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
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Action Taken: Accepted
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Action Taken: Referred
Reports of Standing Committees
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Gift acceptance from the International Association of Emergency Managers of travel and lodging expenses (2024-00287)
Passage of Resolution accepting a gift of travel, lodging, and appropriate incidentals from the International Association of Emergency Managers (IAEM) for Toni Hauser, Supervisor of Emergency Preparedness and Response, to attend the IAEM Conference Committee Final Speaker Selection in Louisville, KY.
Action Taken: Adopted -
Passage of Resolution accepting a gift from Local Progress for the registration, travel, and lodging costs for Council Member Jeremiah Ellison to attend the Local Progress Leadership Convening 2024 in Nashville, TN.
Action Taken: Adopted -
Contract with the Downtown Improvement District for the 2024 Warehouse District Live event series (2024-00289)
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Authorizing a contract with the Minneapolis Downtown Improvement District or its assigns, in the amount of $750,000, for the 2024 Warehouse District Live events.
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Passage of Resolution approving the sponsorship of the 2024 Warehouse District Live events.
Action Taken: Adopted -
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Contract with Alliant Engineering, Inc., for design services for the 9th/10th St S Bikeway project (2024-00270)
Authorizing a contract with Alliant Engineering, Inc., in the amount of $1,362,944 for layout, engineering and design services for 9th/10th St S Bikeway project.
Action Taken: Adopted -
Contract with Short Elliott Hendrickson, Inc. for design services for the 2nd Street North Protected Bikeway project (2024-00272)
Authorizing a contract with Short Elliott Hendrickson, Inc. in the amount of $891,640 for layout, engineering and design services for the 2nd Street North Protected Bikeway project.
Action Taken: Adopted -
Authorizing a contract with Fifth Asset, Inc., d/b/a DebtBook, including modifications to the City’s General Terms and Conditions and any other necessary contractual documents, for a total amount not to exceed $238,730, for a five-year term, beginning Apr 1, 2024, with the option to extend for three (3) additional one-year terms, or one (1) additional three-year term, to provide a cloud-based debt management software.
Action Taken: Adopted -
Contract amendment with Short Elliott Hendrickson, Inc., for design services for Nicollet Ave Bridge over Minnehaha Creek Historic Bridge Rehabilitation Project (2024-00274)
Authorizing an increase to contract COM0004170 with Short Elliott Hendrickson, Inc., in the amount of $160,648 for a total amount not to exceed $1,159,784, for providing additional design Services, all in accordance with City specifications.
Action Taken: Adopted -
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Amending Council Action No. 2022A-0135, passed February 24, 2022, to correct the contract end dates from February 29, 2024, to February 28, 2025.
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Authorizing an increase to contract COM0005149 with St Cloud technical and Community College, in the amount of $25,000 for a total amount not to exceed $75,000, for Customized Safety Training services.
Action Taken: Adopted -
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Approving settlement of the Special Assessment Appeal of Hiawatha Metalcraft for the assessment of $174,857.51 adopted on November 17, 2022 by cancelling that assessment, and reassessing the property for $75,000 with a term of payment of five years. The finance officer shall set the interest rate according to Minneapolis Code of Ordinances 505.230. Hiawatha agrees that for a period of five years, or until the assessment is fully paid, it shall arrange for yearly testing of its privately owned meters and bear all expenses associated with that testing. The Council authorizes the City Attorney or her designee to execute all paperwork necessary to effectuate settlement.
Action Taken: Adopted -
Approving the settlement of the lawsuit of Damarlo West v. City of Minneapolis, et al by payment of $10,000 in the form of a check made out to Contreras Edin Law, PA, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
Approving the 2024-2025 Administration & Enterprise Oversight (AEO) Committee Work Plan.Action Taken: Adopted, does not require Mayor's signature
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Passage of Resolution establishing the 2024 Local Board of Appeal and Equalization.
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Approving policies and procedures to be followed during meetings of the Local Board of Appeal and Equalization.
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550 West Lake Street Affordable Housing Project: Tax Exempt Multifamily Housing Revenue Bond (HRB) Issuance (2024-00197)
Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $21,000,000 for the 550 West Lake Street project at 550 West Lake Street.
Action Taken: Adopted -
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Morrissey's Irish Pub, 913 LAKE ST W Minneapolis, MN, (Ward 10) submitted by The Tricolour Group LLC, BLAmend, LIC412978
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Origami Tiger Sushi, 1354 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by Origami Tiger Sushi LLC, BLLiquor, LIC413333
Action Taken: Adopted -
Morrissey's Irish Pub, 913 LAKE ST W Minneapolis, MN, (Ward 10) submitted by The Tricolour Group LLC, BLAmend, LIC412978
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View Items
Action Taken: Adopted
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Approving up to $100,000 of 2023 Emergency Solutions Grants funds for Essential Services use.
Action Taken: Adopted -
Passage of Resolution identifying the need for and authorizing the submittal of pre-development grant applications to the Metropolitan Council Livable Communities Account (LCA) program for the PennWood Village and Community Market (2125 Glenwood Ave N, 2117 Glenwood Ave N, 306 Penn Ave N, 300 Penn Ave N); New Nicollet Redevelopment (10 Lake St W, 30 Lake St W); Swank Eatery (328 W Broadway Ave); Remnant (4164 Aldrich Ave N); SFH 700 Bldg (700 N 7th St); The Resolute (1300 W Broadway Ave); and Humboldt Triangles (1321 47th Ave N, 4647 Fremont Ave N, 4620 Fremont Ave N, 4543 Dupont Ave N).
Action Taken: Adopted -
Authorizing exclusive development rights to Matrix Development, LLC, or an affiliated entity for one City-owned parcel located at 2113 Glenwood Ave for up to 24 months, with a possibility of a 12-month administrative extension.
Action Taken: Adopted -
Authorizing an $800,000 Ownership and Opportunity Fund loan to Grass roots LLC or its assigns to assist in the construction of the commercial property located at 401 and 405 Lake St E.
Action Taken: Adopted -
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Passage of Resolution amending Resolution 2023R-219, passed Aug. 3, 2023,by extending the land sale closing deadline of 19 E 26th St to September 30, 2024.
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Authorizing the escrow of land sale proceeds to assist, if needed, in soil correction costs for the 19 E St project.
Action Taken: Adopted -
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Approving a legislative directive related to the costs and staffing needs for an expanded vacancy abatement program that includes buildings and individual units that have been vacant for more than six months, and a fee structure to recoup the costs of such a program.
Action Taken: Adopted -
Minnesota Housing Impact Fund and Metropolitan Council Livable Communities Account program income and grant awards (2024-00271)
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Accepting five grants from Minnesota Housing in the amount of $7,215,000 to develop new construction homes through the Minneapolis Homes: Financing program.
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Accepting a grant from Minnesota Housing in the amount of $2,415,000 to develop rehabilitation homes through the Minneapolis Homes: Financing program.
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Accepting a grant from Minnesota Housing in the amount of $1,500,000 to support the Minneapolis Homes: Home Improvement Loan program.
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Accepting a 2023 Metropolitan Council Local Housing Incentive Account (LHIA) homeownership pilot grant in the amount of $74,966 for ReFresh Minneapolis, or affiliated entity.
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Accepting a 2023 Metropolitan Council Local Housing Incentive Account (LHIA) homeownership pilot grant in the amount of $568,400 for the PPL Greenbelt Homes, or affiliated entity.
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Authorizing agreements with the Metropolitan Council, Minnesota Housing, Project for Pride in Living (PPL), and Refresh Real Estate, or related entities.
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Passage of Resolution approving the appropriation of certain program income generated through the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG), Neighborhood Stabilization Program (NSP), and HOME program funds and the appropriation of grant funds from the Metropolitan Council Local Housing Incentives Account (LHIA) and Minnesota Housing to the Department of Community Planning & Economic Development.
Action Taken: Adopted -
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Approving an application submitted by Mille Lacs Corporate Venture, to rezone (PLAN17349) the property located at 1510 E 23rd St from the UN3 Urban Neighborhood District to the RM1 Residence Goods and Services District, retaining the BFC4 Corridor 4 Built Form Overlay District.
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Passage of Ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.
Action Taken: Adopted -
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Lease termination and transfer of property management of The Cowles Center facility to the City of Minneapolis: 516 Hennepin Ave (2024-00298)
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Authorizing an agreement terminating the Lease/Use agreement for The Cowles Center facility located at 516 Hennepin Ave.
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Authorizing consent to reciprocal easements agreement between Artspace HCA LLC, as owner of Hennepin Center for the Arts, and Shubert Landholding LLC, as owner of The Cowles Center (Atrium and Goodale Theater).
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Authorizing assumption of existing property management agreement between The Cowles Center and Performance Property Management Co., LLC, an affiliate of Artspace Projects, Inc.
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Passage of Resolution appropriating $240,000 for property management.
Action Taken: Adopted -
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Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $34,607.63 for the 42nd Street E Resurfacing Project, Special Improvement of Existing Street No. 2362C (CPV2456).
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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 $34,607.63 for the 42nd Street E Resurfacing Project.
Action Taken: Adopted -
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Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $274,886.76 for the 50th Street Resurfacing Project, Special Improvement of Existing Street No. 2362E (CPV2456).
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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 $274,886.76 for the 50th Street Resurfacing Project.
Action Taken: Adopted -
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Beltrami Residential Streets Resurfacing from 18th Ave NE to East Hennepin Ave and Central Ave NE to I-35W and Monroe Street Resurfacing from Broadway St NE to Central Ave NE: Project approval and assessment (2024-00281)
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Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,237,235.94 for the Beltrami Residential Streets and Monroe Street Resurfacing Project, Special Improvement of Existing Street No. 2362A (CPV2456).
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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 $1,237,235.94 for the Beltrami Residential Streets and Monroe Street
Action Taken: Adopted -
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1st Avenue S (Lake St W to Franklin Ave) Street Reconstruction: Project approval and assessment (2024-00261)
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Considering a resolution ordering the work to proceed and adopting special assessments in the amount of $1,539,390.00 for the 1st Ave S Street Reconstruction Project, Special Improvement of Existing Street No. 6779 (PV132).
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Considering a resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,539,390.00 for the 1st Ave S Street Reconstruction Project.
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Considering a 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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Agreement with Hennepin County for pedestrian safety and traffic signal improvements on E Hennepin Ave (2024-00291)
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Authorizing a cooperative funding agreement with Hennepin County, in the amount of $358,090, for a pedestrian safety and traffic signal improvements on East Hennepin Ave between 10th Ave and 12th Ave SE.
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Passage of Resolution increasing appropriation for CTR021 Traffic signal Improvements by $30,000 and accepting revenue from Hennepin County by $30,000 to cover the County's cost participation in City force account signal cabinet construction for the traffic signals affiliated with the East Hennepin safety improvements.
Action Taken: Adopted -
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Authorizing a Cooperative Agreement with Hennepin County, in the estimated amount of $859,519, for improvements related to the E Line Bus Rapid Transit Project.
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Passage of Resolution approving the appropriation of funds to the Public Works Department for the estimated Hennepin County reimbursement of $153,835 for traffic signal cabinets and hydrant work associated with the E Line Bus Rapid Transit project.
Action Taken: Adopted -
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Authorizing a cooperative funding agreement with Hennepin County, in the amount of $241,000, for the reconstruction of Minnetonka Blvd (CSAH 5) between TH 100 and France Avenue (CSAH 17).
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Passage of Resolution amending the 2024 Capital Appropriation Resolution by increasing the appropriation of CPV 074 in the amount of $28,000 and accepting revenue from the County in the amount of $28,000 for its share of the City force account cost to build and furnish a signal cabinet for the intersection of Lake St and France Avenue.
Action Taken: Adopted -
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Capital Improvement Program bond reallocation, appropriation adjustments, and revenue adjustments (2024-00302)
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Passage of Resolution amending the 2024-2029 Six Year Capital Program Appropriation Resolution by decreasing revenue and appropriation in the 2024 Traffic Management Systems Program (TR010), and increasing revenue and appropriation in the 2024 Traffic Signals program (TR021).
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Passage of Resolution requesting the Board of Estimate and Taxation authorize the City’s issuance and sale of bonds in the amount of $250,000.
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Passage of Resolution amending the 2024-2029 Six Year Capital Program Appropriation Resolution by decreasing revenue and appropriation in the 2024 Street Lighting Replacement - No Assessments program (TR027), and increasing revenue and appropriation in the 2024 Street Lighting Replacement - Assessments program (TR026).
Action Taken: Adopted -
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Subordinate Funding Agreement (SFA) #12 for METRO Green Line Extension (Southwest Light Rail) (2024-00294)
Authorizing Subordinate Funding Agreement (SFA) #12 with the Metropolitan Council to reimburse the City, a not-to-exceed amount of $82,000.00, for construction costs incurred by the Public Works Transportation Maintenance & Repair Division for restoration of portions of the Currie Maintenance Facility apparatus floor related to work on the METRO Green Line Extension (Southwest Light Rail) Project.
Action Taken: Adopted -
Passage of Resolution establishing a Prioritized Bridge Replacement List.Action Taken: Adopted
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Metropolitan Council's Regional Solicitation and MnDOT’s Highway Safety Improvement Program for City transportation projects (2024-00305)
Passage of Resolution accepting federal transportation grant funding awarded through the Metropolitan Council’s Regional Solicitation program and MnDOT’s Highway Safety Improvement Program.
Action Taken: Adopted -
Grant application to Climate Pollution Reduction Grant (CPRG) program for advance development of the EV Spot Network and EV carsharing program (2024-00285)
Authorizing the submittal of a grant application to federal Environmental Protection Agency funds through the Climate Pollution Reduction Grant program to advance development of the EV Spot Network and EV carsharing program.
Action Taken: Adopted -
Grant application for Minnesota Pollution Control Agency Resiliency Grant for 35th Ave N Flood Mitigation Project (2024-00303)
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Authorizing the submittal of a grant application to the Minnesota Pollution Control Agency for its Resiliency Grant Program for the 35th Avenue North Flood Mitigation Project.
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Authorizing the commitment of local funds to provide the required local match for the grant program.
Action Taken: Adopted -
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Passage of Resolution designating the location and improvements proposed to be made in the 2024 Street Lighting Replacement Project, Special Improvement of Existing Street No. 2367 (CTR02624)
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Adopting report receiving the cost estimate in the amount of $7,181,574, and directing the preparation of proposed special assessments against the list of benefitted properties; and setting a public hearing for May 2, 2024, to consider the project and assessments.
Action Taken: Adopted -
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Authorizing the submittal of three grant applications to the Minnesota Public Facilities Authority (PFA) to receive grants for Minneapolis lead service line replacement projects included on the PFA's 2024 Intended Use Plan (IUP): (1) Replacement of Lead Service Lines in Green Zones, (2) Replacement of Lead Service Lines in Conjunction with Street Renewal Program, and (3) Replacement of Leaking Lead Service Lines.
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Passage of Resolution authorizing a grant agreement with the Minnesota Public Facilities Authority for each project.
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Passage of Resolution approving appropriation of funds to the Water Capital Fund.
Action Taken: Adopted -
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Authorizing a contract with Minneapolis Climate Action (MCA), in the amount of $20,175, to bring community members and leaders into the resilience hub community-centered planning process.
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Authorizing a contract with Little Earth Residents Association, in the amount of $20,175, to lead community engagement with the Little Earth Native community for the Minneapolis American Indian Center Resilience Hub.
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Authorizing a contract with the Minneapolis American Indian Center, in the amount of $20,175, to work with community partners to develop a community engagement process like the process that launched the Center’s renovation and expansion project.
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Authorizing a contract with Sabathani Community Center (SCC), in the amount of $20,025, to provide community meeting space and support community engagement planning and implementation.
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Authorizing a contract with Central Area Neighborhood & Development Organization (CANDO), in the amount of $20,175, for energy efficiency outreach and solar garden access.
Action Taken: Adopted -
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Approving the 2024-2025 Climate & Infrastructure (C&I) Committee Work Plan.
Action Taken: Adopted, does not require Mayor's signature -
Request for authorization to file a request for reconsideration and participate in dockets relating to community solar gardens at the Minnesota Public Utilities Commission (2024-00319)
Authorizing City Staff to file a request for reconsideration and participate in dockets relating to community solar gardens at the Minnesota Public Utilities Commission.
Action Taken: Adopted
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Authorizing a revenue contract with SMG, in the amount of $75,000, for law enforcement equipment at US Bank Stadium from Apr 1, 2024, through Mar 31, 2025.
Action Taken: Adopted -
Contracts with community-based organizations to implement Statewide Health Improvement Partnership (SHIP) grant (2024-00284)View ItemsAction Taken: Adopted
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Foundational Public Health Responsibilities grant amendment for local public health grant funds (2024-00306)
Accepting additional grant funds, in the amount of $178,664, in local public health funds from the Minnesota Health Department for the Foundational Public Health Responsibilities grant for the period Jan 1, 2024, through Dec 31, 2024.
Action Taken: Adopted
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Passage of Resolution recognizing April 1-7, 2024, as Food Waste Prevention Week in the City of Minneapolis.
Action Taken: Adopted -
Passage of Resolution recognizing March 31, 2024, as the International Transgender Day of Visibility in the City of Minneapolis.
Action Taken: Adopted -
Passage of Resolution honoring the Minneapolis Immigrant Refugee Alliance.
Action Taken: Adopted
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Receiving and filing Mayor Frey's appointment of Timothy Sexton to the appointed position of Public Works Director for a term ending in January 2026.
Action Taken: Received and filed -
Referring to the Climate & Infrastructure Committee the Mayor's nomination of Timothy Sexton to the appointed position of Public Works Director for the setting of a public hearing.
Action Taken: Referred to CI meeting of Mar 28, 2024
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Jenkins gives notice of intent to move reconsideration of Ordinance 2024-009 at the April 11, 2024, meeting of the City Council relating to minimum driver compensation for Transportation Network Companies.
Action Taken: Notice given
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Accepting a grant from the Minnesota Pollution Control Agency (MPCA), in the amount of $125,925, to increase community resilience to the impacts of climate change in Minneapolis for the period of March 1, 2024, through June 30, 2025.
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Authorizing an agreement with the State of Minnesota in the amount of $125,925 to provide public health services.
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Passage of Resolution approving appropriation of funds to the Health Department.