City Council September 19, 2024   9/19/2024

Attachments

  • Call to Order

    • 1. Roll Call.

    • 2. Adoption of the agenda.

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

  • Administration & Enterprise Oversight Committee

    • 1. Appointment of Civil Service Commissioners

      • 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.

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

      • 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.

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

      • Receiving and filing Mayor Frey's appointments of Candace Falk and William Walker, Jr. to the Civil Service Commission for three-year terms.

        • Passed 12-0-0 Received and Filed

    • 2. Election judge and deputy city clerk appointments for the November 5, 2024, General Election

      • Passed 13-0-0 Approved

    • 3. Gift acceptance from Metropolitan Police Department of travel expenses

      • Passed 13-0-0 Approved

    • 4. Gift acceptance from the North American Biochar Council of travel and lodging expenses

      • Passed 13-0-0 Approved

    • 5. Gift acceptance from International Association of Crime Analysts of travel expenses

      • Passed 13-0-0 Approved

    • 6. Gift acceptance from the Hunt Institute Early Childhood Policy Fellowship of travel and lodging expenses

      • Passed 13-0-0 Approved

    • 7. Data requests process staff direction

      • Directing the City Clerk's Office to provide an overview of the Minnesota Government Data Practices Act, the City's data request process, statistics on data requests from the last five years, and the barriers to completing data requests.

        • Passed 13-0-0 Approved, does not require Mayor's signature

      • Receiving and filing a report relating to the City's public records (data practices) program, including an overview of the program and trends in requests and responses.

    • 8. Neighborhood Safety Department management updates legislative directive

      • Approving a legislative directive related to management of the Neighborhood Safety Department.

        • Passed 13-0-0 Approved

      • Receiving and filing an update on the administration's response to the Neighborhood Safety Department management legislative directive.

      • Receiving and filing an update on the administration's response to the Neighborhood Safety Department management legislative directive.

    • 9. Procurement practices for violence prevention contracts legislative directive

      • Approving a legislative directive related to the City's procurement practices for violence prevention contracts.

        • Passed 13-0-0 Approved

      • Receiving and filing an update on the administration's response to the Procurement practices for violence prevention contracts legislative directive.

      • Receiving and filing an update on the administration's response to the Neighborhood Safety Department's violence prevention contracts legislative directive.

    • 10. Bid for 1st Ave S Reconstruction Green Stormwater Infrastructure Project

      • Passed 13-0-0 Approved

    • 11. Bid for Minneapolis Convention Center Ballroom Carpet Replacement Project

      • Passed 13-0-0 Approved

    • 12. Bid for Hilton Ramp Waterproofing Project

      • Passed 13-0-0 Approved

    • 13. Bid for Large Diameter Sewer Cured in Place Pipe Lining 2024 Project

      • Passed 13-0-0 Approved

    • 14. Bid for Minneapolis Public Works - Traffic Control Devices

      • Passed 13-0-0 Approved

    • 15. 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.

        • Passed 6-0-0 Approved
        • Passed 12-0-0 Approved

      • 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.

        • Passed 6-0-0 Approved
        • Passed 12-0-0 Approved

      • Amending Council Action 2024A-00538, passed August 1, 2024, by changing contract number COM0008334 to COM0008491.

        • Passed 13-0-0 Approved

      • Amending Council Action 2024A-00538, passed August 1, 2024, by changing contract number COM0008337 to COM0008490.

        • Passed 13-0-0 Approved

    • 16. Contracts with various organizations for Partnership Engagement Fund projects

      • Amending Council Action No. 2024A-0319, passed May 9, 2024, to update a contract expanding programming in Northeast Minneapolis that focuses on community well-being and health through events and workshops by removing "Sheridan Neighborhood Organization" as a contractor.

        • Passed 13-0-0 Approved

      • Amending Council Action No. 2024A-0319, passed May 9, 2024, to update a contract to provide climbing opportunities for youth, breaking barriers, by removing "El Colegio" and replacing with "Steve Asencio" as contractor.

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

      • Authorizing a contract with Roho Collective, in partnership with Webber-Camden Neighborhood Organization, in the amount of $25,000, to provide healing through art for affected children.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in partnership with Abdifatah Osman, in the amount of $25,000, to promote artistic expression and community engagement.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Direction for Youth, in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in the amount of $25,000, to empower youth-led initiatives promoting cleanliness and community pride.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Citizen Father Foundation, in partnership with Central Area Neighborhood Development Organization, in the amount of $25,000, to create a trauma-informed leadership development program to facilitate and develop advanced parenting techniques and support.

        • Passed 12-0-0 Approved

      • Authorizing a contract with El Colegio, in partnership with Bancroft Neighborhood Association, in the amount of $25,000, to provide climbing opportunities for youth, breaking barriers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with McKinley Community, in partnership with Healthy Helpful Insight Healthcare Institute, in the amount of $25,000, to offer in-person CPR/First Aid/AED training/certification and first on the scene (FOTS) Traumatic Bleed Training.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Oromo Diaspora Media, in partnership with Elliot Park Neighborhood Inc., in the amount of $25,000, to create an educational media campaign on opioid prevention.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Strong Mind Strong Body Foundation, in partnership with Lowry Hill East Neighborhood Association, in the amount of $25,000, to expand educational opportunities for youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Somali TV of Minnesota, in partnership with Citizens for a Loring Park Community, in the amount of $25,000, to create a campaign and host events that foster communication, engagement and community pride.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Midtown Greenway Coalition, in partnership with East Phillips Neighborhood Improvement Coalition, in the amount of $12,000, to promote urban biking safety and environmental awareness.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Soora Media, in partnership with Elliot Park Neighborhood Inc., in the amount of $25,000, to engage youth about drug abuse and prevention via workshops, panel discussions, and talk shows.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Prospect Park Association, in partnership with Abbas Addow, in the amount of $25,000, to establish a council for residents and neighbors.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Grow to Grow, in partnership with Lynnhurst Neighborhood Association, in the amount of $18,100, to recruit Minneapolis youth for a job training program.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Ini Eyoh (dba Unity Scrubs), in partnership with Webber-Camden Neighborhood Organization, in the amount of $25,000, to create an after-school program to introduce young students to diverse healthcare careers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with The Enitan Story, in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in the amount of $25,000, to provide education to residents and businesses about identifying labor trafficking and exploitation and connecting victims to community resources and training.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Let’s Learn Collectively on our Life’s Journey, in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to expand a civic engagement program designed to simplify bureaucracy and support equity-focused changemakers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in partnership with the Confederation of Somali Community in Minnesota, in the amount of $25,000, to empower and educate seniors and people with disabilities on how to use services such as 211 and 311.

        • Passed 12-0-0 Approved

      • Authorizing a contract with East African Community Center (dba Kulan Center), in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council) in the amount of $25,000, to facilitate connections between neighborhood organizations and neighbors to co-create solutions to community issues.

        • Passed 12-0-0 Approved

      • Authorizing a contract with St. Anthony West Neighborhood Organization, in partnership with the Northeast Minneapolis Farmers Market, in the amount of $25,000, to develop a nutrition program centered on health, create a youth education program about local agriculture and sustainability, expand on zero-waste options, enhance multilingual marketing, and offer more interactive booths that are culturally relevant.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Sheridan Neighborhood Organization , in partnership with Healing House Group, in the amount of $25,000, to expand programming in Northeast Minneapolis that focuses on community well-being and health through events and workshops.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Progressive Pathways, in partnership with Holland Neighborhood Improvement Association, in the amount of $25,000, to facilitate state-approved drivers' education for urban teens and providing climate justice and intergenerational engagement programming.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Roots Connect, in partnership with Whittier Alliance, in the amount of $25,000, to organize community events and expand on their programming for youth to include civic engagement activities.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Kiwi Cares, in partnership with Tangletown Neighborhood Association, in the amount of $25,000, to redistribute strollers and other baby items to families in need.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Bilingual Education Collective (dba Colectiva Bilingüe), in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to expand their environmental justice work to five schools.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Liban Kano (dba Strangers Meeting Strangers), in partnership with Citizens for a Loring Park Community, in the amount of $25,000, to host community connection events and activities with the Minneapolis community to foster social interconnectedness.

        • Passed 12-0-0 Approved

      • Authorizing a contract with LaVonda Green (dba the Rose Cart), in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to provide programming to youth around botany, emotional intelligence, and entrepreneurship.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Cleveland Neighborhood Association, in partnership with the Upton Program, in the amount of $25,000, to directly empower young parents with training and skills on financial wellness, career navigation, and parenting skills.

        • Passed 12-0-0 Approved

      • Authorizing a contract with American Friends Service Committee, in partnership with Bryant Neighborhood Organization, in the amount of $25,000, to expand anti-racist education in schools.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lowry Hill East Neighborhood Association, in partnership with LHENA Volunteer Network (LVN), in the amount of $10,000, to grow a community music festival.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Asian American Business Resilience Network, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000, to launch a project to address vaccine hesitancy in North Minneapolis through focus groups and culturally sensitive outreach to residents to be able to ultimately inform how to tailor vaccination strategies.

        • Passed 12-0-0 Approved

      • Authorizing a contract with CAPI USA, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000 to communicate in the Hmong language about community opportunities, city resources, and other opportunities, fostering a more engaged and empowered community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with CAPI USA, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000, to create programming about Hmong cultural practices as well as the importance of civic duty and good citizenship to the community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minnesota Immigrant Movement, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to inform and educate community members in Spanish-language workshops on the driver’s license process.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create programming designed to empower and uplift high-risk youth through mentorship and classes aimed at equipping participants with skills to excel and contribute positively to the community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create a culturally responsive business program for new entrepeneurs.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create holistic programming offered in Spanish, that fosters self-esteem, personal growth, and resilience for individuals that are navigating mental and physical trauma.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Colombia Live MN, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to educate community about South American folklore and traditions of community members.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create programming in Spanish to improve participants’ mental health, well-being, and leadership skills through classes, physical exercise, and community meetings.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Pedal Power MN, in partnership with Logan Park Neighborhood Association, in the amount of $16,200, to provide youth with familarity of nearby parks, bike safety, bike repairs, and group riding.

        • Passed 12-0-0 Approved

      • Authorizing a contract with McKinley Community, in partnership with Story Orchard, in the amount of $24,130, to foster community connections and literacy through book clubs, summer reading programs, book bikemobile events, and resource presentations aimed to promote reading.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Longfellow Community Council, in partnership with The ReEntry Lab, in the amount of $25,000, to hold community events for sharing art, connecting over the challenges of returning from incarceration and brainstorming solutions together.

        • Passed 12-0-0 Approved

    • 17. Master contracts for 2025-2027 Convention Center and Target Center Consulting Pool

      • Authorizing a master contract with The Alliance, Inc. in the amount of $2,500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with American Engineering Testing, Inc in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Busch Architects, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Damon Farber Associates, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Electronic Design Company in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Elevator Technical Consulting, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Encompass, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Gopher Stage Lighting, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Hammel, Green and Abrahamson, Inc. in the amount of $2,500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with KFI Engineers, PC. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Kraus Anderson Construction Co. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with LHB, Inc in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with M. Arthur Gensler Jr & Associates Inc.in the amount of $2,500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Michaud Cooley Erickson and Assoc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Miller Dunwiddie Architecture, Inc in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with RoehrSchmitt Architecture LLC in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Roof Spec, Inc. in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Short Elliott Hendrickson, Inc in the amount of $1,000,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Toltz, King, Duvall, Anderson Associates in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with True North Consulting Group, LLC in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

      • Authorizing a master contract with Victus Engineering, LLC in the amount of $500,000, for a three (3) year period, from Jan 1, 2025, to Dec 31, 2027, for the 2025-2027 Minneapolis Convention Center and Target Center Consulting Pool.

        • Passed 13-0-0 Approved

    • 18. Contract with various vendors for Security Services for Finance and Property Services.

      • Authorizing a contract with Securitas USA, Inc., in the amount not to exceed $1,000,000 annually, for a two (2) year term, beginning Oct 1, 2024, with the option to extend the contract for one (1) additional year, to provide security services for the Water Treatment and Distribution Campus.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Whelen Security Co., DBA GardaWorld Security Services in the amount not to exceed $1,200,000 annually, for a two (2) year term, beginning Oct 1, 2024, with the option to extend the contract for one (1) additional year, to provide security services for various facilities.

        • Passed 13-0-0 Approved

      • Authorizing customization of the City’s Terms and Conditions for Professional Services Contract with Whelen Security Co., DBA GardaWorld Security Services pursuant to the parties’ negotiations, limiting GardaWorld’s potential aggregate liability to $2,000,000.

        • Passed 13-0-0 Approved

    • 19. Contract with Delta Dental of Minnesota for dental insurance services

      • Passed 13-0-0 Approved

    • 20. Contract with BRIDGE HealthCare Partners for school-based clinic revenue cycle management services

      • Passed 13-0-0 Approved

    • 21. Contract with Workday, Inc. for an enterprise resource planning system

      • Passed 13-0-0 Approved

    • 22. Contract with Cure Violence Global for MinneapolUS Technical Assistance Program Initiative

      • Passed 13-0-0 Approved

    • 23. Contract amendment with Rice Lake Construction Group for Fridley Filter Plant Rehabilitation project

      • Passed 13-0-0 Approved

    • 24. Contract amendment with CDM Smith, Inc. for Fridley Filter Plant Rehabilitation project

      • Passed 13-0-0 Approved

    • 25. Contract amendment with Deb Garvey Communications, LLC for Website Services Consulting

      • Passed 13-0-0 Approved

    • 26. Contract amendments with various organizations to continue comprehensive programs in response to illicit opioid abuse

      • Authorizing an extension of contract COM0005331 with Twin Cities Recovery Project for a one (1) year period, through Sep 30, 2025, to continue comprehensive programs in response to illicit opioid abuse.

        • Passed 13-0-0 Approved

      • Authorizing an extension of contract COM0005329 with Koranda O'tool Paramedics Incorporated (KOPI) for a one (1) year period, through Sep 30, 2025, to continue comprehensive programs in response to illicit opioid abuse.

        • Passed 13-0-0 Approved

      • Authorizing an extension of contract COM0005806 with Your Path LLC for a one (1) year period, through Sep 30, 2025, to continue comprehensive programs in response to illicit opioid abuse.

        • Passed 13-0-0 Approved

    • 27. Contract amendment with DataNet Systems Corporation for a speaker management module

      • Passed 13-0-0 Approved

    • 28. Contract amendment with Meisinger Construction Co., Inc. for the Convention Center Exhibit Hall Door Replacement Project

      • Passed 13-0-0 Approved

    • 29. Contract amendment Shaw Lundquist Associates, Inc. for City Hall Restack Phase 3C

      • Passed 13-0-0 Approved

    • 30. Contract amendment with N Harris Computer Corporation for upgrades to the utility billing system

      • Passed 13-0-0 Approved

    • 31. Contract amendments with various vendors for additional materials, labor, and equipment necessary for Alley Snow Plowing Services

      • Authorizing an increase to Contract #COM0006078 with AAA Building Maintenance Company, LLC in the amount of $115,000 for a total amount not to exceed $356,000, for additional materials, labor, and equipment necessary for Alley Snow Plowing Services, all in accordance to City specifications.

        • Passed 13-0-0 Approved

      • Authorizing an increase to Contract #COM0006079 with Stonepros, LLC in the amount of $123,750 for a total amount not to exceed $388,000, for additional materials, labor, and equipment necessary for Alley Snow Plowing Services, all in accordance to City specifications.

        • Passed 13-0-0 Approved

      • Authorizing an increase to Contract #COM0006080 with Kevitt Excavating, LLC in the amount of $437,500 for a total amount not to exceed $1,892,000, for additional materials, labor, and equipment necessary for Alley Snow Plowing Services, all in accordance to City specifications.

        • Passed 13-0-0 Approved

    • 32. Contract amendment with Minneapolis Public Housing Authority for communications equipment at 3121 Pillsbury Ave and 315 Lowry Ave N

      • Authorizing an increase to Contract C-14582 with Minneapolis Public Housing Authority (MPHA), for a new total amount of $355,744.71, for a five (5) year term through Sep 30, 2029, with the option to extend for four (4) additional five (5) year terms, for communications equipment at 3121 Pillsbury Ave.

        • Passed 13-0-0 Approved

      • Authorizing an increase to Contract C-14583 with Minneapolis Public Housing Authority (MPHA), for a new total amount of $355,744.71,for a five (5) year term through Sep 30, 2029, with the option to extend for four (4) additional five (5) year terms, for communications equipment at 315 Lowry Ave N.

        • Passed 13-0-0 Approved

    • 33. Contract amendment with SoundThinking, Inc. for a gunshot location system

      • Receiving and filing a presentation related to a contract amendment with SoundThinking, Inc. for a gunshot location system.

      • Authorizing an increase to contract C-35511 with SoundThinking, Inc. in the amount of $345,000, and an extension through March 21, 2026, for support and maintenance of the gunshot location system.

        • Passed 3-2-0 Approved
        • Passed 4-2-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract C-35511 with SoundThinking, Inc. in the amount of $77,250, to expand coverage of the system through the end of the contract term.

        • Passed 3-2-0 Approved
        • Passed 4-2-0 Approved
        • Passed 13-0-0 Approved

    • 34. Gift acceptance from Environmental Protection Agency of travel and lodging expenses

      • Passed 13-0-0 Approved

  • Budget Committee

  • Business, Housing & Zoning Committee

    • 1. Darling, 3311 25TH ST E Minneapolis, MN, (Ward 2) submitted by Darling Limited Liability Company, for an On Sale Liquor with Sunday Sales, Limited Entertainment license

      • Passed 13-0-0 Approved

    • 2. Aki's BreadHaus, 1712 MARSHALL ST NE Minneapolis, MN, (Ward 3) submitted by Aki's BreadHaus LLC, for an On Sale Wine with Strong Beer, Limited Entertainment license

      • Passed 13-0-0 Approved

    • 3. La Madre, 205 PARK AVE, Suite D, Minneapolis, MN, (Ward 3) submitted by La Familia Tapatia LLC, for an On Sale Liquor with Sunday Sales, No Live Entertainment license

      • Passed 13-0-0 Approved

    • 4. Mintahoe Catering & Events, 40 POWER ST Minneapolis, MN, (Ward 3) submitted by Mintahoe Inc, for an On Sale Liquor with Sunday Sales, General Entertainment license

      • Passed 13-0-0 Approved

    • 5. Fowling Warehouse Minneapolis, 401 ROYALSTON AVE N Minneapolis, MN, (Ward 5) submitted by FW MSP LLC, for an On Sale Liquor with Sunday Sales, No Live Entertainment license

      • Passed 13-0-0 Approved

    • 6. Rental pre-eviction notification ordinance

      • Passed 11-0-0 Approved
      • Passed 5-0-1 Approved
      • Passed 13-0-0 Approved

    • 7. Land Sale: 2114 23rd Ave N and a portion of 2103 West Broadway

      • Setting a public hearing for September 10, 2024, to consider the land sale and development terms with Northside Economic Opportunity Network (NEON) for City-owned properties at 2114 23rd Ave N and the southern portion of 2103 West Broadway.

      • Passage of Resolution authorizing the sale of the properties at 2114 23rd Ave N (Disposition Parcel No. SF-004139) and a portion of 2103 West Broadway (Disposition Parcel SF-004140) at Fair Market Value of $260,000, to Northside Economic Opportunity Network or a related entity, subject to conditions.

        • Passed 13-0-0 Approved

      • Authorizing execution of a land sale redevelopment agreement with Northside Economic Opportunity Network or a related entity, in accordance with the development terms.

        • Passed 13-0-0 Approved

      • Authorizing the escrow of land sale proceeds to assist, if needed, in soil correction costs for the project.

        • Passed 13-0-0 Approved

      • Authorizing a shared access easement over a portion of 2103 West Broadway Ave with the Northside Economic Opportunity Network or a related entity, for shared driveway access to the project and adjacent parking lot.

        • Passed 13-0-0 Approved

      • Authorizing such other documents or agreements that are necessary or appropriate to complete the redevelopment project, including a stormwater management facilities easement agreement, encroachment easements, and temporary and permanent parking easements.

        • Passed 13-0-0 Approved

      • Approving an administrative change to the West Broadway Redevelopment Plan changing the proposed land use of 2114 23rd Ave N from residential to commercial, in order to facilitate the construction of the redevelopment project.

        • Passed 13-0-0 Approved

      • Authorizing a lease with Northside Economic Opportunity Network or a related entity for a surface parking lot at 2300 Penn Ave N and 2306 Penn Ave N for five (5) years, with an additional five (5) year renewal option at the discretion of the Director of Community Planning & Economic Development..

        • Passed 13-0-0 Approved

    • 8. Modifications to three Tax Increment Financing (TIF) plans to increase the TIF budgets for affordable housing

      • Setting a public hearing for September 10, 2024, to consider modifications to the Tax Increment Financing (TIF) plans for TIF districts #93 – Milwaukee Depot, #102 – East Hennepin and University, and #124 – East River Unocal, to increase the budget for pooling for affordable housing.

      • Passage of Resolution approving modifications to the Tax Increment Financing (TIF) plans for TIF districts #93 – Historic Milwaukee Depot Reuse, #102 – East Hennepin and University, and #124 – East River Unocal,, increasing the maximum amount of tax increment revenue that can be spent over the life of each TIF district on qualifying affordable housing that is located anywhere in the City.

        • Passed 13-0-0 Approved

    • 9. Liquor license approvals for September 10, 2024

      • Masa & Agave/Breva, 1115 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Ivy F&B Management LLC, BLAmend, LIC417953

        • Passed 13-0-0 Approved

      • Bassett Hound, 350 5TH ST N Minneapolis, MN, (Ward 3) submitted by Levy Premium Foodservice Limited Partnership, BLAmend, LIC417286

        • Passed 13-0-0 Approved

      • Norway House, 913 FRANKLIN AVE E Minneapolis, MN, (Ward 6) submitted by Norway House, BLAmend, LIC418239

        • Passed 13-0-0 Approved

    • 10. Liquor license renewals for September 10, 2024

      • Bucheron, 4257 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Little Sprout Hospitality, LLC, BLLiquor, LIC411188

        • Passed 13-0-0 Approved

      • Camden Liquors, 4155 LYNDALE AVE N Minneapolis, MN, (Ward 4) submitted by Thind Family LLC, BLLiqOff, LIC54030

        • Passed 13-0-0 Approved

      • Courtyard Minneapolis Downtown, 1500 WASHINGTON AVE S Minneapolis, MN, (Ward 6) submitted by Heartland Seven Corners Hotel LLC, BLLiquor, LIC79431

        • Passed 13-0-0 Approved

      • Dakota Jazz Club & Restaurant, 1010 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Dakota Cooks LLC, BLLiquor, LIC79915

        • Passed 13-0-0 Approved

      • Emery, 215 4TH ST S Minneapolis, MN, (Ward 7) submitted by KHP IV Minneapolis TRS LLC, BLLiquor, LIC359777

        • Passed 13-0-0 Approved

      • Hilton Garden Inn, 1101 4TH AVE S Minneapolis, MN, (Ward 7) submitted by First Global LLC, BLLiquor, LIC78299

        • Passed 13-0-0 Approved

      • Hum's Liquor, 2126 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Lan Wine LLC, BLLiqOff, LIC53974

        • Passed 13-0-0 Approved

      • Ken & Norm's Liquors, 4801 CHICAGO AVE Minneapolis, MN, (Ward 11) submitted by Wallis Inc, BLLiqOff, LIC54064

        • Passed 13-0-0 Approved

      • Maxwell's American Cafe, 1201 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Maxwell's Operations LLC, BLLiquor, LIC76147

        • Passed 13-0-0 Approved

      • McDonalds Liquor Store, 5010 34TH AVE S Minneapolis, MN, (Ward 12) submitted by McDonalds Liquor Inc, BLLiqOff, LIC53911

        • Passed 13-0-0 Approved

      • Moto I, 2940 LYNDALE AVE S Minneapolis, MN, submitted by Moto I Inc, BLBrewery, LIC353678

        • Passed 13-0-0 Approved

      • Moto I, 2940 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Moto I Inc, BLLiquor, LIC79789

        • Passed 13-0-0 Approved

      • Nolo's Kitchen & Bar/The Basement Bar, 515 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by The Maytag Project LLC, BLLiquor, LIC355647

        • Passed 13-0-0 Approved

      • Otter's Saloon, 617 CENTRAL AVE NE Minneapolis, MN, (Ward 3) submitted by Lynn M Vashro Inc, BLLiquor, LIC79180

        • Passed 13-0-0 Approved

      • Patisserie 46, 4552 GRAND AVE S Minneapolis, MN, (Ward 8) submitted by Big River Baking Co LLC, BLLiquor, LIC382296

        • Passed 13-0-0 Approved

      • Radisson Red Minneapolis Downtown, 609 3RD ST S Minneapolis, MN, (Ward 3) submitted by RR Mpls Management LLC, BLLiquor, LIC77713

        • Passed 13-0-0 Approved

      • Red Rabbit, 201 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Double Black Diamond Inc, BLLiquor, LIC76300

        • Passed 13-0-0 Approved

      • Sticks, 708 1ST ST N Minneapolis, MN, (Ward 3) submitted by Lee Consultants Ltd, BLLiquor, LIC78364

        • Passed 13-0-0 Approved

      • Union Liquor Store, 3219 PENN AVE N Minneapolis, MN, (Ward 4) submitted by JPOC Inc, BLLiqOff, LIC53953

        • Passed 13-0-0 Approved

      • Zelo, 831 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Z Restaurant LLC, BLLiquor, LIC407110

        • Passed 13-0-0 Approved

      • Zipp's Liquors, 2618 FRANKLIN AVE E Minneapolis, MN, (Ward 6) submitted by Zipp's Liquor Store Inc, BLLiqOff, LIC54005

        • Passed 13-0-0 Approved

      • Borough, 730 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by 730 Washington LLC, BLLiquor, LIC80189

        • Passed 13-0-0 Approved

      • Bryant Lake Bowl, 810 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Splitsville Inc, BLLiquor, LIC373130

        • Passed 13-0-0 Approved

      • Butcher & The Boar, 901 3RD ST N Minneapolis, MN, (Ward 3) submitted by 901 THIRD STREET LLC, BLLiquor, LIC403930

        • Passed 13-0-0 Approved

      • East Lake Liquor & Deli, 3916 LAKE ST E Minneapolis, MN, (Ward 2) submitted by East Lake Liquor & Deli Inc, BLLiqOff, LIC53991

        • Passed 13-0-0 Approved

      • Eli's East Food & Cocktails, 815 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by WIM LLC, BLLiquor, LIC80431

        • Passed 13-0-0 Approved

      • Fhima's Minneapolis, 40 7TH ST S Minneapolis, MN, (Ward 3) submitted by Faces Minneapolis LLC, BLLiquor, LIC357924

        • Passed 13-0-0 Approved

      • Francis/Francis Burger Joint, 2422 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Francis LLC, BLLiquor, LIC403367

        • Passed 13-0-0 Approved

      • Hai Hai, 2121 UNIVERSITY AVE NE Minneapolis, MN, (Ward 1) submitted by Hai Hai LLC, BLLiquor, LIC354557

        • Passed 13-0-0 Approved

      • Jun, 730 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Jun's LLC, BLLiquor, LIC80193

        • Passed 13-0-0 Approved

      • Knight Cap Bar and Lounge, 1500 4TH ST NE Minneapolis, MN, (Ward 3) submitted by TKK Inc 2 Corporation, BLLiquor, LIC395722

        • Passed 13-0-0 Approved

      • Mackenzie, 918 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Two Mac, Inc., BLLiquor, LIC77614

        • Passed 13-0-0 Approved

      • Market Bar-B-Que, 220 LOWRY AVE NE Minneapolis, MN, (Ward 3) submitted by Market Bar-B-Que Corporation, BLLiquor, LIC368477

        • Passed 13-0-0 Approved

      • Nicollet Island Inn, 95 MERRIAM ST Minneapolis, MN, (Ward 3) submitted by Island Sash and Door Co LLC, BLLiquor, LIC79686

        • Passed 13-0-0 Approved

      • North Loop Galley, 729 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by North Loop Galley LLC, BLLiquor, LIC380990

        • Passed 13-0-0 Approved

      • P.S. Steak, 510 GROVELAND AVE Minneapolis, MN, (Ward 7) submitted by 510 Groveland LLC, BLLiquor, LIC372238

        • Passed 13-0-0 Approved

      • Schooner Tavern, 2901 27TH AVE S Minneapolis, MN, (Ward 2) submitted by Schooner Inc, BLLiquor, LIC79980

        • Passed 13-0-0 Approved

      • The News Room, 990 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by The News Room Inc, BLLiquor, LIC79291

        • Passed 13-0-0 Approved

      • The Stray Dog, 401 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by The Stray Dog LLC, BLLiquor, LIC356207

        • Passed 13-0-0 Approved

    • 11. Gambling license approvals for September 10, 2024

      • CHURCH OF THE HOLY NAME, 1120 37TH ST E Minneapolis, MN, submitted by Church of the Holy Name, BLGeneral, LIC418062

        • Passed 13-0-0 Approved

      • Feed My Starving Children, 1325 QUINCY ST NE Minneapolis, MN, submitted by Feed My Starving Children, BLGeneral, LIC418117

        • Passed 13-0-0 Approved

      • Aliveness Project Gaming, 2700 LYNDALE AVE S Minneapolis, MN, submitted by Aliveness Project Gaming, BLGeneral, LIC418269

        • Passed 13-0-0 Approved

    • 12. Gambling license renewals for September 10, 2024

      • BULL'S HORN FOOD AND DRINK, 4563 34TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS HOCKEY, BLGeneral, LIC358726

        • Passed 13-0-0 Approved

      • Edison Community & Sports Foundation, 3675 MINNEHAHA AVE Minneapolis, MN, submitted by J & S Realty Rail Station LLC, BLGeneral, LIC379197

        • Passed 13-0-0 Approved

      • KNIGHT CAP BAR, 1500 4TH ST NE Minneapolis, MN, submitted by Eagles Aries #34, BLGeneral, LIC69593

        • Passed 13-0-0 Approved

      • LUSH, 990 CENTRAL AVE NE Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC67272

        • Passed 13-0-0 Approved

      • Minneapolis Firefighters Local 82 Charities, 617 CENTRAL AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC373145

        • Passed 13-0-0 Approved

      • Minneapolis Firefighters Local 82 Charities, 1528 UNIVERSITY AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384068

        • Passed 13-0-0 Approved

      • Minneapolis Firefighters Local 82 Charities, 511 WASHINGTON AVE N Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384197

        • Passed 13-0-0 Approved

      • Minneapolis Hockey Association, 6031 PILLSBURY AVE Minneapolis, MN, submitted by Minneapolis Hockey Association Inc, BLGeneral, LIC410063

        • Passed 13-0-0 Approved

      • Minneapolis Riverview Lions, 310 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Riverview Lions, BLGeneral, LIC391183

        • Passed 13-0-0 Approved

      • Minneapolis Riverview Lions, 400 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Riverview Lions, BLGeneral, LIC392909

        • Passed 13-0-0 Approved

      • MINNEAPOLIS RIVERVIEW LIONS, 106 3RD ST N Minneapolis, MN, submitted by Riverview Lions Club Inc., BLGeneral, LIC69716

        • Passed 13-0-0 Approved

      • MN YOUTH ATHLETIC SERVICES, 126 5TH ST N Minneapolis, MN, submitted by MN YOUTH ATHLETIC SERVICES, BLGeneral, LIC68634

        • Passed 13-0-0 Approved

      • RED DRAGON, 2116 LYNDALE AVE S Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC359624

        • Passed 13-0-0 Approved

      • Riverview Lions Club Inc., 2024 WASHINGTON AVE N Minneapolis, MN, submitted by Riverview Lions Club Inc., BLGeneral, LIC366368

        • Passed 13-0-0 Approved

      • SCHOONER BAR, 2901 27TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS HOCKEY, BLGeneral, LIC67571

        • Passed 13-0-0 Approved

      • TED WILLIAMS MUSEUM AND HITTERS HALL OF, 1 TWINS WAY Minneapolis, MN, submitted by TED WILLIAMS MUSEUM AND HITTERS HALL OF FAME, BLGeneral, LIC66843

        • Passed 13-0-0 Approved

      • THE ALIVENESS PROJECT, 603 WASHINGTON AVE SE Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC68861

        • Passed 13-0-0 Approved

      • VFW POST 246, 2916 LYNDALE AVE S Minneapolis, MN, submitted by VFW POST 246, BLGeneral, LIC66382

        • Passed 13-0-0 Approved

    • 13. Contract with SMG for FIS Firewatch

      • Passed 13-0-0 Approved

    • 14. Commemorative Street Name Addition: Council Member LaTrisha Vetaw, 16th Ave N between Irving Ave N and Knox Ave N

      • Passed 13-0-0 Approved

    • 15. Scholarship agreement for Heritage Preservation Commissioners and Community Planning & Economic Development (CPED) staff to attend PreserveMN 2024

      • Passed 13-0-0 Approved

    • 16. Small and Medium Multifamily Loans (SMMF) Loan Assumption and Amendment: 3123 23rd Ave S

      • Passed 13-0-0 Approved

    • 17. Wadaag Commons Affordable Housing Trust Fund project budget appropriation

      • Passed 13-0-0 Approved

    • 18. Portland Village Financing: 1829 Portland Ave S

      • Approving the following modifications to the City’s 2000 HOME loan debt on the Portland Village project: Forgiveness of principal in the approximate amount of $986,896. Forgiveness of accrued interest in the approximate amount of $1,630,683.

        • Passed 13-0-0 Approved

      • Approving additional funding of $115,000 from the Affordable Housing Trust Fund (AHTF) Contingency Pool for the Portland Village project located at 1829 Portland Ave S. to increase the total award from a maximum of $1,350,000 to a maximum of $1,465,000.

        • Passed 13-0-0 Approved

    • 19. Comprehensive plan amendment and right-of-way vacation: University of Minnesota Foundation Real Estate Advisors, future land us and built form guidance: a portion of 1027 Essex St SE

      • Passage of Resolution approving an amendment to the City's comprehensive plan to amend the future land use guidance from Transportation to Community Mixed Use and to amend the built form guidance from Transportation to Transit 30 for a portion of the property located at 1027 Essex St SE.

        • Passed 13-0-0 Approved

      • Approving an application submitted by University of Minnesota Foundation Real Estate (UMFREA) to vacate (VAC1766) a portion of Huron Blvd SE, south of University Ave SE, subject to the retention of a storm sewer easement in favor of the City of Minneapolis and an easement in favor of Xcel Energy.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating a portion of Huron Blvd SE, south of University Ave SE Vacation File No. 1766.

        • Passed 13-0-0 Approved

    • 20. Office to residential conversions ordinance

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

    • 21. City of Minneapolis Conduit Bonds Policy Amendments

      • Passed 13-0-0 Approved

  • Climate & Infrastructure Committee

    • 1. Downtown Business Improvement Special Service District: 2025 proposed services and service charges

      • Setting a public hearing for September 12, 2024, to consider the proposed 2025 services and charges for the Downtown Business Improvement Special Service District.

      • Passage of Resolution approving the 2025 operating plan, special services, cost estimates, service charges, and the list of 2025 service charges for the Downtown Business Improvement Special Service District (428A District), and authorizing the Department of Public Works to proceed with the work.

        • Passed 13-0-0 Approved

    • 2. Special Service District (West Broadway Improvement Special Service District): 2025 proposed services and service charges

      • Setting a public hearing for Sept 12, 2024, to consider the proposed 2025 services and service charges for the West Broadway Improvement Special Service District (428A District).

      • Passage of Resolution approving the 2025 operating plan, special services, cost estimate, and service charge for the West Broadway Improvement Special Service District, and authorizing the Department of Public Works to proceed with the work.

        • Passed 13-0-0 Approved

    • 3. Special Service Districts (428A Districts): 2025 proposed services and service charges

      • Setting a public hearing for September 12, 2024, to consider the proposed 2025 services and service charges for the 50th & France, 54th & Lyndale, Bloomington-Lake, Chicago-Lake, East Lake Street, and Lyndale-Lake Special Service Districts (428A Districts).

      • Passage of Resolution approving the 2025 operating plans, special services, cost estimates, service charges, and the lists of 2025 service charges for the 50th & France, 54th & Lyndale, Bloomington-Lake, Chicago-Lake, East Lake Street, and Lyndale-Lake (428A Districts), and authorizing the Department of Public Works to proceed with the work.

        • Passed 13-0-0 Approved

    • 4. 10th Ave S Bridge Project: Concept layout approval and easements

      • Approving the concept layout for the 10th Avenue South Bridge project over the Midtown Greenway.

        • Passed 13-0-0 Approved

      • Authorizing negotiation with private property owners to acquire easements.

        • Passed 13-0-0 Approved

    • 5. 26th Street East and Hiawatha Avenue (TH 55) Safety Improvement Project: Concept layout approval and easements

      • Approving the concept layout for the 26th Street East and Hiawatha Avenue (TH 55) Safety Improvement Project.

        • Passed 13-0-0 Approved

      • Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

        • Passed 13-0-0 Approved

    • 6. Cedar Avenue Reconstruction Project: Concept layout approval and easements

      • Approving the concept layout for Hennepin County’s Cedar Avenue Reconstruction project along Cedar Avenue (County Road 152) from East Lake Street (County Road 3) to East 24th Street.

        • Passed 13-0-0 Approved

      • Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

        • Passed 13-0-0 Approved

    • 7. Lowry Avenue Northeast Phase 2 Reconstruction Project: Concept layout approval and easements

      • Approving the layout for Hennepin County’s Lowry Avenue Northeast Reconstruction project between Washington Street Northeast and Marshall Street Northeast.

        • Passed 13-0-0 Approved

      • Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

        • Passed 13-0-0 Approved

    • 8. Cooperative agreement with the Minneapolis Park and Recreation Board for the East Bank Trail Connection project

      • Authorizing a cooperative agreement with the Minneapolis Park and Recreation Board (MPRB), in the estimated amount of $248,685 for the City of Minneapolis cost participation for work associated with the East Bank Trail Connection project.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving the appropriation of funds to the Public Works Department for the Minneapolis Park and Recreation Board (MPRB) reimbursement of $132,395 for design and lighting installation by City forces associated with the East Bank Trail Connection project.

        • Passed 13-0-0 Approved

    • 9. Metropolitan Council's Draft Imagine 2050 Transportation Policy Plan: City of Minneapolis comments

      • Approving comments on the Metropolitan Council's Draft Imagine 2050 Transportation Policy Plan (TPP) and directing the submittal of the comments to the Metropolitan Council.

        • Passed 13-0-0 Approved

      • Passage of Resolution supporting bus rapid transit on the Nicollet-Central transit corridor, rescinding support of streetcar on the Nicollet-Central transit corridor as identified in Resolution 2013R-422 and directing the submittal of the resolution to Metropolitan Council.

        • Passed 13-0-0 Approved

    • 10. Rethinking I-94 priorities

      • Passed 13-0-0 Approved

  • Committee of the Whole

    • 1. Contract amendment with Storm Training Group, L.L.C. for services related to training Police Department academy recruits in use-of-force and de-escalation techniques in accordance with implementing the court enforceable settlement agreement

      • Passed 13-0-0 Approved

  • Public Health & Safety Committee

  • Introduction & Referral Calendar

  • Resolutions

  • Closed Session

    • 1. Litigation matter of Pro-Life Action Ministries v. City of Minneapolis

      • Passed 13-0-0 Approved

  • Addendum

    • 1. Supportive housing report legislative directive

      • Approving a legislative directive requesting a report outlining the standard process required of any service provider requesting funding to make critical repairs for board and lodge transitional housing and shelter facilities; and of any homeless service provider requesting capital and/or operating funds from the City.

        • Passed 13-0-0 Approved
        • Passed 13-0-0 Approved
        • Passed 13-0-0 Approved
        • Passed 11-0-0 Approved

      • Receiving and filing a report on the standard process required of any service provider requesting funding to make critical repairs for board and lodge transitional housing and shelter facilities, including an overview of the current funding available for this type of building renovation, in response to a legislative directive.