City Council March 21, 2024   3/21/2024

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 the International Association of Emergency Managers of travel and lodging expenses

      • Passed 12-0-0 Approved

    • 2. Gift acceptance from Local Progress of registration, travel, and lodging expenses

      • Passed 12-0-0 Approved

    • 3. Contract with the Downtown Improvement District for the 2024 Warehouse District Live event series

      • Authorizing a contract with the Minneapolis Downtown Improvement District or its assigns, in the amount of $750,000, for the 2024 Warehouse District Live events.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving the sponsorship of the 2024 Warehouse District Live events.

        • Passed 12-0-0 Approved

    • 4. Contract with Alliant Engineering, Inc., for design services for the 9th/10th St S Bikeway project

      • Passed 12-0-0 Approved

    • 5. Contract with Short Elliott Hendrickson, Inc. for design services for the 2nd Street North Protected Bikeway project

      • Passed 12-0-0 Approved

    • 6. Contract with Fifth Asset, Inc. for Debt Management Software

      • Passed 12-0-0 Approved

    • 7. Contract amendment with Short Elliott Hendrickson, Inc., for design services for Nicollet Ave Bridge over Minnehaha Creek Historic Bridge Rehabilitation Project

      • Passed 12-0-0 Approved

    • 8. Contracts for 2022-2025 Customized Safety Training and Training Services Vendor Pool

      • Amending Council Action No. 2022A-0135, passed February 24, 2022, to correct the contract end dates from February 29, 2024, to February 28, 2025.

        • Passed 12-0-0 Approved

      • Authorizing an increase to contract COM0005149 with St Cloud technical and Community College, in the amount of $25,000 for a total amount not to exceed $75,000, for Customized Safety Training services.

        • Passed 12-0-0 Approved

    • 9. Legal Settlement: Special Assessment Appeal Hiawatha Metalcraft

      • Passed 12-0-0 Approved

    • 10. Legal Settlement: Damarlo West v. City of Minneapolis, et al

      • Passed 12-0-0 Approved

    • 11. 2024-2025 Administrative & Enterprise Oversight (AEO) Committee Work Plan

      • Passed 11-1-0 Approved, does not require Mayor's signature

  • Budget Committee

    • 1. 2024 Local Board of Appeal and Equalization

      • Passage of Resolution establishing the 2024 Local Board of Appeal and Equalization.

        • Passed 12-0-0 Approved

      • Approving policies and procedures to be followed during meetings of the Local Board of Appeal and Equalization.

        • Passed 12-0-0 Approved

  • Business, Housing & Zoning Committee

    • 1. 550 West Lake Street Affordable Housing Project: Tax Exempt Multifamily Housing Revenue Bond (HRB) Issuance

      • Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $21,000,000 for the 550 West Lake Street project at 550 West Lake Street.

        • Passed 12-0-0 Approved

      • Setting a public hearing for March 12, 2024, to consider the issuance of Housing Revenue Bonds for 550 West Lake Street Affordable Housing Project at 550 Lake St W.

    • 2. Liquor License Approvals for March 12, 2024

      • Morrissey's Irish Pub, 913 LAKE ST W Minneapolis, MN, (Ward 10) submitted by The Tricolour Group LLC, BLAmend, LIC412978

        • Passed 12-0-0 Approved

      • Origami Tiger Sushi, 1354 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by Origami Tiger Sushi LLC, BLLiquor, LIC413333

        • Passed 12-0-0 Approved

    • 3. Liquor License Renewals for March 12, 2024

      • 5-8 Club, 5800 CEDAR AVE S Minneapolis, MN, submitted by Food Services Inc, BLWine, LIC65356

        • Passed 12-0-0 Approved

      • Ama Sushi, 5033 FRANCE AVE S Minneapolis, MN, submitted by Ama Sushi LLC, BLWine, LIC396733

        • Passed 12-0-0 Approved

      • Arco Riverside Stop, 2517 RIVERSIDE AVE Minneapolis, MN, (Ward 2) submitted by Sharbel Petroleum Co, BLBeerOff, LIC74841

        • Passed 12-0-0 Approved

      • Barroco, 2405 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Barroco LLC, BLLiquor, LIC407366

        • Passed 12-0-0 Approved

      • Bluestem Bar, 2610 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Lowry Hill Cafes Inc, BLLiquor, LIC75967

        • Passed 12-0-0 Approved

      • Bona Restaurant, 815 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by Minh Le Corp, BLBeer, LIC74504

        • Passed 12-0-0 Approved

      • Bull's Horn, 4563 34TH AVE S Minneapolis, MN, (Ward 12) submitted by Bull's Horn LLC, BLLiquor, LIC375908

        • Passed 12-0-0 Approved

      • CC Club, 2600 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Salea LLC, BLLiquor, LIC80671

        • Passed 12-0-0 Approved

      • Cedar Riverside Liquor Store, 617 CEDAR AVE S Minneapolis, MN, (Ward 6) submitted by Cedar Riverside Liquor Store Inc, BLLiqOff, LIC54106

        • Passed 12-0-0 Approved

      • Christo's Greek Restaurant, 2632 NICOLLET AVE Minneapolis, MN, submitted by Christos Inc, BLWine, LIC65914

        • Passed 12-0-0 Approved

      • Cliff N Norm's Bar, 2024 WASHINGTON AVE N Minneapolis, MN, (Ward 5) submitted by Cliff N Norm's Bar LLC, BLLiquor, LIC80383

        • Passed 12-0-0 Approved

      • Cloudland Theater, 3533 LAKE ST E Minneapolis, MN, submitted by Cloudland Theater LLC, BLWine, LIC409846

        • Passed 12-0-0 Approved

      • Cowboy Jacks, 126 5TH ST N Minneapolis, MN, (Ward 3) submitted by The After Midnight Group VII LLC, BLLiquor, LIC79954

        • Passed 12-0-0 Approved

      • Cub Foods #1569, 701 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by Supervalu Inc, BLBeerOff, LIC392553

        • Passed 12-0-0 Approved

      • Cub Foods #1587, 4601 SNELLING AVE Minneapolis, MN, (Ward 12) submitted by Supervalu Inc, BLBeerOff, LIC377671

        • Passed 12-0-0 Approved

      • Cub Foods #1693, 1104 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by Supervalu Inc, BLBeerOff, LIC74835

        • Passed 12-0-0 Approved

      • D'Amico Catering at the Atrium, 275 MARKET ST Minneapolis, MN, (Ward 5) submitted by D'Amico Catering LLC, BLLiquor, LIC77228

        • Passed 12-0-0 Approved

      • Davanni's Pizza & Hot Hoagies, 2500 RIVERSIDE AVE Minneapolis, MN, submitted by Davanni's Inc, BLWine, LIC346088

        • Passed 12-0-0 Approved

      • Dogwood Coffee, 1209 TYLER ST NE Minneapolis, MN, submitted by Dogwood Coffee LLC, BLWine, LIC374651

        • Passed 12-0-0 Approved

      • Dogwood Coffee Co, 4023 LAKE ST E Minneapolis, MN, submitted by Dogwood Lake, LLC, BLWine, LIC66162

        • Passed 12-0-0 Approved

      • Driftwood, 4415 NICOLLET AVE Minneapolis, MN, submitted by EM Company Services, Inc, BLWine, LIC65405

        • Passed 12-0-0 Approved

      • Element Pizza, 96 BROADWAY ST NE Minneapolis, MN, submitted by ISNA Group Inc, BLWine, LIC65958

        • Passed 12-0-0 Approved

      • Falls Liquor, 4604 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by Allen and Allen LLC, BLLiqOff, LIC54089

        • Passed 12-0-0 Approved

      • Fireroast Cafe, 3800 37TH AVE S Minneapolis, MN, submitted by J & C Entreprises LLC, BLWine, LIC350829

        • Passed 12-0-0 Approved

      • FRGMNT Coffee, 1011 WASHINGTON AVE S Minneapolis, MN, submitted by FRGMNT Coffee Co. LLC, BLWine, LIC407961

        • Passed 12-0-0 Approved

      • George and the Dragon, 813 50TH ST W Minneapolis, MN, submitted by George and the Dragon LLC, BLWine, LIC65195

        • Passed 12-0-0 Approved

      • Good Times, 322 38TH ST W Minneapolis, MN, submitted by Bar Pizza LLC, BLWine, LIC368655

        • Passed 12-0-0 Approved

      • Graduate Minneapolis Hotel, 615 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by Graduate Minneapolis Lessee LLC, BLLiquor, LIC366545

        • Passed 12-0-0 Approved

      • Great Wall Chinese Restaurant, 4515 FRANCE AVE S Minneapolis, MN, submitted by The Fat Duck Inc, BLWine, LIC361326

        • Passed 12-0-0 Approved

      • Heather's, 5201 CHICAGO AVE Minneapolis, MN, submitted by 5201 Chicago LLC, BLWine, LIC381701

        • Passed 12-0-0 Approved

      • Himalayan Restaurant, 2910 LAKE ST E Minneapolis, MN, submitted by Himalayan Restaurant LLC, BLWine, LIC65595

        • Passed 12-0-0 Approved

      • Hola Arepa, 3501 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Hola Arepa LLC, BLLiquor, LIC80258

        • Passed 12-0-0 Approved

      • Hotel Indigo Minneapolis Downtown, 618 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Great Lakes Management Group LLC, BLLiquor, LIC403963

        • Passed 12-0-0 Approved

      • Ichiddo Ramen, 2710 NICOLLET AVE Minneapolis, MN, submitted by Kung Fu Noodle Inc, BLWine, LIC66157

        • Passed 12-0-0 Approved

      • Jackson's Hole, 106 3RD ST N Minneapolis, MN, (Ward 3) submitted by 19th Hole LLC, BLLiquor, LIC76124

        • Passed 12-0-0 Approved

      • Jetset Underground, 205 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Jetset Inc, BLLiquor, LIC399532

        • Passed 12-0-0 Approved

      • Joe"s Market, 1828 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by TJK LLC, BLBeerOff, LIC74845

        • Passed 12-0-0 Approved

      • Katar River Restaurant & Bakery, 2751 MINNEHAHA AVE Minneapolis, MN, submitted by Katar River Restaurant & Bakery LLC, BLWine, LIC65315

        • Passed 12-0-0 Approved

      • Kyatchi, 3758 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Kyatchi LLC, BLLiquor, LIC378310

        • Passed 12-0-0 Approved

      • La Colonia Restaurant, 2205 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by La Gran Colombia Inc, BLLiquor, LIC75780

        • Passed 12-0-0 Approved

      • La Morenita Supermercado, 3408 CEDAR AVE S Minneapolis, MN, (Ward 9) submitted by Marcatoma's Inc, BLBeerOff, LIC362514

        • Passed 12-0-0 Approved

      • Little T's, 17 26TH ST E Minneapolis, MN, (Ward 10) submitted by TBD Restaurants LLC, BLLiquor, LIC396977

        • Passed 12-0-0 Approved

      • Lunds & Byerlys Wines & Spirits, 1208 HARMON PL Minneapolis, MN, (Ward 7) submitted by Lund Beverages LLC, BLLiqOff, LIC54035

        • Passed 12-0-0 Approved

      • Maria's Cafe, 1113 FRANKLIN AVE E Minneapolis, MN, submitted by Maria's Cafe Inc, BLWine, LIC66192

        • Passed 12-0-0 Approved

      • Matt's Bar, 3500 CEDAR AVE S Minneapolis, MN, submitted by Nelmatt LLC, BLWine, LIC65468

        • Passed 12-0-0 Approved

      • Maxwell's Cafe & Market, 801 4TH ST SE Minneapolis, MN, (Ward 3) submitted by Abdalla Food Inc, BLBeerOff, LIC74830

        • Passed 12-0-0 Approved

      • Memory Lanes, 2520 26TH AVE S Minneapolis, MN, (Ward 2) submitted by Stardust Lanes Inc, BLLiquor, LIC79785

        • Passed 12-0-0 Approved

      • Milkjam Creamery, 2743 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by World Street Kitchen LLC, BLLiquor, LIC345849

        • Passed 12-0-0 Approved

      • Minikahda Club, 3205 EXCELSIOR BLVD Minneapolis, MN, (Ward 13) submitted by Minikahda Club, BLLiquor, LIC76022

        • Passed 12-0-0 Approved

      • Momo Sushi, 1839 CENTRAL AVE NE Minneapolis, MN, submitted by MOMO SUSHI LLC, BLWine, LIC374063

        • Passed 12-0-0 Approved

      • Mr. Santana, 601 UNIVERSITY AVE SE Minneapolis, MN, (Ward 3) submitted by Era Corporation, BLBeerOff, LIC364165

        • Passed 12-0-0 Approved

      • NE Palace, 2500 4TH ST NE Minneapolis, MN, (Ward 1) submitted by NE Palace Inc, BLLiquor, LIC76059

        • Passed 12-0-0 Approved

      • Okome House, 4457 42ND AVE S Minneapolis, MN, submitted by Okome House LLC, BLWine, LIC389550

        • Passed 12-0-0 Approved

      • Penn Market, 5965 PENN AVE S Minneapolis, MN, (Ward 13) submitted by Super USA LLC, BLBeerOff, LIC74816

        • Passed 12-0-0 Approved

      • Prima Pasta Salads Panini, 5325 LYNDALE AVE S Minneapolis, MN, submitted by Neighborhood Food LLC, BLWine, LIC66022

        • Passed 12-0-0 Approved

      • Pryes Brewing, 1401 WEST RIVER RD N Minneapolis, MN, submitted by Pryes Brewing Co LLC, BLBrewery, LIC350736

        • Passed 12-0-0 Approved

      • Pryes Brewing, 1401 WEST RIVER RD N Minneapolis, MN, submitted by Pryes Brewing Co LLC, BLBrewery, LIC351669

        • Passed 12-0-0 Approved

      • Raag Progressive Indian Restaurant, 3812 50TH ST W Minneapolis, MN, (Ward 13) submitted by Seven Hills Restaurants LLC, BLLiquor, LIC378667

        • Passed 12-0-0 Approved

      • Rainbow Chinese Restaurant, 2739 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Rainbow Chinese Restaurant Inc, BLLiquor, LIC75703

        • Passed 12-0-0 Approved

      • Red Cow, 3624 50TH ST W Minneapolis, MN, (Ward 13) submitted by Double Black Diamond Inc, BLLiquor, LIC80574

        • Passed 12-0-0 Approved

      • Sabor Latino Restaurant, 2505 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Sabor Latino LLC, BLFood, LIC389412

        • Passed 12-0-0 Approved

      • Sawatdee Restaurant, 607 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Sawatdee Inc, BLLiquor, LIC78533

        • Passed 12-0-0 Approved

      • Shuang Cheng Restaurant, 1320 4TH ST SE Minneapolis, MN, submitted by Shuang Cheng Restaurant LLC, BLWine, LIC386563

        • Passed 12-0-0 Approved

      • Sneaky Pete's Bar & Grill, 14 5TH ST N Minneapolis, MN, (Ward 3) submitted by PJ Hafiz Club Management Inc, BLLiquor, LIC79510

        • Passed 12-0-0 Approved

      • Sober Fish, 2627 FRANKLIN AVE E Minneapolis, MN, (Ward 6) submitted by Soberfish Inc, BLLiquor, LIC79537

        • Passed 12-0-0 Approved

      • Spitz, 518 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Spitz MN Inc, BLLiquor, LIC350953

        • Passed 12-0-0 Approved

      • Standish Cafe, 2403 38TH ST E Minneapolis, MN, submitted by CAL LLC, BLWine, LIC372805

        • Passed 12-0-0 Approved

      • Stinson Wine & Spirits, 2315 18TH AVE NE Minneapolis, MN, (Ward 1) submitted by Stinson Wine Beer & Spirits LLC, BLLiqOff, LIC53926

        • Passed 12-0-0 Approved

      • Stop N Shop, 3050 1ST AVE S Minneapolis, MN, (Ward 8) submitted by Zerka Fuel Inc, BLBeerOff, LIC395245

        • Passed 12-0-0 Approved

      • Sushi Train, 1200 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Sushi Train Inc, BLLiquor, LIC361484

        • Passed 12-0-0 Approved

      • Sushi Train, 3236 LAKE ST W Minneapolis, MN, (Ward 7) submitted by Sushi Train Calhoun Inc, BLLiquor, LIC401844

        • Passed 12-0-0 Approved

      • T Shoppe Bar, 4154 FREMONT AVE N Minneapolis, MN, (Ward 4) submitted by Lamanczik Enterprises Inc, BLBeer, LIC74557

        • Passed 12-0-0 Approved

      • Tangletown's Wise Acre Eatery, 5401 NICOLLET AVE Minneapolis, MN, submitted by S and D Partners LLC, BLWine, LIC65534

        • Passed 12-0-0 Approved

      • Tap Society, 4555 GRAND AVE S Minneapolis, MN, submitted by Tap Society Corporation, BLWine, LIC365467

        • Passed 12-0-0 Approved

      • Target Express T3200, 1329 5TH ST SE Minneapolis, MN, (Ward 3) submitted by Target Corp, BLBeerOff, LIC74839

        • Passed 12-0-0 Approved

      • Target T1375, 900 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Target Corporation, BLLiqOff, LIC107813

        • Passed 12-0-0 Approved

      • Tenant Restaurant, 4300 BRYANT AVE S Minneapolis, MN, (Ward 13) submitted by Tenant LLC, BLLiquor, LIC395108

        • Passed 12-0-0 Approved

      • Tesoro EZ Stop, 3800 BLOOMINGTON AVE Minneapolis, MN, (Ward 8) submitted by P and R Group Inc, BLBeerOff, LIC74823

        • Passed 12-0-0 Approved

      • The Anchor Fish & Chips, 302 13TH AVE NE Minneapolis, MN, submitted by The Anchor Fish and Chips LLC, BLWine, LIC65550

        • 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

      • The Children's Theatre Co, 2400 3RD AVE S Minneapolis, MN, submitted by The Children's Theatre Company, BLWine, LIC369251

        • Passed 12-0-0 Approved

      • The Office Pub & Grill, 307 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Office Minneapolis LLC, BLLiquor, LIC75888

        • Passed 12-0-0 Approved

      • The Seville Club, 15 GLENWOOD AVE Minneapolis, MN, (Ward 7) submitted by RCI Dining Services (Glenwood) Inc, BLLiquor, LIC78639

        • Passed 12-0-0 Approved

      • Theatre in the Round, 245 CEDAR AVE S Minneapolis, MN, submitted by Theatre in the Round Players, BLWine, LIC344607

        • Passed 12-0-0 Approved

      • Tipsy Steer, 5000 HIAWATHA AVE Minneapolis, MN, submitted by Tipsy Steer Hiawatha, LLC, BLWine, LIC391345

        • Passed 12-0-0 Approved

      • U Garden Restaurant, 2725 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by C and H Inc, BLLiquor, LIC78506

        • Passed 12-0-0 Approved

      • Union Hmong Kitchen Lake Street, 901 LAKE ST W Minneapolis, MN, submitted by Union Kitchen MN LLC, BLWine, LIC406508

        • Passed 12-0-0 Approved

      • Uptown Theater, 2906 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Armory Entertainment LLC, BLLiquor, LIC404758

        • Passed 12-0-0 Approved

      • Victor's 1959 Cafe, 3756 GRAND AVE S Minneapolis, MN, submitted by Niki Mu Inc, BLWine, LIC65239

        • Passed 12-0-0 Approved

      • Winner Gas, 626 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by Yazbeck Petroleum LLC, BLBeerOff, LIC360015

        • Passed 12-0-0 Approved

      • Winner Gas, 400 46TH ST E Minneapolis, MN, (Ward 8) submitted by Batroun LLC, BLBeerOff, LIC383010

        • Passed 12-0-0 Approved

    • 4. 2023 Emergency Solutions Grant (ESG) Funding Recommendations - Essential Services

      • Passed 12-0-0 Approved

    • 5. Metropolitan Council Livable Communities Account Pre-development Grant Applications

      • Passed 12-0-0 Approved

    • 6. Exclusive Development Rights to Matrix Development LLC: 2113 Glenwood Ave

      • Passed 12-0-0 Approved

    • 7. Ownership and Opportunity Fund loan for Grass roots LLC: 401 and 405 Lake St E

      • Passed 12-0-0 Approved

    • 8. 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

    • 9. Vacancy fees

      • Approving a legislative directive related to the costs and staffing needs for an expanded vacancy abatement program that includes buildings and individual units that have been vacant for more than six months, and a fee structure to recoup the costs of such a program.

        • Passed 12-0-0 Approved

      • Amending Council Action No. 2024A-0222, passed March 21, 2024, to change the deadline for presenting requested information and proposed recommendations from May 1, 2024, to June 18, 2024.

        • Passed 12-0-0 Approved

      • Receiving and filing a report related to vacancy fees.

    • 10. Minnesota Housing Impact Fund and Metropolitan Council Livable Communities Account program income and grant awards

      • Accepting five grants from Minnesota Housing in the amount of $7,215,000 to develop new construction homes through the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved

      • Accepting a grant from Minnesota Housing in the amount of $2,415,000 to develop rehabilitation homes through the Minneapolis Homes: Financing program.

        • Passed 12-0-0 Approved

      • Accepting a grant from Minnesota Housing in the amount of $1,500,000 to support the Minneapolis Homes: Home Improvement Loan program.

        • Passed 12-0-0 Approved

      • Accepting a 2023 Metropolitan Council Local Housing Incentive Account (LHIA) homeownership pilot grant in the amount of $74,966 for ReFresh Minneapolis, or affiliated entity.

        • Passed 12-0-0 Approved

      • Accepting a 2023 Metropolitan Council Local Housing Incentive Account (LHIA) homeownership pilot grant in the amount of $568,400 for the PPL Greenbelt Homes, or affiliated entity.

        • Passed 12-0-0 Approved

      • Authorizing agreements with the Metropolitan Council, Minnesota Housing, Project for Pride in Living (PPL), and Refresh Real Estate, or related entities.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving the appropriation of certain program income generated through the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG), Neighborhood Stabilization Program (NSP), and HOME program funds and the appropriation of grant funds from the Metropolitan Council Local Housing Incentives Account (LHIA) and Minnesota Housing to the Department of Community Planning & Economic Development.

        • Passed 12-0-0 Approved

    • 11. Rezoning: Mille Lacs Corporate Venture, 1510 E 23rd St

      • Approving an application submitted by Mille Lacs Corporate Venture, to rezone (PLAN17349) the property located at 1510 E 23rd St from the UN3 Urban Neighborhood District to the RM1 Residence Goods and Services District, retaining the BFC4 Corridor 4 Built Form Overlay District.

        • Passed 12-0-0 Approved

      • Passage of Ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

        • Passed 12-0-0 Approved

    • 12. Lease termination and transfer of property management of The Cowles Center facility to the City of Minneapolis: 516 Hennepin Ave

      • Authorizing an agreement terminating the Lease/Use agreement for The Cowles Center facility located at 516 Hennepin Ave.

        • Passed 12-0-0 Approved

      • Authorizing consent to reciprocal easements agreement between Artspace HCA LLC, as owner of Hennepin Center for the Arts, and Shubert Landholding LLC, as owner of The Cowles Center (Atrium and Goodale Theater).

        • Passed 12-0-0 Approved

      • Authorizing assumption of existing property management agreement between The Cowles Center and Performance Property Management Co., LLC, an affiliate of Artspace Projects, Inc.

        • Passed 12-0-0 Approved

      • Passage of Resolution appropriating $240,000 for property management.

        • Passed 12-0-0 Approved

  • Climate & Infrastructure Committee

    • 1. 42nd Street E Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $34,607.63 for the 42nd Street E Resurfacing Project, Special Improvement of Existing Street No. 2362C (CPV2456).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $34,607.63 for the 42nd Street E Resurfacing Project.

        • Passed 12-0-0 Approved

    • 2. 50th St E/W: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $274,886.76 for the 50th Street Resurfacing Project, Special Improvement of Existing Street No. 2362E (CPV2456).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $274,886.76 for the 50th Street Resurfacing Project.

        • Passed 12-0-0 Approved

    • 3. Beltrami Residential Streets Resurfacing from 18th Ave NE to East Hennepin Ave and Central Ave NE to I-35W and Monroe Street Resurfacing from Broadway St NE to Central Ave NE: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,237,235.94 for the Beltrami Residential Streets and Monroe Street Resurfacing Project, Special Improvement of Existing Street No. 2362A (CPV2456).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,237,235.94 for the Beltrami Residential Streets and Monroe Street

        • Passed 12-0-0 Approved

    • 4. 1st Avenue S (Lake St W to Franklin Ave) Street Reconstruction: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,539,390.00 for the 1st Ave S Street Reconstruction Project, Special Improvement of Existing Street No. 6779 (PV132).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,539,390.00 for the 1st Ave S Street Reconstruction Project.

        • Passed 12-0-0 Approved

      • Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

        • Passed 12-0-0 Approved

    • 5. Agreement with Hennepin County for pedestrian safety and traffic signal improvements on E Hennepin Ave

      • Authorizing a cooperative funding agreement with Hennepin County, in the amount of $358,090, for a pedestrian safety and traffic signal improvements on East Hennepin Ave between 10th Ave and 12th Ave SE.

        • Passed 12-0-0 Approved

      • Passage of Resolution increasing appropriation for CTR021 Traffic signal Improvements by $30,000 and accepting revenue from Hennepin County by $30,000 to cover the County's cost participation in City force account signal cabinet construction for the traffic signals affiliated with the East Hennepin safety improvements.

        • Passed 12-0-0 Approved

    • 6. Agreement with Hennepin County for E Line Bus Rapid Transit Project

      • Authorizing a Cooperative Agreement with Hennepin County, in the estimated amount of $859,519, for improvements related to the E Line Bus Rapid Transit Project.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving the appropriation of funds to the Public Works Department for the estimated Hennepin County reimbursement of $153,835 for traffic signal cabinets and hydrant work associated with the E Line Bus Rapid Transit project.

        • Passed 12-0-0 Approved

    • 7. Agreement with Hennepin County for reconstruction of Minnetonka Boulevard

      • Authorizing a cooperative funding agreement with Hennepin County, in the amount of $241,000, for the reconstruction of Minnetonka Blvd (CSAH 5) between TH 100 and France Avenue (CSAH 17).

        • Passed 12-0-0 Approved

      • Passage of Resolution amending the 2024 Capital Appropriation Resolution by increasing the appropriation of CPV 074 in the amount of $28,000 and accepting revenue from the County in the amount of $28,000 for its share of the City force account cost to build and furnish a signal cabinet for the intersection of Lake St and France Avenue.

        • Passed 12-0-0 Approved

    • 8. Capital Improvement Program bond reallocation, appropriation adjustments, and revenue adjustments

      • Passage of Resolution amending the 2024-2029 Six Year Capital Program Appropriation Resolution by decreasing revenue and appropriation in the 2024 Traffic Management Systems Program (TR010), and increasing revenue and appropriation in the 2024 Traffic Signals program (TR021).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation authorize the City’s issuance and sale of bonds in the amount of $250,000.

        • Passed 12-0-0 Approved

      • Passage of Resolution amending the 2024-2029 Six Year Capital Program Appropriation Resolution by decreasing revenue and appropriation in the 2024 Street Lighting Replacement - No Assessments program (TR027), and increasing revenue and appropriation in the 2024 Street Lighting Replacement - Assessments program (TR026).

        • Passed 12-0-0 Approved

    • 9. Subordinate Funding Agreement (SFA) #12 for METRO Green Line Extension (Southwest Light Rail)

      • Passed 12-0-0 Approved

    • 10. Prioritized Bridge Replacement List

      • Passed 12-0-0 Approved

    • 11. Metropolitan Council's Regional Solicitation and MnDOT’s Highway Safety Improvement Program for City transportation projects

      • Passed 12-0-0 Approved

    • 12. Grant application to Climate Pollution Reduction Grant (CPRG) program for advance development of the EV Spot Network and EV carsharing program

      • Passed 12-0-0 Approved

    • 13. Grant application for Minnesota Pollution Control Agency Resiliency Grant for 35th Ave N Flood Mitigation Project

      • Authorizing the submittal of a grant application to the Minnesota Pollution Control Agency for its Resiliency Grant Program for the 35th Avenue North Flood Mitigation Project.

        • Passed 12-0-0 Approved

      • Authorizing the commitment of local funds to provide the required local match for the grant program.

        • Passed 12-0-0 Approved

    • 14. 2024 Street Lighting Replacement: Project designation and cost

      • Passage of Resolution ordering the work to proceed and adopting special assessments, in the amount of $1,795,393.50, for the 2024 Street Lighting Replacement Project, Lighting Project No. 2367 (CTR02624).

        • Passed 12-0-0 Approved

      • Passage of Resolution requesting the Board of Estimate and Taxation to authorize the City’s issuance and sale of assessment bonds, in the amount of $1,795,393.50, for the project.

        • Passed 12-0-0 Approved

      • Passage of Resolution designating the location and improvements proposed to be made in the 2024 Street Lighting Replacement Project, Special Improvement of Existing Street No. 2367 (CTR02624)

        • Passed 12-0-0 Approved

      • Adopting report receiving the cost estimate in the amount of $7,181,574, and directing the preparation of proposed special assessments against the list of benefitted properties; and setting a public hearing for May 2, 2024, to consider the project and assessments.

        • Passed 12-0-0 Approved

      • Setting a public hearing for July 11, 2024, to consider the 2024 Street Lighting Replacement project and assessments.

    • 15. Minnesota Public Facilities Authority Lead Service Line Replacement grants

      • Authorizing the submittal of three grant applications to the Minnesota Public Facilities Authority (PFA) to receive grants for Minneapolis lead service line replacement projects included on the PFA's 2024 Intended Use Plan (IUP): (1) Replacement of Lead Service Lines in Green Zones, (2) Replacement of Lead Service Lines in Conjunction with Street Renewal Program, and (3) Replacement of Leaking Lead Service Lines.

        • Passed 12-0-0 Approved

      • Passage of Resolution authorizing a grant agreement with the Minnesota Public Facilities Authority for each project.

        • Passed 12-0-0 Approved

      • Passage of Resolution approving appropriation of funds to the Water Capital Fund.

        • Passed 12-0-0 Approved

    • 16. Stormwater, Wastewater, and Community Resilience Planning Grant for 2024

      • Accepting a grant from the Minnesota Pollution Control Agency (MPCA), in the amount of $125,925, to increase community resilience to the impacts of climate change in Minneapolis for the period of March 1, 2024, through June 30, 2025.

        • Passed 12-0-0 Approved

      • Authorizing an agreement with the State of Minnesota in the amount of $125,925 to provide public health services.

        • Passed 12-0-0 Approved

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

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minneapolis Climate Action (MCA), in the amount of $20,175, to bring community members and leaders into the resilience hub community-centered planning process.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Little Earth Residents Association, in the amount of $20,175, to lead community engagement with the Little Earth Native community for the Minneapolis American Indian Center Resilience Hub.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Minneapolis American Indian Center, in the amount of $20,175, to work with community partners to develop a community engagement process like the process that launched the Center’s renovation and expansion project.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Sabathani Community Center (SCC), in the amount of $20,025, to provide community meeting space and support community engagement planning and implementation.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Central Area Neighborhood & Development Organization (CANDO), in the amount of $20,175, for energy efficiency outreach and solar garden access.

        • Passed 12-0-0 Approved

    • 17. 2024-2025 Climate & Infrastructure (C&I) Committee Work Plan

      • Receiving and filing an update on the progress of the 2024-2025 C&I Committee Work Plan.

      • Receiving and filing an updated 2024-2025 Work Plan and Year 1 accomplishments.

      • Receiving and filing an update on the 2024-2025 Climate & Infrastructure (C&I) Committee Work Plan.

      • Approving the 2024-2025 Climate & Infrastructure (C&I) Committee Work Plan.

        • Passed 12-0-0 Approved, does not require Mayor's signature

    • 18. Request for authorization to file a request for reconsideration and participate in dockets relating to community solar gardens at the Minnesota Public Utilities Commission

      • Passed 12-0-0 Approved

  • Committee of the Whole

    • 1. Liquor License Approval for March 19, 2024

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

  • Public Health & Safety Committee

    • 1. Revenue contract with SMG to provide law enforcement equipment at US Bank Stadium

      • Passed 12-0-0 Approved

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

      • Authorizing a contract with Association of Nonsmokers-MN (ANSR), in the amount of $87,686, to implement commercial tobacco free living activities, including smoke-free housing and policy.

        • Passed 12-0-0 Approved

      • Authorizing a contract with BrightSide Produce, in the amount of $40,525, to implement activities to support healthy eating, including supporting a produce prescription program.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Camden Cycles, in the amount of $10,000, to implement activities to support active living, including engagement activities in north Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Casa Valencia, in the amount of $7,000, to implement communications activities for the Healthy Living Initiative.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Eastside Neighborhood Services, in the amount of $10,897, to implement activities to support active living, including hiring and oversight of a Parks Cultural Liaison for Luxton Park in southeast Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with HealthPartners Institute, in the amount of $11,500, to support convening, facilitation, and formative evaluation of the City of Minneapolis Health Department’s Healthy Living Initiative team’s convened Community Leadership Team (CLT).

        • Passed 12-0-0 Approved

      • Authorizing a contract with consultant, Katelyn Maddox, in the amount of $3,499, to support research, assessments, and project planning related to breastfeeding continuity of care strategies, as well as coordination of the Tap Water Ambassador Program activities

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minneapolis Public Housing residents, in the amount of $1,780, to implement activities to support active living, healthy eating, and community wellbeing.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Minnesota Association for Community Health Centers, in the amount of $3,576, to support implementation of trauma informed training for community clinics in Minneapolis.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar Riverside People’s Center DBA People’s Center Clinics & Services, in the amount of $16,000, to implement activities to support healthy eating, including supporting a produce prescription program.

        • Passed 12-0-0 Approved

    • 3. Foundational Public Health Responsibilities grant amendment for local public health grant funds

      • Passed 12-0-0 Approved

  • Introduction & Referral Calendar

  • Resolutions

  • New Business

  • Addendum

    • 1. Stormwater, Wastewater, and Community Resilience Planning Grant for 2024

      • Accepting a grant from the Minnesota Pollution Control Agency (MPCA), in the amount of $125,925, to increase community resilience to the impacts of climate change in Minneapolis for the period of March 1, 2024, through June 30, 2025.

        • Passed 12-0-0 Approved

      • Authorizing an agreement with the State of Minnesota in the amount of $125,925 to provide public health services.

        • Passed 12-0-0 Approved

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

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minneapolis Climate Action (MCA), in the amount of $20,175, to bring community members and leaders into the resilience hub community-centered planning process.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Little Earth Residents Association, in the amount of $20,175, to lead community engagement with the Little Earth Native community for the Minneapolis American Indian Center Resilience Hub.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Minneapolis American Indian Center, in the amount of $20,175, to work with community partners to develop a community engagement process like the process that launched the Center’s renovation and expansion project.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Sabathani Community Center (SCC), in the amount of $20,025, to provide community meeting space and support community engagement planning and implementation.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Central Area Neighborhood & Development Organization (CANDO), in the amount of $20,175, for energy efficiency outreach and solar garden access.

        • Passed 12-0-0 Approved