Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/24/2025 6:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
25-010 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
25-0123R 2. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT 24886 WITH THE GREATER DOWNTOWN COUNCIL FOR AN INCREASE OF $65,000 OF TOURISM TAX FUNDING FOR A NEW AMOUNT OF $773,000.adopted  Action details Not available
25-0113R 3. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF POLARIS LIBRARY SYSTEMS LICENSE RENEWALS AND MAINTENANCE FOR 2025 FROM INNOVATIVE INTERFACES, INC. FOR THE AMOUNT OF $52,551.22.adopted  Action details Not available
25-0118R 4. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON-SALE BREWING TAPROOM AND OFF-SALE BREWERY LICENSES OF WARRIOR BREWING COMPANY, LLCadopted  Action details Not available
25-0119R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEESadopted  Action details Not available
25-0124R 6. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF CONTINUED ANNUAL SOFTWARE MAINTENANCE, AND USER LICENSING FOR THE ENTERPRISE LEVEL LASERFICHE DOCUMENT MANAGEMENT SYSTEM FROM CITIES DIGITAL INC. FOR AN ESTIMATED ANNUAL AMOUNT OF $57,496.50adopted  Action details Not available
25-0127R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE COMBINATION WINE & BEER LICENSE TO FALASTIN, LLCadopted  Action details Not available
25-0128R 8. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA ASSOCIATED WITH THE ON-SALE INTOXICATING LIQUOR LICENSE OF JUST TAKE ACTION, INC.adopted  Action details Not available
25-0122R 9. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF FRANK MESSINA TO THE SPECIAL BOARD OF REVIEW.adopted  Action details Not available
25-0130R 10. ResolutionRESOLUTION AUTHORIZING A SEVENTH AMENDMENT TO GENERAL FUND APPROPRIATION BOND MASTER GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) FOR THE DULUTH REGIONAL EXCHANGE DISTRICT PROJECT.adopted  Action details Not available
25-0111R 11. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF FIVE OPERATOR INTERFACE TERMINALS FROM PRIMEX FOR AN AMOUNT NOT TO EXCEED $72,961.00.adopted  Action details Not available
25-0120R 12. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF COLD MIX ASPHALT FROM MONARCH PAVING COMPANY TO BE USED BY STREET MAINTENANCE IN THE YEAR 2025 FOR AN ESTIMATED ANNUAL AMOUNT OF $63,000.00adopted  Action details Not available
25-0121R 13. ResolutionRESOLUTION AMENDING CONTRACT L31052 WITH SHORT ELLIOT HENDRICKSON INC. TO PROVIDE PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE “LEAD SERVICE LINE REPLACEMENT - LINCOLN PARK 4” PROJECT, TO INCREASE THE AMOUNT BY $29,400.00 FOR A NEW TOTAL OF $361,470.00.adopted  Action details Not available
25-0125R 14. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE NORTHWEST PASSAGE REPAIRS BRIDGE NO. 69509 OVER I-35, TO INCREASE THE AMOUNT BY $28,335 FOR A NEW TOTAL OF $59,880.adopted  Action details Not available
25-0133R 15. ResolutionRESOLUTION AUTHORIZING A SIXTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GREENE ESPEL, PLLP, EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2025.adopted  Action details Not available
25-0126R 16. ResolutionRESOLUTION AUTHORIZING A USE, OPERATION AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF DULUTH AND DULUTH FRIENDS OF TENNIS INC. FOR THE LONGVIEW TENNIS COURTS.adopted  Action details Not available
25-0129R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH JOHNSON WILSON CONSTRUCTORS INC. FOR STRUCTURAL IMPROVEMENTS AND BUILDING REPAIRS AT WADE STADIUM IN AN AMOUNT NOT TO EXCEED $712,407.00.adopted  Action details Not available
25-0132R 18. ResolutionRESOLUTION REQUESTING THE EVALUATION OF THE LONG-TERM FUTURE OF THE DOWNTOWN PUBLIC SKYWALK SYSTEM.adopted  Action details Not available
25-001-O 19. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO JOTO, LLC FOR $4,620.adopted  Action details Not available