Marked Agenda
A post-meeting synopsis of actions taken or decisions made on all matters.
Minneapolis City Council Agenda
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
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Action Taken: Adopted as amended
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Action Taken: Accepted
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Action Taken: Adopted
Reports of Standing Committees
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Denying an appeal submitted by Anne Ketz with Urban Homeworks regarding the following decisions of the Zoning Board of Adjustment (PLAN15712) related to the construction of a new three-unit structure located at 1338 Logan Avenue North:
- Denying a variance to increase the maximum permitted floor area ratio.
- Denying a variance to increase the maximum permitted height.
Action Taken: Adopted -
Flamin' Thai, 16 UNIVERSITY AVE NE Minneapolis, MN, (Ward 3) submitted by Kaffir Lime LLC, BLLiquor, LIC400606Action Taken: Adopted
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View Items
Action Taken: Adopted
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Authorizing grant agreements funding business district revitalization activities with: Audubon Neighborhood Association for $17,510; Minneapolis Regional Chamber Development Foundation (fiscal sponsor of Camdentown Minneapolis) for $24,000; Comunidades Latinas Unidas En Servicio for $28,175; Corcoran Neighborhood Organization d/b/a Midtown Farmers Market for $31,000; Jungle Theater for $28,500; Lake Street Council for $75,000; Latino Economic Development Center for $34,500; Longfellow Business Association for $17,900; Lyndale Neighborhood Association for $16,950; Midtown Greenway Coalition for $12,000; Minneapolis College of Art & Design for $35,000; Minneapolis Foundation with the Farmers Markets of MPLS for $17,190; Native American Community Development Institute for $30,000; Northeast Minneapolis Chamber for $48,500; Our Streets Minneapolis for $36,000; Pillsbury House + Theatre for $21,500; Pillsbury United Communities for $21,000; Seward Civic & Commerce Association for $10,500; The ANIKA Foundation (fiscal sponsor of Upper Northside Business Association) for $24,000; Uptown Association for $20,000; Webber Camden Neighborhood Organization for $15,000; West Bank Business Association for $49,550; and West Broadway Business and Area Coalition for $57,500.
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Authorizing a no-fee license agreement with the Minneapolis College of Art and Design to allow it to access 10 and 30 W Lake St from April 1, 2023, to March 30, 2025, for purposes of implementing an approved public art project.
Action Taken: Adopted -
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Approving an application submitted by Lake Street Developers, LLC to rezone (PLAN15554) the property located at 2945 Garfield Ave from the C2 Neighborhood Corridor Commercial District and the I1 Light Industrial District to the C3A Community Activity Center District, retaining the Corridor 6 Built Form Overlay District, to allow a new five-story residential building with 91 dwelling units.
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Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.
Action Taken: Adopted -
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Commercial Property Development Fund (CPDF) loan to 805 E. 38th Street LLC: 805 38th St E (2023-00107)
Authorizing a $230,000 Commercial Property Development Fund Loan to 805 E. 38th Street LLC or its assigns to assist in the acquisition of the property at 805 38th St E.
Action Taken: Adopted
Passage of Resolution supporting the Minnesota Health Plan (SF 1643 and HF 1774) and Medicare for All Act of 2022 (HR 1976 and SR 4204).
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Appointed position in the Racial Equity, Inclusion & Belonging Department: Racial Equity, Inclusion & Belonging Deputy Director (2023-00139)
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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 575 total points, and allocated to Grade 12.
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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 $118,300 to $140,236, in accordance with the adopted compensation plan for appointed officials effective February 9, 2023.
Action Taken: Adopted -
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Passage of Resolution accepting 4th Quarter 2022 donations made to the City of Minneapolis valued under $15,000.
Action Taken: Adopted -
Passage of Resolution accepting donation from The U.S. Election Assistance Commission for travel and lodging to attend the Election Assistance Commission Roundtable.
Action Taken: Adopted -
Gift acceptance from the Minnesota Office of Pipeline Safety for travel and lodging expenses (2023-00142)
Passage of Resolution accepting a gift of travel and lodging expenses from the Minnesota Office of Pipeline Safety (MNOPS) for James Keller, Engineering Tech II Utility Locator, to attend the Global Excavation Safety Conference in Tampa Bay, Florida.
Action Taken: Adopted -
Gift acceptance from National District Attorneys Association for conference registration fee, hotel, and travel expenses (2023-00148)
Passage of Resolution accepting a gift of conference registration fee, hotel and travel expenses, from National District Attorneys Association, for attendance at the Mastering Masking Course.
Action Taken: Deleted from the agenda -
Passage of Resolution accepting the following gifts of travel and lodging expenses for Health Department staff:
- National Association of County and City Health Officials for Justo Garcia, Senior Public Health Specialist, to attend a work-related regional conference in San Diego, CA.
- U.S. Department of Justice Office of Justice Programs, for Josh Peterson, Department of Neighborhood Safety Interim Director, to attend a work-related conference in St. Louis, MO.
- International Association of Emergency Managers for Toni Hauser, Emergency Preparedness and Response Supervisor, to attend a work-related conference in Colorado Springs, CO.
Action Taken: Adopted -
Local government comments concerning equitable broadband deployment before the Federal Communications Commission (2023-00149)
Authorizing the City to join other local government entities in submitting written comments and reply comments against digital discrimination during the Federal Communications Commission's notice and comment period, and authorizing the Communications Department and City Attorney's Office to take all steps necessary to join in support of nationwide equitable broadband deployment.
Action Taken: Adopted -
Contract amendment with Cost, Planning, and Management International, Inc. (CPMI) for owner's project representative services for the City Hall Office Space Renovation Project (2022-01171)
Amending Council Action 2022A-0883, passed December 8, 2022, to correct the extension date from Jan 31, 2023, to Dec 31, 2024.
Action Taken: Adopted -
Accepting the low bid of AVR, INC, submitted on Event 2327, in the amount of $2,609,855, to provide all materials, labor, equipment and incidentals necessary for providing ready mix concrete to the Public Works Department, and authorizing a contract for the service, with an extension of up to two 12-month periods, all in accordance with City specifications.
Action Taken: Adopted -
Accepting the low bid of Versacon, Inc, submitted on Event 2247, in the amount of $405,000, to provide all materials, labor, equipment and incidentals necessary for the Target Center Grab N' Go Construction Project, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
Authorizing a contract with The Strength Group, for a total amount not to exceed $325,445, for the term March 1, 2023, through December 31, 2023, for violence prevention services.
Action Taken: Adopted -
Contract amendment with MA Mortenson Company for additional carpentry and casework for the Public Service Building Project (2023-00137)
Authorizing an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $212,963 for a total amount not to exceed $7,107,627, for additional carpentry and casework installation for the Public Service Building Project.
Action Taken: Adopted -
Contract amendment with Center for Energy and Environment (CEE) for eligible providers of workforce development services for 2021-2025 (2023-00140)
Authorizing an increase to Master Contract No. COM0003195 with Center for Energy & Environment (CEE), in the amount of $2,000,000 for a total amount not to exceed $3, 515,535.36, for the period 2023 – 2025, to accommodate and integrate the work of the sustainability office and the rest of the division moving forward.
Action Taken: Adopted -
Lease amendment with 2700 28th St E LLC for the Fire Department Employee Assistance Program office space (2023-00143)
Authorizing an amendment to lease contract No. COM0001257 with 2700 28th St E LLC, to extend the lease for the Fire Department Employee Assistance Program at 2700 28th St E, Suite 193.
Action Taken: Adopted -
Approving the workers' compensation claim of Dean Christiansen by payment of $175,000 to Dean Christiansen and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.Action Taken: Adopted
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Approving the workers' compensation claim of Keith Smith by payment of $150,000 over two years to Keith Smith and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
Approving the workers' compensation claim of Jeremy Howard by payment of $175,000 over three years to Jeremy Howard and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
Approving the workers' compensation claim of Thaya Wallace, by payment of $110,000 to Thaya Wallace and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
Approving the workers' compensation claim of Derrick Foster by payment of $125,000 to Derrick Foster and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
New Contract and contract amendment with Cornerstone Advocacy Service for victims of domestic violence advocacy services (2023-00145)
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Authorizing an increase to contract C-43928 with Cornerstone Advocacy Service, in the amount of $40,000 for a total amount not to exceed $280,000, and a contract extension through March 31, 2023, for domestic violence advocacy services.
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Authorizing a contract with Cornerstone Advocacy Service, in the amount of $210,000, for a three-year term for domestic violence advocacy services.
Action Taken: Adopted -
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Authorizing a License and Maintenance Agreement with the Metropolitan Council for a public artwork at 2125 West Broadway.
Action Taken: Adopted -
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Accepting a grant from the Minnesota Department of Health, in the amount of $149,998, for the Health Equity Network program for the period of Dec 1, 2022, through May 31, 2023.
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Authorizing an agreement with the Minnesota Department of Health for the grant.
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Passage of Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Accepting a grant amendment from the Minnesota Department of Human Services, in the amount of $300,000, for opioid response work.
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Authorizing an amended agreement with the Minnesota Department of Human Services for the grant.
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Passage of Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Approving the use of opioid settlement funds to support salary and fringe costs up to $120,000 annually for a full-time employee at the classification of a Senior Public Health Specialist in the Health Department to assist with program development and management of spending of opioid settlement dollars associated with opioid response programming.
Action Taken: Adopted -
Confirming the following Mayoral appointment for an unexpired two-year term, beginning Jan 1, 2022, and ending Dec 31, 2023: Emily Mattheisen, Seat 13, Ward 13.
Action Taken: Adopted
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Upper Harbor Terminal Public Infrastructure (Dowling Ave N, 33rd Ave N, and W River Rd N) Street Reconstruction: Project approval, assessment, and areaway abandonment (2023-00100)
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Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $2,353,837.99 for the Upper Harbor Terminal Public Infrastructure Street Reconstruction Project, Dowling Ave N (Lyndale Ave N to W River Rd N), Phase 1 – W River Rd N, and 33rd Ave (2nd Ave N to Mississippi River), Special Improvement of Existing Street No. 2294 (PV122).
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Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $2,353,837.99 for the project.
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Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.
Action Taken: Adopted -
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Osseo Rd (49th Ave N to Penn Ave N): Street Reconstruction: Project approval, assessment, and areaway abandonment (2023-00101)
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Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $989,889.71 for the Osseo Rd (49th Ave N to Penn Ave N), Street Reconstruction Project, Special Improvement of Existing Street No. 6780 (PV074).
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Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $989,889.71 for the project.
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Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.
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Passage of Resolution approving the conveyance of permanent easements to Hennepin County for County State Aid Highway purposes.
Action Taken: Adopted -
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Hennepin Ave S (Lake St W to Douglas Ave) Street Reconstruction Project: Temporary construction easement agreement (2023-00108)
Authorizing an agreement with Hennepin County for a temporary construction easement in conjunction with the Hennepin Ave S Street Reconstruction Project from Lake St W to Douglas Ave.
Action Taken: Adopted -
Agreement with Metropolitan Council (Metro Transit) for construction of a temporary traffic signal (2023-00109)
Authorizing an agreement with the Metropolitan Council (Metro Transit) for reimbursement of costs not to exceed $75,000 related to construction of a temporary traffic signal, by City forces, at the intersection of 10th Ave N and 5th St N to help facilitate the flow of buses leaving the newly constructed Metro Transit bus garage as well as to assist pedestrians in accessing the facility.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Joyce Tesarek, Seat 1, Ward 11; Harvey McLain, Seat 2; and Bob Gustafson, Seat 3, Ward 13.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Harvey McLain.
Action Taken: Adopted -
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Approving the following Council appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Peter Deanovic, Seat 1.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Heidi Bing, Seat 2; and Steve Young, Seat 3, Ward 13.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Peter Deanovic and Heidi Bing.
Action Taken: Adopted -
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Approving the following Council appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Josh Koempel, Seat 1.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Kelby Howell, Seat 2; and Dan Leitner, Seat 3.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Josh Koempel, Kelby Howell, and Dan Leitner.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Stacey Geniz, Seat 1; and Julie Ingebretsen, Seat 3, Ward 13.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Stacey Geniz.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: John Lacaria, Seat 2, Ward 6; John Higgins, Seat 4, Ward 7; Lynda MacDonald, Seat 5; Scott McCleary, Seat 6, Ward 1; Patty Shoenbauer Grell, Seat 7, Ward 1; and Evan Sallee, Seat 8, Ward 1.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Lynda MacDonald.
Action Taken: Adopted -
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Approving the following Council appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Sharrie Gronewold, Seat 1.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Julian Ocampo, Seat 2; and Earlsworth Baba Letang, Seat 3.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Sharrie Gronewold, Julian Ocampo, and Earlsworth Baba Letang.
Action Taken: Adopted -
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Approving the following Council appointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Kent Kramp, Seat 3; and Suzette Miller, Seat 4.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Brian Deppe, Seat 1, Ward 11; and Jeff Ashland, Seat 2.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Jeff Ashland, Kent Kramp, and Suzette Miller.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Nancy Ford, Seat 1, Ward 12; Alan Puder, Seat 2; Trentt Cramer, Seat 3, Ward 12; and Daniel Kennedy, Seat 5.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Alan Puder and Daniel Kennedy.
Action Taken: Adopted -
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Approving the following Council appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Adam Erickson, Seat 2.
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Approving the following Council reappointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Sam Turner, Seat 1, Ward 7.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Adam Erickson.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Jen Bellefleur, Seat 1, Ward 13; Mark Dwyer, Seat 2, Ward 13; Mark Settergren, Seat 3; Felicity Britton, Seat 4, Ward 13; and Peter Hinke, Seat 5, Ward 13.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Mark Settergren.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Frank Inamagua, Seat 1; and Tom Fletcher, Seat 3.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Frank Inamagua and Tom Fletcher.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Stuart Ackerberg, Seat 1, Ward 7; Denise Arambadjis, Seat 2; Cole Rogers, Seat 3, Ward 10; John Meegan, Seat 4, Ward 8; and Christina Le, Seat 5.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Denise Arambadjis and Christina Le.
Action Taken: Adopted -
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Approving the following Council appointment for a two-year term beginning Jan 1, 2023, and ending Dec 31, 2024: Nathan Olson, Seat 1.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Chuck Goldberg, Seat 2; and Summer Cline, Seat 3.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Nathan Olson, Chuck Goldberg, and Summer Cline.
Action Taken: Adopted -
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Approving the following Council appointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Samuel Ankin, Seat 2; and Will Shew, Seat 3.
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Jacqueline Knight, Seat 1, Ward 11; Jeffery Herman, Seat 4; and Nicholas Hall, Seat 5, Ward 10.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Samuel Ankin, Will Shew, and Jeffery Herman.
Action Taken: Adopted -
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Approving the following Council reappointments for two-year terms beginning Jan 1, 2023, and ending Dec 31, 2024: Tara Watson, Seat 1; Justin Baylor, Seat 2, Ward 7; Dean Rose, Seat 3; Kagalee (KB) Brown, Seat 4, Ward 5; and James Scott, Seat 5.
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Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Tara Watson, Dean Rose, and James Scott.
Action Taken: Adopted -
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Osman gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 281 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Tobacco Dealers, amending regulations to provide a limited license spacing exemption for qualifying commercial malls.
Action Taken: Notice given -
View Items
Action Taken: Notice given
Passage of Resolution honoring Slice Pizza.
Chughtai, Ellison, and Osman give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 15, Chapter 389 of the Minneapolis Code of Ordinances relating to Offenses--Miscellaneous: Noise, amending the noise violation exemption related to sounds associated with religious worship.