Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/23/2022 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
22-041 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-042 2. Board or Commission ReportCommission on Disabilities Meeting Minutesreceived  Action details Not available
22-043 3. Board or Commission ReportPlanning Commission Meeting Minutesreceived  Action details Not available
22-0416R 4. ResolutionRESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT 24227 WITH GDC FOR A SOCIAL SERVICES OUTREACH PROFESSIONAL.adopted  Action details Not available
22-0412R 5. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
22-0413R 6. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
22-0414R 7. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
22-0415R 8. ResolutionRESOLUTION APPROVING THE ISSUANCE OF AN ON SALE INTOXICATING LIQUOR LICENSE AND ON SALE SUNDAY LICENSE TO UP NORTH TAPS, LLC. (7 WEST TAPHOUSE), 7 WEST SUPERIOR STREETadopted  Action details Not available
22-0435R 9. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AIR HANDLING UNITS, FLUID COOLER & AIR-COOLED HEAT PUMP EQUIPMENT AS PART OF THE CITY HALL MECHANICAL ELECTRICAL PLUMBING RENEWAL PROJECT FROM SVL, INC. IN THE AMOUNT OF $312,075.adopted  Action details Not available
22-0436R 10. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF VARIABLE REFRIGERANT FLOW EQUIPMENT AS PART OF THE CITY HALL MECHANICAL, ELECTRICAL, AND PLUMBING RENEWAL PROJECT FROM TRANE TECHNOLOGIES COMPANY, LLC IN THE AMOUNT OF $424,950.00.adopted  Action details Not available
22-0417R 11. ResolutionRESOLUTION CLARIFYING DULUTH RESIDENCY REQUIREMENTS FOR CITY COUNCIL CONFIRMATIONS OF MAYORAL APPOINTMENTS TO THE DULUTH AIRPORT AUTHORITY BOARD OF DIRECTORS.adopted  Action details Not available
22-0437R 12. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF DATA RELEASE COORDINATOR.adopted  Action details Not available
22-0444R 13. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF STREET MAINTENANCE LEADWORKER, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0445R 14. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF MASTER ELECTRICIAN - PROPERTY & FACILITIES, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0446R 15. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF PARK MAINTENANCE WORKER.adopted  Action details Not available
22-0447R 16. ResolutionRESOLUTION APPROVING PROPOSED SPECIFICATIONS FOR THE NEW CIVIL SERVICE CLASSIFICATION OF LIBRARY SAFETY SPECIALIST, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0410R 17. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH J & M DISPLAYS INC. FOR THE CREATION AND EXECUTION OF A FIREWORKS DISPLAY FOR JULY 4, 2022 FOR A TOTAL NOT TO EXCEED $60,000.adopted  Action details Not available
22-0419R 18. ResolutionRESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH NEW BURNHAM, LLC AND TRANSFER OF UP TO $1,164,240 TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR ASSISTANCE TO AFFORDABLE HOUSING PROJECTS.adopted  Action details Not available
22-0421R 19. ResolutionRESOLUTION VACATING A 16 FOOT WIDE ALLEY BETWEEN BLOCK 11 AND BLOCK 6 OF THE RECORDED PLAT OF DODGES ADDITION TO DULUTH.adopted  Action details Not available
22-0426R 20. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $47,541.91 OF HOME FUNDS ($44,717.83 FROM 2017 HOME PROGRAM YEAR AND $2,824.08 FROM 2018 HOME PROGRAM) FOR THE 2021 COMMUNITY LAND TRUST ACQUISITION AND REHAB PROGRAM OPERATED BY ONE ROOF COMMUNITY HOUSING.adopted  Action details Not available
22-0427R 21. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $122,854.19 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ($83,118.19 FROM 2019 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR AND $39,736 FROM 2018 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM) FOR THE 2021 ACQUISITION DEMOLITION PROGRAM AND AMENDING THE 2019, 2020, and 2021 ACTION PLANS.adopted  Action details Not available
22-0420R 22. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH LHB, INC FOR PROFESSIONAL ENGINEERING SERVICES TO PROVIDE DESIGN SERVICES FOR THE RALEIGH STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $110,759.00.adopted  Action details Not available
22-0424R 23. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR OWNERSHIP AND MAINTENANCE RESPONSIBILITY OF ROADWAY AND STORM SEWER ADJACENT TO TRUNK HIGHWAY 535 FROM 0.7 MILES SOUTH OF TRUNK HIGHWAY 35 TO 0.5 MILES NORTH OF MINNESOTA STATE LINE WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT NO. 6980-62, MNDOT CONTRACT NO. 1049671.adopted  Action details Not available
22-0425R 24. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR OWNERSHIP AND MAINTENANCE RESPONSIBILITY OF ROADWAY, SIDEWALK, STORM SEWER AND LIGHTING ADJACENT TO TRUNK HIGHWAY 53 FROM WEST MICHIGAN STREET TO 100 FEET SOUTH OF WEST FOURTH STREET WITHIN THE CORPORATE CITY LIMITS UNDER STATE PROJECT NO. 6915-138, MNDOT CONTRACT NO. 1049670.adopted  Action details Not available
22-0431R 25. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM VONCO V DULUTH, LLC OVER, UNDER, AND ACROSS REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0441R 26. ResolutionRESOLUTION AWARDING A CONTRACT TO PEC SOLUTIONS LLC DBA PARSONS ELECTRIC FOR THE LIFT STATION 17 IMPROVEMENTS PROJECT IN THE AMOUNT OF $183,450.00.adopted  Action details Not available
22-0442R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH MINNESOTA POWER FOR JOINT CONSTRUCTION OF UTILITIES IN MICHIGAN STREET.adopted  Action details Not available
22-0443R 28. ResolutionRESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH INC., FOR THE CONSTRUCTION OF THE MICHIGAN STREET UTILITY RECONSTRUCTION PROJECT FOR WATER, GAS, AND ELECTRICAL DUCT UTIILTIES IN THE AMOUNT OF $2,489,700.00.adopted  Action details Not available
22-0409R 29. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A $100,000 GRANT AWARD FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA) PROGRAM, TO BE USED FOR EXPENSES INCURRED DURING PARTICIPATION IN THE LAKE SUPERIOR DRUG CORRIDOR INITIATIVE.adopted  Action details Not available
22-0408R 30. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A CONSERVATION PARTNERS LEGACY METRO PROGRAM GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $400,000 FOR THE ACQUISITION OF 83 ACRES OF LAND FROM THE DULUTH CEMETERY ASSOCIATION FOR RECREATION AND PRESERVATION.adopted  Action details Not available
22-0428R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LESSARD-SAMS OUTDOOR HERITAGE COUNCIL OUTDOOR HERITAGE FUND FOR A GRANT OF UP TO $800,000 TO RESTORE THE STREAM CHANNEL AND AQUATIC AND RIPARIAN HABITAT OF BUCKINGHAM CREEK.adopted  Action details Not available
22-0429R 32. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE LEGISLATIVE CITIZENS COMMISSION ON MINNESOTA RESOURCES (LCCMR) FOR UP TO $2,750,000 FROM THE ENVIRONMENTAL AND NATURAL RESOURCES TRUST FUND TO PROVIDE IMPROVED RECREATIONAL ACCESS TO THE RESTORED ST LOUIS RIVER ESTUARYadopted  Action details Not available
22-0430R 33. ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT L30530 WITH DESIGN WORKSHOP, INC. FOR DULUTH PARKS, RECREATION, OPEN SPACE, AND TRAILS MASTER PLANNING SERVICES FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $10,000, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $213,275, AND EXTENDING THE COMPLETION DATE TO OCTOBER 30, 2022adopted  Action details Not available
22-0432R 34. ResolutionRESOLUTION AUTHORIZING A TWENTY-YEAR AGREEMENT WITH ST. LOUIS AND LAKE COUNTIES REGIONAL RAILROAD AUTHORITY FOR THE CONSTRUCTION, MAINTENANCE, INSPECTION, REPAIR, REPLACEMENT, AND USE OF THE PORTION OF THE LAKEWALK LOCATED APPROXIMATELY BETWEEN 2ND AND 20TH AVENUES EAST, AT NO COST TO THE CITY.adopted  Action details Not available
22-0440R 35. ResolutionRESOLUTION AUTHORIZING A CONTRACT FOR SERVICES WITH THE DULUTH AREA FAMILY YMCA FOR AN AMOUNT NOT TO EXCEED $52,500 FOR LIFEGUARDING SERVICES PROVIDED AT THE CITY’S PARK POINT BEACH HOUSE AND RECREATION AREA DURING THE 2022 OPERATING SEASON.adopted  Action details Not available
22-0423R 36. ResolutionRESOLUTION ESTABLISHING AN ORDINANCE REVIEW AND MODERNIZATION TASK FORCE.adopted  Action details Not available
22-0433R 37. ResolutionRESOLUTION AFFIRMING THE PLANNING COMMISSION’S DECISION TO APPROVE AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 120 ASPEN LANE.adopted  Action details Not available
22-0434R 38. ResolutionRESOLUTION REVERSING THE PLANNING COMMISSION’S DECISION TO APPROVE AN INTERIM USE PERMIT FOR A VACATION DWELLING UNIT AT 120 ASPEN LANE.failed  Action details Not available
22-0439R 39. ResolutionRESOLUTION APPROVING THE ARROWHEAD ZOOLOGICAL SOCIETY’S LAKE SUPERIOR ZOO MASTER PLANadopted  Action details Not available
22-022-O 40. OrdinanceAN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF DULUTH TO RECLASSIFY 1.1 ACRES FROM RESIDENTIAL-TRADITIONAL (R-1) TO RESIDENTIAL-URBAN (R-2) AND TO RECLASSIFY 0.7 ACRES FROM R-2 TO R-1 SEVERAL AREAS NEAR THE SOUTHWEST CORNER OF PALM STREET AND BLACKMAN AVENUE.read for the first time  Action details Not available
22-021-O 41. OrdinanceAN ORDINANCE AMENDING SECTION 43-67.1 OF THE DULUTH CITY CODE, 1959, AS AMENDED, MODIFYING CREDITS AVAILABLE UNDER THE STORMWATER UTILITY.read for the first time  Action details Not available