54 FOR LAW ENFORCEMEN SERVICES UNDER THE GRANT FROM THE U.S. DEPARTMENT OF PUBLIC SAFETY. | adopted | |
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23-0433R
| 27. | | Resolution | RESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF LINCOLN PARK SIGNAGE FROM GEOGRAPH INDUSTRIES, INC. IN THE AMOUNT OF $70,814. | adopted | |
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23-0439R
| 28. | | Resolution | RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM AND EXECUTE A GRANT AGREEMENT WITH TWIN CITIES PUBLIC TELEVISION, INC., IN THE AMOUNT OF $2,500 FOR YOUTH STEM OUTREACH PROGRAM. | adopted | |
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23-0451R
| 29. | | Resolution | RESOLUTION AUTHORIZING APPLICATION TO THE US FOREST SERVICE URBAN AND COMMUNITY FORESTRY PROGRAM FOR A GRANT OF UP TO $3,500,000 TO ENHANCE DULUTH’S URBAN FOREST AND PROVIDE PATHWAYS TO ENVIRONMENTAL CAREERS | adopted | |
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23-0452R
| 30. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30511 WITH AMI CONSULTING ENGINEERS FOR COASTAL, MARINE STRUCTURAL, AND ELECTRICAL ENGINEERING SERVICES RELATED TO THE DULUTH SEAWALL, BAYWALK AND HARBOR PLAZA PROJECT, FOR AN INCREASE OF $758,700.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $1,090,440.25. | adopted | |
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23-0453R
| 31. | | Resolution | RESOLUTION 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 $198,400.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $599,510.00. | adopted | |
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23-0454R
| 32. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30827 WITH TKDA FOR ENGINEERING SERVICES RELATED TO THE SPIRIT MOUNTAIN SNOWMOBILE TRAIL PROJECT, FOR AN INCREASE OF $9,927.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $64,400. | adopted | |
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23-0455R
| 33. | | Resolution | RESOLUTION AUTHORIZING A PURCHASE FROM JD FIELDS & COMPANY, INC. FOR STEEL MATERIALS FOR SEAWALL RECONSTRUCTION FOR A TOTAL AMOUNT NOT TO EXCEED $1,949,467.32. | adopted | |
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23-0457R
| 34. | | Resolution | RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30697 WITH RACHEL CONTRACTING, LLC FOR THE BRIGHTON BEACH LAKESHORE STABILIZATION PROJECT, TO INCREASE THE AMOUNT BY $785,590.50 FOR A NEW TOTAL OF $1,495,856.50. | adopted | |
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23-0459R
| 35. | | Resolution | RESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR THE BRIGHTON BEACH LANDSCAPE AND SHORELINE RESTORATION PROJECT FOR AN AMOUNT NOT TO EXCEED $1,469,000.00. | adopted | |
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23-0460R
| 36. | | Resolution | RESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE USE AGREEMENT WITH WESTERN DULUTH LITTLE LEAGUE INCORPORATED FOR THE USE AND MAINTENANCE OF THE FIELDS BEHIND WADE STADIUM. | adopted | |
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23-0463R
| 37. | | Resolution | RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEITED LANDS FOR CITY OWNERSHIP AND OPEN SPACE PROTECTION. | adopted | |
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23-0465R
| 38. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT WITH CYCLISTS OF GITCHEE GUMEE SHORES FOR CONSTRUCTION OF DULUTH TRAVERSE TRAIL INFRASTRUCTURE IN 2023 AND 2024 AT NO COST TO THE CITY. | adopted | |
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23-0467R
| 39. | | Resolution | RESOLUTION AUTHORIZING A TWENTY-YEAR AGREEMENT WITH MINNESOTA POWER, A DIVISION OF ALLETE, INC., TO ACCEPT A LICENSE FOR A NON-MOTORIZED PUBLIC TRAIL TO BE USED IN CONNECTION WITH THE CROSS CITY TRAIL, AT NO COST TO THE CITY. | adopted | |
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23-0468R
| 40. | | Resolution | RESOLUTION AUTHORIZING A TWENTY-YEAR TRAIL AUTHORIZATION WITH ST. LOUIS COUNTY, MINNESOTA FOR USE OF CERTAIN TAX-FORFEITED PARCELS FOR A NON-MOTORIZED BICYCLE AND PEDESTRIAN TRANSPORTATION CORRIDOR TO BE USED IN CONNECTION WITH THE CROSS CITY TRAIL, AT NO COST TO THE CITY. | adopted | |
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23-0469R
| 41. | | Resolution | RESOLUTION OF INTENT TO ESTABLISH LESTER PARK GOLF COURSE AS THE TEMPORARY LOCATION OF CITY OF DULUTH GOLF OPERATIONS FOR THE 2024 SEASON. | failed | |
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23-0485R
| 42. | | Resolution | RESOLUTION OF INTENT TO MAINTAIN ENGER PARK GOLF COURSE AS THE LOCATION OF CITY OF DULUTH GOLF OPERATIONS FOR THE 2024 SEASON. | adopted | |
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23-015-O
| 43. | | Ordinance | AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT THE FORMER DWP SITE IN THE FAIRMOUNT NEIGHBORHOOD FROM RESIDENTIAL-TRADITIONAL (R-1) AND RESIDENTIAL-URBAN (R-2) TO RESIDENTIAL-PLANNED (R-P). | read for the first time | |
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