Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/13/2023 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
23-065 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
23-0847R 2. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN OFF SALE INTOXICATING LIQUOR LICENSE TO BURNETT DAIRY COOPERATIVEadopted  Action details Not available
23-0849R 3. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A LONG-LINE PAINT TRUCK FROM VOGEL TRAFFIC SERVICES, INC. DBA EZ LINER IN THE AMOUNT OF $388,287.00.adopted  Action details Not available
23-0838R 4. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF PARKING SERVICES LEADWORKER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
23-0842R 5. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
23-0841R 6. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO RENEW AN AGREEMENT WITH THE DULUTH HOUSING AND REDEVELOPMENT AUTHORITY WHEREBY CITY OFFICIALS ACCEPT $17,500 TO PROVIDE ADDITIONAL SUPPORT TO THE TENANT LANDLORD CONNECTION PROGRAM OPERATED BY ONE ROOF COMMUNITY HOUSING AND TO ENTER INTO AN AGREEMENT WITH ONE ROOF COMMUNITY HOUSING TO OPERATE THE TENANT LANDLORD CONNECTION IN THE AMOUNT OF $57,500.adopted  Action details Not available
23-0854R 7. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $843,742.77 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
23-0855R 8. ResolutionRESOLUTION APPROVING THE REALLOCATION OF 2020 CARES ACT FUNDING IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG-CV3) IN THE AMOUNT OF $263.72 AND RENEWING THE ALLOCATION OF 2020 CARES FUNDING IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG-CV1) IN THE AMOUNT OF $22,211.12 FOR THE COMMUNITY ACTION DULUTH COMMUNITY HEALTH WORKER.adopted  Action details Not available
23-0881R 9. ResolutionRESOLUTION AUTHORIZING A SEVENTH AMENDMENT TO AGREEMENT WITH LAKEWALK PROPERTIES LLC MODIFYING THE INTEREST RATE PAYABLE, ESTABLISHING UPDATED PROJECT MILESTONE DATE REQUIREMENTS, AND ADJUSTING TIF NOTE DATES.adopted  Action details Not available
23-0754R 10. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MINNESOTA POWER FOR JOINT CONSTRUCTION OF UTILITIES IN 6TH AVENUE EAST.adopted  Action details Not available
23-0834R 11. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO EXTEND CONTRACT C22091 WITH VENTURE FUELS FOR THE PURCHASE AND DELIVERY OF COAL TO DULUTH ENERGY SYSTEMS FOR AN ESTIMATED INCREASE OF $1,782.10.adopted  Action details Not available
23-0835R 12. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE REPLACEMENT OF BRIDGE NO. L8514 ST. ANDREWS STREET OVER TISCHER CREEK, TO INCREASE THE AMOUNT BY $74,875.00 FOR A NEW TOTAL OF $121,465.00.adopted  Action details Not available
23-0836R 13. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE UNITED STATES DEPARTMENT OF ENERGY’S COMMUNITY GEOTHERMAL HEATING AND COOLING DESIGN AND DEPLOYMENT PROGRAM FOR THE LNPK 156 GEOTHERMAL COALITION IN THE AMOUNT OF $700,414.adopted  Action details Not available
23-0837R 14. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH EVER-GREEN ENERGY TO FUND THE ANALYSIS AND DESIGN OF A GEOTHERMAL HEATING SYSTEM IN ASSOCIATION WITH THE DEPARTMENT OF ENERGY COMMUNITY GEOTHERMAL HEATING AND COOLING DESIGN AND DEPLOYMENT PROGRAM GRANT FOR AN AMOUNT NOT TO EXCEED $435,084.adopted  Action details Not available
23-0843R 15. ResolutionRESOLUTION AUTHORIZING AN ANNUAL TRANSFER OF $100,000 FROM THE HOME ENERGY LOAN FUND (555) TO THE ENERGY MANAGEMENT FUND (257) FOR 2024 & 2025.adopted  Action details Not available
23-0852R 16. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE RALEIGH STREET RECONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $9,105.00 FOR A NEW TOTAL OF $219,402.00.adopted  Action details Not available
23-0848R 17. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A FIRE ENGINE FROM CUSTOM FIRE APPARATUS, INC. IN THE AMOUNT OF $988,634.68adopted  Action details Not available
23-0850R 18. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ACCEPT A GRANT OF UP TO $15,000 FROM THE STANTON FOUNDATION FALLEN K9 GRANT PROGRAM TO REIMBURSE THE DULUTH POLICE DEPARTMENT FOR THE PURCHASE OF A K9 TO REPLACE THE FALLEN K9 LUNA.adopted  Action details Not available
23-0844R 19. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH THE DULUTH COMMUNITY GARDEN PROGRAM FOR USE OF MULTIPLE, VACANT REAL PROPERTIES TO OPERATE ITS COMMUNITY GARDEN PROGRAM.adopted  Action details Not available
23-0845R 20. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A SNOWMOBILE GRANT-IN-AID PROGRAM GRANT FOR FY2024 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $18,255.53.adopted  Action details Not available
23-0846R 21. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CROSS-COUNTRY SKI GRANT-IN-AID PROGRAM GRANT FOR FY2024 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $12,650.adopted  Action details Not available
23-0851R 22. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH NORTHWOODS LEAGUE, INC. AND RPK BASEBALL, LLC FOR THE USE OF WADE STADIUM.adopted  Action details Not available
23-0853R 23. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30489 WITH SAS+ASSOCIATES, INC. TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES FOR THE CITY HALL GROUNDS IMPROVEMENT PROJECT, FOR AN INCREASE OF $12,338.75 AND A NEW TOTAL AMOUNT NOT TO EXCEED $54,258.75.adopted  Action details Not available
23-0856R 24. ResolutionRESOLUTION AUTHORIZING A SUBRECIPIENT AGREEMENT WITH THE ST. LOUIS RIVER ALLIANCE IN AN AMOUNT NOT TO EXCEED $285,227 TO SUPPORT IMPLEMENTATION OF THE NATIONAL WATER TRAIL IN ASSOCIATION WITH A GRANT FROM THE ENVIRONMENT AND NATURAL RESOURCES TRUST FUND.adopted  Action details Not available
23-0857R 25. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA RECREATION AND PARKS FOUNDATION FOR UP TO $4,000 FROM THE NEW INITIATIVE GRANT PROGRAM FOR PROGRAM EQUIPMENT.adopted  Action details Not available
23-0858R 26. ResolutionRESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE GND DEVELOPMENT ALLIANCE FOR CONSTRUCTION OF THE SKATE PARK AT THE GARY NEW DULUTH RECREATION AREA.adopted  Action details Not available
23-0833R 27. ResolutionRESOLUTION APPROVING A STATE PROJECT WITHIN THE MUNICIPAL CORPORATE LIMITS TO REHABILITATE TRUNK HIGHWAY 61 (LONDON ROAD).adopted  Action details Not available
23-043-O 28. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY AN AREA SOUTH OF REDRUTH STREET AND NORTH OF SHERBURNE STREET, BETWEEN S 63RD AVENUE W AND S 64TH AVENUE W, FROM MIXED USE-BUSINESS (MU-B) TO MIXED USE-NEIGHBORHOOD (MU-N).read for the first time  Action details Not available
23-044-O 29. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY THREE PARCELS ADJACENT TO 4831 GRAND AVENUE FROM RESIDENTIAL-TRADITIONAL (R-1) TO MIXED USE-NEIGHBORHOOD (MU-N) TO ELIMINATE SPLIT ZONING FOR AN EXISTING USE AND TO CONFORM TO THE COMPREHENSIVE PLAN.read for the first time  Action details Not available
23-040-O 30. OrdinanceORDINANCE AMENDING CHAPTER 4, ARTICLE II OF THE DULUTH CITY CODE TO MODERNIZE LANGUAGE, UPDATE SMOKING RESTRICTIONS, AND TO INCLUDE THE DULUTH AIRPORT AUTHORITY IN THE INDEMNITY SECTION.read for the first time  Action details Not available
23-041-O 31. OrdinanceORDINANCE AMENDING CHAPTER 4, ARTICLE IV, OF THE DULUTH CITY CODE TO MODERNIZE LANGUAGE AND UPDATE PARKING REGULATIONS.read for the first time  Action details Not available
23-045-O 32. OrdinanceAN ORDINANCE REPEALING SECTION 39 OF THE DULUTH CITY CHARTER PERTAINING TO MUNICIPAL ELECTIONS - FINANCIAL DISCLOSURES BY POLITICAL COMMITTEES.read for the first time  Action details Not available
23-042-O 33. 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 2024.read for the first time  Action details Not available
23-037-O 34. OrdinanceORDINANCE AMENDING CHAPTER 1, SEC. 1-2, OF THE DULUTH CITY CODE BY UPDATING DEFINITIONS FOR CLARITY.adopted  Action details Not available
23-038-O 35. OrdinanceORDINANCE AMENDING CHAPTER 6 TO MAKE LANGUAGE GENDER NEUTRAL, UPDATE TERMINOLOGY, AND UPDATE THE DUTIES OF THE ANIMAL CONTROL AUTHORITY BASED ON RECOMMENDATIONS OF THE ORDINANCE REVIEW AND MODERNIZATION TASK FORCE.adopted  Action details Not available
23-039-O 36. OrdinanceORDINANCE REPEALING CHAPTER 15 OF THE DULUTH CITY CODE REGULATING DANCES AND DANCE HALLS.adopted  Action details Not available
23-036-O 37. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR UTILITY PURPOSES OVER CITY-OWNED PROPERTY.adopted  Action details Not available