Marked Agenda

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

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
September 21, 2023 - 9:30 am
Room 317, City Hall
Members Present: Council Members Andrea Jenkins (President), Linea Palmisano (Vice-President), Elliott Payne, Robin Wonsley, Michael Rainville, LaTrisha Vetaw, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Jason Chavez, Aisha Chughtai, and Emily Koski
Members Absent: Council Member Andrew Johnson
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
    Action Taken: Adopted
  3. Action Taken: Accepted
  4. Referral of petitions, communications, and reports to the proper Committees.
    Action Taken: Referred
1. Avivo Villages South Project (2023-00918)
Action Taken: Adopted

Business, Inspections, Housing & Zoning Committee

Sep 12, 2023 - Committee Report
  1. Como Tap, 2124 Como Ave SE, (Ward 2) for a Permanent Expansion of Premises License (2023-00836)
    Action Taken: Adopted
  2. Cloudland Theater, 3533 Lake St E (Ward 2) for an On Sale Wine with Strong Beer and General Entertainment License (2023-00842)
    Action Taken: Adopted
  3. South Lyndale Liquors, 5516 Lyndale Ave S, (Ward 13) for an Off-Sale Liquor and On Sale Wine with Strong Beer, No Live Entertainment Licenses (2023-00843)
    1. Approving an application for South Lyndale Liquors, 5516 LYNDALE AVE S Minneapolis, MN, (Ward 13) submitted by South Lyndale Liquors Inc, BLLiqOff, LIC408910 for an Off-Sale Liquor License, subject to final inspection and compliance with all provisions of applicable code and ordinances.
    2. Approving an application for South Lyndale Liquors, 5516 LYNDALE AVE S Minneapolis, MN, submitted by South Lyndale Liquors Inc, BLWine, LIC408908 for an On Sale Wine with Strong Beer, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable code and ordinances.
    Action Taken: Adopted
  4. Litt Pinball Bar, 2021 Hennepin Ave, (Ward 10) for an On-Sale Liquor with Limited Entertainment and 2 a.m. License (2023-00847)
    Action Taken: Adopted
  5. Liquor License approvals for September 12, 2023 (2023-00857)
    1. Puttery, 240 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Puttery Minneapolis LLC, BLAmend, LIC410321
    2. Zelo, 831 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Z Restaurant LLC, BLLiquor, LIC407110
    3. Clancey's, 3804 GRAND AVE S Minneapolis, MN, submitted by CLANCEY'S MEATS & FISH LTD, BLLiqCat, LIC410534
    4. Wrecktangle Pizza/Silver's Market at Wrecktangle Pizza, 701 LAKE ST W Minneapolis, MN, submitted by Wrecktangle Uptown LLC, BLLiqCat, LIC403322
    5. Pimento Jamacian Kitchen, 3000 EAST BDE MAKA SKA PKWY Minneapolis, MN, submitted by Pimento on the Lake Inc, BLWine, LIC408545
    6. Millennium Minneapolis, 1313 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Aimbridge Hospitality LLC, BLLiquor, LIC408578
    7. Masa & Agave/Brava, 1115 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Ivy F&B Management LLC, BLLiquor, LIC408925
    Action Taken: Adopted
  6. Liquor License Renewals for September 12, 2023 (2023-00859)
    View Items
    Action Taken: Adopted
  7. Gambling License Approvals for September 12, 2023 (2023-00846)
    1. All God's Children Met Comm Church, 3100 PARK AVE Minneapolis, MN, submitted by All God's Children Met Comm Church, BLGeneral, LIC405087
    2. EAGLES AERIE #34, 1500 4TH ST NE Minneapolis, MN, submitted by Eagles Aries #34, BLGeneral, LIC397228
    3. Minneapolis Hockey Association Inc, 2821 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Hockey Association Inc, BLGeneral, LIC410813
    Action Taken: Adopted
  8. Rental dwelling license reinstatement: 3028 Elliot Ave, owner Segundo Duchi (2023-00849)
    Action Taken: Adopted
  9. Rental dwelling license reinstatement: 2731 16th Ave S, owner Safiya Guled (2023-00850)
    Action Taken: Adopted
  10. Minnesota State Historic Preservation Office Certified Local Government (CLG) grant for the Fifth Street Southeast Historic District (2023-00860)
    1. Accepting a Certified Local Government (CLG) grant from the Minnesota Historical Society, in the amount of $20,000, to resurvey the locally designated Fifth Street Southeast Historic District, with the primary goals of updating the roster of contributing and noncontributing resources and defining a period of significance.

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

    3. Passage of Resolution approving appropriation of funds to the Department of Community Planning and Economic Development.

    Action Taken: Adopted
  11. State of Minnesota master grant contract for employment and training related services (2023-00848)
    Action Taken: Adopted
  12. Pre-development forgivable loan and Commercial Property Development Fund (CPDF) loan to 1200 KMA Development, LLC: 1200 West Broadway (2023-00861)
    1. Authorizing a pre-development forgivable loan agreement in an amount not to exceed $300,000 with 1200 KMA Development, LLC or an affiliated entity for the development of ZaRah Phase II in accordance with terms.

    2. Authorizing a Commercial Property Development Fund Loan of $700,000 to 1200 KMA Development, LLC or its assigns to assist in the renovation of commercial property at 1200 West Broadway.

    Action Taken: Adopted

Committee of the Whole

Sep 19, 2023 - Committee Report
  1. Minnesota Ballpark Authority appointment (2023-00902)
    Action Taken: Adopted
  2. Gift acceptance from One Fair Wage for travel and lodging expenses related to expert testimony to the Chicago City Council regarding municipal minimum wage policy. (2023-00929)
    Action Taken: Adopted

Intergovernmental Relations Committee

Sep 19, 2023 - Committee Report
1. State Capital Investment Bill (2023-00894)
Action Taken: Adopted

Policy & Government Oversight Committee

Sep 18, 2023 - Committee Report
  1. Election judge and deputy city clerk appointments for the Nov 7, 2023 General Election (2023-00893)
    Action Taken: Adopted
  2. Gift acceptance of travel expenses from FBI Training Division (2023-00896)
    Action Taken: Adopted
  3. Gift acceptance of travel expenses from the Special Olympics of MN (2023-00897)
    Action Taken: Adopted
  4. Gift acceptance from the Carbon Neutral Cities Alliance of travel and lodging expenses (2023-00898)
    Action Taken: Adopted
  5. Gift acceptance from the Big Cities Health Coalition of travel, lodging, and incidentals expenses (2023-00899)
    Action Taken: Adopted
  6. Contracts with DRI Consulting and SKS Consulting for management assessments and related services (2023-00881)
    1. Authorizing a contract with DRI Consulting, in the amount of $250,000, for a three-year term, Sep 30, 2023, through Sep 29, 2026, for management assessments and related services.

    2. Authorizing a contract with SKS Consulting, in the amount of $250,000, for a three-year term, Sep 30, 2023, through Sep 29, 2026, for management assessments and related services,

    Action Taken: Adopted
  7. Contract with Jensen Hughes, Inc. for training assessment services (2023-00883)
    Action Taken: Adopted
  8. Contract amendment with Vinco, Inc. for catch basin and manhole repairs (2023-00884)
    Action Taken: Adopted
  9. Contract amendment with Corner House Interagency Child Abuse Evaluation & Abuse Training Center for forensic interview services of children and vulnerable adults (2023-00885)
    Action Taken: Adopted
  10. Contract amendment with Ti-Zack Concrete, Inc. for the Queen Ave Bicycle Boulevard project (2023-00886)
    Action Taken: Adopted
  11. Contract amendment with Safety Signs, LLC, for additional rental of traffic control devices (2023-00887)
    Action Taken: Adopted
  12. Contract amendment with Stantec, Inc. for engineering and design services for the Upper Harbor Terminal Project (2023-00889)
    Action Taken: Adopted
  13. Contract amendment with Roya Media, LLC for communications and marketing services (2023-00890)
    Action Taken: Adopted
  14. Contract amendment with Emergent Software LLC for web hosting services for the City's Comprehensive Plan, Minneapolis 2040 (2023-00891)
    Action Taken: Adopted
  15. Contract amendment with B2B Technology, Inc. for PeopleSoft database administrator services (2023-00892)
    Action Taken: Adopted
  16. Lease amendment with Canal Street Limited Partnership for Neighborhood and Community Relations leased office space (2023-00888)
    Action Taken: Adopted
  17. Legal Settlement: Workers' compensation claim of Reid Brown (2023-00870)
    Action Taken: Adopted
  18. Legal Settlement: Workers' compensation claim of David Mooneyham (2023-00871)
    Action Taken: Adopted
  19. Legal Settlement: Workers' compensation claim of Kou Moua (2023-00872)
    Action Taken: Adopted
  20. Legal Settlement: Workers' compensation claim of Nathan Johnson (2023-00873)
    Action Taken: Adopted
  21. Legal Settlement: Workers' compensation claim of Tyree Plude (2023-00874)
    Action Taken: Adopted
  22. Legal Settlement: Workers' compensation claim of Kenneth Awalt (2023-00875)
    Action Taken: Adopted
  23. Legal Settlement: Workers' compensation claim of Lauren Ko (2023-00876)
    Action Taken: Adopted
  24. Legal Settlement: Workers' compensation claim of John Sheneman (2023-00877)
    Action Taken: Adopted
  25. Legal Settlement: Workers' compensation claim of Jonathan Stalboerger (2023-00878)
    Action Taken: Adopted
  26. Legal Settlement: Workers' compensation claim of Hang Moua (2023-00879)
    Action Taken: Adopted
  27. Legal Settlement: Workers' compensation claim of Brian Bennett (2023-00880)
    Action Taken: Adopted
  28. Gift acceptance of loaned executive services from the Ryan Companies (2023-00828)
    Action Taken: Adopted

Public Health & Safety Committee

Sep 13, 2023 - Committee Report
  1. Contract amendment with the State of Minnesota, acting through its Commissioner of Public Safety, on behalf of the Minnesota State Patrol to provide law enforcement and public safety services to the Police Department (2023-00837)
    Action Taken: Adopted
  2. Minnesota Department of Health Workforce Grant for School Based Clinics (2023-00838)
    1. Accepting an additional grant, in the amount of $115,000, from the Minnesota Department of Health for School Based Clinic Workforce acitivites for the period Jul 2023 through Jun 28, 2024.

    2. Authorizing an amended agreement with the Minnesota Department of Health for the funds.

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

    Action Taken: Adopted
  3. Grant application to Minnesota Department of Natural Resources for Releaf community forestry (2023-00839)
    Action Taken: Adopted
  4. Host site agreement with the Minnesota Pollution Control Agency for MN GreenCorps Program members (2023-00840)
    Action Taken: Adopted
  5. Hennepin County 2023 Youth Art and Music grant for Art Showcase (2023-00862)
    1. Accepting the Hennepin County 2023 Youth Art and Music Grant to pass through to Asian Media Access for an Art Showcase, in the amount of $25,000, for the period Sep 2023 through Jun 2024. 

    2. Authorizing an agreement with Hennepin County for grant funds.

    3. Passage of a Resolution approving appropriation of funds to the Health Department.

    Action Taken: Adopted

Public Works & Infrastructure Committee

Sep 14, 2023 - Committee Report
  1. Special Service Districts (428A Districts): 2024 proposed services and service charges (2023-00696)
    Action Taken: Adopted
  2. Downtown Business Improvement Special Service District: 2024 proposed services and service charges (2023-00694)
    Action Taken: Adopted
  3. Uniform Assessment Rates: Establishing current rates (2023-00853)
    Action Taken: Adopted
  4. Cooperative agreement with Hennepin County for proposed multimodal improvements along Hennepin Ave and 1st Ave NE (2023-00851)
    Action Taken: Adopted
  5. Cooperative agreement with Hennepin County for University Ave SE and 4th St SE Street Improvements Project (2023-00852)
    Action Taken: Adopted
  6. Hennepin Ave S (Lake St W to Douglas Ave) Street Reconstruction: Project designation, cost estimate, setting public hearing, and MnDOT agreement (2023-00854)
    1. Passage of Resolution designating the location and improvements of certain existing streets in the Hennepin Ave S (Lake St W to Douglas Ave) Street Reconstruction Project, Special Improvement of Existing Street No. 6776 (PV158).

    2. Adopting report receiving the cost estimate in the amount of $52,000,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Oct 26, 2023, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

    3. Passage of Resolution authorizing an agreement with the Minnesota Department of Transportation (MnDOT) whereby MnDOT will receive and disburse federal funds on behalf of the City related to the Hennepin Ave S (Lake St W to Douglas Ave) Street Reconstruction Project No. 6776 (PV158).

    Action Taken: Adopted

Notice of Ordinance Introductions

  1. Open air motor vehicle parking lots ordinance (2023-00925)
    Action Taken: Notice given
  2. Transportation ride share worker protections ordinance (2023-00044)
    1. Wonsley, Chavez, 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 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions to establish minimum driver compensation.

    2. Wonsley, Chavez, 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 13, Chapter 343 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Transportation Network Companies, amending provisions related to transparency, safety, and worker protections.

    Action Taken: Notice given

Introduction & Referral Calendar

  1. Taxicab ordinance (2023-00865)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 26, 2023
  2. Regulation of tobacco products ordinance (2023-00863)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 26, 2023
  3. Office of City Auditor ordinance: Structure and functions (2023-00867)
    Action Taken: Introduced, given its first reading, and referred to COW meeting of Oct 3, 2023

Resolutions

  1. Marcia WOG honorary resolution (2023-00924)
    Action Taken: Adopted
  2. Barret Lane honorary resolution (2023-00926)
    Action Taken: Adopted

Unfinished Business

1. Rezoning: 625, 629, 641, 643, 649, 653, 655, 659, 705, 711, 715, 719, 723, 727, 733, 737, 741, 747, and 751 Van Buren St NE, and 901 Summer St NE (2023-00777)
  1. Considering the rezoning (PLAN16604) of the properties located at 625, 629, 641, 643, 649, 653, 655, 659, 705, 711, 715, 719, 723, 727, 733, 737, 741, 747, and 751 Van Buren St NE, and 901 Summer St NE from the BFC6 Corridor 6 Built Form Overlay District to the BFI3 Interior 3 Built Form Overlay District, retaining the UN2 Urban Neighborhood District.

  2. Considering an ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances related to Zoning Districts.

Action Taken: Postponed to Council meeting of Oct 5, 2023

New Business

1. Appointment of Commissioner of Community Safety (2023-00927)
  1. Receiving and filing Mayor Frey's appointment of Toddrick Barnette to the appointed position of Commissioner of Community Safety for a term ending January 2026. 

    Action Taken: Received and filed
  2. Referring to the Committee of the Whole the Mayor's nomination of Toddrick Barnette to the appointed position of Commissioner of Community Safety for a term ending January 2026 for the setting of a public hearing.

    Action Taken: Referred to COW meeting of Oct 3, 2023

Announcements

Adjournment



Next City Council meeting: Oct 5, 2023