City Council June 13, 2024   6/13/2024

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 Community First Global Health Collaborative of travel and lodging expenses

      • Passed 10-0-0 Approved

    • 2. Gift acceptance from the Big Cities Health Coalition of registration, incidentals, travel, and lodging expenses

      • Passed 10-0-0 Approved

    • 3. Gift acceptance from the National Right to Food Community of Practice of registration, travel, and lodging expenses

      • Passed 10-0-0 Approved

    • 4. Gift acceptance from the Big Cities Health Coalition of lodging and travel expenses

      • Passed 10-0-0 Approved

    • 5. Gift acceptance from the Nature Everywhere of registration, travel, and lodging expenses

      • Passed 10-0-0 Approved

    • 6. Gift acceptance from the Association for Food and Drug Officials of lodging and travel expenses

      • Passed 10-0-0 Approved

    • 7. Gift acceptance from the American Society of Civil Engineers of travel and lodging expenses

      • Passed 10-0-0 Approved

    • 8. Gift acceptance from National Academy of Sciences-Transportation Research Board of lodging and travel expenses

      • Passed 10-0-0 Approved

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

      • Passed 10-0-0 Approved

    • 10. Bid for Refuse Packer bodies and Tipper assemblies

      • Passed 10-0-0 Approved

    • 11. Bid for Minneapolis Convention Center Meeting Room Remodel - Phase 2

      • Passed 10-0-0 Approved
      • Passed 8-5-0 Approved
      • Passed 8-4-0 Approved
      • Passed 12-0-0 Approved

    • 12. Bid for Green Central Safe Routes to School Project

      • Passed 10-0-0 Approved

    • 13. Bid For Pond Landcare Vegetation Management

      • Passed 10-0-0 Approved

    • 14. Contracts with various vendors for the large greenhouse gas reduction projects

      • Authorizing a contract with Metal Matic, Inc. in the amount of $500,000, for a six (6) month term, from June 10, 2024, through Dec 31, 2024, for the Large Greenhouse Gas Reduction Projects.

        • Passed 10-0-0 Approved

      • Authorizing a contract with 2700 East 28th, LLC. in the amount of $491,830, for a six (6) month term, from June 10, 2024, through Dec 31, 2024, for the Large Greenhouse Gas Reduction Projects.

        • Passed 10-0-0 Approved

      • Authorizing a contract with AVIVO in the amount of $200,000, for a six (6) month term, from June 10, 2024, through Dec 31, 2024, for the Large Greenhouse Gas Reduction Projects.

        • Passed 10-0-0 Approved

      • Authorizing a contract with Special School District #1 in the amount of $317,924, for an eighteen (18) month term, from June 10, 2024, through Dec 31, 2025, for the Large Greenhouse Gas Reduction Projects.

        • Passed 10-0-0 Approved

    • 15. Contract with Information Requirements Clearing House to update and enhance the retention schedule to ensure it meets current compliance standards

      • Passed 10-0-0 Approved

    • 16. Contract with Bolton & Menk, Inc., for layout, engineering and design services for the 35th/36th Street E/W Reconstruction Project

      • Passed 10-0-0 Approved

    • 17. Contract with Emergency Management Services International, Inc for National Incident Management System Reset Exercise Maintenance

      • Passed 10-0-0 Approved

    • 18. Contract with National Testing Network for Public Safety Psychological Assessments

      • Passed 10-0-0 Approved

    • 19. Contract amendment with Pillsbury Winthrop Shaw Pittman LLP for continued IT sourcing consulting services

      • Passed 10-0-0 Approved

    • 20. Contract amendment with Versacon, Inc., for the Minneapolis Convention Center Meeting Room 103 Renovation Project

      • Passed 10-0-0 Approved

    • 21. Contract amendment with Hillcrest Development for Public Works parking at 900 6th Ave SE

      • Passed 10-0-0 Approved

    • 22. Legal Settlement: Claim of Dennis Stawski v City of Minneapolis

      • Passed 10-0-0 Approved

  • Budget Committee

    • 1. 2024 Local Board of Appeal and Equalization Report

      • Receiving and filing the report of the 2024 Local Board of Appeal and Equalization.

      • Passage of Resolution approving the equalization of assessed valuations of real and personal property as recommended by the 2024 Local Board of Appeal and Equalization.

        • Passed 10-0-0 Approved

    • 2. Appointed position in the City Attorney's Office: City Attorney

      • Adopting findings that the proposed position of City Attorney 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 858 total points, and allocated to grade 19.

        • Passed 10-0-0 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 $201,412 to $238,761, in accordance with the adopted compensation plan for appointed officials effective June 13, 2024.

        • Passed 10-0-0 Approved

    • 3. Legislative Department: 2025-2026 budget recommendations

      • Receiving and filing a report on recommendations for the 2025-2026 budget for the Legislative Department.

      • Authorizing the City Council President and Vice-President to transmit to the Mayor budget recommendations proposed for the Legislative Department for the 2025-2026 budget.

        • Passed 12-1-0 Approved, does not require Mayor's signature
        • Passed 9-1-0 Approved, does not require Mayor's signature

  • Business, Housing & Zoning Committee

    • 1. Urban Daisy, 1621 HENNEPIN AVE E Minneapolis, MN, (Ward 1) submitted by Urban Daisy LLC for an On Sale Liquor with Sunday Sales, General Entertainment license

      • Passed 10-0-0 Approved

    • 2. Sea Salt Eatery, 4825 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by Sea Salt Eatery LLP, for a Permanent Expansion of Premises license

      • Passed 10-0-0 Approved

    • 3. Bassett Hound, 350 5TH ST N Minneapolis, MN, (Ward 3) submitted by Levy Premium Foodservice Limited Partnership, for an On Sale Liquor with Sunday Sales and General Entertainment, 2AM license

      • Passed 10-0-0 Approved

    • 4. Certificate of nonconforming use appeal: Salim Tashtosh, 3452 Lyndale Ave S

      • Passed 10-0-0 Withdrawn
      • Passed 12-0-1 Withdrawn
      • Passed 12-0-0 Withdrawn

    • 5. Liquor license approvals for June 4, 2024

      • Can Can Wonderland, submitted by Can Can Wonderland SBC, BLLiqCat, LIC415193

        • Passed 10-0-0 Approved

      • Beckett's, 3006 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Lyndale Athletic LLC, BLLiquor, LIC415132

        • Passed 10-0-0 Approved

    • 6. Liquor license renewals for June 4, 2024

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

        • Passed 10-0-0 Approved

      • Franklin Nicollet Liquor Store, 2012 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by E & M Franklin Nicollet Inc, BLLiqOff, LIC54007

        • Passed 10-0-0 Approved

      • Gai Noi, 1610 HARMON PL Minneapolis, MN, (Ward 7) submitted by Gai Noi Inc, BLLiquor, LIC406200

        • Passed 10-0-0 Approved

      • Hennepin Lake Liquor, 1200 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Philmik Inc, BLLiqOff, LIC54027

        • Passed 10-0-0 Approved

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

        • Passed 10-0-0 Approved

      • Khaluna, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Khaluna, Inc., BLLiquor, LIC392764

        • Passed 10-0-0 Approved

      • LifeCafe/Thrive at Life Time, 600 1ST AVE N Minneapolis, MN, (Ward 3) submitted by LTF Club Operations Co Inc, BLLiquor, LIC79808

        • Passed 10-0-0 Approved

      • Mayslacks Polka Lounge, 1428 4TH ST NE Minneapolis, MN, (Ward 3) submitted by TM Entities LLC, BLLiquor, LIC77989

        • Passed 10-0-0 Approved

      • O'Shaughnessy Distilling Co., 600 MALCOLM AVE SE Minneapolis, MN, submitted by O'Shaughnessy Distilling, LLC, BLDistill, LIC394256

        • Passed 10-0-0 Approved

      • O'Shaughnessy Distilling Co., 600 MALCOLM AVE SE Minneapolis, MN, submitted by O'Shaughnessy Distilling, LLC, BLDistill, LIC394258

        • Passed 10-0-0 Approved

      • Porzana/Flora Room At Porzana, 200 1ST ST N Minneapolis, MN, (Ward 3) submitted by 200 Steak LLC, BLLiquor, LIC407113

        • Passed 10-0-0 Approved

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

        • Passed 10-0-0 Approved

      • Red Cow, 2626 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Double Black Diamond Inc, BLLiquor, LIC351951

        • Passed 10-0-0 Approved

      • Red Dragon, 2116 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Philip Wong Inc, BLLiquor, LIC77954

        • Passed 10-0-0 Approved

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

        • Passed 10-0-0 Approved

      • Tiny Diner, 1024 38TH ST E Minneapolis, MN, (Ward 9) submitted by Tiny Diner LLC, BLLiquor, LIC375466

        • Passed 10-0-0 Approved

      • Top Ten Liquors, 1440 5TH ST SE Minneapolis, MN, (Ward 3) submitted by Yayin Gadol LLC, BLLiqOff, LIC393157

        • Passed 10-0-0 Approved

      • Young Joni, 165 13TH AVE NE Minneapolis, MN, (Ward 3) submitted by Pizzeria Lola NE LLC, BLLiquor, LIC79662

        • Passed 10-0-0 Approved

    • 7. New gambling licenses for June 4, 2024

      • All God's Children Metropolitan Community Church, 3100 PARK AVE Minneapolis, MN, submitted by All God's Children Metropolitan Community Church, BLGeneral, LIC415526

        • Passed 10-0-0 Approved

      • Fraternal Order of Eagles Aerie #34, 3555 CHICAGO AVE Minneapolis, MN, submitted by Fraternal Order of Eagles Aerie #34, BLGeneral, LIC415425

        • Passed 10-0-0 Approved

      • Minneapolis Rivereview Lions, 3001 LYNDALE AVE S Minneapolis, MN, submitted by Minneapolis Rivereview Lions, BLGeneral, LIC415422

        • Passed 10-0-0 Approved

    • 8. Commercial to residential conversion staff direction

      • Directing the City Auditor’s Policy and Research Division to conduct a landscape analysis of policies and incentives related to commercial to residential conversion that would be relevant to the City of Minneapolis.

        • Passed 10-0-0 Approved, does not require Mayor's signature

      • Receiving and filing a report on commercial to residential conversion adaptive reuse policy approaches by the University of Minnesota Center for Urban and Regional Affairs (CURA).

    • 9. Enforcement of unlawful home occupations

      • Approving a legislative directive requesting development of a work group comprised of relevant City department staff to research, analyze, and develop policy recommendations and/or best practices for managing unlawful home occupations that have the potential to have the greatest negative impact on neighborhoods.

        • Passed 10-0-0 Approved

      • Receiving and filing a presentation on a legislative directive related to enforcement of unlawful home occupations, including scrapping, dumping, and auto repair.

    • 10. Exclusive development rights to the Minneapolis Park and Recreation Board for a permanent community garden pilot program

      • Passed 10-0-0 Approved

    • 11. Commemorative Street Name Addition: Council Member Jeremiah Ellison, Plymouth Ave N between Newton Ave N and Lyndale Ave N.

      • Passed 10-0-0 Approved

    • 12. Fiscal Year 2022 Emergency Solutions Grant (ESG) Funding Recommendations - Rapid Rehousing

      • Approving up to $450,000 of 2022 Emergency Solutions Grant funds for rapid rehousing, essential services, street outreach, and/or shelter operations.

        • Passed 10-0-0 Approved

      • Authorizing a Joint Powers Agreement with Hennepin County for Emergency Solutions Grant Shelter Operations Funds for one year.

        • Passed 10-0-0 Approved

    • 13. Business Technical Assistance Program (BTAP) 2024 funding recommendations

      • Passed 10-0-0 Approved

    • 14. Rezoning: 625, 629, 641, 643, 649, 653, 655, 659, 705, 711, 715, 719, 723, 727, 733, 737, 741, 747, and 751 Van Buren St NE, and 901 Summer St NE

      • Approving a rezoning (PLAN16604) of the properties located at 625, 629, 641, 643, 649, 653, 655, 659, 705, 711, 715, 719, 723, 727, 733, 737, 741, 747, and 751 Van Buren St NE, and 901 Summer St NE from the BFC6 Corridor 6 Built Form Overlay District to the BFI3 Interior 3 Built Form Overlay District, retaining the UN2 Urban Neighborhood District.

        • Passed 10-0-0 Approved

      • Passage of Ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances related to Zoning Districts.

        • Passed 10-0-0 Approved

  • Climate & Infrastructure Committee

    • 1. Taste of Minnesota Large Block Event Permit: July 5-8, 2024

      • Passed 10-0-0 Approved

    • 2. Prince Celebration Purple Rain 40th Anniversary Block Event Permit: June 21-23, 2024

      • Passed 10-0-0 Approved

    • 3. Promenade Du Nord Large Block Event Permit: June 27-30, 2024

      • Passed 10-0-0 Approved

    • 4. Thursdays Downtown Large Block Event Permit: June 6-September 26, 2024

      • Passed 10-0-0 Approved

    • 5. Annual Saloon Pride Block Party 2024 Large Block Event Permit: June 28-30, 2024

      • Passed 10-0-0 Approved

    • 6. Flip Zone Large Block Event Permit: June 27-30, 2024

      • Passed 10-0-0 Approved

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

      • Accepting the Local Road Improvement Program (LRIP) Grant from Minnesota Department of Transportation (MnDOT), in the amount of $665,098, for the construction of ADA ramps in the Farview South Residential Project.

        • Passed 10-0-0 Approved

      • Passage of Resolution authorizing an agreement with the Minnesota Department of Transportation (MnDOT), in the amount of $665,098, for a Local Road Improvement Program (LRIP) Grant for the construction of ADA ramps in the Farview South Residential Project.

        • Passed 10-0-0 Approved

      • Passage of Resolution accepting a grant agreement with the Minnesota Department of Transportation (MnDOT), in the amount of $665,098, and appropriating the funds into the Asphalt Resurfacing Program (PV056).

        • Passed 10-0-0 Approved

    • 8. Memorandum of Understanding (MOU) between the City and Institute for Market Transformation (IMT) for the Supporting Equitable Building Performance Project (SEBP)

      • Passed 10-0-0 Approved

    • 9. Grant application to the Environmental Protection Agency (EPA) for the development of three resilience hubs

      • Passed 10-0-0 Approved

  • Committee of the Whole

  • Intergovernmental Relations Committee

  • Public Health & Safety Committee

    • 1. Uncompensated care grant for mental health services at the Health Department's School-Based Clinics

      • Accepting a grant from Hennepin County, in the amount of $28,000, to continue mental health services at the Health Department's School Based Clinics through December 30, 2024.

        • Passed 10-0-0 Approved

      • Authorizing an agreement with Hennepin County for the grant.

        • Passed 10-0-0 Approved

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

        • Passed 10-0-0 Approved

      • Amending Council Action 2024A-0444 to increase revenue in the amount of $28,000 for the School Based Clinics program.

        • Passed 11-0-0 Approved

      • Authorizing an increase to the agreement with Hennepin Country for the grant.

        • Passed 11-0-0 Approved

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

        • Passed 11-0-0 Approved

  • Notice of Ordinance Introductions

  • Introduction & Referral Calendar

    • 1. Tenant relocation assistance ordinance

      • Passed 10-0-0 Referred to Staff

  • Resolutions

  • Addendum

    • 1. Fiscal Year 2022 Emergency Solutions Grant (ESG) Funding Recommendations - Rapid Rehousing

      • Approving up to $450,000 of 2022 Emergency Solutions Grant funds for rapid rehousing, essential services, street outreach, and/or shelter operations.

        • Passed 10-0-0 Approved

      • Authorizing a Joint Powers Agreement with Hennepin County for Emergency Solutions Grant Shelter Operations Funds for one year.

        • Passed 10-0-0 Approved