Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/16/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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23-060 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-0793R 2. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2023A, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $1,875,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
23-0794R 3. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2023B, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $3,505,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
23-0795R 4. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION LAKE FRONT RESTORATION BONDS, SERIES 2023C, IN THE APPROXIMATE AMOUNT OF $2,055,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
23-0796R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0797R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISE PERMIT TO THE DULUTH CURLING CLUBadopted  Action details Not available
23-0798R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO ALTITUDE OF DULUTH, LLCadopted  Action details Not available
23-0763R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF INSTRUMENT SPECIALIST.adopted  Action details Not available
23-0784R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO THE DULUTH HOUSING TRUST FUND REVIEW COMMITTEE.adopted  Action details Not available
23-0805R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PARKS & GROUNDS MAINTENANCE MANAGER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-0749R 11. ResolutionRESOLUTION VACATING A PORTION OF THE PLATTED RIGHT OF WAY OF HIGHLAND AVENUE LYING ADJACENT TO AND ABUTTING LOTS 1, 2, 3 AND 4, BLOCK 1 AND LOT 1, BLOCK 3, HIGHLANDS GARDENS 1ST DIVISION.adopted  Action details Not available
23-0782R 12. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT FOR CONSTRUCTION OF A HOT WATER EXTENSION WITH ST. LUKE’S HOSPITAL OF DULUTH, AS PART OF THE DULUTH REGIONAL EXCHANGE DISTRICT, IN THE AMOUNT OF $289,800.adopted  Action details Not available
23-0789R 13. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH, MINNESOTA TO FORGIVE $105,000 IN HOUSING INVESTMENT FUNDS THAT WERE LOANED TO ONE ROOF COMMUNITY HOUSING WHICH WAS FORMERLY KNOWN AS THE NORTHERN COMMUNITY LAND TRUST PROGRAM.adopted  Action details Not available
23-0790R 14. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH, MINNESOTA TO FORGIVE $50,000 IN HOUSING INVESTMENT FUNDS THAT WERE LOANED TO ONE ROOF COMMUNITY HOUSING WHICH WAS FORMERLY KNOWN AS THE NORTHERN COMMUNITY LAND TRUST PROGRAM.adopted  Action details Not available
23-0807R 15. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO A JOINT POWERS CONTRACT FOR PROFESSIONAL AND TECHNICAL SERVICES WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION SUPPORTING THE COMMUNITY LIAISON PROGRAM INCREASING THE CONTRACT AMOUNT BY $185,603 FOR A TOTAL NOT TO EXCEED $405,283, EXTENDING THE TERM OF THE AGREEMENT AND AMENDING THE WORK PLAN AND BUDGET.adopted  Action details Not available
23-0762R 16. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30703 WITH LHB, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2023 LEAD SERVICE REPLACEMENT PROJECT FOR AN INCREASE IN THE AMOUNT $127,237.00, AND A NEW TOTAL OF $265,745.00.adopted  Action details Not available
23-0781R 17. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30676 WITH BOLTON & MENK FOR ENGINEERING SERVICES FOR THE CITY OF DULUTH 2022 CIPP SANITARY SEWER LINING PROJECT - CITY WIDE FOR AN INCREASE IN THE AMOUNT OF $19,800.00, AND A NEW TOTAL OF $112,065.00.adopted  Action details Not available
23-0785R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR ENGINEERING SERVICES FOR THE 2024 STREET PRESERVATION PROJECT, FOR AN AMOUNT NOT TO EXCEED $369,741.70.adopted  Action details Not available
23-0786R 19. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH RACHEL CONTRACTING, LLC FOR THE SHORELINE REHABILITATION BETWEEN 3RD AVENUE EAST AND 4TH AVENUE EAST PROJECT FOR AN AMOUNT NOT TO EXCEED $653,860.64.adopted  Action details Not available
23-0787R 20. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR UP TO $2,052,524 FROM THE INFRASTRUCTURE INVESTMENT AND JOBS ACT MATCH PROGRAM FOR RESILIENT REHABILITATION OF THE LAKEWALK.adopted  Action details Not available
23-0788R 21. ResolutionRESOLUTION AUTHORIZING THE SECOND AMENDMENT TO AGREEMENT C24400 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM FOR A GRANT TO REPLACE A BEACH DUNE-CROSSING BOARDWALK NEAR THE LAFAYETTE COMMUNITY CENTER.adopted  Action details Not available
23-0799R 22. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE CONSERVATION PARTNERS LEGACY METRO PROGRAM TO SUPPORT ACQUISITION OF 72.5 ACRES FROM THE FOREST HILL CEMETERY FOR RECREATION AND PRESERVATION.adopted  Action details Not available
23-0801R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30697 WITH RACHEL CONTRACTING, LLC FOR THE BRIGHTON BEACH LAKESHORE STABILIZATION PROJECT, TO INCREASE THE AMOUNT BY $18,759.18 FOR A NEW TOTAL OF $1,519,230.68.adopted  Action details Not available
23-033-O 24. OrdinanceAN ORDINANCE GRANTING F.I. SALTER/THE BREAKERS A CONCURRENT USE PERMIT FOR SIX PARKING SPACES IN THE PLATTED STREET RIGHT OF WAY OF EAST WATER STREET.adopted  Action details Not available
23-034-O 25. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE DOWNTOWN NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR $27,500.00 AND OTHER GOOD AND VALUABLE CONSIDERATION.adopted  Action details Not available
23-035-O 26. OrdinanceAN ORDINANCE AMENDING SECTIONS 42A-44 AND 42A-50 OF THE DULUTH CITY CODE TO ALLOCATE UP TO $36 MILLION FROM THE ONE-HALF OF ONE PERCENT INCREMENT IN CITY OF DULUTH FOOD AND BEVERAGE TAX AND CITY OF DULUTH LODGING TAX FOR THE PURPOSE OF FUNDING CAPITAL IMPROVEMENTS TO PARKS-BASED PUBLIC ATHLETIC FACILITIES IN SUPPORT OF SPORTS TOURISM AND QUALITY OF LIFE IN NORTHEAST MINNESOTA.adopted  Action details Not available