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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Snack Bar, 800 Washington Ave N #101, (Ward 3) for an Expansion of Premise and Sidewalk Cafe license (2023-00502)
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Approving an application for Snack Bar, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Snack Bar LLC, BLAmend, LIC407713 for an Expansion of Premise license, subject to final inspections and compliance with all provisions of applicable code and ordinances.
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Approving an application for Snack Bar, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Snack Bar LLC, BLFood, LIC407714 for a Sidewalk Cafe license, subject to final inspections and compliance with all provisions of applicable code and ordinances.
Action Taken: Adopted -
Approving an application for Snack Bar, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Snack Bar LLC, BLAmend, LIC407713 for an Expansion of Premise license, subject to final inspections and compliance with all provisions of applicable code and ordinances.
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State of Minnesota financial assistance for George Modular Innovation Solutions, LLC: 415 Royalston Ave N (2023-00447)
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Passage of Resolution supporting George Modular Innovation Solutions' application for financial incentives from the Minnesota Department of Employment and Economic Development’s Minnesota Investment Fund.
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Passage of Resolution of support for George Modular Innovation Solutions application for financial incentives from the Minnesota Department of Employment and Economic Development’s Job Creation Fund.
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Accepting a grant of up to $2,000,000 from the Minnesota Department of Employment and Economic Development’s Minnesota Investment Fund, subject to award approval.
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Authorizing execution of a grant agreement between the City and the Department of Employment and Economic Development in the amount awarded up to $2,000,000, subject to award approval.
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Authorizing execution of a loan agreement with George Modular Innovation Solutions, LLC or an affiliated entity in the amount of up to $2,000,000, subject to award approval.
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Authorizing execution of a business subsidy agreement with George Modular Innovation Solutions, LLC, subject to award approval.
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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 Ordinance amending Title 21 of the Minneapolis Code of Ordinances relating to Interim Ordinances by adding a new Chapter 596 providing for a moratorium on the establishment, re-establishment, or expansion of commercial laundry, electricity generation plant where energy is produced through combustion, general industrial uses listed and described in Section 550.30(f)(3) of the Zoning Code, scrap/salvage yard, metal milling facility, or waste disposal facility.
Action Taken: Adopted -
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Variance appeal: Michael Margulies, on behalf of Armory Holdings, LLC, 2900-2910 Hennepin Ave (2023-00495)
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Granting an appeal submitted by Michael Margulies, on behalf of Armory Holdings, LLC, of the decision of the Zoning Board of Adjustment denying a variance (PLAN16059) to reduce the minimum glazing requirement in the Pedestrian Oriented Overlay District for the property at 2900-2910 Hennepin Ave; and adopting Findings of Fact as prepared by the City Attorney's Office.
Action Taken: Adopted -
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1010 Washington Wine & Spirits, 1010 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by QWS Enterprises Inc, BLAmend, LIC408100
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Lago Tacos, 2901 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Lago Lyn-Lake LLC, BLLiquor, LIC407486
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Spearmint Rhino Gentlemen's Club, 725 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Nitelife Inc, BLAmend, LIC407904
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Thai Pepper Tangletown, 5455 NICOLLET AVE Minneapolis, MN, submitted by Thai Pepper Tangletown LLC, BLWine, LIC407602
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Red Sea Bar & Restaurant, 320 CEDAR AVE S Minneapolis, MN, submitted by HRS Enterprises Inc, BLLiqCat, LIC403825
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Royal Sonesta Minneapolis, 35 7TH ST S Minneapolis, MN, submitted by Sonesta Minneapolis LLC, BLLiqCat, LIC408112
Action Taken: Adopted -
1010 Washington Wine & Spirits, 1010 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by QWS Enterprises Inc, BLAmend, LIC408100
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View Items
Action Taken: Adopted
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Approving a legislative directive related to prolonged vacancy at commercial and residential properties.
Action Taken: Adopted -
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Grant Agreement with Minneapolis Public Housing Authority for sprinkler system installation: 1900 3rd St NE, 809 Spring St NE, 3755 Snelling Ave, and 3205 37th St E (2023-00503)
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Authorizing a grant agreement with the Minneapolis Public Housing Authority in the amount of $1,200,000 for the installation of sprinkler systems at 1900 3rd St NE, 809 Spring St NE, 3755 Snelling Ave, and 3205 37th St E through March 30, 2024.
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Authorizing the appropriate City administrator to make amendments to the agreement to ensure compliance with federal guidelines.
Action Taken: Adopted -
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Authorizing the described changes to the Affordable Housing Trust Fund Program that will be reflected in the 2023 Notice of Funding Availability.
Action Taken: Adopted as amended -
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Updates for the Year 2024-2025 Housing Tax Credit Qualified Allocation Plan (QAP) and Procedural Manual (2023-00519)
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Authorizing the described changes to the 2024-2025 Housing Tax Credit Qualified Allocation Plan (QAP) and Procedural Manual.
Action Taken: Adopted -
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Approving an application submitted by Ken McCraley to rezone (PLAN15658) the property located at 3410 42nd St E from the R5/Multiple Family District to the C2/Corridor Commercial District and retaining the PO Pedestrian Oriented Overlay District and the BFI3 Interior 3 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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View Items
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Approving a legislative directive related to neighborhood-serving commercial uses in residential areas.
Action Taken: Adopted -
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Approving a legislative directive requesting research and recommendations to strengthen environmental justice in Minneapolis 2040.
Action Taken: Adopted -
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Approving a legislative directive requesting a comprehensive fiscal analysis of the potential costs and impacts of the Minnesota Department of Human Rights (MDHR) settlement agreement.
Action Taken: Adopted -
Requesting the City Auditor to conduct an analysis of the operating and fiscal impacts that can be expected as a result of the Minnesota Department of Human Rights (MDHR) settlement agreement.
Action Taken: Adopted, does not require Mayor's signature
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Gift acceptance from the Minnesota section of the American Water Works Association of registration, travel, and lodging expenses (2023-00526)
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Passage of Resolution accepting a gift from the Minnesota section of the American Water Works Association (AWWA) of registration, travel, and lodging expenses for Public Works Water Treatment and Distribution Services pipe tapping team to attend the 2023 AWWA Annual Conference and Exposition in Toronto, Canada.
Action Taken: Adopted -
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Gift acceptance from the Minnesota State Association of Narcotics Investigators of registration and lodging expenses (2023-00527)
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Passage of Resolution accepting a gift from The Minnesota State Association of Narcotics Investigators (MSANI) of registration and lodging expenses for Police Lieutenant Jeffrey Waite, Sergeant Adam Lepinski, Sergeant Alexandra Dubay, Officer Lindsey Kortus, Officer Donovan Ford, Officer Kristopher Dauble, Officer Gabriel Grout, Officer Michael Osbeck, Sergeant Kyle Pond, and Officer Nicholas Wasche to attend the 2023 MSANI CanAm Conference at the Grandview Lodge in Nisswa, MN.
Action Taken: Adopted -
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Passage of Resolution accepting a gift from the Bureau of Criminal Apprehension of travel and registration expenses for Police Sergeant David Follano to attend the 2023 Conference National Law Enforcement Training on Child Exploitation.
Action Taken: Adopted -
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Gift acceptance from the National Association of Counties and Cities Health Officials of travel and lodging expenses (2023-00542)
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Passage of Resolution accepting a gift from the National Association of Counties and Cities Health Officials (NACCHO) of travel and lodging expenses, for Luisa Aya and Elizabeth Govrik-McCoy to travel to the NACCHO360 Conference in Denver, CO.
Action Taken: Adopted -
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Passage of Resolution accepting a gift from the Minneapolis Police K9 Foundation of two dual-purpose police dogs for the Minneapolis Police K-9 unit.
Action Taken: Adopted -
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Passage of Resolution accepting a gift from Joseph Fuller of one K-9 Dog, Kobe, for the Minneapolis Police K-9 Unit.
Action Taken: Adopted -
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Passage of Resolution accepting a gift of per diem and hotel expenses from the Goldenrod Collaborative: Creative Imagination for Ben Johnson, Arts and Cultural Affairs Director, to the attend Creative Imagination Conference in Toledo, OH.
Action Taken: Adopted -
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Accepting the sole bid of Hawkins, Incorporated, submitted on Event 2494, in the amount of $1,054,500, to provide all materials, labor, equipment and incidentals necessary to deliver Liquid Chlorine, and authorizing a contract for the 2023-2024 period, all in accordance with City specifications.
Action Taken: Adopted -
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Accepting the low bid of Sir Lines A-Lot Inc. submitted on Event 2426, in the amount of $771,450, to provide all materials, labor, equipment and incidentals necessary for the 2023 Vision Zero Project related low-cost traffic safety improvements, and authorizing a contract, all in accordance with City specifications.
Action Taken: Adopted -
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Accepting the second low bid of Morcon Construction, Inc. submitted on Event 2410, in the amount of $9,418.175.10, to provide all materials, labor, equipment and incidentals necessary for the Convention Center Ceiling and Lighting Upgrade - Phase 4 of the project, and authorizing a contract, all in accordance with City specifications.
Action Taken: Adopted -
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Contract with Wiland Associates, LLC for Supplemental Emergency Operations Center Staffing (2023-00538)
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Authorizing a contract with Wiland Associates,LLC in the amount of $750,000 for a three-year term starting Jun 1, 2023, through May 31, 2026, with the option to extend annually for two one-year extensions, for Supplemental Emergency Operations Center (EOC) staffing.
Action Taken: Adopted -
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Contract with Election Systems & Software for purchase of in-person early voting ballot-on-demand printing equipment (2023-00539)
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Authorizing a contract with Election Systems & Software, in the amount not to exceed $212,000, for the purchase of ballot-on-demand printing equipment and the associated training, installation, set-up, and maintenance fees, through May 31, 2029, with the option to terminate earlier.
Action Taken: Adopted -
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Contract amendment with Northside Economic Opportunity Network for workspace at 1007 W Broadway Ave (2023-00525)
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Authorizing an amendment to Contract No. COM0000762 with Northside Economic Opportunity Network (NEON), to increase the contract amount by $13,650 for a new total amount not to exceed $88,650, for the shared workspace at 1007 W Broadway Ave through Nov 30, 2023.
Action Taken: Adopted -
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Contract amendment with Minnesota State Colleges and Universities through Century College for fire cadet training and education services (2023-00530)
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Authorizing an increase to contract COM0001442 with Minnesota State Colleges and Universities (MnSCU) through Century College, in the amount of $75,000 for a new total amount not to exceed $425,000, for fire cadet training and education services.
Action Taken: Adopted -
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Authorizing an increase to the annual amount of contract COM0005644 with Lynch Wrecker Service, Inc., from $850,000 to $1,500,000, and utilizing the two-year extension options available under the contract to extend through Jun 30, 2025, for public towing services for Traffic and Parking Services, all in accordance with City specifications.
Action Taken: Adopted -
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Contract amendments for the Language Services pool for interpreting and translation services (2023-00532)
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Authorizing an increase to contract COM0005473 with Age and Associates, Inc., in the amount of $50,000 for a total amount not to exceed $100,000, for interpreting and translation services.
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Authorizing an increase to the contract COM0005344 with ASL Interpreting Services, Inc., in the amount of $50,000 for a total amount not to exceed $100,000, for interpreting and translation services.
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Authorizing an increase to the contract COM0005472 with GBR Interpreting and Translation Services, in the amount of $50,000 for a total amount not to exceed $100,000, for interpreting and translation services.
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Authorizing an increase to the contract COM0005471 with Global Language Connections, in the amount of $50,000 for a total amount not to exceed $100,000, for interpreting and translation services.
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Authorizing an increase to the contract COM0005345 with Nadia Smith, in the amount of $50,000 for a total amount not to exceed $100,000, for interpreting and translation services.
Action Taken: Adopted -
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Contract amendment with Axon Enterprise, Inc. for body-worn cameras and licensing for the Police Department (2023-00533)
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Authorizing an increase to contract C-40520 with Axon Enterprise, Inc., in the amount of $540,743.80 for a total amount not to exceed $15,499,012.80, for additional body-worn cameras, data storage, data management software licensing, and maintenance.
Action Taken: Adopted -
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Authorizing an increase to contract C-37845 with CenturyLink Communications, LLC, in the amount of $2,100,000 for a total amount not to exceed $11,600,000, and an extension for an additional three years through Feb 10, 2026, for telecommunication services.
Action Taken: Adopted -
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Contract amendment with Good Works Consulting, LLC for continued delivery of the Metamorphosis Senior Leadership Development Program (2023-00535)
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Authorizing an increase to Contract COM4775 with Good Works Consulting LLC, in the amount of $225,000 for a new total amount not to exceed $375,000, and an extension through Mar 31, 2025, to continue the anti-racism training of the original cohort of department heads and expand the scope to include up to three additional cohorts of new department heads, deputy directors and other directors.
Action Taken: Adopted -
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Passage of Resolution approving the equalization of assessed valuations of real and personal property as recommended by the 2023 Local Board of Appeal and Equalization.
Action Taken: Adopted -
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Contract amendment with Robert Half International, Inc for temporary staffing services for the Public Safety Public Data Practices Project (2023-00524)
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Authorizing an increase to contract COM0005639 with Robert Half International, Inc, in the amount of $220,000 for a new total amount not to exceed $380,000, and an extension through Jul 27, 2024, for temporary staffing services for the Public Safety Public Data Practices Project.
Action Taken: Adopted -
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Grant application to the Federal Emergency Management Agency’s Center for Prevention Programs and Partnerships (FEMA) for targeted violence and terrorism prevention (2023-00499)
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Authorizing the submittal of a grant application to the Federal Emergency Management Agency’s Center for Prevention Programs and Partnerships, in an amount up to $350,147 over a two-year period, to implement prevention strategies for countering violent extremism using public health methods.
Action Taken: Adopted -
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Passage of Resolution appointing Health Commissioner, Damon Chaplin, to serve as Community Health Services Administrator on behalf of the City of Minneapolis Community Health Board.
Action Taken: Adopted -
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West Michigan Sustainable Business Forum grant for 2023 Food Policy Action Climate Action Cohort (2023-00508)
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Accepting a grant from the West Michigan Sustainable Business Forum, in the amount of $5,000, for participation in coaching and peer-learning sessions with the action team and other grantees.
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Authorizing an agreement with the West Michigan Sustainable Business Forum for the grant.
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Passage of Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Project Safe Neighborhood Grant from the Bureau of Justice Assistance (BJA) to assist sworn investigators (2023-00504)
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Accepting Project Safe Neighborhoods (PSN) grant, in the amount of $175,000, from the Bureau of Justice Assistance (BJA) to support hiring of two temporary Civilian Investigators in the Violent Crimes Division of the Police Department.
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Authorizing an Agreement with the Department of Justice through March 31, 2024.
Action Taken: Adopted -
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View Items
Action Taken: Adopted
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Passage of Resolution adopting the City of Minneapolis and Minneapolis Park and Recreation Board National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System (MS4) Phase I Permit Stormwater Management Program and Annual Report for 2022 Activities.
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Authorizing the Public Works Department to submit the City of Minneapolis and Minneapolis Park and Recreation Board Stormwater Management Program Annual Report to the Minnesota Pollution Control Agency for review and approval.
Action Taken: Adopted -
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Approving the application submitted by Andrew Rausch for a large block event permit to allow the Lush Plush Pride block party to be held June 23-24, 2023, on Harrison St NE between Spring St NE and Spring St NE, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).
Action Taken: Adopted -
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Approving the application submitted by Chris Bock for a large block event permit to allow the 2023 Saloon Pride Block Party to be held June 23-25, 2023, on 9th St N between Hennepin Ave and Hawthorne Ave N, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).
Action Taken: Adopted -
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METRO Green Line Extension (Southwest Light Rail) Project: Subordinate Funding Agreement No. 9 (2023-00511)
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Authorizing Subordinate Funding Agreement (SFA) No. 9 with the Metropolitan Council, to reimburse the City a not-to-exceed amount of $336,000, for construction costs incurred by the Public Works Traffic & Parking Services Division for relocation of traffic signal fiber optic infrastructure impacted by the METRO Green Line Extension (Southwest Light Rail) Project.
Action Taken: Adopted -
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Approving the layout for the 2nd St S Pedestrian Safety Improvement Project.
Action Taken: Adopted -
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Agreement with Xcel Energy for Hennepin Ave S Street Reconstruction Project (Lake St W to Douglas Ave) (2023-00513)
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Authorizing an agreement with Xcel Energy, in the amount of $39,000, for conduit installation within the Hennepin Ave Bridge over the Midtown Greenway (Bridge No 27599) as part of the Hennepin Ave S Street Reconstruction Project (Lake St W to Douglas Ave).
Action Taken: Adopted -
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Passage of Resolution authorizing the Biennial Routine Maintenance Agreement between the State of Minnesota Department of Transportation and the City of Minneapolis, effective July 1, 2023, through June 30, 2025.
Action Taken: Adopted -
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Approving City of Minneapolis comments on the F Line Bus Rapid Transit (BRT) Recommended Corridor Plan, and directing the submittal of the comments to Metro Transit.
Action Taken: Adopted -
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Passage of Resolution declaring the week of May 21, 2023, as National Public Works Week.
Action Taken: Adopted -
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Passage of Resolution updating Lane Use fees incurred by requests for Obstruction Permits.
Action Taken: Adopted -
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Passage of Resolution honoring victims of police brutality and their families and communities three years after the murder of George Floyd by Minneapolis Police Officer Derek Chauvin.
Action Taken: Adopted -
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Passage of Resolution declaring June 2023 "Lesbian, Gay, Bisexual, Transgender, Queer, Two Spirit, Intersex, and Asexual Pride Month."
Action Taken: Adopted -
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Motion by Chughtai and Osman to direct the City Attorney's Office to prepare a draft ordinance on rent stabilization, to be referred to the electorate at the 2023 General Municipal Election, with the ordinance to be prepared consistent with the Framework 5 model advanced by the City's Housing/Rent Stabilization Work Group Report, including the following components:
- Fixed rent increases at three percent annually, with no adjustment for Consumer Price Index.
- Vacancy control and no "rent banking."
- No exempted types of housing and no exemption for new construction.
- Exception process for investment/substantial capital improvements and for deferred maintenance and habitability.
- Requirements for City certification, the creation of an oversight body charged with program compliance and enforcement, and an appeals process.
- If approved by voters, the policy to become legally effective six months after certification of results by the Minneapolis Canvassing Board.
Action Taken: Adopted, does not require Mayor's signature -
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Approving a legislative directive requesting further analyis of the point structure in the Affordable Housing Trust Fund (AHTF) Program updates.
Action Taken: Adopted -
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Approving a legislative directive related to personnel matters.
Action Taken: Adopted -
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