Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/28/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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24-050 1. MinutesMeeting Minutes of the Duluth City Councilreceived  Action details Not available
24-051 2. Board or Commission ReportBoard and Commissions Meeting Minutesreceived  Action details Not available
24-0811R 3. ResolutionRESOLUTION ADOPTING THE 2025 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES.adopted  Action details Not available
24-0780R 4. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BRIAN MURPHY TO THE SEAWAY PORT AUTHORITY OF DULUTHadopted  Action details Not available
24-0817R 5. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION SERVICES PERMIT COORDINATOR II, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0818R 6. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF UTILITY METER & APPLIANCE TECHNICIAN, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0855R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TERRI L. LEHR AS CITY ATTORNEY, TERMINATING THE APPOINTMENT OF JESSICA J. FRALICH AND AUTHORIZING THE EXECUTION OF AN EMPLOYMENT CONTRACT WITH TERRI L. LEHR.adopted  Action details Not available
24-0862R 8. ResolutionRESOLUTION APPROVING SETTLEMENT OF A GRIEVANCE OF THE CITY OF DULUTH SUPERVISORY ASSOCIATION AGAINST THE CITY OF DULUTH IN THE AMOUNT OF $75,000.00 PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT.adopted  Action details Not available
24-0821R 9. ResolutionRESOLUTION PARTIALLY VACATING A UTILITY EASEMENT IN LOTS 1 AND 2, BLOCK 44; LOT 8, BLOCK 45; LOT 9, BLOCK 68; AND LOTS 1 AND 2, BLOCK 69, PLAT OF RE-ARRANGEMENT OF PART OF EAST DULUTH AND OF FIRST ADDITION TO EAST DULUTH.adopted  Action details Not available
24-0847R 10. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR PROFESSIONAL ENVIRONMENTAL SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
24-0850R 11. ResolutionRESOLUTION VACATING CERTAIN UTILITY EASEMENTS WITHIN THE PLAT OF AIRPORT DIVISION.adopted  Action details Not available
24-0851R 12. ResolutionRESOLUTION VACATING CERTAIN PLATTED RIGHTS OF WAY WITHIN THE PLAT OF AIRPORT DIVISION.adopted  Action details Not available
24-0854R 13. ResolutionRESOLUTION PARTIALLY VACATING A UTILITY, PEDESTRIAN WAY, AND RECREATIONAL TRAIL EASEMENT IN THE BRISTOL BEACH 1ST DIVISION PLAT.adopted  Action details Not available
24-0822R 14. ResolutionRESOLUTION AWARDING A CONTRACT TO CONTOUR INC. FOR THE HIGH PRIORITY LEAD WATER SERVICE REPLACEMENTS FOR SITES 60,61 and 64 FOR A TOTAL AMOUNT NOT TO EXCEED $63,895.00.adopted  Action details Not available
24-0823R 15. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL ENGINEERING AGREEMENT FOR FINAL DESIGN OF THE PALM STREET STORMWATER PROJECT WITH LHB, INC FOR AN AMOUNT NOT TO EXCEED $147,604.00.adopted  Action details Not available
24-0824R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30936 FOR ENGINEERING SERVICES FOR THE 2025 LEAD WATER SERVICE REPLACEMENT FOR HILLSIDE WITH MSA PROFESSIONAL SERVICES, INC., INCREASING THE AMOUNT BY $69,500.00 FOR A NEW TOTAL OF $236,310.00.adopted  Action details Not available
24-0825R 17. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30935 FOR ENGINEERING SERVICES FOR THE 2025 LEAD WATER SERVICE REPLACEMENT FOR LOWER-LINCOLN PARK WITH LHB, INC., INCREASING THE AMOUNT BY $48,776.00 FOR A NEW TOTAL OF $244,886.00.adopted  Action details Not available
24-0852R 18. ResolutionRESOLUTION APPROVING THE SERVICE CALL RATES FOR CALCULATION FOR DULUTH ENERGY SYSTEMS.adopted  Action details Not available
24-0848R 19. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ST. LOUIS COUNTY TO PERFORM POLICE SERVICES PURSUANT TO 2022 OPERATION STONEGARDEN GRANT OPERATIONS ORDER AND ACCEPTING REIMBURSEMENT THROUGH ST. LOUIS COUNTY IN THE AMOUNT OF $60,433.adopted  Action details Not available
24-0853R 20. ResolutionRESOLUTION ACCEPTING A GREATER MINNESOTA LEGACY GRANT FOR $531,590 FROM THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION AND MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO SUPPLEMENT THE 2021 SPIRIT MOUNTAIN LEGACY CAPITAL IMPROVEMENTS GRANT.adopted  Action details Not available
24-0856R 21. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR AND ACCEPTANCE OF A GENERAL FUND APPROPRIATION GRANT FROM THE STATE OF MINNESOTA FOR EXPENSES DIRECTLY RELATED TO DESIGN AND CONSTRUCT NEW FACILITIES AND TO RENEW, REPLACE AND REPAIR EXISTING FACILITIES AT THE SPIRIT MOUNTAIN RECREATION AREA IN THE CITY OF DULUTH, IN THE AMOUNT OF $13,000,000.adopted  Action details Not available
24-050-O 22. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY THREE HALF BLOCKS ALONG E 4TH STREET FROM MIXED-USE NEIGHBORHOOD (MU-N) AND MIXED USE-INSTITUTIONAL (MU-I) TO FORM DISTRICT 6 (F-6)read for the first time  Action details Not available
24-052-O 23. OrdinanceAN ORDINANCE GRANTING MINNESOTA POWER A CONCURRENT USE PERMIT FOR A LOADING DOCK ALONG WEST MICHIGAN STREET.read for the first time  Action details Not available
24-053-O 24. OrdinanceAN ORDINANCE GRANTING FESTIES INC A CONCURRENT USE PERMIT FOR A STOOP AND RETAINING WALL AT 711 MARTHA STREET.read for the first time  Action details Not available
24-054-O 25. OrdinanceAN ORDINANCE DEDICATING PERPETUAL EASEMENTS FOR UTILITY PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
24-045-O 26. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION SPIRIT MOUNTAIN BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $13,500,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PROVIDING FOR THE PAYMENT THEREOF.adopted  Action details Not available
24-049-O 27. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 U(10) AND 50-20.5 M(14) TO PROVIDE AN EXEMPTION TO THE CAP ON VACATION DWELLING UNITS AND ACCESSORY VACATION DWELLING UNITS IN RR-1 AND RR-2 DISTRICTS WITHIN 300 FEET OF A MU-C DISTRICTwithdrawn  Action details Not available
24-043-O 28. OrdinanceAN ORDINANCE AMENDING CHAPTER 33, ARTICLE VII, SECTIONS 97.1, 97.2, 97.3, 97.5, 97.6, OF THE DULUTH CITY CODE AND REPEALING CHAPTER 33, ARTICLE VII, SECTION 97.7 OF THE DULUTH CITY CODE RELATED TO A SNOW EMERGENCY TO CARRY OUT SNOWPLOWING.adopted  Action details Not available
24-051-O 29. OrdinanceAN ORDINANCE REPEALING ORDINANCE 10908.adopted  Action details Not available