Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/16/2021 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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21-065 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
21-063 2. Other Officers Report2020 Community Water Fluoridation 50 Year Award.received  Action details Not available
21-064 3. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
21-066 4. Board or Commission ReportCommission on Disabilities Meeting Minutesreceived  Action details Not available
21-067 5. Board or Commission ReportCharter Commission Correspondence received  Action details Not available
21-068 6. Board or Commission ReportHeritage Preservation Commission Meeting Minutesreceived  Action details Not available
21-069 7. Board or Commission ReportCitizen Review Board Meeting Minutesreceived  Action details Not available
21-0591R 8. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $520,000 GRANT FROM THE STATE OF MINNESOTA FOR THE LAKE SUPERIOR ZOO.adopted  Action details Not available
21-0575R 9. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH KARPEL SOLUTIONS FOR A COMPREHENSIVE CASE MANAGEMENT SOFTWARE SYSTEM FOR AN AMOUNT NOT TO EXCEED $132,800.adopted  Action details Not available
21-0579R 10. ResolutionRESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON SALE INTOXICATING LIQUOR, ON SALE THEATER LICENSES, ON SALE SUNDAY INTOXICATING LIQUOR, ADDITIONAL BAR, ON SALE DANCING, 2:00 A.M. BEVERAGE LICENSE AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2021, AND ENDING AUGUST 31, 2022.adopted  Action details Not available
21-0580R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO THE DULUTH SUPERIOR PRIDE FESTIVAL.adopted  Action details Not available
21-0582R 12. ResolutionRESOLUTION APPROVING ISSUANCE OF AN OFF-SALE INTOXICATING LIQUOR LICENSE TO COSTCO WHOLESALE CORPORATION (COSTCO), 4611 WEST ARROWHEAD ROADadopted  Action details Not available
21-0583R 13. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE FROM THE HISTORIC UNION DEPOT CORPORATION TO THE LAKE SUPERIOR RAILROAD MUSEUM, 506 WEST MICHIGAN STREET.adopted  Action details Not available
21-0587R 14. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR A COMPREHENSIVE COMMUNITY DEVELOPMENT AND BUSINESS MANAGEMENT SOFTWARE SYSTEM FOR AN AMOUNT NOT TO EXCEED $715,411.adopted  Action details Not available
21-0615R 15. ResolutionRESOLUTION APPROVING RENEWAL AND ISSUANCE OF 3.2% LIQUOR LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2021, AND ENDING AUGUST 31, 2022.adopted  Action details Not available
21-0568R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 325 SOUTH LAKE AVENUE, LOCATED IN THE F-5 MID-RISE COMMUNITY SHOPPING AND OFFICE FORM DISTRICT, UNIT 1209 (ALEX & KATE FAGUNDES ).adopted  Action details Not available
21-0569R 17. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 5330 EAST SUPERIOR STREET, LOCATED IN THE F-2 LOW-RISE NEIGHBORHOOD MIX FORM DISTRICT, UNIT A (SARAH AND SETH MAXIM).adopted  Action details Not available
21-0571R 18. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 5330 EAST SUPERIOR STREET, LOCATED IN THE F-2 LOW-RISE NEIGHBORHOOD MIX FORM DISTRICT, UNIT B (SARAH AND SETH MAXIM).adopted  Action details Not available
21-0578R 19. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND CATALYST HOLDINGS LLC, FOR THE DEMOLITION AND DEVELOPMENT OF 411 NORTH 50TH AVENUE WEST.adopted  Action details Not available
21-0585R 20. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND SATURDAY ZENITH, LLC, FOR THE DEVELOPMENT OF THE ZENITH HISTORIC OLD CENTRAL HIGH SCHOOL PROJECT.adopted  Action details Not available
21-0586R 21. ResolutionRESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROJECT \ MUNICIPAL DEVELOPMENT DISTRICT PROGRAM PLAN AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 34 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR.adopted  Action details Not available
21-0592R 22. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE CENTER FOR WORKFORCE INCLUSION IN AN AMOUNT OF $212,948 FOR THE PURPOSE OF PROVIDING COMMUNITY SERVICE OPPORTUNITIES TO OLDER ADULTS.adopted  Action details Not available
21-0597R 23. ResolutionRESOLUTION VACATING THE ALLEY IN BLOCKS 2 AND 3, HARRINGTON’S ADDITION TO DULUTH AND ACCEPTING A ROAD AND UTILITY EASEMENT OVER PURPORTEDLY VACATED SUPERIOR STREET LYING ADJACENT TO BLOCK 3, HARRINGTON’S ADDITION TO DULUTH.adopted  Action details Not available
21-0598R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH ZEITGEIST CENTER FOR THE ARTS AND COMMUNITY, AND MINNESOTA RESIDENT AND ARTIST MOIRA VILLIARD FOR THE LONG TERM MAINTENANCE AND CARE OF THE CHIEF BUFFALO MEMORIAL MURAL LOCATED IN GICHI-ODE’ AKIING.adopted  Action details Not available
21-0608R 25. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH NORTHERN AQ LLC FOR THE SALE OF PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
21-0570R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE 21ST AVENUE EAST RECONDITIONING PROJECT IN THE AMOUNT OF $148,220.00adopted  Action details Not available
21-0588R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES AND CONSTRUCTION INSPECTION FOR THE EAST FIRST STREET AND EAST FIRST STREET ALLEY RECONSTRUCTION PROJECT IN THE AMOUNT OF $454,080.adopted  Action details Not available
21-0606R 28. ResolutionRESOLUTION AMENDING CONTRACT L30221 WITH MSA PROFESSIONAL SERVICES, INC., FOR THE MIDDLE BOOSTER STATION RENOVATION PROJECT, IN THE AMOUNT OF $360,268 FOR A NEW TOTAL OF $523,671.60.adopted  Action details Not available
21-0617R 29. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE FOR A GRANT OF $9,171 FROM THE MINNESOTA DNR/COASTAL PROGRAM SHORT TERM ACTION REQUEST (STAR) GRANT PROGRAM FOR LAKE SUPERIOR STORMWATER CHALK FESTadopted  Action details Not available
21-0577R 30. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 TO PROVIDE FOR LAW ENFORCEMENT OFFICERS IN THE PUBLIC SCHOOLS.adopted  Action details Not available
21-0614R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LOVE YOUR BLOCK GRANT PROGRAM THROUGH CITIES OF SERVICE, TO PROVIDE RESOURCES TO REDUCE BLIGHT AND CLEAN UP ABANDONED WASTE.adopted  Action details Not available
21-0589R 32. ResolutionRESOLUTION AUTHORIZING AN APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES (DNR) FOR THE OUTDOOR RECREATION LEGACY PARTNERSHIP (ORLP) PROGRAM FOR $1,120,000 TO IMPLEMENT THE WAABIZHESHEKANA: THE MARTEN TRAIL MINI-MASTER PLAN AND INTERPRETIVE PLANadopted  Action details Not available
21-0590R 33. ResolutionRESOLUTION AUTHORIZING AN APPLICATION TO THE US ENVIRONMENTAL PROTECTION AGENCY GREAT LAKES RESTORATION INITIATIVE (GLRI) NONPOINT SOURCE RUNOFF PROGRAM FOR $600,000 TO RESTORE THE SHORELINE OF BRIGHTON BEACH.adopted  Action details Not available
21-0594R 34. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO A THREE-YEAR AGREEMENT WITH ARROWHEAD YOUTH SOCCER ASSOCIATION FOR THE USE AND OPERATION OF THE SOCCER FIELDS AT LAKE PARK FIELDS ATHLETIC COMPLEX, ARLINGTON ATHLETIC COMPLEX AND GARY-NEW DULUTH PARK.adopted  Action details Not available
21-0595R 35. ResolutionRESOLUTION AUTHORIZING AN AMENDED AND RESTATED AGREEMENT WITH THE LEDGES ON LAKE SUPERIOR HOMEOWNERS’ ASSOCIATION, INC. TO GRANT AN EROSION CONTROL EASEMENT IN EXCHANGE FOR THE CITY’S ACQUISITION OF A TRAIL EASEMENT TO BE USED IN CONNECTION WITH THE LAKEWALK.adopted  Action details Not available
21-0596R 36. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO USE DEDA-OWNED PROPERTY COMMONLY KNOWN AS BAYFRONT FESTIVAL PARK AND PARKING LOT B, AT NO COST TO THE CITY.adopted  Action details Not available
21-0584R 37. ResolutionRESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND MERGE, LLC, FOR THE DEVELOPMENT OF THE URBANE DULUTH MULTI-FAMILY RESIDENTIAL PROJECT.adopted  Action details Not available
21-0616R (A) 38. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO NEGOTIATE A CONTRACT FOR TOURISM AND PROMOTION FOR 2022, WITH OPTIONS FOR 2023 & 2024.adopted  Action details Not available
21-0616R (B)   ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO NEGOTIATE A CONTRACT FOR TOURISM AND PROMOTION FOR 2022, WITH OPTIONS FOR 2023 & 2024tabled  Action details Not available
21-0616R (C)   ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO NEGOTIATE A CONTRACT FOR TOURISM AND PROMOTION FOR 2022, WITH OPTIONS FOR 2023 & 2024withdrawn  Action details Not available
21-0618R 39. ResolutionRESOLUTION DECLARING THE CITY COUNCIL’S SUPPORT FOR FORMALLY REEVALUATING THE CITY’S DOWNTOWN I-35 CORRIDOR. (REPLACEMENT)adopted  Action details Not available
21-027-O 40. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY LOCATED AT 4731 GLADSTONE STREET FROM RESIDENTIAL-TRADITIONAL (R-1) TO LOW-RISE NEIGHBORHOOD MIX (F-2).read for the first time  Action details Not available
21-029-O 41. OrdinanceAN ORDINANCE GRANTING MARK KURILLA AT 2102 MINNESOTA AVENUE A CONCURRENT USE PERMIT FOR CONSTRUCTING A RETAINING WALL WITHIN THE PLATTED RIGHT OF WAY FOR 21ST STREET AND LAKE AVENUE.read for the first time  Action details Not available
21-030-O 42. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD TO NORTHERN AQ LLC FOR $1.00.read for the first time  Action details Not available
21-028-O 43. OrdinanceAN ORDINANCE AMENDING SECTION 43-10 OF THE DULUTH CITY CODE, 1959, AS AMENDED AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND UTILITIES TO EXECUTE CERTAIN DOCUMENTS PERTAINING TO THE WLSSD.read for the first time  Action details Not available
21-024-O 44. OrdinanceAN ORDINANCE AMENDING THE APPROVED 2014 MIXED-USE PLANNED DEVELOPMENT (MU-P) CONCEPT PLAN AT 800 EAST CENTRAL ENTRANCE TO ALLOW FOR THE CREATION OF TWO SEPARATE DEVELOPMENT SITES, AND THE CONSTRUCTION OF NEW PUBLIC SCHOOL FACILITIES.adopted  Action details Not available
21-025-O 45. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY LOCATED AT THE EASTR END OF VASSAR STREET AND AN ADJACENT PARCEL FROM RURAL RESIDENTIAL 1 (RR-1) TO RESIDENTIAL-TRADITIONAL (R-1).tabled  Action details Not available
21-026-O 46. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY PROPERTY AT 6920 GRAND AVENUE FROM RESIDENTIAL-TRADITIONAL (R-1) TO MIXED USE-NEIGHBORHOOD (MU-N).tabled  Action details Not available