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Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
February 24, 2022 - 9:30 am
Online Meeting
Members Present: Council Members Andrea Jenkins (President), Linea Palmisano (Vice-President), Jason Chavez, Aisha Chughtai, Jeremiah Ellison, Lisa Goodman, Andrew Johnson, Emily Koski, Jamal Osman, Elliott Payne, Michael Rainville, LaTrisha Vetaw, and Robin Wonsley Worlobah
(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.
    Action Taken: Adopted
    Action Taken: Accepted
  3. Referral of petitions, communications, and reports of the City officers to the proper Committees.
    Action Taken: Referred
Business, Inspections, Housing & Zoning Committee
This link open a new windowFeb 15, 2022 - Committee Report
  1. Third Space Cafe, 2930 Lyndale Ave, (Ward 10) for an On Sale Wine with Strong Beer and Limited Entertainment license This link open a new window(2022-00116)
    Action Taken: Adopted
  2. Top Ten Liquors, 1440 5th St SE, (Ward 3) for an Off Sale Liquor license This link open a new window(2022-00137)
    Action Taken: Adopted
  3. City Planning Commission appointments This link open a new window(2022-00071)
    1. Approving the Council appointment of Joseph Campbell, Seat 4, Ward 11, for a two-year term, beginning January 1, 2022, and ending December 31, 2023.

    2. Confirming the following Mayoral reappointments for two-year terms, beginning January 1, 2022, and ending December 31, 2023Aneesha Marwah, Seat 2, Ward 3; and Keith Ford, Seat 7, Ward 7.

    Action Taken: Adopted
  4. Venture Academy revenue bond issuance: 315 27th Ave SE This link open a new window(2022-00072)
    Action Taken: Adopted
  5. Interim use permit: Harlem Irving Companies, 21 Washington Ave N and 20 N 3rd St This link open a new window(2022-00143)
    Action Taken: Adopted
  6. Liquor license approvals for February 15, 2022 This link open a new window(2022-00134)
    1. Little T's, 17 26TH ST E Minneapolis, MN, (Ward 10) submitted by TBD Restaurants LLC, BLLiquor, LIC396977
    2. LEVY RESTAURANTS, 600 1ST AVE N Minneapolis, MN, (Ward 7) submitted by Levy Premium Foodservice Limited Partnership, BLAmend, LIC398783
    3. noa, 77 7TH ST S Minneapolis, MN, (Ward 7) submitted by Infuse IDS LLC, BLLiquor, LIC397026
    4. Vanquish, 400 1ST AVE N Minneapolis, MN, (Ward 3) submitted by UPTOWN HOSPITALITY INC, BLLiquor, LIC397337
    5. Ties Lounge & Rooftop, 921 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Ties Lounge & Rooftop LLC, BLLiquor, LIC398784
    Action Taken: Adopted
  7. Liquor license renewals for February 15, 2022 This link open a new window(2022-00135)
    View Items
    Action Taken: Adopted
  8. MacPhail Center for Music 2020-2021 Annual Report This link open a new window(2022-00136)
    Action Taken: Adopted
  9. 2022 Women's Final Four Designated Large Event Zone This link open a new window(2022-00147)
    Action Taken: Adopted
  10. Street vacation: Jacob Smith, 3724-3742 Nicollet Ave This link open a new window(2022-00139)
    1. Approving an application submitted by Jacob Smith to vacate (VAC1763) an area along the west side of Nicollet Ave between 37th and 38th Sts W.

    2. Passage of Resolution vacating an area along the west side of Nicollet Ave between 37th and 38th Sts W [Vacation File No. 1763].

    Action Taken: Adopted
  11. Alley vacation: Allina Health, 2855 Chicago Ave This link open a new window(2022-00142)
    1. Approving an application submitted by Allina Health to vacate (VAC1755) a portion of the alley between Chicago Ave and 10th Ave S, north of the Midtown Greenway.

    2. Passage of Resolution vacating a portion of the alley between Chicago Ave and 10th Ave S, north of the Midtown Greenway (Vac 1755).

    Action Taken: Adopted
  12. Rezoning: Humboldt North, LLC, 207 and 209 Humboldt Ave N This link open a new window(2022-00119)
    1. Approving an application submitted by Humboldt North, LLC to rezone (PLAN13731) the properties located at 207 and 209 Humboldt Ave N from R5 Multiple-family District to I1 Light Industrial District and IL Industrial Living Overlay District, retaining the BFC4 Corridor 4 Built Form Overlay District, to allow for an existing, nonconforming coffee production/roaster use and to allow for a new coffee shop and restaurant.

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

    Action Taken: Adopted
  13. Rezoning: 1312 8th St SE, LLC, 1312 8th St SE This link open a new window(2022-00118)
    1. Approving an application submitted by 1312 8th St SE, LLC to rezone (PLAN13843) the property located at 1312 8th St SE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the UA University Area Overlay District and the BFI3 Interior 3 Built Form 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.

    Action Taken: Adopted
  14. Rezoning: 1314 8th St SE, LLC, 1314 8th St SE This link open a new window(2022-00140)
    1. Approving an application submitted by 1314 8th St SE, LLC to rezone (PLAN13844) the property located at 1314 8th St SE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the UA University Area Overlay District and the BFI3 Interior 3 Built Form 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.

    Action Taken: Adopted
  15. Rezoning: Minneapolis Public Housing Authority, 1906 and 1910 25th Ave N This link open a new window(2022-00144)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13679) the properties located at 1906 and 1910 25th Ave S from the R1A Multiple-Family District to the R3 Multiple-Family District, retaining the BFI2 Interior 2 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.

    Action Taken: Adopted
  16. Rezoning: Minneapolis Public Housing Authority, 2807 and 2811 Emerson Ave N This link open a new window(2022-00145)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13796) the property located at 2807 and 2811 Emerson Ave N 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.

    Action Taken: Adopted
  1. Collective bargaining agreements: Foremen Unit, 2020 through 2024 This link open a new window(2022-00107)
    Action Taken: Adopted
  2. Collective bargaining agreements: Minneapolis City Supervisors Association, 2020 through 2024 This link open a new window(2022-00108)
    Action Taken: Adopted
  3. Collective bargaining agreement: IUOE Local 49, 2021 through 2023 This link open a new window(2022-00109)
    Action Taken: Adopted
  4. Bid for Trench Box Rental This link open a new window(2022-00193)
    Action Taken: Adopted
  5. Contracts to establish a consulting pool for website consulting services This link open a new window(2022-00192)
    1. Authorizing a contract with B2B Technology, Inc., in the amount not-to-exceed $100,000 to establish a consulting pool for website consulting services, for a term of three years.

    2. Authorizing a contract with Deb Garvey Communications, LLC, in the amount not-to-exceed $350,000 to establish a consulting pool for website consulting services, for a term of three years.

    3. Authorizing a contract with Content Architects, LLC, in the amount not-to-exceed $350,000 to establish a consulting pool for website consulting services, for a term of three years.

    4. Authorizing a contract with Interpersonal Frequency, LLC, in the amount not-to-exceed $100,000 to establish a consulting pool for website consulting services, for a term of three years.

    Action Taken: Adopted
  6. Contract amendment with Ice Mortgage Technology, Inc. for loan administration software services This link open a new window(2022-00191)
    Action Taken: Adopted
  7. Contract amendment with Morcon Construction for Target Center Kitchen 219 Project This link open a new window(2022-00190)
    Action Taken: Adopted
  8. Contract amendment with GovernmentJobs.com, Inc. for the City’s HR applicant tracking system This link open a new window(2022-00189)
    Action Taken: Adopted
  9. Legal Settlement: Thomas Meixell v. City of Minneapolis, et al. This link open a new window(2022-00188)
    Action Taken: Adopted
  10. Legal Settlement: Workers' Compensation claim of Brian Grahme This link open a new window(2022-00177)
    Action Taken: Adopted
  11. Legal Settlement: Workers' Compensation claim of Brian Anderson This link open a new window(2022-00178)
    Action Taken: Adopted
  12. Legal Settlement: Workers' Compensation claim of Darrin Waletzki This link open a new window(2022-00179)
    Action Taken: Adopted
  13. Legal Settlement: Workers' Compensation claim of Stephanie Weibye This link open a new window(2022-00180)
    Action Taken: Adopted
  14. Legal Settlement: Workers' Compensation claim of Jason Wolff This link open a new window(2022-00181)
    Action Taken: Adopted
  15. Legal Settlement: Workers' Compensation claim of Thomas Lardy This link open a new window(2022-00182)
    Action Taken: Adopted
  16. Legal Settlement: Workers' Compensation claim of Corey Fitch This link open a new window(2022-00183)
    Action Taken: Adopted
  17. Legal Settlement: Workers' Compensation claim of Stephon Frounfelter This link open a new window(2022-00184)
    Action Taken: Adopted
  18. Legal Settlement: Workers' Compensation claim of Christopher Tuma This link open a new window(2022-00185)
    Action Taken: Adopted
  19. Legal Settlement: Workers' Compensation claim of Jer Yang This link open a new window(2022-00186)
    Action Taken: Adopted
  20. Legal Settlement: Workers' Compensation claim of Colleen Saunby This link open a new window(2022-00187)
    Action Taken: Adopted
  1. National Association of County and City Health Officials (NACCHO) grant acceptance to address vaccine hesitancy This link open a new window(2022-00151)
    1. Accepting a grant from the National Association of County and City Health Officials (NACCHO), in the not-to-exceed amount of $100,000, to address vaccine hesitancy for influenza and COVID-19, for the period  of Jan 31, 2022, to Jul 31, 2022.

    2. Authorizing an agreement with NACCHO for acceptance of the grant funds.

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

    Action Taken: Adopted
  2. Request for Proposals for implementing projects that improve community wellbeing This link open a new window(2022-00152)
    Action Taken: Deleted from the agenda
  3. Contract amendment with Special School District No. 1 Minneapolis Public Schools (MPS) for COVID-19 investigation and contact tracing This link open a new window(2022-00153)
    1. Authorizing an amended agreement with Special School District No. 1 Minneapolis Public Schools Health Services, in the amount of $65,000, for the period of Feb 1, 2022, to Jun 30, 2022, for case investigation and contact tracing for COVID-19 cases among Minneapolis Public Schools' students and staff.

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

    Action Taken: Adopted
  4. Grant amendment from the Minnesota Department of Health for prevention and management of diabetes, heart disease, and stroke This link open a new window(2022-00148)
    1. Authorizing acceptance of an Innovative State and Local Public Health Strategies grant  from the Minnesota Department of Health, in the additional amount of $160,920, for the prevention and management of diabetes, heart disease, and stroke, for the period Sep 30, 2021, to Sep 29, 2023. 

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

    Action Taken: Adopted
  5. 2022 Urban Scholars program funding from partner organizations This link open a new window(2022-00173)
    1. Accepting reimbursement dollars, for an amount up to $186,999, from Urban Scholars partner organizations (Hennepin County, Minneapolis Public Schools, Minneapolis Public Housing Authority, Metropolitan Council, Minnesota Fourth Judicial District, Minneapolis Park and Recreation, State of Minnesota, APi Group, and Children’s MN, St. Paul) to cover professional services for the 2022 Urban Scholars Program.

    2. Authorizing a contract with each of the Urban Scholars partner agencies for the 2022 Urban Scholars program.

    3. Passage of Resolution approving the appropriation of funds to the Civil Rights Department.

    Action Taken: Adopted
  6. Contract amendments with organizations providing services under the MinneapolUS Strategic Outreach Initiative This link open a new window(2022-00149)
    1. Authorizing an increase to contract COM0003750, with Central Area Neighborhood Development Organization (CANDO),  in the amount of $275,000, for a new not-to-exceed total amount of $650,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

      Action Taken: Adopted
    2. Authorizing an increase to contract COM0003751 with Corcoran Neighborhood Organization, in the amount of $275,000, for a new not-to-exceed total amount of $925,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

      Action Taken: Adopted
    3. Authorizing an increase to contract COM0003748 with Metro Youth Diversion Center, in the amount of $275,000, for a new not-to-exceed total amount of $649,296, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

      Action Taken: Adopted
    4. Authorizing an increase to contract COM0003749 with Restoration, Inc., in the amount of $275,000, for a new not-to-exceed total amount of $560,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

      Action Taken: Adopted
    5. Authorizing an increase to contract COM0003747 with We Push for Peace, in the amount of $275,000, for a new not-to-exceed total amount of $560,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

      Action Taken: Adopted
    6. Authorizing an increase to the maximum award ceiling for the MinneapolUS Strategic Outreach Initiative contracts by $5,000,000, for a new not to exceed total available funding of $7,500,000.

      Action Taken: Adopted
  7. Contract with State of Minnesota, Department of Public Safety on behalf of the Bureau of Criminal Apprehension (BCA), for access to the Minnesota Criminal Justice Data Communications Network (CJDN) This link open a new window(2022-00150)
    1. Authorizing a 5 year State of Minnesota Joint Powers Agreement with the Bureau of Criminal Apprehension (BCA), in the amount of $429,000, for access to the Minnesota Criminal Justice Data Communications Network (CJDN).

    2. Authorizing the Court Data Services Subscriber Amendment to the CJDN Joint Powers Agreement for court-related criminal justice information.

    Action Taken: Adopted
  1. Joint Powers Agreement with the City of Brooklyn Center for 53rd Ave N (Penn Ave N to Mississippi Dr N) Street Resurfacing This link open a new window(2022-00138)
    Action Taken: Adopted
  2. Contracts for 2022-2024 Customized Safety Training and Training Services Vendor Pool This link open a new window(2022-00154)
    View Items
    Action Taken: Adopted
  3. Agreement with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for 2022-2024 organization of Minneapolis Open Streets This link open a new window(2022-00155)
    1. Approving the selection of Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, as the 2022-2024 Open Streets organizer. 

    2. Authorizing an agreement with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for planning and management services for 2022-2024 Open Streets, with an option to extend the agreement for two additional years until 2026. 

    Action Taken: Adopted
  4. Agreement with Minnesota Department of Transportation for landscaping improvements on the east side of Nicollet Ave adjacent to I-94 This link open a new window(2022-00156)
    Action Taken: Adopted
  5. Agreement and temporary permits with the Minnesota Department of Transportation for Trunk Highway 55 Project: Removal of Bassett Creek Tunnel This link open a new window(2022-00157)
    1. Authorizing a utility relocation agreement with the Minnesota Department of Transportation (MnDOT) for watermain, sanitary main, and storm main improvements in State Project No. 2751-58 near and in Trunk Highway 55.

    2. Authorizing issuance of temporary permits to the State of Minnesota to enter real property in which the City of Minneapolis has an interest in order to remove the old Bassett Creek Tunnel.

    Action Taken: Adopted
  6. Contract amendment with Minnesota Department of Transportation for use of land under I-94 bridges This link open a new window(2022-00158)
    Action Taken: Adopted
  7. Contract amendment with the Joint Water Commission for metering station valve actuator improvements This link open a new window(2022-00159)
    Action Taken: Adopted
  8. Contract amendment with Fahey Sales for auction services This link open a new window(2022-00160)
    Action Taken: Adopted
  9. Contract amendment with Ti Zack Concrete, Inc. for the Dight/Standish Americans with Disabilities Act (ADA) Pedestrian Ramp Improvements Project This link open a new window(2022-00161)
    Action Taken: Adopted
  10. Memorandum of Understanding with Minneapolis Park & Recreation Board for hydration stations and promotion of Minneapolis drinking water This link open a new window(2022-00162)
    Action Taken: Adopted
  11. NCAA Women's Basketball Final Four Large Block Event Permit: April 1-3, 2022 This link open a new window(2022-00163)
    Action Taken: Adopted
  12. Grant application to McKnight Foundation for the Midwest Climate & Energy Program This link open a new window(2022-00164)
    Action Taken: Adopted
  13. 2022 Capital Improvement Program bond reallocation, appropriation, and revenue adjustments This link open a new window(2022-00165)
    Action Taken: Adopted
  14. Glenwood Ave N (Aldrich Ave N to 10th St N) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2022-00166)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Glenwood Ave N (Aldrich Ave N to 10th St N) Street Reconstruction Project No. 6760 (CPV074).

    2. Adopting report receiving cost estimate in the amount of $6,182,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Mar 31, 2022, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

    Action Taken: Adopted
  15. 2022 Concrete Pavement Rehabilitation Program: Project designation, cost estimate, and setting public hearing This link open a new window(2022-00168)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 2022 Concrete Streets Rehabilitation Program Project No. 2345 (PV108).

    2. Adopting report receiving cost estimate of $1,853,061, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Mar 31, 2022, to consider the project assessments, and the abandonment and removal of areaways in conflict with the project.

    Action Taken: Adopted
  16. 37th Ave NE (Central Ave NE to Stinson Blvd NE) Street Reconstruction Project: Layout approval and easements This link open a new window(2022-00167)
    1. Approving the layout for the 37th Ave NE Street Reconstruction Project, between Central Ave NE and Stinson Blvd NE.

    2. Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

    Action Taken: Adopted
  17. 2022-2023 Highway Safety Improvement Program Traffic Signals and Pedestrian Improvements Project: Easement negotiation This link open a new window(2022-00169)
    Action Taken: Adopted
  18. Bid for Bridge 9 Improvements and Bluff Stabilization Project This link open a new window(2022-00170)
    Action Taken: Adopted
  19. Request for Proposals for collection of garbage, recycling, source-separated organics, problem materials, and seasonal yard wastes This link open a new window(2022-00171)
    Action Taken: Adopted
  20. Request for Proposals for mattress collection and recycling services This link open a new window(2022-00172)
    Action Taken: Adopted

Notice of Ordinance Introductions

  1. Water and Sewer Code revision This link open a new window(2022-00202)
    Action Taken: Notice given

Introduction & Referral Calendar

  1. Public Safety Department charter amendment This link open a new window(2022-00174)
    Action Taken: Introduced, given its first reading, and referred to POGO meeting of Mar 7, 2022

New Business

  1. Coronavirus Disease (COVID-19): State of Emergency This link open a new window(2020-00391)
    Action Taken: Received and filed
  2. Hiawatha Maintenance Facility Campus Expansion This link open a new window(2021-00461)
    Action Taken: Notice given

Closed Session

  1. Litigation matter of Krekelberg v. Anoka County, et al. This link open a new window(2017-01148)
    Action Taken: Received and filed
  2. Litigation matter of Mai Yang Yang v. City of Minneapolis, et al. This link open a new window(2022-00224)
    Action Taken: Received and filed

Announcements

Adjournment



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: Mar 10, 2022
Submit written comments about agenda items to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

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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 612-263-6850. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.