Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/26/2024 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
24-040 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0630R 2. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE DESIGNATED SERVING AREAS ASSOCIATED WITH THE ON-SALE INTOXICATING LIQUOR LICENSES OF VARIOUS LICENSEESadopted  Action details Not available
24-0631R 3. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0658R 4. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30559 WITH TYLER TECHNOLOGIES, INC. FOR A COMPREHENSIVE COMMUNITY DEVELOPMENT AND BUSINESS MANAGEMENT SOFTWARE SYSTEM FOR AN INCREASE OF $8,700 AND A NEW AMOUNT OF $724,111.adopted  Action details Not available
24-0665R 5. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE LAKE SUPERIOR STEELHEAD ASSOCIATIONadopted  Action details Not available
24-0674R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0667R 7. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LIFE SAFETY SUPERVISOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0669R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF WATER LAB CHEMIST, INCLUDING A TITLE CHANGE TO WATER QUALITY COMPLIANCE OFFICER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0671R 9. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR POLICE DATA OPERATIONS & ADMINISTRATIVE ANALYST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0672R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR POLICE COMPLIANCE & RECORDS ADMINISTRATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0675R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JEROME JOHNSON TO THE SEAWAY PORT AUTHORITY OF DULUTH.adopted  Action details Not available
24-0676R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MAYA MATTKE TO THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITYadopted  Action details Not available
24-0677R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF STREET MAINTENANCE OPERATIONS COORDINATOR.adopted  Action details Not available
24-0690R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ADAM MCGILL TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
24-0670R 15. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF A DECLARATION AFFECTING A PORTION OF SIXTH AVENUE EAST AND NEARBY ALLEY BEING CONSTRUCTED OR IMPROVED AS PART OF THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
24-0678R 16. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN ADDENDUM TO THE SUB-RECIPIENT FUNDING AGREEMENT WITH LIFE HOUSE TO PROVIDE EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE MINNESOTA DEPARTMENT OF HUMAN SERVICES YOUTHPRISE HOMELESS YOUTH STIPEND PILOT PROGRAM TO ADD STANDARD STATE CONTRACT PROVISIONS.adopted  Action details Not available
24-0679R 17. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN ADDENDUM TO THE GRANT AGREEMENT WITH YOUTHPRISE TO PROVIDE EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE MINNESOTA DEPARTMENT OF HUMAN SERVICES TO ADD STANDARD STATE CONTRACT PROVISIONS.adopted  Action details Not available
24-0685R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH TO SHARE THE COST OF A SENIOR HOUSING DEVELOPER POSITION, COORDINATE HOUSING DEVELOPMENT SERVICES, AND ACCEPT REIMBURSEMENT FROM THE HRA FOR 50 PERCENT OF THE CITY’S PAYROLL AND BENEFITS EXPENSES FOR THE POSITION.adopted  Action details Not available
24-0687R 19. ResolutionRESOLUTION REGARDING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH SOFIDEL AMERICAadopted  Action details Not available
24-0688R 20. ResolutionRESOLUTION SUPPORTING THE APPLICATION OF SOFIDEL AMERICA CORP. TO DEED FOR A MINNESOTA INVESTMENT FUND GRANT/REBATE OF UP TO $3.1 MILLION.adopted  Action details Not available
24-0644R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2025 CHIP SEAL PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH.adopted  Action details Not available
24-0660R 22. ResolutionRESOLUTION AUTHORIZING A SOLE SOURCE PURCHASE OF WATER METER PARTS FROM BADGER METER, INC., IN THE AMOUNT OF $152,119.42.adopted  Action details Not available
24-0681R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH NORTHLAND CONSULTING ENGINEERS, LLP FOR ENGINEERING SERVICES FOR WATER MAIN DESIGN SERVICES, FOR AN AMOUNT NOT TO EXCEED $59,450.00adopted  Action details Not available
24-0682R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH CIRRUS DESIGN CORPORATION TO ACCEPT REIMBURSEMENT FOR COST OF CONSTRUCTING A RECTANGULAR RAPID FLASHING BEACON SYSTEM ALONG AIRPORT ROAD IN THE AMOUNT OF $55,000.adopted  Action details Not available
24-0683R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE LAKEWOOD BUILDING REPAIRS PROJECT IN THE AMOUNT OF $50,820.00adopted  Action details Not available
24-0684R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. TO PROVIDE ENGINEERING SERVICES FOR THE LIFT STATION 27, 40, and 3 REHAB PROJECT IN THE AMOUNT OF $180,446.00.adopted  Action details Not available
24-0666R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EPC ENGINEERING & TESTING, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR DULUTH LAKEWALK PROJECT IN AN AMOUNT NOT TO EXCEED $99,234.00.adopted  Action details Not available
24-040-O 28. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available