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: Referred
Reports of Standing Committees
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Approving the 2024-2025 Budget Committee Work Plan.
Action Taken: Adopted, does not require Mayor's signature -
Directing the Legislative Department to conduct research and present a high-level overview on how to integrate participatory budgeting into the Minneapolis budget process.
Action Taken: Adopted, does not require Mayor's signature
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Pilllar Forum, 2300 Central Ave NE, (Ward 1) for an On Sale Liquor, Sunday Sales with Limited Entertainment (2023-00960)Approving a license application for Pilllar Forum, 2300 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Pilllar LLC, BLLiquor, LIC410326 for an On Sale Liquor, Sunday Sales with Limited Entertainment license, subject to final inspection and compliance with all provisions of applicable code and ordinances.Action Taken: Adopted
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Passage of Resolution approving the Agra Tax Increment Financing (TIF) Plan.
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Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF Note to Franklin LP in a principal amount not to exceed $1,088,600.
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Authorizing a tax increment financing assistance contract with Franklin LP and other necessary documents related to the recommended actions.
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Approving additional funding of $1,395,000 from the Affordable Housing Trust Fund contingency pool for the Agra project located at 901 27th Ave S and authorizing loan documents with Franklin LP or an affiliated entity.
Action Taken: Adopted -
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801 Fish, 800 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by 801 Fish MSP LLC, BLLiquor, LIC407986
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Clay Oven, 1027 WASHINGTON AVE S Minneapolis, MN, submitted by INDIAN CLAY OVEN INC, BLWine, LIC407864
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Public Domain/ Neon Tiger at Public Domain, 119 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by The Good Neighbor LLC, BLLiquor, LIC406870
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Top Ten Liquors, 1440 5TH ST SE Minneapolis, MN, (Ward 3) submitted by Yayin Gadol LLC, BLAmend, LIC411095
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The Breakfast Club, 1300 LAGOON AVE Minneapolis, MN, (Ward 10) submitted by TBC MPLS LLC, BLLiquor, LIC410175
Action Taken: Adopted -
801 Fish, 800 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by 801 Fish MSP LLC, BLLiquor, LIC407986
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View Items
Action Taken: Adopted
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Firefighters for Healing, 3055 COLUMBIA AVE Minneapolis, MN, submitted by Firefighters for Healing, BLGeneral, LIC411215Action Taken: Adopted
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Multijurisdictional Agreements for the Cleveland Commons, the Food Incubator, and the Equity Matters projects (2023-00954)
Authorizing two multijurisdictional agreements with Hennepin County to facilitate three grants: two Penn Ave Works Community grants to the Cleveland Commons and the Food Incubator projects; and a Transit-Oriented Development (TOD) grant to the Equity Matters project.
Action Taken: Adopted -
Revised development terms with Minneapolis Park and Recreation Board for Upper Harbor redevelopment (2023-00961)
Approving revised development terms for a redevelopment contract between the City and Minneapolis Park and Recreation Board (MPRB) for Development Parcel 2.
Action Taken: Adopted -
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Authorizing a temporary construction easement for demolition of a blighted structure on City-owned land at 3605 Snelling Avenue (fka 3601 East 44th Street).
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Authorizing an extension of the redevelopment contract to December 31, 2025, with Snelling Yards Apartments LP for the sale of 3605 Snelling Avenue for $1,000,000.
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Authorizing an amendment to the temporary construction and drainage agreement with Ecumen Minneapolis Snelling Yards LLLP.
Action Taken: Adopted -
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Affordable Housing Trust Fund (AHTF) Loan for the ZOOM House Affordable Housing Project (2023-00965)
Consenting to the Assignment and Assumption of an Affordable Housing Trust Fund loan in the amount of $255,502 from Zion Originated Outreach Ministry (ZOOM) to Global HealthLink or an affiliated entity.
Action Taken: Adopted -
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Accepting a grant from the ASPCA, in the amount of $75,000, to hire a part-time animal foster care coordinator to manage and grow the community-centric animal foster program at Animal Care and Control.
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Authorizing an agreement with ASPCA for the grant.
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Passage of Resolution approving appropriation of funds to the Regulatory Services Department.
Action Taken: Adopted -
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Granting consent to the Mayor's nomination of Toddrick Barnette to the appointed position of Commissioner of Community Safety for a term ending January 2026.
Action Taken: Adopted -
Passage of Ordinance amending Title 2, Chapter 8 of the Minneapolis Code of Ordinances relating to Administration: City Council, amending Article II - Legislative Department relating to the structure and functions of the Office of City Auditor.
Action Taken: Adopted -
Passage of Resolution amending Resolution 2022R-001 entitled “Designating standing and special committees of the City Council,” adopted January 10, 2022, as amended, by revising the memberships of various committees; and directing the Clerk to update the City Council Rules of Order.
Action Taken: Adopted, does not require Mayor's signature -
Approving a legislative directive requesting the Mayor’s proposal for a comprehensive Community Safety Center/3rd Precinct Facility at 2600 Minnehaha Ave S, and additional information and data including the site analysis, the fiscal analysis, and a review of relevant reports/agreements.
Action Taken: Adopted
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Passage of Ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, regarding provisions related to boards, commissions, committees, task forces, and similar organizations:
- Adding a new Chapter 10 entitled Boards, Commissions and Advisory Bodies.
- Amending Chapter 14 In General.
Action Taken: Adopted as amended -
American Rescue Plan Act transfer of funds for outfitting of behavioral health crisis vans (2023-00984)
Passage of Resolution amending the 2023 General Appropriation Resolution by transferring the temporary American Rescue Plan Act funding from the Performance Management and Innovation Department to the Department of Neighborhood Safety to fund proper outfitting of behavioral response crisis vans.
Action Taken: Adopted -
Passage of Resolution amending the 2023 General Appropriation Resolution by transferring a portion of the temporary American Rescue Plan Act funding for encampment response from the Regulatory Services Department to the Department of Health for syringe programming.
Action Taken: Adopted -
Gift acceptance from Bloomberg Philanthropies of travel expenses including flights, hotel, and meals (2023-00977)
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Passage of Resolution accepting a gift of travel expenses including flights, hotel, and meals from Bloomberg Philanthropies for Kim Havey, Director of Sustainability, to attend the Bloomberg CityLab 2023 in Washington D.C.
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Passage of Resolution accepting a gift of travel expenses including flights, hotel, and meals from Bloomberg Philanthropies for Heidi Ritchie, Deputy Commissioner of Health, to attend the Bloomberg American Health Summit in Baltimore, MD.
Action Taken: Adopted -
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Passage of Resolution accepting a gift of travel expenses from the Bureau of Alcohol, Tobacco & Firearms, for Officer Brian Heaton to attend Advanced Explosives Disposal Techniques Training in Redstone Arsenal, AL.
Action Taken: Adopted -
Passage of Resolution amending the 2023 General Appropriation Resolution by appropriating $7,836,946.76 from the unappropriated cash balance of the Property Services Preservation Projects fund to the Finance & Property Services Department.
Action Taken: Adopted -
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Authorizing a contract with Somali Community Resettlement, in the amount of $100,000, for a one-year term, Oct 30, 2023, through Oct 29, 2024, with the option to extend for an additional one-year term, for community violence intervention services.
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Authorizing a contract with SALEM Inc, in the amount of $200,000, for a one-year term, Oct 30, 2023, through Oct 29, 2024, with the option to extend for an additional one-year term, for community violence intervention services.
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Authorizing a contract with Change Equal Opportunity, in the amount of $200,000, for a one-year term, Oct 30, 2023, through Oct 29, 2024, with the option to extend for an additional one-year term, for community violence intervention services.
Action Taken: Adopted -
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Authorizing the termination of contract COM0000683 with Green Minneapolis, as of Dec 31, 2023, for the operation, maintenance, and programing of Peavey Plaza.
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Authorizing a contract with the Downtown Improvement District, in the amount of $2,123,655, for a five-year period through Dec 31, 2028, for the operation, maintenance, and programming of Peavey Plaza.
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Approving the 2024-2028 fee schedule and guidelines for the use of Peavey Plaza.
Action Taken: Adopted -
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Contract amendment with Research Foundation of the City University of New York for strategic advising with Group Violence Intervention (2023-00978)
Authorizing an increase to contract COM0005384 with Research Foundation of the City University of New York on behalf of the John Jay College of Criminal Justice, in the amount of $450,000 for a total amount not to exceed $825,000, and an extension of the contract term through Dec 31, 2025, for ongoing strategic advising with the specific aims of supporting the core Group Violence Intervention (GVI) implementation team.
Action Taken: Adopted -
Authorizing an increase to Contract C-37587 with Verint Americas, Inc. in the amount of $767,873.17 for a new total amount not to exceed $4,634,233.17, and a two-year extension through Nov 30, 2026, to provide hosting, support and maintenance services for the 311 Lagan system.
Action Taken: Adopted -
Approving the settlement of the lawsuit Charles Orange v. City of Minneapolis by payment of $18,000 to LaShawn Harris and attorneys, Fishman, Carp, Bescheinen & Van Berkom, Ltd., and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Adopted
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Contract amendment for service between Special School District No. 1 and the Health Department for mental health services (2023-00967)
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Authorizing an increase to contract COM4398 with Special School District No. 1, in the amount of $3,000, for a new total amount not to exceed $93,000, to provide mental health services to Henry, South, Southwest, and Washburn High Schools through Jun 30, 2024.
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Passage of Resolution approving appropriation of funds to the Health Department.
Action Taken: Adopted -
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Considering a grant from the U.S. Department of Homeland Security, in the amount of $297,147, for a two year period to implement prevention strategies for countering violent extremism using public health methods.
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Considering an agreement with the Department of Homeland Security for the grant.
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Considering a resolution appropriating funds to the Health Department.
Action Taken: Deleted from the agenda -
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Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2024 Street Maintenance Assessment Project 1337M.
Action Taken: Adopted -
Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2024 Street Light Operations Fee Assessment Project 1337L.
Action Taken: Adopted -
Special Service Districts (Legacy Districts): 2024 proposed services and service charges (2023-00780)
Passage of Resolution approving the 2024 operating plans, special services, cost estimates, service charges, and the lists of 2024 service charges for the 48th & Chicago, Central Avenue, Dinkytown, Eat Street, Linden Hills, Lowry Hill, Stadium Village, and Uptown Special Service Districts (Non-428A Districts) and authorizing the Department of Public Works to proceed with the work.
Action Taken: Adopted -
Passage of Ordinance amending Appendix C-2 of the Minneapolis Code of Ordinances relating to CenterPoint Energy Minnesota Gas, Gas Franchise Fee, increasing the percentage rates of the franchise fees across all classes of customers.
Action Taken: Adopted -
Passage of Ordinance amending Appendix D-2 of the Minneapolis Code of Ordinances relating to The Northern States Power, d/b/a Xcel Energy, Electric Franchise Fee, increasing the percentage rates of the franchise fees across all classes of customers.
Action Taken: Adopted -
Agreement with MnDOT and Hennepin County for Hennepin Ave and 1st Ave NE proposed multimodal improvements (2023-00955)
Passage of Resolution authorizing an agreement with the Minnesota Department of Transportation (MnDOT) for City-provided signal system work related to the Hennepin Ave and 1st Ave NE multimodal improvements project.
Action Taken: Adopted -
Cooperative agreement with Hennepin County for Lowry Ave NE (Washington St NE to Johnson St NE) Street Reconstruction Project Phase 1 (2023-00956)
Authorizing Cooperative Agreement No. PW 19-20-23 with Hennepin County for Phase 1 of the reconstruction of County State Aid Highway (CSAH) 153 (Lowry Ave NE) from Washington St NE to Johnson St NE.
Action Taken: Adopted -
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Authorizing a Memorandum of Understanding between the City and the City of Minneapolis acting by and through its Park and Recreation Board (MPRB) for construction, operation. and maintenance of a new parkway on the Upper Harbor site.
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Passage of Resolution designating as “Parkway” that part of W River Rd N described in the plat of the Upper Harbor Redevelopment approved by the Minneapolis Planning Commission on October 17, 2022, and transferring jurisdiction of said Parkway to the MPRB.
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Authorizing a temporary public right-of-way easement for a cul-de-sac turnaround at the southern end of the first phase construction of the Permanent Parkway until such time as the Permanent Parkway is completed.
Action Taken: Adopted -
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Authorizing the purchase of the Nice Ride brand and trademark from Nice Ride Minnesota for $250.
Action Taken: Adopted
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Rainville gives notice of intent to introduce at the next regular meeting of the City Council an ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, adding a new Chapter 354 entitled "Window Cleaning" establishing provisions related to licensing, business regulations, worker training requirements, and safety.
Action Taken: Notice given -
Johnson and Goodman 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 339 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Body Art Code, amending provisions to more closely align with the State Body Art Code and to allow for more temporary tattooing or piercing events in a calendar year.
Action Taken: Notice given -
Vetaw 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 305 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Pedicabs, amending provisions related to operations and vehicle standards.
Action Taken: Notice given -
Wonsley gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending provisions relating to pre-leasing of dwelling units in new rental construction.
Action Taken: Notice given -
Jenkins and Payne give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 11, Chapter 219 of the Minneapolis Code of Ordinances relating to Health and Sanitation: Contagious Diseases, amending Article V, High Risk Sexual Conduct to update language to reflect advances in preventative care and studies on community outreach, and to remove stigmatizing language that targets same-sex partnerships and people living with HIV/AIDS.
Action Taken: Notice given -
Koski gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 19, Chapter 510 of the Minneapolis Code of Ordinances relating to Water, Stormwater and Sanitary Sewer: Stormwater Management System and Operation of a Stormwater Utility, amending provisions related to operations with regard to coordination with the Park and Recreation Board.
Action Taken: Notice given -
Vetaw gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 17, Chapter 427 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: In General, adding a new section related to parkway paving, repair, and reconstruction.
Action Taken: Notice given
Pursuant to notice, motion by Jenkins to introduce an ordinance amending Title 17 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks, for first reading and referral to the Public Works & Infrastructure Committee, amending provisions in the form of a complete revision related to the permit application, review, issuance, and revocation and restrictions on the operation of parades and races and block events:
- Chapter 447 Parades/Races.
- Chapter 455 Block Events.
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Passage of Resolution recognizing Invisible Disabilities Awareness Week, October 15 - 21, 2023, in the City of Minneapolis.
Action Taken: Adopted -
Passage of Resolution honoring the life and legacy of Brittany Delaney.
Action Taken: Adopted
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Considering the 2024 License Fee Schedule with increases to the current 2023 License Fee Schedule related to animal control.
Action Taken: Adopted as amended -
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)
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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.
Action Taken: Referred to BIHZ meeting of Oct 24, 2023 -
Vetaw gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 16, Chapter 419 of the Minneapolis Code of Ordinances relating to Planning and Development: Neighborhood Revitalization Program, amending provisions related to the number of neighborhood organization representative positions on the board and the election system used to fill those positions.
Adjourn to October 25, 2023, at 6:05 p.m. in the Council Chamber, Room 317, City Hall, to receive public comment on the proposed 2024 City Budget and tax levy, the Fiscal Year 2024 Consolidated Plan, and the proposed water and sewer rates.