Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/15/2022 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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22-052 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-053 2. Board or Commission ReportFairmont Cottage Village - Pre-business Subsidy Reportreceived  Action details Not available
22-054 3. Board or Commission ReportHeritage Preservation Commission Meeting Minutesreceived  Action details Not available
22-055 4. Board or Commission ReportPlanning Commission Meeting Minutes   Action details Not available
22-0664R 5. ResolutionRESOLUTION AUTHORIZING A CONSULTING AGREEMENT WITH INSIGHT PUBLIC SECTOR FOR MICROSOFT TEAMS CONSULTING AND PROFESSIONAL SERVICES FOR AN AMOUNT NOT TO EXCEED $58,350.adopted  Action details Not available
22-0654R 6. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
22-0656R 7. ResolutionRESOLUTION APPROVING RENEWAL AND ISSUANCE OF ON AND OFF SALE INTOXICATING LIQUOR, ON SALE THEATER, ON SALE SUNDAY, ADDITIONAL BAR, 2:00 A.M. SERVICE, WINE, ON AND OFF SALE 3.2 PERCENT MALT LIQUOR, AND LATE HOUR ENTERTAINMENT LICENSES FOR THE PERIOD BEGINNING SEPTEMBER 1, 2022, AND ENDING AUGUST 31, 2023.adopted  Action details Not available
22-0659R 8. ResolutionRESOLUTION APPROVING THE PERMANENT EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
22-0676R 9. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF RYAN LOGAN TO THE CIVIL SERVICE BOARD.adopted  Action details Not available
22-0677R 10. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF ANTHONY SERTICH TO THE ENTERTAINMENT AND CONVENTION CENTER AUTHORITYadopted  Action details Not available
22-0678R 11. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF LORI STEINBACH TO THE LIBRARY BOARD.adopted  Action details Not available
22-0602R 12. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG-CV-3) AUTHORIZED BY THE 2020 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT) AGREEMENT WITH DAMIANO OF DULUTH, INC.adopted  Action details Not available
22-0655R 13. ResolutionRESOLUTION RESCINDING RESOLUTION 22-0600 AND AUTHORIZING A REVISED 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
22-0657R 14. ResolutionRESOLUTION VACATING ALL THAT PART OF LEXINGTON STREET (SIXTH STREET PER PLAT) LYING EAST OF THE EAST LINE OF 62ND AVENUE WEST (MADISON AVENUE PER PLAT) AND LYING WEST OF THE WEST LINE OF 61ST AVENUE WEST (JEFFERSON AVENUE PER PLAT) AS DEDICATED ON KIMBERLEY AND STRYKER’S ADDITION TO DULUTH.adopted  Action details Not available
22-0613R 15. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 4 (RICE LAKE ROAD).adopted  Action details Not available
22-0640R 16. ResolutionRESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET AND UTILITY PURPOSES FROM ST. LOUIS COUNTY ON BEHALF OF THE STATE OF MINNESOTA OVER, UNDER, AND ACROSS PROPERTY LOCATED IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR $150.adopted  Action details Not available
22-0645R 17. ResolutionRESOLUTION AUTHORIZING THE PURCHASE OF AN ENCLOSED SERVICE VAN FROM I STATE TRUCK CENTER IN THE AMOUNT OF $179,494.adopted  Action details Not available
22-0660R 18. ResolutionRESOLUTION AWARDING A CONTRACT TO JMF CONSTRUCTION, INC. FOR THE 2022 CITYWIDE LEAD WATER SERVICE REPLACEMENT, PHASE 2, IN THE AMOUNT OF $1,269,814.72.adopted  Action details Not available
22-0631R 19. ResolutionRESOLUTION APPROVING APPLICATION TO THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION FOR GRANT FUNDING IN THE AMOUNT OF UP TO $1,500,000 TO PROVIDE IMPROVED RECREATIONAL ACCESS TO THE ST LOUIS RIVER ESTUARY.adopted  Action details Not available
22-0641R 20. ResolutionRESOLUTION AUTHORIZING A THREE-YEAR LEASE AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 FOR USE OF SPACE IN THE WASHINGTON CENTER FOR ITS HEAD START AND EARLY CHILDHOOD FAMILY EDUCATION PROGRAMS.adopted  Action details Not available
22-0642R 21. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY REGARDING THE CONVEYANCE OF CERTAIN REAL PROPERTY IN THE LESTER PARK NEIGHBORHOOD.adopted  Action details Not available
22-0644R 22. ResolutionRESOLUTION AMENDING A CONTRACT WITH SAS+ASSOCIATES, INC. TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE CITY HALL GROUNDS IMPROVEMENT PROJECT, TO INCREASE THE AMOUNT BY $6,000 FOR A NEW TOTAL OF $41,920.adopted  Action details Not available
22-0646R 23. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PREPARING FOR EAB GRANT PROGRAM (22-018R TITLE CORRECTED FROM PROTECT COMMUNITY FORESTS) TO PROVIDE FUNDS TO REMOVE AND REPLACE DISEASED BOULEVARD ASH TREES, NOT TO EXCEED $150,000.adopted  Action details Not available
22-0649R 24. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PROTECT COMMUNITY FORESTS EAB GRANT FOR $99,081 TO REMOVE AND REPLACE DISEASED BOULEVARD ASH TREES.adopted  Action details Not available
22-0650R 25. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH RACHEL CONTRACTING INC. FOR THE LAKEWALK SHORELINE RESTORATION SITES B AND C FOR AN AMOUNT NOT TO EXCEED $1,008,348.02.adopted  Action details Not available
22-0658R 26. ResolutionRESOLUTION AUTHORIZING AN EXCLUSIVE USE PERMIT AGREEMENT WITH BENTLEYVILLE TOUR OF LIGHTS, INC., FOR THE PRODUCTION, PROMOTION, AND MANAGEMENT OF THE BENTLEYVILLE TOUR OF LIGHTS IN BAYFRONT FESTIVAL PARK FOR THE 2022 HOLIDAY SEASON.adopted  Action details Not available
22-0665R 27. ResolutionRESOLUTION OF INTENT FOR CITY SUPPORT OF THE ENVISIONED SPIRIT VALLEY CENTER FOR YOUTH AND COMMUNITY WELLNESS FOLLOWING A MODEL REPRESENTED BY PARTNERSHIPS WITH HARTLEY NATURE CENTER AND THE GARY NEW DULUTH DEVELOPMENT ALLIANCE.adopted  Action details Not available
22-0666R 28. ResolutionRESOLUTION OF INTENT FOR GEOGRAPHICALLY EQUITABLE EXPENDITURE OF PARK FUND LEVY PROCEEDS ACROSS WEST, CENTRAL, AND EAST DULUTH.adopted  Action details Not available
22-0668R 29. ResolutionRESOLUTION APPROVING DULUTH TRANSIT AUTHORITY’S PURCHASE OF ALL SHARES OF ATE MANAGEMENT OF DULUTH, INC. FROM FIRSTGROUP MANAGEMENT, INC. FOR A TOTAL AMOUNT OF $250.adopted  Action details Not available
22-0669R 30. ResolutionRESOLUTION APPROVING DULUTH TRANSIT AUTHORITY’S PERPETUAL TERM MANAGEMENT AND OPERATING AGREEMENT WITH ATE OF DULUTH, INC.adopted  Action details Not available
22-0670R 31. ResolutionRESOLUTION SUBMITTING PROPOSED ORDINANCE TO VOTERS AT SPECIAL ELECTION ON NOVEMBER 8, 2022 AMENDING AND INCREASING THE PARKS FUND SPECIAL LEVY FROM A FIXED AMOUNT OF $2,600,000 ANNUALLY TO A FIXED PERCENTAGE OF 0.0472654 ANNUALLY ON THE REFERENDUM MARKET VALUE OF ALL TAXABLE PROPERTY WITHIN THE CITY AND SETTING THE BALLOT QUESTION FOR THE NOVEMBER 8, 2022 ELECTIONadopted  Action details Not available
22-0679R 32. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT AWARD FROM THE GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION CONNECTING PEOPLE TO THE OUTDOORS PROGRAM IN THE AMOUNT OF $167,783 TO EXPAND ACCESS TO THE DULUTH TRAVERSE, A DESIGNATED REGIONAL TRAIL.adopted  Action details Not available
22-0661R 33. ResolutionRESOLUTION APPROVING THE FIFTH AND SIXTH AMENDMENTS TO THE DEVELOPMENT AGREEMENT BETWEEN THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY AND LAKEWALK PROPERTIES LLC FOR THE DEVELOPMENT OF THE LAKEVIEW APARTMENTS PROJECT.adoptedPass Action details Not available
22-0612R 34. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH THE CRIME AND JUSTICE INSTITUTE FOR PROFESSIONAL SERVICES TO PERFORM A RACIAL BIAS AUDIT FOR AN AMOUNT NOT TO EXCEED $273,465.00.withdrawn  Action details Not available
22-027-O 35. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-19.8, 50-20.1, AND 50-41.9 RELATED TO UDC UPDATES FOR INTERIM OUTDOOR LIVING SITES, ESTABLISHING STANDARDS FOR THE USE AND A ONE-YEAR LIMIT FOR SUCH TEMPORARY OUTDOOR LIVING SITES LOCATED ON PRIVATELY OWNED PROPERTYread for the first time  Action details Not available
22-028-O 36. OrdinanceORDINANCE AMENDING SECTION 9-2 AND SECTION 9-3 OF THE DULUTH CITY CODE TO CLARIFY DEFINITIONS AND PROHIBIT RIDING BICYCLES, ELECTRIC-ASSIST BICYCLES, WHEELED RECREATIONAL DEVICES, AND MOTORIZED FOOT SCOOTERS ON PORTIONS OF THE LAKEWALK AND BAYWALK AT MORE THAN 10 MPH.read for the first time  Action details Not available
22-025-O 37. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE FAIRMOUNT NEIGHBORHOOD TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-026-O 38. OrdinanceORDINANCE 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.adopted as amended  Action details Not available