9. Bid for Lead Service Lines Replacements for Year 1
Accepting the low bid of M and B Services LLC, submitted on Event 3125, and authorizing contract COM0008334 in the amount of $427,497.60, to provide all materials and incidentals necessary for Lead Services Line Replacements for Year 1, Work Zone #1, all in accordance with City specifications.
Accepting the low bid of Triple E Sewer and Water LLC, submitted on Event 3125, and authorizing contract COM0008337 in the amount of $954,748.80, to provide all materials and incidentals necessary for Lead Services Line Replacements for Year 1, Work Zone #2, all in accordance with City specifications.
10. Contracts with various vendors for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach
Authorizing a contract with Metro Blooms, in the amount of $80,650 for a sixteen (16) month term, from Aug 15, 2024, through Dec 31, 2025, for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach.
Authorizing a contract with Resilient Cities and Communities, in the amount of $90,000 for a sixteen (16) month term, from Aug 15, 2024, through Dec 31, 2025, for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach.
Authorizing a contract with Strength in Community, in the amount of $75,000 for a sixteen (16) month term, from Aug 15, 2024, through Dec 31, 2025, for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach.
Authorizing a contract with Birch Tree Care, in the amount of $23,333.48 for a sixteen (16) month term, from Aug 15, 2024, through Dec 31, 2025, for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach.
Authorizing a contract with Harrison Neighborhood Association, in the amount of $31,000 for a sixteen (16) month term, from Aug 15, 2024, through Dec 31, 2025, for the U.S. Department of Agriculture Forest Service Urban and Community Forestry Grant for Tree Outreach.
13. Contract amendment with BRI Parent, Inc. dba Benefit Resource, LLC for COBRA management, continuing benefits billing, and Affordable Care Act compliance
14. Contract amendment and new contract with Trustees of The Hamline University of MN for Adopt-a-Drain program
Authorizing an increase to contract COM0005898 with Trustees of The Hamline University of MN., in the amount of $66,000.80 for a total amount not to exceed $206,000, and an extension through June 30, 2024, for additional services associated with Minneapolis Adopt -a-Drain program.
Authorizing a contract with Trustees of The Hamline University of MN., in the amount of $100,000 for a one (1) year term, starting Aug 1, 2024, through July 31, 2025, with the option to extend the contract on an annual basis for an additional four (4) years and increase the contract annually by $100,000 for a total amount not to exceed $500,000, for Adopt-a Drain Program.
1. Appointed position in the Health Department: Deputy Commissioner Public Health Initiatives and Operations
Adopting findings that the proposed position of Deputy Commissioner Public Health Initiatives and Operations 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 703 total points, and allocated to grade 15.
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 $153,750 to $182,259, in accordance with the adopted compensation plan for appointed officials effective August 1, 2024.
2. Appointed position in the Civil Rights Department: Director Police Conduct Review
Adopting findings that the proposed position of Director Police Conduct Review 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 643 total points, and allocated to grade 14.
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 $140,383 to $166,414, in accordance with the adopted compensation plan for appointed officials effective August 1, 2024.
1. Ava, 124 3RD AVE N Minneapolis, MN, (Ward 3) submitted by JinxMpls LLC, for an On Sale Liquor, General Entertainment with Sunday Sales and 2AM license
Minneapolis Firefighters Local 82 Charities, 617 CENTRAL AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC373145
Minneapolis Firefighters Local 82 Charities, 1528 UNIVERSITY AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384068
Minneapolis Firefighters Local 82 Charities, 511 WASHINGTON AVE N Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384197
Northeast Minneapolis Lions Community Foundation, 1319 MARSHALL ST NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC403007
Northeast Minneapolis Lions Community Foundation, 1029 MARSHALL ST NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC403008
Northeast Minneapolis Lions Community Foundation, 1828 4TH ST NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC403009
Northeast Minneapolis Lions Community Foundation, 729 MARSHALL ST NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC403010
Northeast Minneapolis Lions Community Foundation, 1928 UNIVERSITY AVE NE Minneapolis, MN, submitted by Northeast Minneapolis Lions Community Foundation, BLGeneral, LIC408321
8. Ryan Food Emporium, 307 LAKE ST E Minneapolis, MN, (Ward 8) submitted by Ryan Food Emporium LLC, BLFood, LIC415794 for a Restaurant and Catering license with Business License Operating Conditions
Approving a legislative directive related to a study of the Business Licensing fees for Transportation Network Companies (TNCs) that includes a tiered fee structure for TNCs of different sizes.
Receiving and filing a presentation in response to a legislative directive related to a study of the Business Licensing fees for Transportation Network Companies (TNCs) that includes a proposal for a tiered fee structure for TNCs of different sizes.
11. Rezoning and alley vacation: Northside Economic Opportunity Network (NEON), 2103 West Broadway, and 2110 and 2114 23rd Ave N
Approving an application submitted by Northside Economic Opportunity Network (NEON) to rezone (PLAN17940) the property located at 2110 and 2114 23rd Ave N from the UN 2 Urban Neighborhood District to the CM3 Community Mixed Use District and rezoning the properties from the BFI3 Interior 3 Built Form Overlay District to the BFC6 Corridor 6 Built Form Overlay District.
Passage of Ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.
Approving an application submitted by Northside Economic Opportunity Network (NEON) (VAC-1793) to vacate a portion of the alley right-of-way between West Broadway and 23rd Ave N and Penn Ave N and Newton Ave N.
1. 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.
Adopting report receiving cost estimate, in the amount of $49,760, directing the preparation of proposed special assessments against the benefited property, and setting a public hearing for September 26, 2024, to consider the project and assessment.
Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $49,760.
Approving a staff directive requesting for a nationwide landscape analysis on zero waste programming to support the sustainability goals of the Solid Waste & Recycling division.
Approving a legislative directive for the Solid Waste & Recycling Division to provide updates on their zero waste programming since the adoption of the Zero Waste Plan in 2017 and Climate Equity Plan in 2023.
Receiving and filing an update on the Zero waste programming since the adoption of the 2017 Zero Waste Plan and the 2023 Climate Equity Plan.
Receiving and filing a presentation in response to the zero waste programming legislative directive regarding an analysis of the air pollution impacts of trash burning at the Hennepin Energy Recovery Center (HERC), in relation to the expected air quality emergencies.
Receiving and filing a presentation in response to the zero waste programming legislative directive regarding an analysis of the impacts of the closure of the HERC including City programming needed to reduce and divert City waste to meet state standards and the related financial implications.
Committee of the Whole
1. 2023 Housing Opportunities for Persons With HIV/AIDS (HOPWA) contract
Approving a legislative directive to receive an update on actions related to the recommendations from the Minneapolis Safe and Thriving Communities report.
Granting consent to the Mayor's nomination of Candace Falk to the appointed position of Civil Service Commissioner, Seat 2, Ward 13, for a 3 year term, beginning Feb 29, 2024, and ending Feb 28, 2027.
Granting consent to the Mayor's nomination of William Walker, Jr. to the appointed position of Civil Service Commissioner, Seat 3, Ward 13, for a 3 year term, beginning Mar 1, 2023, and ending Feb 28, 2026.