Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/25/2024 7:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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24-0911R 1. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $2,561,481 TAXABLE GRANT ANTICIPATION REVENUE NOTE, SERIES 2024C, AND PROVIDING FOR ITS PAYMENT.   Not available Not available
24-0912R 2. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,597,285 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024D, AND PROVIDING FOR ITS PAYMENT.   Not available Not available
24-0913R 3. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,639,354 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024E, AND PROVIDING FOR ITS PAYMENT.   Not available Not available
24-0914R 4. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,938,000 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024F, AND PROVIDING FOR ITS PAYMENT.   Not available Not available
24-0884R 5. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2025 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.   Not available Not available
24-0896R 6. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DESKTOP AND LAPTOP COMPUTER REPLACEMENTS FROM INSIGHT PUBLIC SECTOR IN THE AMOUNT OF $175,203.65.   Not available Not available
24-0917R 7. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF FIVE YEARS OF CISCO CLOUD CALLING FROM CDW GOVERNMENT, INC. FOR THE TOTAL AMOUNT OF $380,257.20 WITH AN ESTIMATED ANNUAL AMOUNT OF $76,051.44.   Not available Not available
24-0907R 8. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LIBRARY SAFETY COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.   Not available Not available
24-0908R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION SERVICES COMBINATION INSPECTOR.   Not available Not available
24-0926R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BEN VAN TASSEL AS DIRECTOR, PLANNING & ECONOMIC DEVELOPMENT FOR THE CITY OF DULUTH.   Not available Not available
24-0891R 11. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT - STATE SERVICES FOR THE BLIND AT THE DULUTH CAREERFORCE CENTER FOR THE PERIOD OF MARCH 1, 2024 TO JUNE 30, 2026.   Not available Not available
24-0895R 12. ResolutionRESOLUTION AUTHORIZING A /DEVELOPMENT AGREEMENT WITH STUDIO CAFÉ LLC FOR THE REDEVELOPMENT OF 22 W 1ST STREET IN DOWNTOWN DULUTH IN THE AMOUNT OF $140,000.   Not available Not available
24-0904R 13. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-48 AUTHORIZING FUNDING FOR THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH AND AUTHORIZING AN AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES   Not available Not available
24-0909R 14. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-52 AUTHORIZING A CONTRACT WITH WREN WORKS LLC TO PERFORM MAINTENANCE DREDGING ALONG THE SEAWALL AT THE HARBOR PLAZA IN FRONT OF THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) IN THE AMOUNT OF $860,612.75   Not available Not available
24-0920R 15. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO A FUNDING AGREEMENT WITH CHURCHES UNITED IN MINISTRY.   Not available Not available
24-0905R 16. ResolutionRESOLUTION AUTHORIZING A CLEANUP GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE DULUTH PAPER MILL EXPANSION   Not available Not available
24-0880R 18. ResolutionRESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH ST. LOUIS COUNTY FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO THE DULUTH CIVIC CENTER PLAZA.   Not available Not available
24-0888R 19. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH FRONTIER ENERGY, INC. FOR PROFESSIONAL SERVICES RELATING TO PUBLIC WORKS AND UTILITIES COMMERCIAL AND INDUSTRIAL CONSERVATION IMPROVEMENT PROGRAM FOR A TOTAL NOT TO EXCEED $240,000.   Not available Not available
24-0903R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF $428,366 FROM THE MINNESOTA DEPARTMENT OF COMMERCE BENCHMARKING GRANT PROGRAM TO SUPPORT UPGRADES TO COMFORT SYSTEMS AND DULUTH ENERGY SYSTEMS TO MEET REQUIRED STATE OF MINNESOTA ENERGY USE DATA REPORTING.   Not available Not available
24-0910R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION INC. FOR THE HILLSIDE CULVERT REPAIRS - BUCKINGHAM CREEK PROJECT IN THE AMOUNT OF $495,971.32.   Not available Not available
24-0866R 22. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $27,913.40 FOR THE PURCHASE OF BALLISTIC VESTS.   Not available Not available
24-0902R 23. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA), COMMUNITY RESILIENCY GRANT PROGRAM FOR $500,000 TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT MORGAN PARK COMMUNITY CENTER.   Not available Not available
24-0906R 24. ResolutionRESOLUTION AMENDING A CONTRACT WITH HESS, ROISE AND COMPANY LTD. TO PROVIDE CONSULTING SERVICES FOR ASSISTANCE WITH SECTION 106 COMPLIANCE FOR THE WAABIZHESHIKANA PROJECT, TO INCREASE THE AMOUNT BY $15,605.00 FOR A NEW TOTAL OF $52,285.00   Not available Not available
24-0916R 25. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE USE AGREEMENT WITH NORTHWOODS LEAGUE, INC. AND RPK BASEBALL, LLC RELATING TO WADE STADIUM.   Not available Not available
24-060-O 26. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF A $8,116,359 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.   Not available Not available
24-055-O 27. OrdinanceAN ORDINANCE AMENDING SECTION 48-28 AND ADDING NEW SECTION 48-28.1 TO THE DULUTH CITY CODE [REPLACEMENT].   Not available Not available
24-057-O 28. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, PERMITTED USE TABLE; 50-20.2 USE SPECIFIC STANDARDS FOR PUBLIC, INSTITUTIONAL, AND CIVIC USES; 50-20.4 USE SPECIFIC STANDARDS FOR INDUSTRIAL USES; 50-41.1 DEFINITIONS “A”; 50-41.2 DEFINITIONS “B”; 50-41.4 DEFINITIONS “D”; AND 50-41.9 DEFINITIONS “I”; ALL RELATED TO ADULT-USE CANNABIS ZONING REGULATIONS.   Not available Not available
24-056-O 29. OrdinanceORDINANCE ADDING A NEW CHAPTER 8A TO THE DULUTH CITY CODE REGULATING CANNABIS BUSINESSES AND AMENDING SECTION 12-2(k) OF CHAPTER12 ADDING VIOLATIONS OF CHAPTER 8A.   Not available Not available