Minneapolis City Council Agenda
City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
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Action Taken: Adopted as amended
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Action Taken: Accepted
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Action Taken: Referred
Reports of Standing Committees
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Tii Cup Uptown, 2625 Hennepin Ave, (Ward 10) for an On Sale Liquor with Sunday Sales, Limited Entertainment license (2023-00208)
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Approving an application for Tii Cup, 2645 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by Tii Cup Uptown Corp, BLLiquor, LIC401617 for an On Sale Liquor with Sunday Sales, Limited Entertainment license, subject to final inspection and compliance with all provisions of applicable code and ordinances.
Action Taken: Adopted -
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Authorizing host approval for the issuance of tax-exempt revenue bonds by the City of Independence, Minnesota for financing renovations and improvements to 180 Degrees' facility located at 236 Clifton Ave.
Action Taken: Adopted -
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Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $15,000,000 in Charter School Lease Revenue Bonds (Best Academy Project).
Action Taken: Adopted -
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Passage of Resolution approving the Inclusionary Zoning Tax Increment Financing (IZ TIF) Plan for the 200 Central project at 200 Central Ave SE.
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Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF Note to 200 Central Holdings, LLC or a related entity in a principal amount not to exceed $16,269,000.
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Authorizing an Inclusionary Zoning Revenue Loss Offset Contract and other necessary documents related to the recommended actions for the 200 Central project.
Action Taken: Adopted -
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EagleBOLTbar, 515 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Spirited Hospitality LLC, BLLiquor, LIC405190
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France 44 Events, 4351 FRANCE AVE S Minneapolis, MN, submitted by France 44 Foods Inc, BLLiqCat, LIC406824
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Papa Legba's Lounge, submitted by Papa Legba's Lounge LLC, BLLiqCat, LIC406831
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Gai Noi, 1610 HARMON PL Minneapolis, MN, (Ward 7) submitted by Gai Noi Inc, BLLiquor, LIC406200
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Lush Lounge & Theater, 990 CENTRAL AVE NE Minneapolis, MN, (Ward 3) submitted by The Rose Group, BLLiquor, LIC406767
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Red Cow, 2626 HENNEPIN AVE Minneapolis, MN, submitted by Double Black Diamond Inc, BLLiqCat, LIC406835
Action Taken: Adopted -
EagleBOLTbar, 515 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Spirited Hospitality LLC, BLLiquor, LIC405190
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View Items
Action Taken: Adopted
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Czech Slovak Sokol MN, 783 HARDING ST NE Minneapolis, MN, submitted by Czech Slovak Sokol MN, BLGeneral, LIC406945
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Chops Inc, 913 LAKE ST W Minneapolis, MN, submitted by Chops Inc, BLGeneral, LIC406963
Action Taken: Adopted -
Czech Slovak Sokol MN, 783 HARDING ST NE Minneapolis, MN, submitted by Czech Slovak Sokol MN, BLGeneral, LIC406945
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Accepting a Building Official Training (BOT) Grant from the Minnesota Department of Labor and Industry in the amount of $65,000 to hire an entry-level building inspector trainee.
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Authorizing an agreement with the Minnesota Department of Labor and Industry for the grant.
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Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.
Action Taken: Adopted -
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Passage of Resolution identifying the need for and authorizing the submittal of pre-development grant applications to the Metropolitan Council Livable Communities Account (LCA) program for the 2843 Building (2843 26th Ave S); Rodeo Plaza (2709 Lake St E); The LOMA (3246 Nicollet Ave S); Unity Building (401-405 Lake St E); The CORA (1104-1112 25th Ave SE); 1816-1818 Business Center (1816-1818 4th Ave S); ZaRah (1200 West Broadway Ave); and SFH917 (917 5th St N).
Action Taken: Adopted -
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Passage of Resolution authorizing the City to file an amended application to register title for the City-owned property located at 1403 14th Ave N.
Action Taken: Adopted -
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Passage of Resolution approving the budget and the continued operation of the Governmental Program at the MacPhail Center for Music at 501 2nd St S.
Action Taken: Adopted -
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Modification of an Existing Commercial Property Development Fund (CPDF) Loan to Mayfield Real Estate Holdings LLC: 4601 Lyndale Ave N (2023-00292)
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Authorizing an increase to Contract No. COM0005814 with Mayfield Real Estate Holdings LLC in the amount of $100,000 for a total Commercial Property Development Fund loan amount not to exceed $575,000 to assist in the acquisition of the commercial property at 4601 Lyndale Ave N.
Action Taken: Adopted -
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HOME Investment Partnerships American Rescue Plan Program (HOME ARP) Funding Allocation (2023-00173)
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Approving the 2021 HUD Consolidated Plan Action Plan Amendment HOME American Rescue Plan(HOME-ARP) Allocation Plan.
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Directing staff to submit the 2021 HUD Consolidated Plan Action Plan Amendment HOME American Rescue Plan (HOME-ARP) Allocation Plan to the U.S. Department of Housing and Urban Development on or before March 31, 2023, inclusive of public comments received.
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Passage of Resolution approving appropriation of additional HOME American Rescue Plan (HOME-ARP) funding allocation to the Department of Community Planning & Economic Development.
Action Taken: Adopted -
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Passage of Resolution amending the 2023 General Appropriation Resolution by making adjustments to project/program allocations in Schedule 4 related to Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) grant awards.
Action Taken: Adopted -
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Rezoning: Matt Finn, on behalf of Simpson Housing Services, Inc., 2730, 2734, and 2740 1st Ave S (2023-00270)
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Approving an application submitted by Matt Finn, on behalf of Simpson Housing Services, Inc., to rezone (PLAN15761) the properties located at 2730, 2734, and 2740 1st Ave S from R2B Multiple-Family District to R6 Multiple-Family District, with the properties located at 2734 and 2740 1st Ave S retaining the BFC6 Corridor 6 Built Form Overlay District.
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Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.
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Approving an application submitted by Matt Finn, on behalf of Simpson Housing Services, Inc., to rezone (PLAN15761) the property located at 2730 1st Ave S from BFI3 Interior 3 Built Form Overlay District to BFC6 Corridor 6 Built Form Overlay District.
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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 -
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Adopting findings that the proposed position of Workforce Director - Health 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 555 total points, and allocated to Grade 12.
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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 $114,090 to $135,247, in accordance with the adopted compensation plan for appointed officials effective Mar 23, 2023.
Action Taken: Adopted -
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Three appointed positions in the Office of Public Service: Deputy City Operations Officers (2023-00320)
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Deleting from the agenda findings that the three proposed positions of Deputy City Operations Officer meet the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed positions, evaluated at 800 total points, and allocated to Grade 17.
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Deleting from the agenda consideration of an ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the three positions, which have a salary range of $165,652 to $196,370, in accordance with the adopted compensation plan for appointed officials effective March 23, 2023.
Action Taken: Deleted from the agenda -
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Authorizing a collective bargaining agreement with the IATSE Stage Technicians Unit for the period of Jan 1, 2023, through Dec 31, 2025, consistent with the terms of the Executive Summary; and authorizing the Labor Relations Director to implement the terms and conditions of the agreement.
Action Taken: Adopted -
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Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses (2023-00300)
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Passage of Resolution accepting a gift of travel, registration, per diem, and lodging expenses from the National Association of County and City Health Organizations (NACCHO) for Mageen Caines and Lauren McKenzie, Epidemiologists in the Health Department, to attend the NACCHO360 meeting in Colorado Springs, CO.
Action Taken: Adopted -
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Gift acceptance from Lyft Bikes and Scooters, LLC and from Nice Ride Minnesota for bike and scooter parking equipment (2023-00310)
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Passage of Resolution accepting gift of bike and scooter parking equipment from Lyft Bikes and Scooters, LLC and from Nice Ride Minnesota.
Action Taken: Adopted -
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Gift acceptance from the Association of Food and Drug Officials of travel and lodging expenses (2023-00316)
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Passage of Resolution accepting a gift of travel, registration, per diem, and lodging expenses from the Association of Food and Drug Officials for Kevin Keopraseuth, Manager of Food Lodging & Pools, to attend the Association of Food and Drug Officials’ Training Experience Certificate program in Kansas City, MO.
Action Taken: Adopted -
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Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses (2023-00318)
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Passage of Resolution accepting a gift of travel, registration, per diem, and lodging expenses from the National Association of County and City Health Organizations (NACCHO) for Public Health Initiatives Director Luisa Pessoa-Brandao and Health Department Staff Stephanie Graves and Sebastian Cervantes to attend the 2023 Preparedness Summit Conference in Atlanta, GA.
Action Taken: Adopted -
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Approving the appointment of the following individual to constitute the 2023 Local Board of Appeal and Equalization: Greg Schmidt, Seat 4.
Action Taken: Adopted -
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Agreement with Acorn Mini Storage IV LLC for access over the property at 2547 5th St NE (2023-00309)
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Authorizing an Access License Agreement with Acorn Mini Storage IV LLC for access over the property at 2547 5th St NE.
Action Taken: Adopted -
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Accepting the low bid of Minnesota Petroleum Service, submitted on bid event 2219, in the amount of $418,520, to provide all materials, labor, equipment and incidentals necessary for the purchase of Pump Station 4/9 Added Fuel for Generators, and authorizing a contract, all in accordance with City specifications.
Action Taken: Adopted -
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Accepting the low bid of Minger Construction Companies, Inc., submitted on Event 2243, in the amount of $1,110,702, to provide all materials, labor, equipment and incidentals necessary for the 15th St Sanitary Sewer Rehabilitation, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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Accepting the low bid of JPMI Construction Co., submitted on Event 2182, in the amount of $562,000, to provide all materials, labor, equipment and incidentals necessary for the Hennepin Avenue at 10th Street Parking Ramp Fan Replacement project, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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Accepting the low bid of Burnn Boiler & Mechanical, Inc., submitted on Event 2303, in the amount of $373,000, to provide all materials, labor, equipment and incidentals necessary for the Ramp B Chiller Replacement project, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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Contract amendment with Short Elliott Hendrickson, Inc. for engineering and design services for 37th Ave NE Street Reconstruction Project (2023-00302)
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Authorizing an increase to contract COM0004144 with Short Elliott Hendrickson, Inc., in the amount of $164,058.08 for a total amount not to exceed $1,026,476.29, for additional engineering and design services for the 37th Ave NE Street Reconstruction Project.
Action Taken: Adopted -
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Contract amendment with CSC Cybertek Corporation for providing a Risk Management Information and Claims Processing System (2023-00303)
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Authorizing an increase to contract C-28807 with CSC Cybertek Corporation in the amount of $281,710 for a new total amount not to exceed $1,349,509.72, and an extension for an additional five years through March 14, 2028, for providing the Risk Management Information and Claims Processing System.
Action Taken: Adopted -
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Authorizing an increase to contract C-42666 with SeeClickFix, in the amount of $71,712.62 for a new total amount not to exceed $153,723.08, and an extension for an additional four years through January 11, 2027, for providing a resident reporting tool.
Action Taken: Adopted -
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Contract amendment with Northland Business Systems for Dictation Software Services and Devices (2023-00307)
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Authorizing an increase to contract C-43219 with Northland Business Systems, Inc., in the amount of $200,420.05 for a new total amount not to exceed $300,420.05, and a five-year extension through December 31, 2027, to provide dictation software services and devices.
Action Taken: Adopted -
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Authorizing an increase to Contract COM0006078 with AAA Building Maintenance Company, LLC, in the amount of $126,000 for a total not to exceed $241,000, for alley snow plowing services, all in accordance with City specifications.
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Authorizing an increase to Contract COM0006079 with Stonepros, LLC, in the amount of $140,500 for a total not to exceed $264,250, for alley snow plowing services, all in accordance with City specifications.
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Authorizing an increase to Contract COM0006080 with Kevitt Excavating, LLC, in the amount of $661,000 for a total not to exceed $1,098,500 for alley snow plowing services, all in accordance with City specifications.
Action Taken: Adopted -
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Approving the settlement of the claims of Nicholas Hernandez v. City of Minneapolis, et al., Case No. 27-CV-22-663, Hennepin County District Court, State of Minnesota, by payment of $34,500 to Plaintiff and $23,000 to Plaintiff's counsel, and authorizing the City Attorney's Office to execute documents necessary to effectuate the settlement.
Action Taken: Adopted -
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Approving the settlement of the lawsuit of Darius Brooks v. City of Minneapolis, et al., by payment of $25,000 to Plaintiff and Plaintiff’s counsel in the form of a check made payable to the Magna Law Firm Iolta Trust Account, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
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Authorizing a contract with Cause and Effect, in the amount not to exceed $150,000, for the contract term March 15, 2023, through December 31, 2024, for youth and adult outreach and services in North and South Minneapolis.
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Authorizing a contract with One Family, One Community, in the amount not to exceed $163,333, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.
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Authorizing a contract with Urban Youth Conservation, in the amount not to exceed $350,000, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.
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Authorizing a contract with W Berry Consulting LLC, in the amount not to exceed $268,333, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.
Action Taken: Adopted -
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Accepting the low bid of Michels Trenchless, Inc., submitted on Event 2307, in the amount of $4,692,125.75, to provide all materials, labor, equipment and incidentals necessary for the Water Main Cleaning and Lining, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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New form contract for Memorandums of Agreement for Housing and Urban Development environmental coordination and review among state and local partners (2023-00324)
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Passage of Resolution approving a new form contract adopting a form for and delegating authority to execute Memorandums of Agreement for Housing and Urban Development (HUD) environmental coordination and review among State and local partners.
Action Taken: Adopted -
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Mississippi Watershed Management Organization (MWMO) grant for erosion and sediment control enforcement (2023-00288)
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Accepting a grant from the Mississippi Watershed Management Organization (MWMO), in the amount of $19,200, to hire interns to assist in erosion and sediment control enforcement for the period of Jan 1, 2023, through Dec 15, 2023.
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Authorizing an agreement with the Mississippi Watershed Management Organization for the grant.
Action Taken: Adopted -
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Approving the following Council reappointments for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Mandi Bedbury, Seat 5, Ward 10; and Lana Aylesworth, Seat 8, Ward 11.
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Confirming the following Mayoral reappointment for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Jeffrey Swinton, Seat 7, Ward 7.
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Approving the following Council appointment for an unexpired three-year term beginning Jan 1, 2021, and ending Dec 31, 2023: Jaspar Lepak, Seat 3, Ward 11.
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Confirming the following Mayoral appointments for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Michelle van Kuijk, Seat 4, Ward 12; and Leni Moore, Seat 15, Ward 7.
Action Taken: Adopted -
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Passage of Resolution designating the location of lighting improvements proposed to be made in the 2023 Street Lighting Replacement Project, Special Improvement of Existing Street No. 2359.
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Adopting report receiving cost estimate in the amount of $3,054,206, directing the preparation of proposed special assessments against the list of benefitted properties, and setting a public hearing for May 4, 2023, to consider the project and assessments.
Action Taken: Adopted -
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Metropolitan Council Municipal Infiltration and Inflow grant for cured-in-place pipe lining and sewer repairs (2023-00276)
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Passage of Resolution authorizing execution of a state bond funded grant agreement with the Metropolitan Council to accept up to $375,859 for CIPP (cured-in-place pipe) lining and repairs of existing sewers that have taken place between Jan 1, 2021, and Dec 31, 2022, pursuant to the Metropolitan Council Municipal Infiltration/Inflow Grant Program.
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Passage of Resolution approving appropriation of funds to the Public Works Department.
Action Taken: Adopted -
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Lease agreements with Greyhound Lines, Inc. and Minnesota Department of Transportation for relocation of Greyhound Lines from Hawthorne Transportation Center to Ramp B (2023-00284)
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Authorizing a lease agreement with Greyhound Lines, Inc. for the relocation of Greyhound Lines, Inc. from the Hawthorne Transportation Center to Ramp B.
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Authorizing a lease agreement with the Minnesota Department of Transportation (MnDOT) to allow lobby space in Ramp B to be used by Greyhound Lines, Inc.
Action Taken: Adopted -
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Authorizing negotiation with private property owners to acquire easements for the Pillsbury Ave S bridge over the Midtown Greenway Project.
Action Taken: Adopted -
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Authorizing negotiation with private property owners to acquire easements for the 10th Ave S bridge over the Midtown Greenway Project.
Action Taken: Adopted -
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Approving the following appointment to the METRO Blue Line Extension Light Rail Transit (BLRT) Community Advisory Committee beginning April 1, 2023: Mary Limbeck, Ward 4.
Action Taken: Adopted -
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Lease amendment with the Minnesota Department of Transportation (MnDOT) for storage space in Ramp B (2023-00280)
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Authorizing an amendment to the lease agreement with the Minnesota Department of Transportation (MnDOT) for space in Ramp B utilized by the Minneapolis Downtown Improvement District (DID) storage program.
Action Taken: Adopted -
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Funding agreement with Mississippi Watershed Management Organization for 35W South Modeling and Model Conversion Project (2023-00285)
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Authorizing a funding agreement with Mississippi Watershed Management Organization (MWMO) for the 35W South Modeling and Model Conversion Project.
Action Taken: Adopted -
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Ellison and Vetaw give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending provisions related to mold growth, water damaged surfaces, and rainwater drainage.
Action Taken: Notice given -
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Passage of Resolution of honoring Anita Roby for her dedication and service to the City of Minneapolis.
Action Taken: Adopted -
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Passage of Resolution recognizing March 31, 2023, as the International Transgender Day of Visibility.
Action Taken: Adopted -
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Receiving a briefing on the litigation matter In Re National Opioid Settlement, proposed national settlements with settling defendants Teva, Allergan, CVS, Walgreens, and Walmart.
Action Taken: Received and filed -
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Passage of Resolution honoring Giovanni Veliz for his service and dedication to the City of Minneapolis.
Action Taken: Adopted -
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Passage of Resolution authorizing execution of all necessary documents to ensure Minneapolis city participation in the multistate settlements relating to Opioid Supply Chain Participants, and in the Minnesota Opioids State-Subdivision Memorandum of Agreement.
Action Taken: Adopted -
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