Agenda
An outline of matters presented during the meeting arranged by a prescribed order.
Minneapolis City Council Agenda
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Call to Order
-
Roll Call.
-
Adoption of the agenda.
-
Acceptance of minutes
-
Referral of petitions, communications, and reports to the proper Committees.
Reports of Standing Committees
Business, Inspections, Housing & Zoning Committee
Jul 26, 2022 - Committee Report-
Granada Theater & Uptown Lobby, 3022 Hennepin Ave, (Ward 10) for an Expansion of Premises, enlarging their sidewalk cafe with seating for 22 people. (2022-00718)Withdrawing an application for Granada Theater & Uptown Lobby, 3022 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by Granada Theater LLC, BLAmend, LIC402212, for an Expansion of Premises, enlarging their sidewalk cafe with seating for 22 people, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
-
Liquor license approvals for July 26, 2022 (2022-00725)
- Micky's Liquor Store, 1104 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by Micky's Liquor Store Inc, BLAmend, LIC402365
- Micky's Liquor Store, 1104 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by Micky's Liquor Store Inc, BLAmend, LIC402366
- Micky's Liquor Store, 1104 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by Micky's Liquor Store Inc, BLAmend, LIC402367
- Surly Brewing Company, 520 MALCOLM AVE SE Minneapolis, MN, submitted by Surly Brewing Company, BLBrewery, LIC402427
- Levy @ Guthrie Theater, 818 2ND ST S Minneapolis, MN, (Ward 3) submitted by Levy Premium Foodservice Limited Partnership, BLLiquor, LIC402646
- Trader Joe's, 721 WASHINGTON AVE S Minneapolis, MN, (Ward 3) submitted by Trader Joe's East Inc., BLAmend, LIC402696
- Los Sanchez Mexican Restaurant and Bar, 2539 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Los Sanchez Mexican Restaurant and Bar LLC, BLLiquor, LIC401768
- Centro Kitchen, 2412 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by Centro Restaurant Group LLC, BLLiquor, LIC402340
-
Liquor License Renewals for July 26, 2022. (2022-00741)View Items
-
Gambling license approvals for July 26, 2022 (2022-00724)Firefighters for Healing, 225 3RD AVE S Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC402841
-
Rental dwelling license reinstatement: 4418 Nicollet Ave, owner Franklin Salazar Ortega (2022-00722)
Approving the reinstatement of the Rental Dwelling License for the property located at 4418 Nicollet Ave, formerly held by Jay Petsche, to be held by new owner Franklin Salazar Ortega, based on verification that said property is now in compliance with rental licensing standards.
-
Minneapolis Workforce Development Board appointment (2022-00723)
Confirming the following Mayoral appointment for an unexpired three-year term, beginning July 1, 2020, and ending June 30, 2023: Jennifer Gilbert, Seat 2, Ward 1.
-
Hennepin County Housing and Redevelopment Authority (HRA) financial assistance for affordable housing projects (2022-00729)
Passage of Resolution approving the Hennepin County Housing and Redevelopment Authority (HCHRA) to provide financial assistance to the following projects: Bloom Lake Flats (3020 16th Ave S), 3301 Nicollet (3301 Nicollet Ave S), Northrup King Residential (1500 Jackson St NE), Many Rivers West (1500 E Franklin Ave), Currie Commons (187 Humboldt Ave N), Calvary Apartments (3901 Chicago Ave S), Emerson Village (1800 Emerson Ave N), Plymouth Ave Apartments (2308 Plymouth Ave N), The Resolute (1300 West Broadway), Wadaag Commons (1912 22nd St E), MPHA Family Expansion Project (scattered-site), Minnesota Indian Women's Resource Center (2300 15th Ave S), The Link (1301 21st Ave N), Kyle Garden Square (700 10th Ave S), St. Olaf Exodus (819 2nd Ave S), Simpson Shelter and Housing (2740 1st Ave S), and St. Stephens Housing (2800 27th Ave S).
-
Grant application to Minnesota Department of Employment and Economic Development's (DEED's) Redevelopment Grant Program (2022-00730)
Passage of Resolution authorizing submittal of grant application to the Minnesota Department of Employment and Economic Development's (DEED's) Redevelopment Grant Program for funding for the following project: Upper Harbor Redevelopment – Development Parcel 5, 3360 1st St N.
-
MPHA Scattered Site Family Housing Expansion Project Deferred Loan Request (2022-00733)
-
Authorizing a loan of up to $5,800,000 to Family Housing Resources LP or an affiliated entity for the Minneapolis Public Housing Authority Scattered Site Family Housing Expansion Project, to be sourced with up to $4,000,000 ARPA Round 1 funds, $600,000 General Fund, and $1,200,000 in local match provided via the Affordable Housing Trust Fund.
-
Authorizing the execution of necessary loan documents related to project awards.
-
-
Commercial Property Development Fund (CPDF) loan for Monarcas LVC, LLC: 513 E Lake St (2022-00726)
Authorizing a $200,000 Commercial Property Development Fund loan to Monarcas LVC, LLC or its assigns to assist in the acquisition of the property at 513 E Lake St.
-
Contract with BuildWealth, MN, Inc. 9000 Equities Program (2022-00735)
Authorizing a sub-recipient grant contract of $500,000 with BuildWealth, MN, Inc. for 9000 Equities Program.
Committee of the Whole
Aug 2, 2022 - Committee Report-
Appointment of Commissioner of Community Safety (2022-00728)
Granting consent to the Mayor's nomination of Dr. Cedric Alexander to the appointed position of Commissioner of Community Safety for a four-term term beginning Jan 3, 2022.
-
Local government amicus brief in 303 Creative LLC, et al., v. Aubrey Elenis, et al. (2022-00715)
Authorizing the City to join the local government amicus brief by the United States Supreme Court case of 303 Creative LLC, et al., v. Aubrey Elenis, et al. (Case No. 21-476), and authorizing the City Attorney's Office to take all steps necessary to join in support of this amicus brief.
Policy & Government Oversight Committee
Aug 1, 2022 - Committee Report-
Appointed position in the Communications Department: Public Safety Information Director (2022-00755)
-
Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position, evaluated at 558 total points, and allocated to Grade 12.
-
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 $112,538 to $133,405, in accordance with the adopted compensation plan for appointed officials effective April 28, 2022.
-
-
2022 Quarterly Donations Reports (2022-00377)
Passage of Resolution accepting 2nd Quarter 2022 donations made to the City of Minneapolis valued under $15,000.
-
Exchange of funding sources between First Mortgage Equity Loan Fund and the Minneapolis Homes Program (2022-00762)
Passage of Resolution amending the 2022 General Appropriation Resolution by exchanging funding sources between First Mortgage Equity Loan Fund and the Minneapolis Homes Program.
-
Transfer of funds related to the Clyde Bellecourt Urban Indigenous Legacy Initiative, NOAH Preservation, Housing Opportunity Fund, and Sabathani project (2022-00761)
Passage of Resolution authorizing the transfer of $3,500,000 of the Clyde Bellecourt Urban Indigenous Legacy Initiative, $4,000,000 of the NOAH Preservation project, $4,880,116 of the Housing Opportunity Fund, and $548,000 of the Sabathani project appropriations from the American Rescue Plan Act Fund to the General Fund.
-
Federal grant for Emergency Rental Assistance Program (2022-00765)
-
Accepting Emergency Rental Assistance Round 1 funds from the U.S. Treasury, in the amount of $277,303.04, to provide emergency rental assistance.
-
Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.
-
-
Contract with SMG for firewatch services (2022-00752)
Authorizing a contract with SMG, in the amount of $17,000, for a two-year term, Aug 1, 2022, to July 30, 2024, for Regulatory Services to provide firewatch services at major events at US Bank Stadium.
-
Bid for Midtown Greenway Trail Resurfacing (2022-00756)
Accepting the low bid of Bituminous Roadways, Inc., submitted on Event No. 2090, in the amount of $535,490, to provide all materials, labor, equipment, and incidentals necessary for the Midtown Greenway Trail Resurfacing, and authorizing a contract for the project, all in accordance with City specifications.
-
Bid for Demolition - 30 W Lake Street (2022-00753)
Accepting the low bid of Rachel Contracting, LLC, submitted on Event No. 2083, in the amount of $172,383, to provide all materials, labor, equipment and incidentals necessary for the demolition and debris removal of 30 West Lake Street and authorizing a contract, all in accordance with City specifications.
-
Customization of contract form with Miovision Technologies, Inc. to provide traffic data processing services (2022-00749)
Authorizing the customization of the City’s Standard Contract for Professional Services with Miovision Technologies, Inc. for traffic data processing services for the City, to reflect the negotiated material changes regarding limiting Miovision’s potential liability under the contract to twelve months of fees paid.
-
Contract with Tunheim Acquisitions, Inc. for crisis communication consulting services (2022-00757)
Authorizing a contract with Tunheim Acquisitions, Inc., for a total amount not to exceed of $300,000, to provide crisis communication consulting services, for a term of three years, with the option to renew for two one-year extensions.
-
Contract amendment with MA Mortenson for Construction Manager services for the Public Service Building (2022-00758)
Authorizing an increase to Contract No. C-43247 with MA Mortenson, in the amount of $226,380 for a total amount not to exceed $20,670,077, for Construction Manager (as an Advisor) services to include reimbursement of costs associated with increased scopes of ancillary work and an extended project schedule for the Public Service Building.
-
Contract amendment with LS Black Constructors for Impound Facility Improvements Project (2022-00759)
Authorizing an increase to Contract No. COM0002589 with LS Black Constructors, in the amount of $187,639.57 for a total amount not to exceed $8,744,283.28, for various small changes to the contract based on unknown or unforeseen conditions, minor revisions, and contaminated soil export, for the Impound Facility Improvements Project.
-
Contract amendment with Meyer, Scherer & Rockcastle Ltd. for architect and engineer of record services for Public Service Building (2022-00760)
Authorizing an increase to Contract No. C-43204 with Meyer, Scherer & Rockcastle Ltd (MSR Design), in the amount of $110,594.86 for a total amount not to exceed $11,905,070.19, for architect and engineer of record for design services for the Public Service Building.
-
Legal Settlement: Workers' Compensation claim of Kenneth Tidgwell (2022-00750)
Approving the workers' compensation claim of Kenneth Tidgwell by payment of $237,500 over four years to Kenneth Tidgwell and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
-
Legal Settlement: Workers' Compensation claim of Josh Otto (2022-00751)
Approving the workers' compensation claim of Josh Otto by payment of $150,000 to Josh Otto and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Public Health & Safety Committee
Jul 27, 2022 - Committee Report-
Grant application to the Centers for Disease Control and Prevention (CDC) for public health infrastructure, workforce, and data systems (2022-00727)
Authorizing the submittal of a grant application to the Federal Centers for Disease Control and Prevention (CDC), in an amount up to $2.5 million annually over a five-year period, to develop foundational public health infrastructure, focus on developing and retaining the public health workforce, and increase capacity to meet the public health needs of the communities of Minneapolis.
-
Minnesota Department of Health grant amendment for maternal child health federal home visiting funds (2022-00732)
-
Accepting additional Minnesota Department of Health funds, in the amount of $118,950, to provide support to community health boards implement or expand existing evidence based home visiting programs.
-
Authorizing an amended agreement with the Minnesota Department of Health for additional grant funds.
-
-
Emergency Management Performance Grant for emergency operations and equipment (2022-00731)
-
Accepting a grant from the Minnesota Division of Homeland Security and Emergency Management, in the amount of $30,000, over a one-year period, to support the Office of Emergency Management's mission areas of prevention, preparation, mitigation, response, and recovery.
-
Authorizing a contract with Minnesota Division of Homeland Security and Emergency Management for the grant.
-
Passage of Resolution approving appropriation of funds to the Office of Emergency Management.
-
-
Urban Area Security Initiative Grant for enhancing Emergency Management preparedness capabilities (2022-00742)
-
Accepting a grant from the Minnesota Division of Homeland Security and Emergency Management, in the amount of $904,500, to enhance emergency management preparedness capabilities.
-
Authorizing a contract with Minnesota Division of Homeland Security and Emergency Management for the grant.
-
Passage of Resolution approving appropriation of funds to the Office of Emergency Management.
-
Public Works & Infrastructure Committee
Jul 28, 2022 - Committee Report-
Snow and ice removal from public sidewalk assessments (2022-00571)
Passage of Resolution adopting and levying the assessments and adopting the assessment roll for the charges for snow and ice removal from public sidewalks for the 2021-2022 winter season on the list of properties dated June 30, 2022, as on file with the City Engineer’s Special Assessment Office.
-
Mississippi Watershed Management Organization grant for green stormwater infrastructure and drainage improvements as part of the Concrete Pavement Rehabilitation Program (2022-00738)
-
Accepting a grant from the Mississippi Watershed Management Organization (MWMO), in the amount of $210,000, to construct green stormwater infrastructure, drainage improvements, and provide five years of vegetation care as part of the 2022 Concrete Rehabilitation Program Project along Minnehaha Ave S.
-
Authorizing an agreement with the Mississippi Watershed Management Organization for the activities and requirements of the grant.
-
Passage of Resolution approving appropriation of funds to the Public Works Department.
-
-
Cooperative agreement with Hennepin County Regional Railroad Authority for the Fremont Ave S Bridge over the Midtown Greenway (2022-00739)
Authorizing a cooperative agreement with the Hennepin County Regional Railroad Authority for the replacement of the Fremont Ave S Bridge over the Midtown Greenway.
-
Hennepin Ave and 1st Ave NE Roadway Improvement Project: Layout approval and easements (2022-00740)
-
Approving the layout for the Hennepin Ave and 1st Ave NE Roadway Improvement Project, between Main St SE and 8th St SE.
-
Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.
-
-
Downtown Business Improvement Special Service District: 2023 proposed services and service charges (2022-00743)
Passage of Resolution authorizing the Downtown Business Improvement Special Service District to use budget reserves for the 2023 operating plan and budget.
-
Downtown Minneapolis Street Art Festival Large Block Event Permit: Aug 13 and 14, 2022 (2022-00745)
Approving the application submitted by the Minneapolis Downtown Improvement District for a large block event permit to allow the Downtown Minneapolis Street Art Festival to be held Aug 13 and 14, 2022, on Nicollet Mall between 6th St S and 8th St S, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).
-
Major League Soccer All-Star Concert Large Block Event Permit: Aug 8, 2022 (2022-00748)
Approving the application submitted by Major League Soccer for a large block event permit to allow the All-Start Concert to be held Aug 8, 2022, on Portland Ave S between 4th St S and 5th St S, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).
-
Hennepin Ave S Street Reconstruction Project: Layout approval, easements, repealing an associated one-way street, and parking restrictions (2022-00513)
Passage of Resolution approving the Hennepin Avenue South reconstruction layout.
Notice of Ordinance Introductions
Palmisano gives notice of intent to introduce at the next regular meeting of the City Council an ordinance amending Title 17, Chapter 428 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: 50th and France Special Service District, amending the district boundary to include a new mixed-use development site located at 49th and France Ave S.
Resolutions
Passage of Resolution honoring Ellen McVeigh for her service and dedication to the City of Minneapolis.
Announcements
Adjournment
Adjourn to August 15, 2022, at 10:00 a.m. in the Council Chamber for the purpose of receiving Mayor Jacob Frey's 2023 Budget Address.