City Council December 05, 2024   12/5/2024

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. 2024 Quarterly Donations Reports

      • Passage of Resolution accepting 2nd Quarter 2024 donations made to the City of Minneapolis valued under $15,000.

        • Passed 11-0-0 Approved

      • Passage of Resolution accepting 3rd Quarter 2024 donations made to the City of Minneapolis valued under $15,000.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Passage of Resolution accepting 4th Quarter 2024 donations made to the City of Minneapolis valued under $15,000.

        • Passed 13-0-0 Approved

      • Passage of Resolution accepting 1st Quarter 2024 donations made to the City of Minneapolis valued under $15,000.

        • Passed 12-0-0 Approved

    • 2. Designation of polling locations for 2025

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 3. Letters of Agreement for represented and non-represented 911 employees retention incentive

      • Approving a Letter of Agreement (LOA) with MPEA for eligible employees related to retention incentive.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving a Letter of Agreement (LOA) with LELS 911 Supervisors for eligible employees related to retention incentive.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving a Letter of Agreement (LOA) with MnPEA 911 Operators and Dispatchers for eligible employees related to retention incentive.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving retention incentive for eligible non-represented employees.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

    • 4. Letters of Agreement temporary extension for maximum vacation accruals

      • Approving a Letter of Agreement (LOA) extension for one year with the Police Federation for maximum vacation accruals to 550 hours until December 31, 2025.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving a Letter of Agreement (LOA) extension for one year with the Minneapolis Association of Police Deputy Chiefs-MPD Assistant Chiefs and Deputy Chiefs for maximum vacation accruals to 550 hours until December 31, 2025.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving a Letter of Agreement (LOA) extension for one year with the Minneapolis Public Employees Association-MPD Inspectors and Commanders for maximum vacation accruals to 550 hours until December 31, 2025.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

    • 5. Independent legal counsel

      • Passed 5-0-0 Approved, does not require Mayor's signature
      • Passed 12-1-0 Approved, does not require Mayor's signature

    • 6. Bid for Concrete Pavement Sawing and Joint Sealing

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 7. Contract with NorthPoint Health & Wellness Center, Inc. to provide domestic violence prevention programming services

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 8. Contracts with selected firms for the City's Legal Services Panel

      • Authorizing a contract with Barnes & Thornburg, LLP, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Bradley Werner, LLC, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with James Selmer Law, PA, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Wiley Reber Law, PC, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Jardine Logan & O’Brien, PLLP, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Kennedy & Graven, Chartered, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Lockridge, Grindal, Nauen, PLLP, in the amount not to exceed $350,000, from Jan 1, 2025, through Dec 31, 2027, for the City’s Legal Services Panel.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing the City Attorney's Office to retain the flexibility to enter into such additional agreements to obtain particular legal or witness expertise, or as otherwise needed to best address the City’s legal services needs, with the cost for each agreement not to exceed $350,000 within the three-year period, including the authority to waive procurement processes and deviations from the City’s standard terms and conditions pursuant to negotiation and in the best interests of the City.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Approving the waiver of the City’s procurement process when establishing a conflicts panel for the defense of police officers in civil actions because the collective bargaining agreement provides the legal basis for the payment of fees in conflicts cases, meaning that standard City procurement policies are not applicable.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

    • 9. Contract amendment with Ti-Zack Concrete, Inc. for the Lyndale Ave N Pedestrian Improvements Project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 10. Contract amendment with CivicPlus LLC for basic codification services

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 11. Contract amendment with Concrete Idea, Inc. for upgrades of Americans with Disabilities Act (ADA) pedestrian ramps for Farview North project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 12. Contract amendments for Lead Service Line Replacements for Year 1

      • Authorizing an increase to Contract No. COM0008491 with M and B Services LLC, in the amount of $14,558.80 for a total amount not to exceed $442,056.40, for additional materials and labor necessary to complete the Lead Service Line Replacement project due to some properties requiring larger main to meter lines than those indicated in the City specifications.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to Contract No. COM0008490 with Triple E Sewer and Water LLC, in the amount of $64,381.68 for a total amount not to exceed $1,019,130.48, for additional materials and labor necessary to complete the Lead Service Line Replacement project due to some properties requiring larger main to meter lines than those indicated in the City specifications.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

    • 13. Contract amendment with Kimley-Horn & Associates, Inc. for engineering and design services for Hennepin Ave S Street Reconstruction Project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 14. Contract amendment with JL Theis, Inc, for the Broadway St NE Signals, Storm Sewer & Curb Ramp Improvements project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 15. Contract amendment with Kraemer North America, for the 1st Ave Bridge reconstruction Project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 16. Contract amendment with Meyer Contracting, Inc. for the Signals, Storm Sewer & Curb Ramp Improvements project

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 17. Contract amendments with eligible providers of workforce development services

      • Authorizing an increase to contract COM0003161 with Achieve Twin Cities, in the amount of $1,000,000 for a new total amount not to exceed $4,000,000, for workforce development services through December 31, 2025

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0003271 with Avivo, in the amount of $500,000 for a new total amount not to exceed $4,732,500, for workforce development services through December 31, 2025

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0003232 with CAPI USA, in the amount of $500,000 for a new total amount not to exceed $1,487,101, for workforce development services through December 31, 2025

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0003206 with Hired, in the amount of $1,000,000 for a new total amount not to exceed $6,294,516, for workforce development services through December 31, 2025

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0003218 with Pillsbury United Communities, in the amount of $250,000 for a new total amount not to exceed $2,886,967 for workforce development services through December 31, 2025

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

    • 18. Contract amendments with multiple vendors for Group Violence Intervention and Youth Group Violence Intervention services

      • Authorizing an increase to contract COM0006734 with Cause and Effect, in the amount of $50,000 for a total amount not to exceed $399,200, and an extension through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an extension of contract COM0007380 with Touch Outreach through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0006723 with Urban Youth Conservation, in the amount of $50,000 for a total amount not to exceed $550,000, and an extension through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an extension of contract COM0006727 with W Berry Consulting through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0006732 with Change Equals Opportunity, in the amount of $75,000 for a total amount not to exceed $779,000, and an extension through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0006729 with Change Starts With Community, in the amount of $75,000 for a total amount not to exceed $845,000 and an extension through March 31, 2025, to ensure continuity of group violence intervention services.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

    • 19. Contracts with various organizations for Partnership Engagement Fund projects

      • Amending Council Action No. 2024A-0319, passed May 9, 2024, to update a contract expanding programming in Northeast Minneapolis that focuses on community well-being and health through events and workshops by removing "Sheridan Neighborhood Organization" as a contractor.

        • Passed 13-0-0 Approved

      • Amending Council Action No. 2024A-0319, passed May 9, 2024, to update a contract to provide climbing opportunities for youth, breaking barriers, by removing "El Colegio" and replacing with "Steve Asencio" as contractor.

        • Passed 5-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing a contract with Roho Collective, in partnership with Webber-Camden Neighborhood Organization, in the amount of $25,000, to provide healing through art for affected children.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in partnership with Abdifatah Osman, in the amount of $25,000, to promote artistic expression and community engagement.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Direction for Youth, in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in the amount of $25,000, to empower youth-led initiatives promoting cleanliness and community pride.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Citizen Father Foundation, in partnership with Central Area Neighborhood Development Organization, in the amount of $25,000, to create a trauma-informed leadership development program to facilitate and develop advanced parenting techniques and support.

        • Passed 12-0-0 Approved

      • Authorizing a contract with El Colegio, in partnership with Bancroft Neighborhood Association, in the amount of $25,000, to provide climbing opportunities for youth, breaking barriers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with McKinley Community, in partnership with Healthy Helpful Insight Healthcare Institute, in the amount of $25,000, to offer in-person CPR/First Aid/AED training/certification and first on the scene (FOTS) Traumatic Bleed Training.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Oromo Diaspora Media, in partnership with Elliot Park Neighborhood Inc., in the amount of $25,000, to create an educational media campaign on opioid prevention.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Strong Mind Strong Body Foundation, in partnership with Lowry Hill East Neighborhood Association, in the amount of $25,000, to expand educational opportunities for youth.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Somali TV of Minnesota, in partnership with Citizens for a Loring Park Community, in the amount of $25,000, to create a campaign and host events that foster communication, engagement and community pride.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Midtown Greenway Coalition, in partnership with East Phillips Neighborhood Improvement Coalition, in the amount of $12,000, to promote urban biking safety and environmental awareness.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Soora Media, in partnership with Elliot Park Neighborhood Inc., in the amount of $25,000, to engage youth about drug abuse and prevention via workshops, panel discussions, and talk shows.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Prospect Park Association, in partnership with Abbas Addow, in the amount of $25,000, to establish a council for residents and neighbors.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Grow to Grow, in partnership with Lynnhurst Neighborhood Association, in the amount of $18,100, to recruit Minneapolis youth for a job training program.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Ini Eyoh (dba Unity Scrubs), in partnership with Webber-Camden Neighborhood Organization, in the amount of $25,000, to create an after-school program to introduce young students to diverse healthcare careers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with The Enitan Story, in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in the amount of $25,000, to provide education to residents and businesses about identifying labor trafficking and exploitation and connecting victims to community resources and training.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Let’s Learn Collectively on our Life’s Journey, in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to expand a civic engagement program designed to simplify bureaucracy and support equity-focused changemakers.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Cedar-Riverside NRP (dba Cedar-Riverside Community Council), in partnership with the Confederation of Somali Community in Minnesota, in the amount of $25,000, to empower and educate seniors and people with disabilities on how to use services such as 211 and 311.

        • Passed 12-0-0 Approved

      • Authorizing a contract with East African Community Center (dba Kulan Center), in partnership with Cedar-Riverside NRP (dba Cedar-Riverside Community Council) in the amount of $25,000, to facilitate connections between neighborhood organizations and neighbors to co-create solutions to community issues.

        • Passed 12-0-0 Approved

      • Authorizing a contract with St. Anthony West Neighborhood Organization, in partnership with the Northeast Minneapolis Farmers Market, in the amount of $25,000, to develop a nutrition program centered on health, create a youth education program about local agriculture and sustainability, expand on zero-waste options, enhance multilingual marketing, and offer more interactive booths that are culturally relevant.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Sheridan Neighborhood Organization , in partnership with Healing House Group, in the amount of $25,000, to expand programming in Northeast Minneapolis that focuses on community well-being and health through events and workshops.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Progressive Pathways, in partnership with Holland Neighborhood Improvement Association, in the amount of $25,000, to facilitate state-approved drivers' education for urban teens and providing climate justice and intergenerational engagement programming.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Roots Connect, in partnership with Whittier Alliance, in the amount of $25,000, to organize community events and expand on their programming for youth to include civic engagement activities.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Kiwi Cares, in partnership with Tangletown Neighborhood Association, in the amount of $25,000, to redistribute strollers and other baby items to families in need.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Bilingual Education Collective (dba Colectiva Bilingüe), in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to expand their environmental justice work to five schools.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Liban Kano (dba Strangers Meeting Strangers), in partnership with Citizens for a Loring Park Community, in the amount of $25,000, to host community connection events and activities with the Minneapolis community to foster social interconnectedness.

        • Passed 12-0-0 Approved

      • Authorizing a contract with LaVonda Green (dba the Rose Cart), in partnership with Sheridan Neighborhood Organization, in the amount of $25,000, to provide programming to youth around botany, emotional intelligence, and entrepreneurship.

        • Passed 12-0-0 Approved

      • Authorizing a contract with the Cleveland Neighborhood Association, in partnership with the Upton Program, in the amount of $25,000, to directly empower young parents with training and skills on financial wellness, career navigation, and parenting skills.

        • Passed 12-0-0 Approved

      • Authorizing a contract with American Friends Service Committee, in partnership with Bryant Neighborhood Organization, in the amount of $25,000, to expand anti-racist education in schools.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lowry Hill East Neighborhood Association, in partnership with LHENA Volunteer Network (LVN), in the amount of $10,000, to grow a community music festival.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Asian American Business Resilience Network, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000, to launch a project to address vaccine hesitancy in North Minneapolis through focus groups and culturally sensitive outreach to residents to be able to ultimately inform how to tailor vaccination strategies.

        • Passed 12-0-0 Approved

      • Authorizing a contract with CAPI USA, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000 to communicate in the Hmong language about community opportunities, city resources, and other opportunities, fostering a more engaged and empowered community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with CAPI USA, in partnership with Hawthorne Neighborhood Council, in the amount of $25,000, to create programming about Hmong cultural practices as well as the importance of civic duty and good citizenship to the community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Minnesota Immigrant Movement, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to inform and educate community members in Spanish-language workshops on the driver’s license process.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create programming designed to empower and uplift high-risk youth through mentorship and classes aimed at equipping participants with skills to excel and contribute positively to the community.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create a culturally responsive business program for new entrepeneurs.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create holistic programming offered in Spanish, that fosters self-esteem, personal growth, and resilience for individuals that are navigating mental and physical trauma.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Colombia Live MN, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to educate community about South American folklore and traditions of community members.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Lake Street Latino Business Association, in partnership with East Phillips Improvement Coalition, in the amount of $25,000, to create programming in Spanish to improve participants’ mental health, well-being, and leadership skills through classes, physical exercise, and community meetings.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Pedal Power MN, in partnership with Logan Park Neighborhood Association, in the amount of $16,200, to provide youth with familarity of nearby parks, bike safety, bike repairs, and group riding.

        • Passed 12-0-0 Approved

      • Authorizing a contract with McKinley Community, in partnership with Story Orchard, in the amount of $24,130, to foster community connections and literacy through book clubs, summer reading programs, book bikemobile events, and resource presentations aimed to promote reading.

        • Passed 12-0-0 Approved

      • Authorizing a contract with Longfellow Community Council, in partnership with The ReEntry Lab, in the amount of $25,000, to hold community events for sharing art, connecting over the challenges of returning from incarceration and brainstorming solutions together.

        • Passed 12-0-0 Approved

    • 20. Parking license agreement amendment with Salem Evangelical Lutheran Church for parking at 4134 and 4142 Dupont Ave N

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 21. Environmental covenant and easement with Minnesota Pollution Control Agency at 505 4th Ave S.

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 22. Legal Settlement: Hennepin Healthcare, Inc. v. City of Minneapolis

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 23. Legal Settlement: Workers' Compensation Claim of Scott Campbell

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

    • 24. Legal Settlement: Workers' Compensation Claim of Hilary Glasrud

      • Passed 4-1-0 Approved
      • Passed 10-3-0 Approved

    • 25. Legal Settlement: Workers' Compensation Claim of Brianna Garman

      • Passed 4-1-0 Approved
      • Passed 10-3-0 Approved

    • 26. Legal Settlement: Workers' Compensation Claim of Christopher Smith

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 27. Gift acceptance from American Councils for International Education: travel, lodging, and per diem

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 28. Lease Agreement with MGEX Real Estate Holdings, LLC for office space at 400 4th St S

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

    • 29. Letter of Agreement extension with Police Federation for Police Department Critical Staffing Overtime

      • Passed 6-0-0 Approved
      • Passed 9-4-0 Approved
      • Passed 13-0-0 Approved

    • 30. Contract amendments with multiple vendors for Community Trauma Response services

      • Authorizing an increase to contract COM0008695 with Black Business Enterprises Fund, in the amount of $75,000 for a total amount not to exceed $200,000, and an extension through August 31, 2025, to ensure continuity of community trauma response services.

        • Passed 5-0-1 Approved
        • Passed 7-5-1 Approved

      • Authorizing an increase to contract COM0008698 with A Mother’s Love Initiative, in the amount of $75,000 for a total amount not to exceed $332,637.27, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008751 with Center for Multicultural Mediation, in the amount of $75,000 for a total amount not to exceed $152,180, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008752 with Change Starts with Community, in the amount of $75,000 for a total amount not to exceed $128,054, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008742 with Domestic Abuse Project Inc, in the amount of $75,000 for a total amount not to exceed $230,000, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008714 with Formation Healing Arts LLC, in the amount of $75,000 for a total amount not to exceed $108,000, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008773 with Greater Minneapolis Council of Churches, in the amount of $75,000 for a total amount not to exceed $110,284.44, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008812 with Lets Learn Collectively On Our Life Journey, in the amount of $75,000 for a total amount not to exceed $175,000, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008716 with Neighborhood HealthSource, in the amount of $75,000 for a total amount not to exceed $141,801, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008768 with New Salem Missionary Baptist Church, in the amount of $75,000 for a total amount not to exceed $305,837.27, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008741 with Queermunity, in the amount of $75,000 for a total amount not to exceed $165,062, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

      • Authorizing an increase to contract COM0008815 with Salem Inc, in the amount of $75,000 for a total amount not to exceed $147,895.27, and an extension through Aug 31, 2025, to ensure continuity of community trauma response services.

        • Passed 6-0-0 Approved
        • Passed 13-0-0 Approved

    • 31. Letter of Agreement with AFSCME General for Wage Pattern Adjustment and Retention Incentive

      • Passed 5-0-0 Approved
      • Passed 13-0-0 Approved

  • Budget Committee

    • 1. Rollover of unspent 2023 appropriations

      • Passage of Resolution amending Resolution 2024R-084, passed April 11, 2024, to complete the revenue transfer from American Rescue Plan Act (ARPA) funds to the General Fund for the Revenue Replacement Project.

        • Passed 13-0-0 Approved

      • Passage of Resolution amending the 2024 General Appropriation Resolution to roll over funds from 2023 to 2024 for items that were delayed or not completed during the 2023 budget year for several operating departments.

        • Passed 13-0-0 Approved

    • 2. 2025 Appointed, Non-Represented, and Politically Appointed employee salary schedules

      • Considering an increase to the salary and wage schedules, including longevity, by 4% for all unclassified jobs in the Appointed employee group, effective with the payroll period beginning Dec 29, 2024; and authorizing step progression, subject to satisfactory or better performance.

        • Passed 12-0-0 Veto Sustained
        • Passed 8-4-0 Veto Sustained
        • Passed 13-0-0 Veto Sustained
        • Passed 7-6-0 Veto Sustained
        • Passed 6-6-0 Veto Sustained

      • Approving an increase to the salary and wage schedules, including longevity, by 4% for all classified jobs in the Non-Represented employee group, effective with the payroll period beginning Dec 29, 2024; and authorizing step progression, subject to satisfactory or better performance.

        • Passed 12-0-0 Deemed Approved
        • Passed 12-0-0 Deemed Approved
        • Passed 13-0-0 Deemed Approved

      • Approving an increase to the salary and wage schedules, including longevity, by 4% for all classified jobs in the Politically Appointed employee group, effective with the pay period beginning Dec 29, 2024; and authorizing step progression, subject to satisfactory or better performance.

        • Passed 12-0-0 Deemed Approved
        • Passed 12-0-0 Deemed Approved
        • Passed 13-0-0 Deemed Approved

    • 3. Appointed position in the Office of Community Safety: Deputy Commissioner Community Safety

      • Adopting findings that the proposed position of Deputy Commissioner Community Safety 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 830 total points, and allocated to grade 18.

        • Passed 10-2-0 Approved
        • 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 $182,045 to $215,802, in accordance with the adopted compensation plan for appointed officials effective December 5, 2024.

        • Passed 10-2-0 Approved
        • Passed 13-0-0 Approved

  • Business, Housing & Zoning Committee

    • 1. Urban Wok U of M, 2929 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by 2929 DBT LLC, for an On Sale Wine with Strong Beer, No Live Entertainment license

      • Passed 13-0-0 Approved

    • 2. The Rabbit Hole, 411 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by 411 North Loop LLC, for an On Sale Liquor with Sunday Sales, General Entertainment, 2AM license

      • Passed 13-0-0 Approved

    • 3. Mother Dough, 205 PARK AVE Minneapolis, MN, (Ward 3), submitted by Mother Dough LLC, for an On Sale Wine with Strong Beer, No Live Entertainment license

      • Passed 13-0-0 Approved

    • 4. Interim Use Permit: For the People Shelter, 1803 Bryant Avenue N

      • Passed 13-0-0 Approved

    • 5. Children's Health Care revenue bond issuance

      • Setting a public hearing for Nov 19, 2024, to consider authorizing the issuance of up to $222 million in revenue bonds by the City of Minneapolis and the Housing and Redevelopment Authority of the City of Saint Paul for Children's Health Care to refund outstanding Series 2020A bonds, finance equipment and improvements to facilities throughout the metro area, and the cost of issuance.

      • Passage of Resolution authorizing the issuance of up to $221 million in tax-exempt revenue bonds by the City of Minneapolis and the Housing and Redevelopment Authority of the City of Saint Paul for Children's Health Care, a Minnesota nonprofit corporation providing health care services in Minneapolis and the surrounding area.

        • Passed 13-0-0 Approved

    • 6. Catholic Eldercare bond issuance host approval: 817 Main St NE and 149 Eighth Ave NE

      • Setting a public hearing for Nov 19, 2024, to consider authorizing host approval for the issuance of up to $10 million in revenue bonds by the City of Lauderdale, Minnesota for financing renovations and improvements to Catholic Eldercare's facilities located at 817 Main St NE and 149 Eighth Ave NE.

      • Passage of Resolution authorizing host approval for the issuance of up to $10 million in revenue bonds by the City of Lauderdale, MN, for financing renovations and improvements to Catholic Eldercare's facilities located at 817 Main St NE and 149 Eighth Ave NE.

        • Passed 13-0-0 Approved

    • 7. Liquor license approvals for November 19, 2024

      • Buffalo Wild Wings Grill & Bar #292, 2001 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by Blazin' Wings Inc, BLAmend, LIC419537

        • Passed 13-0-0 Approved

      • Eat Street Crossing, 2819 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Eat Street Crossing LLC, BLAmend, LIC419590

        • Passed 13-0-0 Approved

      • Graze Provisions & Libations/ Graze, 520 4TH ST N Minneapolis, MN, (Ward 3) submitted by Aurora Barealis Hospitality LLC, BLLiquor, LIC419356

        • Passed 13-0-0 Approved

      • Italian Eatery x Travail, 4728 CEDAR AVE S Minneapolis, MN, (Ward 11) submitted by Lowry Scoops LLC, BLLiquor, LIC419459

        • Passed 13-0-0 Approved

      • Thr3 Jack, 724 3RD ST N Minneapolis, MN, (Ward 3) submitted by Fringe Club LLC, BLAmend, LIC419621

        • Passed 13-0-0 Approved

    • 8. Liquor license renewals for November 19, 2024

      • Wild Mind Ales, 6031 PILLSBURY AVE Minneapolis, MN, submitted by Wild Mind Ales LLC, BLBrewery, LIC396368

        • Passed 13-0-0 Approved

      • Wild Mind Ales, 6031 PILLSBURY AVE Minneapolis, MN, submitted by Wild Mind Ales LLC, BLBrewery, LIC396369

        • Passed 13-0-0 Approved

      • Pat's Tap, 3510 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Uncle Pearle LLC, BLLiquor, LIC76510

        • Passed 13-0-0 Approved

    • 9. Affordable Housing Trust Fund Options and Prioritization

      • Passed 13-0-0 Approved

    • 10. Exclusive development rights to Wolfpack Promotionals LLC: 2034 West Broadway

      • Passed 13-0-0 Approved

    • 11. Land conveyance: Upper Harbor redevelopment

      • Approving revised development terms for a redevelopment contract and 99-year ground lease between the City and United Properties Development, LLC or an affiliated entity for Development Parcel 1b in accordance with terms.

        • Passed 13-0-0 Approved

      • Approving revised terms between the City and United Properties Development, LLC or an affiliated entity for Development of Parcels 1a, 4, 5, 6b, 7a and 7b for an Exclusive Negotiating Rights Agreement in accordance with terms.

        • Passed 13-0-0 Approved

    • 12. Ownership and Opportunity Fund loan for 4010 East Holdings LLC: 4010 E Lake St

      • Passed 13-0-0 Approved

    • 13. Great Streets Facade Improvement Grant Program Administration Funding Awards

      • Passed 13-0-0 Approved

    • 14. Contract amendment with Project for Pride in Living, Inc.

      • Passed 13-0-0 Approved

    • 15. Minneapolis Public Housing Authority (MPHA) Board of Commissioners appointments

      • Approving Tamir Mohamud for appointment to Seat 1 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

      • Approving Thomas Nordyke for appointment to Seat 5 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

    • 16. Heritage Preservation Commission appointments and reappointments

      • Approving Namdi Alexander for Council appointment to Seat 2 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

      • Approving Amy Thomas for Council appointment to Seat 3 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

      • Approving Paul Mellblom for Council reappointment to Seat 4 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

      • Approving Ethan Boote for Mayoral reappointment to Seat 5 beginning January 1, 2025, and ending December 31, 2027.

        • Passed 13-0-0 Approved

      • Approving Lindsey Wallace for Council appointment to Seat 8, for an unexpired term, beginning January 1, 2024, and ending December 31, 2026.

        • Passed 13-0-0 Approved

    • 17. Minneapolis Advisory Committee on Housing appointments

      • Approving David Jeffries for appointment to Seat 1 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Bruce Brunner for appointment to Seat 2 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Hiawatha Smith for appointment to Seat 3 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Sherri Boone for appointment to Seat 4 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Catrice Williams for appointment to Seat 5 beginning January 1, 2025, and ending December 31, 2026, and waiving the residency requirement pursuant to the Code of Ordinances.

        • Passed 13-0-0 Approved

      • Approving Sharmika Riddley for appointment to Seat 6 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Debora del Campo for appointment to Seat 7 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Janine Sieja for appointment to Seat 8 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Kirstin Burch for appointment to Seat 9 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Withdrawn

      • Approving William O'Keefe for appointment to Seat 10 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Vicky Selkowe for appointment to Seat 11 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Evan Doran for appointment to Seat 12 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

    • 18. Street vacation: Tyler Street, LLC, 800 Tyler St NE

      • Passed 13-0-0 Approved

    • 19. Safe outdoor spaces ordinances: Staff direction for drafting

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

    • 20. 2024 Affordable Housing Trust Fund Award Recommendations

      • Approving a total of $16,995,000 from the AHTF, subject to meeting underwriting requirements and the availability of funding at project closing for the following 11 projects: Cheatham Apartments, Downtown View, 2116 Nicollet, NACC-H, UHT Parcel 6A, 1345 Central, EPIC+R, Zaria Apartments, The Warren Apartments, Clare 5 Housing, and Clare Apartments.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a partial loan of up to $2,255,000 from the AHTF for the Cheatham Apartments project located at 3716 Cheatham Ave by Trellis Company or an affiliated entity for a total AHTF Award of $3,255,000.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $1,465,000 from the AHTF for the Downtown View project located at 1205 Chestnut Ave by Project for Pride in Living and YouthLink or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $1,070,000 from the AHTF for the 2116 Nicollet project located at 2116 Nicollet Ave S by Alliance Housing or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a partial loan of up to $1,155,000 from the AHTF for the NACC-H project located at 1213 E Franklin Ave by Wellington Management Company or an affiliated entity for a total AHTF Award of $3,055,000.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a partial loan of up to $1,295,000 from the AHTF for the UHT Parcel 6A project located at 3700 Washington Ave N by United Properties and Devean George Building Blocks or an affiliated entity for a total AHTF Award of $6,295,000.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $2,480,000 from the AHTF for the 1345 Central project located at 1345 Central Ave NE by Solhem Development or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a partial loan of up to $1,500,000 from the AHTF for the EPIC+R project located at 1014-1016 Plymouth Ave by VY Enterprise and Northgate Development LLC or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a partial loan of up to $1,250,000 from the AHTF for the Zaria Apartments project located at 3030 Nicollet Ave by Noor Companies or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $2,200,000 from the AHTF for the Warren Apartments project located at 3120 Washburn Ave N by Phoenix Development Company or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $1,205,000 from the AHTF for the Clare 5 Housing project located at 1900 Monroe St NE by Clare Housing or an affiliated entity.

        • Passed 13-0-0 Approved

      • Authorizing the execution of necessary loan documents for a loan of up to $1,120,000 from the AHTF for the Clare Apartments project located at 929 Central Ave NE by Clare Housing or an affiliated entity.

        • Passed 13-0-0 Approved

    • 21. Preliminary Reservation of Year 2025 9% Low Income Housing Tax Credits

      • Passed 13-0-0 Approved

  • Climate & Infrastructure Committee

    • 1. Gas franchise extension ordinance

      • Passed 13-0-0 Approved
      • Passed 13-0-0 Approved

    • 2. Grant application to the Minnesota Department of Transportation for the 2024 Safe Routes to School Infrastructure Program

      • Passed 13-0-0 Approved

    • 3. Grant application to Metropolitan Council Environmental Services (MCES) for the 2025 Private Property Inflow and Infiltration Grant Program

      • Passed 13-0-0 Approved

    • 4. 2025 Street Resurfacing Program: Designation, cost estimate and setting public hearings

      • Passage of Resolution designating the location and improvements proposed for the 2025 Street Resurfacing Program, Special Improvement of Existing Street Projects No. 2372 (CPV05625).

        • Passed 13-0-0 Approved

      • Adopting report receiving the cost estimate of $9,116,212 and directing the preparation of proposed special assessments against the list of benefited properties and setting the public hearings as follows: February 20, 2025, for Farview North Residential. March 6, 2025, for Pennhurst South Residential. March 20, 2025, for 24th St E.

        • Passed 13-0-0 Approved

    • 5. Capital Improvement Program appropriation and revenue adjustment

      • Passed 13-0-0 Approved

    • 6. Pillsbury Avenue Bridge Project: Concept layout approval and easements

      • Approving the concept layout for the Pillsbury Avenue Bridge project over the Midtown Greenway.

        • Passed 13-0-0 Approved

      • Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

        • Passed 13-0-0 Approved

    • 7. Blue Line Light Rail Extension: Subordinate Funding Agreement (SFA) No. 1

      • Passed 13-0-0 Approved

    • 8. Water Distribution Improvements: Appropriation increase

      • Passed 13-0-0 Approved

    • 9. Capital project closeouts with appropriation, bond reallocation, and revenue adjustments within the City's Capital Project and Enterprise Funds

      • Passed 13-0-0 Approved

    • 10. Community Environmental Advisory Commission (CEAC) appointments

      • Approving David Smith for appointment to Seat 1 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Susie MacMillan for appointment to Seat 2 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Mark Dhennin for appointment to Seat 3 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Cynthia Elmore Elmore for appointment to Seat 4 beginning January 1, 2025, and ending December 31, 2026, and waiving the residency requirement pursuant to the Code of Ordinances.

        • Passed 13-0-0 Approved

      • Approving Ben Cooper for appointment to Seat 5 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Sean Gosiewski for appointment to Seat 6 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Luke Gliddon for appointment to Seat 7 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Madyson Hoese for appointment to Seat 8 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Gladys Mejia for appointment to Seat 9 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Adam Schneider for appointment to Seat 10 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Madison Fjeldsted Thompson for appointment to Seat 12 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Johnny Hill for appointment to Seat 13 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Brian Krohnke for appointment to Seat 14 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Verlynn Schmalle for appointment to Seat 15 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Zamzam Ahmed for appointment to Seat 16 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Joshua Hauf for appointment to Seat 17 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

    • 11. 38th Street and Chicago Avenue, George Floyd Square: Concept layout approval and easements

      • Approving the concept layout for the 38th Street and Chicago Avenue, George Floyd Square project.

        • Passed 8-5-0 Approved
        • Passed 4-2-0 Approved
        • Passed 8-5-0 Approved
        • Passed 8-5-0 Approved
        • Passed 9-4-0 Approved

      • Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

        • Passed 8-5-0 Approved
        • Passed 4-2-0 Approved
        • Passed 8-5-0 Approved
        • Passed 8-5-0 Approved
        • Passed 9-4-0 Approved

      • Passage of Resolution expressing a statement of position pertaining to George Floyd Square.

        • Passed 8-5-0 Deemed Approved

      • Receiving and filing an update on the community engagement and survey results.

      • Motion by Jenkins to discharge from the Climate & Infrastructure Committee further consideration of the concept layout approval and easements for the 38th Street and Chicago Avenue (George Floyd Square) project, LIMS File No. 2024-01336.

  • Committee of the Whole

  • Intergovernmental Relations Committee

    • 1. Representative Frank Hornstein Honorary Resolution

      • Passed 13-0-0 Approved

    • 2. Representative Hodan Hassan Honorary Resolution

      • Passed 13-0-0 Approved

    • 3. Contracts with Fredrikson Government Relations, LLC and Momentum Advocacy for legislation representation services

      • Receiving and filing the conflicts review report by the Ethics Officer for Fredrikson Government Relations, LLC.

      • Authorizing a contract with Fredrikson Government Relations, LLC, in an annual amount not to exceed $66,000, from Jan 1, 2025, through Dec 31, 2025, with an option to extend two (2) additional one-year terms, for legislation representation services..

        • Passed 13-0-0 Approved

      • Receiving and filing the conflicts review report by the Ethics Officer for Momentum Advocacy.

      • Authorizing a contract with Momentum Advocacy, in an annual amount not to exceed $54,000, from Jan 1, 2025, through Dec 31, 2025, with an option to extend two (2) additional one-year terms, for legislation representation services.

        • Passed 13-0-0 Approved

    • 4. Contract amendment with Primacy Group, LLC for legislation representation services

      • Receiving and filing the conflicts review report by the Ethics Officer for Primacy Group, LLC.

      • Authorizing an increase to contract COM0006254 with Primacy Group LLC, in the amount of $100,000, for a total amount not to exceed $300,000, and an extension through Dec 31, 2025, for legislation representation services.

        • Passed 13-0-0 Approved

    • 5. 2025 Legislative Policy Positions

      • Receiving and filing a presentation on the draft 2025 Legislative Agenda and Policy Positions.

      • Approving the 2025 Legislative Agenda and Policy Positions.

        • Passed 11-0-0 Approved
        • Passed 13-0-0 Approved

      • Amending the City's 2025 Legislative Agenda and Policy Positions related to amortization for nonconforming industrial use in environmental justice areas.

        • Passed 13-0-0 Deemed Approved

  • Public Health & Safety Committee

    • 1. Redistribution funding from the Minnesota Board of Firefighter Training and Education (MBFTE)

      • Accepting redistribution funding from the Minnesota Board of Firefighter Training and Education (MBFTE), in the amount of $107,158.83, for MBFTE-approved training conducted between July 1, 2023 and June 30, 2024.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 2. Minnesota Department of Health grant for cannabis education

      • Accepting a grant from the from the Minnesota Department of Health, in the amount of $290,855, for Cannabis and Substance Use Prevention (CSUP).

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the Minnesota Department of Health for Cannabis and Substance Use Prevention (CSUP).

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 3. Strong Foundations grant from the Minnesota Department of Health for implementation of evidence-based Family Home Visiting services

      • Accepting a grant from the MN Department of Health for the project period of January 1, 2025 – December 31, 2025, in the amount of $2,506,918.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the MN Department of Health for the Strong Foundations grant.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 4. Trauma Informed Mental Well-being Trusted Messenger Program

      • Accepting a grant in the amount of $14,114 from Hennepin County Public Health for a cross-jurisdictional trauma informed, mental well-being Trusted Messenger Program.

        • Passed 13-0-0 Approved

      • Authorizing an agreement from Hennepin County Public Health for a cross-jurisdictional trauma informed, mental well-being Trusted Messenger Program.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 5. Local Public Health Grant and Foundational Public Health Responsibilities Grant for 2025

      • Accepting a grant from the Minnesota Department of Health (MDH), in the amount of $4,035,478, to work in partnership with MDH to address the areas of public health responsibility and essential public health services for the period of January 1, 2025 through December 31, 2025.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the State of Minnesota in the amount of $4,035,478, to provide public health services and to implement foundational public health responsibilities.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 6. School Based Clinic Amended Lease with Minneapolis Public Schools

      • Passed 13-0-0 Approved

    • 7. U.S. Department of Housing and Urban Development (HUD) grant for corrective lead-based paint hazard activities

      • Accepting a grant from the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,350,000 per year for five-year period from December 1, 2024, through July 1, 2029, totaling $6,750,000, to correct lead-based paint hazards and other housing-based health hazards in Minneapolis residential units for income qualified properties.

        • Passed 13-0-0 Approved

      • Authorizing an agreement with the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,350,000 per year for a five-year period from December 1, 2024, through July 1, 2029, totaling $6,750,000.

        • Passed 13-0-0 Approved

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

        • Passed 13-0-0 Approved

    • 8. Public Health Advisory Committee appointments

      • Approving Lucy Faerber for appointment to Seat 1 beginning January 1, 2024, and ending December 31, 2025.

        • Passed 13-0-0 Approved

      • Approving Hannaan Shire for reappointment to Seat 3 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Alicia Jackson for reappointment to Seat 5 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Katie Severt for appointment to Seat 7 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

      • Approving Jasmine Bloomdahl for reappointment to Seat 20 beginning January 1, 2025, and ending December 31, 2026.

        • Passed 13-0-0 Approved

    • 9. Restorative programs

      • Approving a legislative directive related to programmatic, staffing, and administrative costs associated with expanding the public-safety related restorative services delivered by the City to include mediation services and victim services.

        • Passed 13-0-0 Approved

      • Receiving and filing a report in response to a legislative directive related to costs associated with expanding public-safety related restorative services.

    • 10. Memorandum of Understanding for Lake Street Safety Center

      • Passed 13-0-0 Approved

    • 11. Youth and Adolescent Diversion/Deflection, Intervention, and Delinquency Prevention Programs

      • Directing the Legislative Department to undertake research and analysis to produce a national landscape analysis of other localities’ policies, programs, and strategies to reduce community safety concerns through youth and adolescent diversion/deflection, intervention, and delinquency prevention programs.

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

      • Receiving and filing a report on youth and adolescent diversion/deflection, intervention, and prevention programs.

  • Notice of Ordinance Introductions

  • Introduction & Referral Calendar

  • Resolutions

  • Unfinished Business

  • Closed Session

  • Addendum

  • Adjournment