Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/28/2020 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
20-063 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
20-059 2. Board or Commission ReportParks and Recreation Meeting Minutesreceived  Action details Not available
20-060 3. Board or Commission ReportAlcohol, Gambling and Tobacco Meeting Minutesreceived  Action details Not available
20-061 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
20-062 5. Board or Commission ReportDuluth Public Utilities Commission: Resolution 20PUC-003received  Action details Not available
20-0706R 6. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH THE DULUTH ENTERTAINMENT AND CONVENTION CENTER (DECC) AUTHORIZING CITY LEGAL STAFF TO PROVIDE LIMITED PROFESSIONAL LEGAL SERVICES TO THE DECC AND FOR THE CITY TO BE PAID FOR SUCH SERVICES AS AUTHORIZED BY MINNESOTA LAW.adopted  Action details Not available
20-0708R 7. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2020A, IN THE APPROXIMATE AMOUNT OF $1,470,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
20-0709R 8. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2020B, IN THE APPROXIMATE AMOUNT OF $2,885,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
20-0710R 9. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION STATE-AID STREET IMPROVEMENT BONDS, SERIES 2020C, IN THE APPROXIMATE AMOUNT OF $3,960,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
20-0711R 10. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION STEAM UTILITY REVENUE BONDS, SERIES 2020D, IN THE APPROXIMATE AMOUNT OF $10,775,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
20-0712R 11. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS (LAKEWALK RESTORATION), SERIES 2020E, IN THE APPROXIMATE AMOUNT OF $3,395,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
20-0727R 12. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2021.adopted  Action details Not available
20-0728R 13. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2021.adopted  Action details Not available
20-0729R 14. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2021.adopted  Action details Not available
20-0730R 15. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2021.adopted  Action details Not available
20-0704R 16. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHAQUANA MCENTYRE TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
20-0737R 17. ResolutionRESOLUTION AMENDING AND RESTATING RESOLUTION 20-0533R, APPOINTING ADDITIONAL ELECTION JUDGES FOR THE NOVEMBER 3, 2020 GENERAL ELECTION.adopted  Action details Not available
20-0738R 18. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF ACCOUNTANT I, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
20-0739R 19. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF ACCOUNTANT II, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
20-0744R 20. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF NATALIE CHIN TO THE PARKS AND RECREATION COMMISSION.adopted  Action details Not available
20-0720R 21. ResolutionRESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROJECT \ MUNICIPAL DEVELOPMENT DISTRICT PROGRAM PLAN AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 33 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR.adopted  Action details Not available
20-0735R 22. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND DULUTH LINCOLN PARK1, LLC, FOR THE DEVELOPMENT OF THE LINCOLN PARK FLATS MULTI-FAMILY RESIDENTIAL PROJECT.adopted  Action details Not available
20-0691R 23. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A POLICE ENTERPRISE RECORDS MANAGEMENT SYSTEM (RMS) SUBSCRIBER AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA, THROUGH ITS DULUTH POLICE CAMPUS, TO PROVIDE THE UM-D POLICE DEPARTMENT ACCESS TO THE CITY OF DULUTH’S RMS FOR AN ANNUAL ESTIMATED FEE OF $15,736.adopted  Action details Not available
20-0705R 24. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN (OVW), IN THE TOTAL AMOUNT OF $500,000 AND AUTHORIZING AN AGREEMENT WITH PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT (PAVSA) FOR THEIR PARTICIPATION IN THE OVW FY2020 IMPROVING CRIMINAL JUSTICE RESPONSE TO SEXUAL ASSAULT, DOMESTIC VIOLENCE, DATING VIOLENCE, AND STALKING GRANT PROGRAM.adopted  Action details Not available
20-0726R 25. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION (DEA) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE DEA FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE.adopted  Action details Not available
20-0731R 26. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE PARTNER AGREEMENT BETWEEN THE CITY OF DULUTH AND PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT, INC., REGARDING THE FY 2017 NATIONAL SEXUAL ASSAULT KIT INITIATIVE TO VICTIMS OF SEXUAL ASSAULT, TO EXTEND THE TERM OF THE AGREEMENT FROM SEPTEMBER 30, 2020 TO SEPTEMBER 30, 2021.adopted  Action details Not available
20-0733R 27. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $265,200 FOR THE 2021 TOWARDS ZERO DEATHS PROJECT AND FURTHER AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER THE GRANT.adopted  Action details Not available
20-0734R 28. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH WISCONSIN CENTRAL LTD. TO ACCEPT A LICENSE FOR A PUBLIC RECREATIONAL TRAIL FOR $1,000.adopted  Action details Not available
20-0750R 29. ResolutionRESOLUTION SUPPORTING THE FEDERAL GOVERNMENT EXTENDING ELIGIBILITY FOR COVID-19 RELIEF FUNDING FOR QUASI-GOVERNMENTAL ENTITIES, SUCH AS THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY AND THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
20-0732R 30. ResolutionRESOLUTION APPROPRIATING $300,000 TO SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR ELIGIBLE PROJECT COSTS INCURRED WITHIN THE ST LOUIS RIVER CORRIDOR HALF AND HALF TAX PROJECT AREAadopted  Action details Not available
20-0742R 31. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF LAURA MULLEN TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
20-0743R 32. ResolutionRESOLUTION APPOINTING CHRIS ADATTE TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted  Action details Not available
20-0740R 33. ResolutionRESOLUTION IN SUPPORT OF INDEFINITE CLOSURE OF FOOTPATH BETWEEN LAKE SUPERIOR AND THE LEDGES TOWNHOMES, INDEFINITE POSTPONEMENT OF PLANS TO CONSTRUCT A NEW FOOTPATH BETWEEN LAKE SUPERIOR AND THE BEACON POINT DEVELOPMENT, AND REALLOCATION OF $915,695 IN ANTICIPATED FEDERAL EMERGENCY MANAGEMENT AGENCY FUNDS FROM REPAIR OF THE STORM-DAMAGED LEDGES FOOTPATH TO REPAIR OF STORM-DAMAGE AT BRIGHTON BEACH PARK AND WAABIZHESHIKANA - THE MARTEN TRAILtabled  Action details Not available
20-047-O 34. OrdinanceAN ORDINANCE AMENDING CHAPTER 29A-32 OF THE DULUTH CITY CODE BY ADDING A REQUIREMENT THAT LANDLORDS PURCHASE PROPERTY INSURANCE.withdrawn  Action details Not available
20-050-O 35. OrdinanceAN ORDINANCE GRANTING STATION TWO LLC A CONCURRENT USE PERMIT FOR A CONCRETE BARRIER IN THE PLATTED STREET RIGHT OF WAY OF WEST 1ST STREET.read for the first time  Action details Not available
20-048-O 36. OrdinanceAN ORDINANCE GRANTING THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY A CONCURRENT USE PERMIT FOR LOW CLEARANCE WARNING SIGNS IN THE PLATTED STREET RIGHT-OF-WAY OF 36TH AVENUE EAST BETWEEN GREYSOLON ROAD AND LONDON ROAD.withdrawn  Action details Not available
20-049-O 37. OrdinanceAN ORDINANCE GRANTING THE ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY A CONCURRENT USE PERMIT FOR ACTIVE LOW CLEARANCE WARNING SIGNS IN THE PLATTED STREET RIGHT-OF-WAY OF 32TH AVENUE EAST BETWEEN GREYSOLON ROAD AND LONDON ROAD.withdrawn  Action details Not available