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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
March 9, 2023 - 9:30 am
Room 317, City Hall
Members Present: Council Members Andrea Jenkins (President), Linea Palmisano (Vice-President), Elliott Payne, Robin Wonsley, Michael Rainville, LaTrisha Vetaw, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Jason Chavez, Aisha Chughtai, Emily Koski, and Andrew Johnson
(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 to the proper Committees.
    Action Taken: Referred
Business, Inspections, Housing & Zoning Committee
Feb 28, 2023 - Committee Report
  1. Boludo, 2935 Girard Ave S, (Ward 10) for an On Sale Liquor, No Live Entertainment, with Sunday Sales License (2023-00213)
    Action Taken: Adopted
  2. Broken Clock Brewing Cooperative, 1712 Marshall St NE, (Ward 3) for an On Sale Liquor Taproom and an Off Sale Malt Liquor License (2023-00155)
    1. Approving an application for Broken Clock Brewing Cooperative, 1712 MARSHALL ST NE Minneapolis, MN, submitted by Broken Clock Brewing Cooperative, BLBrewery, LIC405061, for an On Sale Liquor, Taproom License, subject to final inspection and compliance with all provisions of applicable code and ordinances.

    2. Approving an application for Broken Clock Brewing Cooperative, 1712 MARSHALL ST NE Minneapolis, MN, submitted by Broken Clock Brewing Cooperative, BLBrewery, LIC406220, for an Off Sale Malt Liquor License, subject to final inspection and compliance with all provisions of applicable code and ordinances.

    Action Taken: Adopted
  3. Tap In, 2618 Lowry Ave N, (Ward 4) for an On Sale Liquor with General Entertainment and Sunday Sales License (2023-00218)
    Action Taken: Deleted from the agenda
  4. Variance appeal: Mark Thieroff, on behalf of NP Broadway, LLC, 945 Broadway St NE (2023-00217)
    Action Taken: Adopted
  5. Liquor license approvals for February 28, 2023 (2023-00211)
    1. Gold Room Restaurant and Lounge, 528 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by DGB Management LLC, BLAmend, LIC406599
    2. Luminary Arts Center, 700 1ST ST N Minneapolis, MN, submitted by The Minnesota Opera, BLWine, LIC403839
    3. France 44 Cheese Shop, 4351 FRANCE AVE S Minneapolis, MN, submitted by France 44 Foods Inc, BLWine, LIC406543
    Action Taken: Adopted
  6. Liquor License Renewals for February 28, 2023 (2023-00221)
    View Items
    Action Taken: Adopted
  7. Tow Truck service fees (2023-00178)
    Action Taken: Adopted
  8. Minneapolis Workforce Development Board appointments (2023-00215)
    1. Confirming the following Mayoral appointment for an unexpired three-year term, beginning July 1, 2020, and ending June 30, 2023: Cavan Gahagan, Seat 17, Ward 1.

    2. Confirming the following Mayoral appointment for an unexpired three-year term, beginning July 1, 2021, and ending June 30, 2024: Leona Martin, Seat 19.

    3. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Leona Martin.

    Action Taken: Adopted
  9. Grant Application to the State of Minnesota for Youth Employment and Training Services (2023-00214)
    Action Taken: Adopted
  10. Fall 2022 brownfield grants from the Minnesota Department of Employment and Economic Development (DEED), and the Metropolitan Council’s Seeding Equitable Economic Development (SEED) account, and Hennepin County’s Environmental Response Fund (ERF) (2023-00231)
    1. Accepting grants from the Minnesota Department of Employment and Economic Development (DEED), in the total amount of $1,709,551, for the following projects: 200 Central, 113 2nd St SE and 200 Central Ave SE ($308,135); 2301 California St NE – Canvas Apts, 2301 California St NE and 78 23rd Ave NE ($508,359); 3030 Nicollet project, 3030 Nicollet Ave ($274,434); Northrup King, 1500 Jackson St NE ($377,573); and Seven Points Redevelopment, 3005 Hennepin Ave ($241,050).

    2. Accepting a grant from the Metropolitan Council's Seeding Equitable Economic Development (SEED) account, in the total amount of $28,900, for the following project: 1301 W Lake, 1301 and 1409 W Lake St.

    3. Accepting grants from Hennepin County’s Environmental Response Fund (ERF), in the total amount of $306,369, for the following projects: 200 Central project, 113 2nd St SE and 200 Central Ave SE ($50,719); Emerson Village, 1800 and 1826 Emerson Ave N ($92,617); and Seven Points Redevelopment, 3005 Hennepin Ave ($163,033).

    4. Authorizing contracts or agreements with DEED, the Metropolitan Council, and Hennepin County for the aforesaid grants.

    5. Authorizing execution of one or more funding agreements with each of the sub-recipients identified below (or an affiliated entity) and/or disbursement and related agreements for these grants.

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

    Action Taken: Adopted
  11. 2022 Metropolitan Council Livable Communities Account grant awards (2023-00224)
    1. Accepting 2022 Metropolitan Council Livable Communities Demonstration Account (LCDA) Development grants in the amount of $750,000 for the Emerson Village project at 1800 Emerson Ave N; $500,000 for the 2843 Building project at 2843 26th Ave S; and $2,000,000 for the Upper Harbor Terminal Redevelopment - Parcel 6A project at 3700 Washington Ave N.

    2. Accepting 2022 Metropolitan Council Livable Communities Demonstration Account-Transit Oriented Development (TOD) Development grants in the amount of $1,500,000 for the 3030 Nicollet project at 3030 Nicollet Ave S; and $500,000 for the ZaRah project at 1200 West Broadway Ave.

    3. Accepting 2022 Metropolitan Council Local Housing Incentive Account (LHIA) grants in the amount of $750,000 for the Native American Community Clinic Housing (NACC-Housing) project at 1213 Franklin Ave E; $950,000 for the Whittier Community Housing project at 2609 Blaisdell Ave; $185,000 for the Northside Home project at 811 31st Ave N, 2704 Bryant Ave N, and 2914 Dupont Ave N; and $125,000 for the Homeownership within Reach project at 2207 4th St N and 2207 Queen Ave N.

    4. Authorizing agreements to implement the LCDA, TOD, and LHIA grants with the Metropolitan Council, CB Whittier Housing Development LLC, Emerson Village LLC, Project for Pride in Living, Urban Homeworks, Black Mountain LLC, Building Blocks, Inc/United Properties, 1200 West Broadway, LLC, Wellington Management, or related entities.

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

    Action Taken: Adopted
  12. Amendment to Emergency Solutions Grant Supplemental Funding (ESG-CV) Rapid Rehousing funding recommendations and Joint Powers Agreement (2023-00234)
    1. Approving an increase in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Aliveness by $65,000 for a new not to exceed total award of up to $838,838.

    2. Approving an increase in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Vail Place by $114,117 for a new not to exceed total award of up to $1,219,472.

    3. Approving a reduction in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Youth Link by $179,117 for a new not to exceed total award of up to $223,570.

    4. Approving a reduction in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Hennepin County by $100,000 for administration of the Joint Powers Agreement for a new not to exceed total award of up to $25,000.

    5. Authorizing an amendment to the Joint Powers Agreement with Hennepin County to administer Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG-CV) Rapid Rehousing Funds consistent with this report.

    Action Taken: Adopted
  13. Rezoning: Timothy Baylor with JADT Development Group, 1823, 1827, 1831, 1835 and 1839 Bryant Ave N (2023-00180)
    1. Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the property located at 1839 Bryant Avenue North from the R4 Multiple-family District to the R5 Multiple-family District, and removing the TP Transitional Parking Overlay District.

    2. Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the properties located at 1823, 1827, 1831, and 1835 Bryant Avenue North from the R2B Multiple-family District to the R5 Multiple-family District.

    3. Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the properties located at 1823, 1827, 1831, 1835, and 1839 Bryant Avenue North from the BFI3 Interior 3 Built Form Overlay District to the BFC6 Corridor 6 Built Form Overlay District.

    4. 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 and street vacations: Exeter Marshall, 1500, 1516, 1600 Marshall St NE (2023-00209)
    1. Approving an application submitted by Exeter Marshall to rezone (PLAN15641) the properties located at 1500 and 1516 Marshall Street NE from the I2 Medium Industrial District to the C3A Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, SH Shoreland Overlay District, and MR Mississippi River Corridor Critical Area Overlay District.

    2. Approving an application submitted by Exeter Marshall to rezone (PLAN15641) the property located at 1600 Marshall Street NE from the I1 Light Industrial District to the C3A Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, SH Shoreland Overlay District, and MR Mississippi River Corridor Critical Area Overlay District.

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

    4. Approving an application submitted by Exeter Marshall to vacate (VAC-1775) a portion of Water Street, between the Mississippi River and Marshall Street.

    5. Passage of Resolution vacating that part of Water Street, between the Mississippi River and Marshall Street (VAC-1775).

    6. Approving an application submitted by Exeter Marshall to vacate (VAC-1776) a portion of 15th Street NE, between the Mississippi River and Marshall Street.

    7. Passage of Resolution vacating that part of 15th Street NE, between the Mississippi River and Marshall Street.

    Action Taken: Adopted
  15. Alley vacation: New Life Properties LLC, the east-west alley between Chicago and Elliot Avenues, south of E 54th St (2023-00179)
    1. Approving an application submitted by New Life Properties LLC to vacate (VAC-1770 ) the east-west alley between Chicago and Elliot Avenues, south of E 54th St.

    2. Passage of Resolution vacating the east-west alley between Chicago and Elliot Avenues, south of E 54th St (VAC-1770).

    Action Taken: Adopted
  16. Alley vacation: North Loop Partners, LP, 601 Washington Ave N (2023-00210)
    1. Approving an application submitted by North Loop Partners, LP to vacate (VAC-1765) the public alley between 6th Ave N and 7th Ave N adjacent to 601 Washington Ave N.

    2. Passage of Resolution vacating the public alley between 6th Ave N and 7th Ave N adjacent to 601 Washington Ave N (VAC-1765).

    Action Taken: Adopted
  17. Great Streets Gap Financing Loan for the Dreamland on 38th project: 3800 3rd Ave S (2023-00225)
    1. Authorizing a $500,000 Great Streets Gap Financing loan to the Cultural Wellness Center or its assigns to assist in the acquisition and/or redevelopment of 3800 3rd Ave S.

    2. Authorizing a multijurisdictional agreement with Hennepin County to facilitate a Transit-Oriented Development (TOD) grant for the Dreamland on 38th project.

    Action Taken: Adopted
Intergovernmental Relations Committee
Mar 7, 2023 - Committee Report
  1. Support for the University of Minnesota Graduate Labor Union (2023-00267)
    Action Taken: Adopted
  2. 2023 Legislative Agenda and Policy Positions (2022-01059)
    1. Amending the Legislative Agenda and Policy Positions to reflect changes related to the classification of public safety complaint data.

      Action Taken: Adopted
    2. Amending the Legislative Agenda and Policy Positions to reflect changes related to tuition-free higher education programs.

      Action Taken: Adopted
    3. Amending the Legislative Agenda and Policy Positions to support legislation that would clarify acceptable conduct at Open Meetings. 

      Action Taken: Adopted
    4. Amending the Legislative Agenda and Policy Positions to support legislation that would provide for the safety of public officials and employees.

      Action Taken: Adopted
  3. Federal Legislative Agenda (2023-00264)
    Action Taken: Adopted
Policy & Government Oversight Committee
Mar 6, 2023 - Committee Report
  1. Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses (2023-00261)
    Action Taken: Adopted
  2. Gift acceptance from Amplio Economic Development Corporation of travel and lodging expenses (2023-00262)
    Action Taken: Adopted
  3. Gift acceptance from Ranked Choice Voting Resource Center for travel, lodging, and meals (2023-00263)
    Action Taken: Adopted
  4. 2023 Local Board of Appeal and Equalization (2023-00268)
    1. Passage of Resolution establishing the 2023 Local Board of Appeal and Equalization.

    2. Approving policies and procedures to be followed during meetings of the Local Board of Appeal and Equalization.

    3. Approving the appointment of the following individuals to constitute the 2023 Local Board of Appeal and Equalization: Stephen Bodurtha, Seat 1; Donald Palmer, Seat 2; and John Chau, Seat 3.

    4. Waiving the residency requirement (Minneapolis Code of Ordinances 14.80) for Stephen Bodurtha, Donald Palmer, and John Chau.

    Action Taken: Adopted
  5. Amending the 2023 General Appropriation resolution; decreasing the Racial Equity, Inclusion and Belonging appropriation; increasing the Office of Public Service appropriation (2023-00265)
    Action Taken: Adopted
  6. Bid For Ramp A Escalator Removal (2023-00249)
    Action Taken: Adopted
  7. Bid for Refuse Packer Bodies and Tipper Assemblies (2023-00260)
    Action Taken: Adopted
  8. Bid for the Upper Harbor Terminal - Lower Dowling Ave, 33rd Ave, and W River Road Construction Project (2023-00250)
    Action Taken: Adopted
  9. Contract with Short Elliott Hendrickson, Inc. for Engineering and Design Services for Nicollet Avenue Street Construction and Bridge Reconstruction (2023-00252)
    Action Taken: Adopted
  10. Contract with Restorative Justice Community Action for restorative justice services (2023-00256)
    Action Taken: Adopted
  11. Contract amendment with Tetra Tech, Inc for National Incident Management System reset exercises (2023-00251)
    Action Taken: Adopted
  12. Contract amendment with Urban Design Perspectives for continuing work on the Climate Equity Plan (2023-00253)
    Action Taken: Adopted
  13. Contract amendment with Stantec, Inc. for engineering and design services for the Upper Harbor Terminal Project (2023-00254)
    Action Taken: Adopted
  14. Contract amendment with Deloitte Consulting LLP. for additional compensation consulting services (2023-00255)
    Action Taken: Adopted
  15. Contract amendments with organizations providing services under the MinneapolUS Strategic Outreach Initiative (2023-00257)
    1. Deleting from the agenda an increase to contract COM0003751 with Corcoran Neighborhood Organization, in the amount of $228,920, for a new total amount not to exceed $2,028,920, and an extension through Dec 31, 2023, for violence interruption and outreach services under the MinneapolUS Strategic Outreach Initiative.

      Action Taken: Deleted from the agenda
    2. Authorizing an increase to contract COM0003748 with Metro Youth Diversion Center, in the amount of $426,260, for a new total amount not to exceed $1,350,556, and an extension through Dec 31, 2023, for violence interruption and outreach services under the MinneapolUS Strategic Outreach Initiative. 

      Action Taken: Adopted
    3. Authorizing an increase to contract COM0003749 with Restoration, Inc., in the amount of $426,260, for a new total amount not to exceed $1,261,260, and an extension through Dec 31, 2023, for violence interruption and outreach services under the MinneapolUS Strategic Outreach Initiative. 

      Action Taken: Adopted
  16. Contract amendments with various artists for the John Biggers Seed public art project (2023-00259)
    Action Taken: Adopted
  17. Contract with National Forum for Black Public Administrators for a recruitment table (2023-00269)
    Action Taken: Adopted
Public Health & Safety Committee
Mar 1, 2023 - Committee Report
  1. Grant application to the U.S. Department of Health and Human Services, Centers for Disease and Control (CDC) for the new REACH grant (2023-00222)
    Action Taken: Adopted
  2. Gift acceptance from the Federal Bureau of Investigations for travel expenses for the Police Department (2023-00223)
    Action Taken: Adopted
  3. Gift acceptance from the Association of Threat Assessment Professionals for travel expenses for Police Department (2023-00226)
    Action Taken: Adopted
  4. Gift acceptance from East Lake Isles Residents Association for purchase of a fixed camera for public safety purposes (2023-00247)
    Action Taken: Adopted
  5. Police Bomb Disposal Unit Services grant from Minnesota Homeland Security and Emergency Management (2023-00227)
    1. Accepting a grant from Minnesota Homeland Security and Emergency Management, in the amount of $180,000, for Police Bomb Disposal equipment and training for the year 2023.

    2. Authorizing an agreement with Minnesota Homeland Security and Emergency Management for the approved grant award.

    Action Taken: Adopted
  6. Revenue contract with SMG to provide law enforcement equipment at US Bank Stadium (2023-00228)
    Action Taken: Adopted
  7. Revenue contract with SMG for bomb detection services at US Bank Stadium (2023-00230)
    Action Taken: Adopted
  8. Revenue contract with SMG for SWAT security services at US Bank Stadium (2023-00229)
    Action Taken: Adopted
  9. Minneapolis Advisory Committee on Aging appointments (2023-00232)
    1. Approving the following Council appointment for an unexpired two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Gary Simpson, Seat 7, Ward 7.

    2. Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Melinda Ludwiczak, Seat 8, Ward 8; and Shelley Jacobson, Seat 12, Ward 12.

    3. Confirming the following Mayoral reappointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Angelique Kingsbury, Seat 14, Ward 5.

    Action Taken: Adopted
  10. Minneapolis Food Vision (2023-00246)
    Action Taken: Adopted
Public Works & Infrastructure Committee
Mar 2, 2023 - Committee Report
  1. 46th Ave S Street Resurfacing: Project approval and assessment (2023-00235)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $324,240.45 for the 46th Ave S Street Resurfacing Project No. 2348D (CPV2356).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $324,240.45 for the project.

    Action Taken: Adopted
  2. Minnehaha Residential Street Resurfacing: Project approval and assessment (2023-00236)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $928,042.44 for the Minnehaha Residential Street Resurfacing Project No. 2348F (CPV2356).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessments bonds in the amount of $928,042.44 for the project.

    Action Taken: Adopted
  3. Park Ave S Street Resurfacing: Project approval and assessment (2023-00237)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $102,799.56 for the Park Ave S Street Resurfacing Project No. 2348E (CPV2356).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $102,799.56 for the project.

    Action Taken: Adopted
  4. Hennepin Ave S Streetscape (Lake St W to Franklin Ave W): Project approval and assessment (2023-00238)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $440,000 for the Hennepin Ave S (Lake St W to 28th St W) Streetscape Project No. 6776 (PV158).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $440,000 for the Hennepin Ave S (Lake St W to 28th St W) Streetscape Project.

    3. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $600,000 for the Hennepin Ave S (28th St W to Franklin Ave W) Streetscape Project No. 6776 (PV158).

    4. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $600,000 for the Hennepin Ave S (28th St W to Franklin Ave W) Streetscape Project.

    Action Taken: Adopted
  5. Mill District (1st St S, 2nd St S, and 13th Ave S) Street Resurfacing: Project designation, cost estimate, and setting public hearing (2023-00240)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Mill District (1st St S, 2nd St S, and 13th Ave S) Street Resurfacing Project, Special Improvement of Existing Street No. 2348G (CPV2356).

    2. Adopting report receiving the cost estimate in the amount of $566,651.44, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for April 20, 2023.

    Action Taken: Adopted
  6. Updates to the Parking and Mobility Services Fee and Rate Schedule (2023-00241)
    Action Taken: Adopted
  7. Upper Harbor Terminal: Construction of public infrastructure improvements and District Stormwater System (2023-00242)
    1. Passage of Resolution accepting a $9,000,000 grant from the State of Minnesota through its Department of Employment and Economic Development to support an initial phase of redevelopment of the Upper Harbor Terminal, and authorizing execution of a grant agreement upon satisfactory review by the City Attorney’s Office.

    2. Authorizing a Reciprocal Operating and Easement Agreement with Mississippi Watershed Management Organization (MWMO), Minneapolis Park & Recreation Board (MPRB), and consented to by United Properties Development, LLC and Port of Minneapolis, LLC for a district stormwater system on the Upper Harbor site.

    3. Delegating authority to the Director of Community Planning and Economic Development (CPED) to execute Transfer and Joinder (and possible Easement Modification) Agreements with each future developer participant in the district stormwater system.

    4. Passage of Resolution authorizing the execution and delivery of a Phasing Loan Agreement with MWMO in connection with the Upper Harbor District Stormwater Project.

    5. Authorizing acceptance of a grant from MWMO in the amount of $8,160 and execution of a grant agreement.

    6. Passage of Resolution approving appropriation of $8,160 to the Public Works Department.

    7. Authorizing execution of an Access Agreement across the Upper Harbor site in favor of the MWMO.

    Action Taken: Adopted
  8. Racial Equity Framework for Transportation (2023-00244)
    Action Taken: Adopted

Introduction & Referral Calendar

  1. Skateboard ramps or structures ordinance (2023-00245)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Mar 14, 2023
  2. Water and Sewer Code revision: Amendments to code citations (2023-00216)
    1. Pursuant to notice, motion by Johnson to introduce an ordinance amending Title 11 of the Minneapolis Code of Ordinances relating to Health and Sanitation, for first reading and referral to the Public Works & Infrastructure Committee, amending regulations governing solid waste, recycling, and graffiti abatement:

      1. Chapter 225 Garbage and Refuse.
      2. Chapter 226 Graffiti Nuisance Property.
    2. Pursuant to notice, motion by Johnson to introduce an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances Housing: Maintenance Code, for first reading and referral to the Public Works & Infrastructure Committee, amending regulations governing the discontinuance of required utility services.

    3. Pursuant to notice, motion by Johnson to introduce an ordinance amending Title 19 of the Minneapolis Code of Ordinances relating to Water, Stormwater and Sanitary Sewers, amending regulations governing ownership of waterlines and utility appeals:

      1. Chapter 509 Water Works.
      2. Chapter 510 Stormwater Management System and Operation of a Stormwater Utility.
    Action Taken: Introduced, given its first reading, and referred to PWI meeting of Mar 16, 2023
  3. Land use rezoning policies of Minneapolis 2040 ordinances (2023-00172)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Mar 14, 2023

Resolutions

  1. 2023 Women's History Month honorary resolution (2023-00296)
    Action Taken: Adopted
  2. Dr. Vincent "Peter" Hayden honorary resolution (2023-00295)
    Action Taken: Adopted

Motions

  1. Appointed position in the Police Department: Assistant Police Chief (2023-00202)
    1. Adopting findings that the proposed position of Assistant Police Chief 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 763 total 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 $159,921 to $189,576, in accordance with the adopted compensation plan for appointed officials effective February 23, 2023.

    Action Taken: Adopted
  2. Appointed position in the Police Department: civilian Police Chief of Staff (2023-00204)
    1. Adopting findings that the proposed position of civilian Police Chief of Staff 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 678 total points, and allocated to Grade 15.

    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 $139,977 to $165,933, in accordance with the adopted compensation plan for appointed officials effective February 23, 2023.

    Action Taken: Adopted

Closed Session

  1. Litigation matter of Mai Yang Yang v. City of Minneapolis, et al. (2022-00224)
    Action Taken: Adopted

Announcements

Adjournment



Next City Council meeting: Mar 23, 2023

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