Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/14/2022 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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22-012 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-009 2. Informational ReportPublic Hearing: Ordinance 22-002-O: CHANGING THE MAXIMUM NUMBER OF APPOINTED DEPUTY FIRE CHIEFS FROM TWO TO THREE.received  Action details Not available
22-016 3. Other Officers ReportAcceptance of Road and Utility Improvements by Private Parties City Project #1898received  Action details Not available
22-013 4. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
22-014 5. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
22-015 6. Board or Commission ReportEnergy Plan Commission Meeting Minutesreceived  Action details Not available
22-0169R 7. ResolutionRESOLUTION AMENDING RESOLUTION 22-0103R, ADOPTED JANUARY 24,2022,TO ADD STATE FUNDING FOR THE NORTHERN LIGHTS EXPRESS PROJECT AS A LEGISLATIVE PRIORITY FOR THE CITY OF DULUTH IN 2022.adopted  Action details Not available
22-0143R 8. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE ON SALE INTOXICATING LIQUOR LICENSE FROM RANGE RESTAURANTS LLC (310 PUB) TO UP NORTH TAPS LLC (310 PUB), 310 LAKE AVENUE SOUTHadopted  Action details Not available
22-0136R 9. ResolutionRESOLUTION APPOINTING COUNCILOR FORSMAN TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
22-0137R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF LA SHEENLARUBA TYACKE, DESIRE SINGER AND FRANCES WITTENBERG TO THE DULUTH HUMAN RIGHTS COMMISSION.adopted  Action details Not available
22-0138R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTOPHER KOHEL TO THE CIVIL SERVICE BOARD.adopted  Action details Not available
22-0156R 12. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF BENJAMIN VANTASSEL AS DIRECTOR, ADMINISTRATIVE SERVICES FOR THE CITY OF DULUTH.adopted  Action details Not available
22-0162R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MEASUREMENT SERVICES SUPERVISOR, INCLUDING A TITLE CHANGE TO UTILITY SERVICES SUPERVISOR, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0163R 14. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF RECREATION SPECIALIST.adopted  Action details Not available
22-0164R 15. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF BLIGHT MITIGATION SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0165R 16. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF CITY AUDITOR.adopted  Action details Not available
22-0166R 17. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF RISK MANAGER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0141R 18. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO SUB-RECIPIENT FUNDING AGREEMENTS WITH SOAR CAREER SOLUTIONS, ISD 709 DULUTH ADULT EDUCATION, COMMUNITY ACTION DULUTH, AND THE BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES ON BEHALF OF LAKE SUPERIOR COLLEGE FOR EMPLOYMENT AND TRAINING SERVICES FUNDED THROUGH THE STATE OF MINNESOTA’S PATHWAYS TO PROSPERITY GRANT PROGRAM.adopted  Action details Not available
22-0147R 19. ResolutionRESOLUTION AUTHORIZING A SUB-RECIPIENT AGREEMENT WITH NEW BURNHAM, LLC TO FUND HISTORIC WINDOW REPLACEMENT IN THE HISTORIC SAINT LOUIS COUNTY JAIL FOR AN AMOUNT NOT TO EXCEED $240,000.adopted  Action details Not available
22-0149R 20. ResolutionRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND CRAWFORD EXCAVATING, LLC, FOR THE DEVELOPMENT OF PROPERTY ON WEST SKYLINE PARKWAY EAST OF U.S. HIGHWAY 2.adopted  Action details Not available
22-0151R 21. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO SUBMIT AN APPLICATION TO THE DEED MINNESOTA INVESTMENT FUND FOR DEVELOPMENT AND JOB CREATION WITH CIRRUS DESIGN CORP.adopted  Action details Not available
22-0153R 22. ResolutionRESOLUTION REGARDING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH CIRRUS DESIGN CORP.adopted  Action details Not available
22-0132R 23. ResolutionRESOLUTION OF INTENT FOR CONSTRUCTION OF A SANITARY SEWER EXTENSION TO SERVE LOTS 13 AND 14, BLOCK 11, ALL IN First REARRANGEMENT IN CONGDON PARK DIVISION OF DULUTH, AND TO ASSESS THE COSTS THEREOF.adopted  Action details Not available
22-0134R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC. FOR ENGINEERING SERVICES TO PROVIDE AN OPERATION AND NEEDS REVIEW STUDY FOR THE WOODLAND BOOSTER STATION IMPROVEMENT PROJECT IN THE AMOUNT OF $72,964.adopted  Action details Not available
22-0118R 25. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A POLICE ENTERPRISE RECORDS MANAGEMENT SYSTEM (RMS) SUBSCRIBER AGREEMENT WITH THE CITY OF HERMANTOWN TO PROVIDE THE HERMANTOWN POLICE DEPARTMENT ACCESS TO THE CITY OF DULUTH’S RMS FOR AN ANNUAL ESTIMATED FEE OF $21,356.adopted  Action details Not available
22-0133R 26. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A GRANT FROM THE STATE OF MINNESOTA IN THE AMOUNT OF $12,365.60 FOR HAZMAT TRAINING AND FURTHER AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE STATE OF MINNESOTA.adopted  Action details Not available
22-0130R 27. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR REHABILITATION OF SNOWMOBILE INFRASTRUCTURE IN THE SPIRIT MOUNTAIN AREAadopted  Action details Not available
22-0131R 28. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A FEDERAL RECREATIONAL TRAIL PROGRAM GRANT OF UP TO $150,000 FOR CONSTRUCTION OF SEGMENT 6 OF THE CROSS CITY TRAIL.adopted  Action details Not available
22-0135R 29. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30210 WITH TRC ENVIRONMENTAL CORPORATION FOR ADDITIONAL ENGINEERING SERVICES FOR THE STORMWATER OUTFALL LOCATED NEAR 7428 CONGDON BOULEVARD AS PART OF SHORELINE REPAIRS FROM THE OCTOBER 2018 STORM FOR AN INCREASE OF $17,339.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $677,609.45.adopted  Action details Not available
22-0139R 30. ResolutionRESOLUTION AUTHORIZING A MNLINK SERVER SITE AGREEMENT EXTENSION EXTENDING THE TERM OF AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF MINNESOTA, THROUGH THE UNIVERSITY LIBRARIES, RELATED TO THE MINNESOTA LIBRARY INFORMATION NETWORK FROM JUNE 30, 2022, TO JUNE 30, 2024.adopted  Action details Not available
22-0144R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE CONSERVATION PARTNERS LEGACY METRO PROGRAM FOR FUNDS TO ACQUIRE 83.2 ACRES FROM THE FOREST HILL CEMETERY FOR RECREATION AND PRESERVATION.adopted  Action details Not available
22-0146R 32. ResolutionRESOLUTION AUTHORIZING APPLICATION TO AND ACCEPTANCE OF A MINNESOTA RECREATION AND PARKS FOUNDATION GRANT FY2022 IN AN AMOUNT NOT TO EXCEED $3,981 FOR PROGRAMMING EQUIPMENTadopted  Action details Not available
22-0148R 33. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30568 WITH KFI ENGINEERS FOR BUILDING CONTROL DESIGN FOR THE CITY HALL MECHANICAL ELECTRICAL AND PLUMBING (MEP) RENEWAL PROJECT FOR AN INCREASE OF $198,000.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $948,300.00.adopted  Action details Not available
22-0150R 34. ResolutionRESOLUTION AUTHORIZING A FIVE-YEAR AGREEMENT WITH THE GREATER DOWNTOWN COUNCIL FOR OPERATION OF ADVERTISING AND SIGNAGE IN THE DOWNTOWN SKYWALK SYSTEM.adopted  Action details Not available
22-0152R 35. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE AND EXECUTION OF A ONE-YEAR HOST SITE AGREEMENT WITH TRUE NORTH AMERICORPS FOR PLACEMENT AT THE DULUTH PUBLIC LIBRARY AT A COST OF $6,950.adopted  Action details Not available
22-0155R 36. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30521 WITH LHB ENGINEERS & ARCHITECTS FOR LANDSCAPE ARCHITECTURAL AND COASTAL ENGINEERING DESIGN SERVICES FOR DULUTH LAKEWALK AND BRIGHTON BEACH FOR AN INCREASE OF $299,864.00 AND A NEW TOTAL AMOUNT NOT TO EXCEED $347,887.00.adopted  Action details Not available
22-0154R 37. ResolutionRESOLUTION AUTHORIZING A TAX ABATEMENT WITH CIRRUS DESIGN CORP. FOR THE REDEVELOPMENT OF THE FORMER MRO FACILITY AT 4600 STEBNER ROADadopted  Action details Not available
22-009-O 38. OrdinanceAN ORDINANCE GRANTING SAINT LOUIS COUNTY PROPERTY MANAGEMENT (THE DEPOT) A CONCURRENT USE PERMIT FOR CANOPY IMPROVEMENTS IN THE PLATTED STREET RIGHT OF WAY OF WEST MICHIGAN STREET ADJACENT TO 506 WEST MICHIGAN STREET.read for the first time  Action details Not available
22-008-O 39. OrdinanceORDINANCE AMENDING SECTION 2-2.3 OF THE DULUTH CITY CODE, 1959, AS AMENDED, REGARDING MINIMUM JOB QUALIFICATIONS FOR DEPUTY FIRE CHIEFS.tabled  Action details Not available
22-002-O 40. 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.adopted  Action details Not available
22-006-O 41. 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.adoptedPass Action details Not available
22-007-O 42. 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.adoptedPass Action details Not available