City Council March 23, 2023   3/23/2023

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. Tii Cup Uptown, 2625 Hennepin Ave, (Ward 10) for an On Sale Liquor with Sunday Sales, Limited Entertainment license

      • Passed 12-0-0 Approved

    • 2. 180 Degrees bond issuance host approval: 236 Clifton Ave

      • Passage of Resolution authorizing host approval for the issuance of tax-exempt revenue bonds by the City of Independence, Minnesota for financing renovations and improvements to 180 Degrees' facility located at 236 Clifton Ave.

        • Passed 12-0-0 Approved

      • Setting a public hearing for March 14, 2023, to consider authorizing host approval for the issuance of tax-exempt revenue bonds by the City of Independence, Minnesota for financing renovations and improvements to 180 Degrees' facility located at 236 Clifton Ave in Minneapolis.

    • 3. Best Academy bond issuance: 1300 Olson Memorial Hwy

      • Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $15,000,000 in Charter School Lease Revenue Bonds (Best Academy Project).

        • Passed 8-4-0 Approved

      • Setting a public hearing for March 14, 2023, to consider issuing up to $15 million in tax-exempt and taxable revenue bonds for the acquisition and renovation of a charter school facility at 1300 Olson Memorial Hwy and the acquisition of a parking lot located at 1401, 1407, 1413, 1419, and 1427 8th Ave N.

    • 4. 200 Central Project Inclusionary Zoning Tax Increment Financing Plan

      • Passage of Resolution approving the Inclusionary Zoning Tax Increment Financing (IZ TIF) Plan for the 200 Central project at 200 Central Ave SE.

        • Passed 12-0-0 Approved

      • Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF Note to 200 Central Holdings, LLC or a related entity in a principal amount not to exceed $16,269,000.

        • Passed 12-0-0 Approved

      • Authorizing an Inclusionary Zoning Revenue Loss Offset Contract and other necessary documents related to the recommended actions for the 200 Central project.

        • Passed 12-0-0 Approved

      • Setting a public hearing for March 14, 2023, to consider the Inclusionary Zoning Tax Increment Financing Plan for the 200 Central project.

    • 5. Liquor license approvals for March 14, 2023

      • EagleBOLTbar, 515 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Spirited Hospitality LLC, BLLiquor, LIC405190

        • Passed 12-0-0 Approved

      • France 44 Events, 4351 FRANCE AVE S Minneapolis, MN, submitted by France 44 Foods Inc, BLLiqCat, LIC406824

        • Passed 12-0-0 Approved

      • Papa Legba's Lounge, submitted by Papa Legba's Lounge LLC, BLLiqCat, LIC406831

        • Passed 12-0-0 Approved

      • Gai Noi, 1610 HARMON PL Minneapolis, MN, (Ward 7) submitted by Gai Noi Inc, BLLiquor, LIC406200

        • Passed 12-0-0 Approved

      • Lush Lounge & Theater, 990 CENTRAL AVE NE Minneapolis, MN, (Ward 3) submitted by The Rose Group, BLLiquor, LIC406767

        • Passed 12-0-0 Approved

      • Red Cow, 2626 HENNEPIN AVE Minneapolis, MN, submitted by Double Black Diamond Inc, BLLiqCat, LIC406835

        • Passed 12-0-0 Approved

    • 6. Liquor License Renewals for March 14, 2023

      • Bona Restaurant, 815 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by Minh Le Corp, BLBeer, LIC74504

        • Passed 12-0-0 Approved

      • Cedar Riverside Liquor Store, 617 CEDAR AVE S Minneapolis, MN, (Ward 6) submitted by Cedar Riverside Liquor Store Inc, BLLiqOff, LIC54106

        • Passed 12-0-0 Approved

      • Chatterbox Pub, 2229 35TH ST E Minneapolis, MN, (Ward 9) submitted by Chatterbox Enterprises Inc, BLLiquor, LIC377045

        • Passed 12-0-0 Approved

      • Coalition Restaurant, 3808 50TH ST W Minneapolis, MN, (Ward 13) submitted by Coalition Restaurant Edina, LLC, BLLiquor, LIC330517

        • Passed 12-0-0 Approved

      • Cocina Latina, 3764 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Cocina Latina, BLLiquor, LIC376922

        • Passed 12-0-0 Approved

      • Dancing Ganesha, 1100 HARMON PL Minneapolis, MN, (Ward 7) submitted by J.V. Singh Corporation, BLLiquor, LIC351568

        • Passed 12-0-0 Approved

      • Demi 212/Demi, 212 2ND ST N Minneapolis, MN, (Ward 3) submitted by Demi 212 LLC, BLLiquor, LIC370040

        • Passed 12-0-0 Approved

      • Dulono's Pizza, 118 4TH ST N Minneapolis, MN, (Ward 3) submitted by 4 VG Inc, BLLiquor, LIC330630

        • Passed 12-0-0 Approved

      • El Jefe Cocina & Bar, 5309 LYNDALE AVE S Minneapolis, MN, (Ward 11) submitted by El Jefe Cocina & Bar LLC, BLLiquor, LIC364635

        • Passed 12-0-0 Approved

      • Ena Latin Fusion Cuisine, 4601 GRAND AVE S Minneapolis, MN, (Ward 11) submitted by Kike y Shamu Inc, BLLiquor, LIC376939

        • Passed 12-0-0 Approved

      • Fresh Thyme Liquor, 26 30TH AVE SE Minneapolis, MN, (Ward 2) submitted by Lakes Venture, LLC, BLLiqOff, LIC362448

        • Passed 12-0-0 Approved

      • Gopher Liquor, 335 MONROE ST NE Minneapolis, MN, (Ward 3) submitted by Arthurs Riverfront Liquors Inc, BLLiqOff, LIC351931

        • 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

      • Lunds & Byerlys Wines & Spirits, 1208 HARMON PL Minneapolis, MN, (Ward 7) submitted by Lund Beverages LLC, BLLiqOff, LIC54035

        • Passed 12-0-0 Approved

      • MGM Wine & Spirits, 3058 EXCELSIOR BLVD Minneapolis, MN, submitted by MGM Wine and Spirits Inc, BLLiqOff, LIC54120

        • Passed 12-0-0 Approved

      • Micky's Liquor Store, 1104 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by Micky's Liquor Store Inc, BLLiqOff, LIC54081

        • Passed 12-0-0 Approved

      • Pryes Brewing, 1401 WEST RIVER RD N Minneapolis, MN, submitted by Pryes Brewing Co LLC, BLBrewery, LIC350736

        • Passed 12-0-0 Approved

      • Pryes Brewing, 1401 WEST RIVER RD N Minneapolis, MN, submitted by Pryes Brewing Co LLC, BLBrewery, LIC351669

        • Passed 12-0-0 Approved

      • Restaurant Alma, 528 UNIVERSITY AVE SE Minneapolis, MN, (Ward 3) submitted by Alma Tierra Holdings, LLC, BLLiquor, LIC377135

        • Passed 12-0-0 Approved

      • Shaw's Bar & Grill, 1528 UNIVERSITY AVE NE Minneapolis, MN, (Ward 3) submitted by Shaw's Bar and Grill Inc, BLLiquor, LIC78329

        • Passed 12-0-0 Approved

      • Sisyphus Brewery, 712 ONTARIO AVE Minneapolis, MN, submitted by Sisyphus Brewing LLC, BLBrewery, LIC337766

        • Passed 12-0-0 Approved

      • Sisyphus Brewery, 712 ONTARIO AVE Minneapolis, MN, submitted by Sisyphus Brewing LLC, BLBrewery, LIC337767

        • Passed 12-0-0 Approved

      • South Lyndale Liquors, 5300 LYNDALE AVE S Minneapolis, MN, (Ward 13) submitted by South Lyndale Liquors Inc, BLLiqOff, LIC54077

        • Passed 12-0-0 Approved

      • Spitz, 518 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Spitz MN Inc, BLLiquor, LIC350953

        • Passed 12-0-0 Approved

      • Stinson Wine & Spirits, 2315 18TH AVE NE Minneapolis, MN, (Ward 1) submitted by Stinson Wine Beer & Spirits LLC, BLLiqOff, LIC53926

        • Passed 12-0-0 Approved

      • StormKing Brewpub and Barbecue, 618 5TH ST N Minneapolis, MN, (Ward 5) submitted by StormKing Brewpub and Barbecue, LLC, BLLiquor, LIC393291

        • Passed 12-0-0 Approved

      • T Shoppe Bar, 4154 FREMONT AVE N Minneapolis, MN, (Ward 4) submitted by Lamanczik Enterprises Inc, BLBeer, LIC74557

        • Passed 12-0-0 Approved

      • Target T1375, 900 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Target Corporation, BLLiqOff, LIC107813

        • Passed 12-0-0 Approved

      • The Liquor Exchange, 2821 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by The Liquor Exchange LLC, BLLiqOff, LIC374706

        • Passed 12-0-0 Approved

      • The Lynhall, 2640 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by The Lynhall LLC, BLLiquor, LIC331019

        • Passed 12-0-0 Approved

      • The Prodigal Public House, 25 26TH ST E Minneapolis, MN, (Ward 10) submitted by The Prodigal Pub LLC, BLLiquor, LIC374199

        • Passed 12-0-0 Approved

      • The Regime, 2015 LOWRY AVE N Minneapolis, MN, (Ward 5) submitted by New Rules North LLC, BLLiquor, LIC375497

        • Passed 12-0-0 Approved

      • Wold Chamberlain Post, 5600 34TH AVE S Minneapolis, MN, (Ward 11) submitted by American Legion Housing Corp. 99, BLBeer, LIC74696

        • Passed 12-0-0 Approved

      • Wooden Ship Brewing Company, 3300 44TH ST W Minneapolis, MN, submitted by Wooden Ship Brewing Co. LLC, BLBrewery, LIC393121

        • Passed 12-0-0 Approved

      • Wooden Ship Brewing Company, 3300 44TH ST W Minneapolis, MN, submitted by Wooden Ship Brewing Co. LLC, BLBrewery, LIC393124

        • Passed 12-0-0 Approved

    • 7. Gambling approvals for March 14, 2023

      • Czech Slovak Sokol MN, 783 HARDING ST NE Minneapolis, MN, submitted by Czech Slovak Sokol MN, BLGeneral, LIC406945

        • Passed 12-0-0 Approved

      • Chops Inc, 913 LAKE ST W Minneapolis, MN, submitted by Chops Inc, BLGeneral, LIC406963

        • Passed 12-0-0 Approved

    • 8. 2023 Building Official Training (BOT) Grant

      • Accepting a Building Official Training (BOT) Grant from the Minnesota Department of Labor and Industry in the amount of $65,000 to hire an entry-level  building inspector trainee.

        • Passed 12-0-0 Approved

      • Authorizing an agreement with the Minnesota Department of Labor and Industry for the grant.

        • 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

    • 9. Metropolitan Council Livable Communities Account Pre-development Grant Applications

      • Passed 12-0-0 Approved

    • 10. Registration of Title for City-owned Property: 1403 14th Ave N

      • Passed 12-0-0 Approved

    • 11. MacPhail Center for Music 2021-2022 Annual Report

      • Passed 12-0-0 Approved

    • 12. Modification of an Existing Commercial Property Development Fund (CPDF) Loan to Mayfield Real Estate Holdings LLC: 4601 Lyndale Ave N

      • Passed 12-0-0 Approved

    • 13. HOME Investment Partnerships American Rescue Plan Program (HOME ARP) Funding Allocation

      • Approving the 2021 HUD Consolidated Plan Action Plan Amendment HOME American Rescue Plan(HOME-ARP) Allocation Plan.

        • Passed 12-0-0 Approved

      • Directing staff to submit the 2021 HUD Consolidated Plan Action Plan Amendment HOME American Rescue Plan (HOME-ARP) Allocation Plan to the U.S. Department of Housing and Urban Development on or before March 31, 2023, inclusive of public comments received.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving appropriation of additional HOME American Rescue Plan (HOME-ARP) funding allocation to the Department of Community Planning & Economic Development.

        • Passed 12-0-0 Approved

      • Setting a public hearing for February 28, 2023, to consider the City’s HOME Investment Partnerships American Rescue Plan Program (HOME ARP) funding allocation.

      • Receiving public comments on the HOME Investment Partnerships American Rescue Plan (HOME ARP) Allocation Plan.

    • 14. 2023 Consolidated Plan/Action Plan budget adjustments

      • Passed 12-0-0 Approved

    • 15. Rezoning: Matt Finn, on behalf of Simpson Housing Services, Inc., 2730, 2734, and 2740 1st Ave S

      • Approving an application submitted by Matt Finn, on behalf of Simpson Housing Services, Inc., to rezone (PLAN15761) the properties located at 2730, 2734, and 2740 1st Ave S from R2B Multiple-Family District to R6 Multiple-Family District, with the properties located at 2734 and 2740 1st Ave S retaining the BFC6 Corridor 6 Built Form Overlay District.

        • Passed 12-0-0 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 12-0-0 Approved

      • Approving an application submitted by Matt Finn, on behalf of Simpson Housing Services, Inc., to rezone (PLAN15761) the property located at 2730 1st Ave S from BFI3 Interior 3 Built Form Overlay District to BFC6 Corridor 6 Built Form Overlay District.

        • Passed 12-0-0 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 12-0-0 Approved

  • Policy & Government Oversight Committee

    • 1. Appointed position in the Health Department: Workforce Director-Health

      • Adopting findings that the proposed position of Workforce Director - Health 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 555 total points, and allocated to Grade 12.

        • 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 $114,090 to $135,247, in accordance with the adopted compensation plan for appointed officials effective Mar 23, 2023.

        • Passed 12-0-0 Approved

    • 2. Three appointed positions in the Office of Public Service: Deputy City Operations Officers

      • Considering findings that the three proposed positions of Deputy City Operations Officer meet the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed positions, evaluated at 800 total points, and allocated to Grade 17.

        • Passed 12-0-0 Deleted from the agenda

      • Considering an ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the three positions, which have a salary range of $165,652 to $196,370, in accordance with the adopted compensation plan for appointed officials effective March 23, 2023.

        • Passed 12-0-0 Deleted from the agenda

    • 3. Collective bargaining agreement: IATSE Stage Technicians Unit, 2023 through 2025

      • Passed 12-0-0 Approved

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

      • Passed 12-0-0 Approved

    • 5. Gift acceptance from Lyft Bikes and Scooters, LLC and from Nice Ride Minnesota for bike and scooter parking equipment

      • Passed 12-0-0 Approved

    • 6. Gift acceptance from the Association of Food and Drug Officials of travel and lodging expenses

      • Passed 12-0-0 Approved

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

      • Passed 12-0-0 Approved

    • 8. 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

    • 9. Agreement with Acorn Mini Storage IV LLC for access over the property at 2547 5th St NE

      • Passed 12-0-0 Approved

    • 10. Bid for Pump Station 4/9 Added Fuel for Generators

      • Passed 12-0-0 Approved

    • 11. Bid for 15th St Sanitary Sewer Rehabilitation

      • Passed 12-0-0 Approved

    • 12. Bid For Hennepin Avenue at 10th Street Parking Ramp Fan Replacement Project

      • Passed 12-0-0 Approved

    • 13. Bid for Ramp B Chiller Replacement

      • Passed 12-0-0 Approved

    • 14. Contract amendment with Short Elliott Hendrickson, Inc. for engineering and design services for 37th Ave NE Street Reconstruction Project

      • Passed 12-0-0 Approved

    • 15. Contract amendment with CSC Cybertek Corporation for providing a Risk Management Information and Claims Processing System

      • Passed 12-0-0 Approved

    • 16. Contract amendment with SeeClickFix for providing a resident reporting tool

      • Passed 12-0-0 Approved

    • 17. Contract amendment with Northland Business Systems for Dictation Software Services and Devices

      • Passed 12-0-0 Approved

    • 18. Contract amendments for Alley Snow Plowing services

      • Authorizing an increase to Contract COM0006078 with AAA Building Maintenance Company, LLC, in the amount of $126,000 for a total not to exceed $241,000, for alley snow plowing services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

      • Authorizing an increase to Contract COM0006079 with Stonepros, LLC, in the amount of $140,500 for a total not to exceed $264,250, for alley snow plowing services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

      • Authorizingan increase to Contract COM0006080 with Kevitt Excavating, LLC, in the amount of $661,000 for a total not to exceed $1,098,500 for alley snow plowing services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

    • 19. Legal Settlement: Nicholas Hernandez v. City of Minneapolis, et al

      • Passed 12-0-0 Approved

    • 20. Legal Settlement: Brooks v. City of Minneapolis, et al

      • Passed 12-0-0 Approved

    • 21. Contracts with agencies for services under the Group Violence Intervention Strategy

      • Authorizing a contract with Cause and Effect, in the amount not to exceed $150,000, for the contract term March 15, 2023, through December 31, 2024, for youth and adult outreach and services in North and South Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with One Family, One Community, in the amount not to exceed $163,333, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Urban Youth Conservation, in the amount not to exceed $350,000, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.

        • Passed 12-0-0 Approved

      • Authorizing a contract with W Berry Consulting LLC, in the amount not to exceed $268,333, for the contract term March 15, 2023, through December 31, 2024, for adult outreach and services in North Minneapolis neighborhoods.

        • Passed 12-0-0 Approved

    • 22. Bid for Water Main Cleaning and Lining

      • Passed 12-0-0 Approved

    • 23. New form contract for Memorandums of Agreement for Housing and Urban Development environmental coordination and review among state and local partners

      • Passed 12-0-0 Approved

  • Public Health & Safety Committee

    • 1. Mississippi Watershed Management Organization (MWMO) grant for erosion and sediment control enforcement

      • Accepting a grant from the Mississippi Watershed Management Organization (MWMO), in the amount of $19,200, to hire interns to assist in erosion and sediment control enforcement for the period of Jan 1, 2023, through Dec 15, 2023.

        • Passed 12-0-0 Approved

      • Authorizing an agreement with the Mississippi Watershed Management Organization for the grant.

        • Passed 12-0-0 Approved

    • 2. Arts Commission Appointments

      • Approving the following Council reappointments for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Mandi Bedbury, Seat 5, Ward 10; and Lana Aylesworth, Seat 8, Ward 11.

        • Passed 12-0-0 Approved

      • Confirming the following Mayoral reappointment for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Jeffrey Swinton, Seat 7, Ward 7.

        • Passed 12-0-0 Approved

      • Approving the following Council appointment for an unexpired three-year term beginning Jan 1, 2021, and ending Dec 31, 2023: Jaspar Lepak, Seat 3, Ward 11.

        • Passed 12-0-0 Approved

      • Confirming the following Mayoral appointments for a three-year term beginning Jan 1, 2023, and ending Dec 31, 2025: Michelle van Kuijk, Seat 4, Ward 12; and Leni Moore, Seat 15, Ward 7.

        • Passed 12-0-0 Approved

  • Public Works & Infrastructure Committee

    • 1. 2023 Street Lighting Replacement: Project designation

      • Passage of Resolution designating the location of lighting improvements proposed to be made in the 2023 Street Lighting Replacement Project, Special Improvement of Existing Street No. 2359.

        • Passed 12-0-0 Approved

      • Adopting report receiving cost estimate in the amount of $3,054,206, directing the preparation of proposed special assessments against the list of benefitted properties, and setting a public hearing for May 4, 2023, to consider the project and assessments.

        • Passed 12-0-0 Approved

    • 2. Metropolitan Council Municipal Infiltration and Inflow grant for cured-in-place pipe lining and sewer repairs

      • Passage of Resolution authorizing execution of a state bond funded grant agreement with the Metropolitan Council to accept up to $375,859 for CIPP (cured-in-place pipe) lining and repairs of existing sewers that have taken place between Jan 1, 2021, and Dec 31, 2022, pursuant to the Metropolitan Council Municipal Infiltration/Inflow Grant Program.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Public Works Department.

        • Passed 12-0-0 Approved

    • 3. Lease agreements with Greyhound Lines, Inc. and Minnesota Department of Transportation for relocation of Greyhound Lines from Hawthorne Transportation Center to Ramp B

      • Authorizing a lease agreement with Greyhound Lines, Inc. for the relocation of Greyhound Lines, Inc. from the Hawthorne Transportation Center to Ramp B.

        • Passed 12-0-0 Approved

      • Authorizing a lease agreement with the Minnesota Department of Transportation (MnDOT) to allow lobby space in Ramp B to be used by Greyhound Lines, Inc.

        • Passed 12-0-0 Approved

    • 4. Pillsbury Ave S bridge over Midtown Greenway: Easement negotiation

      • Passed 12-0-0 Approved

    • 5. 10th Ave S bridge over Midtown Greenway: Easement negotiation

      • Passed 12-0-0 Approved

    • 6. METRO Blue Line Extension Community Advisory Committee appointment

      • Passed 12-0-0 Approved

    • 7. Lease amendment with the Minnesota Department of Transportation (MnDOT) for storage space in Ramp B

      • Passed 12-0-0 Approved

    • 8. Funding agreement with Mississippi Watershed Management Organization for 35W South Modeling and Model Conversion Project

      • Passed 12-0-0 Approved

  • Notice of Ordinance Introductions

  • Resolutions

  • Closed Session

    • 1. In Re National Opioid Settlement

      • Receiving a briefing on the litigation matter In Re National Opioid Settlement, proposed national settlements with settling defendants Teva, Allergan, CVS, Walgreens, and Walmart.

      • Passage of Resolution authorizing execution of all necessary documents to ensure Minneapolis city participation in the multistate settlements relating to Opioid Supply Chain Participants, and in the Minnesota Opioids State-Subdivision Memorandum of Agreement.

        • Passed 11-0-0 Approved

  • Addendum

    • 1. Giovanni Veliz honorary resolution

      • Passed 12-0-0 Approved

    • 2. In Re National Opioid Settlement

      • Receiving a briefing on the litigation matter In Re National Opioid Settlement, proposed national settlements with settling defendants Teva, Allergan, CVS, Walgreens, and Walmart.

      • Passage of Resolution authorizing execution of all necessary documents to ensure Minneapolis city participation in the multistate settlements relating to Opioid Supply Chain Participants, and in the Minnesota Opioids State-Subdivision Memorandum of Agreement.

        • Passed 11-0-0 Approved