Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/26/2021 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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21-027 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
21-028 2. Board or Commission ReportAlcohol, Gambling & Tobacco Commission Meeting Minutesreceived  Action details Not available
21-029 3. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
21-030 4. Board or Commission ReportIndigenous Commission Meeting Minutesreceived  Action details Not available
21-0255R 5. ResolutionRESOLUTION APPROVING THE BUDGET FOR THE FISCAL YEAR MAY 1, 2021 TO APRIL 30, 2022 IN THE AMOUNT OF $6,309,328 FOR THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY.adopted  Action details Not available
21-0273R 6. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE LIQUOR LICENSES OF VARIOUS LICENSEES.adopted  Action details Not available
21-0274R 7. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE VALLEY YOUTH CENTERadopted  Action details Not available
21-0286R 8. ResolutionRESOLUTION AUTHORIZING A THREE YEAR CONTRACT WITH TOSHIBA BUSINESS SOLUTIONS FOR THE RENTAL AND MAINTENANCE OF COPIERS FOR A MONTHLY PAYMENT OF $9,194.82 AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $331,013.52.adopted  Action details Not available
21-0280R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF FRANK MESSINA TO THE SPECIAL BOARD OF REVIEW.adopted  Action details Not available
21-0288R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO CITY OF DULUTH BOARDS AND COMMISSIONS.adopted  Action details Not available
21-0292R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF JASON HOLLINDAY TO THE PLANNING COMMISSION.adopted  Action details Not available
21-0293R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF GARY ECKENBERG TO THE BOARD OF ADJUSTMENT OF THE DULUTH INTERNATIONAL AIRPORT JOINT ZONING BOARD.adopted  Action details Not available
21-0269R 13. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY RELATED TO THE LOW INCOME HOUSING TAX CREDIT PROGRAM FOR THE YEAR 2022.adopted  Action details Not available
21-0279R 14. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO A SUB-RECIPIENT GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO INCREASE THE GRANT AMOUNT BY $13,043.90 AND EXTEND THE EXPIRATION DATE BY ONE YEAR.adopted  Action details Not available
21-0291R 15. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF RESTRICTION PERTAINING CERTAIN PROPERTY REQUIRED UNDER THE UDC FROM THOMAS AND BRIDGET REISTAD.adopted  Action details Not available
21-0306R 16. ResolutionRESOLUTION AUTHORIZING AGREEMENT FOR DESIGN AND CONSTRUCTION OF ROAD AND UTILITY WORK, PHASE II, 2ND STREET-4TH-6TH AVENUES EAST, REGIONAL EXCHANGE DISTRICT WITH SMDC.adopted  Action details Not available
21-0307R 17. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENT TO CITY CONTRACT NO. 23888 WITH SMDC FOR THE CONSTRUCTION OF THE NEW PARKING RAMP IN THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
21-0271R 18. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30203 WITH TOOLE DESIGN GROUP, LLC, FOR THE DESIGN OF THE TEMPORARY RELOCATION OF THE CROSS CITY TRAIL, TO INCREASE THE AMOUNT BY $1,692 FOR A NEW AMOUNT NOT TO EXCEED $96,449.adopted  Action details Not available
21-0275R 19. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2021 CITYWIDE STORM SEWER UPGRADES PROJECT IN THE AMOUNT OF $196,777.67.adopted  Action details Not available
21-0276R 20. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH STACK BROS. MECHANICAL CONTRACTORS, INC. FOR THE INSTALLATION OF ENERGY TRANSFER STATIONS AT THE WELLS FARGO BUILDING FOR AN AMOUNT NOT TO EXCEED $345,000.adopted  Action details Not available
21-0285R 21. ResolutionRESOLUTION AUTHORIZING COOPERATIVE CONSTRUCTION AGREEMENT NO. 1046012 WITH MNDOT FOR THE STATE’S SHARE OF SIGNAL SYSTEM AND ADA IMPROVEMENTS TO THE TRUNK HIGHWAY NO. 23 (GRAND AVE) AND RIVERWEST DRIVE INTERSECTIONadopted  Action details Not available
21-0289R 22. ResolutionRESOLUTION AWARDING A CONTRACT TO VEIT & COMPANY, INC FOR THE WESTWOOD LANE SANITARY SEWER EXTENSION PROJECT IN THE AMOUNT OF $218,000.adopted  Action details Not available
21-0290R 23. ResolutionRESOLUTION AWARDING A CONTRACT TO SINNOTT CONTRACTING, LLC FOR THE WOODLAWN STREET STORM SEWER EXTENSION PROJECT IN THE AMOUNT OF $52,265.45.adopted  Action details Not available
21-0281R 24. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF THE STATE OF MINNESOTA, CERTAIN TAX FORFEIT LAND TO BE USED FOR COMMUNITY GARDEN PURPOSES.adopted  Action details Not available
21-0283R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH AMI CONSULTING ENGINEERS FOR PRE-DESIGN ENGINEERING SERVICES FOR SHORELINE REHABILITATION 7TH TO 21ST AVENUE EAST AND BRIGHTON BEACH FOR AN AMOUNT NOT TO EXCEED $72,000.25.adopted  Action details Not available
21-0284R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR LANDSCAPE ARCHITECTURAL PRE-DESIGN SERVICES FOR DULUTH LAKEWALK AND BRIGHTON BEACH FOR AN AMOUNT NOT TO EXCEED $48,023.00.adopted  Action details Not available
21-0287R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE NATIONAL RECREATION AND PARKS ASSOCIATION FOR FUNDS TO SUPPLEMENT RECONSTRUCTION AND UPGRADES TO LINCOLN PARK ASSOCIATED WITH FUNDING FROM THE DEPARTMENT OF INTERIOR NATIONAL PARK SERVICE.adopted  Action details Not available
21-0308R 28. ResolutionRESOLUTION SUPPORTING THE EXPANSION OF BROADBAND ACCESS IN DULUTH.adopted  Action details Not available
21-0309R 29. ResolutionRESOLUTION SUPPORTING THE APPLICATION OF ST PAPER 1 LLC TO DEED FOR A JOB CREATION FUND GRANT/REBATE OF UP TO $1.5 MILLION. (REPLACEMENT)adopted  Action details Not available
21-0270R 30. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN HUMAN DEVELOPMENT CENTER AND THE CITY OF DULUTH FOR AN EMBEDDED REGISTERED NURSE TO WORK COLLABORATIVELY WITH THE DULUTH POLICE DEPARTMENT AND THE MENTAL HEALTH UNIT TO BETTER RESPOND TO INDIVIDUALS WITH MENTAL ILLNESS AND SUBSTANCE USE DISORDERS.adopted  Action details Not available
21-012-O 31. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR A PRIVATE UTILITY CONDUIT IN THE PLATTED STREET RIGHT OF WAY OF NORTH FOURTH AVENUE EAST AND EAST SECOND STREET.read for the first time  Action details Not available
21-013-O 32. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.1, 50-20.4, 50-24.2, AND 50-41 RELATED TO SOBER HOUSES AND RESIDENTIAL CARE FACILITIES.read for the first time  Action details Not available
21-004-O 33. 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.adopted  Action details Not available
21-005-O 34. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD TO VEIT COMPANIES, LLC FOR $35,623.adopted  Action details Not available
21-006-O 35. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE LAKESIDE NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.adopted  Action details Not available
21-007-O 36. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE CENTRAL ENTRANCE NEIGHBORHOOD TO JOSEPH H. KLEIMAN AND ROSE A. KLEIMAN.adopted  Action details Not available
21-008-O 37. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE CENTRAL HILLSIDE NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.adopted  Action details Not available
21-009-O 38. OrdinanceAN ORDINANCE CREATING SECTION 50-27.12; AND AMENDING SECTIONS 50-37.7 AND 50-37.12, RELATED TO MASS TRANSIT SHELTER SIGNAGE.adopted  Action details Not available
21-011-O 39. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.3 AND 50-41 RELATED TO MINI STORAGE AND SELF-SERVICE STORAGE FACILITIES.adopted  Action details Not available