Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/11/2021 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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21-091 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
21-092 2. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
21-093 3. Board or Commission ReportDuluth Public Utilities Commission Resolutions & Meeting Minutesreceived  Action details Not available
21-094 4. Board or Commission ReportIndigenous Commission Support for Resolution 21-0767R, Chair Sandmanreceived  Action details Not available
21-0781R 5. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2021A, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $1,510,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
21-0782R 6. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2021B, IN THE APPROXIMATE PRINCIPAL 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
21-0783R 7. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION TAX ABATEMENT REFUNDING BONDS, SERIES 2021C; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
21-0784R 8. ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF TAXABLE GENERAL OBLIGATION AIRPORT IMPROVEMENT REFUNDING BONDS, SERIES 2021D; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF.adopted  Action details Not available
21-0788R 9. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF FINANCIAL SYSTEMS ADMINISTRATOR.adopted  Action details Not available
21-0765R 10. ResolutionRESOLUTION AUTHORIZING FIRST AMENDMENTS TO THE SUB-RECIPIENT FUNDING AGREEMENTS WITH ARROWHEAD ECONOMIC OPPORTUNITY AGENCY (“AEOA”) AND NORTHEAST MINNESOTA OFFICE OF JOB TRAINING (“NEMOJT”) FOR EMPLOYMENT AND TRAINING SERVICES FOR DISLOCATED VERSO EMPLOYEES TO INCREASE THE FUNDING AMOUNTS BY $21,640 FOR AEOA AND $32,250 FOR NEMOJT AND TO EXTEND THE TERM OF THE AGREEMENTS TO JUNE 30, 2023.adopted  Action details Not available
21-0768R 11. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 1033 SOUTH LAKE AVENUE LOCATED IN THE R-1 RESIDENTIAL-TRADITIONAL ZONE DISTRICT (SHANNON GARDNER).adopted  Action details Not available
21-0769R 12. ResolutionRESOLUTION VACATING PORTION OF THE ALLEY THAT LIES SOUTH OF LOT 11 AND NORTH OF LOTS 12 THROUGH 16 IN BLOCK 186, WEST DULUTH SEVENTH DIVISION.adopted  Action details Not available
21-0763R 13. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE HAZARD MITIGATION ASSISTANCE PROGRAM THROUGH THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY HOMELAND SECURITY AND EMERGENCY MANAGEMENT DIVISION, TO PROVIDE BACKUP POWER TO THE CITY’S WATER TREATMENT PLANT.adopted  Action details Not available
21-0766R 14. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF ITRON WATER ENCODER RECEIVER TRANSMITTERS (ERT) FOR AUTOMATIC WATER METER READING FROM UNITED SYSTEMS AND SOFTWARE, INC. IN THE AMOUNT OF $1,920,000.00adopted  Action details Not available
21-0770R 15. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH KFI ENGINEERS (KFI) FOR CITY HALL INDOOR AIR QUALITY CONTROL SYSTEM DESIGN FOR AN AMOUNT NOT TO EXCEED $750,300.00.adopted  Action details Not available
21-0786R 16. ResolutionRESOLUTION EXTENDING DURATION OF ENGER PARK AND LESTER PARK MANAGEMENT AGREEMENT WITH ANTARES GOLF, LLC TO YEAR 2022.adopted  Action details Not available
21-0787R 17. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LICENSE AGREEMENT WITH COMPANIES TO CLASSROOMS, DULUTH FOR THE EXCLUSIVE USE OF THE GRANT RECREATION CENTER FOR OPERATION OF ITS SERVICES.adopted  Action details Not available
21-0767R 18. ResolutionRESOLUTION ACKNOWLEDGING THE HARM AND ONGOING HISTORICAL AND INTERGENERATION TRAUMA EXPERIENCED BY AMERICAN INDIAN AND ALASKA NATIVE CHILDREN AND COMMUNITIES DUE TO THE UNITED STATES’ INDIAN BOARDING SCHOOL POLICY; CALLING ON THE UNITED STATES CONGRESS TO COMMISSION A STUDY AND REPORT ON THE BOARDING SCHOOL POLICY; AND SUPPORTING EFFORTS OF RECONCILIATION IN ADDRESSING THE IMPACTS OF HISTORICAL TRAUMA, LANGUAGE AND CULTURAL LOSS, AND GENOCIDE.adopted  Action details Not available
21-0802R 19. ResolutionRESOLUTION DENYING APPEAL OF SHEILA BENNETT OF STORMWATER FEE ON 108 BYLUND ROADadopted  Action details Not available
21-0803R 20. ResolutionRESOLUTION GRANTING APPEAL OF SHEILA BENNETT OF STORMWATER FEE ON 108 BYLUND ROADfailed  Action details Not available
21-042-O 21. OrdinanceAN ORDINANCE GRANTING ESSENTIA HEALTH A CONCURRENT USE PERMIT FOR A PRIVATE UTILITY CONDUIT IN THE PLATTED STREET RIGHT OF WAY OF NORTH FIFTH AND SIXTH AVENUE WEST AND EAST FIFTH STREET.read for the first time  Action details Not available
21-044-O 22. OrdinanceAN ORDINANCE GRANTING SAC WIRELESS A CONCURRENT USE PERMIT FOR A SMALL CELL WIRELESS FACILITY ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR ONE NORTH SIXTH AVENUE WEST.read for the first time  Action details Not available
21-045-O 23. OrdinanceAN ORDINANCE GRANTING SAC WIRELESS A CONCURRENT USE PERMIT FOR A SMALL CELL WIRELESS FACILITY ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 1032 EAST NINTH STREET.read for the first time  Action details Not available
21-046-O 24. OrdinanceAN ORDINANCE GRANTING SAC WIRELESS A CONCURRENT USE PERMIT FOR A SMALL CELL WIRELESS FACILITY ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 2401 LONDON ROAD.read for the first time  Action details Not available
21-047-O 25. OrdinanceAN ORDINANCE GRANTING SAC WIRELESS A CONCURRENT USE PERMIT FOR A SMALL CELL WIRELESS FACILITY ON MINNESOTA POWER POLES IN THE PLATTED STREET RIGHT OF WAY NEAR 1439 NORTH EIGHTH AVENUE EAST.read for the first time  Action details Not available
21-048-O 26. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, 50-20.3, 50-20.5, 50-35, 50-36.1, 50-37, 50-39.2, AND 50-41.1 RELATED TO STANDARDS FOR VACATION DWELLINGS AND THE CREATION OF A NEW PERMIT FOR VACATION DWELLING UNITS, LIMITED.read for the first time  Action details Not available
21-049-O 27. OrdinanceAN ORDINANCE AMENDING CHAPTER 2 OF THE DULUTH CITY CODE, 1959, AS AMENDED, DELETING EXISTING ARTICLE XXXII THEREFROM AND SUBSTITUTING A NEW ARTICLE XXXII THEREFORE ESTABLISHING A NEW HOUSING TRUST FUND AND AMENDING CHAPTER 20 OF SAID CODE BY AMENDING ARTICLE II THEREOF BY CREATING A NEW DIVISION 11, CREATING THE HOUSING TRUST FUND.read for the first time  Action details Not available
21-040-O 28. OrdinanceAN ORDINANCE GRANTING NORTH SHORE PROPERTIES OF DULUTH, LLC, A CONCURRENT USE PERMIT FOR AN EXISTING BUILDING WITHIN THE PLATTED RIGHT OF WAY OF 54TH AVENUE EAST NEAR 5324 EAST SUPERIOR STREET.adopted  Action details Not available
21-043-O 29. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE SPIRIT VALLEY NEIGHBORHOOD TO CATALYST HOLDINGS LLC FOR $5,000, PLUS AN ADMINISTRATIVE FEE OF $500.adopted  Action details Not available