Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/12/2024 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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24-036 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-037 2. Board or Commission ReportBoard, Commission and Authority Meeting Minutesreceived  Action details Not available
24-038 3. Board or Commission ReportAudit Reportsreceived  Action details Not available
24-0602R 4. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES LOCAL 503 FOR THE YEARS 2024-2026.adopted  Action details Not available
24-0590R 5. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH BOLTON & MENK, INC. FOR DESIGN AND CONSTRUCTION SUPPORT OF THE DULUTH FIBER EXPANSION - PHASE 2, FOR AN AMOUNT OF $57,800.00adopted  Action details Not available
24-0632R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0594R 7. ResolutionRESOLUTION AUTHORIZING FUNDING ALLOCATION CHANGES AND FINALIZING THE 2024 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
24-0595R 8. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $2,496 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2024 PROGRAM YEAR.adopted  Action details Not available
24-0596R 9. ResolutionRESOLUTION AUTHORIZING AN DECREASE OF $80,268.13 FY 2024 HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM.adopted  Action details Not available
24-0597R 10. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $2696 FY 2024 EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM.adopted  Action details Not available
24-0598R 11. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO THE 2020 ACTION PLAN BY REMOVING THE SUPERIOR VIEW & PINE GROVE PROJECT AND REPROGRAMMING THE ALLOCATED $60,000 IN COMMUNITY DEVELOPMENT GRANT FUNDS (CDBG) TO THE 2024 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FOR THE ONE ROOF COMMUNITY LAND TRUST- NEW CONSTRUCTION PROGRAMadopted  Action details Not available
24-0599R 12. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $10,432.59 OF FUNDS FROM 2022 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE 2024 COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE ONE ROOF COMMUNITY LAND TRUST-NEW CONSTRUCTION PROGRAMadopted  Action details Not available
24-0616R 13. ResolutionRESOLUTION AUTHORIZING A FIFTH AMENDMENT TO GENERAL FUND APPROPRIATION BOND MASTER GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) FOR THE DULUTH REGIONAL EXCHANGE DISTRICT PROJECT.adopted  Action details Not available
24-0618R 14. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF A DECLARATION AFFECTING THE MEDICAL ENTITY WEST (ESSENTIA) PARKING RAMP BEING CONSTRUCTED AS PART OF THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
24-0622R 15. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH ST. MARY’S DULUTH CLINIC HEALTH SYSTEM FOR THE DESIGN AND CONSTRUCTION OF PUBLIC REALM PRIVATE INFRASTRUCTURE RETAINING WALLS AS PART OF THE DULUTH REGIONAL EXCHANGE DISTRICT TO INCREASE THE AMOUNT FROM $3,473,578.00 TO $3,576,625.46.adopted  Action details Not available
24-0623R 16. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH ST. MARY’S DULUTH CLINIC HEALTH SYSTEM FOR THE DESIGN AND CONSTRUCTION OF NEW BUS SHELTERS AS PART OF THE DULUTH REGIONAL EXCHANGE DISTRICT TO INCREASE THE AMOUNT FROM $627,444.51 TO $723,374.54.adopted  Action details Not available
24-0586R 17. ResolutionRESOLUTION APPROVING THE MODIFICATION OF THE CONDENSATE SEWER CHARGE IN RATE CALCULATION FOR DULUTH ENERGY SYSTEMS.adopted  Action details Not available
24-0589R 18. ResolutionRESOLUTION OF SUPPORT FOR THE CSAH 13 (MIDWAY ROAD) RAILROAD CROSSINGS PLANNING AND PRELIMINARY ENGINEERING PROJECT.adopted  Action details Not available
24-0591R 19. ResolutionRESOLUTION AUTHORIZING THE APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY FOR A LOAN FROM THE DRINKING WATER REVOLVING FUND FOR IMPROVEMENTS RELATED TO THE CITY’S HIGH PRIORITY LEAD SERVICE LINE REPLACEMENT PROGRAM (PFA PROJECT 1690011-17) AS DESCRIBED IN THE LOAN APPLICATION.adopted  Action details Not available
24-0617R 20. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY OVER, UNDER, AND ACROSS REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
24-0619R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR ENGINEERING SERVICES FOR THE LEAD SERVICE REPLACEMENT PROJECT ON LONDON ROAD FOR AN AMOUNT NOT TO EXCEED $126,834.00.adopted  Action details Not available
24-0621R 22. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE EKLUND AVENUE RECONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $236,907.00 FOR A NEW TOTAL OF $376,997.00.adopted  Action details Not available
24-0628R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT L30965 WITH KLM ENGINEERING, INC. FOR REMOTE OPERATED VEHICLE EVALUATIONS OF 14 RESERVOIRS THROUGHOUT THE CITY, INCREASING THE AGREEMENT BY $4,500.00 FOR A NEW AMOUNT NOT TO EXCEED $60,000.00.adopted  Action details Not available
24-0592R 24. ResolutionRESOLUTION APPROVING APPLICATION FOR UP TO $665,000 TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION AND MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO SUPPLEMENT A PREVIOUSLY AWARDED MINNESOTA LEGACY PARKS AND TRAILS GRANT FOR the SPIRIT MOUNTAIN RECREATION AREA RENEWAL PROJECT.adopted  Action details Not available
24-0600R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SAS+ASSOCIATES FOR PROFESSIONAL DESIGN AND CONSTRUCTION SERVICES FOR HILLSIDE SPORT COURT PARK IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $57,660.00.adopted  Action details Not available
24-0603R 26. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT OF $50,000 FROM THE MINNESOTA POLLUTION CONTROL AGENCY, LOCAL CLIMATE ACTION GRANT PROGRAM TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT CITY FACILITIES.adopted  Action details Not available
24-0615R 27. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GEOGRAPH INDUSTRIES, INC. TO FABRICATE AND INSTALL PARK SIGNS FOR THE AMOUNT OF $180,565.00.adopted  Action details Not available
24-039-O 28. OrdinanceAN ORDINANCE REPEALING SECTION 34-14 OF CHAPTER 34 OF THE DULUTH CITY CODE RELATING TO FALSE SOLICITING.adopted  Action details Not available