Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/24/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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20-053 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-0619R 2. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO THE ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2020 FROM ZIEGLER, INC. IN THE AMOUNT OF $100,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $450,000.adopted  Action details Not available
20-0586R 3. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR GEOGRAPHIC INFORMATION SYSTEMS (GIS) TECHNICIAN, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
20-0645R 4. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ELISSA HANSEN TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
20-0661R 5. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF STREET MAINTENANCE OPERATIONS COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
20-0651R 6. ResolutionRESOLUTION VACATING A PORTION OF WEST MICHICAN STREET RETAINING UTILITY EASEMENT OVER THE SAME.adopted  Action details Not available
20-0652R 7. ResolutionRESOLUTION VACATING SLOPE AND FILL EASEMENT ON BLOCK 38 OF DULUTH PROPER SECOND DIVISION.adopted  Action details Not available
20-0642R 8. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE STATE OF MINNESOTA GRANTING A LICENSE TO ENTER ONTO AND OCCUPY CITY-OWNED PROPERTY IN THE FOND DU LAC NEIGHBORHOOD TO CONSTRUCT AND INSTALL A LANDSCAPING PROJECT WITHIN THE MISSION CREEK CEMETERY SITE.adoptedPass Action details Not available
20-0670R 9. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, EMPLOYMENT AND TRAINING DIVISION, IN THE AMOUNT OF $195,000, AND TO ENTER INTO SUB-RECIPIENT FUNDING AGREEMENTS WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY AND NORTHEAST MINNESOTA OFFICE OF JOB TRAINING FOR EMPLOYMENT AND TRAINING SERVICES FOR DISLOCATED VERSO EMPLOYEES.adopted  Action details Not available
20-0657R 12. ResolutionRESOLUTION AUTHORIZING A MASTER SERVICES AGREEMENT WITH FIRST RESPONSE MENTAL HEALTH INC FOR PEER AND COMMUNITY SUPPORT MANAGEMENT TOOLS FOR A PROACTIVE WELLNESS APPLICATION FOR A PERIOD OF THREE YEARS AT NO COST FOR YEAR ONE AND AN ESTIMATED AVERAGE ANNUAL COST OF $9,000.00 FOR YEARS TWO AND THREE.adopted  Action details Not available
20-0658R 13. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF ELEVEN PARKING PAY STATIONS FROM T2 SYSTEMS IN THE AMOUNT OF $108,045.50adopted  Action details Not available
20-0610R 14. ResolutionRESOLUTION TO APPLY FOR THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION FOR A GRANT IN THE AMOUNT NOT TO EXCEED $897,874 FOR PHASE II OF THE GRAND AVENUE NORDIC CENTER.adopted  Action details Not available
20-0611R 15. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH KTM PAVING, INC. FOR INFRASTRUCTURE IMPROVEMENTS AT KEENE CREEK PARK FOR AN AMOUNT NOT TO EXCEED $202,181.89adopted  Action details Not available
20-0647R 16. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO CONTRACT L30249 WITH GEOGRAPH INDUSTRIES FOR WAABIZHESHIKANA (FORMERLY WESTERN WATERFRONT) TRAIL WAYFINDING IN THE AMOUNT OF $23,260 FOR A NEW TOTAL OF $161,654.00.adopted  Action details Not available
20-0650R 17. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, THE MINNESOTA STATE HISTORIC PRESERVATION OFFICE, THE FOND DU LAC BAND OF LAKE SUPERIOR CHIPPEWA, THE LAKE SUPERIOR MISSISSIPPI RAILROAD COMPANY, AND THE UNITED STATES STEEL CORPORATION REGARDING THE SPIRIT LAKE SEDIMENT REMEDIATION PROJECT.adopted  Action details Not available
20-0654R 18. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EMMONS AND OLIVIER RESOURCES, INC.TO CONTRACT FOR THE DEVELOPMENT OF THE DULUTH NATURAL RESOURCES MANAGEMENT PROGRAM PLAN FOR $123,114.adopted  Action details Not available
20-0659R 19. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH DIRT INC. FOR DWP TRAIL CAPPING AND TRAIL IMPROVEMENTS FOR A TOTAL NOT TO EXCEED $324,802.50.adopted  Action details Not available
20-0667R 20. ResolutionRESOLUTION AUTHORIZING LICENSE AGREEMENT WITH UNITED STATES STEEL CORPORATION ALLOWING ACCESS TO CITY-OWNED PROPERTY ON AND ADJACENT TO THE U.S.STEEL SITE.adopted  Action details Not available
20-0668R 21. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF LETTER OF INTENT FOR DEVELOPMENT AGREEMENT WITH UNITED STATES STEEL CORPORATION FOR DEVELOPMENT WORK RELATED TO CITY-OWNED PROPERTY ON AND ADJACENT TO THE U.S.STEEL SITE.adopted  Action details Not available
20-0660R 10. ResolutionRESOLUTION AWARDING A CONTRACT TO GEORGE BOUGALIS & SONS CO. FOR THE BRIGHTON BEACH TRAIL EXTENSION PROJECT IN THE AMOUNT OF $553,508.40.adoptedPass Action details Not available
20-0655R 11. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HOVLAND, INC. FOR CONSTRUCTION OF A SALT SHED AT RILEY ROAD FOR AN AMOUNT NOT TO EXCEED $537,365.00.tabledPass Action details Not available
20-047-O 22. OrdinanceAN ORDINANCE AMENDING CHAPTER 29A-32 OF THE DULUTH CITY CODE BY ADDING A REQUIREMENT THAT LANDLORDS PURCHASE PROPERTY INSURANCE.read for the first time  Action details Not available
20-045-O 23. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $11,000,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.adopted  Action details Not available
20-046-O 24. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS (LAKEWALK RESTORATION) OF THE CITY OF DULUTH IN AN AMOUNT NOT TO EXCEED $4,500,000 UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND LEVYING TAXES FOR THE PAYMENT THEREOF.adopted  Action details Not available