Minneapolis public meetings in 2020

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Civil Rights Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussion topics are listed.

City Council

The City Council adopted several zoning ordinances, including the Minneapolis 2040 built form policies and Mississippi River Corridor regulations. The body also approved multiple land sales, liquor licenses, and workforce development grants.

• Approved $14,325,000 from the Affordable Housing Trust Fund for 10 projects, including 3301 Nicollet and Malcolm Yards
• Adopted ordinances for the Mississippi River Corridor Critical Area Plan and Minneapolis 2040 built form policies
• Approved rezoning of 416-420 Hennepin Ave E for an eight-story mixed-use building with 229 units
• Authorized $350,000 Hennepin County TOD grant for the Border Avenue Extension project
• Approved land sales at 616 23rd Ave N ($13,800), 3514 Russell Ave N ($22,300), 4534 Morgan Ave N ($75,000), 2818 Girard Ave N ($75,000), and 2949 Fremont Ave N ($105,000)

Community Environmental Advisory Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or public hearings are listed for decision or discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed in the provided text.

Homegrown Minneapolis Food Council

The agenda for the December 16, 2020, meeting consists of procedural items. No specific policy decisions or discussion topics are listed in the provided text.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several legal settlements for personal injury and worker's compensation claims. The body also authorized long-term community solar garden contracts and updated the 2021 Legislative Agenda.

• Community solar garden contracts with US Solar ($9.2M), Impact Power Solutions ($15.6M), and Nokomis Energy ($4.7M) over 25 years
• Legal settlements including $170,000 to Jerrod Burt and various worker's compensation claims ranging from $120,000 to $175,100
• Contract increase of $328,173 to Verint Americas, Inc. for 311's Lagan system licensing
• Bid acceptance of $200,000 with Carlson Printing for stock envelopes and letterhead
• Approval of the 2021 Legislative Agenda and Policy Positions

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, projects, or decisions were listed for discussion.

Uptown Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussion topics are listed.

Civil Service Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or public hearings are listed.

Heritage Preservation Commission

The agenda provided is procedural boilerplate. No specific decisions, proposals, or discussion items were listed for this meeting.

Neighborhood Revitalization Program Policy Board

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussion topics are listed.

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No specific policy items, contracts, or proposals are listed for decision or discussion.

Minneapolis Advisory Committee on Aging

The agenda for this special meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants for health services and police evidence analysis. The body also confirmed multiple appointments to city advisory committees and commissions.

• Accepted $2,916,670 Minnesota Department of Health grant for public health services
• Accepted $2,000,000 US DOJ grant for backlogged sexual assault evidence kit DNA analysis
• Accepted $52,768 MDH grant for influenza vaccination coverage
• Approved $2,000 contract increase for DIAL Group's Creative Changemakers Apprenticeship program
• Expanded Northern Metals settlement fund service area to all North and Northeast neighborhoods

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed in the provided text.

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street reconstruction projects, contract amendments, and advisory committee appointments. The body also set public hearing dates for the 2021 Street Resurfacing Program and established priorities for the Rethinking I-94 Project.

• Approved $6,297,261 cost estimate for the 2021 Street Resurfacing Program
• Approved $328,933.92 in special assessments for Plymouth Ave N reconstruction
• Accepted $249,000 bid from Lametti & Sons, Inc. for Lower St. Anthony Falls Lock & Dam Water Service Relocation
• Approved contract increase of $95,752.60 for 28th Ave S Bridge Replacement Project
• Authorized $50,000 and $40,000 reimbursement agreements with Hennepin County for 6th St and 7th St Safety Projects

City Council

The City Council approved the 2021 city budget, property tax levies, and the 2021-2026 Six-Year Capital Program. The body also set utility rates for water, sewer, stormwater, and solid waste services effective January 1, 2021.

• Adoption of 2020 property tax levies payable in 2021
• Approval of the 2021-2026 Six-Year Capital Program
• Authorization to issue bonds in the amount of $50,141,000
• Authorization to issue bonds in the amount of $48,925,000
• Authorization to issue bonds in the amounts of $9,432,000 and $300,000

Southside Green Zone Council

This meeting was procedural in nature. The agenda consists of a call to order and roll call.

Northside Green Zone Task Force

The agenda for this special meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Board of Estimate and Taxation

The agenda consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Business, Inspections, Housing & Zoning Committee

The committee approved multiple land sales, liquor licenses, and zoning changes, including new regulations for emergency shelters. It also authorized millions in funding for affordable housing projects and workforce development grants.

• Approved $14,325,000 from the Affordable Housing Trust Fund for 10 projects, including 3301 Nicollet and Malcolm Yards
• Approved rezoning of 416-420 Hennepin Ave E to C3A for an 8-story mixed-use building with 229 units
• Passed an ordinance amending emergency shelter regulations to allow use in Industrial Districts
• Approved land sales for properties including 2949 Fremont Ave N for $105,000 and 4534 Morgan Ave N for $75,000
• Authorized Minneapolis Pathways grant agreements for workforce development, including $100,000 each to AccessAbility, Better Futures MN, and Hired

Executive Committee

The Executive Committee met to approve interim designations for the City Assessor and the Director of Community Planning & Economic Development. The committee also received reports on hiring freeze waivers and employee holiday options.

• Extended interim designation of Andrea Brennan as Director of Community Planning & Economic Development and Executive Director of the Minneapolis Community Development Agency
• Designated Rebecca Malmquist as Interim City Assessor beginning Jan 5, 2021
• Received report on hiring freeze waiver exemptions from Mar 31, 2020, through Oct 13, 2020
• Received report on options for converting City holidays into floating holidays

Audit Committee

The Audit Committee met to receive and file reports from the Internal Auditor. The committee approved the publication of an audit report regarding the Minneapolis Park and Recreation Board grant administration process.

• Minneapolis Park and Recreation Board (MPRB) Grant Administration Process Audit Report (AU2020-00017)
• Internal Audit Department work in progress update report (AU2020-00002)

Budget Committee

The Budget Committee met to approve the 2021 City Budget, including property tax levies and departmental spending limits. The body also approved the 2021-2026 Six-Year Capital Program and updated utility rates for 2021.

• Approval of 2020 property tax levies payable in 2021
• Adoption of the 2021-2026 Six-Year Capital Program
• Bond issuance requests for $9,432,000, $300,000, $50,141,000, and $48,925,000
• Designation of 2021 utility rates for water, sewer, stormwater, and solid waste

Planning Commission

This document is an administrative notice for the December 7, 2020, Planning Commission meeting. The provided text contains only procedural information and does not list any specific projects, ordinances, or actions to be decided.

Minneapolis Community Development Agency

The provided agenda contains only procedural boilerplate and administrative information. No substantive items, decisions, or discussions are listed for this meeting.

City Council

The City Council decided on several zoning and housing ordinances, including new rules for short-term rentals and the repeal of a ban on retractable exterior security devices. The body also approved various funding allocations for affordable housing and public infrastructure projects.

• Passage of ordinances amending short-term rental dwelling units and hosting platforms
• Approval of $1,635,000 appropriation of CDBG Program Income to the Affordable Housing Trust Fund
• Authorization of up to $2,000,000 in tax-exempt revenue bonds for DeLaSalle High School HVAC systems
• Approval of a TIF Plan and note not to exceed $1,516,000 for West Broadway Curve
• Rezoning of properties at E Franklin Ave and Elliot Ave for Norway House building expansion

Budget Committee

The Budget Committee met to discuss the 2021 City Budget, including property tax levies and the 2021-2026 Six-Year Capital Program. The items were continued to a meeting on December 7, 2020.

• 2020 property tax levies payable in 2021
• 2021-2026 Six-Year Capital Program
• Proposed bond issuances of $9,432,000, $300,000, $50,141,000, and $48,925,000
• Utility rates for water, sewer, stormwater, and solid waste effective Jan 1, 2021

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, contracts, or ordinances are listed for decision or discussion.

Budget Committee

The committee met to discuss the 2021 City Budget, including property tax levies and the 2021-2026 Six-Year Capital Program. All items were continued to the meeting on December 4, 2020.

• 2020 property tax levies payable in 2021
• 2021-2026 Six-Year Capital Program
• Bond issuance requests for $9,432,000, $300,000, $50,141,000, and $48,925,000
• Utility rates for water, sewer, stormwater, and solid waste effective Jan 1, 2021

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several legal settlements, contract amendments for the Public Service Building Project, and a plan to source 100% renewable electricity for municipal operations. The body also confirmed appointments for the Community Environmental Advisory Commission.

• Approved RFPs for 80 million kWh of renewable electricity outside city limits and 9-10 million kWh within city limits for 2023
• Approved $92,000 settlement for City of Minneapolis v. W Minneapolis Owner VIII, LLC and MP Johnson Construction, Inc.
• Approved $48,000 settlement for Elizabeth Wilson v. City of Minneapolis, et al.
• Approved contract increases for the Public Service Building Project including RTL Construction ($141,037) and CPMP ($117,490)
• Accepted a $175,000 grant from Minneapolis Downtown Improvement District for the Downtown Strategic Justice Partnership

Charter Commission

The Charter Commission met to approve its 2021 meeting schedule and the timeline for placing charter amendment questions on the 2021 General Election Ballot. The commission also reviewed reports from the Public Safety and Government Structure work groups.

• Approved 2021 Charter Commission Calendar (CH2020-00026)
• Approved timeline for 2021 General Election Ballot amendment proposals (CH2020-00027)
• Approved Public Safety Work Group report on proposed public safety charter amendment (CH2020-00021)
• Received and filed Government Structure Work Group report on City structure (CH2020-00025)

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or proposals are listed for decision or discussion.

City Council

The City Council met to receive and file public comments regarding the proposed 2021 City Budget and tax levy. The session also included public hearings on the Fiscal Year 2021 Consolidated Plan and proposed water and sewer rates.

• Public hearing on 2021 City Budget and tax levy
• Public hearing on Fiscal Year 2021 Consolidated Plan
• Public hearing on proposed water and sewer rates

Heritage Preservation Commission

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed in the provided text.

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Public Health & Safety Committee

The Public Health & Safety Committee approved the appointment of Bryan Tyner as Fire Chief for a two-year term. The committee also authorized three grant applications to the Minnesota Division of Homeland Security and Emergency Management regarding COVID-19 operations and hazard mitigation.

• Appointment of Bryan Tyner as Fire Chief for a two-year term starting Jan 2, 2020
• $15,000 grant application for Office of Emergency Management COVID-19 operations
• $829,500 grant application for terrorism and hazard prevention, preparation, mitigation, response, and recovery
• $30,000 grant application for Office of Emergency Management mission areas
• Master Contracts for Minneapolis Health Department providers from 2021 to 2025

Planning Commission Committee of the Whole

The provided agenda contains only procedural boilerplate and administrative information. No specific items for decision or discussion are listed.

Community Environmental Advisory Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussion topics are listed.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or public hearings are listed.

Transportation & Public Works Committee

The committee approved several infrastructure projects, including street reconstructions on Johnson St NE and Grand Ave S. It also authorized funding for the D Line Bus Rapid Transit Project and a contract increase for bridge rehabilitation.

• Johnson St NE reconstruction project with $417,811.61 in special assessments
• Grand Ave S reconstruction project with an estimated cost of $15,900,000
• Brooklyn Blvd reconstruction cooperative agreement increase of $5,718
• Metro Transit D Line Bus Rapid Transit Project agreement for $4,144,136
• Lunda Construction Company contract increase of $1,734,400 for 10th Ave SE River Bridge

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed in the provided text.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific legislative items, contracts, or policy decisions are listed for action.

Minneapolis Advisory Committee on People with Disabilities

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Minneapolis Workforce Development Board

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee decided on several funding allocations for affordable housing and infrastructure. The body also approved updates to short-term rental ordinances and various liquor licenses.

• Appropriation of $1,635,000 of CDBG Program Income to the Affordable Housing Trust Fund
• Approval of up to $2,000,000 in tax-exempt revenue bonds for DeLaSalle High School HVAC systems
• Approval of a TIF note not to exceed $1,516,000 for West Broadway Curve
• Rezoning of properties at E Franklin Ave and Elliot Ave for Norway House expansion
• Approval of $332,812 in ESG funds for St. Anne's Place on Russell Ave

Ethical Practices Board

The meeting agenda consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Budget Committee

The Budget Committee held a public hearing to receive and file comments regarding the proposed 2021 City Budget and tax levy. The discussion also included the Fiscal Year 2021 Consolidated Plan and proposed water and sewer rates.

• Public hearing on proposed 2021 City Budget and tax levy
• Public hearing on Fiscal Year 2021 Consolidated Plan
• Public hearing on proposed water and sewer rates

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No substantive items for decision or discussion are listed in the text.

Civil Rights Commission

The Civil Rights Commission held a regular meeting on November 16, 2020. The provided document contains the meeting agenda and administrative information but does not list specific discussion topics or decisions.

City Canvassing Board

This is a notice for a regular meeting of the City Canvassing Board. The agenda contains procedural information regarding meeting attendance and public data policies.

City Council

The City Council met to adopt several legislative items including rezoning requests, land use appeals, and licensing approvals. The body also authorized multiple contracts related to workforce development, affordable housing, and community engagement grants.

• Rezoning of 2301 California St NE and 78 23rd Ave NE for a six-story mixed-use building
• Approval of a $400,000 Commercial Property Development Fund loan to HWJ Property LLC
• Authorization of a grant application up to $7,000,000 for IT job training services
• Granting of a variance appeal for Twin Cities Habitat for Humanity at 164 Cedar Lake Rd N
• Approval of a $50,000 grant for the Minneapolis African American Historic Context Study

Budget Committee

The Budget Committee met to receive and file departmental budget presentations for 2021. The committee reviewed presentations from Neighborhood & Community Relations and 911.

• 2021 budget presentation: Neighborhood & Community Relations
• 2021 budget presentation: 911

Minneapolis Advisory Committee on Aging

This is a notice for a regular meeting of the Minneapolis Advisory Committee on Aging. The agenda contains procedural information regarding meeting attendance and public data policies.

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Zoning Board of Adjustment

The agenda for this meeting is procedural boilerplate. No specific zoning cases, ordinances, or contracts are listed for decision or discussion.

Minneapolis Arts Commission Executive Committee

This is an agenda for a regular meeting of the Minneapolis Arts Commission Executive Committee. The document contains procedural information regarding meeting attendance and public data access.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several contract amendments for the Public Service Building Project and authorized $496,800 for law enforcement personnel from the Hennepin County Sheriff's Department and Metro Transit. The body also approved numerous property tax special assessments for nuisance abatement and delinquent charges.

• Law enforcement personnel contracts with Hennepin County Sheriff's Department and Metro Transit for $496,800
• Contract increase of $74,998 to MA Mortenson Company for the Public Service Building Project
• Contract increase of $96,125 to RTL Construction, Inc. for the Public Service Building Project
• One-year contract with Minnesota Historical Society for $31,000 to develop an interpretive zone plan
• Approval of 16 separate resolutions for property tax special assessments related to nuisance abatement, demolition, and fines

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Planning Commission

The agenda for this special meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Budget Committee

The Budget Committee met to receive and file several 2021 city budget presentations. These presentations included the Mayor's Office, 311 Communications, Office of Emergency Management, and the City Attorney's Office.

• Mayor's Office 2021 budget presentation
• 311 Communications 2021 budget presentation
• Office of Emergency Management 2021 budget presentation
• City Attorney's Office 2021 budget presentation

West Broadway Improvement Special Service District Advisory Board

The agenda contains only procedural boilerplate. No specific substantive items, proposals, or decisions are listed for this meeting.

Public Health & Safety Committee

The Public Health & Safety Committee approved several health and housing grants, including funding for COVID-19 homeless assistance and food distribution. The body also confirmed appointments to the Police Conduct Oversight Commission and scheduled a hearing for the Fire Chief appointment.

• HUD grant of $5,700,000 for lead-based paint hazard activities in residential units
• MN Dept of Human Services grant of $157,113 for COVID-19 homeless assistance
• MN Dept of Human Services grant of $88,017 for emergency food distribution
• MN Dept of Health grant of $769,838 for Statewide Health Improvement Partnership
• Public hearing set for Nov 19, 2020, regarding the appointment of Bryan Tyner as Fire Chief

Northside Green Zone Task Force

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions were listed for discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific projects, ordinances, or decisions were listed for action.

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Charter Commission

The Charter Commission reviewed reports on government structure and public safety. The body considered and denied a proposal to create a new Charter Department for community safety and violence prevention and remove the Police Department as a Charter Department.

• Denied proposal to create a community safety and violence prevention Charter Department (CH2020-00014)
• Denied proposal to remove the Police Department as a Charter Department (CH2020-00014)
• Received report from Government Structure Work Group on City structure (CH2020-00025)
• Received report from Public Safety Work Group on proposed charter amendment (CH2020-00021)

Homegrown Minneapolis Food Council

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed.

Executive Committee

The Executive Committee met to review administrative reports and make an interim leadership appointment. The body received reports on hiring freeze waivers and racial equity in leadership development.

• Appointment of Frank Reed as Interim Director of the Civil Rights Department for up to 90 days starting Nov 21, 2020
• Receipt of hiring freeze waiver exemptions report for March 31, 2020, through Oct 6, 2020
• Receipt of a proposal for leadership development and performance evaluation with a racial equity focus

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street reconstruction projects and infrastructure service contracts. The committee also authorized a temporary construction easement for storm tunnel work near the Stone Arch Bridge.

• Approved 4th St N and S street reconstruction with $631,832 in special assessments
• Approved Webber Pkwy, 44th Ave N, Lyndale Ave N, and Humboldt Ave N reconstruction with $913,734.25 in special assessments
• Approved temporary construction easement for Central City Storm Tunnel work near Stone Arch Bridge
• Accepted $500,000 annual bid from Gene’s Water & Sewer, Inc. for private water valve repairs
• Accepted $200,000 annual bid from Daktronics, Inc. for variable message signs

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee decided on several zoning appeals, liquor licenses, and housing contracts. The body also scheduled public hearings for short-term rental ordinances and DeLaSalle High School bond issuance.

• Approved grant application to U.S. Department of Labor up to $7,000,000 for IT career training
• Approved rezoning of 203 James Ave N to R2B Multiple-family District for a 17-unit development
• Approved $400,000 Commercial Property Development Fund loan to HWJ Property Limited Liability Company
• Approved contracts with Build Wealth MN, Inc. and NeighborWorks Home Partners up to $500,000 each
• Decertified Grain Belt Brew House and Parcel C Tax Increment Financing Districts

Planning Commission

The agenda provided contains only procedural boilerplate and administrative information. No specific policy items, contracts, or zoning decisions were listed for this meeting.

City Council

The City Council is deciding on housing incentive revisions, affordable housing goals, and various land use permits. The body is also approving several legal settlements and city contract amendments.

• Acceptance of goals for 1,924 to 3,499 new affordable housing units (2021-2030)
• PACE financing for 3136 Minnehaha Ave ($318,707), 701 SE Main St ($331,475), and 601 SE Main St ($286,635)
• Contract increase of $175,000 for Element, Inc. for Upper Harbor redevelopment project management
• Contract with ESI Acquisitions, Inc. for WebEOC software in the amount of $413,046.35
• Legal settlements totaling $77,414.61 for Silas Redd, Jr., Safeco Insurance Company, and American Family Insurance

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2021 City Budget. These presentations covered several city departments and boards.

• Budget presentation: Regulatory Services
• Budget presentation: Public Works Capital & Debt Service
• Budget presentation: Park Board
• Budget presentation: Youth Coordinating Board
• Budget presentation: Finance & Property Services

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, proposals, or decisions are listed for this meeting.

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or proposals were listed for decision or discussion.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a pilot for an enhanced Group Violence Intervention strategy in the 4th Police Precinct. The body also approved several legal settlements and contract amendments for city infrastructure and services.

• Approval of Group Violence Intervention (GVI) strategy pilot in the 4th Police Precinct
• Contract increase of $72,546.54 to Ebert, Inc. for Fire Station No. 4 Renovations
• Contract increase of $278,377 to TerminalFour, Inc. for Web Content Management System support
• Legal settlements totaling $83,354.61 for Silas Redd, Jr., Safeco Insurance/Kim Hartz, and Deron Johnson
• Agreement with University of Minnesota for storage of 330 maps and 40 atlases

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or public hearings are listed for discussion or decision.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items, decisions, or discussions are listed in the provided text.

Civil Service Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or public hearings are listed.

Southside Green Zone Council

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed.

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2021 City Budget. These materials will be referred to the October 30, 2020, Council meeting.

• Budget presentation: City Clerk
• Budget presentation: Elections & Voter Services
• Budget presentation: City Council City Coordinator and Intergovernmental Relations
• Budget presentation: Internal Audit
• Budget presentation: Assessor

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants for lead paint education, DWI monitoring, and traffic enforcement. The body also directed staff to pilot an enhanced Group Violence Intervention strategy in the 4th Police Precinct.

• Contract with ESI Acquisitions, Inc. for WebEOC software in the amount of $413,046.35
• U.S. EPA grant of $200,000 for lead-based paint community education
• MN Department of Public Safety grant of $288,725 for traffic enforcement
• DWI Court grant of $53,900 for police liaison and monitoring services
• Public hearing set for Nov 5, 2020, regarding the Neighborhoods 2020 Plan

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, decisions, or proposals were listed for discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Community Environmental Advisory Commission

The agenda contains procedural information regarding the upcoming regular meeting of the Community Environmental Advisory Commission. No specific legislative items, projects, or discussions are listed in the provided text.

Minneapolis Advisory Committee on People with Disabilities

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several contract increases and special assessments. The body also designated the location and cost estimate for a street reconstruction project on Plymouth Ave N.

• Plymouth Ave N (Xerxes Ave N to Penn Ave N) Street Reconstruction Project cost estimate of $4,590,296
• Contract increase of $153,650 for Kimley-Horn & Associates for Hennepin Ave Street Reconstruction
• Contract increase of $223,775.33 for Michels Corporation for water main cleaning and lining
• Contract increase of $100,000 for Midwest Diesel Service, Inc. for truck parts and services
• $200,000 bid acceptance for Macqueen Equipment LLC for fire apparatus parts and services

Executive Committee

The Executive Committee met to review reports on hiring freeze waivers and leadership development. The committee approved the nomination of Bryan Tyner for Fire Chief and referred the appointment to the City Council for a public hearing.

• Approval of Mayor Frey's nomination of Bryan Tyner for Fire Chief
• Receipt of hiring freeze waiver report for March 31, 2020, through September 22, 2020
• Review of leadership development and performance evaluation proposal focused on racial equity

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several affordable housing projects, liquor licenses, and environmental grant applications. The body also agreed to participate in the Metropolitan Council's Local Housing Incentives Account Program to meet specific housing unit goals through 2030.

• Approved PACE financing for 3136 Minnehaha Ave ($318,707), 701 SE Main St ($331,475), and 601 SE Main St ($286,635)
• Approved a $175,000 contract increase for Element, Inc. for Upper Harbor redevelopment project management
• Granted a variance appeal for a three-story Cluster Development at 2911 Grand St NE
• Approved liquor licenses for Brother Justus Whiskey Co, ACADIA CAFE, Hark! Cafe, and Manning's Restaurant and Bar
• Authorized environmental grant applications for multiple sites including 550 W Lake St and 2025 W River Rd

Neighborhood Revitalization Program Policy Board

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or proposals are listed in the provided text.

Civil Rights Commission

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed.

Planning Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed in the provided text.

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Audit Committee

The Audit Committee met to approve the extension of the Interim Director of Internal Audit and receive various state and internal reports. The body reviewed compliance reports from the State of Minnesota and an audit plan for police body-worn cameras.

• Approved extension of Ryan Patrick as Interim Director of Internal Audit for up to 90 days
• Received 2019 State of Minnesota/Office of the State Auditor Management and Compliance Reports
• Received Office of Police Conduct Review (OPCR) Body Worn Camera (BWC) Audit Plan
• Received update report on Internal Audit Department's work in progress

City Council

The City Council adopted several funding measures for COVID-19 relief and homelessness response, including a $2 million appropriation for restoring properties reduced to rubble. The body also approved various contract increases for the Public Service Building Project and established a truth and reconciliation process.

• Acceptance of $32,282,020 in Federal CARES Act funding for COVID-19 expenses
• Rezoning of properties at 407 15th Ave SE and others for a 308-unit development by CA Ventures
• Approval of $1,972,950 in CDBG-CV funds for Indoor Villages shelter operations
• Interim use permit for an emergency shelter for up to 50 persons at 2012, 2024, and 2028 Cedar Ave
• Contract increase of $1,414,151 for MA Mortenson for the Public Service Building Project

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2021 City Budget. These presentations covered several city departments. Actions will be referred to the October 16, 2020, Council meeting.

• Budget presentations for Convention Center
• Budget presentations for Information Technology
• Budget presentations for Human Resources
• Budget presentations for Civil Rights
• Budget presentations for Community Planning & Economic Development and Health

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, ordinances, or contracts were listed for decision or discussion.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or budget items are listed for action.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several contract increases for the Public Service Building Project and accepted federal CARES Act funding. The body also established a truth and reconciliation process and authorized retirement incentive plans for city employees.

• Acceptance of $32,282,020 in Federal CARES Act Funding for COVID-19 expenses
• Contract increase of $1,414,151 for MA Mortenson for the Public Service Building Project
• Resolution establishing a truth and reconciliation process for the City of Minneapolis
• Extension of CenturyLink cable television franchise agreement to December 16, 2020
• Authorization of retirement incentive plans for eligible city employees for 2020 and 2021

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts, including a street reconstruction project and sanitary sewer replacement. The body also adopted 2021 budgets for multiple Special Service Districts and updated solid waste definitions to align with state statute.

• Johnson St NE (Lowry Ave NE to 18th Ave NE) Street Reconstruction Project cost estimate of $6,015,000
• Irving Ave Sanitary Sewer Replacement Project contract with Geislinger and Sons, Inc. for $4,348,506.70
• Hauling and disposal contract with US Site Work, Inc. for $2,774,500
• Hennepin Ave Water Main Construction Project contract increase of $47,808.43
• NACTO grant of $15,000 for Bus Lane Project implementation

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed in the provided text.

Minneapolis Arts Commission Executive Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific legislative items, contracts, or public hearings are listed for decision or discussion.

Budget Committee

The Budget Committee met to receive and file departmental budget presentations for the 2021 City Budget. These items will be referred to the October 16, 2020, Council meeting.

• Fire Department 2021 budget presentation
• 911 budget presentation
• Police Department 2021 budget presentation

Minneapolis Advisory Committee on Aging

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants for health education, COVID-19 relief, and tree planting. The body also authorized funding for community safety engagement efforts and a contract for police K-9 services.

• Contract with University of Minnesota Veterinary Medical Center for Police K-9 health services: $80,000
• Minnesota Pollution Control Agency grant for planting at least 75 trees in North Minneapolis: $13,125
• Youthprise Foundation/Hennepin County grant for School Based Clinic's Health Education Program: $65,000
• Minnesota Department of Health grant for the Safer Sex Intervention project: $90,516
• Hennepin County grant for School Based Clinics COVID-19 Provider Relief Fund: $5,000

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, projects, or decisions are listed for discussion.

Charter Commission

The Charter Commission met to adopt standards for evaluating City Charter amendments. The body also established a work group to review the relationship between the Mayor, City Council, and staff.

• Approved standards to guide consideration of proposed amendments to the City Charter
• Established a Government Structure Work Group to evaluate options for improving City structure
• Received and filed a report from the Public Safety Work Group regarding a proposed public safety charter amendment

Transportation & Public Works Committee

The regular meeting scheduled for October 7, 2020, was unable to proceed due to technical difficulties. All agenda items were continued to the meeting on October 14, 2020.

• Water and sewer service line repair assessments
• 2021 proposed services and charges for multiple Special Service Districts
• Contract amendment for Hennepin Ave Water Main Construction Project totaling $363,548.73
• Johnson St NE Street Reconstruction Project with a cost estimate of $6,015,000
• Bid for Irving Ave Sanitary Sewer Replacement Project in the amount of $4,348,506.70

Homegrown Minneapolis Food Council

The Homegrown Minneapolis Food Council is scheduled to hold a regular meeting online. The agenda contains procedural information regarding meeting attendance and public data recording policies.

Business, Inspections, Housing & Zoning Committee

The committee approved several funding allocations for homeless shelters and affordable housing, including CARES Act funds and city loans. The body also granted multiple liquor licenses and approved a large residential rezoning project.

• Up to $1,972,950 in CDBG-CV funds for Indoor Villages shelter operations
• Up to $1,250,000 loan to Avivo for transitional housing at 719 and 727 E 18th St and 1828 Columbus Ave
• Up to $15,000,000 in Multifamily Housing Revenue Bonds for Olson Townhomes Phase I
• Rezoning of multiple properties for a 308-unit development by CA Ventures
• $2,000,000 appropriation for restoration of properties reduced to rubble

Executive Committee

The Executive Committee met to review a hiring freeze waiver report and authorize a labor agreement. The committee approved a collective bargaining agreement for IBEW Electricians and referred it to the City Council.

• Collective bargaining agreement for IBEW Electricians (May 1, 2018, through Apr 30, 2020)
• Hiring freeze waiver report for exemptions from Mar 31, 2020, through Sep 2, 2020

Southside Green Zone Council

The agenda consists of procedural boilerplate. The meeting included a call to order and roll call, with actions referred to the October 16, 2020, Council meeting.

Planning Commission

The provided agenda contains only procedural information and administrative notices. No specific decisions, proposals, or discussion items were listed for this meeting.

City Council

The City Council approved several land sales, liquor licenses, and legal settlements. The body also authorized significant funding for healthcare bonds and election safety grants, and extended multiple employment training contracts.

• Issuance of up to $85,500,000 in tax-exempt revenue bonds for Children's Health Care
• Acceptance of a $2,297,342 grant from the Center for Tech and Civic Life for 2020 Elections
• Sale of 4140-4146 Fremont Ave N to Baldwin Square Group LLC for $1.00 and a $750,000 loan
• Legal settlement payment of $200,000 to Fire Motor Operator Travis Payer
• Contract increase of $400,000 for the Legislative Information Management System (LIMS)

Northside Green Zone Task Force

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Zoning Board of Adjustment

This is an agenda for a regular meeting of the Minneapolis Zoning Board of Adjustment held online. The document contains procedural information regarding meeting attendance and public data policies.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several legal settlements, contract extensions, and election appointments. The body also accepted a grant to implement a Safe Voting Plan for the 2020 elections.

• Accepted $2,297,342 grant from Center for Tech and Civic Life (CTCL) for 2020 Elections
• Approved $200,000 settlement for Fire Motor Operator Travis Payer
• Approved $400,000 contract increase for DataNet Systems Corp. (LIMS maintenance)
• Set Oct 14, 2020 public hearing for CenturyLink cable franchise extension
• Approved $10,000 judgment for Andrew Browne and $9,000 settlement for Mohamed Ahmed

Heritage Preservation Commission

The agenda for this meeting contains only procedural boilerplate. No specific decisions, proposals, or discussion items are listed in the provided text.

Planning Commission Committee of the Whole

The agenda consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed for this meeting.

Budget Committee

The Budget Committee met to receive and file an overview of the 2021 City Budget. This item will be referred to the October 2, 2020, Council meeting.

• Received and filed 2021 City Budget presentations (2020-00951)

Public Health & Safety Committee

The Public Health & Safety Committee decided on several funding appropriations for the Fire and Police Departments. The body also approved a new food catering ordinance and an engagement plan for Transforming Community Safety.

• Food catering ordinance (2020-00175) amending Title 10 of the Minneapolis Code of Ordinances
• $301,500 FEMA grant for Fire Department personal protective equipment
• $83,200 reimbursement from the Minnesota Board of Firefighter Training and Education
• Contract up to $275,000 with City University of New York/John Jay College of Criminal Justice for GVI strategic advising
• $50,000 transfer from City Attorney's Office to Police Department for Community Navigator positions

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street reconstruction projects and infrastructure contracts. The body also adopted assessment rolls for sewer, sidewalk, and snow removal services.

• Approved $17,561,000 cost estimate for 4th St N and S Street Reconstruction
• Approved $14,400,000 cost estimate for Webber Pkwy, 44th Ave N, Lyndale Ave N, and Humboldt Ave N project
• Accepted $1,308,218.01 bid from Minger Construction Companies, Inc. for Wenonah West Lift Station Project
• Approved contract increases for snow clearing with Custom Products and Services ($540,720) and Stonepros LLC ($620,400)
• Set Oct 7, 2020 public hearing for solid waste definitions ordinance

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific projects, contracts, or policy decisions are listed for action.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or budget decisions are listed for discussion.

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Executive Committee

The Executive Committee met to review administrative reports and personnel designations. The body approved extending the interim leadership of the Community Planning & Economic Development Department and the Minneapolis Community Development Agency.

• Extension of Andrea Brennan as Director of the Community Planning & Economic Development Department and Interim Executive Director of the Minneapolis Community Development Agency for up to 90 days starting Sep 29, 2020
• Receipt and filing of a hiring freeze waiver report for exemptions from Mar 31, 2020, through Aug 6, 2020

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several land sales, liquor licenses, and contract extensions. The body also authorized a large bond issuance for healthcare services and a loan for the Baldwin Square redevelopment project.

• Authorized up to $85,500,000 in tax-exempt revenue bonds for Children's Health Care
• Approved a $750,000 loan and sale of 4140-4146 Fremont Ave N to Baldwin Square Group LLC for $1.00
• Approved land sales at 3648 Columbus Ave ($3,600), 2034 James Ave N ($5,100), 2038 James Ave N ($5,100), and 2028 James Ave N ($5,600)
• Approved liquor licenses for GYU-KAKU Minnesota (3025 Lyndale Ave) and Berry Sweet Kitchen (5406 34th Ave S)
• Extended master contracts through June 30, 2021, for 13 employment and training service providers

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Civil Rights Commission

The agenda for this meeting consists of procedural boilerplate. The listed items are limited to the call to order and roll call.

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed in the provided text.

City Council

The City Council terminated a local emergency declaration related to civil disturbance and approved several zoning changes and land sales. The body also authorized various grants for housing, stormwater projects, and election administration.

• Added commemorative street name George Perry Floyd Jr Place to Chicago Ave between 37th St E and 39th St E
• Approved land sales at 1512 23rd St E for $2,300 and 2803 Aldrich Ave N for $5,400
• Accepted $671,630 in DEED grants and $1,490,400 in TBRA grants for various brownfield and housing projects
• Approved rezoning of 1104 25th Ave SE and 1108 25th Ave SE to R4 for 4-unit dwellings
• Accepted a $172,048.50 bid from The Suddath Companies for Public Service Building moving services

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, ordinances, or contracts are listed for decision or discussion.

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific projects, contracts, or policy decisions are listed for action.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several contracts and amendments for the Public Service Building Project and housing assistance for persons with HIV/AIDS. The body also authorized funding and grant applications for 2020 election preparations.

• Approved $2,297,342 grant application to Center for Tech and Civic Life for the Safe Voting Plan
• Approved $172,048.50 bid to The Suddath Companies for Public Service Building moving services
• Approved $284,229 Hennepin County grant for 2020 election expenditures
• Approved HOPWA funding including $375,865 increase for JustUs Health and $150,000 for Project for Pride in Living
• Approved salary schedule increases for 35 non-represented jobs to meet state gender pay equity tests

Minneapolis Advisory Committee on People with Disabilities

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Community Environmental Advisory Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Board of Estimate and Taxation

This meeting was an adjourned session of the Board of Estimate and Taxation. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or public hearings are listed for decision or discussion.

Heritage Preservation Commission

The Heritage Preservation Commission held a regular meeting on September 15, 2020. The provided document contains meeting logistics and procedural information but does not list specific agenda items or decisions.

Minneapolis Workforce Development Board

The provided document is an agenda for a regular meeting of the Minneapolis Workforce Development Board. No specific discussion topics or action items are listed in this text.

Council Study Session

The City Council received and filed a presentation regarding reform initiatives within the Minneapolis Police Department. The discussion included monitoring standardized metrics and potential next steps for reform.

• Presentation on MPD reform efforts (2020-00955)

Ethical Practices Board

The agenda consists of procedural boilerplate. No substantive items, decisions, or discussions are listed for this meeting.

Budget Committee

The Budget Committee met to receive and file the Mayor's 2021 Recommended Budget. The committee also received and filed an overview presentation of the 2021 City Budget.

• Mayor's 2021 Recommended Budget (2020-00894)
• 2021 City Budget overview presentations (2020-00951)

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed in the provided text.

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Public Health & Safety Committee

The Public Health & Safety Committee approved several health-related agreements and a grant application for lead paint removal. The committee also scheduled a public hearing for a food catering ordinance and denied a lease for a temporary police precinct site.

• Grant application to HUD for $5,700,000 to correct lead-based paint hazards in residential units
• Public hearing set for Sept 24, 2020, regarding food catering ordinance (2020-00175)
• Denied lease for 2633 Minnehaha Ave as Third Precinct temporary site (up to $1,200,000 annually)
• Agreement with Abbott Northwestern Hospital regarding indigent care and the 340B Drug Pricing Program
• Contract extension with CDC for a Public Health Associate for School Based Clinics

Policy & Government Oversight Committee

The Policy & Government Oversight Committee reviewed and approved the 2021 operating plans, budgets, and service charges for several Special Service Districts. These decisions direct the City Engineer and Department of Public Works to proceed with the specified work.

• Approved 2021 services and service charges for the Downtown Business Improvement Special Service District (2020-00764)
• Approved 2021 operating plans and budgets for 50th and France Improvement Special Service District
• Approved 2021 operating plans and budgets for 54th & Lyndale Improvement Special Service District
• Approved 2021 operating plans and budgets for Bloomington-Lake, Chicago-Lake, East Lake, Lyndale-Lake, and West Broadway Improvement Special Service Districts (2020-00755)

Minneapolis Advisory Committee on Aging

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Homegrown Minneapolis Food Council

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive policy items or decisions are listed.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or votes were listed for decision or discussion.

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure agreements, including street reconstruction projects and a recycling materials RFP. The body also designated 2021 street light and maintenance assessments for tax-exempt parcels.

• Contract of $519,977.50 to Engineering and Construction Innovations, Inc. for 35W Bridge Memorial Slope Stabilization Project
• Agreement with Hennepin County for $350,000 for Girard Ave Street Reconstruction Project at Lake St W and Lagoon Ave
• Agreement with City of Columbia Heights for estimated $145,210 for 37th Ave NE Street Reconstruction Project
• RFP for processing and marketing of commingled recyclable materials
• Public hearings set for Oct 21, 2020, regarding 2021 street light and street maintenance assessments for tax-exempt parcels

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific substantive items, decisions, or discussion topics are listed.

Business, Inspections, Housing & Zoning Committee

The committee approved multiple land sales, rezoning requests for multi-family dwellings, and various business licenses. It also accepted significant grants for brownfield redevelopment and stormwater projects.

• Accepted $671,630 in DEED grants and $1,490,400 in TBRA grants for various brownfield projects
• Approved $100,000 LCDA-TOD grant for Towerside District Stormwater Phase 2 project
• Rezoned 1104 and 1108 25th Ave SE to R4 Multiple-Family District for 4-unit dwellings
• Approved land sales at 1512 23rd St E ($2,300) and 2803 Aldrich Ave N ($5,400)
• Approved adding the commemorative street name George Perry Floyd Jr Place to Chicago Ave

Northside Green Zone Task Force

The Northside Green Zone Task Force held a regular meeting on September 3, 2020. The provided document contains the agenda and meeting logistics but does not list specific discussion topics or decisions.

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, projects, or decisions are listed for discussion.

Charter Commission

The Charter Commission received status reports from the Public Safety and Redistricting work groups. The commission deferred decisions on charter amendment standards and the formation of a government structure work group to its October meeting.

• Received report from Public Safety Work Group on proposed public safety charter amendment (CH2020-00021)
• Received status reports from four redistricting work groups (CH2020-00016)
• Deferred recommendation on standards for proposed City Charter amendments to Oct 7, 2020 (CH2020-00022)
• Deferred consideration of a work group to review the relationship between City Council, Mayor, and staff to Oct 7, 2020 (CH2020-00023)

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or projects are listed for decision or discussion.

Uptown Special Service District Advisory Board

The agenda consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Minneapolis Arts Commission Executive Committee

The agenda is procedural boilerplate. No specific items for decision or discussion are listed.

City Council

The City Council approved several rezoning requests for mixed-use and multi-family buildings and authorized multiple grants for housing stabilization and homeless outreach. The body also processed various liquor licenses and legal settlements.

• Rezoning of 800 and 808 14th Ave SE and 1415 8th St SE for a 12-story mixed-use building with 274 units
• Up to $306,200 in CARES Act grant funds for American Indian Community Development Corporation for homeless outreach
• Housing Stabilization Pilot Program grants including $300,000 to Powderhorn Park Neighborhood Association and $300,000 to Urban Homeworks
• Legal settlements of $18,000 to Hinda Ismail and $130,500 to Kristin Thompson
• Contract increase of $118,312 for Modern Piping, Inc. for the Public Service Building Project

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, ordinances, or projects were listed for decision or discussion.

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or proposals were listed for decision or discussion.

Board of Estimate and Taxation

The agenda consists of procedural boilerplate including a call to order and roll call. No substantive items for decision or discussion are listed.

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Neighborhood Revitalization Program Policy Board

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussions are listed.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Civil Service Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, decisions, or discussion topics are listed.

Audit Committee

The Audit Committee met to receive and file several internal audit reports and tools. The committee specifically directed staff to publish the Contract Amendments Phase II – Construction Contracts Audit Report.

• Approved publication of Contract Amendments Phase II – Construction Contracts Audit Report (AU2020-00014)
• Received and filed Race and Equity Impact Analysis Workpaper tool (AU2020-00013)
• Received and filed COVID-19 Impact on Local Governments' Internal Audit Departments Report (AU2020-00012)
• Received and filed Internal Audit Department work in progress update (AU2020-00002)

Southside Green Zone Council

The agenda consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

City Canvassing Board

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a multi-year lease for a temporary Third Precinct site and authorized several housing stabilization grants. The body also approved multiple construction contract amendments for the Public Service Building Project and new public towing contracts.

• Lease for 2633 Minnehaha Ave as Third Precinct temporary site not to exceed $1,200,000 annually
• Housing Stabilization Pilot Program grants including $300,000 to Powderhorn Park Neighborhood Association and $300,000 to Urban Homeworks
• Public towing contracts including $1,640,000 for Metro Wrecker Services, Inc. (District A/Zone 3)
• Legal settlements totaling $148,500 for Hinda Ismail ($18,000) and Kristin Thompson ($130,500)
• Name change of West Calhoun neighborhood to West Maka Ska

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Minneapolis Advisory Committee on People with Disabilities

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Community Environmental Advisory Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several rezoning requests, liquor licenses, and a street vacation. The body also referred ordinances regarding short-term rentals and the University Area Overlay District to staff.

• Approved rezoning of 800 and 808 14th Ave SE and 1415 8th St SE for a 12-story building with 274 units
• Approved rezoning of 1800 and 1806 Como Ave SE for an eight-unit townhouse
• Approved rezoning of 950 13th Ave NE for a six-story building with 118 units
• Approved street vacation of portions of 39th St W and Colfax Ave S
• Approved liquor licenses for Eurest Dining Services, LUNDS & BYERLYS WINES & SPIRITS, Red Sea Bar & Restaurant, and TOWN HALL TAP

Lowry Hill Special Service District Advisory Board

The agenda for this meeting is procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Minneapolis Workforce Development Board

The agenda for this special meeting consists of procedural boilerplate. No specific policy decisions, contracts, or proposals are listed for action.

Executive Committee

The Executive Committee met to review a hiring freeze waiver report and address state gender pay equity requirements. The body approved changes to salary schedules for 35 non-represented, non-appointed jobs to meet state tests.

• Approval of salary schedule increases for 35 jobs in the Non-represented, Non-appointed group
• Receipt and filing of hiring freeze waiver exemptions report for March 31, 2020, through July 16, 2020

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific items for decision or discussion are listed in the text.

Planning Commission

The agenda for this special meeting contains only procedural boilerplate. No specific items for decision or discussion are listed.

Civil Rights Commission

The agenda for this meeting consists of procedural boilerplate. It includes a call to order and a roll call of members.

City Council

The City Council adopted ordinances for police conduct oversight and the establishment of Cultural Districts. The body also approved several rezoning requests, liquor licenses, and various city contracts.

• Police Conduct Oversight ordinance amending provisions for the Chief's disciplinary decisions
• Cultural Districts ordinance establishing boundaries and policy
• Rezoning of 4220-4230 Nicollet Ave for a 5-story, 47-unit residential building
• Contract with VenueNext for Target Center Point of Sale System for $873,066.60
• Commercial Property Development Fund loan of $800,000 for 927 W Broadway Ave project

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, ordinances, or projects are listed for decision or discussion.

Minneapolis Advisory Committee on Aging

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for discussion or decision.

Heritage Preservation Commission

The agenda for this special meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Charter Commission

The Charter Commission met to consider a proposal to amend the City Charter regarding community safety and violence prevention. The commission continued the discussion of this proposal to its September 2, 2020 meeting.

• Proposed Charter amendment CH2020-00014 regarding the creation of a new Charter Department for community safety and violence prevention
• Proposed removal of the Police Department as a Charter Department (Article VII and Article VIII)

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Homegrown Minneapolis Food Council

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussion topics are listed.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, decisions, or discussion topics are listed.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several ordinances regarding police conduct oversight and cultural districts. The body also authorized numerous infrastructure contracts and affordable housing loans.

• Contract with ABM Parking Services, Inc. for $122,000,000 for municipal parking management
• Police Conduct Oversight ordinance amending provisions related to the Chief's disciplinary decision
• TIF note not to exceed $745,400 and AHTF loan up to $650,000 for Sabathani Senior Housing
• Low bid of $2,693,575.10 accepted from Minger Construction Companies, Inc. for Aldrich Ave Water Main Crossing Project
• Ordinance establishing Cultural District boundaries and policy

Northside Green Zone Task Force

The Northside Green Zone Task Force met on August 6, 2020. The provided agenda contains only procedural items and does not list specific topics for decision or discussion.

Capital Long-Range Improvement Committee

The provided document contains only procedural information and meeting logistics. There are no specific projects, contracts, or ordinances listed for discussion or decision.

Charter Commission

The Charter Commission met to discuss a proposed amendment regarding community safety and violence prevention. The commission continued the proposal to a future meeting on September 2, 2020.

• Proposed Charter amendment CH2020-00014 to create a new Charter Department for community safety and violence prevention
• Proposed removal of the Police Department as a Charter Department (Article VII and Article VIII)

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee approved several liquor licenses, property rezonings, and a business subsidy agreement. The body also authorized a commercial loan for a Broadway Avenue redevelopment project and approved the 2021 License Fee Schedule.

• Approved $800,000 Commercial Property Development Fund loan for 927-931 W Broadway Ave and 1832/1838 Dupont Ave N
• Approved rezoning of 4220-4230 Nicollet Ave to OR2 for a 5-story, 47-unit dwelling
• Approved rezoning of 5504, 5516, and 5536 Lyndale Ave S to C2 for a 14,000 sq ft addition
• Approved rezoning of 35 Groveland Terrace to R3 for a three-story, 5-unit building
• Approved refunding $190,171.90 in parkland dedication fees for the Lake and Hiawatha project at 2225 Lake Street East

Linden Hills Special Service District Advisory Board

The agenda consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific decisions, proposals, or discussion items were listed.

Minneapolis Arts Commission Executive Committee

The agenda for this meeting is procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

City Council

The City Council is deciding on a new ordinance for freelance worker protections and reviewing several zoning changes for residential and mixed-use developments. The body is also managing COVID-19 emergency declarations and various city infrastructure contract amendments.

• Passage of an ordinance establishing freelance worker protections requiring contracts for freelance work
• Rezoning of 3501-3525 Hennepin Ave to allow a five-story building with 74 apartments
• Approval of the Lynnhurst Residential Historic District designation covering 66 properties
• Legal settlement payment of $12,500 to Dominic Yemoh Harris
• Contract with Colliers International for bond underwriting services in the amount of $250,000

50th & France Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Stadium Village Special Service District Advisory Board

The agenda for this meeting is procedural boilerplate. No specific items for decision or discussion are listed.

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or projects were listed for decision or discussion.

Ethical Practices Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Charter Commission

The Charter Commission met to consider a proposal to amend the City Charter regarding minimum police force staffing levels in Article VII. The commission voted to fail the proposed amendment.

• Proposed Charter amendment CH2020-00020 regarding minimum Police staffing levels (Failed)

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed in the provided text.

Civil Service Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, decisions, or discussion topics are listed.

54th & Lyndale Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Charter Commission

The Charter Commission met to discuss a proposal to create a new Charter Department for community safety and violence prevention. This proposal includes the removal of the Police Department as a Charter Department. The item was continued to the August 5, 2020 meeting.

• Proposed Charter amendment CH2020-00014 regarding community safety and violence prevention
• Proposal to remove the Police Department as a Charter Department (Article VII and Article VIII)

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Charter Commission

The Charter Commission met to consider a proposal to amend Article VII of the City Charter regarding minimum police force staffing levels. The item was continued to the July 29, 2020 meeting.

• Proposed Charter amendment CH2020-00020 regarding minimum Police staffing levels

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

City Council

The City Council adopted resolutions to amend the 2020 budget and authorize mandatory employee furloughs. The body also directed city departments to identify resources for a new public safety model and transition specific 911 call types to 311.

• Acceptance of $4,000,000 from the Minneapolis-Saint Paul Housing Finance Board
• Increase of bond indebtedness by $5,253,000 for specific projects
• Authorization of $3,000,000 in bonds for On-Street Systems Parking Meter Replacement
• Authorization of mandatory furloughs for exempt and non-exempt employees
• Extension of the hiring freeze policy

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved an ordinance establishing freelance worker protections and requiring contracts for freelance work. The body also approved several legal settlements, COVID-19 grants, and construction contract amendments.

• Approved freelance worker protections ordinance (2019-00699)
• Approved $12,500 settlement for claim of Dominic Yemoh Harris
• Approved $250,000 contract with Colliers International for bond underwriting
• Approved $1,016,572.17 bid for Public Service Building audio/visual communications
• Approved $461,616 increase for I-35W and Lake Street Transit Access Project

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, ordinances, or contracts are listed for decision or discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed.

Board of Estimate and Taxation

The provided document contains only procedural information regarding the Board of Estimate and Taxation meeting scheduled for July 22, 2020. No specific legislative actions, proposals, or discussion topics are recorded in this text.

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific projects, contracts, or policy items are listed for decision or discussion.

Budget Committee

The Budget Committee decided on several amendments to the 2020 City Budget, including expense reductions and increased bond indebtedness. The body also authorized mandatory furloughs for exempt and non-exempt employees.

• Acceptance of $4,000,000 from the Minneapolis-Saint Paul Housing Finance Board
• Increase of bond indebtedness by $5,253,000 for a new total of $51,225,000
• Authorization of $3,000,000 in bonds for On-Street Systems Parking Meter Replacement
• Approval of mandatory furloughs for classified and unclassified exempt and non-exempt employees
• Reduction of expense budgets across multiple funds

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Charter Commission

The Charter Commission met to discuss a proposal to create a new Charter Department for community safety and violence prevention. This proposal includes the removal of the Police Department as a Charter Department. The item was continued to the July 28, 2020 meeting.

• Proposed Charter amendment CH2020-00014 regarding community safety and violence prevention
• Proposal to remove the Police Department as a Charter Department (Article VII and Article VIII)

Executive Committee

The Executive Committee processed leadership changes for the Community Planning & Economic Development Department. The body accepted a resignation and designated an interim director.

• Accepted the resignation of David Frank as Director of the Community Planning & Economic Development Department
• Confirmed Andrea Brennan as Interim Director of the Community Planning & Economic Development Department and Interim Executive Director of the Minneapolis Community Development Agency
• Received and filed a report on hiring freeze waiver exemptions from March 31, 2020, through July 6, 2020

West Broadway Improvement Special Service District Advisory Board

The agenda contains only procedural boilerplate. No specific items for decision or discussion are listed.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several rezoning applications for residential and mixed-use developments. The body also approved the designation of the Lynnhurst Residential Historic District and denied two appeals regarding property variances.

• Approved local historic district designation for 66 properties in the Lynnhurst Residential Historic District
• Approved rezoning of 1127 4th St SE and 411 12th Ave SE for a six-story mixed-use building with 60 units
• Approved rezoning of 3501-3525 Hennepin Ave for a five-story building with 74 apartments
• Set a public hearing for August 4, 2020, regarding a business subsidy agreement with Northgate Development LLC at 1200 Plymouth Ave N
• Approved rezoning of 3136 Minnehaha Ave for a three-story residential building with 18 units

East Lake Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Civil Rights Commission

The Civil Rights Commission held a regular online meeting on July 20, 2020. The provided document contains only the meeting header and procedural information.

Charter Commission

The Charter Commission discussed three proposed amendments regarding community safety and police staffing. Two proposals were withdrawn, while one regarding minimum police force staffing levels moved toward a public hearing.

• Public hearing set for July 27, 2020, regarding minimum Police force staffing levels (CH2020-00020)
• Withdrawn proposal to authorize a pilot project for alternate public safety and violence prevention methods (CH2020-00018)
• Withdrawn proposal to replace the Police Department with two new Charter Departments (CH2020-00019)

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific policy items, votes, or projects were listed for decision or discussion.

City Council

The City Council approved several large-scale construction contracts and accepted nearly $10 million in federal COVID-19 grants. The body also decided on various land sales, zoning changes, and legal settlements.

• Contract with LS Black Constructors for $8,429,276 for Impound Facility Improvements Project
• Acceptance of $6,642,950 in CDBG-CV and $3,349,493 in ESG-CV grants from HUD
• Rezoning of 514, 516, 520 W Lake St and 2949 Garfield Ave S for a seven-story mixed-use building
• Funding of $479,000 for the Business Technical Assistance Program (B-TAP)
• Legal settlements for workers' compensation claims including payments of $225,000 to Dennis Mack and Daniel May

Budget Committee

The Budget Committee met to consider amendments to the 2020 General Appropriation, Capital Appropriation, and Capital Bonding Resolutions. No final decision was reached, and the item was continued to the July 22, 2020 meeting.

• 2020 City Budget revisions (2020-00719)

Northside Green Zone Task Force

The agenda for this special meeting consists of procedural boilerplate. No specific policy decisions or discussion items are listed.

Charter Commission

The Charter Commission met to discuss a proposal to create a new Charter Department for community safety and violence prevention. This proposal includes the removal of the Police Department as a Charter Department. The item was continued to the July 21, 2020 meeting.

• Proposed Charter amendment CH2020-00014 regarding community safety and violence prevention
• Proposal to remove the Police Department as a Charter Department (Article VII and Article VIII)

Community Environmental Advisory Commission

The agenda for this meeting is procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions were listed for action.

Budget Committee

The Budget Committee met to receive and file public comment on proposed revisions to the adopted 2020 City Budget. The item was continued to the meeting on July 22, 2020.

• Proposed revisions to the adopted 2020 City Budget (2020-00719)

Uptown Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

Executive Committee

The Executive Committee met to consider the appointment of a City Attorney. The committee approved the nomination and referred it to the City Council for a public hearing.

• Appointment of Jim Rowader as City Attorney for a two-year term beginning Jan 2, 2020

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several zoning appeals, liquor license renewals, and business funding. The body approved a rezoning request for a mixed-use development and authorized nearly $480,000 in technical assistance contracts.

• Approved rezoning of 514, 516, and 520 W Lake St and 2949 Garfield Ave S for a 7-story building with 95 units
• Authorized $479,000 in total contracts for the Business Technical Assistance Program (B-TAP)
• Approved a temporary lease with USPS at 10 W Lake St and a $75,000 appropriation for property management
• Renewed liquor licenses for Franklin Nicollet Liquor Store, Hennepin Lake Liquors, Lowry Hill Liquors, Sphere, and Stanley's Northeast Bar Room
• Denied a zoning variance to reduce parking from 19 to 11 spaces at 525 10th Ave SE

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

West Broadway Improvement Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions are listed for action.

Workplace Advisory Committee

This is an agenda for a regular meeting of the Workplace Advisory Committee held online. The document contains procedural information regarding meeting attendance and public data recording policies.

Budget Committee

The Budget Committee received a presentation on the Mayor's proposed 2020 City Budget revisions. The committee approved directing city departments to identify resource reallocations to support public safety strategies. Some items regarding 911 response transitions were referred to staff.

• Received and filed presentation on Mayor's proposed 2020 City Budget revisions (2020-00719)
• Approved direction for departments to present public safety resource reallocation proposals by July 22, 2020
• Approved requirement for a report on 2021 fiscal year public safety strategies by November 1, 2020
• Referred to staff the plan to transition Theft Report-Only calls to 311 by December 1, 2020
• Referred to staff the plan for alternative response options for Emotionally Disturbed Person (EDP) 911 calls

Dinkytown Special Service District Advisory Board

The agenda for this meeting contains only procedural boilerplate. No specific substantive items, decisions, or discussion topics are listed.

Budget Committee

The Budget Committee met to receive and file proposed revisions to the adopted 2020 City Budget submitted by Mayor Frey. This is the primary item of discussion for the meeting.

• 2020 City Budget revisions (2020-00719)

Minneapolis Advisory Committee on Aging

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several city-owned property sales and legal settlements. The body also scheduled public hearings for the Fire Chief's reappointment and a freelance worker protections ordinance.

• Land sales at 3215 Girard Ave N ($12,700), 2714 Bryant Ave N ($5,000), 2619 Oliver Ave N ($5,000), 2704 Bryant Ave N ($5,000), 2317 3rd St N ($5,200), and 2519 3rd St N ($5,200)
• Legal settlements including $225,000 to Dennis Mack, $165,000 to David Mattsson, $225,000 to Daniel May, and $205,000 total to Richard Taylor
• Contract with LS Black Constructors for $8,429,276 for the Minneapolis Impound Facility Improvements Project
• Acceptance of HUD COVID-19 grants totaling $9,992,443 ($6,642,950 CDBG-CV and $3,349,493 ESG-CV)
• Approval of ballot language for Charter amendments regarding special municipal elections and redistricting of wards and park districts

Minneapolis Advisory Committee on Housing

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Zoning Board of Adjustment

The provided agenda is procedural boilerplate. It contains no specific items for decision or discussion.

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific items for decision or discussion are listed in the provided text.

Charter Commission

The Charter Commission received and filed reports regarding redistricting work groups. The body also reviewed proposed Charter amendments concerning community safety, violence prevention, and the structure of the Police Department.

• Redistricting Rules, Advisory Group Selection, and Outreach and Communications reports
• Proposed Charter amendment for a pilot project on public safety and violence prevention (Abbott substitute)
• Proposed Charter amendment to replace the Police Department with two new Charter Departments (Giraud-Isaacson substitute)
• Responses from Council Members and the Mayor regarding a public safety Charter amendment

Homegrown Minneapolis Food Council

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or discussion items are listed.

Community Environmental Advisory Commission

The agenda for this special meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Chicago-Lake Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Bloomington-Lake Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific projects, ordinances, or decisions are listed for this meeting.

City Council

The meeting was scheduled to consider the removal of David Frank as Director of the Community Planning & Economic Development Department. This action was cancelled.

• Cancelled: Recommendation to remove David Frank as Director of the Community Planning & Economic Development Department

Northside Green Zone Task Force

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Pedestrian Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Charter Commission

The Charter Commission is discussing a proposal to create a new Charter Department for community safety and violence prevention. This proposal includes removing the Police Department as a Charter Department. A public hearing on the matter is scheduled for July 15, 2020.

• Proposed charter amendment CH2020-00014 regarding community safety and violence prevention
• Proposal to remove the Police Department as a Charter Department
• Public hearing set for July 15, 2020
• Approval of a work group (CH2020-00015) chaired by Commissioner Rubenstein to study the amendment

Executive Committee

The Executive Committee decided on disciplinary actions regarding the Director of Community Planning & Economic Development. The body approved a five-day unpaid suspension for David Frank and recommended his removal from office to the City Council.

• Five-day suspension without pay for David Frank effective July 1, 2020
• Recommendation to City Council to remove David Frank from office
• Designation of Andrea Brennan as Interim Director of CPED and Interim Executive Director of MCDA for up to 90 days
• Receipt of hiring freeze waiver report for exemptions from March 31, 2020, through June 12, 2020

Audit Committee

The Audit Committee met to approve the 2020 Annual Risk-Based Integrated Audit Plan. This plan includes specific consultations and special projects related to the Minneapolis Police Department.

• Approval of the 2020 Annual Risk-Based Integrated Audit Plan (AU2020-00011)
• Approval of Minneapolis Police Department (MPD)-related consultations and special projects
• Receipt and filing of the Internal Audit Department's work in progress report (AU2020-00002)

City Council

The City Council approved rezoning and construction for two mixed-use buildings on W Lake St. The body also authorized the sale of several city-owned properties and approved various contract increases for public facility projects.

• Rezoning and approval of two seven-story mixed-use buildings at 510 W Lake St and 514-520 W Lake St
• Sale of city-owned property at 2916 14th Ave N to Jenny Investments LLC for $65,000
• Contract increase of $897,454 for AP Midwest, LLC for the East Side Storage and Maintenance Facility Project
• Acceptance of a $1,665,476 US Department of Justice grant for COVID-19 public safety emergency response
• Contract with Stantec, Inc. for $1,838,432 for the Upper Harbor Terminal Project

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, contracts, or ordinances were listed for decision or discussion.

Central Avenue Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Bicycle Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or proposals were listed for decision or discussion.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

48th & Chicago Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed in the provided text.

Public Health Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate. It lists a call to order and roll call, but contains no substantive discussion items or decisions.

West Broadway Improvement Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Lyndale-Lake Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a phase I budget revision to reduce expenses across all departments. The body also authorized multiple city-owned land sales and various infrastructure contract amendments.

• Approved reducing expense budgets in all departments by $58,215,404
• Accepted a $1,665,476 DOJ grant for public safety emergency response to Coronavirus
• Authorized land sales including 2916 14th Ave N for $65,000 and 2806 Park Ave for $54,100
• Approved a $1,838,432 contract with Stantec, Inc. for the Upper Harbor Terminal Project
• Approved an increase of $3,300,000 to the ABM Industry Group LLC contract for municipal parking

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Executive Committee

The Executive Committee met to consider personnel appointments and labor agreements. The body approved the reappointment of the Fire Chief and reviewed a report on hiring freeze waivers.

• Approved reappointment of John Fruetel as Fire Chief for a two-year term beginning Jan 2, 2020
• Received and filed report on hiring freeze waiver exemptions from March 31, 2020, through May 28, 2020
• Denied collective bargaining agreement with IBEW Electricians for May 1, 2018, through April 30, 2021
• Continued preliminary consideration of allegations regarding the Director of Community Planning & Economic Development to June 30, 2020

Community Environmental Advisory Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several land-use appeals and zoning changes. The body approved a rezoning request for a seven-story mixed-use building and granted appeals regarding historic demolition and variance conditions.

• Approved rezoning of 510 W Lake St and 2946-2948 Harriet Ave S to C3A District for a 132-unit building
• Granted demolition appeal for historic resource at 2309 Plymouth Ave N
• Approved $40,000 Rachael Ray Save Them All COVID Relief grant for animal care
• Approved $2,500 Maddie's Fund grant for Animal Care and Control's foster program
• Approved liquor licenses for Hotel Ivy and Sooki and Mimi

Eat Street Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions were listed for action.

Neighborhood Revitalization Program Policy Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

Planning Commission

This is a notice for a regular meeting of the Minneapolis Planning Commission held online. The agenda contains procedural information regarding meeting attendance and public data recording.

Civil Rights Commission

The agenda for this meeting consists of procedural boilerplate. It lists a call to order and a roll call of members.

Audit Committee

The Audit Committee met to approve personnel extensions and updates to the city's audit planning. The body decided on the interim leadership of the Internal Audit department and amended its 2019 audit plan.

• Approved extension of Ryan Patrick as Interim Director of Internal Audit effective July 29, 2020, for up to 90 days
• Approved amendment to the 2019 Annual Risk-Based Integrated Audit Plan to add a consultation with the Division of Race and Equity
• Received and filed the Internal Audit Department's work in progress update report

City Council

The City Council approved several infrastructure contract amendments and liquor licenses. The body also terminated the local emergency declaration related to civil disturbances following the death of George Floyd and discussed potential charter amendments for police oversight and redistricting.

• Approved $2,583,041 increase for the 10th Ave Bridge Tunneled Water Main Project
• Authorized $1,300,000 payment to Minneapolis City Parking LLC for Hennepin Ave reconstruction easements
• Adopted ordinance requiring tenant relocation assistance after rental license revocation
• Approved $175,000 settlement for Workers' Compensation claim of Shawn Klancke
• Authorized $900,000 grant application to the DOJ for opioid and stimulant abuse programs

Minneapolis Advisory Committee on Housing

The agenda for this meeting is procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Minneapolis Advisory Committee on Aging

The agenda for this meeting consists of procedural boilerplate, including the call to order and roll call. No substantive items for decision or discussion are listed.

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, ordinances, or substantive items were listed for decision or discussion.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Homegrown Minneapolis Food Council

The agenda for this regular meeting consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed.

Uptown Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Heritage Preservation Commission

The Heritage Preservation Commission held a regular meeting on June 9, 2020. The provided document contains procedural information regarding meeting attendance and public data policies.

Workplace Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

City Council

The City Council held an emergency meeting to address a legal matter involving the Minnesota Department of Human Rights. The body voted to approve the terms of a stipulation for a proposed temporary restraining order.

• Approval of stipulation for temporary restraining order in Lucero v. City of Minneapolis Police Department (Case No. 71537)

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several infrastructure contract amendments, land sale public hearings, and election preparations. The body also authorized a grant application for opioid response and updated event security requirements.

• Approved $2,583,041 contract increase for the 10th Ave Bridge Tunneled Water Main Project
• Approved $175,000 workers' compensation settlement for Shawn Klancke
• Approved $1,300,000 payment to Minneapolis City Parking LLC for Hennepin Ave reconstruction easements
• Authorized $900,000 grant application to the DOJ for illicit opioid and stimulant response
• Set public hearings for June 18 and July 9 for 18 different City-owned land sales

Planning Commission Committee of the Whole

The agenda for this meeting is procedural boilerplate. No specific items for decision or discussion are listed in the provided text.

Northside Green Zone Task Force

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Charter Commission

The Charter Commission approved proposals to amend the City Charter regarding special municipal elections and the redistricting of city ward and park district boundaries. The commission also appointed members to three redistricting work groups.

• Approved charter amendment CH2020-00007 regarding special municipal elections to comply with state law
• Approved charter amendment CH2020-00006 regarding redistricting of city ward and park district boundaries
• Approved appointments to the Redistricting Rules Work Group
• Approved appointments to the Redistricting Community Outreach and Education Work Group
• Approved appointments to the Redistricting Advisory Member Selection Work Group

Civil Rights Commission

The Civil Rights Commission scheduled a special online meeting for June 3, 2020. The agenda contains procedural information regarding meeting attendance and public data recording.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several liquor licenses and a housing ordinance. The body approved a new requirement for paying tenant relocation assistance when rental licenses are revoked or cancelled.

• Approved tenant relocation assistance ordinance (2019-01243) amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances
• Approved Off Sale Distilled Spirits Liquor License for StilHeart at 124 3rd Ave N
• Approved On Sale Liquor licenses for Misfit Coffee Company (2401 Lyndale Ave S) and Hiawatha Golf Course (4553 Longfellow Ave)
• Continued appeal for demolition of historic resource at 2309 Plymouth Ave N to June 16, 2020
• Approved gambling license renewal for Minneapolis Riverview Lions at 106 3rd St N

Southside Green Zone Council

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussions are listed in the provided text.

City Council

The City Council held an emergency meeting to address civil disturbances following the death of George Perry Floyd. The body received a mayoral report and voted to extend the Mayor's Declaration of Local Emergency.

• Resolution approving and extending the Mayor’s Declaration of Local Emergency (2020-00624)
• Mayoral report relating to the local emergency resulting from civil disturbance (2020-00623)

West Broadway Improvement Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions were listed for action.

City Council

The City Council approved several city-owned property sales, infrastructure contracts, and historic landmark designations. The body also extended the local public health emergency declaration related to COVID-19 and reorganized council committee memberships.

• Accepted $2,135,235 bid from Minger Construction Companies, Inc. for Hennepin Ave Sanitary Sewer Replacement Phase 2
• Authorized land sales at 610 34th Ave N ($15,000), 810 Thomas Ave N ($35,000), 2003 Hillside Ave N ($20,000), and 1131 James Ave N ($15,000)
• Approved landmark designation for Joyce Memorial Methodist Church at 1219 31st St W
• Approved $150,000 Workers' Compensation settlement for Brandon Kitzerow
• Denied demolition appeals for properties at 406 11th Ave SE, 410 11th Ave SE, and 1103 4th St SE

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, contracts, or ordinances were listed for decision or discussion.

Local Board of Appeal and Equalization

The Local Board of Appeal and Equalization met on May 21, 2020. The agenda consists of procedural boilerplate including a call to order and roll call.

Local Board of Appeal and Equalization

The Local Board of Appeal and Equalization met on May 20, 2020. The agenda consists of procedural boilerplate including a call to order and roll call.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved multiple city-owned property sales and infrastructure contracts. The body also authorized grant applications for housing developments and reorganized City Council standing committee memberships.

• Accepted $2,135,235 bid from Minger Construction Companies, Inc. for Hennepin Ave Sanitary Sewer Replacement Phase 2
• Approved land sales at 610 34th Ave N ($15,000), 810 Thomas Ave N ($35,000), 2003 Hillside Ave N ($20,000), and 1131 James Ave N ($15,000)
• Approved $150,000 workers' compensation settlement for Brandon Kitzerow
• Authorized grant applications for developments including Agra at 901 27th Ave S and Malcolm Yards Housing
• Approved $100,000 Hennepin County grant for the Presidents Bicycle Boulevard Project

Local Board of Appeal and Equalization

The Local Board of Appeal and Equalization held an adjourned meeting on May 20, 2020. The provided agenda contains only procedural boilerplate and does not list specific items for decision or discussion.

Minneapolis Arts Commission

The agenda for this meeting consists of procedural boilerplate. It includes a call to order and a roll call.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussions are listed.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee reviewed appeals for the demolition of historic resources and processed liquor license and landmark designations. The body also discussed updates to the Great Streets Program and scheduled a public hearing for a tenant relocation assistance ordinance.

• Denied demolition appeals for 406 11th Ave SE, 410 11th Ave SE, and 1103 4th St SE
• Approved landmark designation for Joyce Memorial Methodist Church at 1219 31st St W
• Approved liquor license for MONELLO / CONSTANTINE at 1115 2nd Ave S
• Set June 2, 2020 public hearing for tenant relocation assistance ordinance
• Approved Great Streets Program updates and contract extensions for Northeast Minneapolis Chamber, West Broadway Business and Area Coalition, and Seward Redesign

Minneapolis Workforce Development Board

The board met on May 19, 2020. The provided agenda contains only procedural boilerplate and does not list specific discussion items or decisions.

Capital Long-Range Improvement Committee

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or projects are listed for decision or discussion.

Local Board of Appeal and Equalization

The meeting was adjourned. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

Civil Rights Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Local Board of Appeal and Equalization

The meeting on May 18, 2020, was an adjourned meeting. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

City Council

The City Council approved several residential street resurfacing projects and various contract amendments. The body also authorized grant applications for COVID-19 response and sexual assault kit testing.

• Street resurfacing projects for 3rd Ave S and Clinton ($358,013.20), North Loop ($453,571.90), and Rollins and Elm St SE ($191,980.16)
• Bridge 9 Pier 6 and 7 Repair Project contract awarded to Meyer Contracting, Inc. for $1,636,751.85
• Contract amendment for Centro de Trabajadores Unidos en la Lucha (CTUL) increased by up to $538,000
• Grant applications to the US Department of Justice for $2,500,000 (SAKI) and $1,665,476 (COVID-19 funding)
• Introduction of a tenant relocation assistance ordinance requiring payment to tenants after rental license revocation

Planning Commission Committee of the Whole

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or zoning requests were listed for decision or discussion.

Local Board of Appeal and Equalization

The meeting was adjourned. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several residential street resurfacing projects and special assessments. The body also authorized legal settlements, contract amendments, and grant applications for COVID-19 and sexual assault kit testing.

• Street resurfacing assessments: 3rd Ave S and Clinton ($358,013.20), North Loop ($453,571.90), and Rollins and Elm St SE ($191,980.16)
• Legal settlements: $36,750 to Arius Spearman and $50,000 to David Gillen
• Contract amendments: $300,000 increase for Lindquist Law Office and up to $538,000 for Centro de Trabajadores Unidos en la Lucha (CTUL)
• Grant applications: $2,500,000 for National Sexual Assault Kit Initiative and $1,665,476 for coronavirus response
• Bridge 9 Pier 6 and 7 Repair Project contract awarded to Meyer Contracting, Inc. for $1,636,751.85

Local Board of Appeal and Equalization

The meeting was adjourned. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

Executive Committee

The Executive Committee met to discuss the interim appointment of the City Attorney. The body approved extending the interim designation of Erik Nilsson.

• Extension of Erik Nilsson as interim City Attorney for a period not to exceed 90 days beginning May 21, 2020

Planning Commission

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed in the provided text.

City Council

The City Council adopted several zoning changes for residential and commercial properties and approved contract amendments for the Public Service Building and 10th Ave Bridge projects. The body also addressed COVID-19 emergency reporting and lease revisions for a community clinic.

• Rezoning of 187-199 Irving Ave N and 190-198 James Ave N for a six-story mixed-use building
• Contract increase of $489,058.70 for Engineering and Construction Innovations, Inc. for the 10th Ave Water Main River Crossing Project
• Approval of a $115,000 legal settlement for a Workers' Compensation claim for Kathy Lawler
• Establishment of the Summit House Housing Improvement Area and associated fees and bonds
• Acceptance of a $271,774 Minnesota Department of Health grant for emergency preparedness

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, ordinances, or projects are listed for decision or discussion.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved the creation of the Summit House Housing Improvement Area and authorized related fees and bonds. The body also approved several infrastructure contract increases and set public hearings for five city-owned land sales.

• Establishment of Summit House Housing Improvement Area and associated fees and bonds
• Special assessments of $9,823 for Sheridan Ave S Alley Construction
• Legal settlement payment of $115,000 for workers' compensation claim of Kathy Lawler
• Contract increase of $489,058.70 for 10th Ave Water Main River Crossing Project
• Public hearings set for May 20 for land sales at 610 34th Ave N, 810 Thomas Ave N, 2003 Hillside Ave N, and 1131 James Ave N

Local Board of Appeal and Equalization

The agenda for this meeting consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, decisions, or discussions are listed.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee decided on several land-use applications, including rezonings for a convent, a mixed-use building, and retail shops. The body also addressed liquor license renewals and lease revisions for a medical clinic due to COVID-19 orders.

• Interim use permit for a community residential facility for eight children at 3647 Fremont Ave N
• Rezoning of 187-199 Irving Ave N and 190-198 James Ave N for a six-story mixed-use/office building
• Rezoning of 1619 and 1621 Fremont Ave N to construct a new convent
• Rezoning of 4534 Nicollet Ave for a record shop
• Rent waiver for April and May 2020 for Community Care Clinics of Minnesota at 2139 44th Ave N

City Council

The City Council approved a hiring freeze policy and a significant contract increase for outsourced managed services. The body also authorized various housing grants, budget adjustments, and infrastructure project contracts.

• Contract amendment with OneNeck IT Solutions LLC for managed services increasing the total not to exceed $40,773,000
• Adoption of a hiring freeze policy
• Contract with Cornerstone Advocacy Service for a domestic violence crisis hotline not to exceed $300,000
• Acceptance of a $522,041 grant from the Mississippi Watershed Management Organization for green infrastructure in Hoyer Heights
• Sale of 2406 McNair Ave N to Magnolia Homes, LLC for $22,300

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a hiring freeze policy and a charter amendment regarding special municipal elections. The body also authorized several housing program guidelines, budget adjustments, and multiple construction contracts for city projects.

• Adoption of a hiring freeze policy
• Charter amendment relating to conditions for special municipal elections
• Contract with OneNeck IT Solutions LLC for managed services totaling up to $40,773,000
• Sale of 2406 McNair Ave N to Magnolia Homes, LLC for $22,300
• Contract with Cornerstone Advocacy Service for a domestic violence crisis hotline up to $300,000

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee approved a six-month loan forbearance for certain commercial and community real estate projects. The body also authorized environmental grant applications and accepted redevelopment funding for several city projects.

• Six-month loan forbearance for City loans over $200,000 for commercial and community real estate projects
• DEED Redevelopment Grants: $453,867 for Hiawatha Silos, $250,061 for Lake Street Housing Phase 2, and $416,500 for Leef South Lot
• Environmental grant applications for projects including 1505 Central Ave NE, 1600 E Franklin Ave, and 3601 E 44th St
• Liquor license approval for Billy Sushi at 116 1ST AVE N
• Affordability requirement waiver for Malcolm Yards at 445 Malcolm Ave SE

Civil Service Commission

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or ordinances are listed for discussion.

Planning Commission

The agenda consists of procedural boilerplate. No specific policy items, contracts, or zoning changes were listed for decision or discussion.

Audit Committee

The Audit Committee approved changes to the 2019 Annual Risk-Based Integrated Audit Plan to include a special project on Covid-19. The body also reviewed several audit reports and extended an interim director appointment.

• Amendment to 2019 Annual Risk-Based Integrated Audit Plan to add a three-phase Covid-19 project
• CPED Grant Management Audit Report
• Procurement Automated Bidding and Contracting (ABC) System Post-Implementation Audit Report
• Minneapolis Park & Recreation Board (MPRB) Body Worn Camera (BWC) Biennial Audit Report
• Extension of Ryan Patrick as Interim Director of Internal Audit for up to 90 days

City Council

The City Council approved several high-value infrastructure contracts and a wage freeze for non-represented and appointed employees. The body also extended the Mayor's local public health emergency declaration regarding COVID-19.

• Contract with Flowbird Urban Intelligence for $12,000,000 for parking meter equipment and management
• Contract with Kimley-Horn & Associates, Inc. for $2,861,932 for Hennepin Ave Street Reconstruction engineering
• Bid for yard maintenance services awarded to Metro Lawns LLC and Aloha Landscaping, Inc. for $300,000 total
• Bid for Hennepin Ave Water Main Construction Project awarded to Thomas and Sons Construction, Inc. for $315,740.30
• Wage freeze adopted for all appointed, politically appointed, and non-represented employee groups

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, ordinances, or projects were listed for decision or discussion.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several high-value infrastructure contracts and citywide personnel policies. The body also authorized funding adjustments for COVID-19 support and street reconstruction projects.

• Contract with Flowbird Urban Intelligence for $12,000,000 for parking meter equipment and management
• Adoption of a 2020-2021 wage freeze for appointed, politically appointed, and non-represented employee groups
• Contract with Kimley-Horn & Associates, Inc. for $2,861,932 for Hennepin Ave Street Reconstruction Project
• Bid acceptance of $315,740.30 to Thomas and Sons Construction, Inc. for Hennepin Ave Water Main Construction
• Contract with Lockridge Grindal Nauen P.L.L.P. not to exceed $50,000 for federal lobbying representation

Board of Estimate and Taxation

The agenda for this meeting consists of procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee approved several business license renewals and settlement agreements. The body also authorized contracts for city maintenance and a loan restructure for a local business.

• Yard maintenance contracts for Metro Lawns LLC and Aloha Landscaping, Inc. totaling $300,000
• Loan restructure for Mercado Central, LLC at 3016 Bloomington Ave S
• Up to $21,000 reimbursement to Minneapolis Park and Recreation Board for Upper Harbor Terminal historic study update
• Liquor license renewals for seven businesses, including Clockwerks Brewing and Wilde Cafe & Spirits
• Tobacco Dealer's License settlement agreements for Full Stop, Pennwood Market, and 5 Corner Market

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific items for decision or discussion were listed.

City Council

The City Council approved several infrastructure contracts, liquor license renewals, and land acquisitions. The body also received a mayoral report on the COVID-19 public health emergency and referred a proposed wage freeze for certain employee groups to committee.

• Contract with Bolton & Menk, Inc. for $1,266,600 for Bryant Ave S Street Reconstruction Project engineering
• Low bid of $1,195,095 to Minger Construction Companies, Inc. for catch basin and manhole repairs
• Liquor license renewals for 19 BAR, Mesob Ethiopian Restaurant, North Loop Wine and Spirits, Sisyphus Brewery, Tooties on Lowry, Eighth Street Market, and La Morenita Supermercado
• Layout approval and easement authorization for Johnson St NE Street Reconstruction Project
• Referral of a 2020-2021 wage freeze for appointed, politically appointed, and non-represented employee groups

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several infrastructure contracts and land transfers. The body also set a public hearing for a new housing improvement area and updated the city's federal legislative agenda.

• Contract with Bolton & Menk, Inc. for $1,266,600 for Bryant Ave S Street Reconstruction Project engineering
• Low bid of $1,195,095 accepted from Minger Construction Companies, Inc. for catch basin and manhole repairs
• Public hearing set for May 6, 2020, regarding the Summit House Housing Improvement Area ordinance
• Approval of layout and easements for Johnson St NE Street Reconstruction Project between Lowry Ave NE and 18th Ave NE
• Acceptance of quit claim deeds from the State of Minnesota for land near Trunk Highway 94 at Lyndale Ave S and Trunk Highway 394 at Washington Ave N

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee met to review license renewals. The body approved renewals for several liquor establishments and gambling organizations.

• Liquor license renewals for 19 BAR, Mesob Ethiopian Restaurant, North Loop Wine and Spirits, Sisyphus Brewery, Tooties on Lowry, Eighth Street Market, and La Morenita Supermercado
• Gambling license renewals for MN Youth Athletics Services and Riverview Lions Club Inc.

Executive Committee

The Executive Committee met to discuss and approve a wage freeze for specific employee groups. The action was referred to the City Council meeting on April 17, 2020.

• Wage freeze for Appointed employee group (CAP) from April 29, 2020, through December 31, 2021
• Wage freeze for Non-Represented employee group (CNR) from April 29, 2020, through December 31, 2021
• Wage freeze for Politically Appointed employee group (CPA) from April 29, 2020, through December 31, 2021

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific items for decision or discussion are listed in the text.

City Council

The City Council adopted several ordinances updating license fee schedules and approved multiple liquor and gambling licenses. The body also authorized contracts for electrical services and watershed sampling.

• Rezoning of 911 Lowry Ave NE from R5 Multiple Family to OR2 High Density Office Residence
• Rezoning of 2801 Hennepin Ave E from I1 Light Industrial to I2 Medium Industrial
• Electrical services contracts for Rental Repair Program totaling $180,000
• Contract with Mississippi Watershed Management Organization for illicit discharge sampling
• Ordinances updating license fees for liquor catering and tow truck services

Zoning Board of Adjustment

This is a notice for the regular meeting of the Minneapolis Zoning Board of Adjustment. The provided text contains only procedural information regarding meeting logistics and public data disclosures.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved various infrastructure bids, legal settlements, and public safety contracts. The body also authorized funding for affordable housing and accepted health grants to manage COVID-19.

• Accepted $2,346,562.58 bid from Veit & Company, Inc. for Hoyer Heights Street Reconstruction Project
• Approved $685,000 in additional funding for the Exodus 2 project at 1007 E 14th Ave
• Approved legal settlements of $58,829.10 to Brittni A. Gaines and $7,500 to Kamau Hudson
• Authorized a contract with Paradigm Counseling LLC up to $300,000 for domestic violence outreach
• Accepted a $405,526 grant from the Minnesota Department of Health for COVID-19 response

Business, Inspections & Zoning Committee

The Business, Inspections & Zoning Committee approved several ordinances regarding liquor catering and tow truck fees. The body also authorized two property rezonings and approved numerous business licenses.

• Rezoning of 911 Lowry Ave NE from R5 Multiple Family to OR2 High Density Office Residence
• Rezoning of 2801 Hennepin Ave E from I1 Light Industrial to I2 Medium Industrial
• Electrical services bids for Rental Repair Program totaling $180,000
• New liquor catering license ordinance and associated fee schedule amendments
• Ordinance establishing maximum fees for Class A Motor Vehicle Services for tow trucks

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No specific projects, ordinances, or decisions are listed for action.

City Council

The City Council declared a vacancy in the Ward 6 Council Member office and scheduled a special election for August 11, 2020. The body also extended the Mayor's Declaration of Local Public Health Emergency regarding COVID-19.

• Special municipal election for Ward 6 scheduled for August 11, 2020
• Resolution extending the Mayor's Declaration of Local Public Health Emergency for COVID-19
• Ordinance 2020-00430 regarding succession in elected policymaker offices (referred to POGO)
• Ordinance 2020-00438 regarding special municipal elections charter amendments (referred to POGO)

Charter Commission

The Charter Commission met to discuss and vote on amendments to the City Charter to ensure compliance with state election laws. The body approved a proposal regarding special municipal elections and continued several items related to redistricting to a later date.

• Approved charter amendment CH2020-00007 regarding conditions for special municipal elections
• Approved an update on electronic meetings for the Charter Commission (CH2019-00009)
• Continued proposal CH2020-00006 regarding redistricting of city ward and park district boundaries to May 6, 2020
• Continued update on Redistricting Rules Work Group (CH2020-00009) to May 6, 2020
• Continued update on Redistricting Community Outreach and Education Work Group (CH2020-00010) to May 6, 2020

City Council

The City Council adopted a large volume of liquor license renewals and approvals, as well as gambling licenses for various organizations. The body also approved a master contract with the State of Minnesota for employment and training services.

• Master grant contract with the State of Minnesota for employment and training services through March 31, 2025
• Permanent expansion of premises for Lawless Distilling Company at 2619 28th Ave S
• Rental Dwelling License conditions for 3214 Queen Ave N (Angeline Properties LLC)
• Business License Operating Conditions for NE Palace at 2500 4th St NE
• Gambling license approvals for 10 organizations, including Children's Cancer Research Fund and Twin Cities in Motion

Ways & Means Committee

The Committee decided on several workers' compensation settlements and approved numerous contract amendments for the Public Service Building Project. The body also authorized street resurfacing projects and various grants for housing and health programs.

• Workers' Compensation settlements for Gerald Schmitz ($200,000), Michael Greere ($170,000), and Raymond Sombrio ($150,100)
• Street resurfacing assessments for Godward St NE ($175,135.94) and South Phillips Residential ($1,419,165.86)
• HUD grant application for $5.6 million over five years to correct lead-based paint hazards
• Contract with Move Minneapolis for $600,000 for ABC Ramps Multimodal Outreach programs
• Metropolitan Council LHIA grants for Bloom Lake Flats ($350,000) and Build Wealth MN ($20,000)

Civil Service Commission

The agenda consists of procedural boilerplate. No specific decisions, proposals, or discussion items are listed.

City Council

The City Council held an emergency meeting to address the Coronavirus Disease (COVID-19). The body voted to extend the Mayor's Declaration of Local Public Health Emergency and established policy priorities for the duration of the emergency.

• Resolution 2020-00391: Approving and extending the Mayor's Declaration of Local Public Health Emergency

Zoning & Planning Committee

The Zoning & Planning Committee reviewed applications for property rezoning and the vacation of a public alley. The body also scheduled public hearings for Zoning Board of Adjustment appointments.

• Approved rezoning of 2815-2833 13th Ave S from I1 Light Industrial to C2 Neighborhood Corridor Commercial for a shopping center
• Approved alley vacation in the southeast quadrant of W Broadway Ave and Bryant Ave N for Timothy Baylor with Pinnacle Management LLC
• Scheduled April 9, 2020 public hearings for Zoning Board of Adjustment appointments of Joann Wang, Daniel Ogiba, and John Finlayson

Public Safety & Emergency Management Committee

The Public Safety & Emergency Management Committee received a presentation on the city's preparedness and response to the COVID-19 outbreak. The body also processed public comments and a donation for public safety equipment.

• Acceptance of a donation from East Isles Residents Association for a fixed camera on Hennepin Ave
• Presentation on COVID-19 preparedness and response
• Receipt and filing of public comments regarding public safety issues

Housing Policy & Development Committee

The Housing Policy & Development Committee approved several housing project loans, grants, and budget adjustments. The body also confirmed the appointment of Abdi Warsame as Executive Director of the Minneapolis Public Housing Authority.

• Approval of up to $26.5 million in Multifamily Housing Revenue Bonds for the Elliot Twins Project at 1212 9th St S and 1225 8th St S
• Contract with Property Solutions & Services, Inc. for up to $250,000 over four years
• LHIA grants of $350,000 for Bloom Lake Flats and $20,000 for Build Wealth MN
• Budget increases for CDBG/Multi-Family/Affordable Housing ($300,000) and HOME/Affordable Housing Trust Fund ($723,395)
• Public hearing set for April 8, 2020, regarding the Five-Year 2020-24 Consolidated Plan/Action Plan

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street reconstruction and resurfacing projects, including assessments for Godward St NE and South Phillips. The body also authorized various infrastructure contracts, watershed commission appointments, and a $200,000 appropriation for motorized foot scooter operations.

• South Phillips Residential Street Resurfacing: $1,419,165.86 in special assessments
• 18th Ave NE Street Reconstruction Project: $3,079,109.80 contract to Minger Construction Companies, Inc.
• Columbia Golf Course and Park storm sewer system: $3,402,950 agreement
• Godward St NE Street Resurfacing: $175,135.94 in special assessments
• Bituminous mixtures contract: $5,755,487.50 bid accepted from Tiller Corporation

Economic Development & Regulatory Services Committee

The Economic Development & Regulatory Services Committee approved a large volume of liquor license renewals and new applications. The body also authorized a master grant contract with the State of Minnesota for employment and training services.

• Approved permanent premises expansion for Lawless Distilling Company at 2619 28th Ave S
• Approved 119 liquor license renewals and 5 new liquor license approvals
• Approved 10 gambling license applications, including Children's Cancer Research Fund and Twin Cities in Motion
• Approved master grant contract with the State of Minnesota for employment and training services through March 31, 2025
• Approved rental license conditions for Angeline Properties LLC at 3214 Queen Ave N

Public Health, Environment, Civil Rights, and Engagement Committee

The committee approved a grant application to address lead-based paint hazards in residential units and authorized several fund transfers for energy efficiency and STEM programs. The body also approved an internship agreement with the University of Minnesota School of Nursing.

• HUD grant application for lead-based paint hazard activities totaling $5,600,000 over five years
• Transfer of $1,251,000 in Franchise Fee funding for Green Cost Share and STEM Pathways programs
• Appointment of Morgen Sedlacek to the Transgender Equity Council
• Affiliation agreement with University of Minnesota School of Nursing for practicum and internships
• Received and filed report on COVID-19 (Coronavirus)

City Council

The City Council approved a lease termination agreement for 10 W Lake St and authorized a contract for public access television management. The body also processed numerous liquor and gambling license approvals and renewals.

• Lease Termination Agreement for 10 W Lake St for $9,100,000
• Contract with BFRESH Productions LLC for public access television not to exceed $295,000 in 2020
• Liquor license for GYU-KAKU at 3025 Lyndale Ave S
• Rental dwelling license reinstatements for 1305 Washington St NE and 3250 Dupont Ave N
• Gambling license approvals for Broadway Pub & Grill and MN/USA Wrestling Inc

Planning Commission Committee of the Whole

The provided agenda contains only procedural boilerplate and does not list any specific items for decision or discussion.

Minneapolis Advisory Committee on Aging

The agenda consists of procedural boilerplate. No specific policy items, decisions, or discussion topics are listed for this meeting.

Homegrown Minneapolis Food Council

The agenda for this meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Intergovernmental Relations Committee

The Intergovernmental Relations Committee met to review legislative priorities and updates. The body approved amendments to the 2020 Legislative Agenda regarding traffic and driving safety. A resolution on the Highway 252/I-94 MnPASS Expansion Project was sent forward without recommendation.

• Amendment to 2020 Legislative Agenda and Policy Positions to support technology to reduce motor vehicle component theft
• Resolution on Highway 252/I-94 MnPASS Expansion Project (2020-00222)
• Review of federal, state, and local legislative updates (2020-00035)

Committee of the Whole

The Committee of the Whole met to review recommendations from various city committees. These reports will be referred to the full Council meeting on March 13, 2020.

• Review of Economic Development & Regulatory Services Committee report
• Review of Enterprise Committee report
• Review of Housing Policy & Development Committee report
• Review of Public Safety & Emergency Management Committee report
• Review of Zoning & Planning Committee report

Board of Estimate and Taxation

The agenda for the March 11, 2020, meeting consists of procedural boilerplate. No specific policy items, contracts, or budget decisions are listed for action.

Ways & Means Committee

The committee approved several legal settlements, budget adjustments, and infrastructure projects. Key actions include authorizing a lease termination agreement and approving multiple street resurfacing projects through special assessments.

• Lease Termination Agreement for 10 W Lake St for $9,100,000
• Cooperative Construction Agreement with MDOT for 3rd Ave S Bridge Project estimated at $8,500,000
• Special assessments for Fuller South Residential Street Resurfacing totaling $645,235.57
• Workers' Compensation settlements for Brandy Steberg ($180,000) and John Eland ($175,000)
• Contract with BFRESH Productions LLC for public access television not to exceed $295,000 in 2020

Executive Committee

The Executive Committee decided on the appointment and interim designation of the City Coordinator. The body also approved two collective bargaining agreements for city employees, referring these actions to the City Council.

• Interim designation of Mark Ruff as City Coordinator for up to 90 days
• Nomination of Mark Ruff for a two-year term as City Coordinator
• Collective bargaining agreement with AFSCME, Water Works Maintenance Unit (2020-2022)
• Collective bargaining agreement with TEAMSTERS Convention Center Custodians Unit (2020-2021)

Northside Green Zone Task Force

The agenda consists of procedural boilerplate, including a call to order and roll call. No substantive items for decision or discussion are listed.

48th & Chicago Special Service District Advisory Board

The agenda consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Economic Development & Regulatory Services Committee

The Economic Development & Regulatory Services Committee approved a lease termination agreement for 10 W Lake St and processed numerous liquor, gambling, and rental licenses. The body also scheduled public hearings for April 7 regarding tow truck fees and license issuance.

• Lease Termination Agreement for 10 W Lake St for $9,100,000
• Public hearing set for April 7, 2020, regarding tow truck service fees ordinance
• Public hearing set for April 7, 2020, regarding liquor catering license ordinance
• Public hearing set for April 7, 2020, regarding administrative issuance of licenses ordinance
• Rental dwelling license reinstatements for 1305 Washington St NE and 3250 Dupont Ave N

Planning Commission

The agenda for this meeting consists of procedural boilerplate. No specific substantive items, proposals, or decisions are listed in the provided text.

Workplace Advisory Committee

The agenda consists of procedural boilerplate. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street resurfacing projects and infrastructure agreements. The body also granted permits for large block events and reviewed a draft transportation action plan.

• Cooperative Construction Agreement with MnDOT for 3rd Ave S Bridge Project water main and traffic infrastructure: $8,500,000
• Joint Powers Agreement with MnDOT for 3rd Ave S Bridge Project traffic control mitigation: $2,492,340
• Fuller South Residential Street Resurfacing special assessments: $645,235.57
• Areaway abandonment and removal assessments for 2303, 2330, and 2345 Kennedy St NE: $155,912.29
• 37th Ave NE Street Resurfacing special assessments: $64,405.96

Enterprise Committee

The Enterprise Committee reviewed contracts for software services and community media access. The body also received reports on city coordinator updates and data practices requests.

• Contract with BFRESH Productions LLC for public access television management: $295,000 in 2020 and $472,000 in 2021 and 2022
• Contract amendment with Ellie Mae for loan administration software services
• Gift acceptance from Cleveland State University for Smart Cities, Surveillance and Privacy Conference
• 2020 City Coordinator Monthly Update including Federal Reserve minimum wage research
• Data Practices Status Report on the City's response to data requests

Zoning & Planning Committee

The Zoning & Planning Committee reviewed a conditional use appeal for a 14-story mixed-use development and a rezoning request for a 30-unit residential building. The body also addressed a street vacation and updated ordinances regarding accessory structure heights.

• Denied appeal regarding a 14-story mixed-use development at 3326, 3338, and 3350 University Ave SE
• Approved rezoning of 3115 E 42nd St from R1A to R5 for a 30-unit residential building
• Approved utility easement vacation at 404 and 420 15th Ave S and 1417 S 5th St
• Approved appointments to the Heritage Preservation Commission
• Approved amended ordinance regarding accessory structures height

Lyndale-Lake Special Service District Advisory Board

The agenda for this meeting consists of procedural boilerplate. No specific policy decisions, contracts, or projects are listed for discussion.

Zoning Board of Adjustment

The agenda for this meeting consists of procedural boilerplate. No specific zoning cases, contracts, or ordinances are listed for decision or discussion.

Public Safety & Emergency Management Committee

The Public Safety & Emergency Management Committee met to approve contracts for K-9 services and sexual assault kit testing. The body also discussed a grant application to the U.S. Department of Justice to support the City's Vision Zero resolution.

• Contract with University of Minnesota Veterinary Medical Center for Police K-9 health services: $34,560
• Grant from Women's Foundation of Minnesota for Sex Assault Exam Kit testing: $16,200.83
• Proposed grant application to U.S. Department of Justice for COPS hiring: $1,250,000

Housing Policy & Development Committee

The Housing Policy & Development Committee met to approve two contract amendments. One action allows city funds to cover 100 percent of rental assistance for undocumented families in the Stable Homes Stable Schools program.

• Contract amendment with Minneapolis Public Housing Authority for Stable Homes Stable Schools (2020-00273)
• Contract amendment with Ellie Mae for loan administration software services (2020-00288)

Charter Commission

The Charter Commission discussed amendments to city ward and park district boundaries and municipal election conduct. The body approved the creation of two work groups focused on redistricting rules and community outreach.

• Approved establishing a Redistricting Rules Work Group
• Approved establishing a Redistricting Community Outreach and Education Work Group
• Public hearing held on proposed charter amendment CH2020-00006 regarding ward and park district boundaries
• Set April 1, 2020 public hearing for potential charter amendment CH2020-00007 regarding special municipal elections
• Received update from City Clerk on 2020 Presidential Nominating Primary voter turnout

Pedestrian Advisory Committee

The agenda contains only procedural boilerplate. No specific policy items, contracts, or ordinances were listed for decision or discussion.

Heritage Preservation Commission

The agenda for this meeting consists of procedural boilerplate. No substantive items, decisions, or discussions are listed in the provided record.

Public Health, Environment, Civil Rights, and Engagement Committee

The committee reviewed and approved grant applications and funding for public health initiatives. The body also received an update report regarding violence prevention efforts.

• Grant application to US Department of Health and Human Services for $1,500,000 - $5,000,000 for substance abuse prevention (2020-00271)
• Acceptance of $5,000 from Minnesota Department of Health for Walkable Community Workshop action plan at Glendale Townhomes (2020-00286)
• Update report on Office of Violence Prevention tertiary prevention efforts (2020-00192)