Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Business, Housing & Zoning Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
January 30, 2024 - 1:30 pm
Room 350, Public Service Center
Members Present: Council Members Jamal Osman (Chair), Jeremiah Ellison (Vice-Chair), Michael Rainville, Katie Cashman, Andrea Jenkins, and Aurin Chowdhury (Quorum: 4)
Clerk: Lisa Brock, (612) 673-2216

Public Hearing

  1. 2 STEP CHLD, 24 University Ave NE, (Ward 3) for an On Sale Liquor with No Live Entertainment with Sunday Sales license (2024-00072)
    Considering an application for STEP CHLD, 24 UNIVERSITY AVE NE Minneapolis, MN, (Ward  3) submitted by Step Child LLC, BLLiquor, LIC412185 for an On Sale Liquor with No Live Entertainment with Sunday Sales license, subject to final inspections and compliance with all provisions of applicable code and ordinances.
    Action Taken: Approved
  2. 3 Waterbury, 3012 Excelsior Blvd, (Ward 13) for an On Sale Liquor with No Live Entertainment and Sunday Sales license (2024-00075)
    Considering an application for Waterbury, 3012 EXCELSIOR BLVD Minneapolis, MN, (Ward 13) submitted by Elevage Management Group LLC, BLLiquor, LIC412853 for an On Sale Liquor with No Live Entertainment and Sunday Sales license, subject to final inspections and compliance with all provisions of applicable code and ordinances.
    Action Taken: Approved
  3. 4 Planning Commission appointments (2024-00047)
    1. Confirming Tom Wagner for Mayoral appointment, Seat 2, Ward 12, for a two-year term, beginning Jan 1, 2024, and ending Dec 31, 2025.
    2. Confirming Kellie Jones for Mayoral appointment, Seat 7, Ward 6, for a two-year term, beginning Jan 1, 2024, and ending Dec 31, 2025.
    Action Taken: Approved

Quasi-Judicial Hearing

  1. 5 Certificate of nonconforming use appeal: Dale Zoerb, on behalf of Minneapolis Park Properties, LLC, 1501 Johnson St NE (2024-00058)

    Considering an appeal submitted by Dale Zoerb, on behalf of Minneapolis Park Properties, LLC regarding the decision of the Zoning Board of Adjustment denying a certificate of nonconforming use (PLAN16923) for a motor vehicle storage lot use for the property located at 1501 Johnson St NE.

    Action Taken: Denied
  2. 6 Certificate of appropriateness appeal: Michael Fay, 619 10th St S (2024-00061)

    Considering an appeal submitted by Michael Fay regarding conditions #1 and #2 of the decision of the Heritage Preservation Commission approving a Certificate of Appropriateness application (PLAN16911) to replace the fascia at the Hinkle House, which is an individual landmark located at 619 10th St S.

    Action Taken: Granted
  3. 7 Variance appeal: Anders Matney, on behalf of Philip and Gail McLaughlin, 4849 Girard Ave S (2024-00062)

    Considering an appeal submitted by Anders Matney, on behalf of Philip and Gail McLaughlin, regarding the decision of the Zoning Board of Adjustment denying a variance (PLAN17225) to reduce the minimum required north interior side yard setback for an addition to the existing single-family dwelling located at 4849 Girard Ave S. 

    Action Taken: Granted
  4. 8 Demolition of Historic Resource appeal: Tim Helin, 400 Prospect Ave (2024-00084)

    Considering an appeal submitted by Tim Helin regarding the decision of the Heritage Preservation Commission denying a Demolition of Historic Resource application (PLAN17175) for the property located at 400 Prospect Ave.

    Action Taken: Granted

Consent

  1. 9 Liquor license approvals for January 30, 2024 (2024-00074)
    View Items
    Action Taken: Approved
  2. 10 Liquor license renewals for January 30, 2024 (2024-00082)
    1. 56 Brewing, 3055 COLUMBIA AVE Minneapolis, MN, submitted by 56 Brewing LLC, BLBrewery, LIC107969
    2. Fanni's Mini Market, 2820 42ND ST E Minneapolis, MN, (Ward 12) submitted by Fanni's Mini Market Inc, BLBeerOff, LIC404671
    3. 56 Brewing, 3055 COLUMBIA AVE Minneapolis, MN, submitted by 56 Brewing LLC, BLBrewery, LIC107149
    Action Taken: Approved
  3. 11 Gambling license approvals for January 30, 2024 (2024-00073)
    1. Firefighters for Healing, 501 WASHINGTON AVE S Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC413191
    2. Neighborhood Roots (Kingfield Farmers Market), 6010 LYNDALE AVE S Minneapolis, MN, submitted by Neighborhood Roots, BLGeneral, LIC413196
    3. Firefighters for Healing, 701 5TH ST N Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC413244
    Action Taken: Approved
  4. 12 Legacy Grant for a Minneapolis African American Historic and Cultural Context Study (2024-00097)

    1. Accepting a Legacy grant from the Minnesota Historical Society, in the amount of $67,500 to write a Minneapolis African American Historic and Cultural Context Study and conduct an architectural history survey of 25 properties.

    2. Authorizing an agreement with the Minnesota Historical Society for the grant.

    3. Passage of Resolution appropriating funds to the Department of Community Planning & Economic Development.

    Action Taken: Approved
  5. 13 Minneapolis Arts Commission appointments (2024-00105)
    1. Confirming Jaspar Lepak for Mayoral reappointment, Seat 3, Ward 11, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026.
    2. Confirming Lucy Thompson for Mayoral reappointment, Seat 10, Ward 10, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026.
    3. Confirming Boo McCaleb for Mayoral appointment, Seat 11, Ward 12, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026.
    4. Confirming Anna Wienke for Mayoral appointment, Seat 16, Ward 3, for 3 year term, beginning Jan 1, 2024, and ending Dec 31, 2026.
    Action Taken: Approved
  6. 14 Planning Commission Appointment (2024-00060)

    Setting a public hearing for Feb. 13, 2024, to consider the following Council re-appointment to the City Planning Commission for a two-year term beginning Jan 1, 2024, and ending Dec 31, 2025:  Joseph Campbell, Seat 4, Ward 11.

    Action Taken: Public hearing set for Feb 13, 2024
  7. 15 Zoning Board of Adjustment appointments (2024-00076)

    Setting a public hearing for Feb. 13, 2024, to consider the following Council reappointments to the Zoning Board of Adjustment for three-year terms beginning January 1, 2024, and ending December 31, 2026: Taylor Smrikarova, Seat 1, Ward 6; and Matt Perry, Seat 3, Ward 13; and the following Council appointment for a three-year term beginning January 1, 2024, and ending December 31, 2026: Derek Eicholz, Seat 2, Ward 3.

    Action Taken: Public hearing set for Feb 13, 2024

Discussion

15. 16 Comparative analysis of TNC minimum compensation models (2024-00110)

Receiving and filing a report prepared by the Office of City Audit Policy and Research Division on estimated average net earnings for Transportation Network Companies (TNC) drivers under three minimum compensation models. 

Action Taken: Referred to COW meeting of Feb 6, 2024


Committee actions will be referred to the next Council meeting: Feb 8, 2024
Next Business, Housing & Zoning Committee meeting: Feb 13, 2024

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