City Council January 26, 2023   1/26/2023

1. Roll Call.

2. Adoption of the agenda.

4. Referral of petitions, communications, and reports to the proper Committees.

1. 2023 License Fee Schedule

• Public Comment: 2023 License Fee Schedule (Jan 17, 2023)

• Setting a public hearing for January 17, 2023, to consider the 2023 license fee schedule.

  • Passed 5-0-0 Hearing Scheduled

• Approving the 2023 license fee schedule with no increases from the current 2022 license fee schedule.

  • 2023A-0064.pdf
  • Passed 13-0-0 Approved

2. Mosaic, 817 5th Ave S, (Ward 7) for a Rental Hall license

• 2023A-0065.pdf

• Passed 13-0-0 Approved

3. Carbon Kitchen and Market, 2400 University Ave NE, (Ward 3) for an On Sale Wine with No Live Entertainment and a Sidewalk Cafe license

• Approving the application of Carbon Kitchen and Market, 2400 UNIVERSITY AVE NE Minneapolis, MN, (Ward 3) submitted by Carbon Concepts LLC, BLFood, LIC397512 for a Sidewalk Cafe license, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  • 2023A-0066.pdf
  • Passed 13-0-0 Approved

• Approving the application of Carbon Kitchen and Market, 2400 UNIVERSITY AVE NE Minneapolis, MN, submitted by Carbon Concepts LLC, BLWine, LIC402988

  • 2023A-0066.pdf
  • Passed 13-0-0 Approved

4. Liquor License Renewals for January 17, 2023

• Amore Uptown, 1601 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Amore Uptown LLC, BLLiquor, LIC80075

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Canopy by Hilton Minneapolis-Mill District, 708 3RD ST S Minneapolis, MN, submitted by SA Hospitality Management LLC, BLLiquor, LIC374712

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Fine Line Music Cafe, 318 1ST AVE N Minneapolis, MN, (Ward 3) submitted by First and Third Productions LLC, BLLiquor, LIC370888

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• First Avenue & 7th St Entry, 701 1ST AVE N Minneapolis, MN, (Ward 7) submitted by First Avenue Productions LLC, BLLiquor, LIC80007

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• First Draft Taproom & Kitchen, 324 6TH AVE N Minneapolis, MN, (Ward 3) submitted by First Draft MN LLC, BLLiquor, LIC392662

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Fogo de Chao, 645 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Fogo de Chao Churrascaria (Minneapolis) LLC, BLLiquor, LIC75353

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Fulton Beer, 414 6TH AVE N Minneapolis, MN, submitted by Fulton LLC, BLBrewery, LIC107867

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Galapagos Bar & Grill, 3508 LAKE ST E Minneapolis, MN, (Ward 2) submitted by Galapagos Bar & Grill LLC, BLLiquor, LIC391744

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Grande Sunrise, 5554 34TH AVE S Minneapolis, MN, (Ward 11) submitted by Grande Sunrise LLC, BLLiquor, LIC375097

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Legendary Spice, 317 HURON BLVD SE Minneapolis, MN, (Ward 2) submitted by Legendary Spice LLC, BLLiquor, LIC107938

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Morrissey's Irish Pub, 913 LAKE ST W Minneapolis, MN, (Ward 10) submitted by The Tricolour Group LLC, BLLiquor, LIC78620

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Norseman Distillery, 451 TAFT ST NE Minneapolis, MN, submitted by Norseman Distillery LLC, BLDistill, LIC107243

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Norseman Distillery, 451 TAFT ST NE Minneapolis, MN, submitted by Norseman Distillery LLC, BLDistill, LIC107276

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Origami Uptown, 1354 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by Kotobuki USA Inc, BLLiquor, LIC80717

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Pizzeria Lola, 5557 XERXES AVE S Minneapolis, MN, (Ward 13) submitted by Pizzeria Lola LLC, BLLiquor, LIC374988

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Quincy Hall, 1325 QUINCY ST NE Minneapolis, MN, (Ward 1) submitted by Crave Catering Event Center LLC, BLLiquor, LIC382152

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Red Cow, 208 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Double Black Diamond Inc, BLLiquor, LIC80604

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Rick's Cabaret, 300 3RD ST S Minneapolis, MN, (Ward 3) submitted by RCI Entertainment (Minnesota) Inc, BLLiquor, LIC80065

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Smack Shack, 603 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Bright Red Group LLC, BLLiquor, LIC77960

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Tattersall Distilling Company, 1620 CENTRAL AVE NE Minneapolis, MN, submitted by Tattersall Companies LLC, BLDistill, LIC331014

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Tattersall Distilling Company, 1620 CENTRAL AVE NE Minneapolis, MN, submitted by Tattersall Companies LLC, BLDistill, LIC331137

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• The Depot Minneapolis, a Renaissance Hotel, 225 3RD AVE S Minneapolis, MN, (Ward 3) submitted by CSM Depot LLC, BLLiquor, LIC80237

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• The Howe Daily Kitchen & Bar, 3675 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by 3675 Minnehaha Inc, BLLiquor, LIC79187

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• The Sonder Shaker, 130 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Limelight Concepts LLC, BLLiquor, LIC359262

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Volstead's Emporium, 711 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Volstead's Folly LLC, BLLiquor, LIC79731

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• ZELO, 831 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Zelo Acquisition Corp., BLLiquor, LIC78361

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

• Fulton Brewing Company, 414 6TH AVE N Minneapolis, MN, submitted by Fulton LLC, BLBrewery, LIC402091

  • 2023A-0067.pdf
  • Passed 13-0-0 Approved

5. Grant applications to Minnesota Department of Employment and Economic Development's (DEED's) Redevelopment Grant Program

• 2023R-015.pdf

• Passed 13-0-0 Approved

1. Off-duty police contracts

• Off-Duty Police Contracts: Motion by Wonsley (Jan 26. 2023)
• 2023A-0068.pdf

• Passed 6-0-0 Approved
• Passed 13-0-0 Approved

2. Cooperative Agreement with the Municipal Building Commission for City Hall/Courthouse Construction Projects

• 2023A-0069.pdf

• Passed 13-0-0 Approved

3. Bid for Street Lighting Materials

• 2023A-0070.pdf

• Passed 13-0-0 Approved

4. Contract for Hiawatha Public Works - Phase II Demolition Project

• Public Comment: Contract for Hiawatha Public Works - Phase II Demolition Project (Jan 26, 2023)
• Motion by Chavez to Rescind (Feb 23, 2023)
• Public Comment: Contract for Hiawatha Public Works - Phase II Demolition Project (Feb 23, 2023)

• Rescinding Council Action 2023A-0072 and terminating the contract with Rachel Contracting, LLC, for the Hiawatha Public Works – Phase II Demolition Project, and authorizing staff to execute any and all documents necessary to effectuate the termination of that contract.

  • Failed 6-6-0 Failed

• Accepting the highest scored Best Value procurement proposal of Rachel Contracting LLC, submitted on Event 2098, in the amount of $1,661,817, to provide all materials, labor, equipment, and incidentals for construction services for the Hiawatha Public Works – Phase II Demolition Project, and authorizing a contract for the project, all in accordance with City specifications.

  • 2023A-0072.pdf
  • Passed 4-2-0 Approved
  • Passed 7-6-0 Approved

5. Contract amendment with Bituminous Roadways, Inc. for Hot Mix Asphalt

• 2023A-0073.pdf

• Passed 10-3-0 Approved

6. Contract amendment with Hennepin Technical College for Police Cadet training

• 2023A-0074.pdf

• Passed 13-0-0 Approved

7. Contract amendments for Public Towing Services

• Authorizing an increase to Contract COM0002799 with Williams Towing, in the amount of $182,000 for a total not to exceed $762,000, for additional public towing services, all in accordance with City specifications.

  • 2023A-0075.pdf
  • Passed 13-0-0 Approved

• Authorizing an increase to Contract COM0002806 with Corky's Towing, in the amount of $500,000 for a total not to exceed $1,100,000, for additional public towing services, all in accordance with City specifications.

  • 2023A-0075.pdf
  • Passed 13-0-0 Approved

• Authorizing an increase to Contract COM0002850 with Pete's Towing, in the amount of $300,000 for a total not to exceed $1,370,000, for additional public towing services, all in accordance with City specifications.

  • 2023A-0075.pdf
  • Passed 13-0-0 Approved

8. Contract amendment with Meisinger Construction Co. Inc. for the Minneapolis Convention Center Ceiling and Lighting Upgrade Project

• 2023A-0076.pdf

• Passed 13-0-0 Approved

9. Legal Settlement: Workers' Compensation claim of John Engstrom

• 2023A-0077.pdf

• Passed 13-0-0 Approved

1. Mutual aid agreement with the City of Saint Paul for assistance in an emergency

• 2023A-0078.pdf

• Passed 13-0-0 Approved

2. Public Health Advisory Committee appointment

• 2023A-0079.pdf

• Passed 13-0-0 Approved

1. Right-of-way permit fees ordinance

• Right-of-Way Permit Fees Ordinance
• Right-of-Way Permit Fees Ordinance RCA (Jan 19, 2023)
• Right-of-Way Permit Fees Ordinance REIA (Jan 19, 2023)
• Right-of-Way Permit Fees Ordinance Presentation (Jan 19, 2023)
• Public Comment: Right-of-Way Permit Fees Ordinance (Jan 19, 2023)
• 2023-003.pdf

• Passed 13-0-0 Approved
• Passed 12-1-0 Approved

2. Park Lane Neighborhood Street Reconstruction: Project approval, assessment, and areaway abandonment

• Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $258,566.81 for the Park Lane Neighborhood Street Reconstruction Project, Special Improvement of Existing Street No. 2336 (PV131).

  • 2023R-016.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $165,000 for the Park Lane Neighborhood Streetscape Project, Special Improvement of Existing Street No. 2336 (PV131).

  • 2023R-017.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $258,566.81 for the Park Lane Street Reconstruction Project.

  • 2023R-018.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $165,000 for the Park Lane Streetscape Project.

  • 2023R-019.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution ordering the City Engineer to abandon and remove the areaways located in the public street right-of-way that are in conflict with the street reconstruction projects in the Park Lane Project area.

  • 2023R-020.pdf
  • Passed 13-0-0 Approved

3. Gift acceptance from River Network for a litter capture boom system at Lake Hiawatha

• Passage of Resolution accepting donation from River Network of a litter capture boom system at Lake Hiawatha.

  • 2023R-021.pdf
  • Passed 13-0-0 Approved

• Authorizing a maintenance agreement with Osprey Initiative LLC for maintenance of the litter capture boom system at Lake Hiawatha.

  • 2023A-0080.pdf
  • Passed 13-0-0 Approved

4. Hennepin Ave S (Lake St W to Franklin Ave W) Streetscape: Project designation, cost estimate, and setting public hearing

• Passage of Resolution designating the location and streetscape improvements proposed to be made in the Hennepin Ave S (Lake St W to 28th St W) Streetscape Project, Special Improvement of Existing Street No. 6776 (PV158).

  • 2023R-022.pdf
  • Passed 12-1-0 Approved

• Adopting report receiving cost estimate in the amount of $440,000, directing the preparation of proposed special assessments against the list of benefitted properties, and setting a public hearing for Mar 2, 2023, to consider the project and assessments.

  • 2023A-0081.pdf
  • Passed 12-1-0 Approved

• Passage of Resolution designating the location and streetscape improvements proposed to be made in the Hennepin Ave S (28th St W to Franklin Ave W) Streetscape Project, Special improvement of Existing Street No. 6776 (PV158).

  • 2023R-023.pdf
  • Passed 12-1-0 Approved

• Adopting report receiving cost estimate in the amount of $600,000, directing the preparation of proposed special assessments against the list of benefitted properties, and setting a public hearing for Mar 2, 2023, to consider the project and assessments.

  • 2023A-0082.pdf
  • Passed 12-1-0 Approved

5. Cooperative agreement with Hennepin County Regional Railroad Authority for funding for the 1st Ave S, 10th Ave S, Nicollet Ave S, and Pillsbury Ave S bridges over the Midtown Greenway

• 2023A-0083.pdf

• Passed 13-0-0 Approved

1. Transportation ride share worker protections ordinance

• Transportation Ride Share Worker Protection Ordinance (Jul 2023)
• Transportation Ride Share Worker Protection Ordinance RCA (Jul 25, 2023)
• Transportation Ride Share Worker Protection Ordinance RCA (Aug 8, 2023)
• Transportation Ride Share Worker Protection Ordinance REIA (Aug 8, 2023)
• Transportation Ride Share Worker Protection Ordinance (Revised Aug 1, 2023)
• Transportation Ride Share Worker Protection Ordinance: Motion by Chavez (Aug 8, 2023)
• Transportation Ride Share Worker Protection Ordinance (Revised as Amended Aug 8, 2023)
• Public Comment: Transportation Ride Share Worker Protection Ordinance (Aug 8, 2023)
• Transportation Ride Share Worker Protection Ordinance: Motion by Jenkins (Aug 17, 2023)
• Transportation Ride Share Worker Protection Ordinance: Motion by Wonsley, Osman and Chavez (Aug 17, 2023)
• Public Comment: Transportation Ride Share Worker Protection Ordinance (Aug 17, 2023)
• 2023-052 Veto Letter (Aug 22, 2023)
• Transportation Ride Share Driver Compensation Ordinance (Oct 2023)

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions to expand worker protections.

  • 2023-052.pdf
  • Passed 13-0-0 Veto Sustained
  • Passed 5-0-0 Veto Sustained
  • Passed 7-5-0 Veto Sustained
  • Failed 5-5-0 Veto Sustained

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions to establish minimum driver compensation.

  • Passed 10-3-0 Expired

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions related to transparency, safety, and worker protections.

  • Passed 10-3-0 Expired

2. Boards and Commissions ordinance

• Boards and Commissions Ordinance: Amended Introduction (Jan 26, 2023)
• ABC Reform Ordinance Presentation (Oct 12, 2023)
• Public Comment: ABC Reform (Oct 12, 2023)
• ABC Reform Ordinance Motion by Wonsley (Oct 19, 2023)

• Passage of Ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, regarding provisions related to boards, commissions, committees, task forces, and similar organizations: Adding a new Chapter 10 entitled Boards, Commissions and Advisory Bodies. Amending Chapter 14 In General.

  • 2023-054.pdf
  • Passed 13-0-0 Approved
  • Passed 6-0-0 Approved
  • Passed 13-0-0 Approved
  • Passed 5-0-0 Approved
  • Passed 13-0-0 Approved

• Receiving and filing a report relating to a series of policy reforms proposed for the administration of the City's Appointed Boards and Commissions.

1. Camille J. Gage honorary resolution

• Camille J. Gage Honorary Resolution
• Camille J Gage Resolution Correction (Apr 11, 2024)

• Passage of Resolution honoring the life of Camille J. Gage.

  • 2023R-024.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution amending Resolution 2023R-024 entitled “Honoring the life of Camille J. Gage,” adopted January 26, 2023, correcting Camille’s musical legacy.

  • 2024R-091.pdf
  • Passed 13-0-0 Approved

2. 2023 Black History Month honorary resolution

• 2023 Black History Month Honorary Resolution
• 2023R-025.pdf

• Passed 13-0-0 Approved

1. Appointment of Council Members to various boards, commissions, and committees

• Appointments to Boards and Commissions Resolution (Jan 25, 2022)
• COW Presentation (Jan 25, 2022)
• Appointments to Boards and Commissions Resolution (Revised Feb 8, 2022)
• Appointments to Boards and Commissions Resolution (Revised Feb 9, 2022)
• Appointments to Boards and Commissions Resolution (Revised Mar 8, 2022)
• Appointments to Boards and Commissions Resolution (Revised Sep 6, 2022)
• Appointments to Boards and Commissions Resolution (Revised Jan 12, 2023)

• Passage of Resolution appointing Council Members to various boards, commissions, and committees for the 2022-2023 Term.

  • 2022R-009.pdf
  • Passed 13-0-0 Approved, does not require Mayor's signature
  • Passed 13-0-0 Approved, does not require Mayor's signature

• Passage of Resolution amending Resolution 2022R-009 entitled “Approving appointments of Council Members to various Boards and Commissions,” passed Jan 27, 2022, by adding additional appointments.

  • 2022R-026.pdf
  • Passed 13-0-0 Approved, does not require Mayor's signature
  • Passed 13-0-0 Approved, does not require Mayor's signature

• Passage of Resolution amending Resolution 2022R-009 entitled “Approving appointments of Council Members to various Boards and Commissions,” passed Jan 27, 2022, by adding appointments to Heading Home Hennepin and the Midtown Bridges Working Group.

  • 2022R-050.pdf
  • Passed 12-0-0 Approved, does not require Mayor's signature
  • Passed 13-0-0 Approved, does not require Mayor's signature

• Passage of Resolution amending Resolution 2022R-009 entitled “Approving appointments of Council Members to various Boards and Commissions,” passed Jan 27, 2022, by adding an appointment to the Minneapolis Tree Advisory Commission.

  • 2022R-235.pdf
  • Passed 12-0-0 Approved, does not require Mayor's signature

• Passage of Resolution amending Resolution 2022R-009 entitled "Approving appointments of Council Members to various Boards and Commissions," passed Jan 27, 2022, by amending the appointment to the Planning Commission.

  • 2023R-026.pdf
  • Passed 13-0-0 Approved, does not require Mayor's signature

1. Hiawatha Maintenance Facility Campus Expansion

• Hiawatha Maintenance Facility Staff Direction (Apr 28, 2021)
• Hiawatha Maintenance Facility Staff Direction: Motion by Reich (Apr 28, 2021)
• Hiawatha Maintenance Facility Staff Direction: Motion by Gordon (Apr 30, 2021)
• Hiawatha Campus Staff Direction Update Presentation (Aug 5, 2021)
• Hiawatha Maintenance Facility: Motion by Cano (Aug 18, 2021)
• Hiawatha Maintenance Facility: Motion by Bender (Aug 18, 2021)
• Hiawatha Maintenance Facility RCA (Sep 22, 2021)
• Hiawatha Maintenance Facility Fiscal Note (Sep 22, 2021)
• Hiawatha Maintenance Facility REIA (Sep 22, 2021)
• Hiawatha Maintenance Facility RCA (Oct 6, 2021)
• Hiawatha Maintenance Facility Fiscal Note (Oct 6, 2021)
• Hiawatha Maintenance Facility REIA (Oct 6, 2021)
• Hiawatha Maintenance Facility Fiscal Note Option B - REV (Oct 6, 2021)
• Hiawatha Maintenance Facility Fact Sheet (Mar 10, 2022)
• Hiawatha Maintenance Facility Expansion Substitute Motion by Chavez (Mar 10, 2022)
• Hiawatha Maintenance Facility: Mayor's Veto Letter for 2022A-0202 (Mar 11, 2022)
• Public Comment: Hiawatha Maintenance Facility MOU/Settlement Agreement (Jun 28, 2022)
• Hiawatha Maintenance Facility MOU/Settlement Agreement Term Sheet (Revised Jun 30, 2022)
• Public Comment: Hiawatha Maintenance Facility MOU/Settlement Agreement (Jun 30, 2022)
• Hiawatha Maintenance Facility: Motion by Johnson and Chavez (Jan 26, 2023)
• Hiawatha Maintenance Facility MOU/Settlement Agreement Term Sheet (Revised Jan 26, 2023)
• Hiawatha Maintenance Facility MOU/Settlement Agreement Term Sheet (Revised and Annotated Jan 26, 2023)
• Hiawatha Maintenance Facility: Motion by Chavez (Feb 23, 2023)

• Receiving and filing an update on the Hiawatha Maintenance Facility Campus Expansion

  • Passed 13-0-0 Received and Filed

• Receiving and filing an update on the Hiawatha Maintenance Facility Campus Expansion.

  • Passed 6-0-0 Received and Filed

• Directing staff from Finance & Property Services, Public Works, and Community Planning & Economic Development--in policy alignment with the City’s Southside Green Zone, the City’s resolution declaring racism a public health emergency, and the City’s resolution establishing a truth and reconciliation process--to: Suspend the City’s work to expand the Hiawatha Maintenance Facility at 1860 28th Street East and 2717 Longfellow Avenue South; Return with a report on the financial and operational implications of terminating the City's interest in this parcel and identifying another site for a facility, including but not limited to process, timeline, and budgetary needs; and Recommend a process for how to sell the City-owned property not needed for municipal operations at 1860 28th Street East and 2717 Longfellow Avenue South in a way that is aligned with community interests and engages community-based organizations. Staff shall present these recommendations to the Committee of the Whole at its meeting on Thursday, August 5, 2021.

  • Council Acts - Council Action No. 2021A-0350.pdf
  • Passed 10-3-0 Approved
  • Passed 12-1-0 Approved

• Directing staff from Finance & Property Services, Public Works, Community Planning & Economic Development, and the Office of Sustainability – in alignment with the City’s Southside Green Zone policy, the City’s resolution declaring racism a public health emergency, and the City’s resolution establishing a truth and reconciliation process – to: Implement Option C-2 to improve the existing Hiawatha Maintenance Facility located at 1901 26th Street East, including construction of the office addition, shop bays, modified parking structure, and suspend all aspects of the City’s work to expand the Hiawatha Maintenance Facility at 1860 28th Street East and 2717 Longfellow Avenue South. Provide a report of the one-time versus annual activities and costs of maintaining the City owned properties located at 1860 28th Street East and 2717 Longfellow Avenue South. The report shall be presented at the next Policy & Government Oversight Committee on September 9, 2021, to be considered for fiduciary action.

  • Passed 7-6-0 Received and Filed
  • Passed 13-0-0 Received and Filed

• Directing staff from Finance & Property Services, Public Works, Community Planning & Economic Development, and the Office of Sustainability – in alignment with the City’s Southside Green Zone policy, the City’s resolution declaring racism a public health emergency, and the City’s resolution establishing a truth and reconciliation process – to: Implement Option B as presented at the Committee of the Whole meeting on Aug 5, 2021, by continuing with the Hiawatha Campus Expansion with the exception of the Outreach and Training Facility and new Central Stores building. Report back to the Business, Inspections, Housing & Zoning Committee by Nov 30, 2021, with options for setting aside the land associated with the Outreach and Training Facility and new Central Stores building (approximately 3.0 acres on the southwest corner of the city-owned site bordered by 28th Street, Longfellow Avenue, and 27th Street) for sale for community uses, including the following components: (a) Community engagement plan developed with input from community stakeholders, including East Philips Neighborhood Institute (EPNI), Southside Green Zone Task Force, Native American-led community organizations and other community-based organizations and residents; and (b) Establish development objectives and goals for a request for proposals (RFP) process to solicit community-led redevelopment proposals.

  • 2021A-0817.pdf
  • Passed 7-6-0 Deemed Approved
  • Passed 13-0-0 Deemed Approved
  • Passed 7-6-0 Deemed Approved
  • Passed 7-6-0 Deemed Approved

• Rescinding Council Action 2021A-0817 related to the Hiawatha Maintenance Facility Campus Expansion, with the exception of the Training and Outreach Facility and new Central Stores building located on approximately 3.0 acres on the southwest corner of the city-owned site and exploring options for potential development of the property in partnership with community stakeholders, with formal proposals to be submitted by June 30, 2022. Directing Finance & Property Services and Public Works to pause construction and/or demolition on the City-owned parcels located at 1860 28th Street East and 2717 Longfellow Avenue South. Directing Finance & Property Services staff to identify city funds to repay the $14 million in Water Funds that have been spent to date on the project.

  • 2022A-0202.pdf
  • Passed 13-0-0 Veto Sustained
  • Passed 8-5-0 Veto Sustained
  • Failed 6-7-0 Veto Sustained

• Approving an amended MOU/Settlement Agreement Term Sheet related to the Hiawatha Public Works Expansion Project, and authorizing the proper City officials to execute an agreement and other documents necessary to effectuate the settlement with East Phillips Neighborhood Institute (EPNI).

  • 2023A-0071.pdf
  • Passed 13-0-0 Approved

• Considering a legislative directive requesting appropriate staff to identify all prior actions associated with the definition, creation, and authorization of the Hiawatha Maintenance Facility Campus Expansion Project and to forward those to the City Council at its regular meeting scheduled for Mar 9, 2023, for its consideration in terminating that project in its entirety.

  • Failed 6-6-0 Failed

• Receiving and filing an update on the status of the Hiawatha Maintenance Facility Campus Expansion.

• Approving the MOU/Settlement Agreement Term Sheet related to the Hiawatha Public Works Expansion Project, and authorizing the proper City officials to execute an agreement and other documents necessary to effectuate the settlement with East Phillips Neighborhood Institute (EPNI).

  • 2022A-0488.pdf
  • Passed 12-0-1 Approved
  • Passed 13-0-0 Approved

2. Appointment of Commissioner of Health

• Damon Chaplin Nomination Letter
• Health Commissioner Confirmation Public Comment

• Receiving and filing Mayor Frey's appointment of Damon Chaplin to the appointed position of Commissioner of Health for a term ending January 2026.

  • Passed 13-0-0 Received and Filed

• Granting consent to the Mayor's nomination of Damon Chaplin to the appointed position of Commissioner of Health for a term ending January 2026.

  • 2023A-0154.pdf
  • Passed 13-0-0 Approved
  • Passed 5-1-0 Approved
  • Passed 9-3-0 Approved