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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/14/2022 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
22-076 1. MinutesMeeting Minutes of the Duluth City Councilapproved  Action details Not available
22-075 2. Board or Commission ReportDuluth Parking Commission Meeting Minutesreceived  Action details Not available
22-077 3. Board or Commission ReportLibrary Board Meeting Minutesreceived  Action details Not available
22-078 4. Board or Commission ReportDuluth Public Utilities Commission Resolutions 22PUC-003 & 22PUC-004received  Action details Not available
22-079 5. Board or Commission ReportHousing and Redevelopment Authority of Duluth Meeting Minutesreceived  Action details Not available
22-080 6. Board or Commission ReportHuman Rights Commission Meeting Minutesreceived  Action details Not available
22-081 7. Board or Commission ReportBusiness Subsidy Agreement Pre-Approval Report: TIF District #33 - Esmond Demolition & New Construction Projectreceived  Action details Not available
22-0912R 8. ResolutionRESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DULUTH AND THE CONFIDENTIAL UNIT OF THE CITY OF DULUTH FOR THE YEARS 2022-2024.adopted  Action details Not available
22-0911R 9. ResolutionRESOLUTION APPROVING THE ISSUANCE OF A 2023 MINNESOTA CURRENCY EXCHANGE LICENSE TO THE TITLE LOAN COMPANY, INC.adopted  Action details Not available
22-0914R 10. ResolutionRESOLUTION APPROVING THE TRANSFER OF THE OFF SALE INTOXICATING LIQUOR LICENSE FROM D.A. FITZPATRICK (LAKE AIRE BOTTLE SHOPPE) TO KEYPORT HOLDINGS (KEYPORT LIQUOR), 2530 LONDON ROADadopted  Action details Not available
22-0915R 11. ResolutionRESOLUTION APPROVING ISSUANCE OF AN OFF-SALE 3.2% PERCENT MALT LIQUOR LICENSE TO KWIK TRIP, INC. (KWIK TRIP #1043), 2401 EVERGREEN CIRCLEadopted  Action details Not available
22-0916R 12. ResolutionRESOLUTION APPROVING ISSUANCE OF AN OFF SITE GAMBLING PERMIT TO THE NORTHERN PINE RIDERS.adopted  Action details Not available
22-0872R 13. ResolutionRESOLUTION APPROVING PROPOSED AMENDMENTS TO THE SPECIFICATIONS FOR THE EXISTING CIVIL SERVICE CLASSIFICATION OF MASTER ELECTRICIAN, INCLUDING A TITLE CHANGE TO MASTER ELECTRICIAN - PUBLIC WORKS & UTILITIES, AND SPECIFYING CONTRACT BENEFITS FOR SAME.adopted  Action details Not available
22-0936R 14. ResolutionRESOLUTION CONFIRMING THE APPOINTMENT OF CONNOR RANDALL TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY.adopted  Action details Not available
22-0884R 15. ResolutionRESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH AND ACCEPT $979,433.63 IN FUNDS FROM ST. LOUIS COUNTY TO PROVIDE MINNESOTA FAMILY INVESTMENT PROGRAM AND DIVERSIONARY WORK PROGRAM EMPLOYMENT AND TRAINING SERVICES.adopted  Action details Not available
22-0923R 16. ResolutionRESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISHING PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRIATIVE SERVICES.adopted  Action details Not available
22-0924R 17. ResolutionRESOLUTION VACATING CERTAIN RIGHTS-OF-WAY DEDICATED UNDER THAT CERTAIN DOCUMENT RECORDED IN THE OFFICE OF THE ST. LOUIS REGISTRAR OF TITLES ON APRIL 13, 2009 AS DOCUMENT NO. 867024, AFFECTING PROPERTY IN REGISTERED LAND SURVEY NO. 82 IN THE HARBOR HIGHLANDS NEIGHBORHOOD.adopted  Action details Not available
22-0926R 18. ResolutionRESOLUTION RESCINDING RESOLUTION 21-0831R AND AUTHORIZING A FUNDING AGREEMENT WITH THE DULUTH 1200 FUND, INC., GRANTING $1,500,000 FOR THE PURPOSE OF PROVIDING LOANS AND GRANTS IN ACCORDANCE WITH ITS BYLAWS FOCUSED ON CHILDCARE, DOWNTOWN RECOVERY, AND BIPOC BUSINESS AND JOB CREATION.adopted  Action details Not available
22-0920R 19. ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH THE DULUTH SEAWAY PORT AUTHORITY FOR THE SALE OF PROPERTY IN THE ONEOTA NEIGHBORHOOD FOR NOMINAL CONSIDERATION.adopted  Action details Not available
22-0630R 20. ResolutionRESOLUTION PRIORITIZING SHARED USE PATH CONSTRUCTION IN THE CITY OF DULUTH.adopted  Action details Not available
22-0880R 21. ResolutionRESOLUTION AMENDING A CONTRACT WITH HANCO UTILITIES, INC. FOR CONSTRUCTION OF THE 2021 EFV AND BOLLARD INSTALLATION PROJECT, TO INCREASE THE AMOUNT BY $145,375.00 FOR A NEW TOTAL OF $435,000.00.adopted  Action details Not available
22-0881R 22. ResolutionRESOLUTION AUTHORIZING AN INCREASE TO THE PURCHASE ORDER FOR DELIVERED CLASS 5 GRAVEL, 3/4-INCH CRUSHED WASHED ROCK AND WASHED SAND FROM DULUTH READY MIX, INC. IN THE AMOUNT OF $102,016.96 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $416,386.96.adopted  Action details Not available
22-0882R 23. ResolutionRESOLUTION APPROVING A COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS FOR IMPROVEMENTS TO COUNTY STATE AID HIGHWAY 10 (MARTIN ROAD).adopted  Action details Not available
22-0887R 24. ResolutionRESOLUTION AUTHORIZING EXECUTION OF DECLARATION OF OFFICIAL INTENT TO REIMBURSE CITY FOR COSTS OF LEAD SERVICE REPLACEMENT PROJECT FROM BOND PROCEEDS.adopted  Action details Not available
22-0921R 25. ResolutionRESOLUTION AUTHORIZING THE ADDITIONAL PURCHASE OF ROAD SALT FROM MORTON SALT, INC. IN THE AMOUNT OF $186,286.00 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $439,771.00.adopted  Action details Not available
22-0890R 26. ResolutionRESOLUTION APPROVING SETTLEMENT IN THE MATTER OF DONALD PETERSON VS OFFICER TODD SHERMER IN AMOUNT OF $25,000 AND PURSUANT TO TERMS OF OFFER OF JUDGMENT.adopted  Action details Not available
22-0883R 27. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A SNOWMOBILE GRANT-IN-AID PROGRAM GRANT FOR FY2023 WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES IN AN AMOUNT NOT TO EXCEED $18,711.40adopted  Action details Not available
22-0888R 28. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED $100,000 FOR FUNDS TO ACQUIRE APPROXIMATELY 83 ACRES FROM THE DULUTH CEMETERY ASSOCIATION FOR RECREATION AND PRESERVATION.adopted  Action details Not available
22-0889R 29. ResolutionRESOLUTION AUTHORIZING A CONTRACT WITH JOHNSON WILSON CONSTRUCTORS FOR THE LINCOLN PARK PAVILION RESTORATION FOR AN AMOUNT NOT TO EXCEED $329,000.adopted  Action details Not available
22-0910R 30. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF AN AMERICAN RESCUE PLAN ACT CORONAVIRUS LOCAL FISCAL RECOVERY FUND GRANT FROM ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $250,000 FOR CONSTRUCTION OF A SKATEPARK WITHIN THE GARY-NEW DULUTH RECREACTION AREA.adopted  Action details Not available
22-0918R 31. ResolutionRESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES LAKE SUPERIOR COASTAL PROGRAM GRANT IN AN AMOUNT NOT TO EXCEED $100,000 FOR FUNDS TO REPLACE A BEACH DUNE-CROSSING BOARDWALK ON MINNESOTA POINT.adopted  Action details Not available
22-0927R 32. ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF AN AMERICAN RESCUE PLAN ACT CORONAVIRUS LOCAL FISCAL RECOVERY FUND GRANT FROM ST. LOUIS COUNTY IN AN AMOUNT NOT TO EXCEED $125,000 FOR CONSTRUCTION OF A BRIDGE AND CHALET IMPROVEMENTS WITHIN THE CHESTER BOWL PARK AREA. adopted  Action details Not available
22-0937R 33. ResolutionRESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO CREATE AN OPIOID REMEDIATION SPECIAL REVENUE FUND DEDICATED FOR THE RECEIPT AND EXPENDITURE OF OPIOID SETTLEMENT FUNDS.adopted  Action details Not available
22-035-O 34. OrdinanceAN ORDINANCE AUTHORIZING THE CONVEYANCE OF REAL PROPERTY IN THE ONEOTA NEIGHBORHOOD TO THE DULUTH SEAWAY PORT AUTHORITY FOR NOMINAL CONSIDERATION.read for the first time  Action details Not available
22-033-O 35. OrdinanceAN ORDINANCE DEDICATING A PERPETUAL EASEMENT FOR STREET AND UTILITY PURPOSES OVER CITY-OWNED PROPERTY.read for the first time  Action details Not available