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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/12/2021 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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21-025 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
21-026 2. Other Officers ReportEarned Sick and Safe Time Report received  Action details Not available
21-022 3. Board or Commission ReportDuluth Public Utilities Commission Resolution 21PUC-002.received  Action details Not available
21-023 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
21-024 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
21-0233R 6. ResolutionRESOLUTION AMENDING RESOLUTION N0S. 86-0142, 01-0601, 06-0498, AND 17-0099 MODIFYING THE MEMBERSHIP OF THE CITY SPECIAL BOARD OF REVIEW.adopted  Action details Not available
21-0258R 7. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HANOVER INSURANCE COMPANY FOR PROPERTY INSURANCE AT THE COST NOT TO EXCEED $291,954.16 TO BE PAID TO MARSH & MCLENNAN AGENCY LLC, AGENT FOR HANOVER INSURANCE COMPANY.adopted  Action details Not available
21-0259R 8. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO INSURE THE MRO BUILDING UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
21-0217R 9. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 3.2% LIQUOR LICENSE TO THE MERRYWEATHER INN, 2316 EAST FIRST STREETadopted  Action details Not available
21-0218R 10. ResolutionRESOLUTION APPROVING RENEWAL AND ISSUANCE OF 3.2% LIQUOR LICENSES FOR THE PERIOD BEGINNING MAY 1, 2021, AND ENDING AUGUST 31, 2021.adopted  Action details Not available
21-0219R 11. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CLASSIFICATION OF DEPUTY CITY ATTORNEY, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
21-0238R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MARK HAKES AND LAMARQUITA LEACH TO THE DULUTH NONBINARY, QUEER, TRANS, TWO SPIRIT, LESBIAN, GAY, BISEXUAL, INTERSEX & ASEXUAL (NQT2SLGBIA) COMMISSION.adopted  Action details Not available
21-0252R 13. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF BUDGET & GRANT SUPERVISOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
21-0254R 14. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PARKS & GROUNDS MAINTENANCE SUPERVISOR.adopted  Action details Not available
21-0223R 15. ResolutionRESOLUTION OF INTENT TO SELL OR CONVEY CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD.adopted  Action details Not available
21-0224R 16. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH VEIT COMPANIES, LLC FOR THE SALE OF PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD FOR $35,623.adopted  Action details Not available
21-0227R 17. ResolutionRESOLUTION DECLARING A NEED FOR ST. LOUIS COUNTY HOUSING AND REDEVELOPMENT AUTHORITY TO EXERCISE POWERS WITHIN THE BOUNDARIES OF THE CITY OF DULUTH BY PROVIDING FUNDING TO CHURCHES UNITED IN MINISTRY/ST. FRANCIS APARTMENTS, LLC TO PURCHASE THE DULUTH INN MOTEL FOR SHORT-TERM HOUSING FOR INDIVIDUAL EXPERIENCING HOMELESSNESS.adopted  Action details Not available
21-0244R 18. ResolutionRESOLUTION APPROVING REALLOCATION OF 2020 CARES ACT FUNDING, MODIFYING $50,000 IN FUNDING FOR THE FAMILY COACH POSITION AT THE STEVE O’NEIL APARTMENTS PROJECT BY CHUM FROM THE EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG-CV-1) TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG-CV-1) PROGRAM.adopted  Action details Not available
21-0245R 19. ResolutionRESOLUTION APPROVING THE REVISED 2021 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
21-0246R 20. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $735 FY 2021 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM.adopted  Action details Not available
21-0247R 21. ResolutionRESOLUTION AUTHORIZING A DECREASE OF $851 FY 2021 HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM.adopted  Action details Not available
21-0248R 22. ResolutionRESOLUTION AUTHORIZING A DECREASE OF $1,059 FY 2021 EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM.adopted  Action details Not available
21-0240R 23. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A COOPERATIVE AGREEMENT ACCEPTING $47,662.88 FROM ST. LOUIS COUNTY TO REIMBURSE CITY FOR LOCAL MATCH COSTS IN COMPLETING HAZARD MITIGATION PROJECTS PURSUANT TO A UNITED STATES DEPARTMENT OF HOMELAND SECURITY ADVANCE ASSISTANCE HAZARD MITIGATION PROGRAM GRANT.adopted  Action details Not available
21-0225R 24. ResolutionRESOLUTION RENEWING DECLARATION OF LOCAL HEALTH EMERGENCY FOR PURPOSES OF DULUTH CITY CODE SECTION 17-7 AND MINNESOTA STATUTES SECTION 13D.021.adopted  Action details Not available
21-0203R 25. ResolutionRESOLUTION AWARDING A CONTRACT TO HOVLAND, INC. FOR THE CROSS CITY TRAIL RELOCATION PROJECT IN THE AMOUNT OF $256,846.36.adopted  Action details Not available
21-0221R 26. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF A 2022 WESTERN STAR CAB AND CHASSIS FROM BOYER TRUCKS IN THE AMOUNT OF $99,344.85, AND THE PURCHASE AND INSTALLATION OF A DUMP BODY & SANDER TO OUTFIT THE TRUCK FROM CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $122,895.59 FOR A TOTAL AMOUNT OF $222,240.44.adopted  Action details Not available
21-0222R 27. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A.W. KUETTEL & SONS FOR THE INSTALLATION OF BUILDING ENERGY TRANSFER STATIONS AT THE HOLIDAY INN COMPLEX FOR AN AMOUNT NOT TO EXCEED $542,800.adopted  Action details Not available
21-0234R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & CO., INC. FOR THE 2021 CITYWIDE CIPP SEWER LINING PROJECT IN THE AMOUNT OF $886,062.75.adopted  Action details Not available
21-0198R 29. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, OFFICE OF JUSTICE PROGRAMS, IN AN AMOUNT NOT TO EXCEED $16,418.45 AND REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $16,418.45 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
21-0199R 30. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN AN AMOUNT NOT TO EXCEED $17,221.39 FOR THE PURCHASE OF BALLISTIC VESTS.adopted  Action details Not available
21-0204R 31. ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $8,000.00 AND A LOCAL MATCH OF $1,600.00 FOR THE 2021 SPEED AND AGGRESSIVE DRIVING ENFORCEMENT PROGRAM AND FURTHER AUTHORIZING AN AGREEMENT WITH THE CITY OF HERMANTOWN POLICE DEPARTMENT FOR SERVICES UNDER THE GRANT.adopted  Action details Not available
21-0220R 32. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH GARDNER BUILDERS, LLC FOR PHASE II OF MULTI-YEAR CITY HALL RENOVATIONS TO INCLUDE GROUND, THIRD, AND FOURTH FLOORS FOR AN AMOUNT NOT TO EXCEED $1,496,800.07.adopted  Action details Not available
21-0228R 33. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH NORTHWOODS LEAGUE, INC. AND RPK BASEBALL, LLC FOR THE USE OF WADE STADIUM.adopted  Action details Not available
21-0229R 34. ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND FILING OF A DECLARATION OF RESTRICTIVE COVENANT OVER WHEELER ATHLETIC COMPLEX AND WADE STADIUM.adopted  Action details Not available
21-0231R 35. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY FOR AN ADVANCE ASSISTANCE HAZARD MITIGATION GRANT OF $285,977.25 FOR COASTAL INFRASTRUCTURE ASSESSMENT.adopted  Action details Not available
21-0232R 36. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH JOSEPH H. KLEIMAN AND ROSE A. KLEIMAN FOR THE PURCHASE OF PROPERTY IN THE ONEOTA NEIGHBORHOOD IN EXCHANGE FOR $225,000.00 AND CONVEYANCE OF PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD.adopted  Action details Not available
21-0237R 37. ResolutionRESOLUTION SUPPORTING REGIONAL PARK OR TRAIL DESIGNATION APPLICATION FOR WAABIZHESHIKANA: THE MARTEN TRAIL THROUGH THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSIONadopted  Action details Not available
21-0241R 38. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30159 WITH TKDA FOR ADDITIONAL ENGINEERING SERVICES FOR THE FAIRMOUNT SNOWMOBILE TRAIL PROJECT FOR AN INCREASE OF $45,800 AND A NEW TOTAL AMOUNT NOT TO EXCEED $129,990.adopted  Action details Not available
21-0242R 39. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH A PLUS CONTRACTORS FOR RECONSTRUCTION OF THE FAIRMOUNT SNOWMOBILE TRAIL FOR AN AMOUNT NOT TO EXCEED $181,570.00.adopted  Action details Not available
21-0243R 40. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH KTM PAVING FOR MULTIUSE TRAIL BRIDGES FOR AN AMOUNT NOT TO EXCEED $557,270.80.adopted  Action details Not available
21-0257R 41. ResolutionRESOLUTION APPOINTING ANDREA CROUSE TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted as amended  Action details Not available
21-0256R 42. ResolutionRESOLUTION DECLARING A CLIMATE EMERGENCY IN DULUTH, MINNESOTA.adopted  Action details Not available
21-004-O 43. OrdinanceAN ORDINANCE GRANTING DULUTH LINCOLN PARK 1 LLC AT 2360 WEST SUPERIOR STREET A CONCURRENT USE PERMIT TO ATTACH BALCONIES, ROOFTOP PARAPET WALLS AND CANOPIES ABOVE GROUND AND ATTACHED TO A PROPOSED 74 UNIT APARTMENT STRUCTURE AND WITHIN THE PLATTED RIGHT OF WAY FOR WEST SUPERIOR STREET AND SOUTH 21ST AVENUE WEST.read for the first time  Action details Not available
21-005-O 44. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO VEIT COMPANIES, LLC FOR $35,623.read for the first time  Action details Not available
21-006-O 45. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE LAKESIDE NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
21-007-O 46. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE CENTRAL ENTRANCE NEIGHBORHOOD TO JOSEPH H. KLEIMAN AND ROSE A. KLEIMAN.read for the first time  Action details Not available
21-008-O 47. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE CENTRAL HILLSIDE NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
21-009-O 48. OrdinanceAN ORDINANCE CREATING SECTION 50-27.12; AND AMENDING SECTIONS 50-37.7 AND 50-37.12, RELATED TO MASS TRANSIT SHELTER SIGNAGE.read for the first time  Action details Not available
21-010-O 49. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.1, 50-20.4, 50-24.2, AND 50-41 RELATED TO SOBER HOUSES AND RESIDENTIAL CARE FACILITIES.withdrawn  Action details Not available
21-011-O 50. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 AND 50-41 RELATED TO MINI STORAGE AND SELF-SERVICE STORAGE FACILITIES.read for the first time  Action details Not available