City Council March 09, 2023   3/9/2023

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. Boludo, 2935 Girard Ave S, (Ward 10) for an On Sale Liquor, No Live Entertainment, with Sunday Sales License

      • Passed 13-0-0 Approved

    • 2. Broken Clock Brewing Cooperative, 1712 Marshall St NE, (Ward 3) for an On Sale Liquor Taproom and an Off Sale Malt Liquor License

      • Approving an application for Broken Clock Brewing Cooperative, 1712 MARSHALL ST NE Minneapolis, MN, submitted by Broken Clock Brewing Cooperative, BLBrewery, LIC405061 for an On Sale Liquor, Taproom License, subject to final inspection and compliance with all provisions of applicable code and ordinances.

        • Passed 13-0-0 Approved

      • Approving an application for Broken Clock Brewing Cooperative, 1712 MARSHALL ST NE Minneapolis, MN, submitted by Broken Clock Brewing Cooperative, BLBrewery, LIC406220

        • Passed 13-0-0 Approved

    • 3. Tap In, 2618 Lowry Ave N, (Ward 4) for an On Sale Liquor with General Entertainment and Sunday Sales License

      • Passed 13-0-0 Deleted from the agenda

    • 4. Variance appeal: Mark Thieroff, on behalf of NP Broadway, LLC, 945 Broadway St NE

      • Passed 13-0-0 Approved

    • 5. Liquor license approvals for February 28, 2023

      • Gold Room Restaurant and Lounge, 528 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by DGB Management LLC, BLAmend, LIC406599

        • Passed 13-0-0 Approved

      • Luminary Arts Center, 700 1ST ST N Minneapolis, MN, submitted by The Minnesota Opera, BLWine, LIC403839

        • Passed 13-0-0 Approved

      • France 44 Cheese Shop, 4351 FRANCE AVE S Minneapolis, MN, submitted by France 44 Foods Inc, BLWine, LIC406543

        • Passed 13-0-0 Approved

    • 6. Liquor License Renewals for February 28, 2023

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

        • Passed 13-0-0 Approved

      • Billy Sushi, 116 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Billy Sushi LLC, BLLiquor, LIC388849

        • Passed 13-0-0 Approved

      • Brew2 Bar & Cafe, 2808 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by Southeast Minneapolis Hotels LLC, BLLiquor, LIC397227

        • Passed 13-0-0 Approved

      • Bull's Horn, 4563 34TH AVE S Minneapolis, MN, (Ward 12) submitted by Bull's Horn LLC, BLLiquor, LIC375908

        • Passed 13-0-0 Approved

      • Buster's On 28th, 4204 28TH AVE S Minneapolis, MN, submitted by RF Concepts, LLC, BLWine, LIC396143

        • Passed 13-0-0 Approved

      • Cajun Boiling, 1931 NICOLLET AVE Minneapolis, MN, submitted by Cajun Boiling Inc, BLWine, LIC354271

        • Passed 13-0-0 Approved

      • Cedar Inn, 4155 CEDAR AVE S Minneapolis, MN, submitted by Harry's Cedar Inn Inc, BLWine, LIC384742

        • Passed 13-0-0 Approved

      • Chicago Lake Liquors, 825 LAKE ST E Minneapolis, MN, (Ward 9) submitted by John Wolf Enterprises Inc, BLLiqOff, LIC54101

        • Passed 13-0-0 Approved

      • Cliff N Norm's Bar, 2024 WASHINGTON AVE N Minneapolis, MN, (Ward 5) submitted by Cliff N Norm's Bar LLC, BLLiquor, LIC80383

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Great Wall Chinese Restaurant, 4515 FRANCE AVE S Minneapolis, MN, submitted by The Fat Duck Inc, BLWine, LIC361326

        • Passed 13-0-0 Approved

      • Ichiddo Ramen, 2710 NICOLLET AVE Minneapolis, MN, submitted by Kung Fu Noodle Inc, BLWine, LIC66157

        • Passed 13-0-0 Approved

      • Joe"s Market, 1828 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by TJK LLC, BLBeerOff, LIC74845

        • Passed 13-0-0 Approved

      • Lago Tacos Lynlake, 2901 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Water Street Restaurant Group LLC, BLLiquor, LIC78911

        • Passed 13-0-0 Approved

      • Lowry Handy Stop, 700 LOWRY AVE NE Minneapolis, MN, (Ward 1) submitted by A and R Fuel Inc, BLBeerOff, LIC74765

        • Passed 13-0-0 Approved

      • Memory Lanes, 2520 26TH AVE S Minneapolis, MN, (Ward 2) submitted by Stardust Lanes Inc, BLLiquor, LIC79785

        • 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

        • Passed 13-0-0 Approved

      • NE Palace, 2500 4TH ST NE Minneapolis, MN, (Ward 1) submitted by NE Palace Inc, BLLiquor, LIC76059

        • Passed 13-0-0 Approved

      • Nokomis Market, 3319 54TH ST E Minneapolis, MN, (Ward 11) submitted by Jova Foods Inc, BLBeerOff, LIC74786

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Olive & Lamb Eatery, 2424 UNIVERSITY AVE NE Minneapolis, MN, submitted by M & M Food Service LLC, BLWine, LIC378395

        • Passed 13-0-0 Approved

      • Prima Pasta Salads Panini, 5325 LYNDALE AVE S Minneapolis, MN, submitted by Neighborhood Food LLC, BLWine, LIC66022

        • Passed 13-0-0 Approved

      • Rincon 38, 3801 GRAND AVE S Minneapolis, MN, submitted by Nueva Espana Tapas Inc, BLWine, LIC350844

        • Passed 13-0-0 Approved

      • Shuang Cheng Restaurant, 1320 4TH ST SE Minneapolis, MN, submitted by Shuang Cheng Restaurant LLC, BLWine, LIC386563

        • Passed 13-0-0 Approved

      • Sister's Sludge Coffee Cafe and Wine Bar, 3746 23RD AVE S Minneapolis, MN, submitted by Sister's Coffee Inc, BLWine, LIC353534

        • Passed 13-0-0 Approved

      • Stop N Shop, 3050 1ST AVE S Minneapolis, MN, (Ward 8) submitted by Zerka Fuel Inc, BLBeerOff, LIC395245

        • Passed 13-0-0 Approved

      • Sushi Train, 1200 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Sushi Train Inc, BLLiquor, LIC361484

        • Passed 13-0-0 Approved

      • Tea House Chinese Restaurant, 2425 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by Asian Mill Inc, BLLiquor, LIC79903

        • Passed 13-0-0 Approved

      • Tesoro EZ Stop, 3800 BLOOMINGTON AVE Minneapolis, MN, (Ward 8) submitted by P and R Group Inc, BLBeerOff, LIC74823

        • Passed 13-0-0 Approved

      • The Buttered Tin Northeast, 2445 MARSHALL ST NE Minneapolis, MN, submitted by The Buttered Tin Northeast LLC, BLWine, LIC394753

        • Passed 13-0-0 Approved

      • The Hook and Ladder Theater, 3010 MINNEHAHA AVE Minneapolis, MN, (Ward 9) submitted by Firehouse Performing Arts Center, BLLiquor, LIC376815

        • Passed 13-0-0 Approved

      • The Kenwood, 2115 21ST ST W Minneapolis, MN, submitted by JD Restaurants, LLC, BLWine, LIC392139

        • Passed 13-0-0 Approved

      • The Office Pub & Grill, 307 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Office Minneapolis LLC, BLLiquor, LIC75888

        • Passed 13-0-0 Approved

      • Tinto Kitchen + Mercado, 4959 PENN AVE S Minneapolis, MN, (Ward 13) submitted by Tinto Cocina & Cantina LLC, BLLiquor, LIC367066

        • Passed 13-0-0 Approved

      • Tony's Diner, 1327 4TH ST SE Minneapolis, MN, submitted by Yellow Lantern LLC, BLWine, LIC66170

        • Passed 13-0-0 Approved

      • U Garden Restaurant, 2725 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by C and H Inc, BLLiquor, LIC78506

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 7. Tow Truck service fees

      • Passed 11-1-1 Approved

    • 8. Minneapolis Workforce Development Board appointments

      • Confirming the following Mayoral appointment for an unexpired three-year term, beginning July 1, 2020, and ending June 30, 2023: Cavan Gahagan, Seat 17, Ward 1.

        • Passed 13-0-0 Approved

      • Confirming the following Mayoral appointment for an unexpired three-year term, beginning July 1, 2021, and ending June 30, 2024: Leona Martin, Seat 19.

        • Passed 13-0-0 Approved

      • Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Leona Martin.

        • Passed 13-0-0 Approved

    • 9. Grant Application to the State of Minnesota for Youth Employment and Training Services

      • Passed 13-0-0 Approved

    • 10. Fall 2022 brownfield grants from the Minnesota Department of Employment and Economic Development (DEED), and the Metropolitan Council’s Seeding Equitable Economic Development (SEED) account, and Hennepin County’s Environmental Response Fund (ERF)

      • Accepting grants from the Minnesota Department of Employment and Economic Development (DEED), in the total amount of $1,709,551, for the following projects: 200 Central, 113 2nd St SE and 200 Central Ave SE ($308,135); 2301 California St NE – Canvas Apts, 2301 California St NE and 78 23rd Ave NE ($508,359); 3030 Nicollet project, 3030 Nicollet Ave ($274,434); Northrup King, 1500 Jackson St NE ($377,573); and Seven Points Redevelopment, 3005 Hennepin Ave ($241,050).

        • Passed 13-0-0 Approved

      • Accepting a grant from the Metropolitan Council's Seeding Equitable Economic Development (SEED) account, in the total amount of $28,900, for the following project: 1301 W Lake, 1301 and 1409 W Lake St.

        • Passed 13-0-0 Approved

      • Accepting grants from Hennepin County’s Environmental Response Fund (ERF), in the total amount of $306,369, for the following projects: 200 Central project, 113 2nd St SE and 200 Central Ave SE ($50,719); Emerson Village, 1800 and 1826 Emerson Ave N ($92,617); and Seven Points Redevelopment, 3005 Hennepin Ave ($163,033).

        • Passed 13-0-0 Approved

      • Authorizing contracts or agreements with DEED, the Metropolitan Council, and Hennepin County for the aforesaid grants.

        • Passed 13-0-0 Approved

      • Authorizing execution of one or more funding agreements with each of the sub-recipients identified below (or an affiliated entity) and/or disbursement and related agreements for these grants.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

        • Passed 13-0-0 Approved

    • 11. 2022 Metropolitan Council Livable Communities Account grant awards

      • Accepting 2022 Metropolitan Council Livable Communities Demonstration Account (LCDA) Development grants in the amount of $750,000 for the Emerson Village project at 1800 Emerson Ave N; $500,000 for the 2843 Building project at 2843 26th Ave S; and $2,000,000 for the Upper Harbor Terminal Redevelopment - Parcel 6A project at 3700 Washington Ave N.

        • Passed 13-0-0 Approved

      • Accepting 2022 Metropolitan Council Livable Communities Demonstration Account-Transit Oriented Development (TOD) Development grants in the amount of $1,500,000 for the 3030 Nicollet project at 3030 Nicollet Ave S; and $500,000 for the ZaRah project at 1200 West Broadway Ave.

        • Passed 13-0-0 Approved

      • Accepting 2022 Metropolitan Council Local Housing Incentive Account (LHIA) grants in the amount of $750,000 for the Native American Community Clinic Housing (NACC-Housing) project at 1213 Franklin Ave E; $950,000 for the Whittier Community Housing project at 2609 Blaisdell Ave; $185,000 for the Northside Home project at 811 31st Ave N, 2704 Bryant Ave N, and 2914 Dupont Ave N; and $125,000 for the Homeownership within Reach project at 2207 4th St N and 2207 Queen Ave N.

        • Passed 13-0-0 Approved

      • Authorizing agreements to implement the LCDA, TOD, and LHIA grants with the Metropolitan Council, CB Whittier Housing Development LLC, Emerson Village LLC, Project for Pride in Living, Urban Homeworks, Black Mountain LLC, Building Blocks, Inc/United Properties, 1200 West Broadway, LLC, Wellington Management, or related entities.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

        • Passed 13-0-0 Approved

    • 12. Amendment to Emergency Solutions Grant Supplemental Funding (ESG-CV) Rapid Rehousing funding recommendations and Joint Powers Agreement

      • Approving an increase in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Aliveness by $65,000 for a new not to exceed total award of up to $838,838.

        • Passed 13-0-0 Approved

      • Approving an increase in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Vail Place by $114,117 for a new not to exceed total award of up to $1,219,472.

        • Passed 13-0-0 Approved

      • Approving a reduction in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Youth Link by $179,117 for a new not to exceed total award of up to $223,570.

        • Passed 13-0-0 Approved

      • Approving a reduction in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Hennepin County by $100,000 for administration of the Joint Powers Agreement for a new not to exceed total award of up to $25,000.

        • Passed 13-0-0 Approved

      • Authorizing an amendment to the Joint Powers Agreement with Hennepin County to administer Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG-CV) Rapid Rehousing Funds consistent with this report.

        • Passed 13-0-0 Approved

    • 13. Rezoning: Timothy Baylor with JADT Development Group, 1823, 1827, 1831, 1835 and 1839 Bryant Ave N

      • Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the property located at 1839 Bryant Avenue North from the R4 Multiple-family District to the R5 Multiple-family District, and removing the TP Transitional Parking Overlay District.

        • Passed 13-0-0 Approved

      • Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the properties located at 1823, 1827, 1831, and 1835 Bryant Avenue North from the R2B Multiple-family District to the R5 Multiple-family District.

        • Passed 13-0-0 Approved

      • Approving an application submitted by Timothy Baylor with JADT Development Group to rezone (PLAN15736) the properties located at 1823, 1827, 1831, 1835, and 1839 Bryant Avenue North from the BFI3 Interior 3 Built Form Overlay District to the BFC6 Corridor 6 Built Form Overlay District.

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

    • 14. Rezoning and street vacations: Exeter Marshall, 1500, 1516, 1600 Marshall St NE

      • Approving an application submitted by Exeter Marshall to rezone (PLAN15641) the properties located at 1500 and 1516 Marshall Street NE from the I2 Medium Industrial District to the C3A Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, SH Shoreland Overlay District, and MR Mississippi River Corridor Critical Area Overlay District.

        • Passed 13-0-0 Approved

      • Approving an application submitted by Exeter Marshall to rezone (PLAN15641) the property located at 1600 Marshall Street NE from the I1 Light Industrial District to the C3A Community Activity Center District, retaining the BFC6 Corridor 6 Built Form Overlay District, SH Shoreland Overlay District, and MR Mississippi River Corridor Critical Area Overlay District.

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

      • Approving an application submitted by Exeter Marshall to vacate (VAC-1775) a portion of Water Street, between the Mississippi River and Marshall Street.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating that part of Water Street, between the Mississippi River and Marshall Street (VAC-1775).

        • Passed 13-0-0 Approved

      • Approving an application submitted by Exeter Marshall to vacate (VAC-1776) a portion of 15th Street NE, between the Mississippi River and Marshall Street.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating that part of 15th Street NE, between the Mississippi River and Marshall Street.

        • Passed 13-0-0 Approved

    • 15. Alley vacation: New Life Properties LLC, the east-west alley between Chicago and Elliot Avenues, south of E 54th St

      • Approving an application submitted by New Life Properties LLC to vacate (VAC-1770) the east-west alley between Chicago and Elliot Avenues, south of E 54th St.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating the east-west alley between Chicago and Elliot Avenues, south of E 54th St (VAC-1770).

        • Passed 13-0-0 Approved

    • 16. Alley vacation: North Loop Partners, LP, 601 Washington Ave N

      • Approving an application submitted by North Loop Partners, LP to vacate (VAC-1765) the public alley between 6th Ave N and 7th Ave N adjacent to 601 Washington Ave N.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating the public alley between 6th Ave N and 7th Ave N adjacent to 601 Washington Ave N (VAC-1765).

        • Passed 13-0-0 Approved

    • 17. Great Streets Gap Financing Loan for the Dreamland on 38th project: 3800 3rd Ave S

      • Authorizing a $500,000 Great Streets Gap Financing loan to the Cultural Wellness Center or its assigns to assist in the acquisition and/or redevelopment of 3800 3rd Ave S.

        • Passed 13-0-0 Approved

      • Authorizing a multijurisdictional agreement with Hennepin County to facilitate a Transit-Oriented Development (TOD) grant for the Dreamland on 38th project.

        • Passed 13-0-0 Approved

  • Intergovernmental Relations Committee

  • Policy & Government Oversight Committee

    • 1. Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses

      • Passed 12-0-0 Approved

    • 2. Gift acceptance from Amplio Economic Development Corporation of travel and lodging expenses

      • Passed 12-0-0 Approved

    • 3. Gift acceptance from Ranked Choice Voting Resource Center for travel, lodging, and meals

      • Passed 12-0-0 Approved

    • 4. 2023 Local Board of Appeal and Equalization

      • Passage of Resolution establishing the 2023 Local Board of Appeal and Equalization.

        • Passed 12-0-0 Approved

      • Approving policies and procedures to be followed during meetings of the Local Board of Appeal and Equalization.

        • Passed 12-0-0 Approved

      • Approving the appointment of the following individuals to constitute the 2023 Local Board of Appeal and Equalization: Stephen Bodurtha, Seat 1; Donald Palmer, Seat 2; and John Chau, Seat 3.

        • Passed 12-0-0 Approved

      • Waiving the residency requirement (Minneapolis Code of Ordinances 14.80) for Stephen Bodurtha, Donald Palmer, and John Chau.

        • Passed 12-0-0 Approved

      • Approving the appointment of the following individual to constitute the 2023 Local Board of Appeal and Equalization: Greg Schmidt, Seat 4.

        • Passed 12-0-0 Approved

    • 5. Transfer of funds related for the Black Business Week Event

      • Passed 12-0-0 Approved

    • 6. Bid For Ramp A Escalator Removal

      • Passed 12-0-0 Approved

    • 7. Bid for Refuse Packer Bodies and Tipper Assemblies

      • Passed 12-0-0 Approved

    • 8. Bid for the Upper Harbor Terminal - Lower Dowling Ave, 33rd Ave, and W River Road Construction Project

      • Passed 12-0-0 Approved

    • 9. Contract with Short Elliott Hendrickson, Inc. for Engineering and Design Services for Nicollet Avenue Street Construction and Bridge Reconstruction

      • Passed 12-0-0 Approved

    • 10. Contract with Restorative Justice Community Action for restorative justice services

      • Passed 12-0-0 Approved

    • 11. Contract amendment with Tetra Tech, Inc for National Incident Management System reset exercises

      • Passed 12-0-0 Approved

    • 12. Contract amendment with Urban Design Perspectives for continuing work on the Climate Equity Plan

      • Passed 12-0-0 Approved

    • 13. Contract amendment with Stantec, Inc. for engineering and design services for the Upper Harbor Terminal Project

      • Passed 12-0-0 Approved

    • 14. Contract amendment with Deloitte Consulting LLP. for additional compensation consulting services

      • Passed 12-0-0 Approved

    • 15. Contract amendments with organizations providing services under the MinneapolUS Strategic Outreach Initiative

      • Authorizing an increase to contract COM0003751 with Corcoran Neighborhood Organization, in the amount of $228,920, for a new total amount not to exceed $2,028,920, and an extension through Dec 31, 2023, for violence interruption and out reachservices under the MinneapolUS Strategic Outreach Initiative.

        • Passed 12-0-0 Deleted from the agenda

      • Authorizing an increase to contract COM0003748 with Metro Youth Diversion Center, in the amount of $426,260, for a new total amount not to exceed $1,350,556, and an extension through Dec 31, 2023, for violence interruption and outreach services under the MinneapolUS Strategic Outreach Initiative.

        • Passed 12-0-0 Approved

      • Authorizing an increase to contract COM0003749 with Restoration, Inc., in the amount of $426,260, for a new total amount not to exceed $1,261,260, and an extension through Dec 31, 2023, for violence interruption and outreach services under the MinneapolUS Strategic Outreach Initiative.

        • Passed 12-0-0 Approved

    • 16. Contract amendments with various artists for the John Biggers Seed public art project

      • Passed 5-0-1 Approved
      • Passed 11-0-1 Approved

    • 17. Contract with National Forum for Black Public Administrators for a recruitment table

      • Passed 12-0-0 Approved

  • Public Health & Safety Committee

    • 1. Grant application to the U.S. Department of Health and Human Services, Centers for Disease and Control (CDC) for the new REACH grant

      • Passed 13-0-0 Approved

    • 2. Gift acceptance from the Federal Bureau of Investigations for travel expenses for the Police Department

      • Passed 13-0-0 Approved

    • 3. Gift acceptance from the Association of Threat Assessment Professionals for travel expenses for Police Department

      • Passed 13-0-0 Approved

    • 4. Gift acceptance from East Lake Isles Residents Association for purchase of a fixed camera for public safety purposes

      • Passed 12-1-0 Approved

    • 5. Police Bomb Disposal Unit Services grant from Minnesota Homeland Security and Emergency Management

      • Accepting a grant from Minnesota Homeland Security and Emergency Management, in the amount of $180,000, for Police Bomb Disposal equipment and training for the year 2023.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with Minnesota Homeland Security and Emergency Management for the approved grant award.

        • Passed 13-0-0 Approved

    • 6. Revenue contract with SMG to provide law enforcement equipment at US Bank Stadium

      • Passed 13-0-0 Approved

    • 7. Revenue contract with SMG for bomb detection services at US Bank Stadium

      • Passed 13-0-0 Approved

    • 8. Revenue contract with SMG for SWAT security services at US Bank Stadium

      • Passed 13-0-0 Approved

    • 9. Minneapolis Advisory Committee on Aging appointments

      • Approving the following Council appointment for an unexpired two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Gary Simpson, Seat 7, Ward 7.

        • Passed 13-0-0 Approved

      • Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Melinda Ludwiczak, Seat 8, Ward 8; and Shelley Jacobson, Seat 12, Ward 12.

        • Passed 13-0-0 Approved

      • Approving the following Mayoral appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Angelique Kingsbury, Seat 14, Ward 5.

        • Passed 13-0-0 Approved

    • 10. Minneapolis Food Vision

      • Passed 13-0-0 Approved

  • Public Works & Infrastructure Committee

    • 1. 46th Ave S Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $324,240.45 for the 46th Ave S Street Resurfacing Project No. 2348D (CPV2356).

        • 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 $324,240.45 for the project.

        • Passed 13-0-0 Approved

    • 2. Minnehaha Residential Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $928,042.44 for the Minnehaha Residential Street Resurfacing Project No. 2348F (CPV2356).

        • Passed 13-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessments bonds in the amount of $928,042.44 for the project.

        • Passed 13-0-0 Approved

    • 3. Park Ave S Street Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $102,799.56 for the Park Ave S Street Resurfacing Project No. 2348E (CPV2356).

        • 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 $102,799.56 for the project.

        • Passed 13-0-0 Approved

    • 4. Hennepin Ave S Streetscape (Lake St W to Franklin Ave W): Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $440,000 for the Hennepin Ave S (Lake St W to 28th St W) Streetscape Project No. 6776 (PV158).

        • Passed 12-1-0 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 $440,000 for the Hennepin Ave S (Lake St W to 28th St W) Streetscape Project.

        • Passed 12-1-0 Approved

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $600,000 for the Hennepin Ave S (28th St W to Franklin Ave W) Streetscape Project No. 6776 (PV158).

        • Passed 12-1-0 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 $600,000 for the Hennepin Ave S (28th St W to Franklin Ave W) Streetscape Project.

        • Passed 12-1-0 Approved

    • 5. Mill District (1st St S, 2nd St S, and 13th Ave S) Street Resurfacing: Project designation, cost estimate, and setting public hearing

      • Passage of Resolution designating the location and improvements proposed to be made in the Mill District (1st St S, 2nd St S, and 13th Ave S) Street Resurfacing Project, Special Improvement of Existing Street No. 2348G (CPV2356).

        • Passed 13-0-0 Approved

      • Adopting report receiving the cost estimate in the amount of $566,651.44, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for April 20, 2023.

        • Passed 13-0-0 Approved

    • 6. Updates to the Parking and Mobility Services Fee and Rate Schedule

      • Passed 13-0-0 Approved

    • 7. Upper Harbor Terminal: Construction of public infrastructure improvements and District Stormwater System

      • Passage of Resolution accepting a $9,000,000 grant from the State of Minnesota through its Department of Employment and Economic Development to support an initial phase of redevelopment of the Upper Harbor Terminal, and authorizing execution of a grant agreement upon satisfactory review by the City Attorney’s Office.

        • Passed 13-0-0 Approved

      • Authorizing a Reciprocal Operating and Easement Agreement with Mississippi Watershed Management Organization (MWMO), Minneapolis Park & Recreation Board (MPRB), and consented to by United Properties Development, LLC and Port of Minneapolis, LLC for a district stormwater system on the Upper Harbor site.

        • Passed 13-0-0 Approved

      • Delegating authority to the Director of Community Planning and Economic Development (CPED) to execute Transfer and Joinder (and possible Easement Modification) Agreements with each future developer participant in the district stormwater system.

        • Passed 13-0-0 Approved

      • Passage of Resolution authorizing the execution and delivery of a Phasing Loan Agreement with MWMO in connection with the Upper Harbor District Stormwater Project.

        • Passed 13-0-0 Approved

      • Authorizing acceptance of a grant from MWMO in the amount of $8,160 and execution of a grant agreement.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of $8,160 to the Public Works Department.

        • Passed 13-0-0 Approved

      • Authorizing execution of an Access Agreement across the Upper Harbor site in favor of the MWMO.

        • Passed 13-0-0 Approved

    • 8. Racial Equity Framework for Transportation

      • Passed 13-0-0 Approved

  • Introduction & Referral Calendar

  • Resolutions

  • Motions

    • 1. Appointed position in the Police Department: Assistant Police Chief

      • Adopting findings that the proposed position of Assistant Police Chief 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 763 total points, and allocated to Grade 16.

        • Passed 12-1-0 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 $159,921 to $189,576, in accordance with the adopted compensation plan for appointed officials effective February 23, 2023.

        • Passed 12-1-0 Approved

    • 2. Appointed position in the Police Department: civilian Police Chief of Staff

      • Adopting findings that the proposed position of civilian Police Chief of Staff 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 678 total points, and allocated to Grade 15.

        • Passed 12-1-0 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 $139,977 to $165,933, in accordance with the adopted compensation plan for appointed officials effective February 23, 2023.

        • Passed 12-1-0 Approved

  • Closed Session

    • 1. Litigation matter of Mai Yang Yang v. City of Minneapolis, et al.

      • Passed 13-0-0 Approved
      • Passed 10-0-0 Approved