Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/13/2023 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
23-014 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-015 2. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
23-016 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
23-017 4. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
23-0002R 5. ResolutionRESOLUTION CONFIRMING ASSESSMENT ROLL FOR DECKER RD RECONSTRUCTIONadopted  Action details Not available
23-0129R 6. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF CONTINUED ANNUAL SOFTWARE MAINTENANCE, SUPPORT SERVICES AND USER LICENSING FOR THE ENTERPRISE LEVEL LASERFICHE DOCUMENT MANAGEMENT SYSTEM FROM CITIES DIGITAL INC. FOR AN ESTIMATED ANNUAL AMOUNT OF $55,000.adopted  Action details Not available
23-0132R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0123R 8. ResolutionRESOLUTION CONFIRMING APPOINTMENTS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
23-0127R 9. ResolutionRESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE A PAY EQUITY IMPLEMENTATION REPORT.adopted  Action details Not available
23-0103R 10. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 23D-06 AUTHORIZING AN AGREEMENT WITH EHLERS AND ASSOCIATES, INC. FOR 2023-2025 FINANCIAL CONSULTING IN A YEARLY AMOUNT OF $75,000.adopted  Action details Not available
23-0104R 11. ResolutionRESOLUTION APPROVING A TEN-YEAR DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND PLOVER PLACE, LLC FOR CONSTRUCTION OF THE NEW MODEL OF HOUSING FOR HOMELESS AT A TOTAL COST NOT TO EXCEED $1,600,000.adopted  Action details Not available
23-0105R 12. ResolutionRESOLUTION AUTHORIZING DEVELOPMENT AGREEMENT WITH HARBORVIEW PHASE V, LLC AND TRANSFER OF UP TO $300,000 TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR ASSISTANCE TO THE AFFORDABLE SKYRIDGE FLATS PROJECT.adopted  Action details Not available
23-0115R 13. ResolutionRESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISHING PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRIATIVE SERVICES.adopted  Action details Not available
23-0126R 14. ResolutionRESOLUTION VACATING ALL OF PLATTED 5TH AVENUE WEST (KNOWN AS 60TH AVENUE WEST) EXCEPT THE NORTH 30 FEET.adopted  Action details Not available
23-0131R 15. ResolutionRESOLUTION APPROVING AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR SUBGRANT TO ALHAMBRA THEATRE IN THE AMOUNT OF $150,000adopted  Action details Not available
23-0101R 16. 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 $198,000.adopted  Action details Not available
23-0113R 17. ResolutionRESOLUTION AUTHORIZING A SNOW REMOVAL AGREEMENT WITH BIRCHWOOD APARTMENTS OF DULUTH DEVELOPER LLC, AND CCHC MENTAL HEALTH LLC.adopted  Action details Not available
23-0114R 18. ResolutionRESOLUTION ACCEPTING AND EXERCISING STREET EASEMENTS FROM THE BIRCHWOOD APARTMENTS OF DULUTH DEVELOPER, LLC, and CCHC MENTAL HEALTH, LLC.adopted  Action details Not available
23-0116R 19. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH SRF CONSULTING GROUP, INC., FOR PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR AN ESTIMATED ANNUAL AMOUNT OF $50,000 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $250,000.adopted  Action details Not available
23-0117R 20. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR MASTER SERVICES AGREEMENT WITH TKDA 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  Action details Not available
23-0122R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH BARR ENGINEERING CO. FOR ENGINEERING SERVICES FOR THE IRVING PARK BIO-FILTRATION BASIN PROJECT IN IRVING PARK, DULUTH IN THE AMOUNT OF $94,335.adopted  Action details Not available
23-0125R 22. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR AND, IF OFFERED, ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION'S REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY (RAISE) FOR IMPROVEMENTS TO THE AERIAL LIFT BRIDGE.adopted  Action details Not available
23-0049R 23. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SELF-CONTAINED BREATHING APPARATUS FROM CLAREY’S SAFETY EQUIPMENT IN THE AMOUNT OF $321,043.04adopted  Action details Not available
23-0099R 24. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM AND EXECUTE A GRANT AGREEMENT WITH THE STATE OF MINNESOTA IN THE AMOUNT OF $380,488 FOR THREE FLIR GRIFFIN GAS CHROMATOGRAPH MASS SPECTROMETERS, AND TO PURCHASE SAME EQUIPMENT FROM ULTIMATE SAFETY CONCEPTS IN THE AMOUNT OF $380,448, TO BE REIMBURSED BY THE STATE.adopted  Action details Not available
23-0100R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE LIBRARY FOUNDATION TO UTILIZE OFFICE SPACE AND TELECOMMUNICATION SERVICES AT THE CITY’S MAIN LIBRARY.adopted  Action details Not available
23-0124R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ENTERTAINMENT CONVENTION CENTER AUTHORITY TO PRODUCE, PROMOTE, COORDINATE, AND MANAGE EVENTS AT BAYFRONT FESTIVAL PARK IN 2023 FOR $71,292.adopted  Action details Not available
23-0106R 28. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF AN ACCESS CONTROL SYSTEM FOR THE TECHNOLOGY VILLAGE RAMP FROM INTERSTATE DEVELOPMENT PARTNERS LLC IN THE AMOUNT OF $165,000.00.adopted  Action details Not available
23-0130R 27. ResolutionRESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF REVISIONS TO THE EMERALD ASH BORER MANAGEMENT PLANadopted  Action details Not available
23-005-O 29. OrdinanceAN ORDINANCE AMENDING DULUTH CITY CODE SECTION 41-32 MODIFYING COUNCIL APPROVAL REQUIREMENTS FOR NON-COMPETITIVELY BID CONTRACTS.read for the first time  Action details Not available
23-001-O 30. OrdinanceAN 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.adopted  Action details Not available
23-002-O 31. OrdinanceAN 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.adopted  Action details Not available
23-003-O 32. OrdinanceORDINANCE 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.adopted  Action details Not available