Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/24/2023 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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23-045 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-046 2. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
23-047 3. Board or Commission ReportDuluth Nonbinary, Queer, Trans, Two Spirit, Lesbian, Gay, Bisexual, Intersex & Asexual Commission (NQT2SLGBIA) Commission Meeting Minutesreceived  Action details Not available
23-0554R 4. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $510,000 GRANT FROM THE STATE OF MINNESOTA FOR THE LAKE SUPERIOR ZOO.adopted  Action details Not available
23-0562R 5. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH OPTIONAL ANNUAL RENEWALS WITH EHLERS AND ASSOCIATES, INC., FOR MUNICIPAL ADVISOR SERVICES.adopted  Action details Not available
23-0558R 6. ResolutionRESOLUTION AUTHORIZING FIVE YEAR EXTENSION TO AGREEMENT WITH KARPEL COMPUTER SYSTEMS INC. FOR LEGAL DOCUMENT MANAGEMENT SOFTWARE SERVICES FOR THE YEARS 2023 THROUGH 2028 FOR A TOTAL AMOUNT NOT TO EXCEED $150,000.adopted  Action details Not available
23-0564R 7. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
23-0565R 8. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
23-0566R 9. ResolutionRESOLUTION APPROVING ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO DULUTH COFFEE COMPANY, INC.adopted  Action details Not available
23-0574R 10. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH BENCH STRENGTH PARTNERS, INC. TO NEGOTIATE CELL TOWER LEASES AND INSTALLATION OF SMALL CELL COMMUNICATION SYSTEMS ON CITY PROPERTY.adopted  Action details Not available
23-0572R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NOMI OSTRANDER TO THE DULUTH HUMAN RIGHTS COMMISSION.adopted  Action details Not available
23-0573R 12. ResolutionRESOLUTION APPOINTING KAYLA LORENZ TO THE DULUTH NONBINARY, QUEER, TRANS, TWO SPIRIT, LESBIAN, GAY, BISEXUAL, INTERSEX & ASEXUAL COMMISSION (NQT2SLGBIA).adopted  Action details Not available
23-0561R 13. ResolutionRESOLUTION VACATING TWO UTILITY EASEMENTS IN LOT 4, BLOCK 1, AIRPORT DIVISION.adopted  Action details Not available
23-0567R 14. ResolutionRESOLUTION VACATING THE UNIMPROVED UTILITY EASEMENT LYING ADJACENT TO AND ABUTTING LOT 8 AND LOT 9, LEVI ACRES.adopted  Action details Not available
23-0571R 15. ResolutionRESOLUTION VACATING A PORTION OF A UTILITY EASEMENT IN THE LONDON EAST DIVISION.adopted  Action details Not available
23-0578R 16. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT ANY POSSIBLE FUNDING FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR PROVISION OF WORKFORCE INNOVATION AND OPPORTUNITY ACT TITLE I SERVICES, MINNESOTA YOUTH PROGRAM SERVICES, MINNESOTA DISLOCATED WORKER PROGRAM SERVICES, ADULT CAREER PATHWAYS SERVICES, AND OLDER AMERICAN PROGRAM SERVICES FOR THE PERIOD JULY 1, 2023 - JUNE 30, 2028.adopted  Action details Not available
23-0581R 17. ResolutionRESOLUTION VACATING A DRAINAGE EASEMENT IN LOT 4, BLOCK 2, ATLAS INDUSTRIAL PARK.adopted  Action details Not available
23-0555R 18. ResolutionRESOLUTION AUTHORIZING SUBSTITUTION OF FINAL SCHEDULE “I” TO MNDOT AGREEMENT NO. 1036093 FOR STATE PROJECT 6982-331, INCREASING THE CITY’S SHARE OF COSTS IN THE AMOUNT OF $78,074.38 FOR A NEW TOTAL OF $219,112.08.adopted  Action details Not available
23-0560R 19. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF 10,880 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $680,979 FOR THE 2023-24 WINTER SEASON.adopted  Action details Not available
23-0569R 20. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $28,750.00 TO DANA HORLOCKER FOR PERSONAL INJURY CLAIMS.adopted  Action details Not available
23-0580R 21. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM SPIRIT VALLEY LAND COMPANY, LLC OVER, UNDER, AND ACROSS CERTAIN REAL PROPERTY IN THE PLAT OF KAYAK BAY, AT NO COST TO THE CITY.adopted  Action details Not available
23-0563R 22. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF COMMERCE IN THE AMOUNT OF $321,804.53 FOR AN AUTO THEFT INVESTIGATOR AND RELATED OVERTIME, TRAVEL, AND TRAINING EXPENSES.adopted  Action details Not available
23-0575R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE PARKING MANAGEMENT AGREEMENT BETWEEN THE CITY OF DULUTH, THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND INTERSTATE PARKING COMPANY OF MINNESOTA LLC ENABLING INTERSTATE PARKING COMPANY OF MINNESOTA LLC TO PURCHASE AND UTILIZE GATELESS ACCESS AND REVENUE TECHNOLOGY AT A COST OF $3,375.00 PER MONTH.adopted  Action details Not available
23-0570R 24. ResolutionRESOLUTION AUTHORIZING A GREATER MINNESOTA LEGACY GRANT APPLICATION OF #3,300,000 TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION AND MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR THE SPIRIT MOUNTAIN RECREATION AREA RENEWAL PROJECT. adopted  Action details Not available
23-0579R 25. ResolutionRESOLUTION AUTHORIZING AN EXCLUSIVE USE PERMIT AGREEMENT WITH BENTLEYVILLE TOUR OF LIGHTS, INC., FOR THE PRODUCTION, PROMOTION, AND MANAGEMENT OF THE BENTLEYVILLE TOUR OF LIGHTS IN BAYFRONT FESTIVAL PARK FOR THE 2023 HOLIDAY SEASON.adopted  Action details Not available
23-0576R 26. ResolutionRESOLUTION NAMING THE LINCOLN PARK STONE PAVILION IN HONOR AND MEMORY OF COUNCILOR RENEE VAN NETT.adopted  Action details Not available
23-019-O 27. 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.read for the first time  Action details Not available
23-020-O 28. 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.read for the first time  Action details Not available
23-021-O 29. 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.read for the first time  Action details Not available
23-016-O 30. OrdinanceAN ORDINANCE AMENDING THE DULUTH HOME RULE CHARTER, 1912, AS AMENDED, MAKING NON-SUBSTANTIVE CHANGES TO MODERNIZE CHARTER LANGUAGE AND UPDATE TERMINOLOGY.tabled  Action details Not available
23-017-O 31. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR UTILITY PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available