Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/14/2023 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
23-048 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-049 2. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
23-050 3. Board or Commission ReportDuluth Housing and Redevelopment Authority Meeting Minutesreceived  Action details Not available
23-0602R 4. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0603R 5. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
23-0604R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO TIAN TIAN DULUTH, LLC.adopted  Action details Not available
23-0605R 7. ResolutionRESOLUTION APPROVING THE TRANSFER OF AN ON SALE COMBINATION BEER & WINE LICENSE HELD BY NORTHERN WATERS SMOKEHAUS, INC.adopted  Action details Not available
23-0606R 8. ResolutionRESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON AND OFF SALE INTOXICATING LIQUOR, ON SALE THEATER, ON SALE SUNDAY, ADDITIONAL BAR, 2:00 A.M. SERVICE, WINE, ON AND OFF SALE 3.2 PERCENT MALT LIQUOR, BREWERY ON AND OFF SALE, MICRODISTILLERY ON AND OFF SALE, AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2023, AND ENDING AUGUST 31, 2024.adopted  Action details Not available
23-0625R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PAYROLL ADMINISTRATOR.adopted  Action details Not available
23-0626R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF UTILITY INFORMATION SYSTEMS ANALYST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-0627R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF VEHICLE MAINTENANCE TECHNICIAN.adopted  Action details Not available
23-0628R 12. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF VEHICLE REPAIR SPECIALIST.adopted  Action details Not available
23-0629R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF SENIOR ENGINEERING SPECIALIST.adopted  Action details Not available
23-0630R 14. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF DEPUTY FIRE CHIEF.adopted  Action details Not available
23-0631R 15. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF FIRE SYSTEMS INSPECTOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-0595R 16. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 23-0567R AND VACATING THE UNIMPROVED UTILITY EASEMENT LYING ADJACENT TO AND ABUTTING LOT 8 AND LOT 9, LEVI ACRES.adopted  Action details Not available
23-0609R 17. ResolutionRESOLUTION APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND SATURDAY ZENITH, LLC, FOR THE DEVELOPMENT OF THE ZENITH HISTORIC OLD CENTRAL HIGH SCHOOL PROJECTadopted  Action details Not available
23-0610R 18. ResolutionRESOLUTION VACATING A PORTION OF THE PLATTED ALLEY BETWEEN BLOCKS 16 AND 19, PORTLAND DIVISION OF DULUTH.adopted  Action details Not available
23-0619R 19. ResolutionRESOLUTION AUTHORIZING A FIFTEEN-YEAR MAINTENANCE AND OPERATING AGREEMENT FOR MEDICAL DISTRICT PARKING RAMP SKYWALK BRIDGE AS PART OF THE REGIONAL EXCHANGE DISTRICT, AT NO COST TO THE CITY.adopted  Action details Not available
23-0620R 20. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FROM ST. MARY’S DULUTH CLINIC HEALTH SYSTEM FOR CONNECTION OF A PEDESTRIAN PASSAGEWAY BRIDGE AS PART OF THE REGIONAL EXCHANGE DISTRICT, AT NO COST TO THE CITY.adopted  Action details Not available
23-0623R 21. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF A DECLARATION OVER AN EASEMENT INTEREST OF A PERMANENT EASEMENT FOR CONNECTION OF A PEDESTRIAN PASSAGEWAY BRIDGE AS PART OF THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
23-0624R 22. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF A DECLARATION OVER AN EASEMENT INTEREST OF A PERMANENT EASEMENT FOR CONNECTION OF A PEDESTRIAN PASSAGEWAY BRIDGE AS PART OF THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
23-0592R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE SCENIC BYWAYS SKYLINE PARKWAY RESTORATION OF HISTORIC RETAINING WALLS FROM CITY LIMITS TO STEWART CREEK, STORM SEWER IMPROVEMENTS, AND INTERPRETIVE SIGNAGE AT BARDON’S PEAK OVERLOOK IN THE AMOUNT OF $189,160.00, CITY PROJECT 1608, SP 118-060-013.adopted  Action details Not available
23-0599R 24. ResolutionRESOLUTION AUTHORIZING A STATE OF MINNESOTA AGENCY AGREEMENT BETWEEN MNDOT AND THE CITY OF DULUTH FOR FEDERAL PARTICIPATION IN FORCE ACCOUNT WORK FOR CROSS CITY TRAIL PHASE 3, SP 118-090-026, TA 6923(261), CITY PROJECT 1510.adopted  Action details Not available
23-0600R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SHORT ELLIOTT HENDRICKSON, INC. FOR ENGINEERING SERVICES FOR THE CAMPUS CONNECTOR SEGMENTS 4 AND 5 AND COLLEGE STREET RECONSTRUCTION PROJECT FOR AN AMOUNT NOT TO EXCEED $426,105.adopted  Action details Not available
23-0601R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR ENGINEERING SERVICES FOR THE CAMPUS CONNECTOR SEGMENT 6 PROJECT FOR AN AMOUNT NOT TO EXCEED $138,898.adopted  Action details Not available
23-0622R 27. ResolutionRESOLUTION AUTHORIZING THE PURCHASE AND INSTALLATION OF SALT BRINE TRUCK FILL STATIONS AND TANKS FROM CARGILL INC. IN THE AMOUNT OF $255,810.22.adopted  Action details Not available
23-0632R 28. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY OVER, UNDER, AND ACROSS REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
23-0633R 29. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT 24389 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO INCREASE THE PAYMENT FROM THE STATE TO THE CITY FOR ROAD LIFE CONSUMED BY A DETOUR FOR HIGHWAY 23 TRAFFIC BY $2,069.65 FOR A NEW TOTAL OF $3,129.71.adopted  Action details Not available
23-0634R 30. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM RUSSELL HOLM OVER, UNDER, AND ACROSS REAL PROPERTY IN THE KENWOOD NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
23-0594R 31. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION IN THE AMOUNT OF $51,040 FOR THE PURPOSE OF MAINTAINING A LOCAL EMERGENCY MANAGEMENT PROGRAM.adopted  Action details Not available
23-0611R 32. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH ZENITH TRAIL CONTRACTING LLC FOR THE SPIRIT MOUNTAIN LEGACY MOUNTAIN BIKE TRAILS PROJECT PHASE I FOR AN AMOUNT NOT TO EXCEED $331,484.30.adopted  Action details Not available
23-0612R 33. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30801 WITH AMI CONSULTING ENGINEERS FOR COASTAL ENGINEERING SERVICES RELATED TO THE STATE DISASTER SHORELINE REHABILITATION PROJECT, FOR AN INCREASE OF $26,280.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $188,355.00.adopted  Action details Not available
23-0614R 34. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH COMMUNITY ACTION DULUTH FOR INVASIVE SPECIES REMOVAL AND MANAGEMENT AT KINGSBURY CREEK AND HARTLEY PARK FOR AN AMOUNT NOT TO EXCEED $232,722.00.adopted  Action details Not available
23-0615R 35. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH URBAN ECOSYSTEMS LANDSCAPE ARCHITECTS FOR PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES FOR THE MARTEN TRAIL PAUSE AREAS, IN THE AMOUNT OF $49,996 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $65,446.adopted  Action details Not available
23-0616R 36. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA DEPARTMENT OF NATURAL RESOURCES ENVIRONMENT AND NATURAL RESOURCES TRUST FUND GRANT IN AN AMOUNT NOT TO EXCEED $1,375,000 TO EXPAND RECREATIONAL ACCESS ALONG THE ST. LOUIS RIVER ESTUARY.adopted  Action details Not available
23-0618R 37. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO A REAL ESTATE LICENSE AGREEMENT WITH UNITED STATES STEEL CORPORATION ALLOWING ACCESS TO CERTAIN CITY-OWNED PROPERTY NEAR AND ADJACENT TO THE FORMER U.S. STEEL SITE.adopted  Action details Not available
23-0635R 38. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY FROM BNSF RAILWAY COMPANY IN THE IRVING NEIGHBORHOOD FOR $67,000, PLUS AN ADMINISTRATIVE FEE IN THE AMOUNT OF $2,500, FOR A TOTAL AMOUNT NOT TO EXCEED $69,500.adopted  Action details Not available
23-0636R 39. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY FROM ALLETE, INC. IN THE IRVING NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
23-0637R 40. ResolutionRESOLUTION AUTHORIZING A TRAIL CONSTRUCTION AND MAINTENANCE AGREEMENT WITH BNSF RAILWAY COMPANY FOR THE CONSTRUCTION AND MAINTENANCE OF A RAILROAD CROSSING TO BE USED IN CONNECTION WITH THE CROSS CITY TRAIL, FOR APPROXIMATELY $98,683.adopted  Action details Not available
23-0638R 41. ResolutionRESOLUTION AUTHORIZING A TWENTY-FIVE YEAR LICENSE AGREEMENT WITH BNSF RAILWAY COMPANY FOR A BICYCLE AND PEDESTRIAN WALKWAY TO BE USED IN CONNECTION WITH THE CROSS CITY TRAIL, FOR $4,253.adopted  Action details Not available
23-0593R 42. ResolutionRESOLUTION AMENDING RESOLUTION 22-0941, ADOPTING THE 2023 FEE SCHEDULE FOR LICENSE, PERMIT, FINE, PENALTY AND OTHER CHARGES TO AMEND THE FEE SCHEDULE BY ADDING PENALTIES FOR VIOLATING CHAPTER 28, SECTION 28-64, OF THE DULUTH CITY CODE.tabled  Action details Not available
23-016-O 43. OrdinanceAN ORDINANCE AMENDING THE DULUTH HOME RULE CHARTER, 1912, AS AMENDED, MAKING NON-SUBSTANTIVE CHANGES TO MODERNIZE CHARTER LANGUAGE AND UPDATE TERMINOLOGY.read for the first time  Action details Not available
23-023-O 44. OrdinanceAN ORDINANCE AMENDING CHAPTER 28, ARTICLE VII, SECTION 28-64, OF THE DULUTH CITY CODE TO CLARIFY THAT SMOKING ANY PROHIBITED SUBSTANCE OR CHEWING TOBACCO IS PROHIBITED IN CERTAIN LOCATION.read for the first time  Action details Not available
23-024-O 45. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT TO THE GENERAL PUBLIC FOR CONNECTION OF A PEDESTRIAN PASSAGEWAY BRIDGE OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
23-025-O 46. OrdinanceAN ORDINANCE DEDICATING PERPETUAL EASEMENTS TO THE GENERAL PUBLIC FOR RECREATIONAL, WALKWAY, AND TRAIL PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
23-027-O 47. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT TO THE GENERAL PUBLIC FOR RECREATIONAL, WALKWAY, AND TRAIL PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available
23-019-O 48. OrdinanceAN ORDINANCE AMENDING CHAPTER 2, ARTICLE XXXII, SECTION 2-171, OF THE DULUTH CITY CODE TO INCREASE THE MEMBERSHIP OF THE HOUSING TRUST FUND REVIEW COMMITTEE TO SEVEN MEMBERS AND REQUIRING THAT ONE MEMBER BE A ST. LOUIS COUNTY OFFICIAL.adopted  Action details Not available
23-020-O 49. OrdinanceAN ORDINANCE AMENDING CHAPTER 28, ARTICLE VII, SECTIONS 28-62, 28-63, 28-64, 28-69 and 28-72, OF THE DULUTH CITY CODE TO CLARIFY THAT SMOKING CANNABINOIDS IS PROHIBITED TO THE SAME EXTENT AS TOBACCO IN CERTAIN CITY LOCATIONS, UPDATE THE DEFINITION OF ELECTRONIC CIGARETTES, AND DELETE REDUNDANT LANGUAGE.adoptedPass Action details Not available
23-021-O 50. OrdinanceAN ORDINANCE AMENDING CHAPTER 35, ARTICLE I, SECTIONS 35-8, OF THE DULUTH CITY CODE TO PROHIBIT SMOKING OR VAPING OF ANY CANNABINOID IN A PUBLIC PARK.adoptedPass Action details Not available