City Council June 27, 2024   6/27/2024

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 Local Progress of travel and lodging expenses

      • Passed 13-0-0 Approved

    • 2. Minneapolis Advisory Committee on Aging Appointments

      • Approving Rick Aizpuru for Council appointment, Seat 3, Ward 3, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024.

        • Passed 13-0-0 Approved

      • Approving Randy Klauk for Council appointment, Seat 4, Ward 4, for 2 year term, beginning Jan 1, 2024, and ending Dec 31, 2025.

        • Passed 13-0-0 Approved

      • Approving Elladean Wikstrom for Council reappointment, Seat 11, Ward 11, for 2 year term, beginning Jan 1, 2024, and ending Dec 31, 2025.

        • Passed 13-0-0 Approved

      • Confirming Catherine Iliff for Mayoral appointment, Seat 15, for 2 year term, beginning Jan 1, 2024, and ending Dec 31, 2025.

        • Passed 13-0-0 Approved

    • 3. Bid for Farview North ADA Ped Ramp Improvements

      • Passed 13-0-0 Approved

    • 4. Bid for Large Diameter Sanitary Sewer Televising North

      • Passed 13-0-0 Approved

    • 5. Bid for Large Diameter Sanitary Sewer Televising Northeast

      • Passed 13-0-0 Approved

    • 6. Bid for Large Diameter Sanitary Sewer Televising South

      • Passed 13-0-0 Approved

    • 7. Bid for Large Diameter Sanitary Sewer Televising Southwest

      • Passed 13-0-0 Approved

    • 8. Bid for Johnson St. NE & 35W Reconstruction

      • Passed 13-0-0 Approved

    • 9. Bid for 2024-2025 Tree Removal and Disposal

      • Passed 13-0-0 Approved

    • 10. Contracts with various vendors for Health 2024 Wellbeing Projects

      • Authorizing a contract with Aliveness Project, in the amount of $50,000, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Camp Fire Minnesota, in the amount of $31,240, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Centro Tyrone Guzman, in the amount of $32,900, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Eastside Neighborhood Services, in the amount of $36,950, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Family Tree Clinic, in the amount of $38,058, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Oromia, in the amount of $31,780, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Playworks, in the amount of $28,034, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

      • Authorizing a contract with Wellshare International, in the amount of $45,109, for a fifteen (15) month term, from July 1, 2024, through Sep 30, 2025, with the option to extend for two (2) additional years for the 2024 Health Wellbeing Project.

        • Passed 13-0-0 Approved

    • 11. Contract with CDM Smith for Northeast High Service Pump Station Design Services

      • Passed 13-0-0 Approved

    • 12. Contract amendment with PCI Roads, LLC. for construction of the Fridley Softening Plant Rail Area Structure Rehabilitation Project

      • Passed 13-0-0 Approved

    • 13. Contract amendment with HOME Line for legal advice, education, and resources for low-income Minneapolis renters

      • Passed 13-0-0 Approved

    • 14. Contract amendment with Morcon Construction Inc,, for Convention Center Ceiling and Lighting Phase 4 Project

      • Passed 13-0-0 Approved

    • 15. Contract amendment with Gtechna USA Corporation for a citation issuance and management system

      • Passed 13-0-0 Approved

    • 16. Legal Settlement: Lawsuits of Mohammed Quttaineh v. City of Minneapolis, et al., and Nadia Quttaineh v. City of Minneapolis, et al.

      • Passed 13-0-0 Approved

    • 17. Claim Settlement: Nicholas Larsen v. City of Minneapolis

      • Passed 13-0-0 Approved

    • 18. Legal Settlement: Workers' Compensation Claim of George Judkins

      • Passed 10-3-0 Approved

    • 19. Legal Settlement: Workers' Compensation Claim of Benjamin Chaput

      • Passed 9-3-0 Approved

    • 20. Legal Settlement: Workers' Compensation claim of Bridget Bender

      • Passed 13-0-0 Approved

    • 21. Legal Settlement: Workers' Compensation Claim of Ryan Knoll

      • Passed 10-3-0 Approved

    • 22. Legal Settlement: Workers' Compensation Claim of Joseph Schany

      • Passed 10-3-0 Approved

    • 23. Legal Settlement: Workers' Compensation Claim of Judah Wimbley

      • Passed 10-3-0 Approved

    • 24. 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

  • Budget Committee

    • 1. 2024 Consolidated Plan/Action Plan budget adjustments

      • Passed 13-0-0 Approved

    • 2. 2025 City Council budget priorities for the Mayor's 2025-2026 Recommended Budget

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

  • Business, Housing & Zoning Committee

    • 1. Vinai, 1300 2ND ST NE Minneapolis, MN, (Ward 3) submitted by Vinai LLC, for an On-Sale Liquor and Sunday Sales with Limited Entertainment license

      • Passed 13-0-0 Approved

    • 2. Mosaic Venue, 817 5TH AVE S Minneapolis, MN, (Ward 6) submitted by MosaicMN LLC, for an On-Sale and Sunday Sales, with General Entertainment, 2 AM license

      • Passed 13-0-0 Approved

    • 3. Loose Wiles Freehouse, 701 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Blue Plate Restaurant Company Inc., for an On-Sale Liquor and Sunday Sales with Limited Entertainment license

      • Passed 13-0-0 Approved

    • 4. Chloe by Vincent/Chloe's, 700 3RD ST S Minneapolis, MN, (Ward 3) submitted by Chloe's LLC, for a Permanent Expansion of Premises and Sidewalk Cafe license

      • Chloe by Vincent/Chloe's, 700 3RD ST S Minneapolis, MN, (Ward 3) submitted by Chloe's LLC, BLAmend, LIC416415

        • Passed 13-0-0 Approved

      • Chloe by Vincent/Chloe's, 700 3RD ST S Minneapolis, MN, (Ward 3) submitted by Chloe's LLC, BLFood, LIC416240

        • Passed 13-0-0 Approved

    • 5. Land Sale: 1828 Dupont Ave N

      • Passage of Resolution authorizing the sale of the property at 1828 Dupont Ave N (Disposition Parcel No. WB 218-9) to The 927 Building, LLC for $2,000, subject to conditions.

        • Passed 13-0-0 Approved

      • Authorizing a write down of the sale price for the property located at 1828 Dupont Ave N from the fair reuse value of $50,000 to $2,000, subject to the development terms.

        • Passed 13-0-0 Approved

      • Authorizing execution by appropriate City officers of a land sale redevelopment contract with The 927 Building, LLC in accordance with the development terms.

        • Passed 13-0-0 Approved

      • Authorizing the extension of the construction completion date for the 927 W Broadway Ave Project to June 30, 2025, and the amendment of existing project contracts with The 927 Building, LLC, as necessary.

        • Passed 13-0-0 Approved

      • Authorizing amended terms to the Redevelopment Contract for 1828 Dupont Ave N to extend the land sale closing date to June 30, 2025.

        • Passed 12-0-0 Approved

      • Setting a public hearing for June 18, 2024, to consider approval of a land sale and development terms with The 927 Building, LLC, for City-owned property located at 1828 Dupont Ave N.

    • 6. Augsburg University bond issuance: 2211 Riverside Ave

      • Passage of Resolution giving approval to and authorizing the issuance of up to $10 million in Bank Qualified Bank Direct tax-exempt revenue bonds and $1.5 million in taxable notes to Augsburg University for refinancing outstanding Minnesota Higher Education Facilities Series Eight-E 2015 and Series 2019 bonds and referring the matter to the Minneapolis Community Development Agency (MCDA) Board of Commissioners.

        • Passed 13-0-0 Approved

      • Setting a public hearing for June 18, 2024 to consider issuance up to $10 million in Bank Qualified Bank Direct revenue bonds to Augsburg University to refinance outstanding Minnesota Higher Education Facilities Series Eight-E 2015 and Series 2019 bonds.

    • 7. Zoning Administrator appeal: Robert E. Francis, on behalf of Sigma Chi Building Association, 1617-1623 University Ave SE

      • Passed 4-1-0 Approved
      • Passed 12-1-0 Approved

    • 8. Liquor license approvals for June 18, 2024

      • Masa & Agave/Breva, 1115 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Ivy F&B Management LLC, BLAmend, LIC415622

        • Passed 13-0-0 Approved

      • Levy Restaurants, 600 1ST AVE N Minneapolis, MN, submitted by Levy Premium Foodservice Limited Partnership, BLLiqCat, LIC415731

        • Passed 13-0-0 Approved

      • Swank Eatery, 328 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by Swank Eatery LLC, BLLiquor, LIC414145

        • Passed 13-0-0 Approved

      • Venue 983, 983 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Hemisphere Restaurants CK LLC, BLLiquor, LIC413175

        • Passed 13-0-0 Approved

    • 9. Liquor license renewals for June 18, 2024

      • Barrio, 925 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Toro Restaurant LLC, BLLiquor, LIC76528

        • Passed 13-0-0 Approved

      • Billy After Dark, 116 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Billy After Dark LLC, BLLiquor, LIC402668

        • Passed 13-0-0 Approved

      • Brass Rail, 422 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Rail Minneapolis LLC, BLLiquor, LIC80175

        • Passed 13-0-0 Approved

      • Broadway Liquor Outlet, 2220 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by Kick's Liquor Store Inc, BLLiqOff, LIC54020

        • Passed 13-0-0 Approved

      • Cafe & Bar Lurcat, 1624 HARMON PL Minneapolis, MN, (Ward 7) submitted by Lurcat LLC, BLLiquor, LIC78783

        • Passed 13-0-0 Approved

      • Cardamom, 725 VINELAND PL Minneapolis, MN, (Ward 7) submitted by 4312 Argentina, LLC, BLLiquor, LIC394628

        • Passed 13-0-0 Approved

      • Centro Kitchen, 2412 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Centro Restaurant Group LLC, BLLiquor, LIC402340

        • Passed 13-0-0 Approved

      • Colita, 5400 PENN AVE S Minneapolis, MN, (Ward 13) submitted by 5400 BBQ LLC, BLLiquor, LIC369326

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • D'Amico Catering at the Beach Club, 2925 DEAN PKWY Minneapolis, MN, (Ward 7) submitted by D'Amico Catering LLC, BLLiquor, LIC80274

        • Passed 13-0-0 Approved

      • Eighth Street Market, 630 8TH ST SE Minneapolis, MN, (Ward 3) submitted by Eighth Street Market Inc, BLBeerOff, LIC74846

        • Passed 13-0-0 Approved

      • Elevated Beer Wine & Spirits, 4135 HIAWATHA AVE Minneapolis, MN, (Ward 12) submitted by Longfellow Brewing Company LLC, BLLiqOff, LIC53908

        • Passed 13-0-0 Approved

      • Elsie's, 729 MARSHALL ST NE Minneapolis, MN, (Ward 3) submitted by Tuttle Inc, BLLiquor, LIC79534

        • Passed 13-0-0 Approved

      • Greenway Liquor, 105 GRANT ST W Minneapolis, MN, (Ward 7) submitted by Khosa Beverage Inc, BLLiqOff, LIC54103

        • Passed 13-0-0 Approved

      • Lake & Irving Restaurant & Bar, 1513 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Lake and Irving Ventures LLC, BLLiquor, LIC80413

        • Passed 13-0-0 Approved

      • Northbound Smokehouse & Brewpub, 2716 38TH ST E Minneapolis, MN, submitted by Smokehouse Brewpub LLC, BLBrewery, LIC353670

        • Passed 13-0-0 Approved

      • Northbound Smokehouse Brewpub, 2716 38TH ST E Minneapolis, MN, (Ward 12) submitted by Smokehouse Brewpub LLC, BLLiquor, LIC75995

        • Passed 13-0-0 Approved

      • Puttery, 240 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Puttery Minneapolis LLC, BLLiquor, LIC407340

        • Passed 13-0-0 Approved

      • Reign, 2901 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by UPTOWN HOSPITALITY, INC, BLLiquor, LIC80252

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Runyon's, 107 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Michael Anthony Inc, BLLiquor, LIC80363

        • Passed 13-0-0 Approved

      • Sip Better, 707 3RD ST N Minneapolis, MN, (Ward 3) submitted by Sip Better Wine Mpls LLC, BLLiqOff, LIC399637

        • Passed 13-0-0 Approved

      • Stanleys Northeast Bar Room, 2500 UNIVERSITY AVE NE Minneapolis, MN, (Ward 1) submitted by Stanley's N.E. Bar Room LLC, BLLiquor, LIC79163

        • Passed 13-0-0 Approved

      • The Woman's Club of Minneapolis, 410 OAK GROVE ST Minneapolis, MN, (Ward 7) submitted by The Woman's Club of Minneapolis, BLLiquor, LIC78260

        • Passed 13-0-0 Approved

      • Thr3 Jack, 724 3RD ST N Minneapolis, MN, (Ward 3) submitted by Fringe Club LLC, BLLiquor, LIC380861

        • Passed 13-0-0 Approved

      • Ties at Uptown/Uptown/ Daisy's at Uptown, 1430 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by The After Midnight Group X LLC, BLLiquor, LIC75992

        • Passed 13-0-0 Approved

      • Violet Wine, 2435 MARSHALL ST NE Minneapolis, MN, submitted by Violet Wine LLC, BLLiqOff, LIC398953

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Antro Bar, 419 LAKE ST E Minneapolis, MN, (Ward 9) submitted by Elm Entertainment Inc, BLLiquor, LIC368209

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Bunker's Music Bar & Grill, 761 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by I and E Inc, BLLiquor, LIC75515

        • Passed 13-0-0 Approved

      • Copper Hen Cakery, 2515 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by The Copper Hen Cakery LLC, BLLiquor, LIC78297

        • Passed 13-0-0 Approved

      • Darbar India Grill, 1221 LAKE ST W Minneapolis, MN, (Ward 10) submitted by KKIK LLC, BLLiquor, LIC394327

        • Passed 13-0-0 Approved

      • Embassy Suites Minneapolis Downtown, 12 6TH ST S Minneapolis, MN, (Ward 3) submitted by HRIL Laker Beverage LLC, BLLiquor, LIC76396

        • Passed 13-0-0 Approved

      • Hilton Minneapolis, 1001 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by HILTON MANAGEMENT LLC, BLLiquor, LIC382160

        • Passed 13-0-0 Approved

      • Historic Machine Shop Restaurant, 300 2ND ST SE Minneapolis, MN, (Ward 3) submitted by Historic Machine Shop LLC, BLLiquor, LIC76543

        • Passed 13-0-0 Approved

      • Hotel Ivy, 201 11TH ST S Minneapolis, MN, (Ward 7) submitted by Merritt Hospitality LLC, BLLiquor, LIC400534

        • Passed 13-0-0 Approved

      • Los Sanchez Mexican Restaurant and Bar, 2539 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Los Sanchez Mexican Restaurant & Bar, LLC, BLLiquor, LIC401768

        • Passed 13-0-0 Approved

      • Nighthawks Diner Bar, 3753 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Nighthawks LLC, BLLiquor, LIC369672

        • Passed 13-0-0 Approved

      • Stadium Bar & Grill, 207 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Stadium Pizza and Diner LLC, BLLiquor, LIC76253

        • Passed 13-0-0 Approved

      • Stub & Herb's, 227 OAK ST SE Minneapolis, MN, (Ward 2) submitted by Sterbs Development LLC, BLLiquor, LIC76480

        • Passed 13-0-0 Approved

      • The Kollege Klub Dinkytown, 1301 4TH ST SE Minneapolis, MN, (Ward 3) submitted by KK2 LLC, BLLiquor, LIC379776

        • Passed 13-0-0 Approved

      • The Lowry, 2112 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Blue Plate Restaurant Company Inc., BLLiquor, LIC79895

        • Passed 13-0-0 Approved

      • Upstairs Circus, 135 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Upstairs Circus Mpls LLC, BLLiquor, LIC351138

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • All Saints, 222 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by Perennial Mpls LLC, BLLiquor, LIC393794

        • Passed 13-0-0 Approved

      • Cuzzy's Grill & Bar, 507 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Cuzzy's Inc, BLLiquor, LIC79756

        • Passed 13-0-0 Approved

      • Earl Giles Distillery, 1325 QUINCY ST NE Minneapolis, MN, submitted by Quincy Street Distilling, LLC, BLDistill, LIC400787

        • Passed 13-0-0 Approved

      • Minneapolis Event Centers, 212 2ND ST SE Minneapolis, MN, (Ward 3) submitted by Entourage Events Group Inc, BLLiquor, LIC371478

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 10. Gambling license approvals for June 18, 2024

      • CHURCH OF ST. ANNE - ST. JOSEPH HIEN, 2627 QUEEN AVE N Minneapolis, MN, submitted by CHURCH OF ST. ANNE - ST. JOSEPH HIEN, BLGeneral, LIC415741

        • Passed 13-0-0 Approved

      • Mill City Farmers Market Charitable Fund, 704 2ND ST S Minneapolis, MN, submitted by Mill City Farmers Market Charitable Fund, BLGeneral, LIC416299

        • Passed 13-0-0 Approved

      • Spare Key, 520 MALCOLM AVE SE Minneapolis, MN, submitted by Spare Key, BLGeneral, LIC416300

        • Passed 13-0-0 Approved

      • DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, 3204 29TH ST E Minneapolis, MN, submitted by DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, BLGeneral, LIC416432

        • Passed 13-0-0 Approved

      • DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, 3204 29TH ST E Minneapolis, MN, submitted by DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, BLGeneral, LIC416442

        • Passed 13-0-0 Approved

      • DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, 3204 29TH ST E Minneapolis, MN, submitted by DOMINICAN COMMUNITY OF ST. ALBERT THE GREAT, BLGeneral, LIC416443

        • Passed 13-0-0 Approved

      • Special Olympics Minnesota, 900 2ND AVE S Minneapolis, MN, submitted by Special Olympics Minnesota, BLGeneral, LIC416434

        • Passed 13-0-0 Approved

    • 11. The Painted Turtle, 4955 WEST LAKE NOKOMIS PKWY Minneapolis, MN, submitted by GDWG LLC, for an On Sale Wine and Strong Beer with Limited Entertainment license with Business License Operating Conditions

      • Passed 13-0-0 Approved

    • 12. Second pre-development forgivable loan to Tending the Soil MN for the development of the Rise Up Center

      • Passed 13-0-0 Approved

    • 13. Grant applications to the 2024 Metropolitan Council Livable Communities Demonstration Account (LCDA) and Livable Communities Demonstration Account Transit Oriented Development (TOD) grants round

      • Passed 13-0-0 Approved

    • 14. African American Heritage Work Group appointments

      • Approving Tiara Fard for Council appointment, Seat 1, Ward 1, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Beverly Propes for Council appointment, Seat 2, Ward 5, for 2 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Julia Moturi for Council appointment, Seat 3, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Keegan Xavi for Council appointment, Seat 4, Ward 4, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Denise Jamison for Council appointment, Seat 5, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Kendra Ellner for Council appointment, Seat 6, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Tene Wells for Council appointment, Seat 7, Ward 7, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Greg McMoore for Council appointment, Seat 8, Ward 8, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Michelle Gibson for Council appointment, Seat 9, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Brian Kelley for Council appointment, Seat 10, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Approving Daniel Bergin for Council appointment, Seat 11, Ward 11, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Michelle Lincoln for Council appointment, Seat 12, Ward 12, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Approving Davu Seru for Council appointment, Seat 13, Ward 3, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Minister Dr. Ora Hokes for Mayoral appointment, Seat 14, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025.

        • Passed 13-0-0 Approved

      • Confirming James Curry for Mayoral appointment, Seat 15, Ward 5, for 1 year term, beginning Jul 1, 2024, and ending Jun 30, 2025 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

    • 15. Minneapolis Workforce Development Board appointments

      • Confirming Rosemary Ugboajah for Mayoral appointment, Seat 1, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Ryan Berreth for Mayoral appointment, Seat 3, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Ken McCraley for Mayoral reappointment, Seat 6, Ward 8, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027.

        • Passed 13-0-0 Approved

      • Confirming Jonathan Jankowski for Mayoral appointment, Seat 7, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Hilary Marden-Resnik for Mayoral reappointment, Seat 8, Ward 13, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027.

        • Passed 13-0-0 Approved

      • Confirming Douglas Flateau for Mayoral reappointment, Seat 14, Ward 10, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027.

        • Passed 13-0-0 Approved

      • Confirming Clarence Hightower for Mayoral reappointment, Seat 18, Ward 4, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Leona Martin for Mayoral reappointment, Seat 19, Ward 5, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027.

        • Passed 13-0-0 Approved

      • Confirming Rich Melzer for Mayoral appointment, Seat 21, Ward 5, for 3 year term, beginning Jul 1, 2024, and ending Jun 30, 2027.

        • Passed 13-0-0 Approved

    • 16. Minneapolis Arts Commission appointments

      • Confirming Juan PEREZ LA CRUZ for Council appointment, Seat 3, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Confirming Eva Dixon for Mayoral appointment, Seat 6, Ward 3, for 3 year term, beginning Jan 1, 2022, and ending Dec 31, 2024.

        • Passed 13-0-0 Approved

      • Confirming Doug Moore for Council appointment, Seat 9, Ward 7, for 3 year term, beginning Jan 1, 2022, and ending Dec 31, 2024.

        • Passed 13-0-0 Approved

      • Confirming Kaytie Kamphoff for Council appointment, Seat 12, Ward 1, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026.

        • Passed 13-0-0 Approved

    • 17. Comprehensive Plan amendment: Future land use, 1315 1/2 University Ave SE

      • Passed 13-0-0 Approved

  • Climate & Infrastructure Committee

    • 1. 54th & Lyndale Special Service District Advisory Board appointments

      • Approving Jeff Linder for Council reappointment, Seat 1, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

      • Approving Erick McLean for Council appointment, Seat 3, for 2 year term, beginning Jan 1, 2023, and ending Dec 31, 2024 and waiving the residency requirement (Minneapolis Code of Ordinance 14.180).

        • Passed 13-0-0 Approved

    • 2. Dinkytown Special Service District Advisory Board appointment

      • Passed 13-0-0 Approved

    • 3. Lowry Hill Special Service District Advisory Board appointment

      • Passed 13-0-0 Approved

    • 4. Stadium Village Special Service District Advisory Board appointment

      • Passed 13-0-0 Approved

    • 5. Special Service Districts: 2023 annual reports and year-end budget procedures

      • Receiving and filing 2023 annual reports for the 48th & Chicago, 50th and France, 54th & Lyndale, Bloomington-Lake, Central Avenue, Chicago-Lake, Dinkytown, East Lake Street, Eat Street, Linden Hills, Lowry Hill, Lyndale-Lake, Stadium Village, Uptown, and West Broadway Improvement Special Service Districts.

      • Authorizing 2023 year-end budget procedures for the 48th & Chicago, 50th and France, 54th & Lyndale, Bloomington-Lake, Central Avenue, Chicago-Lake, Dinkytown, East Lake Street, Eat Street, Linden Hills, Lowry Hill, Lyndale-Lake, Stadium Village, Uptown, and West Broadway Improvement Special Service Districts.

        • Passed 13-0-0 Approved

    • 6. Memorandum of Understanding with the Minneapolis Park and Recreation Board for Solid Waste and Recycling Services

      • Passed 13-0-0 Approved

    • 7. Memorandum of Agreement between the City of Minneapolis and 15 partners for a Climate Pollution Reduction Grant from the Environmental Protection Agency

      • Passed 13-0-0 Approved

  • Public Health & Safety Committee

    • 1. Grant application to MPCA Statewide Organics Management for site development of a local biochar production

      • Passed 13-0-0 Approved

    • 2. Minnesota Department of Health grant for Transforming the Public Health System Innovation Projects

      • Accepting a grant from the Minnesota Department of Health, in the amount of $396,000, for the period June 30, 2024 – June 30, 2025, to explore, in collaboration with the St. Paul-Ramsey Health Department, the efficacy, impacts, and feasibility of Safe Recovery Sites by assessing current research, literature, policies, procedures, and systems, engaging communities disproportionately impacted by the opioid crisis, and conducting a national, state, and local legal and environmental scan.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the Minnesota Department of Heath for the grant.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with St. Paul-Ramsey Health Department in the amount of $137,500 for implementation of the grant work.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

      • Passage of Resolution amending 2024R-212 entitled "Amending the 2024 General Appropriation Resolution," passed June 27, 2024, by updating the funding and revenue code.

        • Passed 12-0-0 Approved

    • 3. Public Health Emergency Preparedness Grant for supporting public health emergency preparedness activities

      • Accepting a grant from the Minnesota Department of Health, in the amount of $327,114, to support public health emergency preparedness activities for the period of July 1, 2024, through June 30, 2025.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the Minnesota Department of Health for the five-year Public Health Emergency Preparedness grant period of July 1, 2024, through June 30, 2029, to provide public health services.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 4. Public Health Response Sustainability Grant for supporting a robust response to emergencies through planning, training, exercises, and response at the local level

      • Accepting a grant from the Minnesota Department of Health, in the amount of $317,628, to support a robust response to emergencies through planning, training, exercises, and response at the local level for the period of July 1, 2024, through June 30, 2025.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the State of Minnesota to provide public health services.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 5. Analysis of Local Government Collaboration with Healthcare Providers through the U.S. Department of Health and Human Services 340B Drug Pricing Program

      • Directing the City Auditor's Office to undertake research and analysis to produce a landscape analysis of the 340B Drug Pricing Program.

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

      • Receiving and filing a requested report regarding a landscape analysis of other state and local governments that have contracts or memorandums of understanding with hospitals regarding the 340B Drug Pricing Program

    • 6. Analysis of other cities’ policies and regulations that relate to the zoning, licensing, operation, and regulation of sexually oriented businesses or services

      • Directing the City Auditor's Office to undertake research and analysis to produce a national landscape analysis of sexually oriented businesses and/or services.

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

      • Receiving and filing an analysis of regulations of adult bathhouses and/or adult sex venues and identification of relavent statute(s), ordinance(s), zoning code(s), or other policies in Minneapolis.

  • Notice of Ordinance Introductions

  • Introduction & Referral Calendar

  • Resolutions

  • Unfinished Business

  • Closed Session

    • 1. Litigation matter of Abdi Adam v. City of Minneapolis, et al.

      • Passed 8-0-0 Approved

    • 2. Litigation matter of Meeks v. City of Minneapolis, et al.

    • 3. Litigation matter of Mays v. Schroeder

    • 4. Litigation matter of Minnesota Coalition on Government Information v. City of Minneapolis, et al.