Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/25/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-016 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-017 2. Informational Report2023 General Fund Reconciled Budget Reportreceived  Action details Not available
24-0221R 3. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH J & M DISPLAYS INC. FOR THE CREATION AND EXECUTION OF A FIREWORKS DISPLAY FOR JULY 4, 2024 FOR A TOTAL NOT TO EXCEED $60,000.adopted  Action details Not available
24-0172R 4. ResolutionRESOLUTION AUTHORIZING A ONE-YEAR RENEWAL OF AN AGREEMENT WITH SFM RISK SOLUTIONS, INC., FOR PROFESSIONAL SERVICES FOR THE THIRD-PARTY ADMINISTRATION OF WORKERS' COMPENSATION INSURANCE FOR A TOTAL AMOUNT OF $68,868.adopted  Action details Not available
24-0204R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF TEMPORARY ON SALE LIQUOR LICENSES TO VARIOUS LICENSEES.adopted  Action details Not available
24-0205R 6. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
24-0206R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A LAWFUL GAMBLING PREMISES PERMIT TO THE DULUTH CURLING CLUB.adopted  Action details Not available
24-0207R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE TO TWO A, LLC (CHILLY BILLY’S)adopted  Action details Not available
24-0218R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MANAGER, LIBRARY SERVICES.adopted  Action details Not available
24-0236R 10. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF PAUL PEDERSEN TO THE HEADING HOME ADVISORY COUNCIL.adopted  Action details Not available
24-0238R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHRIS ADATTE TO THE DULUTH PLANNING COMMISSIONadopted  Action details Not available
24-0239R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF DAVID SARVELA TO THE DULUTH PLANNING COMMISSIONadopted  Action details Not available
24-0213R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AMENDMENT TO AN AGREEMENT WITH ST. LOUIS COUNTY ACCEPTING $47,380.80 IN ADDITIONAL FUNDS TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
24-0208R 14. ResolutionRESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR THE 2024 EXCESS FLOW VALVE (EFV), RISER REPLACEMENT, METER RELOCATION, AND BOLLARD INSTALLATION PROJECT IN THE AMOUNT OF $647,825.00.adopted  Action details Not available
24-0210R 15. ResolutionRESOLUTION AUTHORIZING THE APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY FOR A LOAN FROM THE DRINKING WATER REVOLVING FUND FOR IMPROVEMENTS TO THE GARY NEIGHBORHOOD-WIDE LEAD SERVICE LINE REPLACEMENT PROJECT (PFA PROJECT 1690011-12) AS DESCRIBED IN THE LOAN APPLICATION.adopted  Action details Not available
24-0211R 16. ResolutionRESOLUTION AUTHORIZING THE APPLICATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY FOR A LOAN FROM THE DRINKING WATER REVOLVING FUND FOR IMPROVEMENTS TO THE LINCOLN PARK NEIGHBORHOOD-WIDE LEAD SERVICE LINE REPLACEMENT PROJECT (PFA PROJECT 1690011-15) AS DESCRIBED IN THE LOAN APPLICATION.adopted  Action details Not available
24-0212R 17. ResolutionRESOLUTION AMENDING A CONTRACT WITH LHB, INC. TO PROVIDE PROFESSIONAL ENGINEERING SERVICES AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE 1ST AVENUE EAST RECONSTRUCTION PROJECT, TO INCREASE THE AMOUNT BY $67,310.00 FOR A NEW TOTAL OF $786,340.00.adopted  Action details Not available
24-0216R 18. ResolutionRESOLUTION AWARDING CONTRACTS TO ULLAND BROTHERS, INC. AND NORTHLAND CONSTRUCTORS OF DULUTH, A DIVISION OF MATHY CONSTRUCTION COMPANY FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2024 FOR A TOTAL AMOUNT NOT TO EXCEED $442,470.00.adopted  Action details Not available
24-0217R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO HANCO UTILITIES, INC. FOR CONSTRUCTION OF THE 2024 GAS BLANKET PROJECT FOR MAINS AND SERVICES AT VARIOUS LOCATIONS IN THE AMOUNT OF $1,130,715.00.adopted  Action details Not available
24-0219R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SHORT ELLIOTT HENDRICKSON INC. FOR CONSTRUCTION ENGINEERING SUPPORT AND INSPECTION SERVICES FOR THE 2023 LEAD WATER SERVICE REPLACEMENT PROJECT - LOWER LINCOLN PARK (WEST) NEIGHBORHOOD FOR AN AMOUNT NOT TO EXCEED $466,590.00.adopted  Action details Not available
24-0220R 21. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR CONSTRUCTION ENGINEERING SUPPORT AND INSPECTION SERVICES FOR THE 2023 LEAD WATER SERVICE REPLACEMENT PROJECT - GARY NEIGHBORHOOD FOR AN AMOUNT NOT TO EXCEED $491,630.00.adopted  Action details Not available
24-0180R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GRINDLINE SKATEPARKS, INC. FOR THE GARY NEW DULUTH COMMUNITY CENTER & RECREATION AREA - PHASE IV PROJECT FOR AN AMOUNT NOT TO EXCEED $945,416.00.adopted  Action details Not available
24-0225R 23. ResolutionRESOLUTION AUTHORIZING THE FIRST AMENDMENT TO AGREEMENT 24090 WITH THE CYCLISTS OF GITCHEE GUMEE SHORES, INCORPORATED. TO EXTEND THE TERM OF THE LICENSE AGREEMENT FOR THE DULUTH TRAVERSE TRAIL.adopted  Action details Not available
24-0226R 24. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LEGISLATIVE CITIZENS COMMISSION ON MINNESOTA RESOURCES FOR FUNDS FROM THE ENVIRONMENTAL AND NATURAL RESOURCES TRUST FUND FOR UP TO $155,000 TO SUPPORT ACCESSIBILITY IMPROVEMENTS AT HAWK RIDGE NATURE RESERVE.adopted  Action details Not available
24-0227R 25. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A SUBGRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN THE AMOUNT OF $156,600 TO SUPPORT ACCESS IMPROVEMENTS AT PERCH LAKE LANDING.adopted  Action details Not available
24-0228R 26. 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 2024 HOLIDAY SEASON.adopted  Action details Not available
24-0229R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LEGISLATIVE CITIZENS COMMISSION ON MINNESOTA RESOURCES FOR FUNDS FROM THE ENVIRONMENTAL AND NATURAL RESOURCES TRUST FUND FOR UP TO $2,850,000 TO COMPLETE A RENOVATION OF THE THOM STORM CHALET AND OUTDOOR RECREATION CENTER AT CHESTER PARK.adopted  Action details Not available
24-0231R 28. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH LAKEHEAD CONSTRUCTORS FOR THE LOWER SPIRIT MOUNTAIN NORDIC CENTER PROJECT FOR AN AMOUNT NOT TO EXCEED $737,995.00.adopted  Action details Not available
24-0230R 29. ResolutionRESOLUTION SUPPORTING A PERMANENT CEASEFIRE TO PREVENT LOSS OF HUMAN LIFE IN THE MIDDLE EAST. (AMENDED)failedFail Action details Not available
24-001-O 30. OrdinanceORDINANCE TO RENAME PLATTED JAMES STREET TO KATHERINE LANE.read for the first time  Action details Not available
24-006-O a31. OrdinanceAN ORDINANCE GRANTING ARMORY ARTS AND MUSIC CENTER A CONCURRENT USE PERMIT FOR A STOOP ALONG 13TH AVE E.read for the first time  Action details Not available
24-005-O 32. OrdinanceORDINANCE AMENDING CHAPTER 49, ARTICLE I, SEC. 49-4, OF THE DULUTH CITY CODE TO INCLUDE THE USE OF CROSSBOW AS AUTHORIZED BY THE CITY’S AGENT.read for the first time  Action details Not available
24-004-O 33. OrdinanceORDINANCE AMENDING CHAPTER 6, ARTICLE VII, SEC. 6-77, OF THE DULUTH CITY CODE TO CLARIFY WHEN HUNTING WITH A CROSSBOW IS ALLOWED.read for the first time  Action details Not available