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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/9/2022 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
22-036 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-035 2. Board or Commission ReportCommission on Disabilities Meeting Minutesreceived  Action details Not available
22-037 3. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
22-038 4. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
22-039 5. Board or Commission ReportHuman Rights Commission Meeting Minutesreceived  Action details Not available
22-040 6. Board or Commission ReportDuluth Seaway Port Authority Meeting Minutesreceived  Action details Not available
22-0376R 7. ResolutionRESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH THE DULUTH ENTERTAINMENT AND CONVENTION CENTER (DECC) AUTHORIZING CITY LEGAL STAFF TO PROVIDE LIMITED PROFESSIONAL LEGAL SERVICES TO THE DECC AND FOR THE CITY TO BE PAID FOR SUCH SERVICES AS AUTHORIZED BY MINNESOTA LAW.adopted  Action details Not available
22-0378R 8. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CARLY JANDL AND WES DRUMMOND TO THE DULUTH PUBLIC ARTS COMMISSION.adopted  Action details Not available
22-0394R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF IAN B. JOHNSON AS CITY CLERK.adopted  Action details Not available
22-0368R 10. ResolutionRESOLUTION OF SUPPORT FOR ONE ROOF COMMUNITY HOUSING ORGANIZATION’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS, CONDITIONAL COMMITMENT OF UP TO $4,500,000 OF AMERICAN RESCUE PLAN ACT FUNDING AND INTENT TO APPROVE A TAX INCREMENT FINANCE PLAN BY THE DULUTH HRA TO PROVIDE UP TO $975,000 FOR CONSTRUCTION OF THE 70 - 84 UNIT BRAE VIEW SENIOR HOUSING DEVELOPMENT.adopted  Action details Not available
22-0369R 11. ResolutionRESOLUTION OF SUPPORT FOR CENTER CITY HOUSING CORPORATION’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS, CONDITIONAL COMMITMENT OF UP TO $1,750,000 OF AMERICAN RESCUE PLAN ACT FUNDING AND A CONDITIONAL PRE-COMMITMENT OF $300,000 FISCAL YEAR 2023 COMMUNITY DEVELOPMENT FUNDING FOR THE CONSTRUCTION OF THE 60 UNIT WADENA WEST PROJECT.adopted  Action details Not available
22-0370R 12. ResolutionRESOLUTION OF SUPPORT FOR AMERICAN INDIAN COMMUNITY HOUSING ORGANIZATION AND BLUELINE DEVELOPMENT, INC’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS AND A CONDITIONAL PRE-COMMITMENT OF $300,000 FISCAL YEAR 2023 COMMUNITY DEVELOPMENT FUNDING FOR THE CONSTRUCTION OF A 60 UNIT AFFORDABLE MULTIFAMILY APARTMENT BUILDING.adopted  Action details Not available
22-0371R 13. ResolutionRESOLUTION OF SUPPORT FOR ARTSPACE PROJECTS INC.'S REQUEST FOR LOW INCOME HOUSING TAX CREDITS AND THE CONDITIONAL COMMITMENT OF UP TO $1,800,000 OF AMERICAN RESCUE PLAN ACT FUNDING FOR THE REHABILITATION AND EXPANSION OF THE EXISTING WASHINGTON STUDIOS PROPERTY.adopted  Action details Not available
22-0372R 14. ResolutionRESOLUTION OF SUPPORT FOR FAITH HAVEN, INC’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS AND A CONDITIONAL PRE-COMMITMENT OF $200,000 FISCAL YEAR 2023 COMMUNITY DEVELOPMENT FUNDING FOR THE REHABILITATION OF THE EXISTING 124 UNIT FAITH HAVEN SENIOR LIVING FACILITY.adopted  Action details Not available
22-0373R 15. ResolutionRESOLUTION OF SUPPORT FOR LASALLE DEVELOPMENT GROUP’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS AND INTENT TO APPROVE A TAX INCREMENT FINANCE PLAN BY THE DULUTH HRA TO PROVIDE UP TO $1,500,000 FOR CONSTRUCTION OF THE 112 UNIT TAPESTRY SENIOR HOUSING DEVELOPMENT.adopted  Action details Not available
22-0374R 16. ResolutionRESOLUTION OF SUPPORT FOR THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA’S REQUEST FOR LOW INCOME HOUSING TAX CREDITS FOR THE CONSTRUCTION OF A 40 UNIT AFFORDABLE MULTIFAMILY HOUSING PROJECT.adopted  Action details Not available
22-0391R 17. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR RECREATIONAL, WALKWAY, AND TRAIL PURPOSES FROM ULLAND BROTHERS, INC. OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0392R 18. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR RECREATIONAL, WALKWAY, AND TRAIL PURPOSES FROM DULUTH GOSPEL TABERNACLE OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0393R 19. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR A RECREATIONAL TRAIL FROM INDEPENDENT SCHOOL DISTRICT NO. 709 OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0407R 20. ResolutionRESOLUTION RESCINDING RESOLUTION NO. 21-0307 AND AUTHORIZING FIRST AMENDMENT TO CITY CONTRACT NO. 23888 WITH SMDC FOR THE CONSTRUCTION OF THE NEW PARKING RAMP IN THE REGIONAL EXCHANGE DISTRICT.adopted  Action details Not available
22-0359R 21. ResolutionRESOLUTION RENEWING JOINT POWERS AGREEMENT C20604 WITH DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY FOR THE OPERATION OF MINNESOTA SLIP PEDESTRIAN DRAW BRIDGE DURING YEAR 2022 FOR AN AMOUNT NOT TO EXCEED $43,490.62.adopted  Action details Not available
22-0360R 22. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH HANCO UTILITIES, INC., FOR THE REPAIR OF MANHOLES FOR DULUTH ENERGY SYSTEMS IN 2022 FOR AN AMOUNT NOT TO EXCEED $224,275.adopted  Action details Not available
22-0384R 23. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO APPLY FOR, AND ACCEPT IF AWARDED, A GRANT WITH THE GREAT LAKES COMMISSION: GREAT LAKES SEDIMENT AND NUTRIENT REDUCTION PROGRAM, TO CONSTRUCT A BIOFILTRATION BASIN IN IRVING PARK. adopted  Action details Not available
22-0386R 24. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC. FOR CONSTRUCTION OF THE HIDDEN VALLEY PHASE 2 WATER MAIN REPLACEMENT AND STREET PRESERVATION PROJECT IN THE AMOUNT OF $2,347,400.00.adopted  Action details Not available
22-0387R 25. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, INC FOR THE EAST FIRST STREET AND EAST FIRST STREET ALLEY RECONSTRUCTION PROJECT IN THE AMOUNT OF $3,119,500.00.adopted  Action details Not available
22-0388R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO KGM CONTRACTORS, INC. FOR THE 2022 STREET PRESERVATION PROJECT IN THE AMOUNT OF $3,094,427.77.adopted  Action details Not available
22-0389R 27. ResolutionRESOLUTION AGREEING TO SPONSOR A MARITIME ADMINISTRATION, DOT MA-PID-22-001 2022 PORT INFRASTRUCTURE DEVELOPMENT PROGRAM GRANT FOR HALLETT DOCK 7 AT A PROJECT COSTING UP TO $12.85 MILLION.adopted  Action details Not available
22-0390R 28. ResolutionRESOLUTION ORDERING THE CONSTRUCTION OF A SANITARY SEWER EXTENSION WITHIN THE EXISTING UTILITY EASEMENT TO SERVE THE OWNERS AT 3112 AND 3118 EAST FIRST STREET AND TO ASSESS THE COSTS THEREOF.adopted  Action details Not available
22-0385R 29. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A TASK FORCE AGREEMENT BETWEEN THE DULUTH POLICE DEPARTMENT AND THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION (DEA) AND FURTHER AUTHORIZING THE ACCEPTANCE OF REIMBURSEMENT MONIES FROM THE DEA FOR OVERTIME EXPENSES INCURRED IN SUPPORT OF THE TASK FORCE.adopted  Action details Not available
22-0375R 30. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30627 WITH MINNESOTA LAND TRUST FOR PROFESSIONAL SERVICES FOR THE GRASSY POINT RESTORATION PROJECT TO INCREASE THE AGREEMENT AMOUNT FROM $35,000 TO THE CORRECT AMOUNT OF $45,000adopted  Action details Not available
22-0377R 31. ResolutionRESOLUTION ACCEPTING REIMBURSEMENT MONEY IN THE AMOUNT OF $42,000 FROM THE ARROWHEAD LIBRARY SYSTEM FOR THE PURCHASE OF LIBRARY MATERIALS.adopted  Action details Not available
22-020-O 32. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF A PERMANENT EASEMENT TO THE COUNTY OF SAINT LOUIS, MINNESOTA FOR HIGHWAY PURPOSES OVER REAL PROPERTY ON THE NORTH SHORE FOR NOMINAL CONSIDERATION.adopted  Action details Not available