Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/10/2022 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
22-004 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-005 2. Informational ReportPublic Hearing: Esmond ARPA Fundingreceived  Action details Not available
22-0011R 3. ResolutionRESOLUTION APPROVING BUDGET AND COST SHARING FORMULA OF MINNEAPOLIS-DULUTH/SUPERIOR AND PASSENGER RAIL ALLIANCE AND AUTHORIZING PAYMENT OF CITY’S COST SHARE OF $15,000.adopted  Action details Not available
22-0019R 4. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SPIRIT MOUNTAIN RECREATION AREA AUTHORITY FOR 2022 IN THE AMOUNT OF $440,000 FOR OPERATING ASSISTANCE AND $145,700 FOR ADVENTURE PARK LEASE PAYMENTS.adopted  Action details Not available
22-0028R 5. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DEPOT FOUNDATION IN THE AMOUNT OF $200,000.adopted  Action details Not available
22-0030R 6. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE NORTH SHORE SCENIC RAILROAD AND LAKE SUPERIOR RAILROAD MUSEUM IN THE AMOUNT OF $50,000.adopted  Action details Not available
22-0031R 7. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT LAKES AQUARIUM IN THE AMOUNT OF $320,000.adopted  Action details Not available
22-0032R 8. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY IN THE AMOUNT OF $50,000.withdrawn  Action details Not available
22-0046R 9. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE WINE LICENSE FROM HARALU CORP (DULUTH INDIA PALACE) TO TAGYAL CORP (DULUTH INDIA PALACE), 319 W SUPERIOR STREETadopted  Action details Not available
22-0047R 10. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO THE LESTER RIVER BREWING COMPANY, LLC (LAKE SUPERIOR BREWING COMPANY), 5324 EAST SUPERIOR STREETadopted  Action details Not available
22-0049R 11. ResolutionRESOLUTION AUTHORIZING THE RENEWAL OF AGREEMENT 23359 WITH TYLER TECHNOLOGIES, INC. FOR NEW WORLD SYSTEMS SOFTWARE MAINTENANCE AND SUPPORT FOR YEAR 2022 FOR AN AMOUNT NOT TO EXCEED $233,821.37adopted  Action details Not available
22-0036R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF COUNCILOR RENEE VAN NETT TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY REPLACING COUNCILOR ZACK FILIPOVICH.adopted  Action details Not available
22-0054R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF OPIOID PROGRAM TECHNICIAN, INCLUDING A TITLE CHANGE TO PEER RECOVERY SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0018R 14. ResolutionRESOLUTION APPROVING AMERICAN RESCUE PLAN ACT AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND MERGE LLC FOR THE DEVELOPMENT OF THE URBANE DULUTH PROJECT.adopted  Action details Not available
22-0033R 15. ResolutionRESOLUTION VACATING THE UNIMPROVED UTILITY EASEMENT LOCATED ON THE REAR OF LOTS 1 THROUGH 3, BLOCK 1, MONT DU VUE FIRST ADDITION.adopted  Action details Not available
22-0039R 16. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT $150,000 FROM VIKING EXPEDITION LTD AND FURTHER AUTHORIZING EXECUTION OF A FUNDING AGREEMENT WITH VIKING EXPEDITION LTD AND THE DULUTH ENTERTAINMENT CONVENTION CENTER.adopted  Action details Not available
22-0040R 17. ResolutionRESOLUTION APPROVING THE 2022 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
22-0041R 18. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR THE 2022 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
22-0042R 19. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD HOME INVESTMENT PARTNERSHIP FUNDS FOR THE 2022 PROGRAM YEAR, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
22-0043R 20. ResolutionRESOLUTION AUTHORIZING A REQUEST FOR HUD EMERGENCY SOLUTIONS GRANTS PROGRAM (ESG) FUNDING FOR THE 2022 PROGRAM YEAR, AUTHORIZING CONTRACTS, AUTHORIZING AGREEMENTS WITH APPROPRIATE AGENCIES.adopted  Action details Not available
22-0057R 21. ResolutionRESOLUTION DESIGNATING POLLING PLACES FOR THE AUGUST 9, 2022 PRIMARY ELECTION AND THE NOVEMBER 8, 2022 GENERAL ELECTIONadopted  Action details Not available
22-0008R 22. ResolutionRESOLUTION AUTHORIZING A UTILITY DESIGN SERVICES AGREEMENT WITH MNDOT FOR REIMBURSEMENT TO THE CITY FOR ENGINEERING SERVICES IN THE AMOUNT OF $38,964.00.adopted  Action details Not available
22-0009R 23. ResolutionRESOLUTION AUTHORIZING A UTILITY DESIGN SERVICES AGREEMENT WITH MNDOT FOR REIMBURSEMENT TO THE CITY FOR ENGINEERING SERVICES IN THE AMOUNT OF $70,152.00.adopted  Action details Not available
22-0012R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC. FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE TH 53 AND TH 535 UTILITY RELOCATIONS IN THE AMOUNT OF $73,532.00.adopted  Action details Not available
22-0017R 25. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM ST. LOUIS COUNTY ON BEHALF OF THE STATE OF MINNESOTA OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE PIEDMONT NEIGHBORHOOD FOR $150.adopted  Action details Not available
22-0029R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO ISCO INDUSTRIES INC., FOR HDPE PIPE AND FITTINGS FOR VARIOUS 2022 CITY OF DULUTH PROJECTS IN THE AMOUNT OF $310,031.87adopted  Action details Not available
22-0035R 27. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH FRONTIER ENERGY, INC. FOR PROFESSIONAL SERVICES RELATING TO PUBLIC WORKS AND UTILITIES COMMERCIAL AND INDUSTRIAL CONSERVATION IMPROVEMENT PROGRAM FOR A TOTAL NOT TO EXCEED $75,000.adopted  Action details Not available
22-0006R 28. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $37,127.00 AND FURTHER AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH ST. LOUIS COUNTY.adopted  Action details Not available
22-0007R 29. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND HOMELAND SECURITY INVESTIGATIONS (HSI) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM HSI FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE.adopted  Action details Not available
22-0055R 30. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE AN MOU WITH MENDING THE SACRED HOOP AND NATIVE LIVES MATTER COALITION FOR THE PURPOSE OF CREATING A REWARD FUND PROGRAM TO HELP LAW ENFORCEMENT AGENCIES SOLVE VIOLENT CRIMES AGAINST INDIGENOUS WOMEN, GIRLS AND 2 SPIRIT.adopted  Action details Not available
22-0004R 31. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH AMI CONSULTING ENGINEERS FOR THE MARTEN TRAIL SHORELINE RESTORATION DESIGN FOR AN AMOUNT NOT TO EXCEED $88,936.00.adopted  Action details Not available
22-0010R 32. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH THE CHESTER BOWL IMPROVEMENT CLUB FOR THE OPERATION AND MANAGEMENT OF CHESTER BOWL PARK AND CHALET FOR $25,562 PER YEAR.adopted  Action details Not available
22-0038R 33. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH IRRIGATION CONSULTING, INC. FOR DESIGN, COST ESTIMATING, AND BIDDING SERVICES FOR A NEW 27-HOLE IRRIGATION SYSTEM, PUMP INFRASTRUCTURE, IRRIGATION POND SIZING, AND WELL PIPING TO THE EXPANDED IRRIGATION POND AT ENGER PARK GOLF COURSE FOR AN AMOUNT NOT TO EXCEED $57,365.00adopted  Action details Not available
22-0044R 34. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY DIVISION OF THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR BUILDING RESILIENT INFRASTRUCTURE AND COMMUNITIES (BRIC) PROGRAM FUNDS TO MITIGATE DAMAGE TO THE LAKEWALK.adopted  Action details Not available
22-0045R 35. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE US FOREST SERVICE COMMUNITY FOREST AND OPEN SPACE CONSERVATION PROGRAM FOR FUNDS TO ACQUIRE 72.5 ACRES FROM THE FOREST HILL CEMETERY FOR RECREATION AND PRESERVATION.adopted  Action details Not available
22-0048R 36. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30428 WITH EMMONS AND OLIVIER RESOURCES, INC.FOR ADDITIONAL PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF THE DULUTH NATURAL RESOURCES MANAGEMENT PROGRAM PLAN FOR AN INCREASE OF $10,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $133,114.adopted  Action details Not available
22-0053R 37. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA) GREAT LAKES FISH HABITAT RESTORATION PARTNERSHIP GRANTS PROGRAM FOR FUNDS TO RESTORE THE COASTAL HABITAT AT BRIGHTON BEACHadopted  Action details Not available
22-0072R 38. ResolutionAN EMERGENCY RESOLUTION REQUESTING THAT THE MAYOR EXERCISE HER EXECUTIVE POWERS TO SAFEGUARD THE COMMUNITY AS NEEDED DURING THE COVID-19 COMMUNITY HEALTH CRISIS AND ISSUE PUBLIC HEALTH MANDATES AS NEEDED BASED ON THE EVALUATION OF THE PUBLIC HEALTH CRISIS IN PARTNERSHIP WITH ST. LOUIS COUNTY AND OTHER HEALTH OFFICIALS.adopted  Action details Not available
22-005-O 39. OrdinanceAN EMERGENCY ORDINANCE AMENDING CHAPTER 17 OF THE DULUTH CITY CODE TO ALLOW THE MAYOR TO ISSUE PUBLIC HEALTH MANDATES DURING EMERGENCY HEALTH CRISIS.failedFail Action details Not available
22-003-O 40. OrdinanceAN EMERGENCY ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTIONS 34-45.1 THROUGH 34.45.5 REQUIRING FACE COVERINGS IN INDOOR SPACES OF PUBLIC ACCOMMODATION. (REPLACEMENT)failedPass Action details Not available
22-004-O 41. OrdinanceAN ORDINANCE AMENDING CHAPTER 34 OF THE DULUTH CITY CODE BY ADDING SECTION 34-45 REQUIRING FACE COVERINGS IN INDOOR SPACES OF PUBLIC ACCOMMODATION.withdrawn  Action details Not available