Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/10/2025 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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25-009 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
25-007 2. Informational ReportEmergency Purchasing Justification received  Action details Not available
25-008 3. Board or Commission ReportCity of Duluth: Boards and Commissions Meeting Minutesreceived  Action details Not available
25-0096R 4. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE MATTER OF LAVONNE FAYE ELLIS V. CITY OF DULUTH, IN THE AMOUNT OF $33,000.00 PURSUANT TO THE TERMS OF THE SETTLEMENT ADDENDUM.adopted  Action details Not available
25-0034R 5. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF EBOOKS, AUDIOBOOKS, ONLINE MAGAZINES AND VIDEO TITLES FROM OVERDRIVE, INC., FOR THE AMOUNT OF $60,000.00adopted  Action details Not available
25-0112R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF KATHLEEN CARGILL AND JOHN HEST TO THE HERITAGE PRESERVATION COMMISSION.adopted  Action details Not available
25-0114R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF TIM MCSHANE TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH.adopted  Action details Not available
25-0094R 8. ResolutionRESOLUTION AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES FOR THE HUD HOME (AMERICAN RESCUE PLAN) ARP FUNDS.adopted  Action details Not available
25-0099R 9. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD.adopted  Action details Not available
25-0100R 10. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEIT LAND IN THE AMOUNT OF $4,000 FOR ECONOMIC DEVELOPMENT PURPOSES.adopted  Action details Not available
25-0101R 11. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH JOTO, LLC FOR THE SALE OF PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD FOR $4,620.adopted  Action details Not available
25-0104R 12. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH BARR ENGINEERING CO. FOR PROFESSIONAL ENVIRONMENTAL SERVICES FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
25-0091R 13. ResolutionRESOLUTION CHANGING & REESTABLISHING THE BOUNDARIES OF ELECTION PRECINCT 35adopted  Action details Not available
25-0047R 14. ResolutionRESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR CLASS 5 GRAVEL FROM NORTHLAND CONSTRUCTORS OF DULUTH, A DIVISION OF MATHY CONSTRUCTION, FOR THE ESTIMATED ANNUAL AMOUNT OF $335,656.00.adopted  Action details Not available
25-0088R 15. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT L 30048 WITH BUSINESS COMMUNICATION SOLUTIONS FOR MAILING SERVICES AND POSTAGE FOR AN ADDITIONAL YEAR OF SERVICE IN THE AMOUNT OF $210,000.00adopted  Action details Not available
25-0098R 16. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF COLD MIX ASPHALT FROM MONARCH PAVING COMPANY TO BE USED BY PUBLIC WORKS AND UTILITIES IN THE YEAR 2025 FOR AN ESTIMATED AMOUNT OF $60,000.00adopted  Action details Not available
25-0093R 17. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH THE UNITED STATES MARSHALS SERVICE FOR PARTICIPATION IN A SHORT-TERM JOINT OPERATION AND ACCEPTING REIMBURSEMENT MONIES FOR OVERTIME EXPENSES.adopted  Action details Not available
25-0079R 18. ResolutionRESOLUTION AUTHORIZING A SUBRECIPIENT AGREEMENT WITH THE ST. LOUIS RIVER CITIZENS ACTION COMMITTEE IN AN AMOUNT NOT TO EXCEED $50,000 TO SUPPORT PUBLIC ACCESS OPPORTUNITIES ALONG THE ST. LOUIS RIVERadopted  Action details Not available
25-0081R 19. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LEITNER-POMA OF AMERICA, INC., FOR THE INSTALLATION OF A NEW AERIAL SKI LIFT AT THE SPIRIT MOUNTAIN RECREATION AREA FOR A TOTAL AMOUNT NOT TO EXCEED $3,417,190.adopted  Action details Not available
25-0095R 20. ResolutionRESOLUTION AUTHORIZING THE THIRD AMENDMENT TO AGREEMENT C24400 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE REPLACEMENT OF A BEACH DUNE-CROSSING BOARDWALK NEAR THE LAFAYETTE COMMUNITY CENTER.adopted  Action details Not available
25-0097R 21. ResolutionRESOLUTION AMENDING CITY COUNCIL STANDING RULES TO CHANGE THE START TIME OF THE REGULAR MEETINGS AND UPDATE THE NOTICE LANGUAGE AND ORDER OF BUSINESS.adopted as amended  Action details Not available
25-001-O 22. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO JOTO, LLC FOR $4,620.read for the first time  Action details Not available