City Council August 03, 2023   8/3/2023

Attachments
  • Call to Order

    • 1. Roll Call.

    • 2. Adoption of the agenda.

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

  • Budget Committee

    • 1. Appointed positions in the Police Department: Deputy Police Chief

      • Adopting findings that the proposed position of Deputy Police Chief, evaluated at 733 total points and allocated to Grade 16, meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; approving the retitling of three appointed positions in the unclassified service; and approving two new positions to this new title.

        • Passed 13-0-0 Approved
        • Passed 12-0-0 Approved
      • Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the positions, which have a salary range of $153,524 to $181,995, in accordance with the adopted compensation plan for appointed officials effective August 3, 2023.

        • Passed 13-0-0 Approved
        • Passed 12-0-0 Approved
    • 2. Local approval of special law: Deputy Police Chiefs

      • Passed 13-0-0 Approved
      • Passed 12-0-0 Approved
    • 3. Appointed position in the Health Department: Director Public Health Initiatives

      • Adopting findings that the proposed position of Director Public Health Initiatives 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 558 total points and allocated to Grade 12.

        • Passed 13-0-0 Approved
        • Passed 12-0-0 Approved
      • Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $116,217 to $137,766, in accordance with the adopted compensation plan for appointed officials effective August 3, 2023.

        • Passed 13-0-0 Approved
        • Passed 12-0-0 Approved
    • 4. Truth and Reconciliation programming

      • Passed 13-0-0 Approved
      • Passed 12-0-0 Approved
  • Business, Inspections, Housing & Zoning Committee

    • 1. Taberna, 3126 Lake St W, (Ward 7), On-Sale Liquor with Sunday Sales and Limited Entertainment

      • Passed 12-0-0 Approved
    • 2. Land sale: 19 E 26th St to Partners in Property Commercial Land Trust (PIPCLT)

      • Setting a public hearing for June 6, 2023, to consider approval of a land sale and development terms with Partners in Property Commercial Land Trust (PIPCLT) or an affiliated entity for City-owned property located at 19 E 26th St.

      • Passage of Resolution approving the sale of the property at 19 E 26th St (Disposition Parcel No. TF-1017) to Partnership in Property Commercial Land Trust or an affiliated entity for $180,000.

        • Passed 12-0-0 Approved
      • Authorizing a write down of the sales price from the fair reuse value of $380,000 to $180,000 for 19 E 26th St, subject to the terms described in the term sheet.

        • Passed 12-0-0 Approved
      • Authorizing execution of a redevelopment contract with Partnership in Property Commercial Land Trust or an affiliated entity and related documents in accordance with the attached term sheet.

        • Passed 12-0-0 Approved
      • Passage of Resolution amending Resolution 2023R-219, passed Aug. 3, 2023,by extending the land sale closing deadline of 19 E 26th St to September 30, 2024.

        • Passed 12-0-0 Approved
      • Authorizing the escrow of land sale proceeds to assist, if needed, in soil correction costs for the 19 E St project.

        • Passed 12-0-0 Approved
    • 3. Minneapolis Homes: Financing Round 3 Property Sales

      • Setting a public hearing for July 25, 2023, to consider the sale of multiple properties for Minneapolis Homes: Financing projects.

      • Passage of Resolution authorizing the sale of the property at 2443 15th Ave S (Disposition Parcel No. MH-327), to A AND M L. L. C. or affiliated entity, subject to conditions, for $1, a write down of $105,999 from the fair reuse value of $106,000, subject to the terms of the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 4048 31st Ave S (Disposition Parcel No. MH-332), to A AND M L. L. C. or affiliated entity, subject to conditions, for $1, a write down of $184,999 from the fair reuse value of $185,000, subject to the terms of the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 1901 Thomas Ave N (Disposition Parcel No. MH-333), to Amani Construction & Renovations LLC or affiliated entity, subject to conditions, for $46,400.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2319 Madison St NE (Disposition Parcel No. MH-334), to ARTworks Community Development Corporation or affiliated entity, subject to conditions, for $1, a write down of $74,999 from the fair reuse value of $75,000, subject to the terms of the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2810 Penn Ave N (Disposition Parcel No. MH-335), to Asha Ouma and Robert Evans or affiliated entity, subject to conditions, for $85,000.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2427 17th Ave S (Disposition Parcel No. MH-336), to City of Lakes Community Land Trust or affiliated entity, subject to conditions, for $1, a write down of $93,999 from the fair reuse value of $94,000, subject to the terms of the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 4238 Fremont Ave N (Disposition Parcel No. MH-36), to eStoreMasters LLC or affiliated entity, subject to conditions, for $10,200.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2125 James Ave N (Disposition Parcel No. MH-337), to JOHN AISH INC or affiliated entity, subject to conditions, for $5,100.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 1015 Lowry Ave N (Disposition Parcel No. MH-338), to Magnolia Homes, LLC or affiliated entity, subject to conditions, for $9,600.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 3242 Girard Ave N (Disposition Parcel No. MH-340), to Nisi Properties LLC or affiliated entity, subject to conditions, for $90,000.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2501 4th St N (Disposition Parcel No. MH-341), to Northside Home LLC or affiliated entity, subject to conditions, for $5,200.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 1403 14th Ave N (Disposition Parcel No. MH-342), to Pedzo Star Properties LLC or affiliated entity, subject to conditions, for $130,000.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2211 4th St N (Disposition Parcel No. MH-343), to PRG, Inc. or affiliated entity, subject to conditions, for $5,100.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2654 Oliver Ave N (Disposition Parcel No. MH-344), to PRG, Inc. or affiliated entity, subject to conditions, for $5,100.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 2211 Oliver Ave N (Disposition Parcel No. MH-345), to PRG, Inc. or affiliated entity, subject to conditions, for $20,200.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 1600 Oliver Ave N  (Disposition Parcel No. MH-346), to ReFresh Real Estate LLC or affiliated entity, subject to conditions, for $1, a write down of $84,999 from the fair reuse value of $85,000, subject to the terms of the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved
      • Passage of Resolution authorizing the sale of the property at 1017 Lowry Ave N (Disposition Parcel No. MH-339), to Magnolia Homes, LLC or affiliated entity, subject to conditions, for $9,600.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to AuMer Development Group, LLC or affiliated entity for City-owned property located at 2320 4th St N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to TWOIE Construction LLC or affiliated entity for City-owned property located at 1919 EM Stately St for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to Nomad Properties, LLC or affiliated entity for City-owned property located at 2015-2019 Jackson St NE for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to Northeast Minneapolis Properties L. L. C. or affiliated entity for City-owned property located at 2953 Pierce St NE for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to Pedzo Star Properties LLC or affiliated entity for City-owned property located at 2606 Cedar Ave S for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to LHU Construction Inc. or affiliated entity for City-owned property located at 3916 Blaisdell Ave for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to T-Forceconsulting, LLC or affiliated entity for City-owned property located at 2809 Bloomington Ave S for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to DC Legacy Development LLC or affiliated entity for City-owned property located at 2120 Aldrich Ave N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to eStoreMasters LLC or affiliated entity for City-owned properties located at 3711 Penn Ave N and 3657 Lyndale Ave N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to PRG, Inc. or affiliated entity for City-owned properties located at 2203 Oliver Ave N, 1003 30th Ave N, 2709 Humboldt Ave N, 1818 Sheridan Ave N, and 2317 3rd St N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to JPS Homes LLC or affiliated entity for City-owned property located at 2911 Dupont Ave N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing exclusive development rights to Greater Metropolitan Housing Corporation or affiliated entity for City-owned property located at 2904 Queen Ave N for a period of one year, with the possibility of a one-year extension at the discretion of the Director of Community Planning & Economic Development.

        • Passed 12-0-0 Approved
      • Authorizing land sale and financial agreements with the selected qualified developers or affiliated entities and authorizing the Director of the Department of Community Planning & Economic Development to make modifications.

        • Passed 12-0-0 Approved
    • 4. Order to Raze and Remove Building: 2815 14th Ave S

      • Passed 12-0-0 Approved
    • 5. Demolition of Historic Resource appeal: Gretchen Arana, 5005 Lyndale Ave S

      • Passed 12-0-0 Approved
    • 6. Certificate of Appropriateness appeal: Michael Margulies on behalf of Amory Holdings, LLC, 2900 Hennepin Ave

      • Passed 12-0-0 Approved
    • 7. Liquor License Approvals for July 25, 2023

      • Canopy by Hilton Minneapolis-Mill District, 708 3RD ST S Minneapolis, MN, submitted by SA Hospitality Management LLC, BLLiqCat, LIC409446

        • Passed 12-0-0 Approved
      • Zhora Darling, 509 1ST AVE NE Minneapolis, MN, (Ward 3) submitted by Bonnie McMurray LLC, BLLiquor, LIC407080

        • Passed 12-0-0 Approved
    • 8. Liquor License Renewals for July 25, 2023

      • 112 EATERY, 112 3RD ST N Minneapolis, MN, (Ward 3) submitted by Concept Eatery LLC, BLLiquor, LIC77303

        • Passed 12-0-0 Approved
      • American Legion Dept of Minnesota, 3751 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by Vincent L Giantvalley Post #234, BLLiquor, LIC79745

        • Passed 12-0-0 Approved
      • Ballentine VFW Post 246, 2916 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Ballentine VFW Post 246, BLLiquor, LIC80081

        • Passed 12-0-0 Approved
      • Bar Brava, 1914 WASHINGTON AVE N Minneapolis, MN, submitted by Bar Brava LLC, BLWine, LIC381036

        • Passed 12-0-0 Approved
      • Bar La Grassa, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Bar La Grassa, LLC, BLLiquor, LIC80278

        • Passed 12-0-0 Approved
      • Barrio, 925 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Toro Restaurant LLC, BLLiquor, LIC76528

        • Passed 12-0-0 Approved
      • Capital Grille of Minneapolis #8010, 801 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Capital Grille Holdings Inc, BLLiquor, LIC79868

        • Passed 12-0-0 Approved
      • Create Catering & Consulting, 1121 JACKSON ST NE Minneapolis, MN, (Ward 1) submitted by Create Catering & Consulting LLC, BLLiquor, LIC76307

        • Passed 12-0-0 Approved
      • Downtown Cabaret, 115 4TH ST S Minneapolis, MN, (Ward 7) submitted by RCI Dining Services MN (4th Street) Inc, BLLiquor, LIC79933

        • Passed 12-0-0 Approved
      • Exchange Nightclub/Alibi Lounge, 10 5TH ST S Minneapolis, MN, (Ward 3) submitted by The Underground LLC, BLLiquor, LIC75881

        • Passed 12-0-0 Approved
      • Falling Knife Brewing Company, 783 HARDING ST NE Minneapolis, MN, submitted by Bergman Ledge LLC, BLBrewery, LIC382655

        • Passed 12-0-0 Approved
      • Guavas Cuban Cafe, 5607 CHICAGO AVE Minneapolis, MN, submitted by Machado Food Concepts LLC, BLWine, LIC373605

        • Passed 12-0-0 Approved
      • Gyu-Kaku Minnesota, 3025 LYNDALE AVE S Minneapolis, MN, (Ward 8) submitted by KCL DaFa Inc, BLLiquor, LIC386241

        • Passed 12-0-0 Approved
      • Hi-Lake Liquors, 2130 LAKE ST E Minneapolis, MN, (Ward 9) submitted by HK 3 Corporation, BLLiqOff, LIC53947

        • Passed 3-1-0 Approved
        • Passed 10-2-0 Approved
      • Hilton Minneapolis, 1001 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by HILTON MANAGEMENT LLC, BLLiquor, LIC382160

        • Passed 12-0-0 Approved
      • Loews Minneapolis Hotel, 601 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Loews MH Operating Company LLC, BLLiquor, LIC76365

        • Passed 12-0-0 Approved
      • Mill City Museum, 704 2ND ST S Minneapolis, MN, (Ward 3) submitted by Minnesota Historical Society, BLLiquor, LIC75850

        • Passed 12-0-0 Approved
      • Pog Mahones, 903 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Blarney II Inc, BLLiquor, LIC80495

        • Passed 12-0-0 Approved
      • Ray J's American Grill, 500 CENTRAL AVE SE Minneapolis, MN, (Ward 3) submitted by Ramez Enterprises Inc, BLLiquor, LIC76419

        • Passed 12-0-0 Approved
      • Rinata, 2451 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by Amor and Jon Inc, BLLiquor, LIC78799

        • Passed 12-0-0 Approved
      • Ruth's Chris Steakhouse, 920 2ND AVE S Minneapolis, MN, (Ward 7) submitted by RCSH Operations Inc, BLLiquor, LIC78033

        • Passed 12-0-0 Approved
      • Sentyrz Liquor & Supermarket, 1612 2ND ST NE Minneapolis, MN, (Ward 3) submitted by Walter B Sentyrz Jr, BLLiqOff, LIC53920

        • Passed 12-0-0 Approved
      • Sidebar at Surdyk's, 303 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Surdyk's Flights, Inc., BLLiquor, LIC382903

        • Passed 12-0-0 Approved
      • Skyway Theatre, 711 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Food and Drink Inc, BLLiquor, LIC77890

        • Passed 12-0-0 Approved
      • Snack Bar, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Snack Bar LLC, BLLiquor, LIC379543

        • Passed 12-0-0 Approved
      • Sonora Grill, 1414 NICOLLET AVE Minneapolis, MN, (Ward 7) submitted by Sonora Grill Mpls, LLC, BLLiquor, LIC394203

        • Passed 12-0-0 Approved
      • The Butcher's Tale, 1121 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Butcher & Whiskey Co., LLC, BLLiquor, LIC392827

        • Passed 12-0-0 Approved
      • Thrive at Life Time, 600 1ST AVE N Minneapolis, MN, (Ward 3) submitted by LTF Club Operations Co Inc, BLLiquor, LIC79808

        • Passed 12-0-0 Approved
      • Town Hall Lanes, 5019 34TH AVE S Minneapolis, MN, (Ward 12) submitted by Town Hall Lanes LLC, BLLiquor, LIC77480

        • Passed 12-0-0 Approved
      • Twin Spirits Distillery, 2931 CENTRAL AVE NE Minneapolis, MN, submitted by Twin Spirits Distillery LLC, BLDistill, LIC330951

        • Passed 12-0-0 Approved
      • Twin Spirits Distillery, 2931 CENTRAL AVE NE Minneapolis, MN, submitted by Twin Spirits Distillery LLC, BLDistill, LIC330966

        • Passed 12-0-0 Approved
      • Vincent Giantvalley Post, 3751 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by American Legion 234, BLBeer, LIC74695

        • Passed 12-0-0 Approved
      • Wakame Sushi & Asian Bistro, 3070 EXCELSIOR BLVD Minneapolis, MN, (Ward 13) submitted by G and A DAFA Inc, BLLiquor, LIC75240

        • Passed 12-0-0 Approved
    • 9. Snow and ice removal as an element in the rental license tiering process

      • Passed 12-0-0 Approved
    • 10. Appropriation for City-owned property: 10 and 30 W Lake St

      • Passed 12-0-0 Approved
    • 11. Request for Proposals for non-law enforcement development of the city-owned land at 2600 Minnehaha Ave S

      • Passed 12-0-0 Deemed Approved
    • 12. Public utility easement vacation: Port of Minneapolis, LLC, a portion of the public utility easement dedicated in the Upper Harbor Redevelopment plat

      • Approving an application submitted by Port of Minneapolis, LLC to vacate (Vac-1781) a portion of the public utility easement dedicated in the Upper Harbor Redevelopment plat.

        • Passed 12-0-0 Approved
      • Passage of Resolution vacating a portion of the public utility easement dedicated in the Upper Harbor Redevelopment plat (Vac-1781).

        • Passed 12-0-0 Approved
  • Committee of the Whole

    • 1. Truth and Reconciliation Program work plan

      • Passed 13-0-0 Approved
      • Passed 12-0-0 Approved
  • Policy & Government Oversight Committee

    • 1. 2023 Quarterly Donations Reports

      • Passage of Resolution accepting 2nd Quarter 2023 donations made to the City of Minneapolis valued under $15,000.

        • Passed 12-0-0 Approved
      • Passage of Resolution accepting 4th Quarter 2023 donations made to the City of Minneapolis valued under $15,000.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved
      • Passage of Resolution accepting 1st Quarter 2023 donations made to the City of Minneapolis valued under $15,000.

        • Passed 12-0-0 Approved
      • Passage of Resolution accepting 3rd Quarter 2023 donations made to the City of Minneapolis valued under $15,000.

        • Passed 13-0-0 Approved
    • 2. Collective bargaining agreements: Minneapolis Public Works Engineers Association, 2022 and 2023-2025

      • Passed 12-0-0 Approved
    • 3. Bid for TC IPTV Distribution System Project for Target Center

      • Passed 12-0-0 Approved
    • 4. Contracts with CORDIA (formerly NRG Energy Center Minneapolis LLC) for steamed and chilled water service

      • Authorizing a contract with CORDIA for the annual amount not to exceed $350,000, for a five-year period starting Jun 1, 2023, with the option to renew for two additional five-year periods, for steamed and chilled water service for the Hawthorne Municipal Ramp.

        • Passed 12-0-0 Approved
      • Authorizing a contract with CORDIA for the annual amount not to exceed $270,000, for a five-year period starting Jun 1, 2023, with the option to renew for two additional five-year periods, for steamed and chilled water service for the Leamington Municipal ramp.

        • Passed 12-0-0 Approved
      • Authorizing a contract with CORDIA for the annual amount not to exceed $38,000.00, for a five-year period starting Jun 1, 2023, with the option to renew for two additional five-year periods, for steamed and chilled water service for the10th & Hennepin Municipal ramp.

        • Passed 12-0-0 Approved
      • Authorizing a contract with CORDIA for the annual amount not to exceed $35,000, for a five-year period starting Jun 1, 2023, with the option to renew for two additional five-year periods, for steamed and chilled water service for the Federal Courts Municipal ramp.

        • Passed 12-0-0 Approved
    • 5. Contract with Specialized Environmental Technologies for yard waste, organics, fall bunched leaves, and standard street sweepings processing and disposal services

      • Passed 12-0-0 Approved
    • 6. Contract with Short Elliott Hendrickson, Inc. for engineering and design services for the Minneapolis Highway Safety Improvement and Safe Routes to School Projects

      • Passed 12-0-0 Approved
    • 7. Contract amendment with various entities to provide Computer Aided Dispatch (CAD) and related mobile equipment support services

      • Authorizing an increase to contract C-44292 with Hennepin HealthCare Systems, Inc., in the amount of $364,635.65 for a new total amount not to exceed $766,920.15, and a three-year extension through Dec 31, 2025, for the use of City’s Computer-Aided Dispatch system for 911 support and IT related support services.

        • Passed 12-0-0 Approved
      • Authorizing an increase to contract C-44294 with Minneapolis Park and Recreation Board, in the amount of $128,105.62 for a new total amount not to exceed $269,543.62, and a three-year extension through December 31, 2025, for the use of City’s Computer-Aided Dispatch system for 911 support and IT related support services.

        • Passed 12-0-0 Approved
      • Authorizing an increase to contract C-44293 (mobile) with the University of Minnesota, in the amount of $58,723.57 for a new total amount not to exceed $124,309.72, and a three-year extension through Dec 31, 2025, for use of the City’s Computer-Aided Dispatch system for 911 support and IT related support services.

        • Passed 12-0-0 Approved
      • Authorizing an increase to contract C-44309 with the University of Minnesota, in the amount of $125,230.86 for a new total amount not to exceed $263,493.86, and a three-year extension through Dec 31, 2025, for use of the City’s Computer-Aided Dispatch system for 911 support and IT related support services.

        • Passed 12-0-0 Approved
    • 8. Contracts with agencies for the 2023 Community Outreach and Safety Program

      • Authorizing a contract with Cedar Riverside Community Council, in the amount of $470,000, for Aug 15, 2023, to Aug 31, 2024, with the option to extend the agreement for two additional one-year terms, based on funding availability, for the Community Outreach and Safety Program in 2023.

        • Passed 12-0-0 Approved
      • Authorizing a contract with Northside Residents Redevelopment Council, in the amount of $500,000, for Aug 15, 2023, to Aug 31, 2024, with the option to extend the agreement for two additional one-year terms, based on funding availability, for the Community Outreach and Safety Program in 2023.

        • Passed 12-0-0 Approved
      • Authorizing a contract with The SEECCA Group (Supporting & Empowering Equity & Community through Collaboration, Advocacy, and Access), in the amount of $150,000, for Aug 15, 2023, to Aug 31, 2024, with the option to extend the agreement for two additional one-year terms, based on funding availability, for the Community Outreach and Safety Program in 2023.

        • Passed 12-0-0 Approved
    • 9. Agreement with National Alliance of Preservation Commissions to sponsor biannual preservation conference in 2026

      • Passed 12-0-0 Approved
  • Public Health & Safety Committee

    • 1. Grant from Hennepin County Human Services and Public Health Department for Health Mentor Model Project at School Based Clinics

      • Accepting a grant from Hennepin County Services and Public Health Department, in the not-to-exceed amount of $2,450,000 over a five-year period from Aug 1, 2023, through Jun 30, 2028, to provide the Health Mentor Model at the following High Schools: Edison, FAIR, Henry, Roosevelt, and South SBCs.

        • Passed 12-0-0 Approved
      • Authorizing an agreement with Hennepin County Services and Public Health Department for the grant funds.

        • Passed 12-0-0 Approved
      • Passage of Resolution approving appropriation of the funds to the Health Department.

        • Passed 12-0-0 Approved
  • Public Works & Infrastructure Committee

    • 1. Snow and Ice removal from public sidewalk assessments

      • Passage of Resolution adopting and levying the assessments and adopting the assessment roll for sidewalk snow and ice removal from public sidewalks for the 2022-2023 winter season on the list of properties dated June 1, 2023.

        • Passed 12-0-0 Approved
      • Setting a public hearing for July 27, 2023, to consider the assessment charges for snow and ice removal from public sidewalks that remain unpaid.

    • 2. Central Avenue Special Service District Advisory Board appointment

      • Passed 12-0-0 Approved
    • 3. Eat Street Special Service District Advisory Board appointment

      • Passed 12-0-0 Approved
    • 4. Uptown Special Service District Advisory Board appointments

      • Approving the following Council appointments for unexpired two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Laura McGraw, Seat 2; Jordan Ennenga, Seat 3; and Andy Finn, Seat 6.

        • Passed 12-0-0 Approved
      • Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Laura McGraw, Jordan Ennenga, and Andy Finn.

        • Passed 12-0-0 Approved
    • 5. Special Service Districts: 2022 annual reports and year-end budget procedures

      • Receiving and filing 2022 annual reports for the 48th & Chicago, 50th and France, 54th & Lyndale, Bloomington-Lake, Central Avenue, Chicago-Lake, Dinkytown, East Lake Street, Eat Street, Linden Hills, Lowry Hill, Lyndale-Lake, Stadium Village, Uptown, and West Broadway Improvement Special Service Districts.

      • Authorizing 2022 year-end budget procedures for the 48th & Chicago, 50th and France, 54th & Lyndale, Bloomington-Lake, Central Avenue, Chicago-Lake, Dinkytown, East Lake Street, Eat Street, Linden Hills, Lowry Hill, Lyndale-Lake, Stadium Village, Uptown, and West Broadway Improvement Special Service Districts.

        • Passed 12-0-0 Approved
    • 6. Thursdays Downtown Large Block Event Permit: June 8 to Sept 28, 2023

      • Passed 12-0-0 Approved
    • 7. Summer at Orchestra Hall Large Block Event Permit: July 15, 2023

      • Passed 12-0-0 Approved
    • 8. Uptown Art Fair Large Block Event Permit: Aug 4-6, 2023

      • Passed 12-0-0 Approved
    • 9. Zach Bryan Tailgate Party Block Event Permit: Aug 9, 2023

      • Passed 12-0-0 Approved
    • 10. Mexican Independence Day Large Block Event Permit: Sept 17, 2023

      • Passed 12-0-0 Approved
    • 11. City-led sidewalk snow and ice removal pilots and online interactive tracking tool: 2024 Supplemental Budget recommendation

      • Passed 12-0-0 Deemed Approved
  • Introduction & Referral Calendar

  • Adjournment