Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/10/2021 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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21-035 1. Informational ReportNOTICE OF PUBLIC HEARING – RESOLUTION 21-0348R, RELATING TO A TAX ABATEMENT; GRANTING THE ABATEMENT FOR THE ST PAPER 1 LLC PROJECT.    Action details Not available
21-036 2. Informational ReportNOTICE OF PUBLIC HEARING – RESOLUTION 21-0341R, SUPPORTING THE APPLICATION OF ST PAPER 1 LLC TO DEED FOR A MINNESOTA INVESTMENT FUND GRANT/REBATE OF UP TO $3 MILLION.    Action details Not available
21-034 3. MinutesMeeting Minutes of the Duluth City Council approved  Action details Not available
21-031 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
21-032 5. Board or Commission ReportIndigenous Commission Meeting Minutes received  Action details Not available
21-033 6. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
21-0315R 7. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY TO INSURE CERTAIN DULUTH AIRPORT AUTHORITY PROPERTY AND EQUIPMENT UNDER THE CITY’S PROPERTY AND BOILER INSURANCE POLICIES.adopted  Action details Not available
21-0342R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENTS OF TAMMY CLORE, AMY DEMMER, SCOTTIE GARDONIO AND ERIKA PAZIAN TO THE DULUTH PUBLIC ARTS COMMISSION.adopted  Action details Not available
21-0311R 9. ResolutionRESOLUTION VACATING A PORTION OF 32ND AVENUE WEST IN THE PLAT OF OHARA’S DIVISION OF DULUTH, RETAINING A DRAINAGE AND UTILITY EASEMENT OVER THE ENTIRE PORTION OF THE VACATED AREA.adopted  Action details Not available
21-0320R 10. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 120 EAST SUPERIOR STREET, LOCATED IN THE F-7 DOWNTOWN SHOPPING FORM DISTRICT, UNIT 3 (LILLECORPS ONE LLC).adopted  Action details Not available
21-0323R 11. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH MINNESOTA TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS AND INFRASTRUCTURE BONDS FOR THE CONSTRUCTION OF THE 70 UNIT SKYRIDGE FLATS SENIOR APARTMENTS.adopted  Action details Not available
21-0324R 12. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ONE ROOF COMMUNITY HOUSING TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS FOR THE CONSTRUCTION OF THE 42 UNIT DECKER DWELLINGS PHASE II PROJECT.adopted  Action details Not available
21-0325R 13. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ACCESSIBLE SPACE, INC TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS AND INFRASTRUCTURE BONDS FOR THE CONSTRUCTION OF THE 55 UNIT MORGAN PARK SENIOR APARTMENTS.adopted  Action details Not available
21-0326R 14. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY ARTSPACE PROJECTS INC TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS FOR THE REDEVELOPMENT OF THE EXISTING WASHINGTON STUDIOS.adopted  Action details Not available
21-0327R 15. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 3027 MINNESOTA AVENUE ZONED R-1 FOR STEVEN SOLA.adopted  Action details Not available
21-0328R 16. ResolutionRESOLUTION VACATING THE 16 FOOT WIDE ALLEY LYING WITHIN BLOCK 2 OF THE DULUTH HEIGHTS SIXTH DIVISION.adopted  Action details Not available
21-0329R 17. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 942 89TH AVENUE WEST, APARTMENT 101, ZONED R-2 FOR ANN VANRYSWYK.adopted  Action details Not available
21-0330R 18. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT IN THE R-1 ZONE DISTRICT AT 1407 MORNINGSIDE AVENUE FOR REBECCA ORN.adopted  Action details Not available
21-0332R 19. ResolutionRESOLUTION APPROVING A PRE-COMMITMENT OF $400,000 FISCAL YEAR 2022 FUNDING ALLOCATION TO THE CITY OF DULUTH FROM THE HOUSING AND URBAN DEVELOPMENT (HUD) DEPARTMENT TO ONE ROOF COMMUNITY HOUSING FOR THE CONSTRUCTION OF THE DECKER DWELLINGS PHASE II APARTMENTS.adopted  Action details Not available
21-0334R 20. 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 IN THE AMOUNT OF $34,100.00 FOR ECONOMIC DEVELOPMENT PURPOSES.adopted  Action details Not available
21-0338R 21. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 4931 EAST SUPERIOR STREET LOCATED IN THE F-2 LOW-RISE NEIGHBORHOOD MIX FORM DISTRICT (ENDION LAND COMPANY, LLC).adopted  Action details Not available
21-0341R 22. ResolutionRESOLUTION SUPPORTING THE APPLICATION OF ST PAPER 1 LLC TO DEED FOR A MINNESOTA INVESTMENT FUND GRANT/REBATE OF UP TO $3 MILLION.adopted  Action details Not available
21-0347R 23. ResolutionRESOLUTION AUTHORIZING TAX ABATEMENT AND LOAN AGREEMENT WITH ST PAPER 1, LLC FOR REDEVELOPMENT OF THE WEST DULUTH PAPER MILL.adopted  Action details Not available
21-0348R 24. ResolutionRESOLUTION RELATING TO A TAX ABATEMENT; GRANTING THE ABATEMENT FOR THE ST PAPER 1 LLC PROJECT.adopted  Action details Not available
21-0316R 25. 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
21-0314R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO ULLAND BROTHERS, INC. FOR THE 2021 STREET PRESERVATION PROJECT IN THE AMOUNT OF $2,694,874.adopted  Action details Not available
21-0321R 27. ResolutionRESOLUTION AWARDING A CONTRACT TO ELLINGSON TRENCHLESS, LLC FOR THE WOODLAND AVENUE GAS MAIN REPLACEMENT PROJECT PHASE 3 IN THE AMOUNT OF $585,809.70.adopted  Action details Not available
21-0331R 28. ResolutionRESOLUTION AUTHORIZING AGREEMENT WITH ME GLOBAL, INC. FOR GAS TRANSPORTATION SERVICES.adopted  Action details Not available
21-0310R 29. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF SEVEN (7) 2021 FORD INTERCEPTORS FROM TENVOORDE MOTOR CO. IN THE AMOUNT OF $259,505.68.adopted  Action details Not available
21-0249R 30. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH PEC SOLUTIONS DBA ARCHKEY TECHNOLOGIES FOR THE MAIN LIBRARY DATA RECABLING FOR AN AMOUNT NOT TO EXCEED $149,694.adopted  Action details Not available
21-0317R 31. ResolutionRESOLUTION ACCEPTING A $10,000 CONTRIBUTION FROM THE INDIGENOUS WOMEN’S WATER SISTERHOOD FOR THE IMPLEMENTATION OF THE WAABIZHESHIKANA: THE MARTEN TRAIL INTERPRETIVE PLANadopted  Action details Not available
21-0335R 32. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30511 WITH AMI CONSULTING ENGINEERS FOR DULUTH SEAWALL, BAYWALK, AND HARBOR DRIVE PERMITTING FOR AN INCREASE OF $10,395 AND A NEW TOTAL AMOUNT NOT TO EXCEED $54,665.25.adopted  Action details Not available
21-0336R 33. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH RAMBOLL US CONSULTING INC., FOR COASTAL INFRASTRUCTURE RESILIENCE RESEARCH AND DEVELOPMENT FOR AN AMOUNT NOT TO EXCEED $294,500.adopted  Action details Not available
21-0337R 34. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR COASTAL INFRASTRUCTURE RESILIENCE OUTREACH FOR AN AMOUNT NOT TO EXCEED $49,664.adopted  Action details Not available
21-0349R 35. ResolutionRESOLUTION AUTHORIZING APPLICATION FOR, AND ACCEPTANCE OF, A GRANT FROM THE MINNESOTA AMATEUR SPORTS COMMISSION ON BEHALF OF THE GARY NEW DULUTH DEVELOPMENT ALLIANCE IN AN AMOUNT NOT TO EXCEED $125,000 FOR CONSTRUCTION OF THE GARY-NEW DULUTH COMMUNITY RECREATION AREA SKATE PARK.adopted  Action details Not available
21-0277R 36. ResolutionRESOLUTION APPROVING A DEBT FORGIVENESS PLAN FOR SPIRIT MOUNTAIN RECREATION AREA AUTHORITY IN AN AMOUNT UP TO $900,000.tabled  Action details Not available
21-0339R 37. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TKDA TO BE PAID FOR BY SPIRIT MOUNTAIN RECREATION AUTHORITY FOR SPIRIT MOUNTAIN CHALET AND CAMPGROUND PREDESIGN SERVICES FOR AN AMOUNT NOT TO EXCEED $102,500.adoptedPass Action details Not available
21-015-O 38. OrdinanceAN ORDINANCE GRANTING NEWCASTLE 8 LLC AT 7 NORTH 19TH AVENUE WEST A CONCURRENT USE PERMIT FOR AN EXISTING BUILDING WALL WITHIN THE PLATTED RIGHT OF WAY FOR WEST 1ST STREET ALLEY.read for the first time  Action details Not available
21-012-O 39. 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.adopted  Action details Not available
21-013-O 40. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20.1, 50-20.4, 50-24.2, AND 50-41 RELATED TO SOBER HOUSES AND RESIDENTIAL CARE FACILITIES.adopted  Action details Not available