Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/25/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-053 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
24-0911R 2. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $2,561,481 TAXABLE GRANT ANTICIPATION REVENUE NOTE, SERIES 2024C, AND PROVIDING FOR ITS PAYMENT.adopted  Action details Not available
24-0912R 3. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,597,285 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024D, AND PROVIDING FOR ITS PAYMENT.adopted  Action details Not available
24-0913R 4. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,639,354 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024E, AND PROVIDING FOR ITS PAYMENT.adopted  Action details Not available
24-0914R 5. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $1,938,000 TAXABLE GRANT ANTICIPATION REVENUE NOTE SERIES 2024F, AND PROVIDING FOR ITS PAYMENT.adopted  Action details Not available
24-0884R 7. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2025 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.adopted  Action details Not available
24-0896R 8. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DESKTOP AND LAPTOP COMPUTER REPLACEMENTS FROM INSIGHT PUBLIC SECTOR IN THE AMOUNT OF $175,203.65.adopted  Action details Not available
24-0917R 9. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF FIVE YEARS OF CISCO CLOUD CALLING FROM CDW GOVERNMENT, INC. FOR THE TOTAL AMOUNT OF $380,257.20 WITH AN ESTIMATED ANNUAL AMOUNT OF $76,051.44.adopted  Action details Not available
24-0907R 10. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LIBRARY SAFETY COORDINATOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
24-0908R 11. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CONSTRUCTION SERVICES COMBINATION INSPECTOR.adopted  Action details Not available
24-0939R 12. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH SUPERVISORY ASSOCIATION AND THE CITY OF DULUTH FOR THE YEARS 2025-2027.adopted  Action details Not available
24-0926R 13. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BEN VAN TASSEL AS DIRECTOR, PLANNING & ECONOMIC DEVELOPMENT FOR THE CITY OF DULUTH.adopted  Action details Not available
24-0891R 14. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT - STATE SERVICES FOR THE BLIND AT THE DULUTH CAREERFORCE CENTER FOR THE PERIOD OF MARCH 1, 2024 TO JUNE 30, 2026.adopted  Action details Not available
24-0895R 15. ResolutionRESOLUTION AUTHORIZING A /DEVELOPMENT AGREEMENT WITH STUDIO CAFÉ LLC FOR THE REDEVELOPMENT OF 22 W 1ST STREET IN DOWNTOWN DULUTH IN THE AMOUNT OF $140,000.adopted  Action details Not available
24-0904R 16. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-48 AUTHORIZING FUNDING FOR THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH AND AUTHORIZING AN AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICESadopted  Action details Not available
24-0909R 17. ResolutionRESOLUTION APPROVING DEDA RESOLUTION 24D-52 AUTHORIZING A CONTRACT WITH WREN WORKS LLC TO PERFORM MAINTENANCE DREDGING ALONG THE SEAWALL AT THE HARBOR PLAZA IN FRONT OF THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) IN THE AMOUNT OF $860,612.75adopted  Action details Not available
24-0920R 18. ResolutionRESOLUTION AUTHORIZING A SECOND AMENDMENT TO A FUNDING AGREEMENT WITH CHURCHES UNITED IN MINISTRY.adopted  Action details Not available
24-0905R 19. ResolutionRESOLUTION AUTHORIZING A CLEANUP GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE DULUTH PAPER MILL EXPANSIONadopted  Action details Not available
24-0888R 20. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH FRONTIER ENERGY, INC. FOR PROFESSIONAL SERVICES RELATING TO PUBLIC WORKS AND UTILITIES COMMERCIAL AND INDUSTRIAL CONSERVATION IMPROVEMENT PROGRAM FOR A TOTAL NOT TO EXCEED $240,000.adopted  Action details Not available
24-0903R 21. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF $428,366 FROM THE MINNESOTA DEPARTMENT OF COMMERCE BENCHMARKING GRANT PROGRAM TO SUPPORT UPGRADES TO COMFORT SYSTEMS AND DULUTH ENERGY SYSTEMS TO MEET REQUIRED STATE OF MINNESOTA ENERGY USE DATA REPORTING.adopted  Action details Not available
24-0910R 22. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION INC. FOR THE HILLSIDE CULVERT REPAIRS - BUCKINGHAM CREEK PROJECT IN THE AMOUNT OF $495,971.32.adopted  Action details Not available
24-0866R 23. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $27,913.40 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
24-0902R 24. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY (MPCA), COMMUNITY RESILIENCY GRANT PROGRAM FOR $500,000 TO SUPPORT INSTALLATION OF ENERGY EFFICIENT EQUIPMENT AT MORGAN PARK COMMUNITY CENTER.adopted  Action details Not available
24-0906R 25. ResolutionRESOLUTION AMENDING A CONTRACT WITH HESS, ROISE AND COMPANY LTD. TO PROVIDE CONSULTING SERVICES FOR ASSISTANCE WITH SECTION 106 COMPLIANCE FOR THE WAABIZHESHIKANA PROJECT, TO INCREASE THE AMOUNT BY $15,605.00 FOR A NEW TOTAL OF $52,285.00adopted  Action details Not available
24-0916R 26. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE USE AGREEMENT WITH NORTHWOODS LEAGUE, INC. AND RPK BASEBALL, LLC RELATING TO WADE STADIUM.adopted  Action details Not available
24-0921R 27. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY, THE CITY OF DULUTH, AND DAMIANO OF DULUTH, INC, FOR THE DEVELOPMENT OF AN EMERGENCY SHELTER FACILITY AWARDING A GRANT IN THE AMOUNT UP TO $500,000 AND APPROVING THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY’S GRANT IN THE AMOUNT UP TO $500,000 TO SUPPORT THE PROJECTadopted  Action details Not available
24-060-O 28. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF A $8,116,359 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.read for the first time  Action details Not available
24-055-O 29. OrdinanceAN ORDINANCE AMENDING SECTION 48-28 AND ADDING NEW SECTION 48-28.1 TO THE DULUTH CITY CODE [REPLACEMENT].read for the first time  Action details Not available
24-057-O 30. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, PERMITTED USE TABLE; 50-20.2 USE SPECIFIC STANDARDS FOR PUBLIC, INSTITUTIONAL, AND CIVIC USES; 50-20.4 USE SPECIFIC STANDARDS FOR INDUSTRIAL USES; 50-41.1 DEFINITIONS “A”; 50-41.2 DEFINITIONS “B”; 50-41.4 DEFINITIONS “D”; AND 50-41.9 DEFINITIONS “I”; ALL RELATED TO ADULT-USE CANNABIS ZONING REGULATIONS.adopted  Action details Not available
24-056-O 31. OrdinanceORDINANCE ADDING A NEW CHAPTER 8A TO THE DULUTH CITY CODE REGULATING CANNABIS BUSINESSES AND AMENDING SECTION 12-2(k) OF CHAPTER12 ADDING VIOLATIONS OF CHAPTER 8A.adopted  Action details Not available