Details Meeting Name: City Council Agenda status: Final Meeting date/time: 10/10/2022 7:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (23) 23 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 22-068 1.   Minutes Meeting Minutes of the Duluth City Council approved   Action details Not available 22-069 2.   Board or Commission Report Duluth Seaway Port Authority Meeting Minutes received   Action details Not available 22-070 3.   Board or Commission Report Parks and Recreation Commission Meeting Minutes received   Action details Not available 22-0786R 4.   Resolution RESOLUTION DISTRIBUTING THE ESTIMATED 2023 HOTEL-MOTEL AND FOOD AND BEVERAGE TOURISM TAXES. adopted as amended Pass Action details Not available 22-0820R 5.   Resolution RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2022A, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $1,700,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF. adopted   Action details Not available 22-0821R 6.   Resolution RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2022B, IN THE APPROXIMATE PRINCIPAL AMOUNT OF $3,385,000; ESTABLISHING THE TERMS AND FORM THEREOF; CREATING A DEBT SERVICE FUND THEREFOR; AND PROVIDING FOR AWARDING THE SALE THEREOF. adopted   Action details Not available 22-0776R 7.   Resolution RESOLUTION APPROVING THE TEMPORARY EXPANSION OF THE ON SALE INTOXICATING LIQUOR LICENSE OF VARIOUS LICENSEES. adopted   Action details Not available 22-0777R 8.   Resolution RESOLUTION APPROVING ISSUANCE OF A TEMPORARY ON SALE INTOXICATING LIQUOR LICENSE TO VARIOUS LICENSEES. adopted   Action details Not available 22-0825R 9.   Resolution RESOLUTION APPROVING A TAX INCREMENT FINANCING PLAN FOR THE RESIDENCE APARTMENTS TAX INCREMENT FINANCING DISTRICT AS PROPOSED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA. adopted   Action details Not available 22-0832R 10.   Resolution RESOLUTION APPROVING A TWENTY YEAR DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DULUTH AND THE MERGE, LLC FOR THE RESIDENCE AT A TOTAL COST NOT TO EXCEED $4,000,000. adopted   Action details Not available 22-0833R 11.   Resolution RESOLUTION VACATING CERTAIN STREETS AND AN ALLEY IN THE PLAT OF CENTREDALE ADDITION TO DULUTH, RESERVING A UTILITY EASEMENT OVER PART OF THE 33-FOOT-WIDE UN-NAMED PLATTED RIGHT OF WAY IN SAID PLAT. adopted   Action details Not available 22-0766R 12.   Resolution RESOLUTION AUTHORIZING A MULTI YEAR AGREEMENT WITH PETERSEN GROUP LLC/CANARY CONSULTING FOR PROFESSIONAL SERVICES RELATED TO THE CITY’S FEDERAL LEGISLATIVE PROGRAM FOR A TOTAL AMOUNT NOT TO EXCEED $91,000.00. adopted   Action details Not available 22-0823R 13.   Resolution RESOLUTION AUTHORIZING AN AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2023 6” WET REFLECTIVE EDGELINE PAVEMENT MARKING PROJECT AT VARIOUS LOCATIONS IN THE CITY OF DULUTH. adopted   Action details Not available 22-0824R 14.   Resolution RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH ST. LOUIS COUNTY FOR THE 2023 TOWNSHIPS AND CITIES MAINTENANCE STRIPING PROGRAM FOR ROAD LINE STRIPING AT VARIOUS LOCATIONS IN THE CITY OF DULUTH AT AN ESTIMATED COST OF $67,462. adopted   Action details Not available 22-0826R 15.   Resolution RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY OVER, UNDER, AND ACROSS REAL PROPERTY IN THE LINCOLN PARK NEIGHBORHOOD FOR NOMINAL CONSIDERATION. adopted   Action details Not available 22-0827R 16.   Resolution RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR UTILITY PURPOSES FROM DIRT, INC. OVER, UNDER, AND ACROSS REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR NOMINAL CONSIDERATION. adopted   Action details Not available 22-0831R 17.   Resolution RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET PURPOSES FROM DIRT, INC. OVER, UNDER, AND ACROSS REAL PROPERTY IN THE DULUTH HEIGHTS NEIGHBORHOOD FOR NOMINAL CONSIDERATION. adopted   Action details Not available 22-0811R 18.   Resolution RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY IN THE AMOUNT OF $114,400 FOR THE 2023 TOWARDS ZERO DEATHS PROJECT AND FURTHER AUTHORIZING AN AGREEMENT WITH THE LAKE SUPERIOR TRAFFIC ENFORCEMENT TEAM PARTNER AGENCIES FOR SERVICES UNDER THE GRANT. adopted   Action details Not available 22-0819R 19.   Resolution RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT FOR SERVICES BETWEEN ST. LOUIS COUNTY AND THE CITY OF DULUTH FOR FY 2019 OPERATION STONEGARDEN PROVIDING FOR AN ADDITIONAL ALLOCATION OF FUNDS TO THE CITY IN THE AMOUNT OF $7,321 FOR LAW ENFORCEMENT SERVICES UNDER THE GRANT FROM THE U.S. DEPARTMENT OF PUBLIC SAFETY. adopted   Action details Not available 22-0828R 20.   Resolution RESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF ESSENTIAL SPACES: DULUTH PARKS, RECREATION, OPEN SPACE & TRAILS PLAN adopted   Action details Not available 22-0829R 21.   Resolution RESOLUTION CONFIRMING THE APPOINTMENT OF MEMBERS TO THE DULUTH AFRICAN HERITAGE COMMISSION. adopted as amended   Action details Not available 22-0841R 22.   Resolution RESOLUTION ESTABLISHING A BOARD AND COMMISSION REALIGNMENT REVIEW COMMITTEE. adopted   Action details Not available 22-0842R 23.   Resolution RESOLUTION CONFIRMING THE REAPPOINTMENT OF BERNICE PEPPER TO THE DULUTH AFRICAN HERITAGE COMMISSION. adopted   Action details Not available