City Council April 25, 2024   4/25/2024

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 Honor Guard Foundation of travel expenses

      • Passed 13-0-0 Approved
    • 2. Gift acceptance from Metropolitan Police Department of travel expenses

      • Passed 13-0-0 Approved
    • 3. Gift acceptance from the Centers for Disease Control and Prevention (PHIC) of travel and lodging expenses

      • Passed 13-0-0 Approved
    • 4. Gift acceptance from the National Association of City Transportation Officials of travel stipend, conference registration, and travel and lodging expenses

      • Passed 13-0-0 Approved
    • 5. Bid for Pond Landcare Vegetation Management

      • Passed 13-0-0 Approved
    • 6. Bid for Upgrades of St Anthony ADA Pedestrian Ramps

      • Passed 13-0-0 Approved
    • 7. Bid for 2024 Concrete Sidewalk Replacement Program

      • Passed 13-0-0 Approved
    • 8. Bid for Small Diameter Pipe Cleaning and Televising

      • Passed 13-0-0 Approved
    • 9. Contract amendment with Versacon Inc., for the Target Center Grab N’ Go Market Construct Services

      • Passed 13-0-0 Approved
    • 10. Contract amendment with Short Elliott Hendrickson, Inc., for engineering and design services for Nicollet Ave Street Construction and Bridge Reconstruction

      • Passed 13-0-0 Approved
    • 11. Contract amendment with Morcon Construction Inc., for the Ceiling and Lighting Upgrade - Phase 4 Project

      • Passed 13-0-0 Approved
    • 12. Contract amendment with Eureka Construction, Inc., for the Upper Harbor Terminal Dowling Ave N Construction Project

      • Passed 13-0-0 Approved
    • 13. Contract amendment with Thomas and Sons Construction, Inc., for the Lower Dowling Ave, 33rd Ave, and W River Road Construction Project

      • Passed 13-0-0 Approved
    • 14. Legal Settlement: Donald Williams v. City of Minneapolis, et al

      • Passed 13-0-0 Approved
    • 15. 2024 Open Streets

      • Approving the 2024 Open Streets Minneapolis events, locations, and organizers.

        • Passed 13-0-0 Approved
      • Passage of Resolution approving sponsorship of 2024 Open Streets Minneapolis.

        • Passed 13-0-0 Approved
      • Authorizing a contract with Uptown Association for an amount not to exceed $50,000 and a term ending December 31, 2024, for organization of the 2024 Open Streets Minneapolis event on Lyndale Ave S, in accordance with terms.

        • Passed 13-0-0 Approved
      • Authorizing a contract with West Broadway Business Area Coalition for an amount not to exceed $50,000 and a term ending December 31, 2024, for organization of the 2024 Open Streets Minneapolis event on West Broadway, in accordance with terms.

        • Passed 13-0-0 Approved
      • Authorizing a contract with Lyndale Neighborhood Association for an amount not to exceed $50,000 and a term ending December 31, 2024, for organization of the 2024 Open Streets Minneapolis event on Nicollet Ave, in accordance with terms.

        • Passed 13-0-0 Approved
  • Budget Committee

    • 1. Capital Long-Range Improvement Committee appointment

      • Passed 13-0-0 Approved
    • 2. Appointed position in the Police Department: Director MPD Training

      • Adopting findings that the proposed position of Director MPD Training 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 573 total points, and allocated to grade 12.

        • Passed 13-0-0 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 $124,787 to $147,927, in accordance with the adopted compensation plan for appointed officials effective April 25, 2024.

        • Passed 13-0-0 Approved
    • 3. Appointed position in the Finance Department: Senior Manager Banking Investments and Debt

      • Adopting findings that the proposed position of Senior Manager Banking, Investments, and Debt 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 533 total points, and allocated to grade 11.

        • Passed 13-0-0 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 $115,876 to $137,363, in accordance with the adopted compensation plan for appointed officials effective April 25, 2024.

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

    • 1. Hazel's Northeast, 2859 Johnson ST NE, (Ward 1) for an On Sale Liquor with Sunday Sales, No Live Entertainment license

      • Passed 13-0-0 Approved
    • 2. Land Sale: 2106 and 2110 Penn Ave N

      • Setting a public hearing for April 16, 2024, to consider the sale of 2106 and 2110 Penn Ave N (Disposition Parcels VH-479 and TF-1008) to Envision Communities, Inc. or other related entity.

      • Passage of Resolution authorizing the sale of the properties at 2106 Penn Ave N (Disposition Parcel No. VH-479) for $20,200, and 2110 Penn Ave N (Disposition Parcel No. TF-1008) for $20,200 to Envision Communities, Inc. or a related entity, subject to conditions.

        • Passed 13-0-0 Approved
      • Authorizing execution of a land sale redevelopment agreement with Envision Communities, Inc. or a related entity, in accordance with the terms herein.

        • Passed 13-0-0 Approved
      • Authorizing exclusive development rights for City-owned property at 2100 Penn Ave N (Disposition Parcel No. TF-760) to Envision Communities, Inc. or a related entity for a term of two years with the ability of the Director of Community Planning & Economic Development to grant an administrative extension for up to an additional one year, as described herein.

        • Passed 13-0-0 Approved
      • Authorizing a temporary construction easement at 2100 Penn Ave N with Envision Communities, Inc. or related entity allowing for environmental cleanup of the parcel, construction staging, and grading of the subject parcel.

        • Passed 13-0-0 Approved
      • Authorizing an agreement with Envision Communities, Inc. or a related entity for up to $1,742,000 for the Envision Community – Phase 1 project at 2106 and 2110 Penn Ave N., in accordance with the terms herein.

        • Passed 13-0-0 Approved
    • 3. Regulation of tobacco products ordinance

      • Passed 13-0-0 Approved
      • Passed 13-0-0 Approved
    • 4. Liquor license approvals for April 16, 2024

      • Como Tap, 2124 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by Famous Burgers, LLC, BLAmend, LIC414007

        • Passed 13-0-0 Approved
      • Tenderlovin Chix, 2700 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Tenderlovin Chix LLC, BLLiquor, LIC413330

        • Passed 13-0-0 Approved
      • U Garden Restaurant, 2725 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by C and H Inc, BLAmend, LIC414361

        • Passed 13-0-0 Approved
      • Famous, 1300 LAGOON AVE Minneapolis, MN, submitted by Uptown Grill, LLC, BLLiquor, LIC413667

        • Passed 13-0-0 Approved
      • Taqueria El Patron, 4953 XERXES AVE S Minneapolis, MN, (Ward 13) submitted by Taqueria Victor Hugo, BLLiquor, LIC412724

        • Passed 13-0-0 Approved
    • 5. Liquor license renewals for April 16, 2024

      • Boludo, 8 38TH ST W Minneapolis, MN, (Ward 8) submitted by DK Empanadas LLC, BLLiquor, LIC399464

        • Passed 13-0-0 Approved
      • Bonchon, 1414 LAKE ST W Minneapolis, MN, submitted by Zac Inc, BLWine, LIC374178

        • Passed 13-0-0 Approved
      • Bonchon Dinky, 406 14TH AVE SE Minneapolis, MN, submitted by Dinkytown Bon Chon Inc, BLWine, LIC385932

        • Passed 13-0-0 Approved
      • Brim and Brim Restaurant, 2919 KNOX AVE S Minneapolis, MN, submitted by Brim LLC, BLWine, LIC367600

        • Passed 13-0-0 Approved
      • BUCH, 1121 QUINCY ST NE Minneapolis, MN, submitted by Better Bev Co LLC, BLBrewery, LIC406571

        • Passed 13-0-0 Approved
      • BUCH, 1121 QUINCY ST NE Minneapolis, MN, submitted by Better Bev Co LLC, BLBrewery, LIC406575

        • Passed 13-0-0 Approved
      • Cafe Racer Kitchen, 2929 25TH ST E Minneapolis, MN, (Ward 2) submitted by Cafe Racer LLC, BLLiquor, LIC376936

        • Passed 13-0-0 Approved
      • Chatterbox Pub, 2229 35TH ST E Minneapolis, MN, (Ward 9) submitted by Chatterbox Enterprises Inc, BLLiquor, LIC377045

        • Passed 13-0-0 Approved
      • Columbia Cafe, 3300 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by GC Ventures LLC, BLLiquor, LIC378268

        • Passed 13-0-0 Approved
      • Cub Foods, 5937 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Diamond Lake 1994 LLC, BLBeerOff, LIC75123

        • Passed 13-0-0 Approved
      • Cub Foods #6692, 1540 NEW BRIGHTON BLVD Minneapolis, MN, (Ward 1) submitted by Diamond Lake 1994 LLC, BLBeerOff, LIC74836

        • Passed 13-0-0 Approved
      • Cub Foods-Lake Street, 2850 26TH AVE S Minneapolis, MN, (Ward 9) submitted by Jerry's Enterprises Inc, BLBeerOff, LIC74983

        • Passed 13-0-0 Approved
      • Dancing Ganesha, 1100 HARMON PL Minneapolis, MN, (Ward 7) submitted by J.V. Singh Corporation, BLLiquor, LIC351568

        • Passed 13-0-0 Approved
      • Dominguez Family Restaurant, 3313 50TH ST E Minneapolis, MN, submitted by Familia Dominguez Inc, BLWine, LIC65890

        • Passed 13-0-0 Approved
      • Elk's Lounge, 1614 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by Ames Lodge #106, BLLiquor, LIC80410

        • Passed 13-0-0 Approved
      • Farmers Kitchen + Bar; Farmers Kitchen and Bar, 750 2ND ST S Minneapolis, MN, (Ward 3) submitted by Minnesota Farmers Union Alliance LLC, BLLiquor, LIC396146

        • Passed 13-0-0 Approved
      • Finnegans Brew Co, 817 5TH AVE S Minneapolis, MN, submitted by Finnegans Brew Co LLC, BLBrewery, LIC363707

        • Passed 13-0-0 Approved
      • Finnegans Brew Co, 817 5TH AVE S Minneapolis, MN, submitted by Finnegans Brew Co LLC, BLBrewery, LIC363709

        • Passed 13-0-0 Approved
      • Gray Fox, 801 MARQUETTE AVE Minneapolis, MN, submitted by Gray Fox LLC, BLWine, LIC365927

        • Passed 13-0-0 Approved
      • Hiawatha Golf Course, 4553 LONGFELLOW AVE Minneapolis, MN, (Ward 12) submitted by JLD Group LLP, BLLiquor, LIC387933

        • Passed 13-0-0 Approved
      • Holiday Stationstore #2, 2124 FRANKLIN AVE E Minneapolis, MN, (Ward 6) submitted by Holiday Stationstores LLC, BLBeerOff, LIC361681

        • Passed 13-0-0 Approved
      • Holiday Stationstore #25, 5444 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Holiday Stationstores LLC, BLBeerOff, LIC361748

        • Passed 13-0-0 Approved
      • Holiday Stationstore #335, 1331 INDUSTRIAL BLVD Minneapolis, MN, (Ward 1) submitted by Holiday Stationstores LLC, BLBeerOff, LIC361658

        • Passed 13-0-0 Approved
      • Holiday Stationstore #407, 3550 CEDAR AVE S Minneapolis, MN, (Ward 9) submitted by Holiday/Cedar Avenue LLC, BLBeerOff, LIC376086

        • Passed 13-0-0 Approved
      • Hot Plate 2.0, 5204 BLOOMINGTON AVE Minneapolis, MN, submitted by Raguel LLC, BLWine, LIC350897

        • Passed 13-0-0 Approved
      • Icehouse, 2528 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Icehouse Inc, BLLiquor, LIC80578

        • Passed 13-0-0 Approved
      • Kado no Mise/ Kaiseki Furukawa at Kado no Mise/ Sanjusan at Kado no Mise, 30 1ST ST N Minneapolis, MN, (Ward 3) submitted by Thirty North LLC, BLLiquor, LIC80540

        • Passed 13-0-0 Approved
      • Khao Hom Thai Restaurant, 2411 CENTRAL AVE NE Minneapolis, MN, submitted by Khao Hom Thai Company, BLWine, LIC364719

        • Passed 13-0-0 Approved
      • Kramarczuk Sausage Co, 215 HENNEPIN AVE E Minneapolis, MN, submitted by Kramarczuk Sausage Co Inc, BLWine, LIC65755

        • Passed 13-0-0 Approved
      • La Katrina Mexican Kitchen & Bar, 349 LAKE ST E Minneapolis, MN, (Ward 9) submitted by La Katrina Mexican Kitchen & Bar LLC, BLLiquor, LIC400250

        • Passed 13-0-0 Approved
      • Luminary Arts Center, 700 1ST ST N Minneapolis, MN, submitted by The Minnesota Opera, BLWine, LIC403839

        • Passed 13-0-0 Approved
      • Minneapolis Club, 729 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Minneapolis Club, BLLiquor, LIC80316

        • Passed 13-0-0 Approved
      • NET SUPER MARKET, 1845 NICOLLET AVE Minneapolis, MN, (Ward 6) submitted by ARYAM COMPANY LLC, BLFood, LIC359815

        • Passed 13-0-0 Approved
      • Ninth Street Soccer, 801 9TH ST SE Minneapolis, MN, submitted by Ninth Street Soccer LLC, BLWine, LIC398917

        • Passed 13-0-0 Approved
      • Norway House, 913 FRANKLIN AVE E Minneapolis, MN, submitted by Norway House, BLWine, LIC371140

        • Passed 13-0-0 Approved
      • Palmers Bar, 500 CEDAR AVE S Minneapolis, MN, (Ward 6) submitted by Tap & Pony LLC, BLLiquor, LIC366256

        • Passed 13-0-0 Approved
      • Prime Market & Deli, 2951 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Cortes Bros Incorporated, BLBeerOff, LIC410334

        • Passed 13-0-0 Approved
      • Pump & Munch, 4401 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Kabalan Co, BLBeerOff, LIC74785

        • Passed 13-0-0 Approved
      • Quang Restaurant, 2719 NICOLLET AVE Minneapolis, MN, submitted by Quang Oriental Pastry and Deli Inc, BLWine, LIC65569

        • Passed 13-0-0 Approved
      • Relish, 700 CENTRAL AVE NE Minneapolis, MN, submitted by Relish Inc, BLLiquor, LIC406561

        • Passed 13-0-0 Approved
      • Silver Fern, 114 HENNEPIN AVE E Minneapolis, MN, submitted by Silver Fern LLC, BLWine, LIC408802

        • Passed 13-0-0 Approved
      • The Cajun House, 2600 UNIVERSITY AVE SE Minneapolis, MN, submitted by Cajun House Inc, BLWine, LIC351058

        • Passed 13-0-0 Approved
      • The Hook and Ladder Theater, 3010 MINNEHAHA AVE Minneapolis, MN, (Ward 9) submitted by Firehouse Performing Arts Center, BLLiquor, LIC376815

        • Passed 13-0-0 Approved
      • The Turtle Bread Company, 3421 44TH ST W Minneapolis, MN, submitted by McLain Inc, BLWine, LIC65910

        • Passed 13-0-0 Approved
      • Tony's Diner, 1327 4TH ST SE Minneapolis, MN, submitted by Yellow Lantern LLC, BLWine, LIC66170

        • Passed 13-0-0 Approved
      • Troubadour Wine Bar, 2827 HENNEPIN AVE Minneapolis, MN, submitted by Troubadour Wine Bar, LLC, BLWine, LIC379980

        • Passed 13-0-0 Approved
      • Underground Leaf and Vine, 702 1/2 1ST ST N Minneapolis, MN, (Ward 3) submitted by Underground Wine Club LLC, BLLiqOff, LIC406656

        • Passed 13-0-0 Approved
      • Underground Music Cafe, 408 3RD AVE N Minneapolis, MN, (Ward 3) submitted by Underground Music Venue LLC, BLLiquor, LIC399457

        • Passed 13-0-0 Approved
      • Up-Down Minneapolis, 3012 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Up Down Minneapolis Inc, BLLiquor, LIC75704

        • Passed 13-0-0 Approved
      • Valu Liquors, 901 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by Medich Ventures Inc, BLLiqOff, LIC53917

        • Passed 13-0-0 Approved
      • Wold Chamberlain Post, 5600 34TH AVE S Minneapolis, MN, (Ward 11) submitted by American Legion Housing Corp. 99, BLBeer, LIC74696

        • Passed 13-0-0 Approved
      • Barbette, 1600 LAKE ST W Minneapolis, MN, (Ward 7) submitted by Mr Susie LLC, BLLiquor, LIC75721

        • Passed 13-0-0 Approved
      • El Taco Riendo, 2412 CENTRAL AVE NE Minneapolis, MN, submitted by El Taco Riendo LLC, BLWine, LIC65240

        • Passed 13-0-0 Approved
    • 6. Gambling license renewals for April 16, 2024

      • Czech Slovak Sokol MN, 783 HARDING ST NE Minneapolis, MN, submitted by Czech Slovak Sokol MN, BLGeneral, LIC406945

        • Passed 13-0-0 Approved
      • Eagles Aries #34, 913 CEDAR AVE S Minneapolis, MN, submitted by Eagles Aries #34, BLGeneral, LIC400334

        • Passed 13-0-0 Approved
      • Edison Commnunity & Sports Foundation, 3675 MINNEHAHA AVE Minneapolis, MN, submitted by EDISON COMMUNITY & SPORTS FOUNDATION, BLGeneral, LIC391777

        • Passed 13-0-0 Approved
      • Edison Community & Sports Foundation, 3675 MINNEHAHA AVE Minneapolis, MN, submitted by J & S Realty Rail Station LLC, BLGeneral, LIC379197

        • Passed 13-0-0 Approved
      • Firefighters for Healing, 606 WASHINGTON AVE N Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC393154

        • Passed 13-0-0 Approved
      • Firefighters for Healing, 817 5TH AVE S Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC394763

        • Passed 13-0-0 Approved
      • Fraternal Order of Eagles Arie #34, 965 CENTRAL AVE NE Minneapolis, MN, submitted by Fraternal Order of Eagles Arie #34, BLGeneral, LIC391488

        • Passed 13-0-0 Approved
      • KNIGHT CAP BAR, 1500 4TH ST NE Minneapolis, MN, submitted by Eagles Aries #34, BLGeneral, LIC69593

        • Passed 13-0-0 Approved
      • LIONS CLUB OF NORTHEAST MINNEAPOLIS, 729 MARSHALL ST NE Minneapolis, MN, submitted by LIONS CLUB OF NORTHEAST MINNEAPOLIS, BLGeneral, LIC107933

        • Passed 13-0-0 Approved
      • LIONS CLUB OF NORTHEAST MINNEAPOLIS, 1029 MARSHALL ST NE Minneapolis, MN, submitted by LIONS CLUB OF NORTHEAST MINNEAPOLIS, BLGeneral, LIC66406

        • Passed 13-0-0 Approved
      • LUSH, 990 CENTRAL AVE NE Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC67272

        • Passed 13-0-0 Approved
      • Lush Lounge & Theater, 990 CENTRAL AVE NE Minneapolis, MN, submitted by THE ALIVENESS PROJECT INC, BLGeneral, LIC397368

        • Passed 13-0-0 Approved
      • Minneapolis Firefighters Local 82 Charities, 617 CENTRAL AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC373145

        • Passed 13-0-0 Approved
      • Minneapolis Firefighters Local 82 Charities, 1528 UNIVERSITY AVE NE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384068

        • Passed 13-0-0 Approved
      • Minneapolis Firefighters Local 82 Charities, 511 WASHINGTON AVE N Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384197

        • Passed 13-0-0 Approved
      • Minneapolis Hockey, 2901 27TH AVE S Minneapolis, MN, submitted by Minneapolis Hockey, BLGeneral, LIC396762

        • Passed 13-0-0 Approved
      • MN Youth Athletic Services, 700 WASHINGTON AVE SE Minneapolis, MN, submitted by MN YOUTH ATHLETIC SERVICES, BLGeneral, LIC391615

        • Passed 13-0-0 Approved
      • MN YOUTH ATHLETIC SERVICES, 126 5TH ST N Minneapolis, MN, submitted by MN YOUTH ATHLETIC SERVICES, BLGeneral, LIC68634

        • Passed 13-0-0 Approved
      • MN Youth Athletics Services, 6042 NICOLLET AVE Minneapolis, MN, submitted by MN Youth Athletics Services, BLGeneral, LIC399385

        • Passed 13-0-0 Approved
      • MN Youth Athletics Services, 305 5TH AVE N Minneapolis, MN, submitted by MN Youth Athletics Services, BLGeneral, LIC406054

        • Passed 13-0-0 Approved
      • New Brighton Lions Club, 2500 4TH ST NE Minneapolis, MN, submitted by New Brighton Lions Club, BLGeneral, LIC404449

        • Passed 13-0-0 Approved
      • RED DRAGON, 2116 LYNDALE AVE S Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC359624

        • Passed 13-0-0 Approved
      • SCHOONER BAR, 2901 27TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS HOCKEY, BLGeneral, LIC67571

        • Passed 13-0-0 Approved
      • TED WILLIAMS MUSEUM AND HITTERS HALL OF, 1 TWINS WAY Minneapolis, MN, submitted by TED WILLIAMS MUSEUM AND HITTERS HALL OF FAME, BLGeneral, LIC66843

        • Passed 13-0-0 Approved
      • Ted Williams Museum and Hitters Hall of Fame Inc, 401 CHICAGO AVE Minneapolis, MN, submitted by Ted Williams Museum and Hitters Hall of Fame Inc, BLGeneral, LIC395229

        • Passed 13-0-0 Approved
      • THE ALIVENESS PROJECT, 603 WASHINGTON AVE SE Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC68861

        • Passed 13-0-0 Approved
      • VFW POST 246, submitted by VFW POST 246 AUX MINNEAPOLIS, BLGeneral, LIC68343

        • Passed 13-0-0 Approved
      • BULL'S HORN FOOD AND DRINK, 4563 34TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS HOCKEY, BLGeneral, LIC358726

        • Passed 13-0-0 Approved
      • Chops Inc, 913 LAKE ST W Minneapolis, MN, submitted by Chops Inc, BLGeneral, LIC406963

        • Passed 13-0-0 Approved
      • VFW POST 246, 2916 LYNDALE AVE S Minneapolis, MN, submitted by VFW POST 246, BLGeneral, LIC66382

        • Passed 13-0-0 Approved
    • 7. Forgiveness of Affordable Housing Trust Fund (AHTF) debt on the Dundry House: 1829 5th Ave S

      • Approving the following modifications to the Affordable Housing Trust Fund (AHTF) loan debt on the Dundry-Hope Block Stabilization project: Forgiveness in the approximate amount of $663,905. Reduction of the interest rate on the remaining loan balance to 0%. Release of the Dundry House property located at 1829 5th Ave S from the security for the remaining loan.

        • Passed 13-0-0 Approved
      • Authorizing loan modification, release, and related documents for the Dundry-Hope Block Stabilization project, by Dundry House LLC, an affiliate of Hope Community, Inc.

        • Passed 13-0-0 Approved
    • 8. Development terms amendment for the Baldwin Square project: 4140-4146 Fremont Ave N

      • Amending development terms as outlined herein and in the attached amended and restated term sheet as the basis for a redevelopment contract with Baldwin Square Group L.L.C. for the sale and redevelopment of City-owned property at 4140-4146 Fremont Ave N.

        • Passed 13-0-0 Approved
      • Authorizing Community Planning & Economic Development staff to enter into a subordination agreement with Sunrise New Markets Fund XLVI, LLC or an affiliated entity that will subordinate the City's Commercial Property Development Fund (CPDF) / Ownership and Opportunity Fund (OOF) loan and its land sale reversionary rights to the New Market Tax Credit (NMTC) financing.

        • Passed 13-0-0 Approved
    • 9. Applications for environmental grant funding in the spring 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: City of Minneapolis Scattered Site Investigations (various sites TBD), $100,000; and Native American Community Clinic and Housing (1213 E Franklin Ave), $410,040.

        • 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: Native American Community Clinic and Housing (1213 E Franklin Ave), $174,750; Minnesota Brownfields Gap Financing Program (various sites TBD), $400,000; Ole Olson Park (2000 and 2325 West River Rd N, 33 26th Ave N), $470,511; and Passage Community Housing (17 E 24th St), $119,970.

        • Passed 13-0-0 Approved
    • 10. Contract with Mid-Minnesota Legal Aid for legal services to support low-income Minneapolis renters

      • Authorizing a contract with Mid-Minnesota Legal Aid or its designee in the amount of up to $500,000 to provide coordinated legal services and housing stability outreach support to low-income Minneapolis renters as the City's designated service provider for the Right to Counsel ordinance.

        • Passed 13-0-0 Approved
      • Authorizing two one-year extensions to the term of the contract through years 2025 and 2026, of an additional $500,000 per year, for a total not to exceed $750,000 per year, subject to budget appropriations and approval of the Director of the Community Planning & Economic Development Department of annual satisfactory performance.

        • Passed 13-0-0 Approved
    • 11. Drainage and utility easement vacation: Magnolia Homes, LLC, 2400-2406 McNair Ave

      • Approving an application submitted by Alex Frank, on behalf of Magnolia Homes, LLC, to vacate (Vac-1792) portions of the existing drainage and utility easements along the shared property line of the properties at 2400 and 2406 McNair Ave.

        • Passed 13-0-0 Approved
      • Passage of Resolution vacating a portion of the existing drainage and utility easements along the shared property line of the properties at 2400 and 2406 McNair Ave Vacation File No. 1792.

        • Passed 13-0-0 Approved
    • 12. The Bazemnt, 501 Washington Ave S, Minneapolis, MN, submitted by The Bazemnt LLC, BLLiquor, LIC410386 for an On Sale Liquor with Sunday Sales and Limited Entertainment license, with Business License Operating Conditions

      • Passed 3-1-0 Approved
      • Passed 12-1-0 Approved
    • 13. HOME American Rescue Plan (HOME ARP) Award Recommendations

      • Authorizing the execution of necessary loan documents for a loan of up to $2,500,000 of HOME American Rescue Plan (HOME ARP) funds for the Minnesota Indian Women's Resource Center project located at 2300 15th Ave S to Minnesota Women’s Resource Center LLC or an affiliated entity, subject to US Department of Housing and Urban Development (“HUD”) approving a substantial amendment to the City’s HOME-ARP Plan authorizing the preferences.

        • Passed 13-0-0 Approved
      • Authorizing the execution of necessary loan documents for a loan of up to $6,175,000 of HOME American Rescue Plan (HOME ARP) funds for the Kyle Garden Square project located at 700 10th Ave S by Alliance Housing or an affiliated entity, subject to US Department of Housing and Urban Development (“HUD”) approving a substantial amendment to the City’s HOME-ARP Plan, authorizing the preferences.

        • Passed 13-0-0 Approved
      • Rescinding a previous $720,000 AHTF award to the MIWRC project (included in Council Action No. 2022A-0850) and a previous $1,650,000 AHTF award to the Kyle Garden Square project (included in Council Action Nos. 2022A-0022 and 2024A-0263), subject to US Department of Housing and Urban Development (“HUD”) approving a substantial amendment to the City’s HOME-ARP Plan authorizing the preferences.

        • Passed 13-0-0 Approved
    • 14. New Nicollet (Former Kmart) Redevelopment Project Public Space Framework

      • Approving the Public Space Framework to begin pre-development planning work for the future private redevelopment of the New Nicollet Redevelopment Project site.

        • Passed 13-0-0 Approved
      • Authorizing a Memorandum of Understanding (MOU) between the City of Minneapolis and the Minneapolis Park and Recreation Board to plan for the potential transfer of property at the New Nicollet Redevelopment Project for a future park.

        • Passed 13-0-0 Approved
      • Passage of Resolution approving the appropriation of funds in the amount of $175,000 for pre-development services and community engagement for Phase III of the New Nicollet Redevelopment Project.

        • Passed 13-0-0 Approved
  • Climate & Infrastructure Committee

    • 1. Appointment of Public Works Director

      • Receiving and filing Mayor Frey's appointment of Timothy Sexton to the appointed position of Public Works Director for a term ending in January 2026.

      • Granting consent to the Mayor's nomination of Timothy Sexton to the appointed position of Public Works Director for a term ending in January 2026.

        • Passed 12-0-0 Approved
        • Passed 13-0-0 Approved
    • 2. Douglas North Residential Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $607,289.74 for the Street Resurfacing Project No. 2362G (CPV2456).

        • Passed 13-0-0 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 $607,289.74.

        • Passed 13-0-0 Approved
    • 3. Fremont Alley Reconstruction Project: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $47,040.66 for the Fremont Alley Reconstruction Project No. 2366 (PV2463) (between Fremont Ave S, Emerson Ave S, 35th St W, and 36th St W).

        • Passed 13-0-0 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 $47,040.66 for the Fremont Alley Reconstructions Project.

        • Passed 13-0-0 Approved
    • 4. Lowry Ave NE (Washington St NE to Johnson St NE) Street Reconstruction Project Phase I: Project approval, assessment, and areaway abandonment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $753,144.17 for the Lowry Ave NE (Washington St NE to Johnson St NE) Phase I Street Reconstruction Project, Special Improvement of Existing Street No. 2360 (PV074).

        • Passed 13-0-0 Approved
        • 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 $753,144.17 for the project.

        • Passed 13-0-0 Approved
        • 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 13-0-0 Approved
        • Passed 12-0-0 Approved
    • 5. Near North Residential Resurfacing: Project approval and assessment

      • Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $479,592.18 for the Near North Residential Resurfacing Project No. 2362F (CPV2456).

        • Passed 13-0-0 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 $479,592.18 for the Near North Residential Resurfacing Project.

        • Passed 13-0-0 Approved
    • 6. Minnesota Department of Transportation (MnDOT) TH 121 Improvements

      • Setting a public hearing for April 18, 2024, to consider municipal consent of MnDOT’s TH 121 (at Lyndale Avenue South) Improvements.

      • Passage of Resolution approving the Municipal Consent concept layout for the improvements to TH 121 from 58th Street West to TH 62.

        • Passed 13-0-0 Approved
      • Approving the concept layout for MnDOT’s TH 121 Improvement project along TH 121 from 56th Street West to TH 62.

        • Passed 13-0-0 Approved
    • 7. Cooperative agreement with Hennepin County for the Hiawatha-Lake Intersection Improvements project

      • Passed 13-0-0 Approved
    • 8. Agreement with US Internet for Hennepin Ave S Street Reconstruction Project (Lake St W to Douglas Ave)

      • Passed 13-0-0 Approved
    • 9. Grant application to Federal Environmental Protection Agency (EPA) through the Climate Pollution Reduction Grant (CPRG) program to advance home weatherization, commercial energy efficiency and renewable energy deployment

      • Authorizing the submittal of an application for the Environmental Protection Agency (EPA) Climate Pollution Reduction Grant (CPRG) for a Commercial Energy Efficiency cost share program.

        • Passed 13-0-0 Approved
      • Authorizing the submittal of an application for the Environmental Protection Agency (EPA) Climate Pollution Reduction Grant (CPRG) for home weatherization, energy efficiency and electrification program.

        • Passed 13-0-0 Approved
    • 10. Americans with Disabilities Act (ADA) Transition Plan for Public Works: 2024 update

      • Passed 13-0-0 Approved
  • Committee of the Whole

    • 1. Minnehaha 3000 update

      • Receiving and filing an update regarding 3000 Minnehaha Ave (former 3rd Precinct building), Fit plan analysis, and next steps.

      • Considering approval of the Minnehaha 3000 – Draft Concept Plan, which is a recommendation to utilize the City property at 3000 Minnehaha Ave for future use by Election and Voter Services and for ground-floor community use.

        • Passed 8-3-0 Council Review
        • Passed 7-6-0 Council Review
        • Passed 7-6-0 Council Review
      • Approving a legislative directive requesting data regarding the City’s Truth and Reconciliation process, past projects involving City property developed into community-centered projects, and Elections and Voter Services’ potential integration into various City-owned properties.

        • Passed 8-3-0 Deemed Approved
        • Passed 9-4-0 Deemed Approved
        • Passed 9-4-0 Deemed Approved
    • 2. Sundance Film Festival Request for Information (RFI)

      • Authorizing staff to submit Sundance Institute Request for Information (RFI) response on behalf of City of Minneapolis.

        • Passed 13-0-0 Approved
      • Authorizing staff to execute data handling contract with Sundance Institute, or affiliated entity.

        • Passed 13-0-0 Approved
  • Public Health & Safety Committee

    • 1. City Sponsored National Night Out in Minneapolis event series

      • Passed 12-0-0 Approved
    • 2. Joint Powers Agreement between the Minneapolis Police Department and the State of Minnesota for law enforcement protection at the Minnesota State Fairgrounds

      • Passed 9-4-0 Approved
    • 3. Joint Powers Agreement with the City of Saint Paul for the transfer of Civil Rights cases

      • Passed 12-0-0 Approved
    • 4. Contract amendment with Centro de Trabajadores Unidos en la Lucha (CTUL) for labor standards collaborative enforcement services

      • Passed 12-0-0 Approved
    • 5. Mississippi Watershed Management Organization (MWMO) 2024 grant for erosion and sediment control enforcement

      • Accepting a grant from the Mississippi Watershed Management Organization (MWMO), in the amount of $19,200, to hire interns to assist in erosion and sediment control enforcement for the period of May 1, 2024, through Dec 31, 2024.

        • Passed 12-0-0 Approved
      • Authorizing an agreement with the Mississippi Watershed Management Organization for the grant.

        • Passed 12-0-0 Approved
    • 6. U.S. Dept. of Agriculture Forest Service – Urban & Community Forestry Grant

      • Granting authorization to sign a draft award letter and final agreement of $8 million for US Department of Agriculture grant.

        • Passed 12-0-0 Approved
      • Authorizing an agreement with the US Department of Agriculture for the grant.

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

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

  • Resolutions