City Council February 23, 2023   2/23/2023

Attachments
  • Call to Order

    • 1. Roll Call.

    • 2. Adoption of the agenda.

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

  • Business, Inspections, Housing & Zoning Committee

    • 1. Zoning Board of Adjustment appointments

      • Setting a public hearing for February 14, 2023, to consider the following Council appointments to the Zoning Board of Adjustment: Peter Ingraham, Seat 6, Ward 10; Anna Callahan, Seat 7, Ward 3; Sally Grans-Korsh, Seat 8, Ward 3; and Annie Wang, Seat 9, Ward 2.

      • Approving the following Council appointment to fill an unexpired term beginning Jan 1, 2022, and ending Dec 31, 2024: Peter Ingraham, Seat 6, Ward 10.

        • Passed 12-0-0 Approved
      • Approving the following Council appointments for three-year terms beginning Jan 1, 2023, and ending Dec 31, 2025: Anna Callahan, Seat 7, Ward 3; Sally Grans Korsh, Seat 8, Ward 3.

        • Passed 12-0-0 Approved
      • Approving the following Council reappointment for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Annie Wang, Seat 9, Ward 2.

        • Passed 12-0-0 Approved
    • 2. Variance appeal: Charles Mooty, 3501-3515 Zenith Ave S

      • Passed 12-0-0 Approved
    • 3. Liquor license approvals for February 14, 2023

      • All Love This Burger, 337 13TH AVE NE Minneapolis, MN, (Ward 1) submitted by 337 MD LLC, BLLiquor, LIC406101

        • Passed 12-0-0 Approved
      • Minneapolis Marriott City Center, 30 7TH ST S Minneapolis, MN, (Ward 3) submitted by Marriott International Inc, BLAmend, LIC406218

        • Passed 12-0-0 Approved
    • 4. Liquor License Renewals for February 14, 2023

      • Headflyer Brewing, 861 HENNEPIN AVE E Minneapolis, MN, submitted by Headflyer Brewing LLC, BLBrewery, LIC107175

        • Passed 12-0-0 Approved
      • Jakeeno's Pizza & Pasta, 3555 CHICAGO AVE Minneapolis, MN, submitted by Jakeeno's Inc, BLWine, LIC66105

        • Passed 12-0-0 Approved
      • Ties at Uptown/Uptown/ Daisy's at Uptown, 1430 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by The After Midnight Group X LLC, BLLiquor, LIC75992

        • Passed 12-0-0 Approved
    • 5. Minnesota Housing Impact Fund grants for the development of ownership housing

      • Accepting a grant from Minnesota Housing in the amount of $1,200,000 to develop new construction homes through the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Accepting a grant from Minnesota Housing in the amount of $375,000 to develop rehabilitated homes through the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Authorizing agreements with Minnesota Housing for the grants.

        • Passed 12-0-0 Approved
      • Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
    • 6. Home Ownership Works indirect subsidy procedural change

      • Authorizing an amendment to the 1718 Fillmore St NE homebuyer note to delete the provision regarding potential repayment of indirect HOME assistance.

        • Passed 12-0-0 Approved
      • Approving a change to the Home Ownership Works (HOW) program guidelines and implementing documents to eliminate requiring repayment of indirect HOME assistance from a homebuyer, and authorizing any documents implementing such change.

        • Passed 12-0-0 Approved
    • 7. Rezoning: Upper Harbor Terminal, 3800 1st St N, 2 36th Ave N, 51 36th Ave N, 51 34th Ave N, 3360 1st St N, 3700 Washington Ave N, 3648 Washington Ave N, 3701 Washington Ave N, and 3639 Washington Ave N

      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 3800 1st Street North (Parcel 1a, to be created Lot 1, Block 1, UPPER HARBOR REDEVELOPMENT) from I3, General Industrial District to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 3800 1st Street North (Parcel 1b, to be created Lot 2, Block 1, UPPER HARBOR REDEVELOPMENT) from I3, General Industrial District to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 3800 1st Street North, a portion of 2 36th Avenue North, a portion of 51 36th Avenue North, a portion of 51 34th Avenue North, and a portion of 3360 1st Street North (Parcel 2, to be created Lot 3, Block 1, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District and I3, General Industrial District to C1, Neighborhood Commercial District, retaining the BFPA Parks Built Form Overlay District, the SH, Shoreland Overlay District, the FP Floodplain Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 2 36th Avenue North and 51 36th Avenue North (Parcel 3, to be created Lot 4, Block 1, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District and I3, General Industrial District to I1, Light Industrial District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 51 36th Avenue North (Parcel 4, to be created Lot 5, Block 1, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District to I1, Light Industrial District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 51 34th Avenue North and a portion of 3360 North 1st Street (Parcel 5, to be created Lot 6, Block 1, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District to I1, Light Industrial District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 3700 Washington Avenue North (Parcel 6a, to be created Lot 1, Block 2, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) a portion of 3700 Washington Avenue North and all of 3648 Washington Avenue North (Parcel 6b, to be created Lot 2, Block 2, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial district to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, the SH, Shoreland Overlay District, and the MRCCA, Mississippi River Critical Corridor Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) 3701 Washington Avenue North (Parcel 7a, to be created Lot 1, Block 3, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District.

        • Passed 11-0-0 Approved
      • Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development to rezone (PLAN15377) 3639 Washington Avenue North (Parcel 7b, to be created Lot 2, Block 3, UPPER HARBOR REDEVELOPMENT) from I2, Medium Industrial District to C3A, Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District.

        • Passed 11-0-0 Approved
      • Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

        • Passed 11-0-0 Approved
      • Amending Council Action 2022A-0791, passed November 17, 2022, by correcting the legal descriptions of the affected parcels.

        • Passed 12-0-0 Approved
      • Passage of Ordinance amending Ordinance 2022-048, passed November 17, 2022, amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally, by correcting the legal descriptions of the affected parcels.

        • Passed 12-0-0 Approved
  • Committee of the Whole

  • Policy & Government Oversight Committee

    • 1. Appointed position in the City Attorney's Office: Managing Attorney - Implementation

      • Adopting findings that the proposed position of Managing Attorney - Implementation 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 663 total points, and allocated to Grade 14.

        • Passed 12-0-0 Approved
      • 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 $138,599 to $164,304, in accordance with the adopted compensation plan for appointed officials effective February 23, 2023.

        • Passed 12-0-0 Approved
    • 2. Appointed positions in the Information Technology Department: Director IT Services

      • Passed 12-0-0 Approved
    • 3. Gift acceptance from National Environmental Health Science and Protection Accreditation Council of travel and lodging expenses

      • Passed 12-0-0 Approved
    • 4. Gift acceptances from various entities of travel and lodging for Health Department staff

      • Passed 12-0-0 Approved
    • 5. Federal Fiscal Recovery Fund for Shelter grant for sanitation services

      • Passed 12-0-0 Approved
    • 6. Bid For Minneapolis Convention Center Video Surveillance System Upgrade project

      • Passed 12-0-0 Approved
    • 7. Bid for the Upper Harbor Terminal - Dowling Ave North Construction Project

      • Passed 12-0-0 Approved
    • 8. Bid For Signals, Storm Sewer & Curb Ramp Improvements project

      • Passed 12-0-0 Approved
    • 9. Contracts with Public Art Project Managers for the 2023-2026 Public Art Manager Pool

      • Authorizing a master contract with Lydia Four Horns, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
      • Authorizing a master contract with Ann Godfrey, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
      • Authorizing a master contract with Sarah Linnes Robinson, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
      • Authorizing a master contract with Witt Siasoco, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
      • Authorizing a master contract with Dudley Voigt, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
      • Authorizing a master contract with Kirstin Wiegmann, in the amount of $300,000, for the contract term Mar 1, 2023, through Feb 28, 2026, for the 2023-2026 Public Art Project Manager Pool.

        • Passed 12-0-0 Approved
    • 10. Contracts for Vehicle Auction Services

      • Authorizing a contract with Liquidity Services Operations, LLC, dba GovDeals, for Vehicle Auction Services for a three-year term, April 1, 2023, through Mar 31, 2026.

        • Passed 12-0-0 Approved
      • Authorizing a contract with Jeff Martin Auctioneers, Inc. for Vehicle Auction Services for a three-year term, April 1, 2023, to Mar 31, 2026.

        • Passed 12-0-0 Approved
    • 11. Contract amendment with OneNeck IT Solutions LLC for providing outsourced managed IT services

      • Passed 12-0-0 Approved
    • 12. Contract amendment with DataNet Systems Corporation to provide hosting and professional services for the LIMS and CRM applications

      • Passed 12-0-0 Approved
    • 13. Contract amendment with Formations Studio, LLC for repairs to the ceiling above the Suspended Lobby Sculpture in the new Public Service Building

      • Passed 12-0-0 Approved
    • 14. Contract amendment with Hennepin Healthcare System, Inc. for teen parent employment and training services

      • Passed 12-0-0 Approved
    • 15. Master Contracts for 2023-2025 for eligible provider health services

      • Authorizing a Master Contract with Hue-Man Partnership as an eligible provider, in the not to exceed amount of $1,000,000, for the period of Jan 1, 2023, through Dec 31, 2025.

        • Passed 12-0-0 Approved
      • Authorizing a Master Contract with Braun Intertec Corporation as an eligible provider, in the not to exceed amount of $1,000,000, for the period of Jan 1, 2023, through Dec 31, 2025.

        • Passed 12-0-0 Approved
      • Authorizing a Master Contract with The Red Lake Nation, Ombimindwaa Gidinawemaaganinaadog, as an eligible provider, in the not to exceed amount of $1,000,000, for the period of Jan 1, 2023, through Dec 31, 2025.

        • Passed 12-0-0 Approved
    • 16. Master Contract amendment with Tree Trust for Environmental Tree services

      • Passed 12-0-0 Approved
    • 17. Master Contract amendment with The Link for the Juvenile Supervision Center

      • Passed 12-0-0 Approved
    • 18. Legal Settlement: Hillary Richard v. City of Minneapolis and Oscar Macias

      • Passed 12-0-0 Approved
    • 19. Legal Settlement: City of Minneapolis v. Daniel Payne and PERA

      • Passed 11-1-0 Approved
  • Public Health & Safety Committee

    • 1. Appointment of Commissioner of Health

      • 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.

        • Passed 13-0-0 Approved
        • Passed 5-1-0 Approved
        • Passed 9-3-0 Approved
    • 2. Food and Drug Administration Grant for NEHA-FDA Retail Flexible Funding Model

      • Accepting a grant from the Food and Drug Administration, in the amount of $10,000, for the period Jan 2, 2023, to Dec 31, 2023, to create and distribute videos in three languages on handwashing.

        • Passed 12-0-0 Approved
      • Authorizing an agreement with the Food and Drug Administration to accept the grant.

        • Passed 12-0-0 Approved
      • Passage of Resolution approving appropriation of funds to the Health Department.

        • Passed 12-0-0 Approved
  • Public Works & Infrastructure Committee

    • 1. 4th Ave S Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $333,529.79 for the 4th Ave S Street Resurfacing Project No. 2348B (CPV2356).

        • Passed 12-0-0 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 $333,529.79 for the project.

        • Passed 12-0-0 Approved
    • 2. Bloomington Ave S Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $294,824.50 for the Bloomington Ave S Street Resurfacing Project No. 2348A (CPV2356).

        • Passed 12-0-0 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 $294,824.50 for the project.

        • Passed 12-0-0 Approved
    • 3. Folwell East and Northwest Residential Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,351,195.42 for the Folwell East and Northwest Residential Street Resurfacing Project No. 2348C (CPV2356).

        • Passed 12-0-0 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 $1,351,195.42 for the project.

        • Passed 12-0-0 Approved
    • 4. 37th Ave NE (Central Ave NE to Stinson Blvd) Street Reconstruction: Project approval, assessment, and areaway abandonment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $370,157.32 for the 37th Ave NE (Central Ave NE to Stinson Blvd) Street Reconstruction Project, Special Improvement of Existing Street No. 6778 (PV127).

        • Passed 12-0-0 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 $370,157.32 for the project.

        • Passed 12-0-0 Approved
      • Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

        • Passed 12-0-0 Approved
    • 5. 2023 Minneapolis Open Streets

      • Passed 12-0-0 Approved
    • 6. Sub-grant agreement with the Division of Homeland Security for the Building Resilient Infrastructure and Communities (BRIC) Program

      • Passed 12-0-0 Approved
    • 7. Gift acceptance from CenterPoint Energy for a CarbinX carbon capture unit to pilot emerging greenhouse gas emissions reduction technology

      • Passage of Resolution accepting donation from CenterPoint Energy of a CarbinX carbon capture unit for installation at a City Enterprise facility to pilot emerging greenhouse gas emissions reduction technology.

        • Passed 12-0-0 Approved
      • Authorizing execution of any and all documents necessary to participate in the CenterPoint Energy Carbon Capture Pilot.

        • Passed 12-0-0 Approved
    • 8. Municipal sidewalk plowing analysis

      • Passed 12-0-0 Approved
  • Notice of Ordinance Introductions

  • Introduction & Referral Calendar

  • Addendum