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23-012
| 1. | | Minutes | Duluth City Council Meeting Minutes | approved | |
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23-011
| 2. | | Informational Report | Unmanned Aerial Systems Policy (UAS) | received | |
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23-008
| 3. | | Board or Commission Report | Duluth Parking Commission Meeting Minutes | received | |
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23-009
| 4. | | Board or Commission Report | Heritage Preservation Commission Meeting Minutes | received | |
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23-010
| 5. | | Board or Commission Report | Planning Commission Meeting Minutes | received | |
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23-007
| 6. | | Informational Report | Pre-Business Subsidy Report | received | |
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23-0084R
| 7. | | Resolution | RESOLUTION PROVIDING AN ADDITIONAL $35,000 TO THE MINNEAPOLIS-DULUTH/SUPERIOR PASSENGER RAIL ALLIANCE TO BE USED FOR LEGISLATIVE EFFORTS IN ST. PAUL. | adopted | |
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23-0008R
| 8. | | Resolution | RESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2023 FROM ZIEGLER, INC. FOR AN AMOUNT NOT TO EXCEED $250,000. | adopted | |
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23-0009R
| 9. | | Resolution | RESOLUTION AUTHORIZING AN ANNUAL CONTRACT FOR ORIGINAL EQUIPMENT MANUFACTURER (OEM) PARTS, SUPPLIES AND LABOR FOR 2023 FROM MID-STATE TRUCK SERVICE, INC. FOR AN AMOUNT NOT TO EXCEED $185,000. | adopted | |
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23-0045R
| 10. | | Resolution | RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES. | adopted | |
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23-0046R
| 11. | | Resolution | RESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO THE MINNESOTA BALLET. | adopted | |
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23-0067R
| 12. | | Resolution | RESOLUTION CONFIRMING THE APPOINTMENT OF MOLLY FLOEN TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY. | adopted | |
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23-0055R
| 13. | | Resolution | RESOLUTION APPROVING THE 2023 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS. | adopted | |
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23-0056R
| 14. | | Resolution | RESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2023 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES. | adopted | |
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23-0057R
| 15. | | Resolution | RESOLUTION AUTHORIZING A REQUEST FOR HUD HOME INVESTMENT PARTNERSHIP FUNDS FOR THE 2023 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES. | adopted | |
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23-0058R
| 16. | | Resolution | RESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2023 PROGRAM YEAR, AUTHORIZING CONTRACTS, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES. | adopted | |
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23-0059R
| 17. | | Resolution | RESOLUTION AUTHORIZING REPROGRAMMING OF $7,000 OF FUNDS FROM 2020 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND $739.26 FROM THE 2021 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE 2023 COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE DULUTH PROPERTY REHAB PROGRAM. | adopted | |
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23-0060R
| 18. | | Resolution | RESOLUTION AUTHORIZING REPROGRAMMING OF $23,628.03 OF HOME FUNDS FROM THE 2020 HOME PROGRAM FOR THE HOMELESS RENTAL ASSISTANCE PROGRAM OPERATED BY THE DULUTH HOUSING AUTHORITY TO THE 2023 COMMUNITY LAND TRUST NEW CONSTRUCTION PROGRAM OPERATED BY ONE ROOF COMMUNITY HOUSING. | adopted | |
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23-0061R
| 19. | | Resolution | RESOLUTION AUTHORIZING REPROGRAMMING OF $16,000 OF ESG FUNDS FROM 2022 EMERGENCY SOLUTIONS PROGRAM FOR THE 2023 EMERGENCY SOLUTIONS PROGRAM SAFE HAVEN SHELTER PROGRAM. | adopted | |
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23-0062R
| 20. | | Resolution | RESOLUTION AUTHORIZING REPROGRAMMING OF $22,438.71 OF EMERGENCY SOLUTIONS GRANT (ESG-CV1) FUNDS FROM THE HRA EVICTION PREVENTION PROGRAM TO THE SAFE HAVEN SHELTER PROGRAM. | adopted | |
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23-0063R
| 21. | | Resolution | RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY PROVIDING STAFFING SERVICES AT THE DULUTH CAREERFORCE CENTER. | adopted | |
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23-0075R
| 22. | | Resolution | RESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE STATE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT PROVIDING STAFFING SERVICES AT THE DULUTH CAREERFORCE CENTER. | adopted | |
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23-0064R
| 23. | | Resolution | RESOLUTION APPROVING AGREEMENT WITH FRYBERGER, BUCHANAN, SMITH AND FREDERICK, P.A., FOR LEGISLATIVE SERVICES NOT TO EXCEED $72,000. | adopted | |
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23-0006R
| 24. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR UTILITIES AND CONSTRUCTION. | adopted | |
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23-0012R
| 25. | | Resolution | RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE OF SIDEWALK ADJACENT TO TRUNK HIGHWAY 23 FROM 1.35 MILES EAST OF TRUNK HIGHWAY 210 TO TRUNK HIGHWAY 39 WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT NO. 6910-105 (T.H. 23=185), MNDOT CONTRACT NO. 1051989. | adopted | |
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23-0040R
| 26. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF 9,500 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $583,277. | adopted | |
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23-0047R
| 27. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH BRAUN INTERTEC CORPORATION, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ANNUAL ESTIMATED AMOUNT OF $150,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $750,000. | adopted | |
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23-0053R
| 28. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF PRE-INSULATED PIPE, FITTINGS, VALVES AND ACCESSORIES FOR THE 1ST AVENUE EAST RECONSTRUCTION PROJECT FROM ARMOUR VALVE INC. IN THE AMOUNT OF $319,265.10. | adopted | |
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23-0054R
| 29. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH ALLIANT ENGINEERING, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ANNUAL ESTIMATED AMOUNT OF $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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23-0065R
| 30. | | Resolution | RESOLUTION AUTHORIZING ACCEPTANCE OF A HAZARD MITIGATION ASSISTANCE PROGRAM THROUGH THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION, TO PROVIDE BACKUP POWER TO THE CITY’S WATER TREATMENT PLANT. | adopted | |
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23-0066R
| 31. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH EPC ENGINEERING & TESTING, FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $150,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $750,000. | adopted | |
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23-0068R
| 32. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH TWIN PORTS TESTING, INC., FOR PROFESSIONAL GEOTECHNICAL AND MATERIAL TESTING SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $150,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $750,000. | adopted | |
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23-0069R
| 33. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH SHORT ELLIOTT HENDRICKSON, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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23-0070R
| 34. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH LHB, INC., FOR PROFESSIONAL SURVEY AND FIELD DATA COLLECTION SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000. | adopted | |
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23-0074R
| 35. | | Resolution | RESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH WSB & ASSOCIATES, INC., FOR GEOTECHNICAL AND MATERIAL TESTING, SURVEY, AND FIELD DATA COLLECTION SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $200,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,000,000. | adopted | |
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23-0073R
| 36. | | Resolution | RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY FOR $100,000 FOR A PLANNING GRANT FOR STORMWATER, WASTEWATER, AND COMMUNITY RESILIENCE PLANNING FOR A STORMWATER NEEDS ANALYSIS FOR SPIRIT MOUNTAIN. | adopted | |
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23-0076R
| 37. | | Resolution | RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY FROM BNSF RAILWAY COMPANY IN THE IRVING NEIGHBORHOOD FOR $67,000, PLUS RELATED COSTS IN AN AMOUNT UP TO $2500, FOR A TOTAL AMOUNT NOT TO EXCEED $69,500. | adopted | |
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23-0077R
| 38. | | Resolution | RESOLUTION ACCEPTING A PERMANENT EASEMENT FROM THE LAKE SUPERIOR CENTER AUTHORITY FOR THE CONSTRUCTION, OPERATION, REPAIR, AND MAINTENANCE OF A SEAWALL AND RELATED APPARATUS AFFECTING REAL PROPERTY NEAR BAYFRONT FESTIVAL PARK FOR NOMINAL CONSIDERATION. | adopted | |
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23-0095R
| 39. | | Resolution | RESOLUTION SUPPORTING EXTENSION OF AN EXISTING ONE-HALF-OF-ONE-PERCENT INCREMENT IN THE CITY OF DULUTH FOOD AND BEVERAGE TAX AND THE CITY OF DULUTH LODGING TAX FOR THE PURPOSE OF FUNDING UP TO $36 MILLION IN CAPITAL IMPROVEMENTS TO PARKS-BASED PUBLIC ATHLETIC FACILITIES IN SUPPORT OF SPORTS TOURISM AND QUALITY OF LIFE IN NORTHEAST MINNESOTA. | adopted | |
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23-001-O
| 40. | | Ordinance | AN ORDINANCE AMENDING SECTIONS 50-20 USE SPECIFIC STANDARDS; 50-21 DIMENSIONAL STANDARDS; 50-36 REVIEWERS AND DECISION MAKERS; 50-37 REVIEW AND APPROVAL PROCEDURES; 50-38 NON-CONFORMITIES; AND 50-41 DEFINITIONS RELATED TO DWELLING FRONT ENTRANCES, PARKING FOR VACATION DWELLING UNITS, ACCESSORY HOME SHARES, ACCESSORY SOLAR PANELS, ACCESSORY STRUCTURES/DECKS, AND APPEALS. | read for the first time | |
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23-002-O
| 41. | | Ordinance | AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY 0.7 ACRES FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-URBAN (R-2) ADJACENT TO PLATTED ELIZABETH STREET. | read for the first time | |
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23-003-O
| 42. | | Ordinance | ORDINANCE AUTHORIZING THE DULUTH AIRPORT AUTHORITY TO ACCEPT FEDERAL AND STATE OF MINNESOTA GRANTS FOR IMPROVEMENTS TO THE DULUTH INTERNATIONAL AIRPORT AND SKY HARBOR AIRPORT AND TO EXECUTE GRANT DOCUMENTS ON BEHALF OF THE CITY FOR YEAR 2023. | read for the first time | |
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