City Council May 23, 2024   5/23/2024

1. Roll Call.

2. Adoption of the agenda.

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

1. Gift acceptance from the Minnesota section of the American Water Works Association for travel and lodging

• 2024R-151.pdf

• Passed 13-0-0 Approved

2. Revised form contract for Memorandums of Agreement for Housing and Urban Development environmental coordination and review among state and local partners

• 2024R-152.pdf

• Passed 13-0-0 Approved

3. ShotSpotter Evaluation

• Public Comment: ShotSpotter Staff Directive (May 13, 2024)
• Email Related to the ShotSpotter Presentation (May 13, 2024)
• ShotSpotter Staff Directive: Amended (May 13, 2024)
• Public Comment: ShotSpotter Staff Directive (May 15, 2024)

• Receiving and filing a report from the City Auditor's Policy and Research Division on resources to conduct a general analysis of potential options for a third-party consultant to provide an independent evaluation of the City's ShotSpotter data.

• Directing the Legislative Department's Policy and Research division of the Legislative Department to conduct a general analysis of potential options for a third-party consultant to provide an independent evaluation of the city's ShotSpotter data.

  • 2024A-0361.pdf
  • Passed 6-0-0 Approved, does not require Mayor's signature
  • Passed 13-0-0 Approved, does not require Mayor's signature

4. Information Governance policy recommendations

• Information Governance Staff Directive: Amended (May 13, 2024)

• Receiving and filing a report from the City Auditor's Policy and Research Division on the landscape of information governance and surveillance technologies.

• Directing the Legislative Department's Policy and Research Division to give a report and recommendations related to the city's information governance policies.

  • 2024A-0362.pdf
  • Passed 6-0-0 Approved, does not require Mayor's signature
  • Passed 13-0-0 Approved, does not require Mayor's signature

5. Contract with Short Elliott Hendrickson, Inc. for design services for the Logan Park Industrial Reconstruction project

• 2024A-0363.pdf

• Passed 13-0-0 Approved

6. Contract with SRF Consulting Group, Inc. for the Climate Legacy Initiative Implementation Group

• 2024A-0364.pdf

• Passed 6-0-0 Approved
• Passed 13-0-0 Approved

7. Contract amendment with Alliance Mechanical Services to complete condenser replacement in the Haaf parking ramp

• 2024A-0365.pdf

• Passed 13-0-0 Approved

8. Contract amendment with Meyer Contracting, Inc., for the Hennepin Ave S Street Reconstruction Project

• 2024A-0366.pdf

• Passed 13-0-0 Approved

9. Legal Settlement: Mai Vue Thao v. City of Minneapolis

• 2024A-0367.pdf

• Passed 13-0-0 Approved

10. Legal Settlement: Said Abdullahi v. Sergio Villegas, et al.

• 2024A-0368.pdf

• Passed 13-0-0 Approved

11. Legal Settlement: claim by Kristine Barfknecht against City of Minneapolis, John Doe Officers

• 2024A-0369.pdf

• Passed 13-0-0 Approved

12. Legal Settlement: Special Assessment Appeal Hiawatha Metalcraft

• 2024R-153.pdf

• Passed 13-0-0 Approved

13. Agreement extension related to a grant with Pohlad Family Foundation for alternative Mental Health Response and a Police Early Intervention System

• Agreement extension related to a grant with Pohlad Family Foundation: Staff Response Memo (May 20, 2024)
• 2024A-0370.pdf

• Passed 13-0-0 Approved

14. Contracts with various vendors for the 2024 Violence Prevention Services

• Authorizing a contract with EMERGE Community Development, in the amount of $78,833, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Esperanza United dba Casa de Esperanza, in the amount of $78,833, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Hired, in the amount of $85,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Pillsbury United Communities, in the amount of $85,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Plymouth Christian Youth Center, in the amount of $78,833, for a one (1)  year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Reviving Roots Therapy & Wellness, in the amount of $85,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Sabathani Community Center, in the amount of $78,833, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with St. Mary’s Health Clinics, in the amount of $78,833, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with The Link, in the amount of $78,833, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Banyan Community, in the amount of $50,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Giving It A Voice Nonprofit, in the amount of $50,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Kente Circle Training Institute, in the amount of $50,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with Relentless Academy, in the amount of $50,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

• Authorizing a contract with The SEECCAA Group, in the amount of $72,000, for a one (1) year term, from June 1, 2024, through May 31, 2025, for the 2024 Violence Prevention Services Program.

  • 2024A-0371.pdf
  • Passed 13-0-0 Approved

1. Appointed position in the Neighborhood Safety Department: Deputy Director Neighborhood Safety

• Adopting findings that the proposed position of Deputy Director Neighborhood Safety 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 in the unclassified service, evaluated at 555 total points, and allocated to grade 12.

  • 2024A-0372.pdf
  • Passed 13-0-0 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 $120,777 to $143,173, in accordance with the adopted compensation plan for appointed officials effective May 23, 2024.

  • 2024-016.pdf
  • Passed 13-0-0 Approved

2. Appointed positions in the Neighborhood Safety Department: Associate Directors Neighborhood Safety

• Adopting findings that the three proposed positions of Associate Director Neighborhood Safety 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 513 total points, and allocated to Grade 11.

  • 2024A-0373.pdf
  • 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 three positions, which have a salary range of $111,419 to $132,083, in accordance with the adopted compensation plan for appointed officials effective May 23, 2024.

  • 2024-017.pdf
  • Passed 12-1-0 Approved

3. Appointed position in the Office of City Clerk: City Clerk

• Adopting findings that the proposed position of City Clerk 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 in the unclassified service, evaluated at 811 points, grade 18.

  • 2024A-0374.pdf
  • Passed 13-0-0 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 $178,428 - $211,515, in accordance with the adopted compensation plan for appointed officials.

  • 2024-018.pdf
  • Passed 13-0-0 Approved

1. Black Duck, 2900 JOHNSON ST NE Minneapolis, MN, (Ward 1) submitted by Fire and Fowl LLC for an On Sale Liquor with Sunday Sales, No Live Entertainment license

• Public Comment: Black Duck (May 14, 2024)
• 2024A-0375.pdf

• Passed 13-0-0 Approved

2. Le Burger 4304, 4304 UPTON AVE S Minneapolis, MN, (Ward 13) submitted by 4304 LLC for an On Sale Liquor with Sunday Sales, No Live Entertainment license

• 2024A-0376.pdf

• Passed 13-0-0 Approved

3. Estancia Larumbe Steak House, 4751 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by La Estancia LLC, for a Permanent Expansion of Premises

• 2024A-0377.pdf

• Passed 13-0-0 Approved

4. Martina & Rosalia, 4312 UPTON AVE S Minneapolis, MN, (Ward 13) submitted by 4312 Argentina, LLC, for a Permanent Expansion of Premises and Sidewalk Cafe license

• Public Comment: Martina and Rosalia (May 14, 2024)

• Approving an application for Martina & Rosalia, 4312 UPTON AVE S Minneapolis, MN, (Ward 13) submitted by 4312 Argentina, LLC, BLAmend, LIC400808 for a Permanent Expansion of Premises license, subject to final inspections and compliance with all provisions of applicable code and ordinances.

  • 2024A-0378.pdf
  • Passed 13-0-0 Approved

• Approving an application for Martina & Rosalia, 4312 UPTON AVE S Minneapolis, MN, (Ward 13) submitted by 4312 Argentina, LLC, BLFood, LIC400809 for a Sidewalk Cafe license, subject to final inspections and compliance with all provisions of applicable code and ordinances.

  • 2024A-0378.pdf
  • Passed 13-0-0 Approved

5. Minneapolis Homes Financing: Round 4 Property Sales

• Passage of Resolution authorizing the sale of the properties at 2015-2019 Jackson St NE (Disposition Parcels No.TF-297 and VH-04) for $1, a write down of $155,199 from the fair reuse value of $155,200, subject to the terms of the Minneapolis Homes: Financing program, to Nomad Properties LLC or affiliated entity.

  • 2024R-154.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the property at 2953 Pierce St NE (Disposition Parcel No. MH-42) for $1, a write down of $40,999 from the fair reuse value of $41,000, subject to the terms of the Minneapolis Homes: Financing program, to Northeast Minneapolis Properties L. L. C. or affiliated entity.

  • 2024R-155.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 3246 Oliver Ave N (Disposition Parcel No. MH-351) for $1 a write down of $59,999 from the fair reuse value of $60,000, and 2401 Ilion Ave N (Disposition Parcel No. MH-353) for $1, a write down of $84,999 from the fair reuse value of $85,000, subject to the terms of the Minneapolis Homes: Financing program, to Urban Homeworks, Inc. or affiliated entity.

  • 2024R-156.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 3414 Emerson Ave N (Disposition Parcel No. TF-1043) for $1, a write down of $99,999 from the fair reuse value of $100,000, and 2223 Emerson Ave N (Disposition Parcel No. TF-1040) for $1 a write down of $49,999 from the fair reuse value of $50,000, subject to the terms of the Minneapolis Homes: Financing program to Al-Maa’uun or affiliated entity.

  • 2024R-157.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 3711 Penn Ave N (Disposition Parcel No. 2N-070) for $1, a write down of $14,999 from the fair reuse value of $15,000, and 3657 Lyndale Ave N (Disposition Parcel No. VH-610) for $1, a write down of $9,999 from the fair reuse value of $10,000, subject to the terms of the Minneapolis Homes: Financing program, to eStoreMasters LLC or affiliated entity.

  • 2024R-158.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the property at 2818 Girard Ave N (Disposition Parcel No. MH-354) for $1, a write down of $19,999 from the fair reuse value of $20,000, subject to the terms of the Minneapolis Homes: Financing program to Northside Home LLC or affiliated entity.

  • 2024R-159.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2904 Queen Ave N (Disposition Parcel No. MH-134) for $1, a write down of $4,899 from the fair reuse value of $4,900, subject to the terms of the Minneapolis Homes: Financing program to Greater Metropolitan Housing Corporation or affiliated entity.

  • 2024R-160.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2319 3rd St N (Disposition Parcel No.TF-1014) for $1, a write down of $64,999 from the fair reuse value of $65,000, and 2714 Emerson Ave N (Disposition Parcel No. TF-1042) for $1, a write down of $119,999 from the fair reuse value of $120,000, subject to the terms of the Minneapolis Homes: Financing program, to L & M Homes L.L.C. or affiliated entity.

  • 2024R-161.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 1621 22nd Ave N (Disposition Parcel No. MH-355) for $1, a write down of $49,999 from the fair reuse value of $50,000, 1614 22nd Ave N (Disposition Parcel No. MH-350) for $1, a write down of $79,999 from the fair reuse value of $80,000, and 2606 Cedar Ave S (Disposition Parcel No. MC-196-13) for $1, a write down of $20,799 from the fair reuse value of $20,800, subject to the terms of the Minneapolis Homes: Financing program to Pedzo Star Properties LLC or affiliated entity.

  • 2024R-162.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the property at 2122 Ilion Ave N (Disposition Parcel No. MH-267) for $30,000, to Sugi Homes LLC or affiliated entity, subject to terms of the Minneapolis Homes: Financing Program.

  • 2024R-163.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2919 Penn Ave N (Disposition Parcel No. MH-356) for $1, a write down of $49,999 from the fair reuse value of $50,000, and 2120 Aldrich Ave N (Disposition Parcel No. MH-159) for $1, a write down of $5,299 from the fair reuse value of $5,300, subject to the terms of the Minneapolis Homes: Financing program to DC Legacy Development LLC or affiliated entity.

  • 2024R-164.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2007 Russell Ave N (Disposition Parcel No. TF-1038) for $1, a write down of $84,999 from the fair reuse value of $85,000, subject to the terms of the Minneapolis Homes: Financing program to Merab Realty LLC or affiliated entity.

  • 2024R-165.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2203 Oliver Ave N (Disposition Parcel No. NSP-70) for $1, a write down of $20,199 from the fair reuse value of $20,200, and 1000 30th Ave N (Disposition Parcel No.VH-230) for $1, a write down of $4,799 from the fair reuse value of $4,800, 2709 Humboldt Ave N (Disposition Parcel No. MH-357) for $1, a write down of $4,199 from the fair reuse value of $4,200, 1818 Sheridan Ave N (Disposition Parcel No. MH-173) for $1, a write down of $20,199 from the fair reuse value of $20,200, and 2317 3rd St N (Disposition Parcel No. MH-253) for $1, a write down of $5,299 from the fair reuse value of $5,300, subject to the terms of the Minneapolis Homes: Financing program, to PRG, Inc. or affiliated entity.

  • 2024R-166.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the property at 2911 Dupont Ave N (Disposition Parcel No. TF-176) for $1, a write down of $5,099 from the fair reuse value of $5,100, subject to the terms of the Minneapolis Homes: Financing program., to JPS Homes, LLC. or affiliated entity.

  • 2024R-167.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 1919 EM Stately St (Disposition Parcel No. VH-249) for $1, a write down of $20,499 from the fair reuse value of $20,500, subject to the terms of the Minneapolis Homes: Financing program to TWOIE Construction LLC or affiliated entity.

  • 2024R-168.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the property at 2809 Bloomington Ave N (Disposition Parcel No. VH-209) for $1, a write down of $19,999 from the fair reuse value of $20,000, subject to the terms of the Minneapolis Homes: Financing program to T-Forceconsulting, LLC or affiliated entity, subject to conditions

  • 2024R-169.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing the sale of the properties at 2320 4th St N (Disposition Parcel No. MH-352) for $1, a write down of $5,199 from the fair reuse value of $5,200, subject to the terms of the Minneapolis Homes: Financing program to AuMer Development Group, LLC, or affiliated entity.

  • 2024R-170.pdf
  • Passed 13-0-0 Approved

• Approving the creation of Minneapolis Homes: Financing Contingency Funding Pool of $750,000.

  • 2024A-0379.pdf
  • Passed 13-0-0 Approved

• Authorizing land sale and financial agreements with the selected qualified developers or affiliated entities, and authorizing the Director of the Department of Community Planning & Economic Development to make modifications.

  • 2024A-0379.pdf
  • Passed 13-0-0 Approved

• Setting a public hearing for May 14, 2024, to consider the sale of multiple properties for Minneapolis Homes: Financing projects.

6. Liquor license approvals for May 14, 2024

• Broadway Pub & Grill, 200 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by Throwbacks Minneapolis Inc, BLAmend, LIC413619

  • 2024A-0380.pdf
  • Passed 13-0-0 Approved

• Picnic LLC, 4307 UPTON AVE S Minneapolis, MN, submitted by Picnic LLC, BLLiqCat, LIC415107

  • 2024A-0380.pdf
  • Passed 13-0-0 Approved

• Royal Sonesta Minneapolis, 35 7TH ST S Minneapolis, MN, (Ward 7) submitted by Sonesta Minneapolis LLC, BLAmend, LIC414154

  • 2024A-0380.pdf
  • Passed 13-0-0 Approved

• The Lofton Hotel Minneapolis, 601 1ST AVE N Minneapolis, MN, (Ward 7) submitted by Marcus Bullseye Mgmt LLC, BLLiquor, LIC413941

  • 2024A-0380.pdf
  • Passed 13-0-0 Approved

• Ava, 124 3RD AVE N Minneapolis, MN, (Ward 3) submitted by JinxMpls LLC, BLLiquor, LIC414446

  • 2024A-0380.pdf
  • Passed 13-0-0 Approved

7. Liquor license renewals for May 14, 2024

• Vellee, 303 1ST AVE NE Minneapolis, MN, (Ward 3) submitted by NE University LLC, BLLiquor, LIC402563

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• Bobby & Steve's Auto World, 5801 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Paul's Bobby and Steve's Auto World LLC, BLBeerOff, LIC74757

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• Camden Grocery & Tobacco, 4151 FREMONT AVE N Minneapolis, MN, (Ward 4) submitted by Camden Grocery & Tobacco Inc, BLBeerOff, LIC74820

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• Moxy Minneapolis Downtown, 247 CHICAGO AVE Minneapolis, MN, (Ward 3) submitted by Graves Downtown LLC, BLLiquor, LIC379368

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• Pimento Jamaican Kitchen, 2524 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Pimento Inc, BLLiquor, LIC355734

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• Stop-N-Shop #4, 1700 LAKE ST E Minneapolis, MN, (Ward 9) submitted by Cedar Petroleum Inc, BLBeerOff, LIC75236

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

• TokiDoki Burger, 3406 NICOLLET AVE Minneapolis, MN, submitted by Kazama LLC, BLWine, LIC412324

  • 2024A-0381.pdf
  • Passed 13-0-0 Approved

8. Bruhaven, 1368 LASALLE AVE Minneapolis, MN, for an On Sale Brewery Taproom with Sunday Sales and Limited Entertainment, Off Sale Malt Liquor (Growler) license with Business License Operating Conditions

• Bruhaven, 1368 LASALLE AVE Minneapolis, MN, submitted by Doering Brewery Solutions LLC, BLBrewery, LIC414995

  • 2024A-0382.pdf
  • Passed 13-0-0 Approved

• Bruhaven, 1368 LASALLE AVE Minneapolis, MN, submitted by Doering Brewery Solutions LLC, BLBrewery, LIC414996

  • 2024A-0382.pdf
  • Passed 13-0-0 Approved

9. Landscape analysis of safe outdoor spaces

• Safe Outdoor Spaces Report: Part II

• Receiving and filing a report regarding a landscape analysis of other municipalities that have established safe outdoor spaces for individuals experiencing homelessness.

• Receiving and filing a report related to addressing homelessness through the establishment of safe outdoor space(s).

• Directing Legislative Department staff to conduct a landscape analysis of other municipalities that have established safe outdoor spaces for individuals experiencing homelessness in order to mitigate livability concerns related to encampments and to connect residents to services, treatment, and housing, and identifying potential changes and assessing feasibility.

  • 2024A-0383.pdf
  • Passed 13-0-0 Approved, does not require Mayor's signature

10. Supplemental co-enforcement funding legislative directive

• Amending Council Action No. 2024A-0096, passed February 8, 2024, to change the deadline for presenting requested information and proposed recommendations from May 14, 2024, to June 4, 2024.

  • 2024A-0384.pdf
  • Passed 13-0-0 Approved

• Approving a legislative directive related to supplemental co-enforcement funding.

  • 2024A-0096.pdf
  • Passed 13-0-0 Approved

11. Ownership and Opportunity Fund loan for LJR Stills Company LLC: 2933 Lyndale Ave S

• 2024A-0385.pdf

• Passed 13-0-0 Approved

12. Ownership and Opportunity Fund loan for Creek Street Properties LLC: 1827 44th Ave N

• 2024A-0386.pdf

• Passed 13-0-0 Approved

13. Affordable Housing Trust Fund Contingency Pool Loan for Agate Housing

• 2024A-0387.pdf

• Passed 13-0-0 Approved

14. Appropriation for City-owned property: 10 and 30 W Lake St

• 2024R-171.pdf

• Passed 13-0-0 Approved

15. Local Unified Plan for Workforce Innovation and Opportunity Act Programs

• Authorizing the Mayor to sign the 2024-2027 Local Unified Plan for Workforce Innovation Opportunity Act Programs.

  • 2024A-0388.pdf
  • Passed 13-0-0 Approved

• Authorizing Community Planning and Economic Development staff to submit the 2024-2027 Local Unified Plan to the Minnesota Department of Employment and Economic Development.

  • 2024A-0388.pdf
  • Passed 13-0-0 Approved

16. Opioid Settlement Funds grant to Turning Point for supportive housing facilities: 2105 and 2021 Glenwood Ave N

• 2024A-0389.pdf

• Passed 13-0-0 Approved

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

• 2024A-0390.pdf

• Passed 13-0-0 Approved

18. Land use application fees ordinance

• Land Use Application Fee Ordinance Staff Report
• Land Use Application Fee Ordinance Staff Report Attachments
• Land Use Application Fee Ordinance
• Land Use Application Fee Council Memorandum (May 14, 2024)
• Land Use Application Fee Staff Presentation
• Land Use Application Fee Ordinance RCA (May 14, 2024)
• Land Use Application Fee Ordinance Fiscal Note (May 14, 2024)
• Land Use Application Fee Ordinance REIA (May 14, 2024)
• 2024-019.pdf

• Passed 12-0-0 Approved
• Passed 13-0-0 Approved

19. Cultural Districts Arts Fund Initiative

• Approving guidelines for the Cultural Districts Arts Fund Initiative.

  • 2024A-0391.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing form documents and delegating authority to the Department of Arts & Cultural Affairs Director, and assigned staff, to make and execute grant agreements with eligible applicants consistent with the Cultural Districts Arts Fund Program Guidelines.

  • 2024R-172.pdf
  • Passed 13-0-0 Approved

20. Vibrant Storefronts Initiative

• Vibrant Storefronts Initiative Guidelines (Revised May 20, 2024)

• Approving guidelines for the Vibrant Storefronts Initiative.

  • 2024A-0392.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution authorizing form documents and delegating authority to the Department of Arts & Cultural Affairs Director to make and execute grant agreements with eligible applicants consistent with the Vibrant Storefronts Initiative Guidelines.

  • 2024R-173.pdf
  • Passed 13-0-0 Approved

1. Whittier North Residential Resurfacing: Project approval and assessment

• Public Comment: Whittier North Residential Resurfacing

• Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $786,667.02 for the Whittier North Residential Street Resurfacing Project No. 2362D (CPV2456).

  • 2024R-174.pdf
  • 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 $786,667.02 for the Whittier North Residential Street Resurfacing Project No. 2362D (CPV2456).

  • 2024R-175.pdf
  • Passed 13-0-0 Approved

2. Bicycle Advisory Committee Appointments

• Public Comment: Bicycle Advisory Committee

• Approving Tony Hunt for Council appointment, Seat 1, Ward 1, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Kathy Dooley for Council appointment, Seat 2, Ward 2, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Michael Andrus for Council reappointment, Seat 3, Ward 3, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Tyler Sevlie for Council appointment, Seat 5, Ward 5, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Glen Johnson for Council reappointment, Seat 6, Ward 6, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Cliff Mountjoy-Venning for Council appointment, Seat 7, Ward 7, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Aaron Shaffer for Council reappointment, Seat 8, Ward 8, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Elissa Schufman for Council reappointment, Seat 9, Ward 9, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Natalie Wagner for Council reappointment, Seat 10, Ward 10, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving David Dietz for Council appointment, Seat 12, Ward 12, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

• Approving Kevin Dillon for Council reappointment, Seat 13, Ward 13, for 2 year term, beginning Jun 1, 2024, and ending May 31, 2026.

  • 2024A-0393.pdf
  • Passed 13-0-0 Approved

3. Pedestrian Advisory Committee Appointments

• Public Comment: Pedestrian Advisory Committee Appointments

• Approving Neal Baxter for Council reappointment, Seat 8, Ward 8, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Aundrea Curtis for Council reappointment, Seat 10, Ward 4, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Amy Nash for Council appointment, Seat 11, Ward 7, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Leisa Meeuwen-Ristuben for Council reappointment, Seat 12, Ward 3, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Andrea Riehl for Council reappointment, Seat 13, Ward 8, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Eric Smith for Council reappointment, Seat 14, Ward 7, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

• Approving Alexander Johnson for Council appointment, Seat 15, Ward 10, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2026.

  • 2024A-0394.pdf
  • Passed 13-0-0 Approved

4. 2024-2025 Highway Safety Improvement Program Traffic Signals and Pedestrian Improvements Project: Easement negotiation

• 2024A-0395.pdf

• Passed 13-0-0 Approved

5. Minnesota GreenCorps Program: Application to host a GreenCorps member for the 2024-2025 program year

• 2024R-176.pdf

• Passed 13-0-0 Approved

6. Cooperative agreement with Metropolitan Council Environmental Services (MCES) for the reconstruction of MCES infrastructure in the 2nd St N sanitary improvement project and 1st Ave S paving project

• 2024A-0396.pdf

• Passed 13-0-0 Approved

7. Master Funding Agreement with the Metropolitan Council for the installation and maintenance of transit advantage projects on City-owned streets

• 2024A-0397.pdf

• Passed 13-0-0 Approved

8. Agreement with Metropolitan Council for the Transit Assistance Program (TAP)

• 2024A-0398.pdf

• Passed 13-0-0 Approved

9. Community Environmental Advisory Commission appointments

• Amending Council Action 2024A-0399, passed May 23, 2024, to correct the seat number of Community Environmental Advisory Commission appointment Gladys Daniela Mejia, Ward 7, from Seat 1 to Seat 10, for a two-year term beginning July 1, 2024, and ending June 30, 2026.

  • 2024A-0570.pdf
  • Passed 12-0-0 Approved

• Approving Gladys Mejia for Council appointment, Seat 1, Ward 7, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

  • 2024A-0399.pdf
  • Passed 13-0-0 Approved

• Approving David Smith for Council appointment, Seat 1, Ward 1, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

  • 2024A-0399.pdf
  • Passed 13-0-0 Approved

• Approving Susie MacMillan for Council appointment, Seat 3, Ward 3, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

  • 2024A-0399.pdf
  • Passed 13-0-0 Approved

• Approving Adam Schneider for Council appointment, Seat 11, Ward 10, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

  • 2024A-0399.pdf
  • Passed 13-0-0 Approved

• Confirming Zamzam Ahmed for Mayoral appointment, Seat 18, Ward 13, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

  • 2024A-0399.pdf
  • Passed 13-0-0 Approved

10. Grant application to Federal Department of Energy (DOE) for Communities Sparking Investment in Transformative Energy (C-SITE) program to advance residential weatherization and renewable energy deployment

• 2024A-0400.pdf

• Passed 13-0-0 Approved

11. 2024 Public Works Week honorary resolution

• 2024R-177.pdf

• Passed 13-0-0 Approved

1. Temporary Protective Status for Ecuadorian community

• TPS Designation for Ecuador Resolution (amended May 21, 2024)
• Public Comment: TPS Designation for Ecuador (May 23, 2024)
• 2024R-178.pdf

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

2. Contract with Oxcyon, Inc. for MPD policy management software.

• 2024A-0401.pdf

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

3. Contract with Benchmark Holdco, LLC (Benchmark Solutions, LLC dba Benchmark Analytics) for services related to providing the Minneapolis Police Department with an early intervention system

• Benchmark Analytics Presentation
• Public Comment: Benchmark Analytics (May 22, 2024)
• 2024A-0402.pdf

• Passed 13-0-0 Approved

1. Contract amendment with the State of Minnesota, Homeland Security and Emergency Management Joint Powers Agreement to provide bomb disposal services for out-state mitigation of hazardous and explosive materials by the Police Bomb Unit.

• Authorizing an increase to contract #COM0002708 with the State of Minnesota Homeland Security and Emergency Management, in the amount of $45,000 for a total amount not to exceed $232,500, for out-state mitigation of hazardous and explosive materials by the Police Bomb Unit through June 30, 2025.

  • 2024A-0403.pdf
  • Passed 13-0-0 Approved

• Passage of Resolution amending the 2024 General Appropriation Resolution.

  • 2024R-179.pdf
  • Passed 13-0-0 Approved

2. Contract amendment with the Minnesota Division of Homeland Security and Emergency Management for supporting emergency management capabilities.

• 2024A-0404.pdf

• Passed 13-0-0 Approved

3. Police Department off-duty fees

• Receiving and filing a report relating to Police Department (MPD) off-duty fees.

• Directing Legislative Department staff to calculate fees related to off-duty police work.

  • 2024A-0405.pdf
  • Passed 13-0-0 Approved, does not require Mayor's signature

4. Appointment of Civil Rights Director

• Michelle Phillips Nomination Letter

• Receiving and filing Mayor Frey's appointment of Michelle Phillips to the appointed position of Civil Rights Director for a term ending in January 2026.

• Granting consent to the Mayor's nomination of Michelle Phillips to the appointed position of Civil Rights Director for a term ending in January 2026.

  • 2024A-0406.pdf
  • Passed 10-0-0 Approved
  • Passed 13-0-0 Approved

1. Tenant relocation assistance ordinance

• Passed 10-0-0 Referred to Staff

1. Sidewalk Cart and Street Vending Program ordinance

• Sidewalk Cart Food Vendor Ordinance: Setting Public Hearing RCA (BHZ-Mar 20, 2025)
• Sidewalk Cart Food Vendor Ordinance
• Sidewalk Cart Food Vendor Ordinance: Public Hearing RCA (BHZ-Apr 8, 2025)
• Sidewalk Cart Food Vendor Ordinance: Staff Presentation (BHZ-Apr 8, 2025)
• Public Comment: Sidewalk Cart Food Vendor Ordinance
• Sidewalk Cart Food Vendor Ordinance: Amended (BHZ- Apr 8, 2025)

• Passage of Ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, establishing and amending provisions for a Sidewalk Cart and Street Vending Program.

  • 2025-018.pdf
  • Passed 13-0-0 Approved

• Passage of Ordinance amending Appendix J of the Minneapolis Code of Ordinances relating to License Fee Schedule, updating fee schedules for mobile food vending licenses.

2. Rental inspection services ordinance

3. Civil rights ordinance

• Civil Rights Ordinance
• Civil Rights Ordinance: Request for Committee Action (Apr 23, 2025)
• Civil Rights Ordinance: Motion by Chavez and Wonsley (May 1, 2025)
• Public Comments: Civil Rights Ordinance (May 1, 2025)
• 2025-022.pdf

• Passed 13-0-0 Approved
• Passed 5-0-0 Approved
• Passed 13-0-0 Approved

1. Mychal Vlatkovich honorary resolution

• Mychal Vlatkovich Honorary Resolution
• 2024R-180.pdf

• Passed 13-0-0 Approved

2. Lyle Hodges honorary resolution

• Lyle Hodges Honorary Resolution
• 2024R-181.pdf

• Passed 13-0-0 Approved

3. Stella Whitney-West honorary resolution

• Stella Whitney West Honorary Resolution
• 2024R-182.pdf

• Passed 13-0-0 Approved

4. Norway House honorary resolution

• Norway House Honorary Resolution
• 2024R-183.pdf

• Passed 13-0-0 Approved

5. The Urban Spectrum Theatre Company honorary resolution

• The Urban Spectrum Theatre Company Honorary Resolution
• 2024R-184.pdf

• Passed 13-0-0 Approved

6. 2024 Amyotrophic Lateral Sclerosis (ALS) Awareness Month honorary resolution

• ALS Awareness Month Honorary Resolution
• 2024R-185.pdf

• Passed 13-0-0 Approved

1. Petition to amend the City Charter: Civilian Police Accountability Commission

• CPAC Charter Petition Transmittal Letter
• CPAC Charter Petition Presentation (May 9, 2024)
• CPAC Charter Petition Report (May 9, 2024)
• CPAC Charter Petition Second Validation Presentation (May 23, 2024)
• CPAC Charter Petition Supplemental Receipt (May 23, 2024)
• CPAC Charter Petition Supplemental Report (May 23, 2024)

2. Transportation ride share worker protections ordinance

• TNC Compensation Ordinance
• Public Comment: TNC Compensation Ordinance (Feb 27, 2024)
• TNC Compensation Ordinance Staff Presentation (Feb 27, 2024)
• TNC Minimum Compensation Memo (Jun 28, 2023)
• TNC Compensation Ordinance Staff Response Memo (Mar 4, 2024)
• TNC Compensation Ordinance Presentation by Authors (Mar 7, 2024)
• TNC Compensation Ordinance: Motion by Koski (Mar 7, 2024)
• TNC Compensation Ordinance: Motion by Cashman (Mar 7, 2024)
• TNC Compensation Ordinance: Motion by Rainville (Mar 7, 2024)
• Public Comment: TNC Compensation Ordinance (Mar 7, 2024)
• 2024-009 Veto Letter (Mar 8, 2024)
• Mayoral Call for Special Meeting (Mar 8, 2024)
• TNC Memo by Wonsley, Chavez, and Osman (Mar 20, 2024)
• TNC Compensation Ordinance: Motion by Payne, Cashman, And Chowdhury (Apr 11, 2024)
• TNC Compensation Ordinance: Motion by Jenkins and Koski (Apr 11, 2024)
• TNC Compensation Rate Analysis: Staff Memo (Apr 10, 2024)
• Public Comment: TNC Compensation Ordinance (April 11, 2024)
• TNC Enforcement Ordinance (Apr 26, 2024)
• TNC Enforcement Request for Committee Action (May 14, 2024)
• TNC Enforcement Racial Equity Impact Analysis (May 14, 2024)
• TNC Enforcement Ordinance (Revised May 6, 2024)
• TNC Enforcement Ordinance: Motion by Chowdhury and Osman (May 14, 2024)
• TNC Enforcement Ordinance (Revised as amended May 14, 2024)
• Public Comment: TNC Enforcement Ordinance (May 14, 2024)

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions related to transparency, safety, and worker protections.

  • Passed 13-0-0 Returned to author
  • Passed 13-0-0 Returned to author

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions to establish minimum driver compensation.

  • 2024-009.pdf
  • Passed 13-0-0 Returned to author
  • Passed 5-1-0 Returned to author
  • Passed 9-4-0 Returned to author
  • Passed 10-3-0 Returned to author
  • Passed 13-0-0 Returned to author

• Passage of Ordinance amending Ordinance 2024-009, passed March 7, 2024, amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, by revising the effective date.

  • 2024-011.pdf
  • Passed 13-0-0 Returned to author
  • Passed 13-0-0 Returned to author

• Passage of Ordinance amending Title 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions related to enforcement of minimum compensation and determining the minimum compensation rate.

  • Passed 12-0-0 Returned to author
  • Passed 13-0-0 Returned to author

1. Litigation matter of Desmond Gilbert v. City of Minneapolis, et al.

• 2024A-0583.pdf

• Passed 12-0-0 Approved

1. Minnesota Timberwolves Block Event Permit

• 2024A-0407.pdf

• Passed 11-0-0 Approved