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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/6/2021 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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21-108 1. MinutesMeeting Minutes of the Duluth City Council approved  Action details Not available
21-109 2. Informational ReportPublic Hearing: Proposed Capital Improvement Planreceived  Action details Not available
21-110 3. Informational ReportPublic Hearing: Intention to Issue General Obligation Capital Improvement Bonds and Intent to Issue Capital Equipment Notesreceived  Action details Not available
21-111 4. Informational ReportPublic Hearing: 2022 Proposed Tax Levy and Proposed Budget for Taxes Payable Year 2022received  Action details Not available
21-112 5. Board or Commission ReportDuluth Transit Authority Meeting Minutesreceived  Action details Not available
21-113 6. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
21-0913R 7. ResolutionRESOLUTION OF THE CITY OF DULUTH, MINNESOTA, STATING THE INTENT TO ISSUE GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2022, IN THE APPROXIMATE AMOUNT OF $4,000,000 AND APPROVING THE CAPITAL EQUIPMENT LIST ASSOCIATED WITH THE NOTES.adopted  Action details Not available
21-0914R 8. ResolutionRESOLUTION APPROVING CAPITAL IMPROVEMENT PLAN AND STATING INTENT TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS UNDER MINNESOTA STATUTES, SECTION 475.521.adopted  Action details Not available
21-0918R 9. ResolutionRESOLUTION ESTABLISHING ANNUAL BONDING PLAN FOR 2022.adopted  Action details Not available
21-0922R 10. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2022 TO DECEMBER 31, 2022, OPERATION BUDGET OF THE DULUTH AIRPORT AUTHORITY.adopted  Action details Not available
21-0924R 11. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2022 TO DECEMBER 31, 2022 BUDGETS OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
21-0933R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF ENERGY COORDINATOR.adopted  Action details Not available
21-0917R 14. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $962,918.69 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICESadopted  Action details Not available
21-0919R 15. ResolutionRESOLUTION OF INTENT TO SUPPORT THE REQUEST BY CROWN LIVING DULUTH, LLLP TO THE STATE OF MINNESOTA FOR LOW INCOME HOUSING TAX CREDITS AND REVENUE BONDS FOR THE CONSTRUCTION OF A 112 UNIT SENIOR APARTMENT PROJECT.adopted  Action details Not available
21-0945R 16. ResolutionRESOLUTION GRANTING AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 11 EAST FOURTH STREET, UNIT B, LOCATED IN THE F-6 MID-RISE NEIGHBORHOOD SHOPPING FORM DISTRICT (BJS LAND CO. DLH, LLC).adopted  Action details Not available
21-0901R 17. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO BOUNDARY AVENUE.adopted  Action details Not available
21-0916R 18. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO CONTRACT L 30048 WITH BUSINESS COMMUNICATION SOLUTIONS FOR MAILING SERVICES AND POSTAGE FOR AN ADDITIONAL YEAR OF SERVICE IN THE AMOUNT OF $192,000.adopted  Action details Not available
21-0921R 19. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO MASTER SERVICES AGREEMENT L30325 WITH LAKE SUPERIOR CONSULTING LLC FOR PROFESSIONAL CONSULTING SERVICES, EXERCISING THE SECOND AND FINAL ONE-YEAR RENEWAL AND INCREASING THE AGREEMENT BY $50,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $150,000.adopted  Action details Not available
21-0932R 20. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE FOR AN OVERHAUL OF THE SERVICE CHILLER FROM TRANE IN THE TOTAL AMOUNT OF $64,752.00.adopted  Action details Not available
21-0896R 21. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE AMOUNT OF $13,622.54 TO SARAH ROGALLA FOR PROPERTY DAMAGES.adopted  Action details Not available
21-0929R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SAS + ASSOCIATES FOR DESIGN, COST ESTIMATING, PERMITTING AND BIDDING SERVICES TO EXPAND THE IRRIGATION POND, EXTEND CITY WATER SUPPLY, EXTEND PUMP STATION ELECTRIC AND RECONDITION TEN FAIRWAYS AT ENGER PARK GOLF COURSE FOR AN AMOUNT NOT TO EXCEED $113,470.00adopted  Action details Not available
21-0930R 23. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LICENSE AGREEMENT WITH W.J. MCCABE CHAPTER, IZAAK WALTON LEAGUE OF AMERICA, INC. TO PERFORM FOREST MANAGEMENT ACTIVITIES WITHIN A DESIGNATED PORTION OF THE SPIRIT MOUNTAIN RECREATION AREA, AT NO COST TO THE CITY.adopted  Action details Not available
21-0925R 12. ResolutionRESOLUTION APPROVING THE FISCAL YEAR JANUARY 1, 2022 TO DECEMBER 31, 2022, OPERATION BUDGET OF THE DULUTH TRANSIT AUTHORITY.adopted  Action details Not available
21-0943R 24. ResolutionRESOLUTION IN SUPPORT OF THE MINNESOTA HEALTH PLAN AND FEDERAL MEDICARE FOR ALL ACT.adopted  Action details Not available
21-0942R 25. ResolutionRESOLUTION AUTHORIZING CITY OFFICIALS TO NEGOTIATE A CONTRACT WITH HUMAN DEVELOPMENT CENTER FOR INVESTMENT IN THE DULUTH COMMUNITY CRISIS RESPONSE PROGRAMadopted  Action details Not available
21-057-O 26. OrdinanceAN ORDINANCE SETTING THE BUDGET FOR THE FISCAL YEAR 2022 APPROPRIATING MONIES FOR THE SUPPORT OF THE CITY GOVERNMENT, PUBLIC UTILITIES, AND PUBLIC ENTERPRISE FUNDS AND FOR OTHER PURPOSES.read for the first time  Action details Not available
21-058-O 27. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, DULUTH TRANSIT AUTHORITY, FOR THE YEAR 2022.read for the first time  Action details Not available
21-061-O 28. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2022.read for the first time  Action details Not available
21-068-O 29. OrdinanceAN ORDINANCE DETERMINING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2022.read for the first time  Action details Not available
21-070-O 30. OrdinanceAN ORDINANCE AUTHORIZING THE RELEASE OF A RESTRICTIVE COVENANT REGARDING A DETACHED ACCESSORY STRUCTURE ASSOCIATED WITH PROPERTY AT 422 NORTH 19TH AND A HALF AVENUE WESTread for the first time  Action details Not available
21-069-O 31. OrdinanceAN ORDINANCE PURSUANT TO 1955 MINN. LAWS, CHAPTER 82, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
21-054-O 32. OrdinanceAN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF A $3,857,531 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE OF THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT THEREOF.adopted  Action details Not available
21-041-O 33. OrdinanceORDINANCE AMENDING CHAPTER 8 AND REPEALING CHAPTER 15 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REPEALING DANCING RESTRICTIONS.adopted  Action details Not available
21-055-O 34. OrdinanceAN ORDINANCE AMENDING SECTION 50-20.6 AND 50-40 RELATED TO SHIPPING OR STORAGE CONTAINERS.adopted  Action details Not available
21-053-O 35. OrdinanceAN ORDINANCE AMENDING DIVISION 2 OF ARTICLE VII OF CHAPTER 45 OF THE DULUTH CITY CODE, 1959, AS AMENDED BY ADDING A NEW SECTION 45-89.1 THERETO AND BY AMENDING PROVISIONS OF ARTICLE VIII THEREOF GOVERNING OWNER’S RESPONSIBILITY FOR INSTALLING AND MAINTAINING DRIVEWAY CULVERTS.adopted  Action details Not available