Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/22/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-024 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-025 2. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
24-026 3. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
24-0291R 4. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0292R 5. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO GOOD STUFF, LLCadopted  Action details Not available
24-0293R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO HARRISON LAND CO, LLCadopted  Action details Not available
24-0294R 7. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE BREWERY TAPROOM LICENSE OF THE BENT PADDLE BREWING COMPANYadopted  Action details Not available
24-0295R 8. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE DESIGNATED SERVING AREA ASSOCIATED WITH THE ON-SALE INTOXICATING LIQUOR LICENSE OF ZEITGEIST CENTER FOR ARTS & COMMUNITYadopted  Action details Not available
24-0325R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JOHN M. DUKICH AS THE COMMUNICATIONS AND POLICY OFFICER FILLING A VACANT POSITION.adopted  Action details Not available
24-0326R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JESSICA L. HEHIR AS THE COMMUNITY RELATIONS OFFICER FILLING A VACANT POSITION.adopted  Action details Not available
24-0302R 11. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENTS TO DULUTH BOARDS AND COMMISSION.adopted  Action details Not available
24-0316R 12. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF JANITORIAL SERVICES COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0323R 13. ResolutionRESOLUTION CONFIRMS THE APPOINTMENT OF AYHEL TANNER TO THE CIVIL SERVICE BOARD.adopted  Action details Not available
24-0249R 14. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $12,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE 2023 PROGRAM YEAR FOR COORDINATED ENTRY ADMINISTRATIONadopted  Action details Not available
24-0306R 15. ResolutionRESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ESTABLISHMENT OF THE WELCH PLACE TAX INCREMENT FINANCING DISTRICT WITHIN PROJECT AREA NO. 1 AND THE PROPOSED ADOPTION OF THE TAX INCREMENT FINANCING PLAN RELATING THERETO AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA.adopted  Action details Not available
24-0315R 16. ResolutionRESOLUTION AUTHORIZING THE GRANT OF $341,422.54 IN LOCAL AFFORDABLE HOUSING AID FUNDS TO CENTER CITY HOUSING CORPORATION FOR THE WADENA WEST PROJECTadopted  Action details Not available
24-0296R 17. ResolutionRESOLUTION AUTHORIZING A PURCHASE FROM MONARCH PAVING-MATHY CONSTRUCTION FOR COLD MIX ASPHALT MATERIALS IN THE AMOUNT OF $63,000.00.adopted  Action details Not available
24-0299R 18. ResolutionRESOLUTION AGREEING TO SPONSOR A MARITIME ADMINISTRATION, DOT MA-PID-24-001 2024 PORT INFRASTRUCTURE DEVELOPMENT PROGRAM GRANT FOR HALLETT DOCK 7 PROJECT, COSTING UP TO $16,817,100.adopted  Action details Not available
24-0300R 19. ResolutionRESOLUTION AUTHORIZING A SUPPLY AND SERVICE AGREEMENT WITH PRIMEX TO PROVIDE AND INSTALL FILTER PANEL PLC UPGRADES AT THE LAKEWOOD WATER TREATMENT PLANT FOR AN AMOUNT NOT TO EXCEED $73,200.00.adopted  Action details Not available
24-0308R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE JUNCTION AVENUE/ST. MARIE STREET RECONDITIONING PROJECT IN THE AMOUNT OF $136,291.00adopted  Action details Not available
24-0311R 21. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE 6TH AVENUE EAST EXTENSION PROJECT, TO INCREASE THE AMOUNT BY $66,744.00 FOR A NEW TOTAL OF $792,903.40.adopted  Action details Not available
24-0305R 22. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE LICENSING, MIGRATION SERVICES, VPN APPLIANCES AND ANNUAL SAAS HOSTING FEES FOR THE CITY’S MULTI-JURISDICTIONAL LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM FROM TYLER TECHNOLOGIES, INC., WHICH INCLUDES SOFTWARE FOR RECORDS MANAGEMENT, MOBILE FIELD-BASED REPORTING, CITATIONS, PROPERTY AND EVIDENCE, OFFICER MOBILITY TOOLS AND ADVANCED REPORT WRITING FOR A FIVE-YEAR AGREEMENT TERM FOR AN AMOUNT NOT TO EXCEED $1,204,823. adopted  Action details Not available
24-0303R 23. ResolutionRESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $47,002 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS.adopted  Action details Not available
24-0304R 24. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA) FOR UP TO $50,000 FROM THE LOCAL CLIMATE ACTION GRANT PROGRAM TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT CITY FACILITIES.adopted  Action details Not available
24-0309R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH DJR ARCHITECTURE, INC. FOR PROFESSIONAL ARCHITECTURAL DESIGN SERVICES FOR THE LAKE SUPERIOR ZOO MAIN BUILDING PRE-DESIGN PROJECT FOR AN AMOUNT NOT TO EXCEED $202,327.00.adopted  Action details Not available
24-0327R 26. ResolutionRESOLUTION AUTHORIZING TRANSFER OF $3,900,000 TO THE HOUSING & REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA, FOR AFFORDABLE HOUSING.failed  Action details Not available
24-008-O 27. OrdinanceAN ORDINANCE DESIGNATING THE MULTIFAMILY RESIDENTIAL/COMMERCIAL (BELANGER BLOCK - 1916) BUILDING AS A DULUTH HERITAGE PRESERVATION LANDMARKread for the first time  Action details Not available