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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/8/2023 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
23-032 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-031 2. Informational ReportPlanning Commission Appeal (PL 23-053) Kinseth Hotel Corporation - EAWreceived  Action details Not available
23-0316R 3. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0318R 4. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO CORKTOWN, LLCadopted  Action details Not available
23-0319R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO MBMH, INC.adopted  Action details Not available
23-0320R 6. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
23-0321R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF AN ON SALE INTOXICATING LIQUOR LICENSE AND SUNDAY LICENSE TO NEW ASIAN BISTRO, INC.adopted  Action details Not available
23-0322R 8. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE WINE LICENSE AND ON SALE 3.2 PERCENT MALT LIQUOR LICENSE TO HARRISON LAND CO, LLC.adopted  Action details Not available
23-0361R 9. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH PARAGON DEVELOPMENT SYSTEMS, INC FOR THE PURCHASE OF NETWORK HARD DRIVE STORAGE IN THE AMOUNT OF $236,509.90.adopted  Action details Not available
23-0363R 10. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM PARAGON DEVELOPMENT SYSTEMS, INC. FOR NETWORK SERVER VIRTUALIZATION HARDWARE EQUIPMENT REPLACEMENTS IN THE AMOUNT OF $212,342.90.adopted  Action details Not available
23-0354R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ROBERTA PIRKOLA TO THE SPECIAL BOARD OF REVIEWadopted  Action details Not available
23-0381R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JOSIE LAPORTE TO THE PARKS AND RECREATION COMMISSION.adopted  Action details Not available
23-0382R 13. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF ELISSA HANSEN TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
23-0355R 14. ResolutionRESOLUTION APPROVING BUSINESS SUBSIDY FINANCING AGREEMENT WITH ST. LOUIS COUNTY.adopted  Action details Not available
23-0370R 15. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY RELATED TO THE LOW-INCOME HOUSING TAX CREDIT PROGRAM FOR THE YEAR 2024.adopted  Action details Not available
23-0371R 16. ResolutionRESOLUTION OF SUPPORT FOR ONE ROOF COMMUNITY HOUSING’S REQUEST TO THE STATE OF MINNESOTA FOR QUALIFYING MULTIFAMILY FUNDING AND THE CONDITIONAL COMMITMENT OF UP TO $3,857,143 OF AMERICAN RESCUE PLAN ACT FUNDING AND INTENT TO APPROVE A HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH TAX INCREMENT FINANCE PLAN TO PROVIDE UP TO $1,000,000 FOR THE CONSTRUCTION OF THE 72 UNIT BRAE VIEW SENIOR APARTMENTS PROJECT.adopted  Action details Not available
23-0372R 17. ResolutionRESOLUTION OF SUPPORT FOR ONE ROOF COMMUNITY HOUSING’S REQUEST TO THE STATE OF MINNESOTA FOR QUALIFYING MULTIFAMILY FUNDING AND THE CONDITIONAL PRE-COMMITMENT OF UP TO $500,000 OF CITY BROWNFIELD REVOLVING LOAN FUNDING FOR THE REHABILITATION OF THE 121 UNIT FAITH HAVEN APARTMENTS PROJECT.adopted  Action details Not available
23-0373R 18. ResolutionRESOLUTION OF SUPPORT FOR ARTSPACE PROJECTS INCORPORATED’S REQUEST TO THE STATE OF MINNESOTA FOR QUALIFYING MULTIFAMILY FUNDINGAND THE CONDITIONAL COMMITMENT OF UP TO $1,800,000 OF AMERICAN RESCUE PLAN ACT FUNDING FOR THE REHABILITATION AND RECONFIGURATION OF THE WASHINGTON STUDIOS PROJECT.adopted  Action details Not available
23-0374R 19. ResolutionRESOLUTION OF SUPPORT FOR CENTER CITY HOUSING CORPORATION’S REQUEST TO THE STATE OF MINNESOTA FOR QUALIFYING MULTIFAMILY FUNDING AND A CONDITIONAL PRE-COMMITMENT OF $300,000 FISCAL YEAR 2024 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND INTENT TO APPROVE A HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH TAX INCREMENT FINANCE PLAN TO PROVIDE UP TO $1,400,000 FOR THE CONSTRUCTION OF THE 30 UNIT WELCH PLACE PROJECT.adopted  Action details Not available
23-0375R 20. ResolutionRESOLUTION OF SUPPORT FOR CENTER CITY HOUSING CORPORATION’S REQUEST TO THE STATE OF MINNESOTA FOR QUALIFYING MULTIFAMILY FUNDING AND A CONDITIONAL PRE-COMMITMENT OF $200,000 FISCAL YEAR 2024 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE REDEVELOPMENT OF THE 70 UNIT NEW SAN MARCO APARTMENTS PROJECT.adopted  Action details Not available
23-0376R 21. ResolutionRESOLUTION VACATING A PORTION OF THE PLATTED DRAINAGE EASEMENT IN LOT 2, BLOCK 1, KAYAK BAY.adopted  Action details Not available
23-0377R 22. ResolutionRESOLUTION VACATING A PORTION OF THE PLATTED DRAINAGE AND UTILITY EASEMENT IN LOT 1, BLOCK 4, KAYAK BAY.adopted  Action details Not available
23-0380R 23. ResolutionRESOLUTION VACATING PORTIONS OF TWO UNIMPROVED PLATTED ALLEYS BETWEEN 52ND AND 53RD AVENUES WEST NORTH OF WADENA STREET.adopted  Action details Not available
23-0362R 24. ResolutionRESOLUTION AMENDING 22-1002R DESIGNATING POLLING PLACES FOR THE AUGUST 8, 2023 PRIMARY ELECTION AND THE NOVEMBER 7, 2023 ELECTION.adopted  Action details Not available
23-0330R 25. ResolutionRESOLUTION AWARDING CONTRACTS TO ULLAND BROTHERS, INC.; NORTHLAND CONSTRUCTORS OF DULUTH, INC.; AND MONARCH PAVING COMPANY FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2023.adopted  Action details Not available
23-0368R 26. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH MP FOR JOINT CONSTRUCTION OF UTILITIES IN 1ST AVENUE EAST AND 2ND STREET ALLEY.adopted  Action details Not available
23-0369R 27. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE EAST FIRST STREET AND EAST FIRST STREET ALLEY RECONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $63,172.00 FOR A NEW TOTAL OF $517,252.00.adopted  Action details Not available
23-0378R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC FOR THE 1ST AVE EAST RECONSTRUCTION PROJECT IN THE AMOUNT OF $5,635,100.00.adopted  Action details Not available
23-0356R 29. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF A ONE-YEAR HOST SITE AGREEMENT WITH TRUE NORTH AMERICORPS FOR PLACEMENT AT THE DULUTH PUBLIC LIBRARY AT NO COST TO THE CITY.adopted  Action details Not available
23-0357R 30. ResolutionRESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $42,000 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS.adopted  Action details Not available
23-0358R 31. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE A FUNDING AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 TO ACCEPT FUNDING FOR THE FULL PROJECT COST TO INSTALL A PLAYGROUND ADDITION AT WASHINGTON CENTER.adopted  Action details Not available
23-0379R 32. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO EXECUTE A FUNDING AGREEMENT WITH THE DULUTH CROSS-COUNTRY SKI CLUB TO ACCEPT A DONATION OF $114,000 FOR PHASE II OF THE SPIRIT MOUNTAIN NORDIC CENTER PROJECT.adopted  Action details Not available
23-0383R 33. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CONNECTING PEOPLE TO THE OUTDOORS TRACK WHEELCHAIR GRANT IN THE AMOUNT OF $14,280 THROUGH THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION TO EXPAND RECREATIONAL ACCESS TO DULUTH PARKS AND TRAILSadopted  Action details Not available
23-0365R 34. ResolutionRESOLUTION APPROVING AN UPDATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND BEN AND ADELINE GRAMS (FORMERLY ADELINE NEE GREEN), FOR THE DEMOLITION AND DEVELOPMENT OF 2309 WEST 8TH STREET.adopted  Action details Not available
23-0366R 35. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO GRANT THE PETITION FOR AN ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) FOR A HOTEL AT SUNDBY ROAD AND WEST PAGE STREET.failed  Action details Not available
23-0367R 36. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO GRANT THE PETITION FOR AN ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) FOR A HOTEL AT SUNDBY ROAD AND WEST PAGE STREET.adopted  Action details Not available
23-0364R 37. ResolutionRESOLUTION AUTHORIZING A THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GREENE ESPEL, PLLP, INCREASING THE CONTRACT AMOUNT BY $100,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $260,000.adopted  Action details Not available
23-014-O 38. OrdinanceAN ORDINANCE AMENDING SECTION 7 OF ORDINANCE 10824 TO INCREASE THE APPROPRIATION FOR THE CITY’S GENERAL FUND BY $382,950 FOR THE FISCAL YEAR 2023.adoptedPass Action details Not available