City Council June 15, 2023   6/15/2023

Attachments

  • Call to Order

    • 1. Roll Call.

    • 2. Adoption of the agenda.

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

  • Budget Committee

    • 1. Priorities and recommendations for the Legislative Department Fiscal Year 2024 Supplemental Budget

      • Receiving and filing a report on priorities and recommendations for the Fiscal Year 2024 Supplemental Budget for the Legislative Department.

      • Endorsing the budget recommendations proposed for the Legislative Department for the 2024 Supplemental Budget and directing the City Council President and Vice-President to present those recommendations to the Mayor.

        • Passed 11-0-0 Approved, does not require Mayor's signature
        • Passed 12-0-0 Approved, does not require Mayor's signature

    • 2. Appointed position in the City Attorney's Office: Policy Reform & Implementation Senior Advisor

      • Adopting findings that the proposed position of Policy Reform & Implementation Senior Advisor meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the establishment of the position, evaluated at 730 total points and allocated to Grade 16, in the unclassified service.

        • Passed 4-1-0 Approved
        • Passed 6-5-0 Approved
        • Passed 7-5-0 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 $152,886 to $181,236, in accordance with the adopted compensation plan for appointed officials effective May 25, 2023.

        • Passed 4-1-0 Approved
        • Passed 6-5-0 Approved
        • Passed 7-5-0 Approved

    • 3. Appointed position in the Office of Public Service: Director Performance Management and Innovation

      • Adopting findings that the proposed position of Director Performance Management and Innovation meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the establishment of the position, evaluated at 675 total points and allocated to Grade 14, in the unclassified service.

        • Passed 11-0-0 Approved
        • 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 $141,160 to $167,336, in accordance with the adopted compensation plan for appointed officials effective Jun 15, 2023.

        • Passed 11-0-0 Approved
        • Passed 12-0-0 Approved

  • Business, Inspections, Housing & Zoning Committee

    • 1. Cheba Hut/Cheba Hut Toasted Subs, 1125 Lagoon Ave, (Ward 10) for an On Sale Liquor, No Live Entertainment with Sunday Sales license

      • Passed 12-0-0 Approved

    • 2. Mold ordinance

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

    • 3. Administrative enforcement and hearing process ordinance

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

    • 4. Metro Schools College Prep bond issuance host approval: 620 Olson Memorial Hwy

      • Passage of Resolution authorizing host approval for the issuance of tax-exempt revenue bonds by the Public Finance Authority to finance the acquisition of 620 Olson Memorial Hwy by Wonderful Foundations (WFCS III Holdings, LLC) which will lease the building to its current tenant Metro Schools College Prep.

        • Passed 8-4-0 Approved

      • Setting a public hearing for June 6, 2023, to consider authorizing host approval for the issuance of tax-exempt revenue bonds by Public Finance Authority to finance the acquisition of 620 Olson Memorial Hwy by Wonderful Foundations (WFCS III Holdings, LLC), which will lease the building to its current tenant Metro Schools College Prep.

    • 5. Interim Use Permit: 2800 N Pacific V1, LLC, 2800, 3016, 3018 Pacific St

      • Passed 9-2-1 Approved

    • 6. Certificate of Appropriateness appeal: David Wilson, 117-125 1st St N

      • Passed 12-0-0 Approved

    • 7. Liquor license approvals for June 6, 2023

      • Passed 12-0-0 Approved

    • 8. Liquor License Renewals for June 6, 2023

      • All Square, 4047 MINNEHAHA AVE Minneapolis, MN, submitted by All Square, BLWine, LIC355408

        • Passed 12-0-0 Approved

      • Billy After Dark, 116 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Billy After Dark LLC, BLLiquor, LIC402668

        • Passed 12-0-0 Approved

      • Brass Rail, 422 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Rail Minneapolis LLC, BLLiquor, LIC80175

        • Passed 12-0-0 Approved

      • Buca di Beppo, 1204 HARMON PL Minneapolis, MN, (Ward 7) submitted by Buca Minneapolis Inc, BLLiquor, LIC75285

        • Passed 12-0-0 Approved

      • Cafe & Bar Lurcat, 1624 HARMON PL Minneapolis, MN, (Ward 7) submitted by Lurcat LLC, BLLiquor, LIC78783

        • Passed 12-0-0 Approved

      • Cafe Ceres, 5401 PENN AVE S Minneapolis, MN, (Ward 13) submitted by 5400 BBQ LLC, BLLiquor, LIC393151

        • Passed 12-0-0 Approved

      • Colita, 5400 PENN AVE S Minneapolis, MN, (Ward 13) submitted by 5400 BBQ LLC, BLLiquor, LIC369326

        • Passed 12-0-0 Approved

      • Como Tap, 2124 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by Famous Burgers, LLC, BLLiquor, LIC378469

        • Passed 12-0-0 Approved

      • Copper Hen Cakery, 2515 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by The Copper Hen Cakery LLC, BLLiquor, LIC78297

        • Passed 12-0-0 Approved

      • Eighth Street Market, 630 8TH ST SE Minneapolis, MN, (Ward 3) submitted by Eighth Street Market Inc, BLBeerOff, LIC74846

        • Passed 12-0-0 Approved

      • Elsie's, 729 MARSHALL ST NE Minneapolis, MN, (Ward 3) submitted by Tuttle Inc, BLLiquor, LIC79534

        • Passed 12-0-0 Approved

      • Family Dollar #28395, 4016 BLOOMINGTON AVE Minneapolis, MN, (Ward 7) submitted by FAMILY DOLLAR INC, BLBeerOff, LIC388924

        • Passed 12-0-0 Approved

      • Franklin Nicollet Liquor Store, 2012 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by E & M Franklin Nicollet Inc, BLLiqOff, LIC54007

        • Passed 12-0-0 Approved

      • Hennepin Lake Liquor, 1200 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Philmik Inc, BLLiqOff, LIC54027

        • Passed 12-0-0 Approved

      • Jasmine 26 Restaurant & Bar, 8 26TH ST E Minneapolis, MN, (Ward 10) submitted by Jasmine 26 Inc, BLLiquor, LIC75826

        • Passed 12-0-0 Approved

      • Lake & Irving Restaurant & Bar, 1513 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Lake and Irving Ventures LLC, BLLiquor, LIC80413

        • Passed 12-0-0 Approved

      • Los Sanchez Mexican Restaurant and Bar, 2539 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Los Sanchez Mexican Restaurant & Bar, LLC, BLLiquor, LIC401768

        • Passed 12-0-0 Approved

      • Mayslacks Polka Lounge, 1428 4TH ST NE Minneapolis, MN, (Ward 3) submitted by TM Entities LLC, BLLiquor, LIC77989

        • Passed 12-0-0 Approved

      • Parkway Theater, 4814 CHICAGO AVE Minneapolis, MN, (Ward 8) submitted by Parkway Theater LLC, BLLiquor, LIC363180

        • Passed 12-0-0 Approved

      • Reign, 2901 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by UPTOWN HOSPITALITY, INC, BLLiquor, LIC80252

        • Passed 12-0-0 Approved

      • Sentyrz Liquor & Supermarket, 1612 2ND ST NE Minneapolis, MN, (Ward 3) submitted by Walter B Sentyrz Jr, BLLiqOff, LIC53920

        • 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

      • Violet Wine, 2435 MARSHALL ST NE Minneapolis, MN, submitted by Violet Wine LLC, BLLiqOff, LIC398953

        • Passed 12-0-0 Approved

      • Whitey's Old Town Saloon, 400 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Largo Enterprises Inc, BLLiquor, LIC76235

        • Passed 12-0-0 Approved

    • 9. Gambling license approvals for June 6, 2023

      • Fraternal Order of Eagles #34, 2520 26TH AVE S Minneapolis, MN, submitted by Fraternal Order of Eagles #34, BLGeneral, LIC408324

        • Passed 12-0-0 Approved

      • Northeast Minneapolis Lions Community Foundation, 1928 UNIVERSITY AVE NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC408321

        • Passed 12-0-0 Approved

      • St. Maron Church, 2405 CENTRAL AVE NE Minneapolis, MN, submitted by St. Maron Church, BLGeneral, LIC408322

        • Passed 12-0-0 Approved

    • 10. Class A Commercial Parking Lots

      • Passed 12-0-0 Approved

    • 11. Preliminary housing revenue bond approval: 3030 Nicollet Ave Affordable Housing Project

      • Passed 12-0-0 Approved

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

      • Approving a decrease in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Aliveness by $6,826.30 for a new not to exceed total award of up to $832,011.70.

        • Passed 12-0-0 Approved

      • Approving a decrease in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) grant funds to Vail Place by $9,823.20 for a new not to exceed total award of up to $1,209,648.80.

        • Passed 12-0-0 Approved

      • Approving an increase in the award of Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) funds to YouthLink by $16,649.50 for a new not to exceed total award of up to $240,219.50

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

    • 13. Affordable Housing Trust Fund (AHTF) underwriting standards waiver for the Emerson Village affordable housing project

      • Passed 12-0-0 Approved

    • 14. Contract amendment with the Minneapolis Public Housing Authority for the Stable Homes Stable Schools Program

      • Passed 12-0-0 Approved

    • 15. Grant application to ASPCA Northern Tier Shelter Initiative Program

      • Passed 12-0-0 Approved

    • 16. Upper Harbor Terminal development terms and appropriation

      • Approving revised development terms for a redevelopment contract and 99-year ground lease between the City and United Properties Development, LLC or an affiliated entity for Development Parcel 1b in accordance with the terms attached to this report.

        • Passed 12-0-0 Approved

      • Approving revised development terms for a redevelopment contract and 99-year ground lease between the City and United Properties Development, LLC or an affiliated entity for Development Parcel 6a in accordance with the terms attached to this report.

        • Passed 12-0-0 Approved

      • Passage of Resolution increasing the appropriation of funds by $4,211,000 to the Community Planning and Economic Development Department for construction of public infrastructure for the Upper Harbor redevelopment.

        • Passed 12-0-0 Approved

    • 17. 2022 Inclusionary Zoning Annual Report and Unified Housing Policy Updates

      • Receiving and filing the 2022 Inclusionary Zoning Annual Report.

      • Adopting an amended and restated City of Minneapolis Unified Housing Policy.

        • Passed 12-0-0 Approved

    • 18. Water main and storm sewer easement vacation: Doran Development, between Hennepin Ave and Fremont Ave S, north of W 31st St in the Calhoun Park 3rd Addition to Minneapolis

      • Approving an application submitted by Doran Development to vacate (VAC-1769) the water main and storm sewer easement between Hennepin Ave and Fremont Ave S, north of W 31st St in the Calhoun Park 3rd Addition to Minneapolis.

        • Passed 12-0-0 Approved

      • Passage of Resolution vacating the water main and storm sewer easement between Hennepin Ave and Fremont Ave S, north of W 31st St in the Calhoun Park 3rd Addition to Minneapolis (VAC-1769).

        • Passed 12-0-0 Approved

    • 19. Rezoning: Little Earth of United Tribes, 1924 26th St E

      • Approving an application submitted by Little Earth of United Tribes to rezone (PLAN16128) the property located at 1924 26th St E from the R2B Multiple-Family District to the I1 Light Industrial District, retaining the BFI3/Interior 3 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

    • 20. Rezoning: Kelly Spratt on behalf of Allina Health System, 800, 916, 920, and 924 28th St E, 2753 Chicago Ave, 2701 Elliot Ave, 2742 10th Ave S

      • Approving an application submitted by Kelly Spratt on behalf of Allina Health System to rezone (PLAN16099) the properties located at 800, 916, 920, and 924 28th St E, 2753 Chicago Ave, 2701 Elliot Ave, and 2742 10th Ave S from the BFC6 Corridor 6 Built Form Overlay District to the BFT10 Transit 10 Built Form Overlay District, retaining the OR3 Institutional Office Residence District.

        • Passed 12-0-0 Approved

      • Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances related to Zoning Code: Zoning Districts and Maps Generally.

        • Passed 12-0-0 Approved

  • Intergovernmental Relations Committee

  • Policy & Government Oversight Committee

    • 1. Gift acceptance from the Midwest Renewable Energy Association of travel and lodging expenses

      • Passed 12-0-0 Approved

    • 2. Gift acceptance from the Local Public Health Association of Minnesota (LPHA) of travel and lodging expenses

      • Passed 12-0-0 Approved

    • 3. Capital project appropriation, bond reallocation, and revenue adjustments within the City's Capital Project Funds, and Declaration of Official Intent to issue bonds

      • Passage of Resolution amending the 2023 Capital Improvement Appropriation Resolution by authorizing appropriation adjustments for capital projects and reallocations and redistributions of excess bond proceeds to projects requiring additional funding; and requesting the concurrent approval of the Board of Estimate & Taxation for the reallocation of excess bond proceeds.

        • Passed 4-2-0 Approved
        • Passed 9-3-0 Approved

      • Passage of Resolution amending the 2023 Capital Improvement Appropriation Resolution by increasing the appropriation to Finance and Property Services Department for the 1st Police Precinct project by $500,000.

        • Passed 4-2-0 Approved
        • Passed 9-3-0 Approved

      • Passage of Resolution authorizing the issuance of bonds in the amount of $500,000 for certain purposes other than the purchase of public utilities, and requesting the Board of Estimate & Taxation authorize the City to incur such indebtedness and issue and sell City of Minneapolis bonds.

        • Passed 4-2-0 Approved
        • Passed 9-3-0 Approved

    • 4. Best Value Request for Proposal for City Hall Restack Phase 3B Room 51 Project

      • Passed 12-0-0 Approved

    • 5. Bid for 2nd Street N Sanitary Sewer Improvements

      • Passed 12-0-0 Approved

    • 6. Bid for Convention Center Meeting Room 103 Renovation Project

      • Passed 12-0-0 Approved

    • 7. Bid for a medium voltage motor starter for Pump Station 5

      • Passed 12-0-0 Approved

    • 8. Bid for Large Diameter Pipe Cleaning & Televising

      • Passed 12-0-0 Approved

    • 9. Contract with Karpel Computer Systems, Inc. for a case management software solution

      • Passed 12-0-0 Approved

    • 10. Contract with Advanced Systems Integration, LLC for audiovisual system maintenance in the Public Service Building

      • Passed 12-0-0 Approved

    • 11. Contract with City of Lakes Community Land Trust for Green Cost Share Weatherization projects

      • Passed 12-0-0 Approved

    • 12. Contract amendments for public towing services

      • Authorizing an increase to the annual amount of contract COM0002806 with Corky's Towing, Inc. from $300,000 to $350,000, for public towing services for Traffic and Parking Services all in accordance with City specifications.

        • Passed 12-0-0 Approved

      • Authorizing an increase to the annual amount of contract COM0002850 with Pete's Towing LLC, from $535,000 to $575,000, for public towing services for Traffic and Parking Services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

      • Authorizing an increase to the annual amount of contract COM0002817 with Metro Wrecker Services, Inc., from $820,000 to $850,000, for public towing services for Traffic and Parking Services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

      • Authorizing an increase to the annual amount of contract COM0002799 with Williams Towing, Inc., from $70,000 to $325,000, for public towing services for Traffic and Parking Services, all in accordance with City specifications.

        • Passed 12-0-0 Approved

    • 13. Contract amendment with Ram Construction Services of MN, LLC, for Ramp B Waterproofing and Structural Repairs

      • Passed 12-0-0 Approved

    • 14. Contract amendment with Vinco, Inc. for catch basin and manhole repairs

      • Passed 12-0-0 Approved

    • 15. Contract amendment with Minnesota Home Ownership Center for homebuyer services and foreclosure counseling

      • Passed 12-0-0 Approved

    • 16. Contract amendment with Egan Company for Fridley Campus Electrical Construction

      • Passed 12-0-0 Approved

    • 17. Contract amendment with States Manufacturing Corporation for Fridley Campus Electrical Rehab-Switchgear Project

      • Passed 12-0-0 Approved

    • 18. Legal Settlement: Zhu Gong v. City of Minneapolis, et al.

      • Passed 12-0-0 Approved

    • 19. Master Contracts for City-wide temporary staffing services

      • Authorizing a master contract with P.I.E. Management, in the amount of $1,000,000, for the contract term June 13, 2023, through June 12, 2026, for temporary staffing services provided for the various City of Minneapolis departments and divisions on an as needed basis.

        • Passed 12-0-0 Approved

      • Authorizing a master contract with Protiviti, in the amount of $1,000,000, for the contract term June 13, 2023, through June 12, 2026, for temporary staffing services provided for the various City of Minneapolis departments and divisions on an as needed basis.

        • Passed 12-0-0 Approved

      • Authorizing a master contract with 22nd Century Technologies, in the amount of $1,000,000, for the contract term June 13, 2023, through June 12, 2026, for temporary staffing services provided for the various City of Minneapolis departments and divisions on an as needed basis.

        • Passed 12-0-0 Approved

      • Authorizing a master contract with Conflux Systems Inc dba Nexpro Personnel Services, in the amount of $1,000,000, for the contract term June 13, 2023, through June 12, 2026, for temporary staffing services provided for the various City of Minneapolis departments and divisions on an as needed basis.

        • Passed 12-0-0 Approved

      • Authorizing a master contract with Tryfacta, in the amount of $1,000,000, for the contract term June 13, 2023, through June 12, 2026, for temporary staffing services provided for the various City of Minneapolis departments and divisions on an as needed basis.

        • Passed 12-0-0 Approved

    • 20. Contract with Hennepin Healthcare System, Inc. for reproductive healthcare services

      • Passed 12-0-0 Approved

  • Public Health & Safety Committee

    • 1. Site agreement with Reading & Math, Inc., dba Ampact, to host public health corps interns

      • Passed 12-0-0 Approved

    • 2. State Community Health Services Advisory Committee appointments

      • Passed 12-0-0 Approved

    • 3. Contracts with organizations for the Partnership Engagement Fund

      • Authorizing a contract with Strong Mind Strong Body Foundation, in partnership with Lowry Hill East Neighborhood Association, in the amount of $19,911, to develop youth programming to address community problems through workshops and conversations.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Twin Cities Healing Justice, in partnership with Corcoran Neighborhood Organization (CNO), in the amount of $20,000, to provide workshops on community engagement, leadership, and systematic racism for young people.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Whittier Alliance, in partnership with Fortune Relief And Youth Empowerment Organization (FRAYEO), in the amount of $25,000, to support community events in the Whittier and Lyndale neighborhoods.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in collaboration with ManUcan, in the amount of $20,000, to create a restorative-centered program for ex-felons.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Project DIVA International, in partnership with Corcoran Neighborhood Organization (CNO), in the amount of $25,000, to provide programming for South Minneapolis female-identifying youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Roots Connect, in partnership with Phillips West Neighborhood Organization (PWNO), in the amount of $20,000, to provide programming for youth on self-care, positive mental health coping strategies, and conflict resolution.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Cedar-Riverside Community Council (CRCC), in partnership with Support & Empowerment of People With Disabilities, in the amount of $26,620, to provide programming for people with disabilities.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Taurus Moon, in partnership with Webber-Camden Neighborhood Organization (WCNO), in the amount of $25,000, to provide holistic health and wellness programming to the North Minneapolis community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Hawthorne Neighborhood Council, in collaboration with the Chocolate Milk Club, in the amount of $26,620, to provide childbirth education and breastfeeding support to new families.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Seeds Worth Sowing, in partnership with the Whittier Alliance, in the amount of $25,000, to create a community space for people with disabilities.

        • Passed 12-0-0 Approved

      • Authorizing a contract with The ANIKA Foundation, in partnership with the Webber-Camden Neighborhood Organization (WCNO), in the amount of $50,000, to create youth employment and entrepreneurship programming.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Whittier Alliance, in partnership with Minnesota Immigrant Rights Action Committee (MIRAC), in the amount of $15,000, to provide English classes, taught by licensed educators, utilizing the Freire’s Popular Education model.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Circle of Discipline, in partnership with Marcy-Holmes Neighborhood Association (MHNA), in the amount of $25,000, to provide music, poetry, mentorship, and career exploration to community members.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in partnership with Carmen Incaroca, in the amount of $20,000, to provide Spanish language emergency preparedness training.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in partnership with William Martinez, in the amount of $20,000, to provide Spanish language training and leadership development for young people.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in partnership with Patricia Santos, in the amount of $20,000, to provide Spanish language support to families dealing with a cancer diagnosis.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Phillips West Neighborhood Organization (PWNO), in partnership with Alley Communications Incorporated, in the amount of $20,000, to provide journalism trainings and publishing opportunities for residents.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Midtown Phillips Neighborhood Association Incorporated (MPNAI), in partnership with New Americans Youth Soccer Club, in the amount of $18,000, to create a youth leadership development program.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Webber-Camden Neighborhood Organization (WCNO), in partnership with Jun Yang, in the amount of $50,000, to create a civic leadership program for community members, especially from underrepresented communities.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Webber-Camden Neighborhood Organization (WCNO), in partnership with The Barber Ranch LLC, in the amount of $20,000, to provide barber training to young people.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Listen Media Community Fund, in partnership with Central Area Neighborhood Development Organization (CANDO), in the amount of $20,000, to invest in the creation of a community-focused photography gallery in George Floyd Square.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Foundations, in partnership with the Central Area Neighborhood Development Organization (CANDO), in the amount of $46,000, to provide mentorship to youth in community.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Fawkes Alley Coffee, in partnership with Citizens for Loring Park Community (CLPC), in the amount of $19,910, to support a development program that provides life skills training and career support.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in partnership with Biking with Baddies, in the amount of $25,000, to promote cycling to underrepresented community members through community events.

        • Passed 13-0-0 Approved

      • Amending Council Action No. 2023A-0443, passed June 15, 2023, to change the contractor from "Hawthorne Neighborhood Council, in collaboration with the Chocolate Milk Club" to "the Chocolate Milk Club, in collaboration with the Hawthorne Neighborhood Council."

        • Passed 10-0-0 Approved

      • Amending Council Action No. 2023A-0511, passed July 20, 2023, to change the contractor from "Foundations" to "Foundations Church."

        • Passed 10-0-0 Approved

      • Amending Council Action No. 2023A-0511, passed July 28, 2023, to change the partner listed from "Marcy-Holmes Neighborhood Association" to "Beltrami Neighborhood Council."

        • Passed 13-0-0 Approved

      • Authorizing a contract with Black Businesses Enterprises Fund, in partnership with Sheridan Neighborhood Organization (SNO), in the amount of $19,300, to provide financial literacy and entrepreneurship training to youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Central Area Neighborhood Development Organization (CANDO), in partnership with SWAG LLC, in the amount of $20,000, to provide swim workshops for community building.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minnesota Annual Conference Iglesia Piedra Viva UMC dba Iglesia Piedra Viva UMC, in partnership with the Whittier Alliance, in the amount of $20,000, to provide community building through music in Spanish and English.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Loving Lotus CNA Training Academy, in collaboration with Sheridan Neighborhood Organization (SNO), in the amount of $20,000, to provide CNA training for community members, especially from underrepresented backgrounds.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Central Area Neighborhood Development Organization (CANDO) and The Healing House Group, in the amount of $20,000, to host workshops and events on mental health.

        • Passed 12-0-0 Approved

      • Authorizing a contract with The Camden Collective, in partnership with Webber-Camden Neighborhood Organization, in the amount of $20,000, to create a food insecurity reduction program, engagement and internship program for youth in North Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with FMW Nonprofits, in partnership with Corcoran Neighborhood Organization (CNO), in the amount of $19,995, to create a community garden where youth participants will learn about gardening, cooking, and Native history.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Speaking Out Collective, in partnership with Cedar-Riverside Community Council (CRCC), in the amount of $25,000, to provide mentorship to youth in the teaching artist or educational career path.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Corcoran Neighborhood Organization (CNO), in partnership with Lourdes De la luz Francisco, in the amount of $20,000, to inform and educate community members in Spanish language workshops on the drivers license process.

        • Passed 12-0-0 Approved

      • Authorizing a contract with zAmya Theater Project, in partnership with North Loop Neighborhood Association, in the amount of $25,000, to support the production of a play as a tool for community building and connection.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Whittier Alliance, in partnership with The League of Women Voters, in the amount of $20,000, to increase voter participation in the Somali community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Futsal Society, in partnership with the Whittier Alliance, in the amount of $18,600, to implement a mentorship program for youth, especially from underrepresented backgrounds, that provides personal growth opportunities and employment opportunities.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minneapolis Bilingual Education Collective (Colectiva Bilingüe) and Sheridan Neighborhood Organization (SNO), in the amount of $46,850, to implement environmental initiatives at 3 dual language elementary schools.

        • Passed 12-0-0 Approved

      • Authorizing a contract with MCN6, in partnership with Sheridan Neighborhood Organization (SNO), in the amount of $20,000, to provide after-school video production programming for youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar-Riverside Community Council (CRCC), in partnership with Cedar Riverside Athletics & Enrichment, in the amount of $20,000, to expand programming for youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Let's Learn Collectively On Our Life's Journey, in partnership with Sheridan Neighborhood Organization (SNO), in the amount of $18,700, to provide culturally-sensitive workshops on organizational leadership, conflict resolution, financial literacy, and proposal writing.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Victory Neighborhood Association (ViNA), in partnership with Nuestra Lucha (Our Fight), in the amount of $10,000, to provide Mexican Folklore dance classes and other cultural activities in North Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Strangers Meeting Strangers, in collaboration with Citizens for a Loring Park Community, in the amount of $20,000, to provide a platform for community conversations in Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Metro Blooms on behalf of The Black Radish Project, in partnership with Standish-Ericcson Neighborhood Association, in the amount of $10,000, to expand gardening programming.

        • Passed 12-0-0 Approved

  • Public Works & Infrastructure Committee

    • 1. Grant application to United States Department of Transportation (USDOT) for 2023 Safe Streets for All Program

      • Authorizing the submittal of a grant application to the United States Department of Transportation (USDOT) for federal transportation funds through the 2023 Safe Streets for All Program.

        • Passed 12-0-0 Approved

      • Authorizing the commitment of local funds to provide the required local match for the federal funding.

        • Passed 12-0-0 Approved

    • 2. Green Central Safe Routes to School Project: Concept layout approval

      • Passed 12-0-0 Approved

    • 3. Bicycle Advisory Committee appointment

      • Passed 12-0-0 Approved

    • 4. Pedestrian Advisory Committee appointments

      • Passed 12-0-0 Approved

    • 5. Metropolitan Council Municipal Infiltration and Inflow grant for cured-in-place pipe lining and repairs of existing sewers

      • Accepting an additional grant from the Metropolitan Council, in the amount of $257,388, in conjunction with a previous state bond funded grant agreement with the Metropolitan Council to fund cured-in-place pipe (CIPP) lining and repairs of existing sewers.

        • Passed 12-0-0 Approved

      • Passage of Resolution adjusting the appropriation and revenue for the fund to reflect the additional grant funding and to provide the funding to the programs where the grant projects were performed.

        • Passed 12-0-0 Approved

    • 6. Partnership with Metropolitan Council on Transit Assistance Program

      • Passed 12-0-0 Approved

  • Notice of Ordinance Introductions

  • Resolutions

  • Closed Session

    • 1. Litigation matter of Smith and Obiri v. City of Minneapolis

      • Approving settlement of all claims against the City of Minneapolis and any of its named or unnamed employees, including claims for attorneys' fees and costs, asserted by Gina Obiri in the matter of Smith and Obiri v. City of Minneapolis, in the amount of $20,500 payable in the the manner of one check in the amount of $14,805 to Gina Obiri and one check in the amount of $5,695 payable to Gina Obiri's attorney, Smith Law; and authorizing the City Attorney's Office to execute all documents necessary to effectuate this settlement.

        • Passed 11-0-0 Approved

      • Authorizing the following payments in conjunction with the settlement of claims asserted by Brian Smith in the litigation matter of Smith and Obiri v. City of Minneapolis: One check in the amount of $73,325 payable to Brian Smith, for which the City will issue a Form W-2; one check in the amount of $20,000 payable to Brian Smith, for which the City will issue a Form 1099-MISC; one check in the amount of $6,675 payable to Brian Smith’s attorney, Smith Law, for which the City will issue a Form 1099-MISC to each of Brian Smith and his attorney; and payment of the City’s share of Brian Smith’s health insurance premiums through July 2023, contingent upon Brian Smith first paying his share of health insurance premiums through July 2023. Agreeing to provide one week of paid leave to Brian Smith during the statutory rescission period and to permit Mr. Smith to use accrued sick time or vacation leave for the remaining portion of the rescission period, at his election. Agreeing to a partial release of claims against Brian Smith in exchange for payment by Brian Smith in the amount of $774. Authorizing the City Attorney’s Office to execute all documents necessary to effectuate the settlement.

        • Passed 11-0-0 Approved

  • Addendum

    • 1. Appointed position in the Office of Community Safety: Director Partnership & Outreach

      • Adopting findings that the proposed position of Director Partnership & Outreach meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the establishment of the position, evaluated at 470 total points and allocated to Grade 10, in the unclassified service.

        • Passed 4-1-0 Approved
        • Passed 6-5-0 Approved
        • Passed 9-1-0 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 $97,455 to $115,526, in accordance with the adopted compensation plan for appointed officials effective May 11, 2023.

        • Passed 4-1-0 Approved
        • Passed 6-5-0 Approved
        • Passed 9-1-0 Approved

    • 2. Temporary emergency shelter in public space during severe weather events

      • Passed 10-1-0 Approved