Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2022 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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22-007 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-010 2. Other Officers ReportPublic Utility Improvement Acceptance: Birchwood Apartmentsreceived  Action details Not available
22-011 3. Other Officers Report2022 City of Duluth Redistricting received  Action details Not available
22-008 4. Board or Commission ReportParks and Recreation Commission Meeting Minutesreceived  Action details Not available
22-0075R 5. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $3,857,531 GENERAL OBLIGATION WATER UTILITY REVENUE NOTE, SERIES 2022A, AND PROVIDING FOR ITS PAYMENT.adopted  Action details Not available
22-0096R 6. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF MIKE MAYOU TO THE DULUTH PUBLIC UTILITIES COMMISSION.adopted  Action details Not available
22-0060R 7. ResolutionRESOLUTION AUTHORIZING A REINSTATEMENT, EXTENSION AND AMENDMENT TO AGREEMENT L 30542 WITH PETERSEN GROUP LLC/CANARY CONSULTING FOR PROFESSIONAL SERVICES RELATED TO THE CITY’S FEDERAL LEGISLATIVE PROGRAM, AN INCREASE OF $78,000, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $117,000.adopted  Action details Not available
22-0061R 9. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30334 WITH BARR ENGINEERING FOR ADDITIONAL PROFESSIONAL CONSULTING SERVICES FOR AN INCREASE OF $50,000 AND A NEW TOTAL AMOUNT NOT TO EXCEED $150,000.adopted  Action details Not available
22-0077R 10. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG-CV-1) AUTHORIZED BY THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) AGREEMENT WITH ZEITGEIST CENTER FOR ARTS AND COMMUNITY.adopted  Action details Not available
22-0081R 11. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE 2020 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AFFORDABLE HOUSING REDEVELOPMENT GRANT AGREEMENT WITH THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MNadopted  Action details Not available
22-0087R 12. ResolutionRESOLUTION OF INTENT TO SUPPORT AN AGREEMENT BETWEEN GARDNER BUILDERS AND ST. GERMAIN’S GLASS INC. FOR HISTORIC WINDOW REPLACEMENT ON BEHALF OF THE BURNHAM APARTMENT PROJECT IN AN AMOUNT NOT TO EXCEED $303,709adopted  Action details Not available
22-0089R 13. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR PEDESTRIAN PURPOSES FROM UNIQUE OPPORTUNITIES LAND HOLDINGS LLC OVER AND ACROSS REAL PROPERTY LOCATED IN THE DULUTH HEIGHTS NEIGHBORHOOD, AT NO COST TO THE CITY.adopted  Action details Not available
22-0056R 14. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 37 (JEAN DULUTH ROAD).adopted  Action details Not available
22-0071R 15. ResolutionRESOLUTION AUTHORIZING A REINSTATEMENT, EXTENSION AND AMENDMENT TO AGREEMENT L 30198 WITH SHORT ELLIOTT HENDRICKSON, INC FOR PROFESSIONAL SERVICES RELATED TO PHASE 2 OF THE CROSS CITY TRAIL FOR AN INCREASE OF $11,800, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $155,900.adopted  Action details Not available
22-0074R 16. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO AGREEMENT L 30144 WITH FRONTIER ENERGY, INC. FOR PROFESSIONAL SERVICES RELATING TO PUBLIC WORKS AND UTILITIES COMMERCIAL AND INDUSTRIAL CONSERVATION IMPROVEMENT PROGRAM IN THE AMOUNT OF $4,969.00 FOR A NEW TOTAL NOT TO EXCEED $88,969.00.adopted  Action details Not available
22-0076R 17. ResolutionRESOLUTION AWARDING A CONTRACT TO DAKOTA SUPPLY GROUP FOR WATER VALVES AND HYDRANTS FOR VARIOUS 2022 CITY PROJECTS IN THE AMOUNT OF $230,916.14.adopted  Action details Not available
22-0080R 18. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK AND WASHED SAND FROM DULUTH READY MIX, INC. FOR AN AMOUNT NOT TO EXCEED $314,370.adopted  Action details Not available
22-0052R 19. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE PROGRAMS, IN THE TOTAL AMOUNT OF $810,000 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF THE LAKE SUPERIOR DRUG AND VIOLENT CRIME TASK FORCE THROUGH DECEMBER 31, 2023.adopted  Action details Not available
22-0066R 20. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, IN AN AMOUNT TOTALING $899,982 AND FURTHER AUTHORIZING AN AGREEMENT WITH DR. JEFFREY R. MAAHS, PHD, TO PERFORM INDEPENDENT RESEARCHER SERVICES, AND CENTER FOR ALCOHOL AND DRUG TREATMENT (CADT), TO PROVIDE LICENSED ALCOHOL AND DRUG COUNSELOR SERVICES, FOR THE PROJECT ENTITLED “2021 COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE SITE-BASED PROGRAM (COSSAP)”.adopted  Action details Not available
22-0079R 21. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DULUTH, CENTER FOR ALCOHOL AND DRUG TREATMENT (CADT), AND JEFFREY R. MAAHS, PHD., FOR THE FY 2020 COMPREHENSIVE OPIOID STIMULANT AND SUBSTANCE ABUSE PROGRAM (COSSAP) AWARD PROVIDING FOR THE REIMBURSEMENT OF CERTAIN COSTS OF CADT SUBJECT TO THE TOTAL ANNUAL CAP ON FEES AND COSTS.adopted  Action details Not available
22-0082R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH LAKEHEAD CONSTRUCTORS FOR USCBP CRUISE FACILITY CONSTRUCTION FOR AN AMOUNT NOT TO EXCEED $444,740.00.adopted  Action details Not available
22-0084R 23. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PROTECT COMMUNITY FORESTS EAB GRANT PROGRAM TO PROVIDE FUNDS TO REMOVE AND REPLACE DISEASED BOULEVARD ASH TREES, NOT TO EXCEED $150,000.adopted  Action details Not available
22-0086R 24. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A MINNESOTA HISTORICAL AND CULTURAL HERITAGE GRANT FROM THE MINNESOTA HISTORICAL SOCIETY IN AN AMOUNT NOT TO EXCEED $130,100 FOR IMPLEMENTATION OF THE WAABIZHESHIKANA (THE MARTEN TRAIL) INTERPRETATIVE PLAN.adopted  Action details Not available
22-0088R 25. ResolutionRESOLUTION AUTHORIZING A TEMPORARY LICENSE AGREEMENT WITH SPIRIT COVE HOME OWNERS ASSOCIATION FOR STABILIZATION OF CERTAIN PROPERTY ALONG THE ST. LOUIS RIVER SHORELINE, AT NO COST TO THE CITY.adopted  Action details Not available
22-0090R 26. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30107 WITH LHB ENGINEERS & ARCHITECTS FOR ADDITIONAL ENGINEERING DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION FOR LINCOLN PARK RESTORATION FOR AN INCREASE OF $93,259.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $224,650.00.adopted  Action details Not available
22-0091R 27. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30511 WITH AMI CONSULTING ENGINEERS FOR DECC SEAWALL AND ADJOINING WATERFRONT PLAZA FOR AN INCREASE OF $277,075.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $331,740.25.adopted  Action details Not available
22-0092R 28. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30505 WITH CONFLUENCE, INC. FOR DECC WATERFRONT LANDSCAPE ARCHITECTURAL DESIGN SERVICES FOR AN INCREASE OF $319,120.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $401,110.00.adopted  Action details Not available
22-0115R 29. ResolutionRESOLUTION ESTABLISHING A PROCEDURE FOR SELECTING A CANDIDATE TO FILL THE VACANCY OF THE AT LARGE COUNCIL SEAT OF DEREK MEDVED.adopted  Action details Not available
22-0103R 8. ResolutionRESOLUTION ESTABLISHING THE CITY OF DULUTH 2022 LEGISLATIVE AGENDAadopted as amended  Action details Not available
22-0104R 30. ResolutionRESOLUTION AUTHORIZING AGREEMENT FOR PROFESSIONAL SERVICES WITH THE HUMAN DEVELOPMENT CENTER FOR INVESTMENT IN THE DULUTH COMMUNITY CRISIS RESPONSE PROGRAM FOR 2022-2024adopted as amended  Action details Not available
22-008-O 31. OrdinanceORDINANCE AMENDING SECTION 2-2.3 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING MINIMUM JOB QUALIFICATIONS FOR DEPUTY FIRE CHIEFS.read for the first time  Action details Not available
22-002-O 32. OrdinanceAN ORDINANCE AMENDING CHAPTER V, SECTION 36 OF THE DULUTH HOME RULE CHARTER, 1912, AS AMENDED, CHANGING THE MAXIMUM NUMBER OF APPOINTED DEPUTY FIRE CHIEFS FROM TWO TO THREE.read for the first time  Action details Not available
22-006-O 33. OrdinanceAN ORDINANCE AMENDING THE R-P ZONE REGULATING PLAN FOR RAMSEY VILLAGE AFFECTING FIVE LOTS ON THE WEST SIDE OF NORTH 53RD AVENUE WEST NORTH OF RAMSEY STREET AND FIVE LOTS ON THE EAST SIDE OF 54TH AVENUE WEST NORTH OF RAMSEY STREET TO REPLACE THE CURRENTLY ALLOWED BUILDING TYPES WITH BUILDING TYPES I, VI, AND VII THAT ALLOW ONE-FAMILY DETACHED RESIDENTIAL STRUCTURES, FOUR-UNIT MULTI-FAMILY RESIDENTIAL STRUCTURES, AND EIGHT-UNIT MULTI-FAMILY RESIDENTIAL STRUCTURES.read for the first time  Action details Not available
22-007-O 34. OrdinanceAN ORDINANCE GRANTING WB IBIZA, LLC, A CONCURRENT USE PERMIT FOR AN EXISTING STAIRWELL WITHIN THE PLATTED RIGHT OF WAY OF NORTH 28TH AVENUE WEST ADJACENT TO 2801 WEST SUPERIOR STREET.read for the first time  Action details Not available