Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/11/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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23-054 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-0593R 2. ResolutionRESOLUTION AMENDING RESOLUTION 22-0941, ADOPTING THE 2023 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES TO AMEND THE FEE SCHEDULE BY ADDING PENALTIES FOR VIOLATING CHAPTER 28, SECTION 28-64, OF THE DULUTH CITY CODE.adopted  Action details Not available
23-0720R 3. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
23-0721R 4. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0683R 5. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A $70,000 CRIME VICTIM SERVICES PROSECUTORIAL GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, TO PARTIALLY FUND A VICTIM SERVICES SPECIALIST POSITION IN THE CITY ATTORNEY’S OFFICE.adopted  Action details Not available
23-0712R 6. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2024.adopted  Action details Not available
23-0689R 7. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF PETER SINGLER AND LAURA MULLEN TO THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
23-0672R 8. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO JOINT POWERS AGREEMENTS WITH AND ACCEPT A TOTAL AMOUNT NOT TO EXCEED $46,000 FROM THE STATE OF MINNESOTA, ACTING THROUGH ITS DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, TO PROVIDE WEEKLY REQUIRED RECEPTION AND CAREERLAB DUTIES AND SITE MANAGEMENT SERVICES FOR VOCATIONAL REHABILITATION FOR THE PERIOD OF SEPTEMBER 1, 2023 - DECEMBER 31, 2024.adoptedPass Action details Not available
23-0673R 9. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE CENTER FOR WORKFORCE INCLUSION, IN AN AMOUNT OF $192,616 FOR THE PURPOSE OF PROVIDING COMMUNITY SERVICE OPPORTUNITIES TO OLDER ADULTS.adoptedPass Action details Not available
23-0674R 10. ResolutionRESOLUTION AUTHORIZING MNDOT AGREEMENT NO. 1053871 FOR THE WEST SUPERIOR STREET RECONSTRUCTION PROJECT UNDER CITY PROJECT NO. 118-109-021 WITH THE CITY MATCHING CONTRIBUTION LIMITED TO $8,307.40.adopted  Action details Not available
23-0675R 11. ResolutionRESOLUTION AUTHORIZING MNDOT AGREEMENT NO. 1053870 FOR THE WEST SUPERIOR STREET RECONSTRUCTION PROJECT UNDER CITY PROJECT NO. 118-109-021 WITH THE CITY MATCHING CONTRIBUTION LIMITED TO $10,832.38.adopted  Action details Not available
23-0676R 12. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE AERIAL LIFT BRIDGE REHABILITATION PROJECT, TO INCREASE THE AMOUNT BY $435,235.00 FOR A NEW TOTAL OF $652,979.00.adopted  Action details Not available
23-0684R 13. ResolutionRESOLUTION AUTHORIZING CROSSING SURFACE INSTALLATION AGREEMENTS WITH THE BNSF RAILROAD COMPANY FOR IMPROVEMENTS TO BNSF RAILROAD CROSSINGS AT 59TH AVE W. AND 63RD AVE W. IN THE CITY OF DULUTH.adopted  Action details Not available
23-0685R 14. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2024 CHIP SEAL PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH.adopted  Action details Not available
23-0688R 15. ResolutionRESOLUTION AMENDING A CONTRACT WITH JMF CONSTRUCTION, INC. FOR CONSTRUCTION OF OREGON CREEK CULVERT EMERGENCY REPAIRS, TO INCREASE THE AMOUNT BY $100,000.00 FOR A NEW TOTAL NOT TO EXCEED $225,000.00.adopted  Action details Not available
23-0714R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30708 WITH TKDA FOR ADDITIONAL ENGINEERING DESIGN SERVICES FOR THE DEVONSHIRE STREET RECONSTRUCTION, FROM ATLANTIC AVE WESTERLY, AND LINCOLN PARK SAFE ROUTES TO SCHOOL IMPROVEMENTS PROJECT FOR AN INCREASE OF $20,307.26 AND A NEW TOTAL AMOUNT NOT TO EXCEED $76,007.26.adopted  Action details Not available
23-0716R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE DULUTH HEIGHTS STORMWATER STUDY AND EKLUND AVE. RECONSTRUCTION PROJECT IN THE AMOUNT OF $140,090.adopted  Action details Not available
23-0686R 18. ResolutionRESOLUTION AUTHORIZING A SUBRECIPIENT AGREEMENT WITH ECOLIBRIUM 3 TO FUND COMMUNITY RESEARCH AND RESILIENCY PLANNING IN ASSOCIATION WITH THE RACER GRANT FOR AN AMOUNT NOT TO EXCEED $280,226.adopted  Action details Not available
23-0687R 19. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF ENERGY’S RENEWABLES ADVANCING COMMUNITY RESILIENCE (RACER) PROGRAM FOR THE FORM FOLLOWS FUNCTION (F3) RESILIENCE PLANNING PROGRAMadopted  Action details Not available
23-0705R 20. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH RACHEL CONTRACTING, LLC FOR THE CANAL PARK STATE DISASTER SHORELINE REHABILITATION PROJECT FOR AN AMOUNT NOT TO EXCEED $149,532.00.adopted  Action details Not available
23-0706R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH WREN WORKS FOR THE DULUTH COASTAL INFRASTRUCTURE REHABILITATION PROJECT FOR AN AMOUNT NOT TO EXCEED $14,408,739.13.adopted  Action details Not available
23-0707R 22. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT IN AN AMOUNT NOT TO EXCEED $100,000 FOR FUNDS TO ACQUIRE APPROXIMATELY 68 ACRES FROM THE DULUTH CEMETERY ASSOCIATION FOR RECREATION AND PRESERVATIONadopted  Action details Not available
23-0708R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT IN AN AMOUNT NOT TO EXCEED $100,000 FOR FUNDS TO REPLACE A BEACH DUNE-CROSSING BOARDWALK ON MINNESOTA POINTadopted  Action details Not available
23-0709R 24. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH AREA HORSE TRAIL ALLIANCE FOR TRAIL MAINTENANCE THROUGH 2025 AT NO COST TO THE CITYadopted  Action details Not available
23-0710R 25. ResolutionRESOLUTION AUTHORIZING AN APPLICATION TO THE MINNESOTA HISTORICAL SOCIETY FOR UP TO $166,000 FROM THE MINNESOTA HISTORICAL AND CULTURAL HERITAGE GRANTS PROGRAM TO IMPLEMENT PORTIONS OF THE LAKEWALK INTERPRETIVE PLAN.adopted  Action details Not available
23-0725R 26. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH KTM PAVING, INC. FOR THE KNOWLTON CREEK TRAIL BRIDGE ABUTMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $317,000.00.adopted  Action details Not available
23-0677R 27. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2024.tabled  Action details Not available
23-0678R 28. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2024.adopted  Action details Not available
23-0679R 29. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2024.adopted  Action details Not available
23-0691R 30. ResolutionRESOLUTION DISTRIBUTING THE ESTIMATED 2024 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES.tabled  Action details Not available
23-0680R 31. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ARMORED RESCUE VEHICLE FROM LENCO INDUSTRIES INC. IN THE AMOUNT OF $377,315.60.adopted  Action details Not available
23-031-O 32. OrdinanceAN ORDINANCE AMENDING THE DULUTH HOME RULE CHARTER, 1912, AS AMENDED, MAKING NON-SUBSTANTIVE CHANGES TO MODERNIZE CHARTER LANGUAGE AND UPDATE TERMINOLOGY.   Action details Not available
23-028-O 33. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $4,500,000 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
23-029-O 34. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION LAKE FRONT RESTORATION BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $2,700,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PROVIDING FOR THE PAYMENT THEREOF.adopted  Action details Not available