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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
April 13, 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, and Emily Koski
Members Absent: Council Member 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 as amended
    Action Taken: Accepted
  3. Referral of petitions, communications, and reports to the proper Committees.
    Action Taken: Referred
Business, Inspections, Housing & Zoning Committee
Mar 28, 2023 - Committee Report
  1. Steady Pour, 2125 Hennepin Ave E, #205, (Ward 1) for an On Sale Liquor, Sunday Sales, with No Live Entertainment license (2023-00325)
    Action Taken: Adopted
  2. 2023 Consolidated Plan Action Plan (2023-00281)
    1. Authorizing submittal of the 2023 HUD Consolidated Plan Action Plan to the U.S. Department of Housing and Urban Development on April 17, 2023, inclusive of public comments received.

    2. Passage of Resolution authorizing proper City officials to execute and/or carry out the intent of the 2023 Consolidated Plan program allocations (CDBG, HOME, ESG and HOPWA entitlement grants), as amended, including the 2023 Adopted Budget Schedule 4 - Housing and Urban Development Formula Grant. 

    3. Passage of Resolution authorizing proper City officials to enter into any necessary grant agreements with the U.S. Department of Housing and Urban Development to receive 2023 Consolidated Plan funding.

    Action Taken: Adopted
  3. 1301 West Lake St Project Tax Increment Financing (TIF) Plan (2023-00282)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for the 1301 West Lake St project.

    2. Authorizing a redevelopment contract or other necessary documents related to the recommended actions with CommonBond or an affiliated entity.

    3. Approving the Seven Points market-rate project meaningful contribution to the 1301 Lake St W affordable project to fulfill the Inclusionary Zoning Off-Site Compliance requirements.

    Action Taken: Adopted
  4. On Sale Wine License Revocation: Mary Ellen's Bistro, 300 13th Ave NE, (Ward 3) held by Mary Ellen's Bistro LLC. (2023-00321)
    Action Taken: Adopted
  5. Liquor license approvals for March 28, 2023 (2023-00327)
    View Items
    Action Taken: Adopted
  6. Liquor License Renewals for March 28, 2023 (2023-00346)
    View Items
    Action Taken: Adopted
  7. Modification of an Existing Commercial Property Development Fund (CPDF) Loan to Provision LLC: 705 42nd Ave N and 4164 Aldrich Ave N (2023-00344)
    Action Taken: Adopted
  8. Exclusive Development Rights to D&T Investments LLP: 2712-2800 Penn Ave N (2023-00345)
    Action Taken: Adopted
  9. Local historic landmark designation: Holy Trinity Episcopal Church, 316 4th Ave SE (2023-00326)
    Action Taken: Adopted
  10. Rezoning: Ahmad Eltawely, 2323 Emerson Ave N (2023-00328)
    1. Approving an application submitted by Ahmad Eltawely to rezone (PLAN15869) the property located at 2323 Emerson Ave N to add the SZ Split Zoning Overlay District, retaining the C1 Neighborhood Commercial District, R2B Multiple-Family District, and BFC4 Corridor 4 Built Form Overlay District.

    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
  11. Great Streets Gap Financing Loan to V3 Sports Inc.: 701 Plymouth Ave N. (2023-00341)
    Action Taken: Adopted
Committee of the Whole
Apr 11, 2023 - Committee Report
  1. Agreement with Minnesota Department of Transportation for delegated authority on federal aid projects (2023-00333)
    Action Taken: Adopted
Policy & Government Oversight Committee
Apr 10, 2023 - Committee Report
  1. Appointed position in the Finance & Property Services Department: Payroll Director (2023-00367)
    1. Adopting findings that the proposed position of Payroll Director 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 578 total points, and allocated to Grade 12.

    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 $120,480 to $142,821, in accordance with the adopted compensation plan for appointed officials effective April 13, 2023.

    Action Taken: Adopted
  2. Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses (2023-00360)
    Action Taken: Adopted
  3. Gift acceptance from the Local Public Health Association of Minnesota Executive Committee for travel and lodging expenses (2023-00362)
    Action Taken: Adopted
  4. Rollover of unspent 2022 appropriations (2023-00363)
    Action Taken: Adopted
  5. Support for Delta Air Lines employees (2023-00366)
    Action Taken: Adopted
  6. Public Safety Property Use Follow-up Analysis (2023-00364)
    Action Taken: Adopted
  7. Procurement Policies and Practices (2023-00365)
    Action Taken: Adopted
  8. Bid For Turf Establishment (2023-00356)
    Action Taken: Adopted
  9. Bid for Park Lane Reconstruction Project (2023-00357)
    Action Taken: Adopted
  10. Contract with Minneapolis Downtown Improvement District for Warehouse District activation events and safety services (2023-00359)
    1. Authorizing a contract with Minneapolis Downtown Improvement District or its assigns, in the amount of $500,000, for Warehouse District activation events and safety services.

    2. Passage of Resolution approving sponsorship of the 2023 Warehouse Entertainment District.

    Action Taken: Adopted
  11. Contract amendment with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for 2023 organization of Minneapolis Open Streets (2023-00239)
    Action Taken: Adopted
  12. Contract amendment for Graffiti Abatement Services (2023-00351)
    Action Taken: Adopted
  13. Contract amendment for Snow Removal Services for the Special Services Districts (2023-00352)
    1. Authorizing an increase to Contract COM0004254 with Stonepros, LLC, in the amount of $180,000 for a total not to exceed $355,000, for snow removal services for Uptown Special Services District, all in accordance with City specifications.

    2. Authorizing an increase to Contract COM0004254 with Stonepros, LLC, in the amount of $55,000 for a total not to exceed $230,000, for snow removal services for 50th and France Services District, all in accordance with City specifications. 

    Action Taken: Adopted
  14. Contract amendment with Meisinger Construction Co. Inc. for the Minneapolis Convention Center Ceiling and Lighting Upgrade Project (2023-00353)
    Action Taken: Adopted
  15. Contract amendment with ParkMobile, LLC for mobile payment application for on-street parking (2023-00354)
    Action Taken: Adopted
  16. Contract amendment for Minneapolis Convention Center Snow Plowing Services (2023-00355)
    Action Taken: Adopted
  17. Contract amendment with Vinco, Inc. for catch basin and manhole repairs (2023-00361)
    Action Taken: Adopted
Public Health & Safety Committee
Mar 29, 2023 - Committee Report
  1. Noise violation exemption ordinance (2023-00176)
    Action Taken: Adopted
  2. Revenue contract with University of Minnesota for bomb detection at Huntington Bank Stadium (2023-00338)
    Action Taken: Adopted
  3. Revenue contract with Downtown Improvement District (DID) for support of the Minneapolis Downtown Improvement District Summer Police and Police Reserve Program (2023-00339)
    Action Taken: Adopted
  4. Gift acceptance from The Minnesota State Association of Narcotics Investigators (MSANI) for travel expenses for the Police Department (2023-00342)
    Action Taken: Adopted

Introduction & Referral Calendar

  1. Mold ordinance (2023-00347)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Apr 18, 2023

Resolutions

  1. 2023 Sexual Assault Awareness Month honorary resolution (2023-00409)
    Action Taken: Adopted

Closed Session

  1. Litigation matter of Pope v. Chauvin, et al. (2023-00195)
    Action Taken: Adopted
  2. Litigation matter of Code v. Chauvin, et al. (2023-00337)
    Action Taken: Adopted

Addendum

  1. Jennifer White honorary resolution (2023-00167)
    Action Taken: Adopted

Announcements

Adjournment



Next City Council meeting: Apr 27, 2023

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