Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/26/2024 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
24-010 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0147R 2. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HANOVER INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $298,200.adopted  Action details Not available
24-0120R 3. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
24-0122R 4. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE WOODLAND AMATEUR HOCKEY ASSOCIATION.adopted  Action details Not available
24-0123R 5. ResolutionRESOLUTION APPROVING THE TRANSFER OF AN ON SALE INTOXICATING LIQUOR LICENSE HELD BY PDMM, INC.adopted  Action details Not available
24-0126R 6. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE COMBINATION WINE & BEER LICENSE TO WIRED WHISKER, LLC.adopted  Action details Not available
24-0127R 7. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF JMM, LLLP.adopted  Action details Not available
24-0124R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DAN MARKHAM TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
24-0116R 9. ResolutionRESOLUTION RESCINDING RESOLUTION 23-0500 AND AUTHORIZING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND HNH, LLC, FOR THE DEVELOPMENT OF THE PLAT “REARRANGEMENT OF PART OF WESTERN WOODS DIVISION” LOCATED SOUTHEAST OF ANDERSON ROAD AND DECKER ROAD.adopted  Action details Not available
24-0133R 10. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30869 WITH STANTEC CONSULTING SERVICES, INC., FOR ARCHAEOLOGICAL SERVICES AS PART OF THE ENVIRONMENTAL ASSESSMENT PROCESS FOR THE CENTRAL HIGH SCHOOL SITE REDEVELOPMENT PROJECT, FOR AN INCREASE OF $10,564 AND A TOTAL AMOUNT NOT TO EXCEED $133,064.adopted  Action details Not available
24-0140R 11. ResolutionRESOLUTION RESCINDING RESOLUTION 23-0992 AND AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR ENGINEERING SERVICES FOR A SITE ASSESSMENT AND EVALUATION FOR SOLAR PV & STORAGE PROJECT FOR AN AMOUNT NOT TO EXCEED $180,474.00.adopted  Action details Not available
24-0141R 12. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-09 AUTHORIZING AGREEMENT WITH AMI CONSULTING ENGINEERS P.A. TO PROVIDE DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR PERFORMING MAINTENANCE DREDGING TO ALLOW FOR CRUISE SHIPS TO BERTH ALONG THE SEAWALL BEHIND THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) IN AN AMOUNT OF $74,100.adopted  Action details Not available
24-0149R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO SUB-RECIPIENT FUNDING AGREEMENTS WITH SOAR CAREER SOLUTIONS, ISD 709 DULUTH ADULT EDUCATION, FOND DU LAC TRIBAL AND COMMUNITY COLLEGE, AND THE BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S PATHWAYS TO PROSPERITY GRANT PROGRAM. adopted  Action details Not available
24-0125R 14. ResolutionRESOLUTION APPOINTING ELECTION JUDGES FOR THE MARCH 5, 2024 PRESIDENTIAL NOMINATION PRIMARY ELECTION AND FOR THE MAY 14, 2024 SCHOOL BOARD SPECIAL ELECTION.adopted  Action details Not available
24-0108R 15. ResolutionRESOLUTION AMENDING MNDOT CONTRACT NO. 1053870 FOR THE WEST SUPERIOR STREET RECONSTRUCTION PROJECT UNDER STATE PROJECT NO. 118-109-021 TO INCREASE THE CONTRACT BY $45,557.62 FOR A NEW TOTAL OF $99,719.51.adopted  Action details Not available
24-0129R 16. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH HKA GLOBAL, LLC, FOR EXPERT ACCOUNTING SERVICES IN THE AMOUNT NOT TO EXCEED $80,000.adopted  Action details Not available
24-0132R 17. ResolutionRESOLUTION AUTHORIZING A FIFTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GREENE ESPEL, PLLP, INCREASING THE CONTRACT AMOUNT BY $250,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $710,000.adopted  Action details Not available
24-0134R 18. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH GOODPOINTE TECHNOLOGY, LLC. FOR A COMPREHENSIVE ROAD NETWORK SURVEY FOR AN AMOUNT NOT TO EXCEED $146,520.00adopted  Action details Not available
24-0138R 19. 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
24-0118R 20. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE MATTER OF BRANDON HOULE V. CITY OF DULUTH, ET. AL. IN THE AMOUNT OF $90,000.00 PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT.adopted  Action details Not available
24-0150R 21. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE CITY OF VIRGINIA PROVIDING FOR THE CREATION OF THE MINNESOTA TASK FORCE TWO URBAN SEARCH AND RESCUE TEAM.adopted  Action details Not available
24-0130R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A PLUS CONTRACTORS FOR THE LOWER SPIRIT MOUNTAIN NORDIC TRAIL PROJECT FOR AN AMOUNT NOT TO EXCEED $423,007.50.adopted  Action details Not available
24-0131R 23. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A PLUS CONTRACTORS FOR THE SPIRIT MOUNTAIN SNOWMOBILE TRAILS PROJECT FOR AN AMOUNT NOT TO EXCEED $179,825.00.adopted  Action details Not available
24-0137R 24. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE USE AGREEMENT WITH EASTERN LITTLE LEAGUE OF DULUTH, INC. FOR THE USE OF COMO PARK BASEBALL FIELDS, JOHN BAGGS MEMORIALS BASEBALL FIELD, AND TONY EMANUEL BASEBALL FIELD.adopted  Action details Not available
24-0139R 25. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR NON-EXCLUSIVE USE AGREEMENT WITH DULUTH GIRLS FASTPITCH LEAGUE FOR THE USE OF THE HELMER CARLSON FIELDS AND PIEDMONT FIELD.adopted  Action details Not available
24-0143R 26. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY BUILDING RESILIENT INFRASTRUCTURE AND COMMUNITIES GRANT PROGRAM FOR UP TO $1,500,000 TO CONTINUE FORESTRY RESPONSE TO EMERALD ASH BORER DAMAGE AND IMPROVE DULUTH’S URBAN FOREST.adopted  Action details Not available
24-0144R 27. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO AN AGREEMENT WITH THE DULUTH AMATEUR HOCKEY ASSOCIATION FOR THE TERM NOVEMBER 1, 2020 THROUGH OCTOBER 31, 2023 RELATING TO THE USE AND OPERATION OF THE CITY’S OUTDOOR HOCKEY FACILITIES AND ADJOINING PROPERTIES.adopted  Action details Not available
24-0145R 28. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH AMATEUR HOCKEY ASSOCIATION, INC. FOR USE AND OPERATION OF THE CITY’S OUTDOOR HOCKEY FACILITIES AND ADJOINING PROPERTIES FOR NOMINAL CONSIDERATION.adopted  Action details Not available
24-0146R 29. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH AMATEUR HOCKEY ASSOCIATION, INC. FOR LEASE OF THE CITY’S FRYBERGER ARENA FOR NOMINAL CONSIDERATION.adopted  Action details Not available
24-0148R 30. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ROBERTA CICH TO THE HOUSING AND REDEVELOPMENT AUTHORITY.adopted  Action details Not available
24-0163R 31. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF AUDRA FLANAGAN TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
24-0161R 32. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JUDY BREUER TO THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
24-0162R 33. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MATT GOTTWALD TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available