Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/13/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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24-027 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0337R 2. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES 363 FOR THE YEARS 2024-2026.adopted  Action details Not available
24-0370R 3. ResolutionRESOLUTION AUTHORIZING A LETTER OF UNDERSTANDING WITH THE STATE BOARD OF INVESTMENT ESTABLISHING A SEPARATELY MANAGED OTHER POST-EMPLOYMENT BENEFITS (OPEB) ACCOUNT FOR THE CITY OF DULUTHadopted  Action details Not available
24-0385R 4. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES LOCAL 538 FOR THE YEARS 2024-2026.adopted  Action details Not available
24-0334R 5. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH TOSHIBA BUSINESS SOLUTIONS SERVICES FOR THE RENTAL AND MAINTENANCE OF COPIERS FOR A MONTHLY PAYMENT OF $10,648.81 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $383,342.76.adopted  Action details Not available
24-0356R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0358R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF AN ON SALE INTOXICATING LIQUOR LICENSE TO WINDWARD RESTAURANT CONCEPTS, LLCadopted  Action details Not available
24-0359R 8. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA ASSOCIATED WITH THE ON-SALE INTOXICATING LIQUOR LICENSE OF MARGARITAS, LLCadopted  Action details Not available
24-0360R 9. ResolutionRESOLUTION APPROVING THE TRANSFER OF AN ON SALE INTOXICATING LIQUOR LICENSE TO HANABI Z & J, LLCadopted  Action details Not available
24-0361R 10. 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
24-0364R 11. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO EMILIANO’S, LLCadopted  Action details Not available
24-0365R 12. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO CLYDE INDUSTRIAL PARK, INC.adopted  Action details Not available
24-0317R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF VALERIE JOECKEL TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.adopted  Action details Not available
24-0390R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARIE ANDERSON AND MICHAELA MULLIN TO THE COMMISSION ON DISABILITIES.adopted  Action details Not available
24-0391R 15. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DENNIS NELSON TO THE ALCOHOL, GAMBLING AND TOBACCO COMMISSIONadopted  Action details Not available
24-0373R 16. ResolutionRESOLUTION APPROVING A TAX INCREMENT FINANCING PLAN FOR THE WELCH PLACE TAX INCREMENT FINANCING DISTRICT AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.adopted  Action details Not available
24-0388R 17. ResolutionRESOLUTION OF SUPPORT FOR ONE ROOF COMMUNITY HOUSING’S REQUEST TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS AND THE CONDITIONAL PRE-COMMITMENT OF UP TO $500,000 OF BROWNFIELD REVOLVING LOAN FUNDING FOR THE REHABILITATION OF THE 121 UNIT FAITH HAVEN APARTMENTS PROJECT.adopted  Action details Not available
24-0389R 18. 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 2025.adopted  Action details Not available
24-0328R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH CORNWELL ENGINEERING GROUP FOR ENGINEERING, DESIGN AND COMMISSIONING SERVICES FOR THE WATER SYSTEM CORROSION CONTROL PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $169,015.00adopted  Action details Not available
24-0329R 20. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE 2024 HILLSIDE CULVERT REPAIRS PROJECT, TO INCREASE THE AMOUNT BY $89,691.50 FOR A NEW TOTAL NOT TO EXCEED $160,984.25.adopted  Action details Not available
24-0331R 21. ResolutionRESOLUTION AUTHORIZING A GRADE CROSSING AND MAINTENANCE AGREEMENT WITH BNSF RAILWAY TO REMOVE RAILROAD CROSSING ON RALEIGH STREET AS A PART OF THE RALEIGH STREET RECONSTRUCTION PROJECT, FOR APPROXIMATELY $13,965.00.adopted  Action details Not available
24-0333R 22. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC. FOR THE RECONSTRUCTION OF RALEIGH STREET BETWEEN GRAND AVE AND 59TH AVE W IN THE AMOUNT OF $2,788,500.00.adopted  Action details Not available
24-0340R 23. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE BARDON’S PEAK SKYLINE PARKWAY IMPROVEMENTS PROJECT, TO INCREASE THE AMOUNT BY $221,298.00 FOR A NEW TOTAL OF $410,458.00, CITY PROJECT NO. 1608, SP 118-060-013.adopted  Action details Not available
24-0342R 24. ResolutionRESOLUTION AUTHORIZING A SERVICE AGREEMENT WITH RICK’S TREE AND STUMP REMOVAL TO CLEAR TREES AND BRUSH FROM THREE EASEMENT SITES IN THE CITY FOR AN AMOUNT NOT TO EXCEED $68,987.17.adopted  Action details Not available
24-0344R 25. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF THREE PLOW TRUCKS FROM BOYER TRUCKS - SUPERIOR FOR THE AMOUNT OF $374,553.99.adopted  Action details Not available
24-0357R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC FOR THE 6TH AVENUE EAST EXTENSION PROJECT IN THE AMOUNT OF $3,822,500.00.adopted  Action details Not available
24-0367R 27. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF GAS METERS FROM GROEBNER & ASSOCIATES, INC., IN THE AMOUNT OF $240,020.00.adopted  Action details Not available
24-0369R 28. ResolutionRESOLUTION AMENDING AGREEMENT L30672 WITH TELUS COMMUNICATIONS (U.S.) INC. TO ADD THE PURCHASE OF TABLETS FOR WINTER MAINTENANCE VEHICLES AND THE ASSOCIATED MONTHLY SOFTWARE SERVICES FOR THE REMAINING CONTRACT TERM ENDING SEPTEMBER 27, 2027, FOR AN ADDITIONAL AMOUNT OF $34,565.00, AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $213,017.50.adopted  Action details Not available
24-0374R 29. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION INC. FOR THE PARK POINT STORM SEWER IMPROVEMENTS IN THE AMOUNT OF $211,954.85.adopted  Action details Not available
24-0375R 30. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS INC. FOR THE BRIGHTON BEACH ROAD RECONSTRUCTION PROJECT IN THE AMOUNT OF $2,063,200.00.adopted  Action details Not available
24-0313R 31. ResolutionRESOLUTION AUTHORIZING THE DULUTH FIRE DEPARTMENT AND CARE RESOURCES CONNECTION TO START A LOCAL COMMUNITY HEALTH ALLIANCE WITH PAYMENT ESTIMATED AT $180,000 OVER A THREE-YEAR TERM.adopted  Action details Not available
24-0355R 32. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $95,000 GRANT AWARD FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA) PROGRAM, TO BE USED FOR EXPENSES INCURRED DURING PARTICIPATION IN THE LAKE SUPERIOR DRUG CORRIDOR INITIATIVE.adopted  Action details Not available
24-0362R 33. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $63,500 FOR THE 2024 TRAFFIC SAFETY VEHICLE GRANT TO SUPPORT THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES.adopted  Action details Not available
24-0394R 34. ResolutionRESOLUTION AUTHORIZING A TRAINING AGREEMENT WITH ESSENTIA HEALTH TO ALLOW THE DULUTH FIRE AND POLICE DEPARTMENTS TO UTILIZE FOR TRAINING PURPOSES AT NO COST TO THE CITY BUILDINGS EARMARKED FOR DEMOLITION.adopted  Action details Not available
24-0307R 35. ResolutionRESOLUTION AMENDING THE 2024 FEE SCHEDULE RELATED TO USE OF CITY-OWNED ELECTRIC VEHICLE CHARGING STATIONS.adopted  Action details Not available
24-0310R 36. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO CONTRACT L30720 WITH CORVAL CONSTRUCTORS FOR THE CITY HALL MECHANICAL-ELECTRICAL-PLUMBING PROJECT IN THE AMOUNT OF $829,144.00 FOR A NEW TOTAL NOT TO EXCEED $3,689,144.00.adopted  Action details Not available
24-0330R 37. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH NORTHERN ECOLOGICAL SERVICES FOR TERRESTRIAL INVASIVE SPECIES REMOVAL AND TREATMENT IN HARTLEY NATURAL AREA AND THE ST. LOUIS RIVER NATURAL AREA FOR AN AMOUNT NOT TO EXCEED $158,250.00.adopted  Action details Not available
24-0332R 38. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF A HOST SITE AGREEMENT FOR THE SUMMER OF 2024 WITH TRUE NORTH AMERICORPS FOR PLACEMENT AT THE DULUTH PUBLIC LIBRARY AT NO COST TO THE CITY.adopted  Action details Not available
24-0372R 39. ResolutionRESOLUTION AUTHORIZING THE THIRD AMENDMENT TO AGREEMENT 24401 WITH THE NATIONAL PARK SERVICE TO INCREASE THE FUNDING AWARD BY $224,000 TO SUPPORT ADDITIONAL PROGRAMMING ALONG THE ST. LOUIS RIVER ESTUARY.adopted  Action details Not available
24-0376R 40. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL DESIGN AND CONSTRUCTION SERVICES FOR THE DULUTH LAKEWALK PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $1,119,149.00adopted  Action details Not available
24-0377R 41. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH THE DULUTH AREA FAMILY Y.M.C.A. FOR THE OPERATION AND MANAGEMENT OF THE UPPER LEVEL OF THE WOODLAND COMMUNITY CENTER.adopted  Action details Not available
24-0379R 42. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30521 WITH LHB, INC. FOR PROFESSIONAL LANDSCAPE ARCHITECTURAL AND COASTAL ENGINEERING SERVICES FOR THE BRIGHTON BEACH PROJECT, FOR AN INCREASE OF $24,800.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $453,797.00.adopted  Action details Not available
24-017-O 43. OrdinanceAN ORDINANCE ESTABLISHING A FUNDING FRAMEWORK THAT USES BOTH ANNUAL APPROPRIATIONS AND THE OPEB TRUST FUND TO PAY THE COST OF OTHER POST-EMPLOYMENT BENEFITS.read for the first time  Action details Not available
24-016-O 44. OrdinanceAN ORDINANCE AMENDING SECTION 41-29 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING SURPLUS PROPERTY DISPOSAL PROCEDURES AS IT RELATES TO CANINE PARTNERS.read for the first time  Action details Not available
24-011-O 45. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-14.5, RESIDENTIAL-TRADITIONAL; 50-14.6, RESIDENTIAL-URBAN; AND 50-15.2, MIXED USE-NEIGHBORHOOD; RELATED TO DIMENSIONAL STANDARDS IN THESE ZONE DISTRICTS OF THE UNIFIED DEVELOPMENT CHAPTERread for the first time  Action details Not available
24-012-O 46. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PARCELS 010-0090-00480, 010-0090-00490, 010-0090-00500, AND 010-2119-00530 FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-PLANNED (R-P) LOCATED ADJACENT TO AND NORTH OF BALD EAGLE CIRCLE, HAWKS RIDGE ESTATES SUBDIVISION.read for the first time  Action details Not available
24-019-O 47. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE II, SECTION 2-3 AND CHAPTER 2, ARTICLE V, SECTION 2-31 OF THE DULUTH CITY CODE TO EXPAND THE CITY ADMINISTRATOR’S AUTHORITY TO SIGN CITY CONTRACTS, COLLECTIVE BARGAINING AGREEMENTS AND LEASES.read for the first time  Action details Not available
24-008-O 48. OrdinanceAN ORDINANCE DESIGNATING THE MULTIFAMILY RESIDENTIAL/COMMERCIAL (BELANGER BLOCK - 1916) BUILDING AS A DULUTH HERITAGE PRESERVATION LANDMARKadopted  Action details Not available