411 West First Street  
City of Duluth  
Duluth, Minnesota 55802  
Minutes - Final  
City Council  
MISSION STATEMENT: The mission of the Duluth City Council  
is to develop effective public policy rooted in citizen  
involvement that results in excellent municipal services and  
creates a thriving community prepared for the challenges of the  
future.  
TOOLS OF CIVILITY: The Duluth City Council promotes the use  
and adherence of the tools of civility in conducting the business  
of the council. The tools of civility provide increased  
opportunities for civil discourse leading to positive resolutions  
for the issues that face our city. We know that when we have  
civility, we get civic engagement, and because we can’t make  
each other civil and we can only work on ourselves, we state  
that today I will: pay attention, listen, be inclusive, not gossip,  
show respect, seek common ground, repair damaged  
relationships, use constructive language, and take  
responsibility. [Approved by the council on May 14, 2018]  
MN Statutes,13D.02. Members may participate by interactive  
technology  
Monday, June 29, 2026  
6:00 PM  
Council Chambers  
ROLL CALL  
All members present at Roll Call. Councilor Clanaugh joining remotely via  
Microsoft Teams.  
PLEDGE OF ALLEGIANCE  
PUBLIC HEARING(s)/APPEALS  
The following spoke regarding the Lincoln Park Special Service District:  
Cameron Kruger, Karin Kraemer, and Jason Rolfe.  
PUBLIC HEARING(s)/APPEALS  
No members of the public spoke regarding the Assessment Roll for Sanitary  
Sewer Extension for Westwood Lane.  
APPROVAL OF MINUTES  
26-019 MEETING MINUTES OF THE DULUTH CITY COUNCIL  
1.  
Indexes:  
Motion to approve by Vice President Kennedy, seconded by Council Tomanek.  
Motion carries unanimously by roll call vote (9-0).  
REPORTS FROM THE ADMINISTRATION  
FIRST PUBLIC COMMENT PERIOD (AGENDA ITEMS)  
The following spoke regarding the UDC changes (26-019-O) and/or Downtown  
Development Strategy (26-0450R): Nikolas Bayuk, Mickey Pearson, Shaun  
Floerke, Linda Herron, Kristi Stokes, Matt Baumgartner, and Lisa Fitzpatrick.  
The following spoke regarding the Police Chief Contract (26-0593R): Brandon  
Parker, Justin Dean, Andrew St. Croix, Eleanor Dolan, and Joel Kilgour.  
SECOND PUBLIC COMMENT PERIOD (NON-AGENDA ITEMS)  
Kari Hedin spoke regarding the Duluth Natural Resources Program. Loren Martell  
spoke regarding the Duluth School District and the recent changes at the Duluth  
News Tribune.  
CONSENT AGENDA  
Motion to approve made by Councilor Tomanek, seconded by Vice President  
Kennedy. Consent Agenda was approved unanimously by roll call vote (9-0).  
BY COUNCILOR RANDORF (FINANCE)  
2.  
RESOLUTION CONFIRMING ASSESSMENT ROLL FOR SANITARY  
SEWER EXTENSION FOR WESTWOOD LANE AND REPLACING  
RESOLUTION NO. 25-0058R.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
BY PRESIDENT NEPHEW (PLANNING & ECONOMIC DEVELOPMENT)  
3.  
RESOLUTION VACATING CERTAIN SEWER RIGHTS-OF-WAY IN THE  
CONGDON NEIGHBORHOOD.  
Indexes:  
This Resolution was adopted.  
4.  
RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO  
ENTER INTO AN AGREEMENT WITH, AND ACCEPT $50,000 IN FUNDS  
FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND  
ECONOMIC DEVELOPMENT (DEED) TO PROVIDE EMPLOYMENT  
AND TRAINING SERVICES FOR PARTICIPANTS IN THE SERVICE TO  
SUCCESS PROGRAM.  
Indexes:  
This Resolution was adopted.  
BY COUNCILOR DESOTELLE (PUBLIC WORKS & UTILITIES)  
5.  
RESOLUTION AUTHORIZING AN ACCESS AND SNOW REMOVAL  
AGREEMENT WITH THE DULUTH AIRPORT AUTHORITY.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
6.  
RESOLUTION AWARDING AN AGREEMENT WITH ALLIANT  
ENGINEERING, INC. FOR THE MEDICAL DISTRICT LIGHTING  
IMPROVEMENTS PROJECT, CITY PROJECT NO. 2338, IN THE  
AMOUNT OF $58,330.00.  
Indexes:  
This Resolution was adopted.  
7.  
RESOLUTION AUTHORIZING EXECUTION OF UNITED STATES ARMY  
CORPS OF ENGINEERS SECTION 569 PROJECT PARTNERSHIP  
AGREEMENT IN THE AMOUNT OF $1,200,000 FOR THE TISCHER  
CREEK TRIBUTARY 7 RESILIENCE PROJECT.  
Indexes:  
Attachments: Cover memo  
This Resolution was adopted.  
8.  
RESOLUTION ACCEPTING PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM THE REGENTS OF THE UNIVERSITY  
OF MINNESOTA OVER, UNDER, AND ACROSS CERTAIN REAL  
PROPERTY IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO  
COST TO THE CITY.  
Indexes:  
Attachments: Exhibit 1  
This Resolution was adopted.  
9.  
RESOLUTION ACCEPTING PERMANENT EASEMENT FOR UTILITY  
PURPOSES FROM THE REGENTS OF THE UNIVERSITY OF  
MINNESOTA OVER, UNDER, AND ACROSS CERTAIN REAL  
PROPERTY IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO  
COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
10.  
RESOLUTION AUTHORIZING A TEMPORARY CONSTRUCTION  
AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF  
MINNESOTA FOR IMPROVEMENTS ALONG COLLEGE STREET, AT  
NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
11.  
RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM 1600 WOODLAND, LLC OVER,  
UNDER, AND ACROSS CERTAIN REAL PROPERTY IN THE CHESTER  
PARK-UMD NEIGHBORHOOD, AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
12.  
RESOLUTION AUTHORIZING LICENSE AGREEMENT WITH 1600  
WOODLAND, LLC FOR THE TEMPORARY USE OF PROPERTY  
ABUTTING ST. MARIE ST. IN THE CHESTER PARK-UMD  
NEIGHBORHOOD, AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
13.  
RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM MOUNT ROYAL PINES LIMITED  
PARTNERSHIP OVER, UNDER, AND ACROSS CERTAIN REAL  
PROPERTY IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO  
COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
14.  
RESOLUTION AUTHORIZING LICENSE AGREEMENT WITH MOUNT  
ROYAL PINES LIMITED PARTNERSHIP FOR THE TEMPORARY USE  
OF PROPERTY ABUTTING ST. MARIE ST. IN THE CHESTER  
PARK-UMD NEIGHBORHOOD, AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
15.  
RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM MOUNT ROYAL PINES III LIMITED  
PARTNERSHIP OVER, UNDER, AND ACROSS CERTAIN REAL  
PROPERTY IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO  
COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
16.  
RESOLUTION AUTHORIZING LICENSE AGREEMENT WITH PLB LLC  
FOR THE TEMPORARY USE OF PROPERTY ABUTTING ST. MARIE ST.  
IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO COST TO THE  
CITY.  
Indexes:  
This Resolution was adopted.  
17.  
RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM PLB LLC OVER, UNDER, AND  
ACROSS CERTAIN REAL PROPERTY IN THE CHESTER PARK-UMD  
NEIGHBORHOOD, AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
18.  
RESOLUTION ACCEPTING A PERMANENT EASEMENT FOR STREET  
AND UTILITY PURPOSES FROM TRJW, LLC OVER, UNDER, AND  
ACROSS CERTAIN REAL PROPERTY IN THE CHESTER PARK-UMD  
NEIGHBORHOOD, AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
19.  
RESOLUTION AUTHORIZING LICENSE AGREEMENT WITH TRJW, LLC  
FOR THE TEMPORARY USE OF PROPERTY ABUTTING ST. MARIE ST.  
IN THE CHESTER PARK-UMD NEIGHBORHOOD, AT NO COST TO THE  
CITY.  
Indexes:  
This Resolution was adopted.  
20.  
RESOLUTION TO AMEND THE PROFESSIONAL SERVICES  
AGREEMENT WITH AE2S TO INCLUDE AN EXPANDED PILOT STUDY  
SCOPE FOR THE LAKEWOOD FILTER REHABILITATION, INCREASING  
THE AMOUNT BY $67,970, FOR AN AMOUNT NOT TO EXCEED  
$454,529.00.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
21.  
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO MNDOT  
AGREEMENT NO.1061299, A MASTER UTILITY AGREEMENT WITH  
THE MINNESOTA DEPARTMENT OF TRANSPORTATION APPLICABLE  
TO STATE PROJECT NUMBER 6981-26 ON TRUNK HIGHWAY  
NUMBER 535.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
22.  
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO MNDOT  
AGREEMENT NO. 1061300, A MASTER UTILITY AGREEMENT WITH  
THE MINNESOTA DEPARTMENT OF TRANSPORTATION APPLICABLE  
TO STATE PROJECT NUMBER 6981-26 ON TRUNK HIGHWAY  
NUMBER 535.  
Indexes:  
Attachments: Cover memo  
This Resolution was adopted.  
23.  
RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO  
REQUEST AND ACCEPT FROM ST. LOUIS COUNTY, ON BEHALF OF  
THE STATE OF MINNESOTA, CERTAIN TAX FORFEITED LAND IN THE  
CHESTER PARK-UMD NEIGHBORHOOD TO BE USED FOR ROAD  
PURPOSES.  
Indexes:  
Attachments:  
This Resolution was adopted.  
BY COUNCILOR TOMANEK (PUBLIC SAFETY)  
24.  
RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT A  
GRANT FROM AND EXECUTE A GRANT AGREEMENT WITH THE  
STATE OF MINNESOTA IN THE AMOUNT OF $5,200.00 FOR  
HAZARDOUS MATERIALS TRAINING.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
25.  
RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AGREEMENT  
WITH THE UNITED STATES COAST GUARD FOR DULUTH FIRE  
DEPARTMENT EMERGENCY SUPPORT ABOARD THE UNITED  
STATES COAST GUARD CUTTER SPAR.  
Indexes:  
Attachments: Cover Memo  
This Resolution was adopted.  
BY COUNCILOR JOHNSON (RECREATION, LIBRARIES & AUTHORITIES)  
26.  
RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE  
DULUTH BACKCOUNTRY HORSEMEN OF MINNESOTA THROUGH  
2029 AT NO COST TO THE CITY.  
Indexes:  
This Resolution was adopted.  
27.  
RESOLUTION AUTHORIZING APPROVAL AND IMPLEMENTATION OF  
THE PARK POINT RECREATION AREA PLAN.  
Indexes:  
This Resolution was adopted.  
28.  
RESOLUTION AUTHORIZING A LICENSE AGREEMENT WITH THE  
CONSERVATION CORPS MINNESOTA AND IOWA TO IMPLEMENT  
THE MISSION CREEK FORESTRY ENHANCEMENT PROJECT.  
Indexes:  
Attachments: Exhibit 1  
This Resolution was adopted.  
29.  
RESOLUTION AUTHORIZING A SUBGRANT AGREEMENT BETWEEN  
THE SOUTH ST. LOUIS SOIL AND WATER CONSERVATION DISTRICT  
AND THE CITY OF DULUTH FOR THE TISCHER CREEK TRIBUTARY 7  
RESILIENCE PROJECT.  
Indexes:  
This Resolution was adopted.  
30.  
RESOLUTION AUTHORIZING ACCEPTANCE OF THE  
LESTER-AMITY-HAWK RIDGE NATURAL AREA MANAGEMENT PLAN  
AND FINAL DESIGNATION AS A NATURAL AREA.  
Indexes:  
This Resolution was adopted.  
31.  
RESOLUTION AUTHORIZING AN AGREEMENT WITH SHORT ELLIOTT  
HENDRICKSON, INC. FOR AN ALL-TERRAIN VEHICLE ROUTE STUDY  
IN THE AMOUNT OF $172,006.85.  
Indexes:  
This Resolution was adopted.  
END OF CONSENT AGENDA  
The following entitled resolutions are also to be considered:  
BY COUNCILOR RANDORF (FINANCE)  
32.  
RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE  
EMPLOYMENT CONTRACT WITH POLICE CHIEF MICHAEL CEYNOWA  
APPROVING NEW SALARY AND FRINGE BENEFITS.  
Indexes:  
Attachments: Cover Memo  
Motion to approve made by Councilor Randorf, seconded by Councilor Forsman.  
Motion carried 7-2 by roll call vote, Councilors Durrwachter and Clanaugh voting  
in opposition.  
RESOLUTIONS TABLED  
BY COUNCILOR FORSMAN (PERSONNEL)  
33.  
RESOLUTION CONFIRMING THE APPOINTMENT OF MATT MASSMAN  
TO THE DULUTH ENTERTAINMENT AND CONVENTION CENTER  
AUTHORITY  
Item to remain on the table.  
34.  
RESOLUTION CONFIRMING THE APPOINTMENT OF GERRY  
GOLDFARB TO THE DULUTH ENTERTAINMENT AND CONVENTION  
CENTER AUTHORITY  
Motion to remove from the Table made by Councilor Forsman, seconded by  
Councilor Tomanek. Motion to remove the Resolution from the table carried  
unanimously by roll call vote (9-0). Motion to approve was made by Councilor  
Forsman, seconded by Councilor Randorf. Motion to approve carried  
unanimously by roll call vote (9-0).  
35.  
RESOLUTION CONFIRMING THE APPOINTMENT OF JASON P. GRESH  
TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY  
Motion to remove from the Table made by Councilor Forsman, seconded by Vice  
President Kennedy. Motion to remove the Resolution from the table carried  
unanimously by roll call vote (9-0). Motion to approve was made by Councilor  
Forsman, seconded by Councilor Randorf. Motion to approve carried  
unanimously by roll call vote (9-0).  
36.  
RESOLUTION CONFIRMING THE APPOINTMENT OF STEVEN GALL  
TO THE SPIRIT MOUNTAIN RECREATION AREA AUTHORITY  
Motion to remove from the Table made by Councilor Forsman, seconded by Vice  
President Kennedy. Motion to remove the Resolution from the table carried  
unanimously by roll call vote (9-0). Motion to approve was made by Councilor  
Forsman, seconded by Vice President Kennedy. Motion to approve carried  
unanimously by roll call vote (9-0).  
BY PRESIDENT NEPHEW (PLANNING & ECONOMIC DEVELOPMENT)  
37.  
RESOLUTION ADOPTING THE CITY OF DULUTH’S DOWNTOWN  
DEVELOPMENT STRATEGY  
Indexes:  
Motion to remove the Resolution from the table made by President Nephew,  
seconded by Councilor Randorf. Motion to remove the Resolution from the table  
carried unanimously by roll call vote (9-0). Motion to approve made by President  
Nephew, seconded by Councilor Randorf.  
Motion to amend made by Councilor Desotelle, seconded by Councilor Clanaugh  
to amend following under the 5th 'whereas' clause, adding: "WHEREAS, plans,  
studies, and resolutions adopted by the city of Duluth related to climate resiliency  
including Duluth's Climate Action Plan (2022-2027), Duluth's Climate Vulnerability  
Assessment (2018) and resolution 21-0256R Declaring A Climate Emergency in  
Duluth are important as we work to improve the health and sustainability of our  
community." Motion to amend carried unanimously by voice vote (9-0).  
Motion to approve as amended made by President Nephew, seconded by  
Councilor Randorf. Motion as amended carried unanimously by roll call vote  
(9-0).  
BY COUNCILOR CLANAUGH (INTERGOVERNMENTAL RELATIONS)  
38.  
RESOLUTION PROVIDING FOR THE IMPOSITION OF SERVICE  
CHARGES WITHIN THE LINCOLN PARK SPECIAL SERVICE DISTRICT.  
Indexes:  
Motion to remove the Resolution from the table made by Councilor Clanaugh,  
seconded by Vice President Kennedy. Motion to remove the Resolution from the  
table carried unanimously by roll call vote (9-0). Motion to approve made by  
Councilor Clanaugh, seconded by Vice President Kennedy. Motion to approve  
carried unanimously by roll call vote (9-0).  
The following entitled ordinances are to be read for the first time:  
BY COUNCILOR RANDORF (FINANCE)  
39.  
AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY  
OF TAXABLE GRANT ANTICIPATION REVENUE NOTES IN AN  
AMOUNT NOT TO EXCEED $7,701,228 OF THE CITY OF DULUTH FOR  
THE IMPROVEMENT OF THE MUNICIPAL WATER UTILITY UPON  
TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF  
THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT  
THEREOF.  
Indexes:  
Attachments: Cover Memo  
This Ordinance was read for the first time.  
BY PRESIDENT NEPHEW (PLANNING & ECONOMIC DEVELOPMENT)  
40.  
AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY  
OF DULUTH TO RECLASSIFY PARCELS IN THE FORM DISTRICTS.  
Indexes:  
This Ordinance was read for the first time.  
The following entitled ordinances are to be read for the second time:  
BY PRESIDENT NEPHEW (PLANNING & ECONOMIC DEVELOPMENT)  
41.  
ORDINANCE GRANTING TALL HOUSE LLC A CONCURRENT USE  
PERMIT FOR A REPLACEMENT DECK AND STAIRS AT 1712 WEST  
3RD STREET.  
Indexes:  
Motion to approve made by President Nephew, seconded by Councilor Tomanek.  
Motion to approve carried unanimously by roll call vote (9-0).  
42.  
AN ORDINANCE AMENDING CHAPTER 50 OF THE DULUTH CITY  
CODE, 1959, AS AMENDED, RELATING TO REVISIONS OF THE  
UNIFIED DEVELOPMENT CHAPTER.  
Indexes:  
Motion to approve made by President Nephew, seconded by Councilor Johnson.  
Motion to approve carried unanimously by roll call vote (9-0).  
BY COUNCILOR CLANAUGH (INTERGOVERNMENTAL RELATIONS)  
43.  
AN ORDINANCE ESTABLISHING THE LINCOLN PARK SPECIAL  
SERVICE DISTRICT.  
Indexes:  
Motion to approve made by Councilor Clanaugh, seconded by Councilor  
Tomanek. Motion to approved carried unanimously by roll call vote (9-0).  
COUNCILOR/ADMINISTRATION QUESTIONS AND COMMENTS  
COUNCILOR/ADMINISTRATION PREVIEW OF UPCOMING BUSINESS  
ADJOURN  
Motion to adjourn made by Councilor Randorf, seconded by Councilor  
Durrwachter. Meeting adjourned by unanimous voice vote (9-0). Meeting  
adjourned at 7:58.