Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/18/2023 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
23-071 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-0912R 2. ResolutionRESOLUTION ADOPTING THE 2024 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.adopted  Action details Not available
23-0914R 3. ResolutionRESOLUTION CREATING A POLICE DEPARTMENT FUND WITHIN THE CITY’S SPECIAL PROJECTS SPECIAL REVENUE FUND AND COMMITTING CERTAIN RESOURCES FOR THE POLICE DEPARTMENT.adopted  Action details Not available
23-0915R 4. ResolutionRESOLUTION CREATING A FIRE DEPARTMENT FUND WITHIN THE CITY’S SPECIAL PROJECTS SPECIAL REVENUE FUND AND COMMITTING CERTAIN RESOURCES FOR THE FIRE DEPARTMENT.adopted  Action details Not available
23-1007R 5. ResolutionRESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AMENDING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 101 FOR THE YEARS 2022-2024 BY PROVIDING AN EIGHT PERCENT MARKET ADJUSTMENT TO WAGES IN 2024.adopted  Action details Not available
23-1009R 6. ResolutionRESOLUTION AUTHORIZING THE CITY TO EXPEND UP TO $3,564,600 OF OPIOID SETTLEMENT FUNDS OVER TEN YEARS IN ACCORDANCE WITH THE AMENDED MINNESOTA OPIOIDS STATE-SUBDIVISION MEMORANDUM OF AGREEMENTadopted  Action details Not available
23-0989R 7. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE MAINTENANCE AND SUPPORT FOR THE MULTI-JURISDICTIONAL LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM FROM TYLER TECHNOLOGIES, INC. THROUGH 2024 FOR AN AMOUNT NOT TO EXCEED $161,693.24.adopted  Action details Not available
23-0992R 8. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH 1898 & CO., PART OF BURNS & MCDONNELL ENGINEERING COMPANY, INC. FOR ENGINEERING SERVICES FOR A SITE ASSESSMENT AND EVALUATION FOR SOLAR PV & STORAGE PROJECT FOR AN AMOUNT NOT TO EXCEED $180,474.00.adopted  Action details Not available
23-1000R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF AN OFF SALE 3.2% MALT LIQUOR LICENSE TO FAMILY DOLLAR STORES, INCadopted  Action details Not available
23-1002R 10. ResolutionRESOLUTION AWARDING A CONTRACT TO DE LAGE LANDEN PUBLIC FINANCE LLC FOR THE ONE-YEAR SEASONAL LEASE OF 87 GOLF CARTS FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $59,487.12.adopted  Action details Not available
23-1012R 11. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO VARIOUS PERMITTEESadopted  Action details Not available
23-1001R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF HUMAN RESOURCES LEAVE SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-1003R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF HUMAN RESOURCES TECHNICIAN.adopted  Action details Not available
23-1004R 14. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR HUMAN RESOURCES GENERALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-1005R 15. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF EMPLOYEE BENEFITS REPRESENTATIVE, INCLUDING A TITLE CHANGE TO SENIOR BENEFITS SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-1006R 16. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF UTILITY OPERATIONS LEADWORKER.adopted  Action details Not available
23-0967R 17. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO ACCEPT $63,500 FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR ENVIRONMENTAL SERVICES FOR THE CENTRAL HIGH SCHOOL SITE REDEVELOPMENT; AND TO AMEND AGREEMENT L30869 WITH STANTEC CONSULTING SERVICES, INC., FOR ADDITIONAL ENVIRONMENTAL ASSESSMENT SERVICES FOR THE CENTRAL HIGH SCHOOL SITE REDEVELOPMENT, FOR AN INCREASE OF $77,500, AND A TOTAL AMOUNT NOT TO EXCEED $122,500.adopted  Action details Not available
23-0973R 18. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $104,136 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM DIVINE KONNECTIONS TO ANNIE’S HOUSE LLC.adopted  Action details Not available
23-0983R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2025 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $196,110.00.adopted  Action details Not available
23-0984R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2025 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $166,810.00.adopted  Action details Not available
23-0990R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO HAWKINS, INC FOR THE PURCHASE AND DELIVERY OF WATER TREATMENT CHEMICALS IN YEAR 2024 FOR A TOTAL COST OF $536,718.72.adopted  Action details Not available
23-0991R 22. ResolutionRESOLUTION AWARDING A CONTRACT TO THUNDER BAY CHEMICALS LTD FOR THE PURCHASE AND DELIVERY OF 160,000 GALLONS OF LIQUID ALUMINUM SULFATE IN YEAR 2024 FOR A TOTAL COST OF $214,880.00.adopted  Action details Not available
23-0974R 23. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A HOSTED DICTATION SOFTWARE SUBSCRIPTION AGREEMENT WITH NORTHLAND BUSINESS SYSTEMS, INC. AT AN ANNUAL COST of $4,352.05 FOR THE FIRST YEAR AND A 3% ESCALATOR FOR EACH YEAR THEREAFTER.adopted  Action details Not available
23-0978R 24. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A SOFTWARE SERVICE AGREEMENT WITH POWERDMS, INC. FOR TWO YEARS AT A TOTAL COST OF $13,655.adopted  Action details Not available
23-0977R 25. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT IN AN AMOUNT NOT TO EXCEED $75,000 FOR FUNDS TO SUPPORT DEVELOPMENT OF A PARK POINT RECREATION AREA PLAN.adopted  Action details Not available
23-0979R 26. ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT 22013 WITH THE DULUTH FRIENDS OF TENNIS, INC. TO EXTEND THE TERM OF THE LEASE AND OPERATION AGREEMENT FOR THE LONGVIEW TENNIS COURTS.adopted  Action details Not available
23-0980R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION LEGACY PARTNERSHIP PROGRAM FOR A GRANT OF UP TO $1 MILLION FOR FUNDS TO SUPPORT IMPLEMENTATION OF THE HILLSIDE SPORT COURT PARK PLAN.adopted  Action details Not available
23-0981R 28. ResolutionRESOLUTION AUTHORIZING A THIRTEEN-YEAR LEASE AGREEMENT WITH LAMAR OCI NORTH, L.L.C. FOR THE CONTINUED OPERATION OF A BILLBOARD AT THE PROPERTY AND FACILITIES MANAGEMENT AND SIGNAL OPERATION BUILDING IN THE LINCOLN PARK NEIGHBORHOOD.adopted  Action details Not available
23-0982R 29. ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT 24617 WITH MINNESOTA DEPARTMENT OF NATURAL RESOURCES ENVIRONMENT AND NATURAL RESOURCES TRUST FUND GRANT TO EXPAND RECREATIONAL ACCESS ALONG THE ST. LOUIS RIVER ESTUARY.adopted  Action details Not available
23-0985R 30. ResolutionRESOLUTION AUTHORIZING THE SECOND AMENDMENT TO THE US EPA GREAT LAKES RESTORATION INITIATIVE GRANT AGREEMENT C23954 FOR ACQUISITION AND RESTORATION OF ECOLOGICALLY VALUABLE TAX FORFEIT PROPERTY ALONG THE ST. LOUIS RIVER.adopted  Action details Not available
23-0986R 31. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT IN AN AMOUNT NOT TO EXCEED $1,254,471 FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO SUPPORT CAPITAL IMPROVEMENTS AT THE SPIRIT MOUNTAIN RECREATION AREA.adopted  Action details Not available
23-0988R 32. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE WADE STADIUM BUILDING IMPROVEMENTS PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $97,100.00.adopted  Action details Not available
23-0999R 33. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH ZENITH TRAIL CONTRACTING LLC FOR THE SPIRIT MOUNTAIN DOWNHILL BIKE TRAIL PROJECT FOR AN AMOUNT NOT TO EXCEED $192,759.00.adopted  Action details Not available
23-1008R 34. ResolutionRESOLUTION APPROVING A ONE-TIME 2024 EMPLOYEE RETENTION BONUS TO BE PAID TO ALL REGULAR FULL-TIME AND PART-TIME EMPLOYEES EMPLOYED BY THE CITY OF DULUTH ON JANUARY 1, 2024.adopted  Action details Not available
23-1015R 35. ResolutionRESOLUTION REQUESTING PLANNING COMMISSION CONDUCT A PUBLIC HEARING AND PROVIDE RECOMMENDATION TO CITY COUNCIL RELATED TO VACATION DWELLING UNITS IN THE RR-1 AND RR-2 DISTRICTSadoptedPass Action details Not available
23-1011R 36. ResolutionRESOLUTION IN SUPPORT OF PLANNING FOR THE RE-IMAGINED WESTERN DULUTH BUSINESS CORRIDOR AND SPIRIT VALLEY CENTER FOR YOUTH AND COMMUNITY WELLNESS PROJECT.adopted  Action details Not available
23-050-O 37. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2024adopted  Action details Not available
23-052-O 38. OrdinanceAN ORDINANCE DETERMING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2024.adopted  Action details Not available
23-055-O 39. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2024.adopted  Action details Not available
23-060-O 40. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2024 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.adopted  Action details Not available
23-061-O 41. OrdinanceAN ORDINANCE REPEALING CHAPTER 45. ARTICLE V, USE OF STREETS AND SIDEWALKS FOR COMMUNITY EVENTS; PARADES AND RACES, OF THE DULUTH CITY CODE, AND ADOPTING A NEW ARTICLE V OF CHAPTER 45 ENTITLED SPECIAL EVENTS.adopted  Action details Not available
23-058-O 42. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20, Use Specific Standards, TO ADD ACCESSORY DAY CARE FACILITY AND ACCESSORY RETAIL OR SHOWROOM; and 50-41, Definitions, TO AMEND ACCESSORY DAY CARE FACILITY, AND TO ADD ACCESSORY RETAIL OR SHOWROOM.adopted  Action details Not available
23-059-O 43. OrdinanceAN ORDINANCE AMENDING SECTION 50-37, REVIEW AND APPROVAL PROCEDURES, TO ADD AN EXTERIOR LIGHTING PROCEDURE.adopted  Action details Not available
23-062-O 44. OrdinanceORDINANCE REPEALING CHAPTER 29E OF THE DULUTH CITY CODE REGULATING EARNED SICK AND SAFE TIME.adopted  Action details Not available