Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/12/2022 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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22-057 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-058 2. Board or Commission ReportDuluth Human Rights Commission Meeting Minutesreceived  Action details Not available
22-059 3. Board or Commission ReportDuluth Public Utilities Commission Meeting Minutesreceived  Action details Not available
22-060 4. Board or Commission ReportDuluth Citizen Review Board Meeting Minutesreceived  Action details Not available
22-061 5. Board or Commission ReportBusiness Subsidy Pre-Approval Report: Plover Placereceived  Action details Not available
22-062 6. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
22-0753R 35. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL PARKS FUND LEVY FOR THE YEAR 2023.adopted  Action details Not available
22-0735R 8. ResolutionRESOLUTION REQUESTING THAT THE CITY ADMINISTRATION CONDUCT A TRAFFIC ANALYSIS AND ENGINEERING STUDY AND SUBMIT RECOMMENDATIONS ON SPEED LIMIT SAFETY TO THE COUNCIL.adopted  Action details Not available
22-0750R 9. ResolutionRESOLUTION REQUESTING CITY ADMINISTRATION TO CARRY OUT A FEASIBILITY STUDY OF A TIERED RENTAL LICENSING SYSTEM.adopted  Action details Not available
22-0759R 10. ResolutionRESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES.adopted  Action details Not available
22-0761R 11. ResolutionRESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES.adopted  Action details Not available
22-0726R 12. ResolutionRESOLUTION CONFIRMING THE REAPPOINTMENT OF MARTHA BREMER TO THE DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY.adopted  Action details Not available
22-0737R 13. ResolutionRESOLUTION APPROVING A DEDA PURCHASE AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT CONVEYING THE MRO BUILDING.adopted  Action details Not available
22-0739R 14. ResolutionRESOLUTION AUTHORIZING THE INCREASE AND FINALIZING THE 2022 ANNUAL ACTION PLAN AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME PROGRAM (HOME), AND EMERGENCY SOLUTIONS GRANT PROGRAM (ESG) PROGRAM FUNDS.adopted  Action details Not available
22-0740R 15. ResolutionRESOLUTION AUTHORIZING A DECREASE OF $160,584 FY 2022 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM.adopted  Action details Not available
22-0743R 16. ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $5,461 FY 2022 HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM.adopted  Action details Not available
22-0744R 17. ResolutionRESOLUTION AUTHORIZING A DECREASE OF $3,002 FY 2022 EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM.adopted  Action details Not available
22-0745R 18. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $20,000 OF COMMUNITY DEVELOPMENT BLOCK (CDBG-CV-3) GRANT FUNDS.adopted  Action details Not available
22-0747R 19. ResolutionRESOLUTION AUTHORIZING REPROGRAMMING OF $103,541.07 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM 2015 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR FOR THE 2022 DULUTH PROPERTY REHAB PROGRAM AND AMENDING THE 2015 AND 2022 ACTION PLANS.adopted  Action details Not available
22-0758R 20. ResolutionRESOLUTION AUTHORIZING LICENSING AGREEMENT WITH VISIT DULUTH FOR USE OF THE CITY TOURISM LOGO.adopted  Action details Not available
22-0702R 21. ResolutionRESOLUTION AMENDING A CONTRACT WITH NORTHLAND CONSTRUCTORS OF DULUTH, INC. FOR BITUMINOUS (HOT MIX BLACKTOP) FOR STREET MAINTENANCE ACTIVITIES IN 2022 TO INCREASE THE CONTRACT BY $194,600 FOR A NEW TOTAL AMOUNT OF $356,590.adopted  Action details Not available
22-0714R 22. ResolutionRESOLUTION AUTHORIZING A COOPERATIVE CONSTRUCTION AGREEMENT WITH ST. LOUIS COUNTY MINNESOTA FOR THE CITY’S SHARE OF TRAFFIC SIGNAL POLE REPAINTING COSTS FOR THE TRAFFIC SIGNAL POLES LOCATED ON HAINES ROAD AT THE ANDERSON ROAD AND MALL DRIVE INTERSECTIONS.adopted  Action details Not available
22-0724R 23. ResolutionRESOLUTION AUTHORIZING THE CITY OF DULUTH TO APPLY FOR, AND ACCEPT IF AWARDED, A GRANT OPPORTUNITY THROUGH THE UNITED STATES ARMY CORPS OF ENGINEERS 569 PROGRAM FOR TWO STORMWATER OUTFALLS AND BIOFILTRATION BASINS FOR STORMWATER TREATMENT IN THE VICINTY OF LINCOLN PARK.adopted  Action details Not available
22-0733R 24. ResolutionRESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE COMPENSATION FOR MAINTENANCE AND ROAD LIFE CONSUMED BY THE T.H. 23 DETOUR.adopted  Action details Not available
22-0738R 25. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT LHB, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2023 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $138,508.00.adopted  Action details Not available
22-0741R 26. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT MSA PROFESSIONAL SERVICES, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2023 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $138,508.00.adopted  Action details Not available
22-0742R 27. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT NORTHLAND CONSULTING ENGINEERING LLP FOR ENGINEERING SERVICES FOR A PORTION OF THE 2023 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $138,508.00.adopted  Action details Not available
22-0746R 28. ResolutionRESOLUTION AUTHORIZING AN AGREEMENT WITH SHORT ELLIOTT HENDRICKSON, INC. FOR ENGINEERING SERVICES FOR A PORTION OF THE 2023 LEAD SERVICE REPLACEMENT PROJECT FOR AN AMOUNT NOT TO EXCEED $138,508.00.adopted  Action details Not available
22-0713R 29. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE A ONE-YEAR AGREEMENT WITH TWO AUTOMATIC ONE-YEAR RENEWALS WITH THE INDEPENDENT SCHOOL DISTRICT NO. 709 FOR THE DULUTH POLICE DEPARTMENT TO PROVIDE FOUR SCHOOL RESOURCE OFFICERS IN THE PUBLIC SCHOOLS FOR A TOTAL OF $296,390 FOR THE 2022-2023 SCHOOL YEAR.adopted  Action details Not available
22-0720R 30. ResolutionRESOLUTION AUTHORIZING FIVE MONTH AGREEMENT WITH FAMILY FREEDOM CENTER TO PROVIDE OUT OF SCHOOL TIME PROGRAMMING IN THE CENTRAL HILLSIDE NEIGHBORHOOD FOR A TOTAL AMOUNT NOT TO EXCEED $8,883.08adopted  Action details Not available
22-0721R 31. ResolutionRESOLUTION AUTHORIZING A FIRST AMENDMENT TO A REAL ESTATE LICENSE AGREEMENT WITH UNITED STATES STEEL CORPORATION ALLOWING ACCESS TO CERTAIN CITY-OWNED PROPERTY NEAR AND ADJACENT TO THE FORMER U.S. STEEL SITE.adopted  Action details Not available
22-0736R 32. ResolutionRESOLUTION AUTHORIZING THE SOLE SOURCE PURCHASE OF PICNIC TABLES AND BENCHES FROM BRIGHT IDEA SHOPS, LLC IN THE AMOUNT OF $48,273.41.adopted  Action details Not available
22-0751R 33. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH RACHEL CONTRACTING LLC FOR THE BRIGHTON BEACH LAKESHORE STABILIZATION FOR AN AMOUNT NOT TO EXCEED $710,266.00.adopted  Action details Not available
22-0752R 34. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH PARSONS ELECTRIC FOR THE CITY HALL GROUNDS IMPROVEMENTS FOR AN AMOUNT NOT TO EXCEED $765,725.00.adopted  Action details Not available
22-0754R 7. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR GENERAL PURPOSES FOR THE YEAR 2023.tabled  Action details Not available
22-0755R 36. ResolutionRESOLUTION PROPOSING THE SUM TO BE RAISED BY TAXATION FOR THE SPECIAL TAXING DISTRICT, HOUSING AND REDEVELOPMENT AUTHORITY, FOR THE YEAR 2023.adopted  Action details Not available
22-0748R 37. ResolutionRESOLUTION AFFIRMING THE HERITAGE PRESERVATION COMMISSION’S DECISION TO DENY A CERTIFICATE OF APPROPRIATENESS FOR THE DEMOLITION OF THE STRUCTURE AT 102-108 EAST SUPERIOR STREET.failedFail Action details Not available
22-0749R 38. ResolutionRESOLUTION REVERSING THE HERITAGE PRESERVATION COMMISSION’S DECISION TO DENY A CERTIFICATE OF APPROPRIATENESS FOR THE DEMOLITION OF THE STRUCTURE AT 102-108 EAST SUPERIOR STREET.adoptedPass Action details Not available
22-029-O 39. OrdinanceAN ORDINANCE AMENDING THE RESIDENTIAL PLANNED (R-P) REGULATING PLAN FOR HARBOR VIEW/CENTRAL HILLSIDE TRADITIONAL NEIGHBORHOOD DEVELOPMENT CODE AFFECTING THREE LOTS ON THE WEST SIDE OF CENTRAL ENTRANCE SOUTH OF EAST 13TH STREET TO REPLACE THE CURRENTLY ALLOWED BUILDING TYPES, LOT CONFIGURATION AND DESIGN STANDARDS.adopted  Action details Not available
22-030-O 40. OrdinanceAN ORDINANCE AMENDING SECTIONS 50-20-5.E, 50-25.1, 50-27.3, AND 50-30.1.B RELATED TO BUILDING AND LIGHTING/LANDSCAPING DESIGN STANDARDS.adopted  Action details Not available
22-031-O 41. OrdinanceAN ORDINANCE AMENDING SECTION 50-37.1.O.5 OF THE DULUTH CITY CODE, 1959, AS AMENDED CLARIFYING TIME REQUIREMENTS FOR CERTAIN APPEALS OF PLANNING COMMISSION AND CITY COUNCIL DECISIONS UNDER CHAPTER 50 OF THE CODE.adopted  Action details Not available