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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
December 10, 2021 - 9:30 am
Online Meeting
Members: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees.
Business, Inspections, Housing & Zoning Committee
Nov 30, 2021 - Committee Report
  1. Mother Dough wine espresso bar, 225 6th St S, (Ward 7) for an On Sale Wine with Strong Beer, No Live Entertainment license This link open a new window(2021-01265)
    1. Approving application for Mother Dough wine espresso beer, 225 6TH ST S Minneapolis, MN, submitted by Faces Minneapolis LLC, BLWine, LIC396513 for an On Sale Wine with Strong Beer, No Live Entertainment license.
  2. Taqueria El Primo 1, 1821 Lake St. E., (Ward 9) for an On Sale Wine with Strong Beer, Limited Entertainment license This link open a new window(2021-01266)
    1. Approving application for Taqueria El Primo 1, 1821 LAKE ST E Minneapolis, MN, submitted by Taqueria El Primo 1 LLC, BLWine, LIC396468 for an On Sale Wine with Strong Beer, Limited Entertainment license.
  3. Puerto Veracruzano 2, 331 E Lake Street, (Ward 9) for an Extended Hours of Operation license This link open a new window(2021-01268)
    1. Approving application for Puerto Veracruzano 2, 331 LAKE ST E Minneapolis, MN, submitted by Puerto Veracruzano 2 Inc, BLGeneral, LIC397328 for an Extended Hours of Operation license.
  4. The Whim, 655 19th Ave NE, (Ward 1) for an On Sale Liquor with General Entertainment license This link open a new window(2021-01292)
    1. Approving application for The Whim, 655 19TH AVE NE Minneapolis, MN, (Ward 1) submitted by Blush & Whim, LLC, BLLiquor, LIC396042 for an On Sale Liquor with General Entertainment license.
  5. Third Party Delivery Services ordinance This link open a new window(2021-00906)
    1. Passage of Ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, adding a new Chapter 353 entitled "Third Party Delivery Services" to add regulations related to fees charged to affiliated businesses.

  6. 2022 License Fee Schedule This link open a new window(2021-01110)
    1. Approving the 2022 License Fee Schedule with updates to the current 2021 License Fee Schedule.

  7. Land Sale: Sideyard 917 26th Ave N This link open a new window(2021-01174)
    1. Passage of Resolution authorizing the sideyard sale of the easterly portion (approximately 2,300 sq. ft.) of the property at 917 26th Ave N (Disposition Parcel No. 3L-035A) to Michael Anthony Nehmzow for $600, subject to conditions.

    2. Passage of Resolution authorizing the sideyard sale of the westerly portion (approximately 1,600 sq. ft.) of the property at 917 26th Ave N (Disposition Parcel No. 3L-035B) to Robert Byron Knox and Margaret Ann Starr-Knox, trustees of the B & M Trusts, for $400, subject to conditions.

  8. Property Assessment for Clean Energy (PACE) financing for Twain GL XXII, LLC Hotel Indigo: 618 2nd Ave S This link open a new window(2021-01198)
    1. Passage of Resolution adopting the assessment, levying the assessment, and adopting the assessment roll for PACE energy financing in the amount of $5,564,232 for energy efficient upgrades, equipment, and installations to the Hotel Indigo property located at 618 2nd Ave S. 

  9. Housing Revenue Bonds for the Fire Station One/Portland at Third affordable housing project This link open a new window(2021-01222)
    1. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax-Exempt Multifamily Housing Revenue Bonds in an amount not to exceed $17,000,000 for the Fire Station One/Portland at Third affordable housing project.

  10. Catholic Eldercare revenue note refunding: 2919 Randolph St NE, 817 Main St NE, 909 Main St NE This link open a new window(2021-01241)
    1. Passage of Resolution authorizing amendments to the Catholic Eldercare MCDA’s Healthcare and Housing Facilities Revenue Refunding Note (Catholic Eldercare Project), Series 2014B in the original amount of $5 million; and referring  the matter to the Minneapolis Community Development Agency Board of Commissioners  to consider passage of a resolution relating to the revenue note refunding. 

  11. Conditional use permit, site plan review, administrative height increase and preliminary plat appeal: Roberta Castellano, 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S This link open a new window(2021-01286)
    1. Denying an appeal submitted by Roberta Castellano regarding the following decisions of the City Planning Commission (PLAN13238) to construct a new five-story, mixed-use building with 45 dwelling units and 15,878 square feet of commercial space located at 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S:

      1. Approving a conditional use permit for a Planned Unit Development.
      2. Approving a conditional use permit to increase the maximum height in the SH Shoreland Overlay District.
      3. Approving a site plan review.
      4. Approving an administrative height increase.
      5. Approving a preliminary plat.
  12. Conditional use permit appeal: Michelle Hunt-Graham, 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S This link open a new window(2021-01285)
    1. Denying an appeal submitted by Michelle Hunt-Graham regarding the following decisions of the City Planning Commission (PLAN13238) to construct a new five-story, mixed-use building with 45 dwelling units and 15,878 square feet of commercial space for the property located at 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S:

      1. Approving a conditional use permit for a Planned Unit Development.
      2. Approving a conditional use permit to increase the maximum height in the SH Shoreland Overlay District.
  13. Rezoning: France 50 LLC, 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S This link open a new window(2021-01284)
    1. Approving an application submitted by France 50 LLC to rezone (PLAN13238) the properties located at 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S from the R2B Multiple-family District to the OR2 High Density Office Residence District to construct a new five-story, mixed-use building with 45 dwelling units and 15,878 square feet of commercial space.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  14. Variance appeal: Stella Whitney-West, 1319 and 1349 Penn Ave N, 2210 Plymouth Ave N This link open a new window(2021-01290)
    1. Granting an appeal submitted by Stella Whitney-West regarding the decision of the City Planning Commission denying a variance (PLAN13236) to increase the maximum height of a wall sign facing Penn Ave N from 20 feet to 27 feet seven inches for the property located at 1319 and 1349 Penn Ave N, 2210 Plymouth Ave N; and adopting findings. 

  15. Liquor license approvals for November 30, 2021 This link open a new window(2021-01264)
    1. Step Child, 24 UNIVERSITY AVE NE Minneapolis, MN, submitted by Step Child LLC, BLWine, LIC392381
    2. The Creekside, 4820 CHICAGO AVE Minneapolis, MN, (Ward 8) submitted by LLC LLC, BLLiquor, LIC396516
    3. The Marquette Hotel, 710 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by Evolution Hospitality LLC, BLLiquor, LIC396739
    4. Windows on Minnesota, 710 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by Evolution Hospitality LLC, BLLiquor, LIC396747
  16. Liquor license renewals for November 30, 2021 This link open a new window(2021-01267)
    View Items
  17. Gambling license approvals for November 30, 2021 This link open a new window(2021-01263)
    1. Lush Lounge & Theater, 990 CENTRAL AVE NE Minneapolis, MN, submitted by THE ALIVENESS PROJECT INC, BLGeneral, LIC397368
    2. Minneapolis NE Lions Club, 401 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Northeast Lions Club, BLGeneral, LIC397365
  18. Exclusive development rights to Justice Built Communities: 2139 44th Ave N and 2147 44th Ave N This link open a new window(2021-01155)
    1. Authorizing exclusive development rights to Justice Built Communities for City-owned property located at 2139 44th Ave N and 2147 44th Ave N for a period of 12 months, with a possible extension of up to 12 months at the discretion of the Director Community Planning & Economic Development, for the development of a new transit-oriented, mixed-use project.

  19. Grant from the Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program for the September 1, 2021 grant round. This link open a new window(2021-01269)
    1. Accepting a grant from the Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program for the following project: Malcolm Yards Affordable Housing, 495 Malcolm Ave SE, in the amount of $129,000.

    2. Authorizing a contract or agreement with  the Minnesota Department of Employment and Economic Development (DEED) for the grant.

    3. Authorizing a funding agreement with the identified subrecipient (or affiliated entities) and/or disbursement and related agreements for this grant.

    4. Passage of Resolution approving appropriation of funds to the Department of Community Planning and Economic Development.

  20. Summer 2021 Metropolitan Council Livable Communities Demonstration Account and Livable Communities Demonstration Account Transit Oriented Development Pre-development grants This link open a new window(2021-01309)
    1. Accepting 2021 Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-development grants in the amount of $75,000 for the project located at 921 W Broadway Ave and $75,000 for the project located at 2415-2417 W Broadway Ave.

    2. Accepting a 2021 Livable Communities Demonstration Account Transit Oriented Development (TOD) Pre-development grant in the amount of $75,000 for the project at located at 2941 Chicago Ave S.

    3. Authorizing agreements with the Metropolitan Council, Flora's Land, LLC, ROC Investment Group Inc, Phoenix Midtown LLC, and or related entities to implement the LCDA and LCDA-TOD grants.

    4. Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.

  21. Decertification of the West Side Milling (#86), Hollman Housing Transition (#114), West River Commons (#126), Antiques Minnesota/1508 E. Lake Street (#135), and Hiawatha Commons (#144) Tax Increment Financing Districts This link open a new window(2021-01270)
    1. Passage of Resolution approving the decertification of the West Side Milling Tax Increment Financing (TIF) District as of December 31, 2021, and directing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

    2. Passage of Resolution approving the decertification of the Hollman Housing Transition Tax Increment Financing (TIF) District as of December 31, 2021, and directing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

    3. Passage of Resolution approving the decertification of the West River Commons Tax Increment Financing (TIF) District as of December 31, 2021, and directing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

    4. Passage of Resolution approving the decertification of the Antiques Minnesota/1508 E. Lake Street Tax Increment Financing (TIF) District as of December 31, 2021, and directing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

    5. Passage of Resolution approving the decertification of the Hiawatha Commons Tax Increment Financing (TIF) District as of December 31, 2021, and directing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

  22. Harrison Townhomes Funding Agreement This link open a new window(2021-01271)
    1. Authorizing an amendment to the Minneapolis Homes: Financing agreement with Twin Cities Habitat for Humanity or affiliated entity, related to the Harrison Townhomes project at 203 James Ave N, 205 James Ave N, 213 James Ave N, 217 James Ave N, and 164 Cedar Lake Rd N, to add $550,000 in funding and impose additional affordability restrictions. 

    2. Authorizing the Director of the Department of Community Planning & Economic Development to make modifications to the contractual agreement.

  23. Good Jobs Challenge grant application for metropolitan workforce development This link open a new window(2021-01287)
    1. Authorizing a joint powers agreement between City of Minneapolis, Hennepin County, Ramsey County, and City of St. Paul to coordinate metropolitan workforce development services.

    2. Authorizing the submittal of a grant application to the United States Economic Development Administration -  Good Jobs Challenge, in an amount up to $25 million over a five-year period for workforce development.

  24. Greenbelt Development Financial Closing This link open a new window(2021-01289)
    1. Extending the term of existing acquisition loan totaling $79,241.33 in support of the Greenbelt development project to June 30 2023.

    2. Extending the term of development financing totaling $400,000 in support of the Greenbelt development project to June 30 2023.

    3. Approving Assignment and Assumption for existing acquisition loans from Project for Pride in Living, Inc. to PPL Homes LLC.

  25. Environmental Assessment Worksheet: Union Stadium Village, 2630 University Ave SE This link open a new window(2021-01291)
    1. Approving the adequacy of the Environmental Assessment Worksheet (EAW) for the proposed Union Stadium Village development located at 2630 University Ave SE.

    2. Approving the determination that an Environmental Impact Statement (EIS) is not required.

    3. Adopting the Findings of Fact as prepared by the Department of Community Planning & Economic Development.

  26. 2021 Minneapolis Emergency Solutions Grant (ESG) Homeless Street Outreach Funding Recommendations This link open a new window(2021-01298)
    1. Approving up to $300,000 in funding for Avivo or an affiliated entity for homeless outreach services in 2022, renewable for up to an additional four years, subject to budget appropriations and approval of the Director of Community Planning & Economic Development of annual satisfactory performance.

    2. Authorizing the appropriate staff to execute the necessary contracts and agreements with Avivo or an affiliated entity.

  27. Rezoning: Mark Iswaskewycz, 401 Main St NE This link open a new window(2021-01282)
    1. Approving an application submitted by Mark Iswaskewycz to rezone (PLAN13078) the properties located at 401 Main Street NE from the R1A Multiple Family District to the R3 Multiple Family District to construct a new three-story residential building with 31 dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  28. Rezoning: 716 12th Ave SE, LLC, 716 12th Ave SE This link open a new window(2021-01295)
    1. Approving an application submitted by 716 12th Ave SE, LLC to rezone (PLAN13348) the property located at 716 12th Ave SE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFI3 Interior 3 Built Form Overlay District and the UA University Area Overlay District to construct a new 2.5-story multiple-family dwelling containing four dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  29. Rezoning: Minneapolis Public Housing Authority, 5633 34th Ave S This link open a new window(2021-01299)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13532) the property located at 5633 34th Ave S from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFC3 Corridor 3 Built Form Overlay District and the AP Airport Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  30. Rezoning: Minneapolis Public Housing Authority, 5139 Penn Ave S This link open a new window(2021-01300)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13531) the property located at 5139 Penn Avenue South from the R1A Multiple-Family District to the R3 Multiple-Family District, retaining the BFC3 Corridor 3 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  31. Rezoning: Minneapolis Public Housing Authority, 2220 38th St E This link open a new window(2021-01301)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13527) the property located at 2220 38th St E from the R1A Multiple-Family District to the R3 Multiple-Family District, retaining the BFC4 Corridor 4 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  32. Rezoning: Minneapolis Public Housing Authority, 1030 Lowry Ave NE This link open a new window(2021-01302)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13521) the property located at 1030 Lowry Ave NE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFC4 Corridor 4 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  33. Rezoning: Minneapolis Public Housing Authority, 2021 24th Ave S This link open a new window(2021-01293)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13525) the property located at 2021 24th Ave S from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFI3 Interior 3 Built Form Overlay District to construct a new two-story multiple-family dwelling containing four dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  34. Rezoning: Minneapolis Public Housing Authority, 2015 23rd Ave S This link open a new window(2021-01288)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13523) the property located at 2015 23rd Avenue South from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFI3 Interior 3 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  35. Rezoning: Minneapolis Public Housing Authority, 2425 16th Ave S This link open a new window(2021-01279)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13530) the property located at 2425 16th Ave S from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFI3 Interior 3 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  36. Rezoning: Minneapolis Public Housing Authority, 1606 Penn Ave N This link open a new window(2021-01278)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13522) the property located at 1606 Penn Ave N from the R1A Multiple-Family District to the R4 Multiple-Family District, retaining the BFC4 Corridor 4 Built Form Overlay District to construct a new three-story multiple-family dwelling containing six dwelling units.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  37. Commercial Property Development Fund (CPDF) loan for BW Limited Holdings, LLC: 2309-2329 Hennepin Ave This link open a new window(2021-01313)
    1. Authorizing a $900,000 Commercial Property Development Fund Loan to BW Limited Holdings or its assigns to assist in the acquisition and/or renovation of the building at 2309-2329 Hennepin Ave.

  38. Commercial Property Development Fund (CPDF) loan for acquisition of properties by Sullivan Family Holdings, LLC: 917 5th St N and 700 7th St N This link open a new window(2021-01307)
    1. Approving a Commercial Property Development Fund Loan of $600,000 to Sullivan Family Holdings, LLC or its assigns to assist in the acquisition of commercial property located at 917 5th St N and 700 7th St N.

  39. Commercial Property Development Fund (CPDF) loan for Lowry Avenue Partners, LLC: 2618 Lowry Ave This link open a new window(2021-01308)
    1. Authorizing a $300,000 Commercial Property Development Fund Loan to Lowry Avenue Partners, LLC or its assigns to assist in the acquisition and renovation of the building at 2618 Lowry Ave.

  40. Commercial Property Development Fund (CPDF) loan for Maezen Ras LLC: 2209 Franklin Ave E This link open a new window(2021-01310)
    1. Authorizing a $250,000 Commercial Property Development Fund Loan to Maezen Ras, LLC or its assigns to assist in the acquisition of the property at 2209 Franklin Ave E.

  41. Former Kmart and New Nicollet Project Work Plan This link open a new window(2021-01280)
    1. Approving Project Expectations and Public Engagement Framework to begin public facing activities for the Former Kmart and New Nicollet Project.

    2. Passage of Resolution for the appropriation of funds in the amount of $285,000 for payment of the I-35W and Lake St Construction and Streetscape property tax assessments for 10 and 30 W Lake St and additional 2021 property management expenses for the two properties.

  42. Revising program guidelines for the Minneapolis NOAH Preservation Fund This link open a new window(2021-01296)
    1. Approving revisions to the guidelines for the Minneapolis NOAH Preservation Fund.

    2. Approving appropriate modifications to the delegated form Loan Agreement as approved by the City Attorney’s Office.

  43. Local Historic District Designation: Glendale Town Houses Historic District This link open a new window(2021-00697)
    1. Deleting from the agenda a resolution approving the local historic district designation (PLAN10537) of the Glendale Town Houses Historic District which includes seven (7) parcels consisting of 184 town homes spread across 28 buildings at the following addresses: 2700-2710, 2805-2819, 2806-2820, 2821-2835, 2822-2836, 2837-2851, and 2838-2848 Delaware Street SE; 2700-2706 and 2701-2709 Essex Street SE; 28-42, 33-43, 44-58, 45-59, 60-74, 61-75, and 76-90 St. Mary’s Avenue SE; 2801-2811 St. Mary’s Place; 100-106, 108-114, 116-126, 128-142, and 166-176 27th Avenue SE; and 10-20, 22-32, 34-40, 42-52, and 66-80 Williams Avenue SE.

Committee of the Whole
Dec 9, 2021 - Committee Report
  1. Environmental Assessment Worksheet: France 50 Mixed Use Development, 4901, 4905, 4909, 4913, 4915, 4917, and 4921 France Ave S This link open a new window(2021-01352)
    1. Approving the determination that an Environmental Assessment Worksheet (EAW) is not required.

    2. Adopting the Findings of Fact as prepared by the Department of Community Planning & Economic Development.

Policy & Government Oversight Committee
Dec 8, 2021 - Committee Report
  1. Campaign finance disclosure ordinances This link open a new window(2021-01153)
    1. Passage of Ordinance amending Title 2, Chapter 15 relating to Administration: Ethics in Government, amending statutory citations related to campaign finance disclosure for municipal candidates.

    2. Passage of Ordinance amending Title 8.5, Chapter 167 relating to Elections: Municipal Elections: Rules of Conduct, amending statutory citations related to campaign finance disclosure for municipal candidates.

  2. Transgender Equity Council appointments This link open a new window(2021-01319)
    1. Approving the following Council appointments for unexpired two-year terms beginning Jan 1, 2021, and ending Dec 31, 2022: Ameera Sultana Khan, Seat 3; Olivia St. John, Seat 5, Ward 3; and Dianna Anderson, Seat 6, Ward 10. 

    2. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Ameera Sultana Khan.

  3. 2022 Legislative Agenda and Policy Positions This link open a new window(2021-01256)
    1. Approving the 2022 Legislative Agenda and Policy Positions.

  4. 2022 Primary and General Election polling place designations This link open a new window(2021-01350)
    1. Passage of Resolution designating and prescribing polling places for the 2022 Primary and General Election.

  5. Climate emergency declaration This link open a new window(2021-01347)
    1. Passage of Resolution declaring a climate emergency and asking the state and federal governments to help address it and provide valuable resources.

  6. "Back from the Brink" movement to prevent nuclear war This link open a new window(2021-01320)
    1. Passage of Resolution supporting the "Back From the Brink" movement to prevent nuclear war.

  7. Liquor license approvals for December 8, 2021 This link open a new window(2021-01321)
    1. Fair State Brewing, 2506 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Fair State Brewing Cooperative, BLAmend, LIC397126
    2. Kyoto Sushi, 2841 LYNDALE AVE S Minneapolis, MN, submitted by Uptown 2841 Inc, BLWine, LIC396900
  8. Appointed position in the Community Planning & Economic Development Department: Planning Director This link open a new window(2021-01311)
    1. Adopting findings that the position of Planning Director meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the re-activation of the position, evaluated at 748 points and allocated to Grade 16.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $145,873 to $172,923, in accordance with the adopted compensation plan for appointed officials effective Dec 14, 2021.

  9. Collective bargaining agreement: Machinists Unit, 2021 through 2024 This link open a new window(2021-01312)
    1. Authorizing a collective bargaining agreement with the Machinists Unit for the period Jul 1, 2021, through Jun 30, 2024, consistent with the terms of the Executive Summary.

    2. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

  10. HOME Investment Partnerships American Rescue Plan (HOME-ARP) grant This link open a new window(2021-01322)
    1. Accepting a HOME Investment Partnerships American Rescue Plan (HOME-ARP) grant, in the amount of $9,626,335, from U.S. Housing and Urban Development (HUD).

    2. Authorizing a grant agreement with HUD for the HOME-ARP funds.

    3. Passage of Resolution approving appropriation of allowable HOME-ARP administrative funding allocation to the Community Planning & Economic Development Department.

  11. Contract with Securitas Security Services USA, Inc. for security guard services for City facilities This link open a new window(2021-01323)
    1. Authorizing a contract with Securitas Security Services USA, Inc., in the amount of $1,800,000 for a two year period, from Jan 1, 2022, to Dec 31, 2023, with the option to extend the contract annually for three years in an amount not to exceed $900,000 per year, for security guard services for City facilities.

  12. Contract with Perceptyx, Inc. for Employee Engagement Survey and related services This link open a new window(2021-01324)
    1. Authorizing a contract with Perceptyx, Inc., in an amount not to exceed $147,000 for three years, from Jan 1, 2022, through Dec 31, 2024, with the option to renew in year four for a not-to-exceed amount of $49,000, and an option to renew in year five for a not-to-exceed amount of $54,000, for a total amount not to exceed $250,000 over the life of the contract, to develop and administer up to two Minneapolis Employee Surveys per year and perform related services.

  13. Contract amendment with Aggregate Industries – MWR, Inc. for barge mooring This link open a new window(2021-01325)
    1. Authorizing a five-year lease extension to Contract No. COM0000864 with Aggregate Industries – MWR, Inc., for barge mooring along 325 feet of City-owned Mississippi River shoreline at 2710 Pacific St N.

  14. Contract amendment with Independent Emergency Services for 911 phone system This link open a new window(2021-01326)
    1. Authorizing an increase to Contract No. C-38426B with Independent Emergency Services, in the amount of $587,565.23 for a total amount not to exceed $1,613,565.23, for maintenance of the 911 phone system and a system hardware upgrade.

  15. Contract amendment with DataNet Systems Corporation for professional and hosting services This link open a new window(2021-01327)
    1. Authorizing an increase to Contract No. C-40242 with DataNet Systems Corporation, in the amount of $331,000 for a total amount not to exceed $1,975,000, to implement and host a Constituent Relationship Management (CRM) system and move the City’s Legislative Information Management System (LIMS) to DataNet’s data center.

  16. Contract amendment with Environmental Systems Research Institute, Inc. for support and maintenance of the City’s geographic information system This link open a new window(2021-01329)
    1. Authorizing an increase to Contract No. C-42600 with Environmental Systems Research Institute, Inc. (ESRI), in the amount of $180,000 for a total amount not to exceed $2,760,000, for the purchase of professional credits needed for future planned work to the City’s geographic information system (GIS).

  17. Contract amendments for technology-related consulting services This link open a new window(2021-01330)
    1. Authorizing an extension to Contract No. COM0000609, with CherryRoad Technologies, Inc., for an additional six months through June 30, 2022, for technology consulting services.

    2. Authorizing an extension to Contract No. C-44476, with Iceberg Technology Group, for an additional six months through June 30, 2022, for technology consulting services.

    3. Authorizing an extension to Contract No. C-44555, with Talent Software Services, Inc., for an additional six months through June 30, 2022, for technology consulting services. 

    4. Authorizing an increase to Contract No. C-44477, with InTech Software Solutions, Inc., for Work Order No. 1, in the amount of $113,400 for a total amount not to exceed $833,400, and an extension for an additional six months through June 30, 2022, for technology consulting services.

  18. Contract amendment with Axon Enterprise, Inc. for implementation of the Axon Standards PSO module to manage complaints and cases This link open a new window(2021-01331)
    1. Authorizing an increase to Contract No. C-40520 with Axon Enterprise, Inc., in the amount of $20,000 for a total amount not to exceed $9,320,000, for implementation of the Axon Standards PSO module to manage complaints and cases.

  19. Contract with PCC Technology Inc. for a campaign financial report system This link open a new window(2021-01332)
    1. Authorizing a contract with PCC Technology Inc, dba CIVIX, in the amount of $350,000, for a term of three years, with the option to renew for two one-year terms at the sole option of the City, for implementation and support of a campaign financial report system.

  20. Request for Proposals for Staff Augmentation Pool for the Information Technology Department This link open a new window(2021-01333)
    1. Authorizing issuance of a Request for Proposals to establish a pool of suppliers to fill temporary technology-related staffing needs for a period of three years.

  21. Bid for Minneapolis Convention Center Expansion Roof Replacement Project This link open a new window(2021-01334)
    1. Accepting the low bid of John A. Dalsin & Sons, Inc., submitted on Event No. 1750, in the amount of $3,013,156, to provide all materials, labor, equipment, and incidentals necessary for the Minneapolis Convention Center Expansion Roof Replacement Project, and authorizing a contract for the project, all in accordance with City specifications.

  22. Grant from Minneapolis Downtown Improvement District to fund Downtown Strategic Justice Partnership This link open a new window(2021-01335)
    1. Accepting a grant from the Minneapolis Downtown Improvement District, in the amount of $175,000, to fund the Downtown Strategic Justice Partnership to fund a probation officer and a prosecutor who work within Downtown Minneapolis.

    2. Authorizing an increase to Contract No. COM00001719 with Hennepin County, in the amount of $65,000 for a total amount not to exceed $130,000, and an extension through Dec 31, 2023, to provide continued probation services in the Minneapolis Downtown Improvement District.

  23. Contracts with selected firms on the City's Legal Services Panel This link open a new window(2021-01336)
    1. Authorizing agreements with the selected firms on the City's Legal Services Panel, for the period Jan 1, 2022, through Dec 31, 2024, with the cost for each agreement not to exceed $300,000 for the three-year period.

    2. Authorizing an extension of agreements with the firms on the City’s current Legal Services Panel for 2019 through 2021 for up to three months, through Mar 31, 2022, if necessary, to continue handling ongoing work or cases while the new Legal Services Panel contracts are finalized.

    3. Authorizing the City Attorney's Office to retain the flexibility to enter into such additional agreements to obtain particular legal or witness expertise, or as otherwise needed to best address the City's legal services needs, with the total cost not to exceed $300,000 within the three-year period, including the authority to waive procurement processes and deviations from the City’s standard terms and conditions pursuant to negotiation and in the best interests of the City.  

    4. Approving the waiver of the City's procurement process when establishing a conflicts panel for the defense of police officers in civil actions due to the collective bargaining agreement providing the legal basis for the payment of fees in conflicts cases, with the result that normal City procurement policies are not applicable.

  24. Contracts with selected firms for the Bond Counsel Services Panel This link open a new window(2021-01337)
    1. Authorizing a legal services agreement with Kennedy & Graven, Chartered, in an amount not to exceed $300,000 for three years, to serve as primary bond counsel to the City for general obligation and common bond fund transactions.

    2. Authorizing a legal services agreement with Kutak Rock LLP, in an amount not to exceed $300,000 for three years, to serve as back-up bond counsel in the event of a conflict of interest or other extraordinary situations with primary bond counsel.
    3. Establishing a conduit Revenue Bond Panel for 2022-2024 with the following:

      1. Kennedy & Graven, Chartered
      2. Kutak Rock LLP
      3. Ballard Spahr LLP.
    4. Authorizing the City Attorney’s Office to retain the flexibility to designate additional firms as bond counsel for conduit revenue bond transactions that require particular expertise or as otherwise needed to best address the City’s bond counsel needs, with the cost to the City not to exceed $300,000 within the three-year period, including the authority to waive procurement processes.

    5. Authorizing the City Attorney’s Office to extend the current Bond Counsel contract and panel for up to three months, through Mar 31, 2022, if necessary, to continue handling ongoing bond financing transactions and/or while the new contracts are being finalized.

  25. Legal settlement: Workers' Compensation claim of Darrin Jones This link open a new window(2021-01339)
    1. Approving the settlement of the Workers' Compensation claim of Darrin Jones, by payment of $200,000 over four years to Darrin Jones and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  26. Legal settlement: Workers' Compensation claim of Jeremiah Kocher This link open a new window(2021-01340)
    1. Approving the settlement of the Workers' Compensation claim of Jeremiah Kocher, by payment of $185,000 over three years to Jeremiah Kocher and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  27. Legal settlement: Workers' Compensation claim of Garry Nordine This link open a new window(2021-01341)
    1. Approving the settlement of the Workers' Compensation claim of Garry Nordine, by payment of $180,000 over three years to Garry Nordine and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  28. Legal settlement: Workers' Compensation claim of David Schmidt This link open a new window(2021-01342)
    1. Approving the settlement of the Workers' Compensation claim of David Schmidt, by payment of $160,000 over three years to David Schmidt and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  29. Legal settlement: Workers' Compensation claim of Bradley Simonson This link open a new window(2021-01343)
    1. Approving the settlement of the Workers' Compensation claim of Bradley Simonson, by payment of $190,000 over four years to Bradley Simonson and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  30. Legal settlement: Workers' Compensation claim of Matthew Vana This link open a new window(2021-01344)
    1. Approving the settlement of the Workers' Compensation claim of Matthew Vana, by payment of $135,000 over two years to Matthew Vana and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  31. Legal settlement: Workers' Compensation claim of Jacob Weess This link open a new window(2021-01345)
    1. Approving the settlement of the Workers' Compensation claim of Jacob Weess, by payment of $190,000 over four years to Jacob Weess and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  32. Legal settlement: Workers' Compensation claim of Michael Williams This link open a new window(2021-01346)
    1. Approving the settlement of the Workers' Compensation claim of Michael Williams, by payment of $185,000 over three years to Michael Williams and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  33. Third Amendment to Airport Consent Decree This link open a new window(2021-01328)
    1. Approving the Third Amendment to the Airport Consent Decree and authorizing the City Attorney, on behalf of the City, to sign the Third Amendment and any other documentation reasonably necessary to implement its terms.
  34. 2022 City Council and committees calendar This link open a new window(2021-01362)
    1. Adopting a 2022 calendar of regular meetings for the City Council and its committees.

    2. Authorizing the City Clerk to post the calendar in appropriate places as notice of regular meetings and to incorporate changes to the calendar, as necessary, to accommodate the work of the City Council.

Public Health & Safety Committee
Dec 2, 2021 - Committee Report
  1. Homegrown Minneapolis Food Council appointments This link open a new window(2021-01297)
    1. Approving the following City Council appointments for two-year terms beginning Jan 1, 2022, and ending Dec 31, 2023: Jenny Breen, Seat 1, Ward 8; Kevin Ellis, Seat 2, Ward 12; Danielle Isaacson, Seat 3, Ward 12; Willi Lucker, Seat 4, Ward 7; Elizabeth Mullen, Seat 6, Ward 2;  Julie Wong, Seat 7, Ward 12, and Matt Croaston, Seat 8, Ward1.

    2. Approving the following City Council reappointment for a two-year term beginning Jan 1, 2022, and ending Dec 31, 2023: Nolan Greene, Seat 5.

    3. Confirming the following Mayoral appointments for two-year terms beginning Jan 1, 2022 and ending Dec 31, 2023: Kevalin Aulandez, Seat 9, Ward 9; Keely Cervantes, Seat 10, Ward 12; Marcus Kar, Seat 12; Jhaelynn Elam, Seat 13, Ward 3; Brandon Griffin, Seat 14, Ward 12; and James Miller, Seat 15, Ward 13.

    4. Confirming the following Mayoral reappointment for a two-year term beginning Jan 1, 2022 and ending Dec 31, 2023: DeVon Nolen, Seat 11, Ward 4.

    5. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Nolan Greene and Marcus Kar.

  2. Public Health Advisory Committee appointments This link open a new window(2021-01305)
    1. Approving the following Council appointments for two-year terms beginning Jan 1, 2022, and ending Dec 31, 2023: Suad Salad, Seat 15, Minneapolis Public Schools; and Thuy Kim, Seat 17, University of Minnesota.

    2. Approving the following Council reappointments for two-year terms beginning Jan 1, 2022, and ending Dec 31, 2023: Terrianne Jones, Seat 1, Ward 1; Anna Arkin, Seat 8, Ward 8; Fatima Jaffer, Seat 9, Ward 9; Alicia Jackson, Seat 10, Ward 10; Jerome Evans, Seat 12, Ward 12; and Anjoli Punjabi, Seat 19.

  3. Minnesota Department of Health grant for COVID-19 response This link open a new window(2021-01304)
    1. Authorizing an increase to a grant from the Minnesota Department of Health (contract number COM0001693), in the amount of $1,857,850, for a new total amount of $3,898,194, and an extension through December 31, 2023, for COVID-19 response and vaccination implementation. 

    2. Authorizing an amended agreement with the Minnesota Department of Health for the grant. 

    3. Passage of Resolution approving appropriation of funds to the Health Department.

  4. Minnesota Office of Justice Programs Grant for Youth Intervention Programming This link open a new window(2021-01306)
    1. Accepting a grant from the Minnesota Department of Public Safety, Office of Justice Programs, in the amount of $90,000, for Inspiring Youth, the Health Department's early-intervention program for young people at risk of involvement with violence, for the period Jan 1, 2022 to Dec 31, 2022.

    2. Authorizing an agreement with the State of Minnesota, Department of Public Safety, Office of Justice Programs for the grant. 

    3. Passage of Resolution approving appropriation of funds to the Health Department. 

Transportation & Public Works
Dec 1, 2021 - Committee Report
  1. Environmental covenant and easement at 2113 Cedar Ave S This link open a new window(2021-01272)
    1. Authorizing execution of a Consent of Easement Beneficiary to an Environmental Covenant and Easement between RLBC Franklin Station LP and the Minnesota Pollution Control Agency relating to the property located at 2113 Cedar Ave S.

  2. Contract amendment with Sunram Construction, Inc. for the Bassett Creek Main Stem Stabilization Project This link open a new window(2021-01273)
    1. Authorizing an increase to Contract No. C-43812 with Sunram Construction, Inc., in the amount of $12,340.86 for a total amount not to exceed $439,187.36, for additional work required due to unknown conditions at the time of the original bid for the Bassett Creek Main Stem Stabilization Project, all in accordance with City specifications. 

  3. Contract amendment with Bolton & Menk, Inc. for additional professional services for the 4th St N and S Street Reconstruction Project This link open a new window(2021-01274)
    1. Authorizing an increase to Contract No. C-41881 with Bolton & Menk, Inc., in the amount of $416,613.50 for a total amount not to exceed $3,446,336.50, for additional professional services for the 4th St N and S Street Reconstruction Project No. 2285 (CPV095).

  4. Contract amendment with Bolton & Menk, Inc. for engineering and design services for the preliminary and detail design for the Luella Anderson Residential Neighborhood Street Reconstruction Project This link open a new window(2021-01275)
    1. Authorizing an increase to Contract No. COM0001976 with Bolton & Menk, Inc., in the amount of $35,000 for a total amount not to exceed $693,907, for additional engineering and design services for the Luella Anderson Residential Neighborhood Street Reconstruction Project.

  5. Memorandum of Understanding with the Minneapolis Park & Recreation Board for the Water Quality Improvement Project at Bryn Mawr Meadows Park This link open a new window(2021-01276)
    1. Passage of Resolution approving a Memorandum of Understanding between the City of Minneapolis and the Minneapolis Park & Recreation Board for the establishment of intent to enter into a formal maintenance and operating agreement for the Water Quality Improvement Project at Bryn Mawr Meadows Park.

  6. Grant agreement with Hennepin County for Residential Waste Reduction and Recycling funding This link open a new window(2021-01316)
    1. Authorizing an agreement with Hennepin County for a Residential Waste Reduction and Recycling grant, for the term of Jan 1, 2022, to Dec 31, 2025, and for annual disbursement of allocated funds for City of Minneapolis waste reduction, recycling, organics recycling, and multifamily programs.

  7. Bid for Fridley Water Plant West Clean Water Basin Rehabilitation Project This link open a new window(2021-01277)
    1. Accepting the low bid of RAM Construction Services of MN LLC, submitted on Event No. 1798, in the amount of $259,950, to provide all materials, labor, equipment, and incidentals necessary for the Fridley Water Plant West Clean Water Basin Rehabilitation Project, and authorizing a contract for the project, all in accordance with City specifications.

  8. Bid for hauling and disposal of waste materials This link open a new window(2021-01315)
    1. Accepting the second low bid of New Look Contracting, Inc., submitted on Event No. 1698, in the amount of $2,755,500, to provide all materials, labor, equipment, and incidentals necessary for the hauling of dirt, snow, and asphalt millings, and authorizing a contract for the project, all in accordance with City specifications. 

  9. Bid for crushing rubble concrete This link open a new window(2021-01314)
    1. Accepting the low responsive bid of New Look Contracting, Inc., submitted on Event No. 1703, in the amount of $384,000, allowing up to two contract extensions of one year each, to provide all labor, supervision, equipment, and incidentals necessary to perform the crushing of rubble concrete for Public Works Department street and sewer projects during the 2022 construction season, and authorizing a contract for the services, all in accordance with City specifications.

  10. Complete Streets Policy Update This link open a new window(2021-01281)
    1. Adopting an update to the Complete Streets Policy.

  11. License agreements for the shared bike and scooter program This link open a new window(2021-01283)
    1. Authorizing license agreements with up to three vendors for the shared bike and scooter program.

  1. Biennial Body Worn Camera (BWC)/Automated License Plate Reader (ALPR) Audit This link open a new window(2021-01351)
    1. Directing the City Clerk to transmit the MPD Body Worn Camera/Automated License Plate Reader Biennial Audit Report to the appropriate agency within the State of Minnesota.

Resolutions

  1. John W. Ferman honorary resolution This link open a new window(2021-01317)
    1. Passage of Resolution commemorating the life and burial of John W. Ferman in the Minneapolis Pioneers and Soldiers Memorial Cemetery.

  2. David Rubedor honorary resolution This link open a new window(2021-01353)
    1. Passage of Resolution honoring David Rubedor for his service and dedication to the City of Minneapolis.

  3. Gretchen Musicant honorary resolution This link open a new window(2021-01363)
    1. Passage of Resolution honoring Gretchen Musicant for her service and dedication to the City of Minneapolis.

  4. Kevin Reich honorary resolution This link open a new window(2021-01361)
    1. Passage of Resolution honoring Council Member Kevin Reich for his years of service to the City of Minneapolis.

  5. Cam Gordon honorary resolution This link open a new window(2021-01360)
    1. Passage of Resolution honoring Council Member Cam Gordon for his years of service to the City of Minneapolis.

  6. Steve Fletcher honorary resolution This link open a new window(2021-01359)
    1. Passage of Resolution honoring Council Member Steve Fletcher for his years of service to the City of Minneapolis.

  7. Phillipe Cunningham honorary resolution This link open a new window(2021-01358)
    1. Passage of Resolution honoring Council Member Phillipe Cunningham for his years of service to the City of Minneapolis.

  8. Alondra Cano honorary resolution This link open a new window(2021-01357)
    1. Passage of Resolution honoring Council Member Alondra Cano for her years of service to the City of Minneapolis.

  9. Lisa Bender honorary resolution This link open a new window(2021-01356)
    1. Passage of Resolution honoring Council President Lisa Bender for her years of service to the City of Minneapolis.

  10. Jeremy Schroeder honorary resolution This link open a new window(2021-01355)
    1. Passage of Resolution honoring Council Member Jeremy Schroeder for his years of service to the City of Minneapolis.

New Business

  1. Coronavirus Disease (COVID-19): State of Emergency This link open a new window(2020-00391)
    1. Passage of Resolution amending Resolution 2020R-075 entitled "Approving and extending the Mayor's Declaration of Local Public Health Emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19)," adopted March 19, 2020, to extend the period of the declared Local Public Health Emergency to February 13, 2022.

Closed Session

  1. In re Opioid Distributor and Johnson & Johnson Settlements This link open a new window(2021-01354)
    1. Passage of Resolution authorizing participation in the National Prescription Opioid Settlement.

Announcements

Adjournment

Upcoming:
The Minneapolis Community Development Agency (MCDA) Board of Commissioners will meet upon adjournment of the City Council meeting.

Notice:

Members may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

Watch the meeting on: Comcast Channel 14 or 799; City Council TV; or the City's YouTube channel. Learn how to participate in the meeting.

Next City Council meeting: Jan 27, 2022
Submit written comments about agenda items to: [email protected]

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  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.