Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/8/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-019 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-020 2. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
24-021 3. Board or Commission ReportDuluth Public Utilities Commission Resolution: 24PUC-001 received  Action details Not available
24-022 4. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
24-0266R 5. ResolutionRESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2024 TO APRIL 30, 2025 IN THE AMOUNT OF $8,089,724 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
24-0240R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF SANDY HOFF TO THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
24-0255R 7. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF SENIOR APPLICATIONS ADMINISTRATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0256R 8. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF WATER PLANT MAINTENANCE COORDINATOR, INCLUDING A TITLE CHANGE TO WATER SYSTEM MAINTENANCE FOREPERSON, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0257R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF INSTRUMENT SPECIALIST.adopted  Action details Not available
24-0258R 10. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF INSTRUMENT TECHNICIAN.adopted  Action details Not available
24-0261R 11. ResolutionRESOLUTION CONFIRMING REAPPOINTMENTS TO DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
24-0275R 12. ResolutionRESOLUTION CONFIRMING NEW APPOINTMENTS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
24-0259R 13. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AMENDMENT TO A JOINT POWERS AGREEMENT WITH AND ACCEPT A TOTAL AMOUNT NOT TO EXCEED $49,376.08 FROM THE STATE OF MINNESOTA, ACTING THROUGH ITS DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT, TO PROVIDE WEEKLY REQUIRED RECEPTION AND CAREERLAB DUTIES FOR VOCATIONAL REHABILITATION FOR THE PERIOD OF JANUARY 1, 2024 - DECEMBER 31, 2024.adopted  Action details Not available
24-0268R 14. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY FROM JAMES D. MCCAULEY IN THE LINCOLN PARK NEIGHBORHOOD FOR $5,000.adopted  Action details Not available
24-0274R 15. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $42,543 GRANT AWARD FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, TO BE USED TO REIMBURSE THE DULUTH POLICE DEPARTMENT FOR FIFTY PERCENT OF THE WAGES PAID TO COMMUNITY SERVICE OFFICERS PARTICIPATING IN THE PATHWAY TO POLICING PROGRAM.adopted  Action details Not available
24-0263R 16. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE 2024 STREET PRESERVATION PROJECT, CITY PROJECT NO. 2090, IN THE AMOUNT OF $8,181,240.00adopted  Action details Not available
24-0269R 17. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT L30885 WITH MSA PROFESSIONAL SERVICES, INC. FOR ADDITIONAL ENGINEERING SERVICES, INCLUDING SURVEY, LAYOUT, CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES FOR THE 2024 STREET PRESERVATION PROJECT, TO INCREASE THE AMOUNT BY $619,880.53 FOR A NEW TOTAL OF $989,622.23.adopted  Action details Not available
24-0271R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2024 CITYWIDE PATCH AND SIDEWALK PROJECT IN THE AMOUNT OF $230,635.14adopted  Action details Not available
24-0273R 19. ResolutionA RESOLUTION TO TEMPORARILY ESTABLISH PERMIT APPLICATION FEES RELATED TO LEAD SERVICE LINE REPLACEMENTS.adopted  Action details Not available
24-0215R 20. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ASTROTURF CORPORATION FOR BROWN TURF REPLACEMENT AT WADE STADIUM FOR A TOTAL NOT TO EXCEED $261,836.00.adopted  Action details Not available
24-0265R 21. ResolutionRESOLUTION AUTHORIZING A CONTRACT FOR SERVICES WITH THE DULUTH AREA FAMILY YMCA FOR AN AMOUNT NOT TO EXCEED $51,474.93 FOR LIFEGUARDING SERVICES PROVIDED AT THE CITY’S PARK POINT BEACH HOUSE AND RECREATION AREA DURING THE 2024 OPERATING SEASON.adopted  Action details Not available
24-0267R 22. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH HARTLEY NATURE CENTER CORPORATION FOR EXPANSION OF THE BUILDING LEASED BY THE CORPORATION AND IMPROVEMENTS OF PARK AMENITIES.adopted  Action details Not available
24-0270R 23. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH PLANT-A-LOT COMMUNITY GARDEN PROGRAM (D/B/A DULUTH COMMUNITY GARDEN PROGRAM) FOR USE OF MULTIPLE, VACANT REAL PROPERTIES TO OPERATE ITS COMMUNITY GARDEN PROGRAM.adopted  Action details Not available
24-001-O 24. OrdinanceORDINANCE TO RENAME PLATTED JAMES STREET TO KATHERINE LANE.adopted  Action details Not available
24-006-O 25. OrdinanceAN ORDINANCE GRANTING ARMORY ARTS AND MUSIC CENTER A CONCURRENT USE PERMIT FOR A STOOP ALONG 13TH AVE E.adopted  Action details Not available
24-005-O 26. 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.adopted  Action details Not available
24-004-O 27. OrdinanceORDINANCE AMENDING CHAPTER 6, ARTICLE VII, SEC. 6-77, OF THE DULUTH CITY CODE TO CLARIFY WHEN HUNTING WITH A CROSSBOW IS ALLOWED.adopted  Action details Not available