City Council October 31, 2024   10/31/2024

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. Gift acceptance from Versaterm for two Minneapolis Police employees registration fees

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

    • 2. Gift acceptance from Minneapolis Board of Business Agents of cost of refreshments

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

    • 3. Bid For Liquid Sodium Hydroxide

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

    • 4. Bid for Telecommunications Equipment

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

    • 5. Bid for 5th Street Parking Ramp project

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

    • 6. Bid for Large Diameter Storm Main Inspection and Televising North Project

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

    • 7. Bid for Crushing Rubble Concrete

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

    • 8. Bid for Bypass Sewage Pumps

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

    • 9. Contract with State of Minnesota for air quality monitoring stations on City property

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

    • 10. Contracts for 2024 Housing Opportunities for Persons With HIV/AIDS (HOPWA) Grant Funding

      • Authorizing contract with Aliveness Project, Inc. for expansion of Tenant-Based Rental Assistance with Supportive Housing Services, for an annual amount not to exceed $395,122, over a one-year period starting June 1, 2024, with the option to renew award with allowable staff and operational cost of living adjustments, for two (2) additional one-year periods, dependent upon performance and grant funding availability.

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

      • Authorizing contract with Metropolitan Council Housing and Redevelopment Authority (HRA) for Tenant Based Rental Assistance, for an annual amount not to exceed $764,510, over a one-year period starting Sep 1, 2024, with the option to renew award with allowable staff and operational cost of living adjustments, for two (2) additional one-year periods, dependent upon performance and grant funding availability.

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

      • Authorizing a contract with Clare Housing for expansion of Scattered Site Tenant Based Rental Assistance and Housing Case Management, for an annual amount not to exceed $681,419, over a one-year period starting June 1, 2024, with the option to renew award with allowable staff and operational cost of living adjustments, for two additional one-year periods, dependent upon performance and grant funding availability.

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

    • 11. Contract amendment with Trapeze Software Group, Inc. for additional professional services for the fleet and fuel management software

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

    • 12. Contract amendment with Olson and Nesvold Engineers, P.S.C, for engineering and design services for 10th Ave bridge over the Midtown Greenway

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

    • 13. Contract amendment with Thomas and Sons Construction, Inc., for the Green Central Safe Routes to School Project

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

    • 14. Contract amendments for the Language Services pool for interpreting and translation services

      • Authorizing an increase to contract COM0005344 with ASL Interpreting Services, Inc., in the amount of $75,000 for a total amount not to exceed $175,000, for continued scope of interpreting and translation services.

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

      • Authorizing an increase to contract COM0005472 with GBR Interpreting, in the amount of $75,000 for a total amount not to exceed $175,000, for continued scope of interpreting and translation services.

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

    • 15. Legal Settlement: Claim of Charles McMillian against the City of Minneapolis

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

    • 16. Legal Settlement: Village Homes at St. Anthony Falls HOA v. City of Minneapolis

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

    • 17. Legal Settlement: Alano Society of Minneapolis v. City of Minneapolis

      • Passage of Resolution approving of the Special Assessment Appeal of Alano Society of Minneapolis for the assessment of $78,843.80 of the property located at 2218 1st Avenue South adopted on March 21, 2024, by cancelling that assessment and reassessing the property for $32,500.00, with a term of payment of twenty (20) years and interest to be charged at a rate determined by the Finance Department.

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

      • Approving the settlement of Alano Society of Minneapolis v. City of Minneapolis, and authorizing the City Attorney or her designee to execute all paperwork necessary to effectuate settlement.

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

    • 18. Legal Settlement: Workers' Compensation Claim of Aimee Colegrove

      • Passed 5-1-0 Approved
      • Passed 9-3-0 Approved

    • 19. Legal Settlement: Workers' Compensation Claim of Debra Hubert

      • Passed 5-1-0 Approved
      • Passed 9-3-0 Approved

    • 20. Legal Settlement: Workers' Compensation Claim of Michael Montgomery

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

  • Budget Committee

    • 1. Capital Long-Range Improvement Committee appointments

      • Approving Jake McCormick for appointment to Seat 1 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Owen Hansen for appointment to Seat 2 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Matt Meshulam for appointment to Seat 3 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Ray Schoch for appointment to Seat 7 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Nathan Bakken for appointment to Seat 9 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Thorbjorn Adam for appointment to Seat 12 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving John Bernstein for appointment to Seat 13 beginning January 1, 2025, and ending December 31, 2026, and waiving the residency requirement pursuant to the Code of Ordinances.

        • Passed 12-0-0 Approved

      • Approving John Maternoski for appointment to Seat 14 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Matthew Kazinka for appointment to Seat 17 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Paul Birnberg for appointment to Seat 18 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Dan McConnell for appointment to Seat 31 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

      • Approving Nick Nigro for appointment to Seat 33 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 12-0-0 Approved

    • 2. Appointed position in the City Attorney’s Office: Director Administration

      • Adopting findings that the proposed position of Director Administration, City Attorney’s Office 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 513 total points, and allocated to grade 11.

        • Passed 12-0-0 Approved

      • Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $111,420 to $132,081, in accordance with the adopted compensation plan for appointed officials effective October 31, 2024.

        • Passed 12-0-0 Approved

    • 3. Appointed position in the City Clerk’s Office: Deputy Director Records Management & Data Practices

      • Adopting findings that the proposed position of Deputy Director Records Management & Data Practices 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 515 total points, and allocated to grade 11.

        • Passed 12-0-0 Approved

      • Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $111,866 to $132,609, in accordance with the adopted compensation plan for appointed officials effective October 31, 2024.

        • Passed 12-0-0 Approved

  • Business, Housing & Zoning Committee

    • 1. Northstar 8 Rosewood Room @ Northstar 8/Skygarden @ Northstar 8, 625 MARQUETTE AVE, #700, #800, #900, Minneapolis, MN, (Ward 7) submitted by NS Opco LLC, for an On Sale Liquor with Sunday Sales, General Entertainment, and 2AM license

      • Passed 13-0-0 Approved

    • 2. Affordable housing right of first refusal ordinance

      • Passed 13-0-0 Veto Sustained
      • Passed 5-0-0 Veto Sustained
      • Passed 9-4-0 Veto Sustained
      • Passed 7-5-0 Veto Sustained

    • 3. Liquor license approvals for October 22, 2024

      • Passed 13-0-0 Approved

    • 4. Liquor license renewals for October 22, 2024

      • Arbeiter Brewing Company, 3038 MINNEHAHA AVE Minneapolis, MN, submitted by Arbeiter Brewing Company LLC, BLBrewery, LIC391326

        • Passed 13-0-0 Approved

      • Arbeiter Brewing Company, 3038 MINNEHAHA AVE Minneapolis, MN, submitted by Arbeiter Brewing Company LLC, BLBrewery, LIC391328

        • Passed 13-0-0 Approved

      • Bricksworth Beer Co, 305 5TH AVE N Minneapolis, MN, (Ward 3) submitted by Bricksworth Beer Co LLC, BLLiquor, LIC403330

        • Passed 13-0-0 Approved

      • Dilla's Ethiopian Restaurant, 1813 RIVERSIDE AVE Minneapolis, MN, (Ward 6) submitted by Dilla's Bar and Restaurant Inc, BLLiquor, LIC78238

        • Passed 13-0-0 Approved

      • EaTo Bottle Shop, 305 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by EaTo Restaurant Group LLC, BLLiqOff, LIC394947

        • Passed 13-0-0 Approved

      • El Nuevo Mariachi, 2728 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Inversiones Mariano Perez Inc, BLLiquor, LIC80320

        • Passed 13-0-0 Approved

      • El Sazon Cocina & Tragos, 5309 LYNDALE AVE S Minneapolis, MN, (Ward 11) submitted by El Sazon Cocina & Tragos LLC, BLLiquor, LIC410886

        • Passed 13-0-0 Approved

      • Falling Knife Brewing Company, 783 HARDING ST NE Minneapolis, MN, submitted by Bergman Ledge LLC, BLBrewery, LIC382677

        • Passed 13-0-0 Approved

      • Grumpy's Bar, 2200 4TH ST NE Minneapolis, MN, (Ward 1) submitted by Haze 2 Corp., BLLiquor, LIC77425

        • Passed 13-0-0 Approved

      • Hell's Kitchen, 80 9TH ST S Minneapolis, MN, (Ward 7) submitted by Hell's Kitchen Inc, BLLiquor, LIC79476

        • Passed 13-0-0 Approved

      • Loon Cafe, 500 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Loon Cafe Inc, BLLiquor, LIC76269

        • Passed 13-0-0 Approved

      • Los Iconos, 2937 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by IC Enterprises LLC, BLLiquor, LIC395036

        • Passed 13-0-0 Approved

      • Lumber Exchange Event Center, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by Lumber Exchange Event Center LLC, BLLiquor, LIC75880

        • Passed 13-0-0 Approved

      • Lynlake Brewery, 2934 LYNDALE AVE S Minneapolis, MN, submitted by Lynlake Brewery LLC, BLBrewery, LIC337782

        • Passed 13-0-0 Approved

      • Nico's Taco Bar, 4959 PENN AVE S Minneapolis, MN, (Ward 13) submitted by Jans Enterprises Inc, BLLiquor, LIC412079

        • Passed 13-0-0 Approved

      • Petite Leon, 3800 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Petite Leon LLC, BLLiquor, LIC389200

        • Passed 13-0-0 Approved

      • Public Domain/ Neon Tiger at Public Domain, 119 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by The Good Neighbor LLC, BLLiquor, LIC406870

        • Passed 13-0-0 Approved

      • Sociable Cider Werks, 1500 FILLMORE ST NE Minneapolis, MN, submitted by Sociable Cider Werks LLC, BLBrewery, LIC337798

        • Passed 13-0-0 Approved

      • Spoon & Stable, 211 1ST ST N Minneapolis, MN, (Ward 3) submitted by Soigne Hospitality LLC, BLLiquor, LIC77320

        • Passed 13-0-0 Approved

      • Surly Brewing Company, 520 MALCOLM AVE SE Minneapolis, MN, submitted by Surly Brewing Company, BLBrewery, LIC337803

        • Passed 13-0-0 Approved

      • Surly Brewing Company, 520 MALCOLM AVE SE Minneapolis, MN, submitted by Surly Brewing Company, BLBrewery, LIC402427

        • Passed 13-0-0 Approved

      • Tailgate Sports Cafe/ Patty Wagon, 6042 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by TPW Hospitality LLC, BLLiquor, LIC396433

        • Passed 13-0-0 Approved

      • The Creekside, 4820 CHICAGO AVE Minneapolis, MN, (Ward 8) submitted by LLC, LLC, BLLiquor, LIC396516

        • Passed 13-0-0 Approved

      • Ukrainian American Community Center, 301 MAIN ST NE Minneapolis, MN, (Ward 3) submitted by Ukrainian American Community Center Inc, BLLiquor, LIC79136

        • Passed 13-0-0 Approved

      • Tap In, 2618 LOWRY AVE N Minneapolis, MN, (Ward 4) submitted by Tap In LLC, BLLiquor, LIC408740

        • Passed 13-0-0 Approved

      • 801 Chophouse, 801 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by 801 Chophouse MSP LLC, BLLiquor, LIC381900

        • Passed 13-0-0 Approved

      • 801 Fish, 800 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by 801 Fish MSP LLC, BLLiquor, LIC407986

        • Passed 13-0-0 Approved

      • Falling Knife Brewing Company, 783 HARDING ST NE Minneapolis, MN, submitted by Bergman Ledge LLC, BLBrewery, LIC382655

        • Passed 13-0-0 Approved

      • Granada Theater & Uptown Lobby, 3022 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by Granada Theater LLC, BLLiquor, LIC382072

        • Passed 13-0-0 Approved

      • Loose Wiles Freehouse, 701 WASHINGTON AVE N Minneapolis, MN, submitted by Blue Plate Restaurant Company Inc., BLBrewery, LIC353675

        • Passed 13-0-0 Approved

      • Loose Wiles Freehouse, 701 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Blue Plate Restaurant Company Inc., BLLiquor, LIC78410

        • Passed 13-0-0 Approved

      • US Bank Stadium, 401 CHICAGO AVE Minneapolis, MN, (Ward 3) submitted by Minnesota Sports Facilities Authority, BLLiquor, LIC77742

        • Passed 13-0-0 Approved

    • 5. Gambling license approvals for October 22, 2024

      • Edinburgh USA Pro Am Foundation, 3006 LYNDALE AVE S Minneapolis, MN, submitted by Edinburgh USA Pro Am Foundation, BLGeneral, LIC419190

        • Passed 13-0-0 Approved

      • Edison Community & Sport Foundation, 2405 CENTRAL AVE NE Minneapolis, MN, submitted by Edison Community & Sport Foundation, BLGeneral, LIC419274

        • Passed 13-0-0 Approved

    • 6. Minneapolis Advisory Committee on Housing

      • Passed 13-0-0 Approved

    • 7. Proactive Rental Inspections Services Analysis

      • Approving a legislative directive related to proactive rental inspections services and an analysis of potential policy and programmatic approaches to provide more proactive rental inspection services.

        • Passed 13-0-0 Approved

      • Receiving and filing an analysis regarding the feasibility and budgetary impacts of implementing more proactive rental inspections, specifically the provision of annual inspections.

    • 8. Contract with the John & Denise Graves Foundation for administration of the Lake Street Fund

      • Authorizing a contract for the Lake Street Fund with the John & Denise Graves Foundation, in the amount of $8,000,000.

        • Passed 13-0-0 Approved

      • Passage of Resolution appropriating funds to the Department of Community Planning & Economic Development.

        • Passed 13-0-0 Approved

    • 9. Decertification of the Grant Park (#104), 13th and Harmon Apartments (#109), 1900 Central (#128) Tax Increment Financing Districts, and Modification No. 2 to the Lake Street Center TIF District (#127).

      • Passage of Resolution approving the decertification of the Grant Park Tax Increment Financing (TIF) District as of December 31, 2024, and authorizing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving the decertification of the 13th and Harmon Apartments Tax Increment Financing (TIF) District as of December 31, 2024, and authorizing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving Modification No. 2 decertifying and removing parcels from the Lake Street Center Tax Increment Financing (TIF) District as of December 31, 2024, and authorizing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving the decertification of the 1900 Central Tax Increment Financing (TIF) District as of December 31, 2024, and authorizing the City’s Finance Officer to establish any appropriations necessary to return surplus tax increment from the TIF district funds to Hennepin County for redistribution.

        • Passed 13-0-0 Approved

    • 10. Portland Village Employee-Occupied Unit Modification

      • Passed 13-0-0 Approved

    • 11. 2024 Round Two Metropolitan Council Livable Communities Account Pre-Development Grants

      • Accepting a grant from the 2024 Metropolitan Council Livable Communities Account (LCA) pre-development grants, in the amount of $150,000, for the Remnant project, located at 4164 Aldrich Ave N; and $150,000 for the Resolute project, located at 1300 West Broadway Ave, 2011 Girard Ave N, 2015 Girard Ave N (Phase One) and 1314-1410 West Broadway Ave (Phase Two).

        • Passed 13-0-0 Approved

      • Authorizing contracts or agreements with the Metropolitan Council, Jamar Smith, Riverfront Development Partners LLC, and related entities to implement the aforesaid grants.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

        • Passed 13-0-0 Approved

    • 12. Applications for environmental grant funding in the fall 2024 brownfield grant round

      • Passage of Resolution authorizing applications to the Metropolitan Council's Tax Base Revitalization Account [TBRA] Grant Program for environmental investigation and/or remediation funding for the following projects: 2211 Broadway St NE (2211, 2211 ½ and 2301 Broadway St NE), $90,000; Cheatham Apartments (3716 Cheatham Ave), $1,076,548; Rise Up Center (2820 and 2828 Hennepin Ave S), $180,000; and The Springs (809 and 828 Spring St NE), $228,108.

        • Passed 13-0-0 Approved

      • Passage of Resolution authorizing applications to Hennepin County's Environmental Response Fund [ERF] Grant Program for environmental investigation and/or remediation funding for the following projects: Cheatham Apartments (3716 Cheatham Ave), $1,076,548; CLCLT Homes -- Fall 2024 (various addresses), $480,000; Debre Selam Medhanealem Ethiopian Orthodox Tewahedo Church (2629 30th Ave S), $437,000; Rise Up Center (2820 and 2828 Hennepin Ave S), $76,650; Soo Line Community Garden (2845 Garfield Ave), $773,034; The Springs (809 and 828 Spring St NE), $458,519; and Whittier Park (2600 Grand Ave S), $191,275.

        • Passed 13-0-0 Approved

      • Passage of Resolution authorizing application to the Minnesota Department of Employment and Economic Development [DEED] Contamination Cleanup and Investigation Grant Program for environmental investigation and/or remediation funding for the following project: 2211 Broadway St NE (2211, 2211 ½ and 2301 Broadway St NE), $130,000.

        • Passed 13-0-0 Approved

    • 13. Street vacation: Metro Transit, Ewing Ave S, south of W Lake St.

      • Approving an application submitted by Metro Transit to vacate (VAC1786) Ewing Ave S, south of W Lake St, subject to the retention of a utility easement in favor of the City of Minneapolis.

        • Passed 13-0-0 Approved

      • Passage of Resolution vacating Ewing Ave S, south of W Lake St, Vacation File No. 1786.

        • Passed 13-0-0 Approved

    • 14. Cannabis business regulations ordinance

      • Passed 11-0-0 Approved
      • Passed 5-0-0 Approved
      • Passed 12-1-0 Approved

  • Climate & Infrastructure Committee

    • 1. Sidewalk repair and construction assessments

      • Setting a public hearing for October 24, 2024, to consider the assessment charges for sidewalk repair and construction that remain unpaid.

      • Passage of Resolution adopting and levying the assessments for sidewalk repair and construction for the 2023 construction season on the list of properties dated October 18, 2024.

        • Passed 13-0-0 Approved

    • 2. US Department of Transportation Grant through Met Council for the 5th Street Transit Center (Ramp B)

      • Passed 13-0-0 Approved

    • 3. Bicycle Advisory Committee Appointments

      • Approving Casey Meinhardt for appointment to Seat 4 beginning June 1, 2024, and ending May 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Matthew Bertolatus for appointment to Seat 11 beginning June 1, 2024, and ending May 31, 2026.

        • Passed 13-0-0 Approved

    • 4. Local Road Improvement Program (LRIP) Grant from Minnesota Department of Transportation for the construction of ADA ramps in the Fulton Residential Project

      • Accepting a grant Local Road Improvement Program (LRIP) Grant from Minnesota Department of Transportation (MnDOT), in the amount of $469,299.00, for the construction of American with Disabilities Act-accessible facilities in the public right of way for the Fulton Residential Project.

        • Passed 13-0-0 Approved

      • Passage of Resolution authorizing a grant agreement with the Minnesota Department of Transportation (MnDOT), in the amount of $469,299.00, for a Local Road Improvement Program (LRIP) Grant for construction of ADA ramps in the Fulton residential project.

        • Passed 13-0-0 Approved

      • Passage of Resolution accepting a grant agreement with the Minnesota Department of Transportation (MnDOT), in the amount of $469,299.00, and appropriating the funds into the Asphalt Resurfacing Program (PV056).

        • Passed 13-0-0 Approved

      • Amending Council Action 2024A-0819 to update the grant amount for Local Road Improvement Program (LRIP) Grant 1057743 from Minnesota Department of Transportation (MnDOT) to the amount of $469,266.

        • Passed 12-0-0 Approved

      • Passage of Resolution amending Resolution 2024R-356 updating the grant amount to $469,266.00.

        • Passed 12-0-0 Approved

      • Passage of Resolution amending Resolution 2024R-357 updating the appropriation amount to $469,266.

        • Passed 12-0-0 Approved

    • 5. New Nicollet construction: Acquisition of permanent and temporary easements

      • Passed 13-0-0 Approved

    • 6. Annual levy of various Public Works Department special assessments

      • Passed 13-0-0 Approved

    • 7. Hennepin Energy Recovery Center (HERC) closure

      • Scheduling a public comment period for October 10, 2024, to receive comments on a resolution supporting a plan for closure of the Hennepin Energy Recovery Center (HERC) located in downtown Minneapolis.

      • Receiving and filing public comment on a plan for closure of the Hennepin Energy Recovery Center (HERC) located in downtown Minneapolis.

      • Passage of Resolution calling for the closure of the Hennepin Energy Recovery Center (HERC) located in downtown Minneapolis and the necessary, accelerated zero waste programming at the City.

        • Passed 13-0-0 Approved

  • Committee of the Whole

    • 1. Gift acceptance from the American Public Health Association (APHA) for registration fees

      • Passed 13-0-0 Approved

    • 2. 2024-2025 Calendar of regular meetings

      • Confirming the 2025 calendar of regular meetings for the City Council and its committees.

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

      • Authorizing the City Clerk to post the confirmed 2025 calendar in appropriate places as notice of regular meetings and to incorporate changes to the calendar, as necessary, to accommodate the work of the City Council.

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

      • Passage of Resolution adopting a 2024 and 2025 calendar of regular meetings for the City Council and its Committees and directing the City Clerk to publish and post the calendars, in final form, in appropriate places as notice of regular meetings.

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

    • 3. Community Commission on Police Oversight Rules

      • Passed 13-0-0 Approved

    • 4. Contract with Minnesota Crisis Intervention Training (MN CIT) for crisis intervention training and crisis intervention refresher

      • Passed 13-0-0 Approved

  • Public Health & Safety Committee

    • 1. The U.S. Department of Justice, Office of Community Oriented Policing Services FY24 Community Policing Development Microgrants program to focus on recruitment and retention of women in law enforcement

      • Accepting a grant from the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS Office) for the Community Policing Development Microgrants program, in the amount of $175,000 to focus on the recruitment and retention of women officers.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS Office) for the grant period of October 1, 2024, through September 30, 2026.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Police Department.

        • Passed 13-0-0 Approved

      • Passage of Resolution approving authorization for Chief O'Hara and COO Margaret Anderson-Kelliher to accept grant award and execute grant agreement.

        • Passed 13-0-0 Approved

    • 2. Contracts with community-based organizations to implement the Statewide Health Improvement Partnership (SHIP) grant

      • Accepting a grant from the Minnesota Department of Health in the amount of $769,838, to provide funding for the Minneapolis Health Department's Statewide Health Improvement Partnership (SHIP), for the period from November 1, 2024, through October 31, 2025.

        • Passed 13-0-0 Approved

      • Authorizing contractual agreements with three community-based organizations for the implementation of initiatives to prevent chronic disease, funded by the Minneapolis Health Department’s Statewide Health Improvement Partnership (SHIP) cooperative agreement with the Minnesota Department of Health (MDH).

        • Passed 13-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Health Department.

        • Passed 13-0-0 Approved

    • 3. Overview of data analyses and processes used to assign Violence Interrupters across the city

      • Approving a legislative directive related to the data and methodology that the Neighborhood Safety Department uses to geographically place and evaluate the success of violence interrupters across the city.

        • Passed 13-0-0 Approved

      • Receiving and filing a report related to the processes used to assign violence interrupters across the city.

  • Notice of Ordinance Introductions

    • 1. Safe outdoor spaces: Housing and building ordinances

      • Passage of Ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending temporary housing provisions, including Section 244.60, to develop regulations establishing authorized and regulated “safe outdoor spaces” or individualized outdoor sheltering options for people experiencing unsheltered homelessness.

        • Passed 13-0-0 Referred to Staff
        • Passed 3-1-0 Referred to Staff

      • Passage of Ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, establishing authorized and regulated “safe outdoor spaces” or individualized outdoor sheltering options for people experiencing unsheltered homelessness: Chapter 85 Building Code Established. Chapter 91 Fees. Chapter 95 Projections and Encroachments. Chapter 99 Exterior Electrical Regulations and Installations.

        • Passed 11-0-0 Referred to Staff

    • 2. Safe outdoor spaces: Health and sanitation ordinance

      • Passed 11-0-0 Referred to Staff

    • 3. Safe outdoor spaces: Zoning ordinance

      • Passed 11-0-0 Referred to Staff

  • Introduction & Referral Calendar

  • Resolutions

  • Addendum