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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
October 20, 2022 - 9:30 am
Room 317, City Hall
Members Present: Council Members Elliott Payne, Robin Wonsley, Michael Rainville, LaTrisha Vetaw, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Andrea Jenkins (President), Jason Chavez, Aisha Chughtai, Emily Koski, Andrew Johnson, and Linea Palmisano (Vice-President)
(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 as amended
    Action Taken: Accepted
  3. Referral of petitions, communications, and reports to the proper Committees.
    Action Taken: Referred
Business, Inspections, Housing & Zoning Committee
This link open a new windowOct 11, 2022 - Committee Report
  1. Vellee, 301 1st Ave NE, (Ward 3) for an On Sale Liquor, No Live Entertainment and Sunday Sales license. This link open a new window(2022-00944)
    Action Taken: Adopted
  2. France 44 Events, 4351 France Ave, (Ward 13) for an On Sale Liquor with Sunday Sales, No Live Entertainment license for a new restaurant and event space This link open a new window(2022-00939)
    Action Taken: Adopted
  3. Liquor licenses approvals for October 11, 2022 This link open a new window(2022-00945)
    1. Firehouse, 1300 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by The Last Cowboy LLC, BLAmend, LIC404518
    2. Francis/Francis Burger Joint, 2422 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Francis LLC, BLLiquor, LIC403367
    3. Wilde Cafe and Spirits, 65 MAIN ST SE Minneapolis, MN, (Ward 3) submitted by Pivo Taproom LLC, BLLiquor, LIC400611
    4. Wild Greg's Saloon, 315 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Urban Entertainment LLC, BLAmend, LIC404128
    5. Bricksworth Beer Co, 305 5TH AVE N Minneapolis, MN, (Ward 3) submitted by Bricksworth Beer Co LLC, BLLiquor, LIC403330
    6. Patrick's French Bakery, 6010 LYNDALE AVE S Minneapolis, MN, submitted by Patrick's French Bakery, Inc., BLLiqCat, LIC404853
    Action Taken: Adopted
  4. Liquor License Renewals for October 11, 2022 This link open a new window(2022-00954)
    View Items
    Action Taken: Adopted
  5. Business License Operating Conditions: Wild Greg's Saloon, 315 1st Ave N, (Ward 3) submitted by Urban Entertainment, LLC, On Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2022-00943)
    Action Taken: Adopted
  6. Exclusive Development Rights to Classic Lake LLC for 623 24th Ave N, 2316 Lyndale Ave N, 2316 1/2 Lyndale Ave N, and 2318 Lyndale Ave N This link open a new window(2022-00946)
    Action Taken: Adopted
  7. 2022 Metropolitan Council Livable Communities Account (LCA) Pre-development grants This link open a new window(2022-00956)
    1. Accepting 2022 Metropolitan Council Livable Communities Account (LCA) Pre-development grants in the amount of $60,000 for the 14th Avenue Townhomes project, located at 2833-2839 14th Ave S, and $150,000 for former Kmart Site, located at 10-30 Lake St W.

    2. Authorizing agreements with the Metropolitan Council and Lyndale Boulevard Development Company, LLC or related entities to implement the Metropolitan Council Livable Communities Account (LCA) grants.

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

    Action Taken: Adopted
  8. Alternative Urban Areawide Review (AUAR): East Gateway development This link open a new window(2022-00957)
    Action Taken: Adopted
  9. City/County Joint Strategy to Respond to Homelessness This link open a new window(2022-00948)
    1. Authorizing a Memorandum of Understanding with Hennepin County relating to managing and supporting the Office to End Homelessness for the period of Jan 1, 2023, through Dec 31, 2025, subject to annual appropriation of funds.

    2. Authorizing a Joint Powers Agreement with Hennepin County for Emergency Solutions Grant Rapid Rehousing funds for up to five years.

    3. Approving up to $100,000 in regular 2023 Emergency Solutions Grant (ESG) funds for essential services.

    4. Authorizing a Joint Powers Agreement with Hennepin County for Emergency Solutions Grant Essential Services Funds for up to five years.

    5. Approving up to $300,000 in funds for street outreach: $150,000 in 2022 Emergency Solutions Grant funds and $150,000 in 2023 City General Funds, dependent on budget approval.

    6. Authorizing a Joint Powers Agreement with Hennepin County Street Outreach Funds for up to five years.

    7. Approving up to $1,200,000 in Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant (CDBG) funds for operations for Avivo Village.

    8. Authorizing a Joint Powers Agreement with Hennepin County for Avivo Village operations.

    Action Taken: Adopted
  1. Executive mayor - legislative council government structure ordinance This link open a new window(2022-00699)
    Action Taken: Adopted
  1. Gift acceptance for donations to support the South Minneapolis Seniors Fair Event This link open a new window(2022-00978)
    Action Taken: Adopted
  2. Appointed position in the Health Department: Deputy Commissioner of Health - Sustainability, Environment, and Healthy Homes This link open a new window(2022-00976)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position, evaluated at 673 total points, and allocated to Grade 14.

    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 $134,527 to $159,473, in accordance with the adopted compensation plan for appointed officials effective October 20, 2022.

    Action Taken: Adopted
  3. Bid For Storm Sewer Inspection and Televising This link open a new window(2022-00965)
    Action Taken: Adopted
  4. Bid For Haaf Ramp Elevator Modernization project This link open a new window(2022-00966)
    Action Taken: Adopted
  5. Bid For Haaf Ramp Condensing Unit Replacement This link open a new window(2022-00967)
    Action Taken: Adopted
  6. Contract with Versacon Inc. for Fire Station No. 8 Corrective Maintenance and Modernization Project This link open a new window(2022-00964)
    Action Taken: Adopted
  7. Contract with M Health Fairview for COVID-19 and influenza vaccination services This link open a new window(2022-00969)
    Action Taken: Adopted
  8. Contract amendment with the University of Minnesota Veterinary Medical Center for Police K-9 health services This link open a new window(2022-00970)
    Action Taken: Adopted
  9. Contract amendment with Roya Media, LLC. for communications and marketing services This link open a new window(2022-00971)
    Action Taken: Adopted
  10. Contract amendment with Veit and Company, Inc. for Grand Ave S Reconstruction Project This link open a new window(2022-00972)
    Action Taken: Adopted
  11. Contract amendment with ASC Acquisition Company, LLC. for the Minneapolis Parking Ramp Sign Replacement Project This link open a new window(2022-00973)
    Action Taken: Adopted
  12. Contract amendment with Remix Software, Inc. for providing a street design and transportation planning solution This link open a new window(2022-00974)
    Action Taken: Adopted
  13. Contract amendment with Ungerboeck Systems International, Inc. for event activity software services at the Minneapolis Convention Center This link open a new window(2022-00975)
    Action Taken: Adopted
  14. Legal Settlement: Laura DeShane v. City of Minneapolis, et al This link open a new window(2022-00961)
    Action Taken: Adopted
  15. Legal Settlement: Deeqa Hussein v. City of Minneapolis, et al This link open a new window(2022-00962)
    Action Taken: Adopted
  16. Legal Settlement: Brenda Smith v. City of Minneapolis, et al This link open a new window(2022-00963)
    Action Taken: Adopted
  17. Contract with Hennepin County Human Services and Public Health Department for the Police Mental Health Embedded Social Worker Program This link open a new window(2022-00968)
    Action Taken: Adopted
  1. Grant award from Federal Emergency Management Agency (FEMA) for Staffing for Adequate Fire and Emergency Response (SAFER) This link open a new window(2022-00947)
    Action Taken: Adopted
  2. Bloomberg Philanthropies grant for biochar production This link open a new window(2022-00951)
    1. Accepting a grant from Bloomberg Philanthropies, in the amount of $400,000, for biochar production for the period May 1, 2022, to Apr 30, 2024. 

    2. Authorizing an agreement with Bloomberg Philanthropies for the grant.

    Action Taken: Adopted
  3. Public Health and Environmental Health Entities in Metropolitan Minnesota Mutual Aid Agreement This link open a new window(2022-00953)
    Action Taken: Adopted
  4. U. S. Department of Justice/Office of Justice Programs grant for Comprehensive Opioid, Stimulant, and Substance Abuse Program (COSSAP) This link open a new window(2022-00950)
    1. Accepting a grant from the Office of Justice Programs, in the amount of $1,297,502, for the period Oct 1, 2022, to Sept 30, 2025, to address the opioid epidemic through the implementation of First Step, a hospital-based Medication Assisted Therapy (MAT) program.

    2. Authorizing an agreement with the Department of Justice, Office of Justice Programs for the grant.

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

    Action Taken: Adopted
  1. Special Service Districts (Non-428A Districts): 2023 proposed services and service charges This link open a new window(2022-00816)
    Action Taken: Adopted
  2. Non-Governmental Tax-Exempt Parcel Street Maintenance: 2023 assessments This link open a new window(2022-00815)
    Action Taken: Adopted
  3. Non-Governmental Tax-Exempt Parcel Street Light Operation Fee: 2023 assessments This link open a new window(2022-00814)
    Action Taken: Adopted
  4. Partnership agreement with Minnesota Department of Transportation for an outfall repair project at Taft Lake This link open a new window(2022-00949)
    1. Authorizing an agreement with Minnesota Department of Transportation (MnDOT) to remove and replace two parallel storm drainage pipes and to reconstruct the associated outfall into Taft Lake.

    2. Passage of Resolution increasing the appropriation for the Public Works Stormwater Program Fund SW011 to reflect the $561,000 reimbursement from MnDOT for the Taft Lake Outfall Repair Project.

    Action Taken: Adopted
  5. Grant application to the Minnesota Department of Natural Resources for 2023 State Park Road Account Program funding solicitation This link open a new window(2022-00952)
    Action Taken: Adopted
  6. Lowry Hill Special Service District: Second budget amendment This link open a new window(2022-00955)
    Action Taken: Adopted

Notice of Ordinance Introductions

  1. Right-of-way permit fees ordinance This link open a new window(2022-00999)
    Action Taken: Notice given

Introduction & Referral Calendar

  1. Pollution control annual registration ordinance This link open a new window(2022-00960)
    Action Taken: Introduced, given its first reading, and referred to PHS meeting of Oct 26, 2022
  2. Security of Reproductive Healthcare Facilities ordinance This link open a new window(2022-00998)
    Action Taken: Introduced, given its first reading, and referred to PHS meeting of Oct 26, 2022

New Business

  1. Homeless encampments: Temporary pause of forced removals or closures This link open a new window(2022-01002)
    1. Directing staff to temporarily pause forced removals or closures of homeless encampments. 

      Action Taken: Failed
    2. Directing the Regulatory Services Department, in conjunction with other relevant departments involved in the planning and execution of forced removals or closures of homeless encampments, to provide to the Committee of the Whole by Apr 30, 2023, the following:

      1. A thorough fiscal analysis of all costs associated in the planning and execution of a forced removal or closure of homeless encampments; and
      2. A thorough analysis of the health and safety impacts of the execution of a forced removal or closure homeless encampments.
      Action Taken: Adopted
  2. Homeless encampments: Closure policies and processes This link open a new window(2022-01003)
    Action Taken: Failed
  3. Homeless encampments: Closure response and policies This link open a new window(2022-01004)
    Action Taken: Adopted

Closed Session

  1. Litigation matters of Jamal Samaha, et al v. City of Minneapolis, et al and Nekima Levy Armstrong, et al v. City of Minneapolis, et al This link open a new window(2022-01000)
    Action Taken: Adopted

Addendum

  1. Liquor and beer licensing application and procedures ordinance This link open a new window(2022-01007)
    1. Action Taken: Notice given
  2. Target Market Program ordinance This link open a new window(2022-01006)
    1. Action Taken: Introduced, given its first reading, and referred to POGO meeting of Oct 31, 2022

Announcements

Adjournment



Notice:

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Next City Council meeting: Nov 3, 2022
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