Details Meeting Name: City Council Agenda status: Final Meeting date/time: 7/18/2022 7:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 22-051 1.   Minutes Meeting Minutes of the Duluth City Council approved   Action details Not available 22-050 2.   Board or Commission Report Housing and Redevelopment Authority of Duluth Meeting Minutes received   Action details Not available 22-0575R 3.   Resolution RESOLUTION AUTHORIZING APPROVING THE DIGITAL ACCESS MASTER PLAN AND IMPLEMENTATION OF THE DIG-ONCE POLICY FOR THE CITY OF DULUTH. adopted   Action details Not available 22-0576R 4.   Resolution RESOLUTION AUTHORIZING AN INTERFUND TRANSFER TO A BROADBAND ENTERPRISE FUND TO BE ESTABLISHED UP TO $5,000,000 FROM THE COMMUNITY INVESTMENT TRUST FUND TO SUPPORT THE DULUTH OPEN ACCESS FIBER PILOT PROJECT. withdrawn   Action details Not available 22-0577R 5.   Resolution RESOLUTION AUTHORIZING THE CITY OF DULUTH TO SUBMIT AN APPLICATION TO THE STATE DEED OFFICE OF BROADBAND DEVELOPMENT FOR A $3.2 MILLION BROADBAND DEVELOPMENT GRANT. adopted   Action details Not available 22-0578R 6.   Resolution RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND LAW ENFORCEMENT LABOR SERVICES LOCAL 503 FOR THE YEARS 2022-2023. adopted   Action details Not available 22-0610R 7.   Resolution RESOLUTION APPROVING AN EMPLOYMENT CONTRACT WITH THE POLICE CHIEF FOR THE CITY OF DULUTH. adopted   Action details Not available 22-0589R 8.   Resolution RESOLUTION AUTHORIZING A THREE-YEAR AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC., FOR GEOGRAPHICAL INFORMATION SYSTEMS (GIS) LICENSING, SUPPORT AND MAINTENANCE FOR AN AMOUNT NOT TO EXCEED $199,500. adopted   Action details Not available 22-0587R 9.   Resolution RESOLUTION CONFIRMING THE APPOINTMENT OF SOPHIA GREEN TO THE NATURAL RESOURCES COMMISSION. adopted   Action details Not available 22-0595R 10.   Resolution RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR THE SALE OF PROPERTY IN THE FAIRMOUNT NEIGHBORHOOD FOR NOMINAL CONSIDERATION. adopted   Action details Not available 22-0600R 11.   Resolution RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH CHURCHES UNITED IN MINISTRY GRANTING UP TO $150,000 FOR THE PURPOSE OF PROVIDING INFRASTRUCTURE ASSISTANCE FOR OUTDOOR LIVING ZONES AND WARMING CENTERS. adopted   Action details Not available 22-0601R 12.   Resolution RESOLUTION AUTHORIZING FIRST AND SECOND AMENDMENTS WITH ENTRYPOINT, LLC (DBA ENTRYPOINT NETWORKS) FOR BROADBAND INTERNET CONSULTING SERVICES IN THE AMOUNT NOT TO EXCEED $76,000 AND EXTEND THE TERMINATION DATE TO DECEMBER 31, 2022. adopted   Action details Not available 22-0611R 13.   Resolution RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A GENERAL FUND APPROPRIATION BOND MASTER GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) FOR THE DULUTH REGIONAL EXCHANGE DISTRICT PROJECT IN AN AMOUNT NOT TO EXCEED $97,720,000.00 AND FURTHER AUTHORIZING A FIRST AMENDMENT TO THE MASTER GRANT AGREEMENT. adopted   Action details Not available 22-0592R 14.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH THE COUNTY OF ST. LOUIS FOR A NEW STORMWATER CONVEYANCE AND GREEN INFRASTRUCTURE SYSTEM ON AND UNDER WOODLAND AVENUE AND WITHIN HARTLEY PARK, AT NO COST TO THE CITY. adopted   Action details Not available 22-0585R 15.   Resolution RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF MAXWELL ROAD IF NECESSARY AS DETERMINED BY THE CITY ENGINEER FOR THE GLENWOOD STREET/SNIVELY ROAD PROJECT. adopted   Action details Not available 22-0588R 16.   Resolution RESOLUTION AUTHORIZING THE PURCHASE OF 4,100 TONS OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $253,485. adopted   Action details Not available 22-0603R 17.   Resolution RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A ONE-TIME GRANT FROM CENOVUS ENERGY IN THE AMOUNT OF $30,000.00 FOR THE PURCHASE OF LARGE DIAMETER HOSE TO OUTFIT TWO ENGINE COMPANIES THAT WOULD RESPOND TO THE CENOVUS HUSKY MARINE REFUELING TERMINAL AND TRAINING TO SUPPORT CENOVUS MARINE REFULEING TERMINAL. adopted   Action details Not available 22-0517R 18.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH CORVAL CONSTRUCTORS, INC. FOR MECHANICAL CONSTRUCTION FOR THE CITY HALL MECHANICAL ELECTRICAL AND PLUMBING (MEP) RENEWAL PROJECT FOR AN AMOUNT NOT TO EXCEED $5,452.725. adopted   Action details Not available 22-0518R 19.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH HUNT ELECTRIC CORPORATION FOR ELECTRICAL CONSTRUCTION FOR THE CITY HALL MECHANICAL ELECTRICAL AND PLUMBING (MEP) RENEWAL PROJECT FOR AN AMOUNT NOT TO EXCEED $1,570,500. adopted   Action details Not available 22-0590R 20.   Resolution RESOLUTION AUTHORIZING APPLICATION TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION (GMRPTC) FOR GRANT FUNDING IN THE AMOUNT OF UP TO $1,500,000 TO PROVIDE IMPROVED RECREATIONAL ACCESS TO THE RESTORED ST LOUIS RIVER ESTUARY adopted   Action details Not available 22-0591R 21.   Resolution RESOLUTION AUTHORIZING A CONTRACT WITH GARDNER BUILDERS DULUTH, LLC FOR THE GENERAL CONDITIONS WORK SCOPE OF THE CITY HALL MECHANICAL ELECTRICAL AND PLUMBING (MEP) RENEWAL PROJECT FOR A TOTAL AMOUNT NOT TO EXCEED $2,297,874. adopted   Action details Not available 22-0593R 22.   Resolution RESOLUTION AUTHORIZING A THREE-YEAR, FOUR MONTH LEASE AGREEMENT WITH FAMILY FREEDOM CENTER FOR USE OF SPACE IN THE WASHINGTON RECREATION CENTER FOR YOUTH PROGRAMMING AND RELATED SERVICES. adopted   Action details Not available 22-0606R 23.   Resolution RESOLUTION AUTHORIZING A CONTRACT WITH VEIT & COMPANY, INC. FOR REPAIR OF STORM DAMAGE TO WAABIZHESHIKANA - THE MARTEN TRAIL FOR AN AMOUNT NOT TO EXCEED $553,987. adopted   Action details Not available 22-0596R 24.   Resolution RESOLUTION CONFIRMING THE APPOINTMENT OF JASON CRAWFORD AND MICHAEL HENDERSON TO THE DULUTH AIRPORT AUTHORITY. adopted   Action details Not available 22-0597R 25.   Resolution RESOLUTION CONFIRMING THE APPOINTMENT OF LINDSAY BIDDLE, WILLIAM WILLIAMS AND ROD POLSON TO THE DULUTH TRANSIT AUTHORITY. adopted   Action details Not available 22-025-O 26.   Ordinance AN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE FAIRMOUNT NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION. read for the first time   Action details Not available 22-026-O 27.   Ordinance ORDINANCE AMENDING SECTION 2 OF ORDINANCE 10102 LEVYING A TAX TO FUND THE CITY’S PARK FUND AND SETTING FORTH THE PROCESS APPLICABLE THERETO, SUBJECT TO REFERENDUM PROVIDED FOR IN LAWS OF MINNESOTA, 1953, CHAPTER 560, SECTION 1. read for the first time   Action details Not available