Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, February 16, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-09 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING SYSTEMS INC. (ESi) FOR ADDITIONAL PROFESSIONAL SERVICES TO EXPAND THE SCOPE OF WORK, INCREASE THE CONTRACT AMOUNT BY $155,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $183,000 AND EXTEND THE TERMINATION DATE TO DECEMBER 31, 2022. Attachments: 22D-09-ESI First Amendment 1 2-9-22 with Exhibit B 22D-10 RESOLUTION AUTHORIZING LEASE OPTION AGREEMENT WITH CIRRUS DESIGN CORP. PERTAINING TO THE MRO Attachments: 22D-10 Option Agreement Lease with Cirrus DISCUSSION ADJOURN City of Duluth Page 1 Printed on 2/10/2022