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
Passage of Resolution amending the 2023 General Appropriation Resolution by transferring $1,000,000 from the Contingency Account to the Community Planning & Economic Development Department to provide the match for State grant funds for the pre-development and development of the Avivo Villages South Project, subject to conditions.
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Approving an application for Como Tap, 2124 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by Famous Burgers, LLC, BLAmend, LIC409760 for a Permanent Expansion of Premises License, subject to final inspection and compliance with all provisions of applicable code and ordinances.Action Taken: Adopted
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Cloudland Theater, 3533 Lake St E (Ward 2) for an On Sale Wine with Strong Beer and General Entertainment License (2023-00842)Approving an application for Cloudland Theater, 3533 LAKE ST E Minneapolis, MN, submitted by Cloudland Theater LLC, BLWine, LIC409846 for an On Sale Wine with Strong Beer and General Entertainment License, subject to final inspection and compliance with all provisions of applicable code and ordinances.Action Taken: Adopted
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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)
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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.
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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 -
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.
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Litt Pinball Bar, 2021 Hennepin Ave, (Ward 10) for an On-Sale Liquor with Limited Entertainment and 2 a.m. License (2023-00847)Approving an application for Litt Pinball Bar, 2021 HENNEPIN AVE Minneapolis, MN, (Ward 10) submitted by Multipliers Lit LLC, BLLiquor, LIC409001 for an On-Sale Liquor with Limited Entertainment and 2 a.m. License, subject to final inspection and compliance with all provisions of applicable code and ordinances.Action Taken: Adopted
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Puttery, 240 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Puttery Minneapolis LLC, BLAmend, LIC410321
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Zelo, 831 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Z Restaurant LLC, BLLiquor, LIC407110
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Clancey's, 3804 GRAND AVE S Minneapolis, MN, submitted by CLANCEY'S MEATS & FISH LTD, BLLiqCat, LIC410534
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Wrecktangle Pizza/Silver's Market at Wrecktangle Pizza, 701 LAKE ST W Minneapolis, MN, submitted by Wrecktangle Uptown LLC, BLLiqCat, LIC403322
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Pimento Jamacian Kitchen, 3000 EAST BDE MAKA SKA PKWY Minneapolis, MN, submitted by Pimento on the Lake Inc, BLWine, LIC408545
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Millennium Minneapolis, 1313 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Aimbridge Hospitality LLC, BLLiquor, LIC408578
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Masa & Agave/Brava, 1115 2ND AVE S Minneapolis, MN, (Ward 7) submitted by Ivy F&B Management LLC, BLLiquor, LIC408925
Action Taken: Adopted -
Puttery, 240 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Puttery Minneapolis LLC, BLAmend, LIC410321
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View Items
Action Taken: Adopted
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All God's Children Met Comm Church, 3100 PARK AVE Minneapolis, MN, submitted by All God's Children Met Comm Church, BLGeneral, LIC405087
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EAGLES AERIE #34, 1500 4TH ST NE Minneapolis, MN, submitted by Eagles Aries #34, BLGeneral, LIC397228
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Minneapolis Hockey Association Inc, 2821 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Hockey Association Inc, BLGeneral, LIC410813
Action Taken: Adopted -
All God's Children Met Comm Church, 3100 PARK AVE Minneapolis, MN, submitted by All God's Children Met Comm Church, BLGeneral, LIC405087
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Approving the reinstatement of the Rental Dwelling License for the property at 3028 Elliot Ave, formerly held by Walter Perez and Zoila Llapa, to be held by new owner Segundo Duchi, based on verification that said property is now in compliance with rental licensing standards.
Action Taken: Adopted -
Approving the reinstatement of the Rental Dwelling License for the property at 2731 16th Ave S, formerly held by Mohamed Mohamud, to be held by new owner Safiya Guled, based on verification that said property is now in compliance with rental licensing standards.
Action Taken: Adopted -
Minnesota State Historic Preservation Office Certified Local Government (CLG) grant for the Fifth Street Southeast Historic District (2023-00860)
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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.
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Authorizing an agreement with the Minnesota Historical Society for the grant.
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Passage of Resolution approving appropriation of funds to the Department of Community Planning and Economic Development.
Action Taken: Adopted -
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Authorizing a master grant contract with the State of Minnesota for employment and training related services provided by the City of Minneapolis through June 30, 2028.
Action Taken: Adopted -
Pre-development forgivable loan and Commercial Property Development Fund (CPDF) loan to 1200 KMA Development, LLC: 1200 West Broadway (2023-00861)
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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.
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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 -
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Approving the Council appointment of Justin Baylor, Seat 1, Ward 7, for a four-year term, beginning Jan 1, 2022, and ending Dec 31, 2025
Action Taken: Adopted -
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)
Passage of Resolution accepting a gift from One Fair Wage for Council Member Wonsley to attend the meeting of the Chicago City Council Committee on Workforce Development on September 20th, 2023 to give expert testimony regarding municipal minimum wages.
Action Taken: Adopted
Passage of Resolution approving and ranking the 2024 Capital Budget requests and submitting requests to the Commissioner of Management and Budget.
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Passage of Resolution approving the appointment of election judges and deputy city clerks in connection with the Nov 7, 2023, General Election; and authorizing the City Clerk to appoint additional election judges and deputy city clerks as necessary.
Action Taken: Adopted -
Passage of Resolution accepting a gift of travel expenses from FBI Training Division for Police Chief Brian O'Hara to attend the FBI's National Executive Institute training initiative in Colonial Williamsburg, VA.
Action Taken: Adopted -
Passage of Resolution accepting a gift of travel expenses from the Special Olympics of MN (SOMN) for Police Sergeant Beth Mota to attend the Law Enforcement Torchlight Run International Convention in Chicago, IL.
Action Taken: Adopted -
Passage of Resolution accepting a gift of travel expenses, including flights, hotel, and meals, from the Carbon Neutral Cities Alliance (CNCA) for Luke Hollenkamp, Sustainability Program Coordinator, and Kim Havey, Director of Sustainability, to attend the CNCA Annual Meeting in Toronto, Canada.
Action Taken: Adopted -
Gift acceptance from the Big Cities Health Coalition of travel, lodging, and incidentals expenses (2023-00899)
Passage of Resolution accepting a gift of travel, lodging, and appropriate incidentals expenses from the Big Cities Health Coalition (BCHC) for Damon Chaplin, Health Commissioner, to attend the BCHC member meeting in Las Vegas, NV.
Action Taken: Adopted -
Contracts with DRI Consulting and SKS Consulting for management assessments and related services (2023-00881)
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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.
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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 -
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Authorizing a contract with Jensen Hughes, Inc, in the amount of $192,238, for a one-year term, starting Sep 30, 2023, through Sep 29, 2024, for training needs assessment services.
Action Taken: Adopted -
Authorizing an increase for contract COM0005343 with Vinco, Inc. in the amount of $750,000 for a new total amount of $3,955,712, for Catch Basin and Manhole Repairs, all in accordance with City specifications.
Action Taken: Adopted -
Contract amendment with Corner House Interagency Child Abuse Evaluation & Abuse Training Center for forensic interview services of children and vulnerable adults (2023-00885)
Authorizing an increase to contract COM0005284 with Corner House Interagency Child Abuse Evaluation & Abuse Training Center, in the amount of $212,500 for a total amount not to exceed $625,248, and an extension through Mar 31, 2025, for forensic interview services of children and vulnerable adults.
Action Taken: Adopted -
Contract amendment with Ti-Zack Concrete, Inc. for the Queen Ave Bicycle Boulevard project (2023-00886)
Authorizing an increase to Contract No. COM0004352 with Ti-Zack Concrete, Inc., in the amount of $60,178 for a total amount not to exceed $1,234,465, for additional work to complete the Queen Ave Bicycle Boulevard project, all in accordance with City specifications.
Action Taken: Adopted -
Contract amendment with Safety Signs, LLC, for additional rental of traffic control devices (2023-00887)
Authorizing an increase to Contract No. C-44480, with Safety Signs LLC, in the amount of $2,102,000 for a total amount not to exceed $7,645,651, for the rental of additional traffic control devices.
Action Taken: Adopted -
Contract amendment with Stantec, Inc. for engineering and design services for the Upper Harbor Terminal Project (2023-00889)
Authorizing an extension to contract COM0002570 with Stantec, Inc., through Dec 31, 2024, for additional engineering and design services for the Upper Harbor Terminal Project.
Action Taken: Adopted -
Authorizing an increase to contract COM4344 with Roya Media, LLC in the amount of $71,940 for a total amount not to exceed $337,640, for communications and marketing services related to the You Go MPLS Program.
Action Taken: Adopted -
Contract amendment with Emergent Software LLC for web hosting services for the City's Comprehensive Plan, Minneapolis 2040 (2023-00891)
Authorizing an increase to contract C-43470 with Emergent Software LLC, in the amount of $114,380 for a new total amount not to exceed $248,880, and an extension for an additional five years through Mar 31, 2028, to provide web hosting services for the City’s Comprehensive Plan, Minneapolis 2040 for the Community Planning & Economic Development Department.
Action Taken: Adopted -
Contract amendment with B2B Technology, Inc. for PeopleSoft database administrator services (2023-00892)
Authorizing an increase to contract COM0004761 with B2B Technology, Inc., in the amount of $119,880 for a new total amount not to exceed $534,880, for continued PeopleSoft database administrator services.
Action Taken: Adopted -
Lease amendment with Canal Street Limited Partnership for Neighborhood and Community Relations leased office space (2023-00888)
Authorizing an amendment to Lease Contract C-25352 with Canal Street Limited Partnership through Jun 30, 2025, for Neighborhood and Community Relations (NCR) Department office space at the Crown Roller Mill building at 105 5th Ave S.
Action Taken: Adopted -
Approving the workers' compensation claim of Reid Brown by payment of $150,000 to Reid Brown and attorney, Ashley Bierman, 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 David Mooneyham by payment of $105,000 to David Mooneyham 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 Kou Moua by payment of $125,000 to Kou Moua 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 Nathan Johnson by payment of $125,000 to Nathan Johnson 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 Tyree Plude by payment of $190,000 over three years to Tyree Plude 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 Kenneth Awalt by payment of $125,000 to Kenneth Awalt 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 Lauren Ko by payment of $85,000 to Lauren Ko and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to execute the settlement.
Action Taken: Adopted -
Approving the workers' compensation claim of John Sheneman by payment of $125,000 to John Sheneman 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 Jonathan Stalboerger by payment of $125,000 to Jonathan Stalboerger and attorney, Ashley Biermann, 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 Hang Moua by payment of $115,000 to Hang Moua 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 Brian Bennett by payment of $125,000 to Brian Bennett and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted -
Passage of Resolution accepting a gift of loaned executive services from the Ryan Companies for the Office of Public Service.
Action Taken: Adopted
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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)
Authorizing an increase to contract COM0005311 with the Minnesota State Patrol, in the amount of $550,000, for a total amount not to exceed $1,300,000, for law enforcement and public safety services to the Police Department through Dec 31, 2023.
Action Taken: Adopted -
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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.
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Authorizing an amended agreement with the Minnesota Department of Health for the funds.
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Passage of Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Grant application to Minnesota Department of Natural Resources for Releaf community forestry (2023-00839)
Authorizing the submittal of a grant application to the Minnesota Department of Natural Resources, in the amount of $500,000 for 3.5 years, for the 2023 ReLeaf Community Forestry Grant.
Action Taken: Adopted -
Host site agreement with the Minnesota Pollution Control Agency for MN GreenCorps Program members (2023-00840)
Authorizing a host site agreement with the Minnesota Pollution Control Agency to host MN GreenCorps Program members for a field placement of up to one year each to work on approved projects of public health interest.
Action Taken: Adopted -
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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.
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Authorizing an agreement with Hennepin County for grant funds.
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Passage of a Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Passage of Resolution approving the 2024 operating plans, special services, cost estimates, service charges, and the lists of 2024 service charges for the 50th and France, 54th & Lyndale, Bloomington-Lake, Chicago-Lake, East Lake Street, Lyndale-Lake, and West Broadway Improvement Special Service Districts (428A Districts), and authorizing the Department of Public Works to proceed with the work.
Action Taken: Adopted -
Downtown Business Improvement Special Service District: 2024 proposed services and service charges (2023-00694)
Passage of Resolution approving the 2024 operating plan, special services, cost estimates, service charges, and the list of 2024 service charges for the Downtown Business Improvement Special Service District (428A District), and authorizing the Department of Public Works to proceed with the work.
Action Taken: Adopted -
Passage of Resolution establishing the current uniform assessment rates for street reconstruction, street renovation, street resurfacing, alley construction, and alley resurfacing improvements.
Action Taken: Adopted -
Cooperative agreement with Hennepin County for proposed multimodal improvements along Hennepin Ave and 1st Ave NE (2023-00851)
Authorizing Cooperative Agreement No. PW 02-20-23 with Hennepin County for multimodal improvements along County State Aid Highway (CSAH) 52 (Hennepin Ave) and CSAH 952 (1st Ave NE).
Action Taken: Adopted -
Cooperative agreement with Hennepin County for University Ave SE and 4th St SE Street Improvements Project (2023-00852)
Authorizing Cooperative Agreement No. PW 19-20-22 with Hennepin County for the reconstruction of County State Aid Highway (CSAH) Nos. 36 and 37 as part of the University Ave SE and 4th St SE Street Improvements Project.
Action Taken: Adopted -
Hennepin Ave S (Lake St W to Douglas Ave) Street Reconstruction: Project designation, cost estimate, setting public hearing, and MnDOT agreement (2023-00854)
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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).
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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.
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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 -
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Rainville 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 319 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Open Air Motor Vehicle Parking Lots, amending provisions related to security, operations, and management.
Action Taken: Notice given -
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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.
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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 -
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Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 13, Chapter 341 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Taxicabs, for first reading and referral to the Business, Inspections, Housing & Zoning Committee, amending provisions related to taxicab regulation.
Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 26, 2023 -
Pursuant to notice, motion by Vetaw to introduce 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, for first reading and referral to the Business, Inspections, Housing & Zoning Committee, amending various provisions related to the regulation of tobacco products.
Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 26, 2023 -
Pursuant to notice, motion by Chughtai and Payne to introduce the subject matter of an ordinance amending Title 2, Chapter 8 of the Minneapolis Code of Ordinances relating to Administration: City Council, for first reading and referral to the Committee of the Whole, amending Article II - Legislative Department relating to the structure and functions of the Office of City Auditor.
Action Taken: Introduced, given its first reading, and referred to COW meeting of Oct 3, 2023
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Passage of Resolution honoring Marcia WOG for 38 years of service and dedication to the City of Minneapolis.
Action Taken: Adopted -
Passage of Resolution honoring Barret Lane for his service and dedication to the City of Minneapolis.
Action Taken: Adopted
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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.
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Considering an ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances related to Zoning Districts.
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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 -
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