Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/24/2025 6:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
25-014 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
25-015 2. Informational ReportBudget Memoreceived  Action details Not available
25-0187R 3. ResolutionRESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $18,648.adopted  Action details Not available
25-0199R 4. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH J&M DISPLAYS, INC. FOR THE PURCHASE AND DISPLAY OF FIREWORKS FOR THE AMOUNT OF $62,100.00.adopted  Action details Not available
25-0216R 5. ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF CIVIL DEFENSE SIREN CONTROL BOARD UPGRADES AND REPLACEMENT CABINETS FROM FRONTLINE WARNING SYSTEMS FOR THE AMOUNT OF $93,260.00.adopted  Action details Not available
25-0200R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BEN VANTASSEL TO THE HOUSING TRUST FUND COMMITTEE.adopted  Action details Not available
25-0201R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BRAD SCOTT TO THE DULUTH PUBLIC UTILITIES COMMISSIONadopted  Action details Not available
25-0224R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF ENGINEERING TECHNICIAN.adopted  Action details Not available
25-0225R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SEASONAL UTILITIES LABORER.adopted  Action details Not available
25-0226R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SENIOR ENGINEERING TECHNICIAN.adopted  Action details Not available
25-0227R 11. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF UNHOUSED RESPONSE COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
25-0229R 12. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF UTILITY OPERATOR.adopted  Action details Not available
25-0230R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF UTILITY OPERATOR APPRENTICE.adopted  Action details Not available
25-0251R 14. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF MEMBERS TO CITY OF DULUTH BOARDS AND COMMISSIONSadopted  Action details Not available
25-0219R 15. ResolutionRESOLUTION VACATING PLATTED SECTIONS OF FOURTH STREET AND ROUSSAIN AVENUE IN THE PLAT OF FOND DU LAC, SUBJECT TO THE RETENTION OF UTILITY EASEMENTS.adopted  Action details Not available
25-0220R 16. ResolutionRESOLUTION VACATING A SECTION OF W FIRST STREET IN THE PLATS OF DULUTH PROPER SECOND DIVISION AND GLEN PLACE DIVISION.adopted  Action details Not available
25-0197R 17. ResolutionRESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2026 TOWNSHIPS AND CITIES MAINTENANCE STRIPING PROGRAM FOR ROAD LINE STRIPING AT VARIOUS LOCATIONS IN THE CITY OF DULUTHadopted  Action details Not available
25-0215R 18. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT WITH NORTHLAND CONSTRUCTORS OF DULUTH, A DIVISION OF MATHY CONSTRUCTION COMPANY FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES FOR AN ANNUAL ESTIMATED AMOUNT NOT TO EXCEED $295,000.00adopted  Action details Not available
25-0233R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY INC FOR THE LEAD WATER SERVICE REPLACEMENT - HIGH PRIORITY SITES 49-52 & 94-99 FOR A TOTAL AMOUNT NOT TO EXCEED $363,921.00.adopted  Action details Not available
25-0234R 20. ResolutionRESOLUTION AWARDING A CONTRACT TO HOVLAND INC. FOR THE LEAD SERVICE LINE REPLACEMENT - LINCOLN PARK 4 PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $11,550,218.00.adopted  Action details Not available
25-0235R 21. ResolutionRESOLUTION AWARDING A CONTRACT TO TRUEPANI, INC FOR 2025 LEAD WATER SERVICE REPLACEMENT - FILTER PITCHER AND TEST KIT SERVICES FOR A TOTAL AMOUNT NOT TO EXCEED $290,900.00.adopted  Action details Not available
25-0210R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR A PARK, RECREATION, AND COASTAL PRESERVATION PLAN FOR PARK POINT RECREATION AREA FOR AN AMOUNT NOT TO EXCEED $129,461.00.adopted  Action details Not available
25-0222R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30637 WITH KRAUS ANDERSON CONSTRUCTION FOR CONSTRUCTION MANAGER AS AGENT SERVICES FOR THE SPIRIT MOUNTAIN CHAIR LIFT INSTALLATION, AS PART OF THE OVERALL SPIRIT MOUNTAIN INFRASTRUCTURE RENEWAL PROJECT, TO INCREASE THE AMOUNT BY $156,772.00 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $181,772.00.adopted  Action details Not available
25-0223R 24. ResolutionRESOLUTION AUTHORIZING A CONTRACT FOR SERVICES WITH THE DULUTH AREA FAMILY YMCA FOR AN AMOUNT NOT TO EXCEED $100,883.21 FOR LIFEGUARDING SERVICES PROVIDED AT THE CITY’S PARK POINT BEACH HOUSE AND RECREATION AREA DURING THE 2025 OPERATING SEASON.adopted  Action details Not available
25-0228R 25. ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT 24365 WITH THE ARROWHEAD BOWHUNTERS ALLIANCE, INC., TO EXTEND THE TERM OF THE DEER MANAGEMENT SERVICES AGREEMENT.adopted  Action details Not available
25-0217R 26. ResolutionRESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE DULUTH BOAT CLUB FOR USE OF CERTAIN PROPERTY IN PARK POINT THROUGH 2030 FOR OPERATION OF ITS SERVICES AT NO COST TO THE CITYadopted  Action details Not available
25-002-O 27. OrdinanceAN ORDINANCE AMENDING UDC SECTION 50-18; NATURAL RESOURCES OVERLAY, SEC 50-20; USE SPECIFIC STANDARDS FOR MANUFACTURED HOME PARK AND RECREATIONAL VEHICLE PARK, SEC 50-33.2; SITE DESIGN FOR PLATS, TABLE 50-35-1 PROCEDURES SUMMARY TABLE; SEC 50-37; ADMINISTRATION AND PROCEDURES FOR SPECIAL USE PERMITS, SUBDIVISION PLAT APPROVAL AND VARIANCES, SEC 50-38.2; PROVISIONS FOR NON-CONFORMITIES IN FLOODPLAINS, AND ARTICLE 6; DEFINITIONS.adopted  Action details Not available
25-003-O 28. OrdinanceAN ORDINANCE AMENDING UDC SECTION 50-41.16; PRINCIPAL USE DEFINITION.adopted  Action details Not available