City Council April 13, 2023   4/13/2023

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. Steady Pour, 2125 Hennepin Ave E, #205, (Ward 1) for an On Sale Liquor, Sunday Sales, with No Live Entertainment license

      • Passed 12-0-0 Approved
    • 2. 2023 Consolidated Plan Action Plan

      • Setting a public hearing for March 28, 2023, to consider the 2023 Consolidated Plan Action Plan.

      • Receiving public comments on the City of Minneapolis 2023 Consolidated Plan Action Plan.

      • Authorizing submittal of the 2023 HUD Consolidated Plan Action Plan to the U.S. Department of Housing and Urban Development on April 17, 2023, inclusive of public comments received.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing proper City officials to execute and/or carry out the intent of the 2023 Consolidated Plan program allocations (CDBG, HOME, ESG and HOPWA entitlement grants), as amended, including the 2023 Adopted Budget Schedule 4 - Housing and Urban Development Formula Grant.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing proper City officials to enter into any necessary grant agreements with the U.S. Department of Housing and Urban Development to receive 2023 Consolidated Plan funding.

        • Passed 12-0-0 Approved
    • 3. 1301 West Lake St Project Tax Increment Financing (TIF) Plan

      • Setting a public hearing for March 28, 2023, to consider the 1301 W Lake St Project Tax Increment Financing (TIF) Plan for the 1301 W Lake St affordable housing project.

      • Passage of Resolution approving the Tax Increment Financing (TIF) Plan for the 1301 West Lake St project.

        • Passed 12-0-0 Approved
      • Authorizing a redevelopment contract or other necessary documents related to the recommended actions with CommonBond or an affiliated entity.

        • Passed 12-0-0 Approved
      • Approving the Seven Points market-rate project meaningful contribution to the 1301 Lake St W affordable project to fulfill the Inclusionary Zoning Off-Site Compliance requirements.

        • Passed 12-0-0 Approved
    • 4. On Sale Wine License Revocation: Mary Ellen's Bistro, 300 13th Ave NE, (Ward 3) held by Mary Ellen's Bistro LLC

      • Passed 12-0-0 Approved
    • 5. Liquor license approvals for March 28, 2023

      • Franklin Nicollet Liquor Store, 2012 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by E & M Franklin Nicollet Inc, BLAmend, LIC407078

        • Passed 12-0-0 Approved
      • Green Room, 2923 GIRARD AVE S Minneapolis, MN, (Ward 10) submitted by 2923 Uptown LLC, BLAmend, LIC406326

        • Passed 12-0-0 Approved
      • Green Room, 2923 GIRARD AVE S Minneapolis, MN, (Ward 10) submitted by 2923 Uptown LLC, BLAmend, LIC406327

        • Passed 12-0-0 Approved
      • Lumber Exchange Event Center, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Lumber Exchange Event Center LLC, BLAmend, LIC406772

        • Passed 12-0-0 Approved
      • Lumber Exchange Event Center, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Lumber Exchange Event Center LLC, BLAmend, LIC406773

        • Passed 12-0-0 Approved
      • Lumber Exchange Event Center, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Lumber Exchange Event Center LLC, BLAmend, LIC406774

        • Passed 12-0-0 Approved
      • Relish, 700 CENTRAL AVE NE Minneapolis, MN, submitted by Relish Inc, BLLiquor, LIC406561

        • Passed 12-0-0 Approved
      • Tea House Chinese Restaurant, 2425 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by Asian Mill Inc, BLAmend, LIC406689

        • Passed 12-0-0 Approved
      • The Pourhouse, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Empire Entertainment LLC, BLAmend, LIC406768

        • Passed 12-0-0 Approved
      • The Pourhouse, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Empire Entertainment LLC, BLAmend, LIC406769

        • Passed 12-0-0 Approved
      • The Pourhouse, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Empire Entertainment LLC, BLAmend, LIC406770

        • Passed 12-0-0 Approved
    • 6. Liquor License Renewals for March 28, 2023

      • 19 Bar, 19 15TH ST W Minneapolis, MN, (Ward 7) submitted by Haza Charters Inc, BLLiquor, LIC78575

        • Passed 12-0-0 Approved
      • Brasa Rotisserie, 812 46TH ST W Minneapolis, MN, submitted by Brasa 3 LLC, BLWine, LIC390690

        • Passed 12-0-0 Approved
      • Capri Theater, 2027 WEST BROADWAY Minneapolis, MN, submitted by Plymouth Christian Youth Center, BLWine, LIC395307

        • Passed 12-0-0 Approved
      • Cowboy Jacks, 126 5TH ST N Minneapolis, MN, (Ward 3) submitted by The After Midnight Group VII LLC, BLLiquor, LIC79954

        • Passed 12-0-0 Approved
      • Davanni's Pizza & Hot Hoagies, 2500 RIVERSIDE AVE Minneapolis, MN, submitted by Davanni's Inc, BLWine, LIC346088

        • Passed 12-0-0 Approved
      • El GuanajuaTown Mexican Restaurant, 311 LAKE ST E Minneapolis, MN, (Ward 9) submitted by Mi Lindo Guanajuato LLC, BLLiquor, LIC395976

        • Passed 12-0-0 Approved
      • El Travieso Taqueria, 4953 XERXES AVE S Minneapolis, MN, (Ward 13) submitted by Kike y Shamu Inc, BLLiquor, LIC393578

        • Passed 12-0-0 Approved
      • Fireroast Cafe, 3800 37TH AVE S Minneapolis, MN, submitted by J & C Entreprises LLC, BLWine, LIC350829

        • Passed 12-0-0 Approved
      • George and the Dragon, 813 50TH ST W Minneapolis, MN, submitted by George and the Dragon LLC, BLWine, LIC65195

        • Passed 12-0-0 Approved
      • Heather's, 5201 CHICAGO AVE Minneapolis, MN, submitted by 5201 Chicago LLC, BLWine, LIC381701

        • Passed 12-0-0 Approved
      • Jackson's Hole, 106 3RD ST N Minneapolis, MN, (Ward 3) submitted by 19th Hole LLC, BLLiquor, LIC76124

        • Passed 12-0-0 Approved
      • Jimmie's Old Southern BBQ Smokehouse, 4501 FRANCE AVE S Minneapolis, MN, submitted by Jimmie's Old Southern BBQ Smokehouse LLC, BLWine, LIC331095

        • Passed 12-0-0 Approved
      • Kado No Mise/Kaiseki Furukawa, 30 1ST ST N Minneapolis, MN, (Ward 3) submitted by Thirty North LLC, BLLiquor, LIC80540

        • Passed 12-0-0 Approved
      • Kelber Catering, 1301 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Kelber Catering Inc, BLLiquor, LIC79654

        • Passed 12-0-0 Approved
      • Key's at the Foshay Bar & Grill, 114 9TH ST S Minneapolis, MN, (Ward 7) submitted by Wild Bohemians Inc, BLLiquor, LIC79323

        • Passed 12-0-0 Approved
      • Khao Hom Thai Restaurant, 2411 CENTRAL AVE NE Minneapolis, MN, submitted by Khao Hom Thai Company, BLWine, LIC364719

        • Passed 12-0-0 Approved
      • La Colonia Restaurant, 2205 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by La Gran Colombia Inc, BLLiquor, LIC75780

        • Passed 12-0-0 Approved
      • Lucky Dragon Restaurant, 1827 RIVERSIDE AVE Minneapolis, MN, (Ward 6) submitted by Lucky Dragon Riverside Restaurant Inc, BLLiquor, LIC79145

        • Passed 12-0-0 Approved
      • Manning's, 2200 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by Como Inc, BLLiquor, LIC400347

        • Passed 12-0-0 Approved
      • Masu Sushi & Robata, 328 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by M S and R I LLC, BLLiquor, LIC75787

        • Passed 12-0-0 Approved
      • Midori's Floating World Café, 3425 LAKE ST E Minneapolis, MN, submitted by Floating World Cafe LLC, BLWine, LIC396279

        • Passed 12-0-0 Approved
      • Minikahda Club, 3205 EXCELSIOR BLVD Minneapolis, MN, (Ward 13) submitted by Minikahda Club, BLLiquor, LIC76022

        • Passed 12-0-0 Approved
      • Moose on Monroe, 356 MONROE ST NE Minneapolis, MN, (Ward 3) submitted by Arthur's River Front Properties Inc, BLLiquor, LIC80376

        • Passed 12-0-0 Approved
      • Norseman Distillery, 451 TAFT ST NE Minneapolis, MN, submitted by Norseman Distillery LLC, BLDistill, LIC107243

        • Passed 12-0-0 Approved
      • Norseman Distillery, 451 TAFT ST NE Minneapolis, MN, submitted by Norseman Distillery LLC, BLDistill, LIC107276

        • Passed 12-0-0 Approved
      • Norway House, 913 FRANKLIN AVE E Minneapolis, MN, submitted by Norway House, BLWine, LIC371140

        • Passed 12-0-0 Approved
      • Rainbow Chinese Restaurant, 2739 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Rainbow Chinese Restaurant Inc, BLLiquor, LIC75703

        • Passed 12-0-0 Approved
      • Red Cow, 3624 50TH ST W Minneapolis, MN, (Ward 13) submitted by Double Black Diamond Inc, BLLiquor, LIC80574

        • Passed 12-0-0 Approved
      • Royal Sonesta Minneapolis, 35 7TH ST S Minneapolis, MN, submitted by Sonesta Minneapolis LLC, BLLiquor, LIC398762

        • Passed 12-0-0 Approved
      • Sneaky Pete's Bar & Grill, 14 5TH ST N Minneapolis, MN, (Ward 3) submitted by PJ Hafiz Club Management Inc, BLLiquor, LIC79510

        • Passed 12-0-0 Approved
      • Sober Fish, 2627 FRANKLIN AVE E Minneapolis, MN, (Ward 6) submitted by Soberfish Inc, BLLiquor, LIC79537

        • Passed 12-0-0 Approved
      • Stalk & Spade, 548 WASHINGTON AVE N Minneapolis, MN, submitted by M.G. Plant Life LLC, BLWine, LIC402598

        • Passed 12-0-0 Approved
      • Taqueria El Primo 1, 1821 LAKE ST E Minneapolis, MN, submitted by Taqueria El Primo 1 LLC, BLWine, LIC396468

        • Passed 12-0-0 Approved
      • The Camden Social, 4601 LYNDALE AVE N Minneapolis, MN, (Ward 4) submitted by Mayfield Family Legacy LLC, BLLiquor, LIC399427

        • Passed 12-0-0 Approved
      • Tipsy Steer, 5000 HIAWATHA AVE Minneapolis, MN, submitted by Tipsy Steer Hiawatha, LLC, BLWine, LIC391345

        • Passed 12-0-0 Approved
      • Up-Down Minneapolis, 3012 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Up Down Minneapolis Inc, BLLiquor, LIC75704

        • Passed 12-0-0 Approved
      • Victor's 1959 Cafe, 3756 GRAND AVE S Minneapolis, MN, submitted by Niki Mu Inc, BLWine, LIC65239

        • Passed 12-0-0 Approved
      • ZELO, 831 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Zelo Acquisition Corp., BLLiquor, LIC78361

        • Passed 12-0-0 Approved
      • Zumbro Cafe, 2803 43RD ST W Minneapolis, MN, submitted by Zumbro Cafe Inc, BLWine, LIC344318

        • Passed 12-0-0 Approved
    • 7. Modification of an Existing Commercial Property Development Fund (CPDF) Loan to Provision LLC: 705 42nd Ave N and 4164 Aldrich Ave N

      • Passed 12-0-0 Approved
    • 8. Exclusive Development Rights to D&T Investments LLP: 2712-2800 Penn Ave N

      • Passed 12-0-0 Approved
    • 9. Local historic landmark designation: Holy Trinity Episcopal Church, 316 4th Ave SE

      • Passed 12-0-0 Approved
    • 10. Rezoning: Ahmad Eltawely, 2323 Emerson Ave N

      • Approving an application submitted by Ahmad Eltawely to rezone (PLAN15869) the property located at 2323 Emerson Ave N to add the SZ Split Zoning Overlay District, retaining the C1 Neighborhood Commercial District, R2B Multiple-Family District, and BFC4 Corridor 4 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
    • 11. Great Streets Gap Financing Loan to V3 Sports Inc.: 701 Plymouth Ave N

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

    • 1. Agreement with Minnesota Department of Transportation for delegated authority on federal aid projects

      • Passed 12-0-0 Approved
  • Policy & Government Oversight Committee

    • 1. Appointed position in the Finance & Property Services Department: Payroll Director

      • Adopting findings that the proposed position of Payroll Director 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 578 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 $120,480 to $142,821, in accordance with the adopted compensation plan for appointed officials effective April 13, 2023.

        • Passed 12-0-0 Approved
    • 2. Gift acceptance from the National Association of County and City Health Officials of travel and lodging expenses

      • Passed 12-0-0 Approved
    • 3. Gift acceptance from the Local Public Health Association of Minnesota Executive Committee for travel and lodging expenses

      • Passed 12-0-0 Approved
    • 4. Rollover of unspent 2022 appropriations

      • Passed 12-0-0 Approved
    • 5. Support for Delta Air Lines employees

      • Passed 3-1-1 Approved
      • Passed 12-0-0 Approved
    • 6. Public safety property use follow-up analysis

      • Passed 12-0-0 Approved
    • 7. Procurement policies and practices

      • Passed 12-0-0 Approved
    • 8. Bid For Turf Establishment

      • Passed 12-0-0 Approved
    • 9. Bid for Park Lane Reconstruction Project

      • Passed 12-0-0 Approved
    • 10. Contract with Minneapolis Downtown Improvement District for Warehouse District activation events and safety services

      • Authorizing a contract with Minneapolis Downtown Improvement District or its assigns, in the amount of $500,000, for Warehouse District activation events and safety services.

        • Passed 12-0-0 Approved
      • Passage of Resolution approving sponsorship of the 2023 Warehouse Entertainment District.

        • Passed 12-0-0 Approved
    • 11. Contract amendment with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for 2023 organization of Minneapolis Open Streets

      • Authorizing an amendment to the Professional Services Agreement with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for planning and management services for 2023 Minneapolis Open Streets, extending the contract through Dec 31, 2023, with updated terms.

      • Authorizing an amendment to contract COM0005027 with the Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, to update the terms and to extend the contract through Oct 27, 2023, for planning and management services for 2023 Minneapolis Open Streets.

        • Passed 12-0-0 Approved
    • 12. Contract amendment for Graffiti Abatement Services

      • Passed 12-0-0 Approved
    • 13. Contract amendment for Snow Removal Services for the Special Services Districts

      • Authorizing an increase to Contract COM0004254 with Stonepros, LLC, in the amount of $180,000 for a total not to exceed $355,000, for snow removal services for Uptown Special Services District, all in accordance with City specifications.

        • Passed 12-0-0 Approved
      • Authorizing an increase to Contract COM0004254 with Stonepros, LLC, in the amount of $55,000 for a total not to exceed $230,000, for snow removal services for 50th and France Services District, all in accordance with City specifications.

        • Passed 12-0-0 Approved
    • 14. Contract amendment with Meisinger Construction Co. Inc. for the Minneapolis Convention Center Ceiling and Lighting Upgrade Project

      • Passed 12-0-0 Approved
    • 15. Contract amendment with ParkMobile, LLC for mobile payment application for on-street parking

      • Passed 12-0-0 Approved
    • 16. Contract amendment for Minneapolis Convention Center Snow Plowing Services

      • Passed 12-0-0 Approved
    • 17. Contract amendment with Vinco, Inc. for catch basin and manhole repairs

      • Passed 12-0-0 Approved
  • Public Health & Safety Committee

  • Introduction & Referral Calendar

  • Resolutions

  • Closed Session

    • 1. Litigation matter of Pope v. Chauvin, et al.

      • Passed 11-0-0 Approved
    • 2. Litigation matter of Code v. Chauvin, et al.

      • Passed 11-0-0 Approved
  • Addendum