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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/9/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
23-001 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-002 2. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
23-003 3. Board or Commission ReportHeritage Preservation Commission Meeting Minutesreceived  Action details Not available
23-004 4. Board or Commission ReportDuluth Library Board Meeting Minutesreceived  Action details Not available
23-005 5. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
23-0010R 6. ResolutionRESOLUTION AWARDING A CONTRACT TO WEX BANK FOR CIRCLE K SERVICE STATION FUELS FOR 2023 FOR AN AMOUNT NOT TO EXCEED $1,300,000.adopted  Action details Not available
23-0016R 7. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ANDREW STREITZ TO THE NATURAL RESOURCES COMMISSION.adopted  Action details Not available
23-0017R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ROBERT MENARD TO THE DULUTH NONBINARY, QUEER, TRANS, TWO SPIRIT, LESBIAN, GAY, BISEXUAL, INTERSEX & ASEXUAL COMMISSION (NQT2SLGBIA).adopted  Action details Not available
23-0018R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF KARIN SWOR TO THE DULUTH PARKING COMMISSION.adopted  Action details Not available
23-0020R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF DIGITAL NAVIGATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-0014R 13. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENT TO CITY CONTRACT NO. 24104 WITH ST. MARY’S DULUTH CLINIC HEALTH SYSTEM, DBA, ESSENTIA HEALTH EAST, FOR DESIGN AND CONSTRUCTION OF ROAD AND UTILITY WORK, PHASE II, 2ND STREET, 4th TO 6th AVENUES EAST, IN THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
23-0038R 11. ResolutionRESOLUTION ESTABLISHING AN ADDITIONAL 2023 LEGISLATIVE PRIORITY FOR THE CITY OF DULUTH REGARDING FUNDING FOR AIR TRAFFIC CONTROL TOWER AT DULUTH INTERNATIONAL AIRPORT.adopted  Action details Not available
23-0039R 12. ResolutionRESOLUTION ESTABLISHING AN ADDITIONAL 2023 LEGISLATIVE PRIORITY FOR THE CITY OF DULUTH.adopted  Action details Not available
23-0003R 14. ResolutionRESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MNDOT FOR FEDERAL PARTICIPATION IN ADVANCE CONSTRUCTION FOR THE EAST THIRD STREET PROJECT.adopted  Action details Not available
23-0004R 15. ResolutionRESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MNDOT FOR FEDERAL PARTICIPATION IN ADVANCE CONSTRUCTION FOR THE 6” WET REFLECTIVE EDGELINE PAVEMENT MARKING PROJECT.adopted  Action details Not available
23-0005R 16. ResolutionRESOLUTION AUTHORIZING AN AGENCY AGREEMENT BETWEEN THE CITY AND MNDOT FOR FEDERAL PARTICIPATION IN CONSTRUCTION.adopted  Action details Not available
23-0019R 17. ResolutionRESOLUTION AUTHORIZING A SOLE SOURCE PURCHASE OF GAS METERS FROM NATURAL GAS SOLUTIONS NORTH AMERICA, LLC IN THE AMOUNT OF $115,618.50.adopted  Action details Not available
23-0013R 18. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A RENEWAL AGREEMENT WITH LEXISNEXIS RISK SOLUTIONS FOR AN ONLINE SUBSCRIPTION TO THE ACCURINT VIRTUAL CRIME CENTER WITH TRAX FOR A TERM OF THREE YEARS AT AN ANNUAL COST OF $27,125 TOGETHER WITH AN ANNUAL INCREASE OF FIVE PERCENT PER YEAR.adopted  Action details Not available
23-0015R 19. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH ONE ROOF COMMUNITY HOUSING FOR THE LEASE AND MANAGEMENT OF THE CENTRAL HILLSIDE COMMUNITY CENTER FOR THE OPERATION OF ITS HOUSING DEVELOPMENT SERVICES.adopted  Action details Not available
22-044-O 20. OrdinanceORDINANCE AMENDING CHAPTER 2, ARTICLE XXVIII, SEC. 2-148, OF THE DULUTH CITY CODE BY DELETING THE PROHIBITION AGAINST MEMBERS OF THE DULUTH INDIGENOUS COMMISSION SERVING MORE THAN TWO CONSECUTIVE TERMS.adopted  Action details Not available
22-034-O 21. OrdinanceAN ORDINANCE GRANTING KINSETH HOTEL CORPORATION, A CONCURRENT USE PERMIT FOR UNDERGROUND UTILITIES WITHIN THE PLATTED RIGHT OF WAY OF WEST PAGE STREET AND SUNDBY ROAD.adopted  Action details Not available