Minneapolis public meetings in 2021

Bicycle Advisory Committee

The Bicycle Advisory Committee met on December 29, 2021. The provided agenda contains only procedural items and does not list specific topics for decision or discussion.

Civil Rights 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

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

Community Environmental Advisory Commission

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

Homegrown Minneapolis Food Council

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 held a special meeting to conduct a public hearing. The body received and filed public comments regarding proposed changes to ward boundaries and park districts.

• Public hearing on 2021-2022 redistricting maps (CH2021-00029)

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.

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.

Minneapolis Community Development Agency

The provided agenda contains only procedural boilerplate and administrative information. No specific policy items, contracts, or decisions are listed in the text.

City Council

The City Council is approving several financial packages for affordable housing and energy upgrades. The body is also enacting a new ordinance to regulate fees charged by third-party delivery services and updating the 2022 license fee schedule.

• Issuance of Tax-Exempt Multifamily Housing Revenue Bonds up to $17,000,000 for Fire Station One/Portland at Third
• PACE energy financing of $5,564,232 for Hotel Indigo at 618 2nd Ave S
• New ordinance adding Chapter 353 to regulate third-party delivery service fees
• Approval of the 2022 License Fee Schedule
• Grant of $129,000 from MN DEED for Malcolm Yards Affordable Housing

Committee of the Whole

The Committee of the Whole met to approve an environmental assessment determination and review federal grant reports. The body also reviewed recommendations from various standing committees for the next full council meeting.

• Approved determination that an Environmental Assessment Worksheet is not required for France 50 Mixed Use Development at 4901-4921 France Ave S
• Received and filed report on contract awards or amendments for American Rescue Plan Act (ARPA) expenditures for weeks of Nov 15 and Nov 22, 2021

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

Planning Commission Committee of the Whole

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a $9.6 million HOME-ARP grant for housing and several high-value service contracts. The body also passed resolutions declaring a climate emergency and supporting the prevention of nuclear war.

• Acceptance of $9,626,335 HOME-ARP grant from U.S. Housing and Urban Development
• Contract with Securitas Security Services USA, Inc. for $1,800,000 for security guard services
• Low bid of $3,013,156 to John A. Dalsin & Sons, Inc. for Convention Center Expansion roof replacement
• Contract with PCC Technology Inc. for $350,000 for a campaign financial report system
• Seven Workers' Compensation legal settlements ranging from $135,000 to $200,000

Board of Estimate and Taxation

This is an agenda for a regular meeting of the Board of Estimate and Taxation. The provided text contains procedural information regarding meeting attendance and public data policies but does not list specific legislative items or business to be discussed.

City Council

The City Council approved the 2022 city budget, property tax levies, and the 2022-2027 Six-Year Capital Program. The body also set utility rates for 2022 and determined salaries for the Mayor and Council members.

• Adopted 2021 property tax levies payable in 2022
• Authorized bond sales of $11,750,000, $59,437,142, and $77,940,000
• Designated 2022 utility rates for water, sewer, stormwater, and solid waste
• Set annual salaries for the Mayor (2022-2025) and Council Members (2022-2023)
• Appropriated $50,000 for the Homelessness Response Flexible Fund to retrofit a vehicle

Northside Green Zone Task Force

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

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.

Civil Rights Commission Community Engagement & Research Subcommittee

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

Audit Committee

The Audit Committee met to receive and file reports on city mobile device policies and police equipment. The committee approved publishing these reports and referred the police audit to the City Council for transmission to the state.

• Personal/Work-Issued Mobile Devices Policies and Controls Audit Report (AU2021-00011)
• Biennial Body Worn Camera (BWC)/Automated License Plate Reader (ALPR) Audit (AU2021-00012)
• Internal Audit Department work in progress update report (AU2021-00003)

Planning Commission

The provided agenda contains only procedural boilerplate and administrative information. No specific legislative items, proposals, or decisions are listed in the text.

Budget Committee

The Budget Committee decided on the 2022 City Budget, including property tax levies and the 2022-2027 Six-Year Capital Program. The committee also approved the annual salaries for the Mayor and Council Members for upcoming terms.

• Approval of 2021 property tax levies payable in 2022
• Request for bond issuance of $11,750,000
• Request for bond issuance of $59,437,142
• Request for bond issuance of $77,940,000
• Designation of utility rates for water, sewer, stormwater, and solid waste effective Jan 1, 2022

Public Health & Safety Committee

The Public Health & Safety Committee approved several board appointments and state grants for health and youth services. The body also received updates on community safety and the Behavioral Crisis Response pilot.

• Increased Minnesota Department of Health COVID-19 response grant by $1,857,850 for a new total of $3,898,194
• Accepted $90,000 grant from Minnesota Office of Justice Programs for Inspiring Youth intervention programming
• Approved appointments for the Homegrown Minneapolis Food Council
• Approved appointments for the Public Health Advisory Committee
• Received updates on the Behavioral Crisis Response (BCR) pilot and MPD Operational Assessment

City Canvassing Board

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts, including a $2.75 million waste hauling agreement. The body also adopted an update to the Complete Streets Policy and authorized license agreements for the shared bike and scooter program.

• Contract for hauling dirt, snow, and asphalt millings with New Look Contracting, Inc. for $2,755,500
• Contract for crushing rubble concrete with New Look Contracting, Inc. for $384,000
• Bid for Fridley Water Plant West Clean Water Basin Rehabilitation Project with RAM Construction Services of MN LLC for $259,950
• Contract increase of $416,613.50 for the 4th St N and S Street Reconstruction Project
• Adoption of an update to the Complete Streets Policy

Pedestrian Advisory Committee

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

Charter Commission

The Charter Commission met to receive an update on redistricting plans and discuss commission rules. The decision to adopt restated rules for the commission was continued to a future meeting.

• Received and filed update on 2021-2022 redistricting plans (CH2020-00003)
• Continued consideration of restated Charter Commission Rules (CH2021-00005) to Jan 5, 2022

Southside Green Zone Council

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

City Council

The City Council received and filed public comments regarding the proposed 2022 City Budget, tax levy, Fiscal Year 2022 Consolidated Plan, and water and sewer rates. The council adjourned to December 8, 2021, to conduct further hearings and adopt these items.

• Public hearing on 2022 City Budget and tax levy
• Public hearing on Fiscal Year 2022 Consolidated Plan
• Public hearing on proposed water and sewer rates

Business, Inspections, Housing & Zoning Committee

The Committee approved several high-value financing projects, including affordable housing bonds and energy efficiency assessments. The body also passed a new ordinance regulating third-party delivery service fees and processed numerous liquor license applications.

• Approved $17,000,000 in Tax-Exempt Multifamily Housing Revenue Bonds for Fire Station One/Portland at Third
• Approved $5,564,232 in PACE energy financing for Hotel Indigo at 618 2nd Ave S
• Passed Ordinance adding Chapter 353 to regulate third-party delivery service fees
• Approved $129,000 DEED Redevelopment Grant for Malcolm Yards Affordable Housing
• Approved $25 million grant application for metropolitan workforce development via the Good Jobs Challenge

Heritage Preservation Commission

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

Redistricting Group

The Redistricting Group met to consider priorities for the 2021-2022 redistricting maps. The discussion regarding proposed ward boundary and park district changes was continued to the next meeting on January 18, 2022.

• Discussion of 2021-2022 redistricting maps (CH2021-00029) regarding ward boundary and park district changes

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.

City Council

The City Council approved land conveyances and redevelopment agreements for the Upper Harbor Terminal, including a $3,069,440 appropriation for powerline relocation. The body also decided on several liquor licenses, property rezonings, and emergency shelter funding.

• Appropriation of $3,069,440 for City share of powerline relocation costs at Upper Harbor Terminal
• $625,000 Commercial Property Development Fund loan to Provision, LLC for 705 42nd Ave N
• $800,000 National Dislocated Worker grant for workforce development services
• Up to $774,412 in ESG and CARES Act funds for emergency shelter renovations and services
• Rezoning of 2837-2843 11th Ave S and 2834-2840 12th Ave S to R5 for an 86-unit dwelling

Committee of the Whole

The Committee of the Whole reviewed reports on minimum wage economic impacts and ARPA grant awards. The body approved a directive for the City Clerk and City Auditor to recommend resources and staffing for the City Council under the new executive mayor-legislative council charter amendment.

• Approved directive for City Clerk and City Auditor to report on resources for the legislative branch under the new government structure
• Received report on contract awards or amendments for federal grants (ARPA) for the week of November 8, 2021
• Received economic impact study of the City's minimum wage ordinance
• Received Economic Policy Institute presentation on the minimum wage economic impact study

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.

Minneapolis Advisory Committee on Housing

The committee held a regular meeting on November 18, 2021. The provided document contains meeting logistics and attendance information but does not list specific discussion topics or decisions.

Charter Commission Redistricting Community Outreach and Education Work Group

The Charter Commission Redistricting Community Outreach and Education Work Group met to discuss the communication and outreach strategy for the redistricting process. The committee received and filed the discussion item.

• Discussion of communication and outreach strategy for redistricting (CH2021-00020)

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 in the text.

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.

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.

Community Environmental Advisory Commission

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

Charter Commission

The Charter Commission held a special meeting to receive and file public comment regarding proposed ward boundary and park district changes. The item was continued to the December 15, 2021 meeting.

• Public hearing on 2021-2022 redistricting maps (CH2021-00029)

Bicycle Advisory Committee

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several American Rescue Plan Act appropriations, including $3.26 million for park youth programming and $1 million for renter eviction representation. The committee also approved multiple contract amendments related to the Public Service Building Project and a legal settlement.

• $3,267,400 for Minneapolis Park and Recreation Board youth programming
• $1,000,000 for renter eviction representation
• $1,000,000 for employee COVID-19 testing
• $2,500,000 for shelter rehabilitation to support persons experiencing homelessness
• Approval of a $20,000 legal settlement for Andrew Johnson v. Officer Vert, et al.

Ethical Practices Board

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

Civil Service Commission

The agenda for the November 16, 2021, meeting consists of procedural boilerplate. No substantive items for decision or discussion are listed.

Budget Committee

The Budget Committee met to receive and file public comments regarding the proposed 2022 City Budget and tax levy. The committee also heard comments on the Fiscal Year 2022 Consolidated Plan and proposed water and sewer rates.

• Public hearing on proposed 2022 City Budget and tax levy
• Public hearing on Fiscal Year 2022 Consolidated Plan
• Public hearing on proposed water and sewer rates

Executive Committee

The Executive Committee met to approve the reactivation of the Planning Director position and a collective bargaining agreement for the Machinists Unit. Both items were approved and referred to the City Council meeting on November 19, 2021.

• Re-activation of Planning Director position with a salary range of $145,873 to $172,923
• Collective bargaining agreement for the Machinists Unit covering July 1, 2021, through June 30, 2024

Minneapolis Workforce Development Board

The agenda for the November 16, 2021, meeting consists of procedural boilerplate. No specific policy decisions, contracts, or discussion items are listed in the provided text.

Civil Rights 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.

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.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants and contracts for the Police and Fire Departments. The body also received updates on the creation of an unarmed Traffic Safety Division and COVID-19 reports.

• Contract with City of Orono Police Department for $212,200 for traffic enforcement
• Reimbursement grant of $57,680 from the Minnesota Board of Firefighter Training and Education
• Grant of $20,257 from the Minnesota Department of Public Safety for the Police Department Crime Lab
• Contract with State of Minnesota for up to $10,000 for use of Hennepin Technical College's tactical and fixed range
• Agreement with NextGen Health Care for School Based Clinic Electronic Medical Record software maintenance

Redistricting Group

The Redistricting Group met to consider the approval of draft redistricting maps for ward boundary changes. The action to approve these maps was continued to the November 29, 2021 meeting.

• Draft redistricting maps for ward boundary changes (CH2021-00029)

City Canvassing Board

The agenda for this meeting consists of procedural boilerplate. It lists a call to order and roll call, with actions to be referred to the November 19, 2021, Council meeting.

Homegrown Minneapolis Food Council

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

Redistricting Group

The Redistricting Group met to review submitted draft redistricting maps for the 2021-2022 cycle. The goal is to create a proposed map of ward boundary changes. The item was continued to the November 12, 2021 meeting.

• Review of 2021-2022 redistricting maps (CH2021-00029)

Board of Estimate and Taxation

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street reconstruction projects and contract amendments. The body also authorized funding increases for water distribution and city-wide turf installation.

• Approved $2,177,996.29 in special assessments for Bryant Ave S (Lake St W to 50th St W) reconstruction
• Approved $99,269.35 in special assessments for Franklin Ave W (Hennepin Ave S to Lyndale Ave S) reconstruction
• Accepted $2,978,085.55 bid from Minger Construction Companies, Inc. for Laurel Morgan Sewer Construction Project
• Approved $1,416,000 appropriation increase for Public Works Water Fund Water Distribution Improvements
• Approved block event permit for The Pregame at 2022 NHL Winter Classic on Jan 1, 2022

Minneapolis Advisory Committee on Aging

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several land conveyances and redevelopment agreements for the Upper Harbor Terminal. The body also authorized funding for powerline relocation and approved various liquor licenses and rezoning requests.

• Appropriation of $3,069,440 for City share of powerline relocation costs at Upper Harbor Terminal
• Commercial Property Development Fund loan of $625,000 to Provision, LLC for 705 42nd Ave N
• Acceptance of $800,000 National Dislocated Worker grant for workforce development services
• Rezoning of 715 2nd St N from C3A Community Activity Center District to B4N Downtown Neighborhood District
• Emergency Solutions Grant funds totaling $804,412 for St. Anne's Place and Whittier neighborhood services

Heritage Preservation Commission

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

Northside Green Zone Task Force

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

Minneapolis Arts Commission Executive Committee

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

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 adopted an ordinance to regulate the sale and purchase of catalytic converters and modernized the city's traffic code. The body also approved multiple workers' compensation settlements and several health-related grants.

• Ordinance to regulate the sale and purchase of catalytic converters
• Contract with HyperGen, Inc. for an automated accounts payable invoicing system for $1,360,000
• Contracts for real-time video captioning services totaling $775,000
• Minnesota Department of Health School Health Workforce Grant of $900,000
• Commercial Property Development Fund Loan of $190,000 for LVs Properties, LLC at 3613 Lake St E

Committee of the Whole

The Committee of the Whole met to receive and file a report on federal grant contract awards. Members reviewed recommendations from seven different committees to prepare for the next full council meeting.

• Received and filed report on American Rescue Plan Act (ARPA) contract awards for the week of October 18, 2021

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, proposals, or decisions are listed in the text.

Planning Commission Committee of the Whole

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

Civil Rights Commission Workforce & Contract Compliance Subcommittee

This meeting agenda contains only procedural boilerplate. No specific policy items, contracts, or decisions are listed for discussion.

Executive Committee

The Executive Committee met to approve an interim department head and a labor contract. The committee authorized a collective bargaining agreement for the Laborers Local 363 Unit and referred it to the City Council.

• Collective bargaining agreement for Laborers Local 363 Unit (Jan 1, 2021 – Dec 31, 2023)
• Interim designation of Alberder Gillespie as Director of the Civil Rights Department

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several city contracts, budget adjustments for community development, and multiple workers' compensation settlements. The body also authorized a salary increase for the Assistant City Coordinator - Finance.

• Contract with HyperGen, Inc. for an automated accounts payable invoicing system for $1,360,000
• Contracts with Access Resource LLC ($600,000) and Veritext Corporation ($175,000) for video captioning services
• 12 workers' compensation legal settlements ranging from $125,000 to $195,000 per claimant
• CDBG budget adjustments including $1,488,163 for the Vacant and Boarded Building Program
• Air rights easement for a construction crane at 3012 Excelsior Blvd for a 73-unit rental housing project

Charter Commission

The Charter Commission received an update on a proposal to move municipal elections to even-numbered years. The commission also reviewed the 2021-2022 redistricting plans and approved an amendment to its own rules.

• Proposal to move municipal elections to even-numbered years (CH2017-00009)
• Amendment to repeal rule requiring testifiers to provide full street addresses (CH2021-00005)
• Update on 2021-2022 redistricting plans (CH2020-00003)

Pedestrian Advisory Committee

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

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.

Planning Commission

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

Budget Committee

The Budget Committee met to receive and file departmental budget presentations for the 2022 City Budget. This specific session focused on the Municipal Building Commission Capital & Debt Service presentation.

• 2022 City Budget presentation: Municipal Building Commission Capital & Debt Service

Public Health & Safety Committee

The Public Health & Safety Committee approved several health grants and a service contract. The body also received a presentation regarding community safety.

• Acceptance of a $900,000 Minnesota Department of Health grant for School Based Clinic workforce
• Contract with Smith Partners LLP for $10,000 for Lake Street Partnership services
• Acceptance of a $15,000 Minnesota Department of Health grant for Vaccination Incentive Program
• Acceptance of a $437,250 CDC grant for COVID-19 and influenza vaccines
• Receipt of a community safety update presentation

Transportation & Public Works Committee

The Transportation & Public Works Committee decided on updates to the city's traffic and parking regulations. The body also approved funding for highway and ramp infrastructure projects and street layout improvements.

• Traffic Code modernization ordinance (2021-01010) regarding parking, stopping, and standing
• Cooperative agreement with MnDOT for Trunk Highway 55 Project ($40,448)
• Contract increase of $43,415 for Western Waterproofing Company, Inc. for Ramp B Helix Overlay Project
• Layout approval and bikeway design variance for University Ave SE and 4th St SE project
• Resolution consolidating and updating Public Works Parking Services Fee and Rate Schedule

Redistricting Group

The Redistricting Group met to review submitted draft redistricting maps. The goal is to create a proposed map of Park District boundary changes. The item was continued to the November 10, 2021 meeting.

• Review of 2021-2022 redistricting maps (CH2021-00029) for Park District boundary changes

Bicycle Advisory Committee

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

Public Health Advisory Committee

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

Heritage Preservation Commission

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved a new ordinance regarding catalytic converters and a $190,000 loan for a commercial property. The body also denied a variance appeal for a property on Upton Ave S and set several public hearings for November 9.

• Approved ordinance adding Chapter 404 to regulate the sale and purchase of catalytic converters
• Approved $190,000 Commercial Property Development Fund Loan to LVs Properties, LLC for 3613 Lake St E
• Denied variance appeal for interior side yard setback at 4816 Upton Ave S
• Approved liquor license renewal for Quincy Hall at 1325 Quincy St NE
• Set Nov 9 public hearings for Third Party Delivery Services ordinance and Director of Regulatory Services appointment

Civil Service Commission

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

Civil Rights Commission Community Engagement & Research Subcommittee

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

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. The committee reviewed submissions from three specific city departments.

• Regulatory Services budget presentation
• Public Works budget presentation
• Park & Recreation budget presentation

City Council

The City Council approved several funding packages for affordable housing and healthcare, including revenue bonds for Allina Health System. The body also decided on multiple legal settlements, zoning changes, and liquor license approvals.

• Appropriation of $7,000,000 for the Simpson Shelter Housing Project ($3.5M from ARPA and $3.5M from Hennepin County)
• Authorization of up to $200,000,000 in revenue bonds for Allina Health System
• Issuance of up to $30,000,000 in housing revenue bonds for Malcolm Yards Affordable Housing at 495 Malcolm Ave SE
• Rezoning of 1112 16th Ave SE and 3128 Bryant Ave S to R5 Multiple-Family Districts
• Approval of an ordinance amending inclusionary zoning administration and monitoring fees

Committee of the Whole

The Committee of the Whole met to receive and file a report on contract awards and amendments for federal grants. The body also reviewed recommendations from various standing committees to be referred to the October 22 Council meeting.

• Report on contract awards or amendments for American Rescue Plan Act (ARPA) expenditures for the weeks of September 27 and October 4, 2021

Zoning Board of Adjustment

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

Planning Commission Committee of the Whole

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

Minneapolis Arts Commission

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

Community Environmental Advisory Commission

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

Minneapolis Advisory Committee on People with Disabilities

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

Redistricting Group

The Redistricting Group met to conduct routine business and review a mapping tool. The body received and filed a presentation regarding the use of Districtr mapping software.

• Presentation on Districtr mapping software (CH2021-00029)

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several legal settlements, including multiple workers' compensation claims. The committee also authorized funding for the Simpson Housing Services Shelter Project and various contract amendments for city projects.

• $7,000,000 in total funding for the Simpson Housing Services Shelter Project
• $56,307 increase to Questions and Solutions Engineering, Inc. for Public Service Building Project
• $52,000 increase to Cost, Planning, and Management International, Inc. for Public Service Building Project
• Approval of 17 individual workers' compensation legal settlements
• Update to the 20 Year Neighborhood Park Plan ordinance

Executive Committee

The Executive Committee approved a market-based salary increase for the Assistant City Coordinator - Finance position. The committee also approved the nomination of Saray Garnett-Hochuli as Director of Regulatory Services for an unexpired term.

• Approved 5.3% salary schedule increase for Assistant City Coordinator - Finance ($171,389 to $199,262)
• Approved nomination of Saray Garnett-Hochuli as Director of Regulatory Services
• Referred both items to the October 22, 2021, City Council meeting

Civil Rights Commission

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

Planning Commission

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

Workplace Advisory Committee

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

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. The presentations covered the Police, Fire, and 911 departments.

• 2022 City Budget presentations for Police, Fire, and 911

Audit Committee

The Audit Committee met to receive reports from the Internal Auditor. The body reviewed current work in progress and a briefing on the Minneapolis Emergency Communications Center (MECC) Architecture Consultation Report.

• Minneapolis Emergency Communications Center (MECC) Architecture Consultation Report (AU2021-00010)
• Internal Audit Department work in progress update (AU2021-00003)

Redistricting Group

The Redistricting Group met to review preliminary census data and population trends. The body also received and filed public comments gathered from redistricting listening sessions.

• Review of preliminary census data and population trends (CH2021-00027)
• Receipt of public comments from redistricting listening sessions (CH2021-00027)

Minneapolis Advisory Committee on Housing

The Minneapolis Advisory Committee on Housing held a regular meeting on October 14, 2021. The provided document contains the meeting agenda and administrative information but does not list specific discussion topics or decisions.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants for health and fire safety and authorized a grant application for youth intervention. The body also received updates on COVID-19 and the Green Cost Share program.

• Accepted $769,838 grant from Minnesota Department of Health for Statewide Health Improvement Partnership (SHIP)
• Authorized grant application to Minnesota Office of Justice Programs for youth intervention up to $45,000 annually over two years
• Accepted $5,000 fire safety grant from The Hartford Financial Services Group
• Approved agreement with the CDC to host a Public Health Associate for two years
• Referred amplified sound permitting ordinance (2021-01070) to staff

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.

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. The committee reviewed materials from three specific city offices.

• 2022 budget presentation: City Attorney’s Office
• 2022 budget presentation: Communications
• 2022 budget presentation: 311 Office of Emergency Management

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts, street layouts, and special assessments. The body also scheduled a public hearing for October 27 to modernize the city's traffic code regarding parking, stopping, and standing.

• Contract with Toole Design Group for $1,908,691 for 1st Ave S (Franklin Ave to Lake St) reconstruction
• Low bid of $2,988,524.80 to Ti-Zack Concrete, Inc. for signal systems, storm sewer, and curb ramp improvements
• Approval of 2022 service charges for 8 Special Service Districts, including Uptown and Dinkytown
• Agreement with MDOT for a proposed Queen Ave N bike trail on Trunk Highway 55
• Grant of $20,220 from Hennepin County for five new organics recycling drop-off sites

Board of Estimate and Taxation

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

Homegrown Minneapolis Food Council

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several funding measures for healthcare and affordable housing. The body also granted multiple liquor licenses and approved two residential rezonings.

• Authorized up to $200,000,000 in revenue bonds for Allina Health System at 2601 and 2801 Chicago Ave
• Approved up to $30,000,000 in housing revenue bonds and a $150,000 loan for Malcolm Yards Affordable Housing at 495 Malcolm Ave SE
• Approved rezoning of 1112 16th Ave SE and 3128 Bryant Ave S to R5 Multiple-Family Districts
• Authorized $1,150,000 total grant for sprinkler system installation at four Minneapolis Public Housing Authority high-rise buildings
• Approved an interim use permit for a 125-foot AT&T Mobility telecommunications tower at 10 W Lake St

Heritage Preservation Commission

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

Minneapolis Arts Commission Executive Committee

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

Civil Rights Commission Community Engagement & Research Subcommittee

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

City Council

The City Council approved a series of liquor and gambling licenses and updated zoning codes to regulate amphitheaters. The body also authorized several contract amendments for housing assistance and city infrastructure projects.

• Passage of Ordinance adding zoning regulations for amphitheaters across multiple districts
• Dedication of $253,711 for the Pioneers and Soldiers Cemetery restoration project
• Contract increase of $950,865 for Rainbow Health Minnesota for HOPWA rental assistance
• Sale of property at 613 33rd Ave N to Michael Zappa for $300
• Approval of the Upper Harbor Terminal Coordinated Plan

Committee of the Whole

The Committee of the Whole met to receive and file a report on American Rescue Plan Act (ARPA) contract awards from September 13 to September 20, 2021. Members also reviewed recommendations from several city committees to be referred to the October 8 Council meeting.

• Report on contract awards or amendments for federal grants (2021-00918) related to ARPA expenditures

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.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several contract increases, bond authorizations for infrastructure, and a grant for police alternatives. The body also directed staff to evaluate gender-neutral restroom requirements for city buildings and licensed businesses.

• Accepted $700,000 Pohlad Foundation grant for Mental Health Alternative to police response
• Approved $3,000,000 bond authorization for Parking On-Street Systems-Meter Replacement Project
• Authorized $1,541,227 in combined contract increases for HOPWA programming
• Approved $188,500 bid to Robb Phillip Willman for Convention Center snow removal
• Set Oct 20, 2021 public hearing for 20 Year Neighborhood Park Plan update ordinance

Pedestrian Advisory Committee

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

Charter Commission

The Charter Commission met to receive and file an update regarding redistricting plans for 2021-2022. The body also accepted the minutes from the September 1, 2021, meeting.

• Update on 2021-2022 redistricting plans (CH2020-00003)

Northside Green Zone Task Force

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

Southside Green Zone Council

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

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. These items will be referred to the October 8, 2021, Council meeting.

• Budget presentation: Convention Center and Meet Minneapolis
• Budget presentation: Neighborhood & Community Relations
• Budget presentation: Civil Rights
• Budget presentation: Youth Coordinating Board

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.

Public Health & Safety Committee

The Public Health & Safety Committee approved an ordinance creating a right to counsel for tenants facing eviction. The body also received updates on community safety, police response alternatives, and child lead poisoning. One ordinance regarding paint booth regulations was referred to staff.

• Approved Right to Counsel ordinance (2021-00654) for tenants facing eviction
• Referred paint booth regulation ordinance (2021-01005) to staff
• Received update on Eliminating Child Lead Poisoning Action Plan (2021-00138)
• Received update on public safety transformation alternatives and police response pilots (2021-00332)
• Received report on transforming community safety engagement (2021-00076)

Budget Committee

The Budget Committee met to receive and file departmental budget presentations for 2022. The presentations covered Community Planning & Economic Development and Health.

• 2022 City Budget presentations for Community Planning & Economic Development
• 2022 City Budget presentations for Health

Bicycle Advisory Committee

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts and street reconstruction projects. The body also authorized assessments for sewer and water service repairs and referred a traffic code modernization ordinance to staff.

• Approved $20,515,000 cost estimate for Bryant Ave S (Lake St W to 50th St W) reconstruction
• Approved $2,705,000 cost estimate for Franklin Ave W (Hennepin Ave S to Lyndale Ave S) reconstruction
• Authorized $2,164,410.37 contract increase for 10th Ave SE River Bridge Rehabilitation
• Approved $204,800 contract with SRF Consulting Group, Inc. for ADA Pedestrian Ramps
• Approved $172,330 bid from Paragon Restoration II, Inc. for 11th and Marquette Ramp epoxy overlay

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved an ordinance regulating amphitheaters and dedicated funding for cemetery restoration. The body also processed numerous liquor license applications and set public hearings for upcoming housing and health system bonds.

• Approved $253,711 for the Pioneers and Soldiers Cemetery restoration project
• Passed an ordinance adding zoning code regulations for amphitheaters
• Approved the sale of 613 33rd Ave N to Michael Zappa for $300
• Set Oct 12 public hearings for Malcolm Yards TIF/bonds and up to $200 million in Allina Health System revenue bonds
• Approved a contract with Affordable Housing Connections for Inclusionary Zoning certification

Heritage Preservation Commission

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

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. The presentations covered four specific city departments. Actions from this meeting will be referred to the October 8, 2021, Council meeting.

• 2022 budget presentation: Information Technology
• 2022 budget presentation: Human Resources
• 2022 budget presentation: Finance & Property Services
• 2022 budget presentation: Mayor's Office

City Council

The Minneapolis City Council approved a Tax Increment Financing (TIF) plan for Wirth on the Woods and authorized several service contracts. The body also processed numerous liquor license applications and renewals and approved a rezoning request for an auto repair facility.

• TIF Plan for Wirth on the Woods at 2800 Wayzata Blvd N, including a 'Pay-As-You-Go' note up to $1,715,000
• Rezoning of 513 E Lake St from C1 to C2 to establish a minor auto repair facility
• Contract with Garda World Security Corporation for Minneapolis Convention Center security at $2,500,000 annually
• Contract with MII Life, Incorporated for administration services not to exceed $1,250,000
• Bid for Target Center Kitchen 219 food service equipment from Hockenbergs Equipment and Supply Co., Inc. for $427,950

Committee of the Whole

The Committee of the Whole met to receive and file reports on contract awards and amendments for American Rescue Plan Act (ARPA) expenditures. The body also reviewed recommendations from several standing committees to be referred to the September 24 Council meeting.

• Contract awards or amendments for federal grants report (2021-00918) for August 9 - September 6, 2021

Budget Committee

The Budget Committee met to receive and file budget presentations for the 2022 City Budget. The presentations covered several city departments. Actions from this meeting will be referred to the September 24, 2021, Council meeting.

• 2022 budget presentation: City Clerk
• 2022 budget presentation: Elections & Voter Services
• 2022 budget presentation: City Council City Coordinator and Intergovernmental Relations
• 2022 budget presentation: Internal Audit
• 2022 budget presentation: Assessor

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 provided document contains only procedural information and meeting logistics. There are no specific legislative items, projects, or discussions listed in the text.

Community Environmental Advisory Commission

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

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.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved a modified expansion plan for the Hiawatha Maintenance Facility and authorized numerous workers' compensation and property damage settlements. The body also approved several city contracts for security, housing services, and utility billing.

• Approved Hiawatha Campus Expansion (Option B), excluding the Outreach and Training Facility and new Central Stores building
• Contract with Garda World Security Corporation for Minneapolis Convention Center security at $2,500,000 annually
• Contract with MII Life, Incorporated (d/b/a Further) for administration services not to exceed $1,250,000
• Contracts with Clare Housing for HOPWA programming totaling $323,936
• Bid for Target Center Kitchen 219 food service equipment from Hockenbergs Equipment and Supply Co., Inc. for $427,950

Homegrown Minneapolis Food Council

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

Board of Estimate and Taxation

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.

Redistricting Group

The Redistricting Group met to review preliminary census data and population trends. The body also received and filed public comments gathered from redistricting listening sessions.

• Review of preliminary census data and population trends (CH2021-00027)
• Receipt and filing of public comments from listening sessions

Ethical Practices Board

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

Executive Committee

The Executive Committee met to review COVID-19 enterprise policy updates. The body approved a COVID-19 Employee Testing and Proof of Vaccination Policy and referred it to the City Council for the September 24, 2021 meeting.

• Approval of COVID-19 Employee Testing and Proof of Vaccination Policy

Minneapolis Workforce Development Board

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

Public Health & Safety Committee

The Public Health & Safety Committee approved several contracts, including a $1,250,000 CDC grant for violence prevention. The committee also set a public hearing for an ordinance regarding the right to counsel for tenants facing eviction.

• $1,250,000 CDC grant for violence prevention activities
• Public hearing set for September 30, 2021, regarding 'Right to Counsel' tenant ordinance
• $285,000 revenue contract with Minnesota Timberwolves for bomb detection at Target Center
• $60,000 contract with KaJoog Nonprofit Organization for youth engagement
• $53,900 DWI Court grant for police liaison and defendant monitoring services

Planning Commission

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

Civil Rights Commission

The Civil Rights Commission is holding a regular meeting online at 6:00 PM. The provided document contains the meeting logistics and administrative notice but does not list specific discussion items or actions.

Transportation & Public Works Committee

The Transportation & Public Works Committee decided on 2022 service charges for multiple special service districts and renewed the Downtown Business Improvement District. The body also approved several construction bids and real estate acquisitions for city infrastructure projects.

• Queen Ave Bicycle Boulevard Project contract with Ti-Zack Concrete, Inc. for $1,174,286.75
• Whittier Safe Routes to School Project contract with Ti-Zack Concrete, Inc. for $529,203
• Peavey Plaza Construction Project contract increase of $18,022.76 for Global Specialty Contractors, Inc.
• Real estate acquisition from Buckeye Realty and Leasing, Envira Properties, and Simpson Housing Services for Border Ave Extension
• Directional boring contract with TD&I Cable Maintenance, Inc. not to exceed $175,000 annually

Civil Rights Commission Community Engagement & Research Subcommittee

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 substantive items for decision or discussion are listed in the provided text.

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several liquor licenses, a rezoning request for an auto repair facility, and funding for local development projects. The body also authorized a TIF note for affordable apartments and accepted pre-development grants for city rebuild projects.

• Approved TIF Note not to exceed $1,715,000 for Bryn Mawr Affordable Apartments, LP at 2800 Wayzata Blvd N
• Accepted $75,000 grant for Chicago-Lake Rebuild project and $150,000 grant for 3030 Nicollet project
• Approved rezoning of 513 E Lake St from C1 to C2 for a minor auto repair facility
• Approved a $2 million loan from Common Bond Fund reserves for an aquifer thermal energy storage system
• Set public hearing for September 28, 2021, regarding land sale of sideyard at 613 33rd Ave N

Redistricting Group

The Redistricting Group met to review the 2021-2022 redistricting timeline and procedural rules. The group also received a presentation on the legal environment, including the Open Meeting law and Data Practices Act.

• Received and filed 2022 Redistricting Plans Update (CH2020-00003)
• Reviewed Minneapolis Charter Provisions and procedural rules for redistricting (CH2021-00021)
• Received presentation from Assistant City Attorney Caroline Bachun on legal guidelines (CH2021-00028)

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.

Budget Committee

The Budget Committee met to receive and file the Mayor's 2022 Recommended Budget and an accompanying overview presentation. No other decisions were made during this meeting.

• Received and filed the Mayor's 2022 Recommended Budget (2021-00919)
• Received and filed an overview of the Mayor's 2022 Recommended Budget (2021-00978)

City Council

The Minneapolis City Council approved funding for affordable housing and authorized an interim use permit for a parking lot. The body also processed a large volume of liquor license approvals and renewals and adopted a development review for the Upper Harbor Terminal.

• Approved up to $500,000 from the Affordable Housing Trust Fund for Wirth on the Woods at 2800 Wayzata Blvd N
• Adopted an interim use permit for a temporary surface parking lot at 2103 W Broadway until August 24, 2026
• Adopted the Final Alternative Urban Areawide Review (AUAR) and Mitigation Plan for the Upper Harbor Terminal development
• Approved new liquor licenses for businesses including Bad Axe Throwing USA and AC Hotel Minneapolis Downtown
• Renewed 125 liquor licenses for various city establishments

Civil Rights Commission Workforce & Contract Compliance Subcommittee

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 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

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.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee met to approve several city contracts, legal settlements, and grant acceptances. The committee also received updates on Green Zones work plans and residential building energy disclosure policies.

• Acceptance of a $25,000 AmeriCorps grant for the North Minneapolis Promise Zone
• Agreement with Sundial Solar for 5.1 million kWh of renewable electricity
• Contract amendment for Public Works parking at 900 6th Ave SE up to $229,320
• Increase to Meyer, Scherer & Rockcastle Ltd. contract for the Public Service Building Project up to $11,794,475.33
• Approval of eight individual Workers' Compensation legal settlements ranging from $110,000 to $195,000

Executive Committee

The Executive Committee met to receive an update on COVID-19 enterprise policy and future action plans. The item was continued to the September 21, 2021 meeting.

• COVID-19 enterprise policy update (EX2021-00014)

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.

City Council

The City Council held an emergency meeting to address a petition to amend the City Charter. The body decided to adopt the title and ballot language for a proposed amendment regarding the removal of the Police Department and the creation of a new Department of Public Safety.

• Resolution adopting ballot language for a City Charter amendment to replace the Police Department with a Department of Public Safety for the November 2, 2021 election

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.

Southside Green Zone Council

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

Pedestrian 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 receive status updates on proposed charter amendments referred to the City Council. The body also received a report from the Redistricting Outreach and Communications Work Group.

• Status update on proposed charter amendments (CH2021-00011)
• Report from the Redistricting Outreach and Communications Work Group (CH2020-00016)

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.

Public Health & Safety Committee

The Public Health & Safety Committee reviewed grant applications and contracts related to housing health, maternal child health, and neighborhood support. The body also received updates on community safety projects.

• Approved $2,000,000 HUD grant application for corrective healthy home activities (2021-00945)
• Approved $847,956 Minnesota Department of Health grant amendment for Maternal Child Health (2021-00946)
• $15,000 contract for Stevens Square Community Organization (2021-00949)
• $15,000 contract for Lyndale Neighborhood Association (2021-00949)
• Sent forward without recommendation: $250,000 gift from Minneapolis Chamber of Commerce for policing research (2021-00841)

Board of Estimate and Taxation

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

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.

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts, grants, and engineering agreements. The body also scheduled public hearings for October 13 regarding 2022 street light and maintenance assessments.

• Accepted $500,000 grant from Mississippi Watershed Management Organization for Downtown East Street Reconstruction
• Approved $928,571.53 bid to Standard Sidewalk, Inc. for Corcoran ADA Pedestrian Ramp Improvements
• Authorized $375,000 contract with Miovision Technologies, Inc. for traffic count processing
• Approved $431,209.10 joint powers agreement with City of Columbia Heights for 37th Ave NE Street Reconstruction
• Approved $140,000 contract increase for Black & Veatch Corporation for 10th Ave Bridge Water Main project

Public Health Advisory Committee

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

Heritage Preservation Commission

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

Civil Service Commission

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

Business, Inspections, Housing & Zoning Committee

The committee approved an interim use permit for a surface parking lot at 2103 W Broadway. Members also reviewed several liquor license applications and renewals, while continuing discussions on the Wirth on the Woods TIF plan.

• Approved interim use permit for temporary surface parking at 2103 W Broadway until August 24, 2026
• Approved several liquor license applications and renewals
• Continued discussion of Wirth on the Woods TIF Plan and $1,715,000 Pay-As-You-Go TIF Note to September 14
• Approved up to $500,000 from the Affordable Housing Trust Fund for the Wirth on the Woods project
• Withdrew application for Breakfast Bar of MN exterior upgrade

City Council

The City Council met to consider Mayor Frey's veto of a resolution regarding a proposed City Charter amendment. The body voted to sustain the veto and adopted a resolution to set ballot language for the November 2, 2021, election.

• Sustained veto of resolution amending Resolution 2021R-209 regarding the removal of the Police Department and creation of a new Department of Public Safety
• Adopted ballot language for a proposed City Charter amendment to be submitted to voters on November 2, 2021

City Council

The City Council approved several grants for brownfield projects and historic district updates. The body also voted on numerous liquor license renewals and approvals, as well as street vacations for the SWLRT project.

• Acceptance of $10,175,482.50 from the U.S. Treasury for Emergency Rental Assistance (ERA2)
• Authorization of up to $22,000,000 in Charter School Lease Revenue Bonds for Hennepin Schools Project at 1001 E 46th St
• Acceptance of brownfield grants totaling $829,002 from DEED, $1,404,100 from Metropolitan Council, and $1,399,258 from Hennepin County
• Contract increase of $41,805 for the demolition of 1625 West Broadway Avenue North
• Approval of street vacations on Holden St and Royalston Ave N for the SWLRT project

City Council

The City Council met to consider Mayor Frey's veto of a resolution regarding the Minneapolis City Charter. The council voted to override the veto concerning the removal of the Police Department and the creation of a new Department of Public Safety.

• Veto override of Resolution 2021R-209 regarding the creation of a Department of Public Safety

Committee of the Whole

The Committee of the Whole received and filed the Minneapolis Park & Recreation Board 2020 Annual Report. The committee also received and filed reports regarding contract awards or amendments for American Rescue Plan Act (ARPA) expenditures.

• Minneapolis Park & Recreation Board (MPRB) 2020 Annual Report
• American Rescue Plan Act (ARPA) related contract awards or amendments

Zoning Board of Adjustment

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

Planning Commission Committee of the Whole

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved ballot language for two City Charter amendments regarding the creation of a Department of Public Safety and a shift to an executive mayoral structure. The body also approved several city contracts and a lease for an elections mail sorting facility.

• Approved ballot language for replacing the Police Department with a Department of Public Safety
• Approved ballot language for modifying government structure to a legislative council and executive mayor
• Approved $67,319 contract increase for MA Mortenson Company for the Public Service Building Project
• Approved 98-month lease for Elections and Voter Services at 1045 10th Avenue SE for $34,735.50 yearly
• Approved $75,000 contract with Leffler Printing Company for absentee voting envelopes and inserts

Minneapolis Advisory Committee on People with Disabilities

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

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 public hearings are listed for decision or discussion.

Audit Committee

The Audit Committee met to update its annual audit plan and review several compliance reports. The body also received a report on lawsuit process improvements from the City Attorney’s Office.

• Approved adding the Communications Spend Audit to the 2021 Annual Risk-Based Integrated Audit Plan
• Received and filed the City of Minneapolis Management and Compliance Report for the year ended Dec 31, 2020
• Received and filed the Minneapolis Park and Recreation Board Management and Compliance Report for the year ended Dec 31, 2020
• Received and filed the Municipal Building Commission Management and Compliance Report for the year ended Dec 31, 2020
• Approved publishing the City Attorney’s Office Post Lawsuits Process Improvement Special Project Report

Planning Commission

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

Civil Rights Commission

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

City Council

The City Council considered a veto regarding rent stabilization and a proposal to change the city's governmental structure. Both items involve potential amendments to the City Charter to be decided by voters in the November 2, 2021, election.

• Veto sustained on rent stabilization charter amendment (2021-00104)
• Adopted resolution for ballot language on executive mayor and legislative council structure (2021-00580)

Minneapolis Advisory Committee on Aging

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

Public Health & Safety Committee

The committee approved several funding agreements for COVID-19 responses, opioid abuse programs, and neighborhood revitalization. The body also accepted a bid for emergency responder gear and received updates on gun violence and COVID-19.

• MDH public health service grant amendment for $942,393
• Contract with Metropolitan State University for COVID/Health literacy not to exceed $600,000
• Grant application to U.S. Department of Justice for opioid abuse response for $1,200,000
• Bid for Turnout Gear from Municipal Emergency Services for $224,400
• 19 Partnership Engagement Fund contracts for neighborhood organizations ranging from $4,500 to $15,000

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.

Charter Commission Redistricting Community Outreach and Education Work Group

The Charter Commission Redistricting Community Outreach and Education Work Group met to discuss an outline for upcoming listening sessions. These sessions are hosted by the Minneapolis Charter Commission and Redistricting Advisory Group. No formal action was taken during the meeting.

• Discussion of redistricting listening sessions outline (CH2021-00027)

Transportation & Public Works Committee

The Transportation & Public Works Committee approved funding for alley renovations and various infrastructure layouts. The body also authorized several service contracts and scheduled public hearings for unpaid utility charges.

• Approved $65,125.76 in special assessments for the 2021 Alley Renovation Program
• Approved layout for Bryant Ave S Street Reconstruction (Lake St W to 50th St W)
• Approved layout for Lyndale Ave N Pedestrian Safety Project (22nd Ave N to 40th Ave N)
• Authorized $250,000 contract with Pure Technologies US, Inc. for water transmission services
• Accepted $237,447 bid from Ti Zack Concrete, Inc. for Dight/Standish ADA Pedestrian Ramp Improvements

Homegrown Minneapolis Food Council

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 Executive 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.

Heritage Preservation Commission

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several federal and state grants for rental assistance and brownfield projects. The body also processed numerous liquor license renewals and approvals and decided on street vacations for the SWLRT project.

• Approved $10,175,482.50 from the U.S. Treasury for Emergency Rental Assistance Round 2
• Approved up to $22,000,000 in revenue bonds for Hennepin Schools Project at 1001 E 46th St
• Accepted $829,002 in DEED grants, $1,404,100 in TBRA grants, and $1,399,258 in ERF brownfield grants
• Denied an appeal for a six-story mixed-use building and height increase at 5011-5015 France Ave S
• Approved contract increase of $41,805 for demolition at 1625 West Broadway Avenue North

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.

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 approved several land sales for the Missing Middle Rental Pilot Program and authorized charter amendments regarding rent stabilization. The council also approved various legal settlements, community land trust contracts, and public health grants.

• Sale of 715-719 Lowry Ave NE to NE Development LLC for $52,600
• Sale of 3707 Fremont Ave N to Good Neighbor Homes LLC for $11,200
• Sale of 2601-2605 14th Ave S to Keyf Abdi for $85,200
• Sale of 628 Franklin Ave E to City of Lakes Community Land Trust for $75,000
• Rent stabilization charter amendments to be submitted to voters on November 2, 2021

Planning Commission Committee of the Whole

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

Zoning Board of Adjustment

The provided agenda contains only procedural boilerplate and administrative information. No specific zoning cases, proposals, or decisions are listed in the text.

Committee of the Whole

The Committee of the Whole discussed the expansion of the Hiawatha Maintenance Facility Campus. Members considered whether an Environmental Impact Statement is required for the project.

• Environmental Assessment Worksheet for Hiawatha Maintenance Facility Expansion at 1911 E 26th St, 1860 E 28th St, and 2717 Longfellow Ave

Civil Rights Commission Workforce & Contract Compliance Subcommittee

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved charter amendments to grant the City authority to control rents on private residential property. The committee also approved several legal settlements and city contracts.

• Rent stabilization charter amendments to be submitted to voters on November 2, 2021
• Contract with M. Arthur Gensler & Associates, Inc. for City Hall Office Space Renovation not to exceed $507,893
• Workers' Compensation settlements for Rena Dudgeon ($187,500), Christopher Steward ($130,000), Mark Sauer ($160,000), Daryl McKenna ($180,000), and Peter Hafstad ($195,000)
• Revenue contract with Regents of the University of Minnesota for traffic management around Huntington Bank Stadium not to exceed $25,000
• Appointment of Jennifer "J" Singleton to the Audit Committee

Charter Commission

The Charter Commission met to review redistricting reports and charter amendment updates. The body approved a list of recommended finalists for the Redistricting Advisory Group.

• Approved finalists for the Redistricting Advisory Group (CH2021-00026)
• Received update on proposed charter amendments referred to City Council (CH2021-00011)
• Received reports from Redistricting Advisory Member Selection and Redistricting Outreach and Communications Work Groups (CH2020-00016)

Pedestrian Advisory Committee

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

Civil Rights Commission Standards & Procedures Subcommittee

The agenda for this special 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. No specific policy items, contracts, or ordinances are listed for decision or discussion.

Executive Committee

The Executive Committee met to adopt the agenda and accept previous meeting minutes. The body received and filed a report regarding telework guidelines, Alternative Work Arrangement procedures, and an equity analysis for return-to-work decisions.

• Report on guidelines and procedures for return to work (EX2021-00013)

Civil Rights Commission Community Engagement & Research Subcommittee

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

Planning Commission

This document contains the agenda header and procedural information for the Planning Commission regular meeting. No specific land use items or legislative proposals are listed in this text.

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to consider interviewed candidates for the Redistricting Advisory Group. The group approved a list of candidates for recommendation to the full Charter Commission.

• Approval of interviewed candidates for the Redistricting Advisory Group (CH2021-00026)

Public Health & Safety Committee

The committee approved several grants and contracts for public health initiatives, including youth mental health and emergency preparedness. The body also received reports on community safety and downtown worker outreach.

• Approved $800,000 grant for the Health Mentor Model Project for students at Edison, Henry, Roosevelt and South High Schools
• Approved $550,000 CDC grant for health strategies for African American, East African and American Indians
• Approved $240,000 contract with Sexual Violence Center for victim advocate services
• Approved $180,000 contract with Special School District No. 1 for mental health services at four high schools
• Approved $298,663 grant amendment from Minnesota Department of Health for emergency preparedness

50th & France Special Service District Advisory Board

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several large infrastructure contracts and grants, including a $8.5 million state grant for storm tunnel construction. The body also authorized various block event permits for Nicollet Mall and other downtown areas and set public hearings for Special Service District renewals.

• Accepted $56,893,315.75 bid from PCI Roads LLC for the Central City Parallel Storm Tunnel Project
• Accepted $8,500,000 grant from the State of Minnesota for the Central City Parallel Storm Tunnel Construction Project
• Authorized $999,136 contract with Short Elliott Hendrickson, Inc. for Nicollet Ave Bridge rehabilitation design
• Authorized $862,418.21 contract with Short Elliott Hendrickson, Inc. for 37th Ave NE Street Reconstruction engineering
• Approved a new obstruction permit fee schedule effective January 1, 2022

Bicycle Advisory Committee

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

Public Health Advisory Committee

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

Heritage Preservation Commission

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

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to interview candidates for the Redistricting Advisory Group. Actions from these interviews will be referred to the August 6, 2021, Council meeting.

• Interviews of finalists Arthur Serotoff, Isaac David Russell, Peter Hunter-Hanson, Ubah Nur, Jennifer Schaal, and Haissan Hussein

Civil Service Commission

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee decided on several land sales for affordable housing and approved multiple liquor and gambling licenses. The body also authorized funding for housing stabilization and a commercial property loan.

• Approved land sales for Missing Middle Rental Pilot Program at 715-719 Lowry Ave NE ($52,600), 3707 Fremont Ave N ($11,200), and 2601-2605 14th Ave S ($85,200)
• Approved $720,000 loan from Affordable Housing Trust Fund Contingency Pool for Bimosedaa at 16 4th St N
• Authorized up to $2.5 million in American Rescue Plan funds for City of Lakes Community Land Trust housing stabilization
• Approved $400,000 Commercial Property Development Fund loan for Wrecktangle Pizza at 701 Lake St W
• Set August 10 public hearing for up to $22 million in revenue bonds for Hennepin Schools project at 1001 E 46th St

Southside Green Zone Council

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

City Council

The City Council adopted several resolutions including property sales for Snelling Yards and new regulations for rooming houses. The body also approved various contract amendments for the Public Service Building Project and a city charter amendment regarding public safety.

• Sale of 3601 East 44th Street to Ecumen Minneapolis Snelling Yards, LLLP for $1 million
• Sale of 3601 East 44th Street to Snelling Yards Apartments LP for $1 million
• Snelling Yards Senior Housing TIF Note not to exceed $1,771,200
• Hennepin County contract for Emergency Rental Assistance up to $2,000,000
• Settlement of Christopher Steward v. City of Minneapolis for $80,000

Committee of the Whole

The Committee of the Whole received and filed two reports during this meeting. The first report addressed progress on the 2020 civil unrest after action report, and the second summarized fiscal and policy changes from the 2021 legislative sessions.

• Civil unrest after action review report (2021-00800)
• 2021 legislative session and special session update (2021-00785)

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to interview finalists for the Redistricting Advisory Group. The process was continued to a meeting on July 27, 2021.

• Interviews of finalists: David Michael Aron, Jonathan Christian Kim, Brian Arthur Funk, Anita S Newhouse, Jeanne Montrese, and Lindsay Bacher

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.

Planning Commission Committee of the Whole

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

Community Environmental Advisory Commission

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

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to interview finalists for the Redistricting Advisory Group. The process was continued to a meeting on July 22, 2021.

• Interviews for Redistricting Advisory Group (CH2021-00026) with finalists Cynthia Callanan, Veronica Cary, Kayseh Mohamud, Magan Abdulfatha, Sameru, and Glen Johnson

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved the creation of a new arts department and several legal settlements. The body also advanced a charter amendment to replace the Police Department with a Department of Public Safety for a November 2021 ballot.

• Creation of the Department of Arts and Cultural Affairs (Ordinance 2021-00387)
• Settlement payment of $80,000 to Christopher Steward
• Settlement payment of $22,500 to Communities United Against Police Brutality
• Low bid of $843,023 to Morcon Construction, Inc. for Target Center Kitchen 219 Project
• Charter amendment to create a Department of Public Safety to be submitted to voters

Minneapolis Arts Commission

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

Civil Rights Commission

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

Planning Commission

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

Executive Committee

The Executive Committee met to approve interim appointments for two city leadership roles. These designations are for a period not to exceed 90 days.

• Designation of Saray Garnett-Hochuli as Interim Director of the Regulatory Services Department beginning Aug 2, 2021
• Designation of Heather Johnston as Interim City Coordinator beginning Aug 2, 2021

Public Health & Safety Committee

The Public Health & Safety Committee approved two grants for health and police services and confirmed several appointments to the Advisory Committee on People with Disabilities. The body also received updates on COVID-19, the Fast Track Cities Initiative, and school-based mental health services.

• Approved $2,040,000 grant from U.S. Department of Health and Human Services for health literacy
• Approved $3,593.35 grant from Women's Foundation of Minnesota for Sex Assault Exam Kit testing
• Confirmed 6 appointments/reappointments to the Advisory Committee on People with Disabilities
• Received presentation on Canopy Mental Health & Consulting regarding Mobile Behavioral Health Crisis Response Teams
• Received update on School Based Clinics (SBC) Mental Health Services

Civil Rights Commission Standards & Procedures Subcommittee

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

Homegrown Minneapolis Food Council

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

Board of Estimate and Taxation

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

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to review candidate selections. The group approved the list of candidates scheduled for interviews regarding redistricting.

• Approval of the Redistricting Advisory Group candidate list for interview (CH2021-00026)

Charter Commission Redistricting Community Outreach and Education Work Group

The Charter Commission Redistricting Community Outreach and Education Work Group met to discuss the redistricting process. The group considered revisions to the project timeline, education brochures, and communications strategy. No formal actions were taken during the meeting.

• Revisions to the draft work group timeline
• Revisions to the Minneapolis Redistricting process education brochure
• Revisions to the redistricting communications strategy

Transportation & Public Works Committee

The Transportation & Public Works Committee decided on a variety of street reconstruction, sidewalk, and facility repair projects. The body also approved an ordinance regarding the parking of overweight and commercial vehicles. Several construction bids and contract amendments were authorized.

• Approved 8th St SE Street Reconstruction with $45,557 in special assessments
• Approved contract increase of $2,676,200 for CDM Smith (Fridley Campus Industrial Electrical Rehabilitation Project)
• Approved $4,000,000 bid to Stonepro LLC for snow and ice removal from city sidewalks
• Approved $1,211,100 cooperative agreement with Hennepin County for Franklin Ave Signals and Pedestrian Improvements
• Approved ordinance amending Title 18, Chapter 478 regarding commercial truck parking

Heritage Preservation Commission

This is an agenda for a regular meeting of the Heritage Preservation Commission held online. The document contains procedural information regarding meeting attendance and public data recording.

Ethical Practices Board

This is a notice for a regular meeting of the Ethical Practices Board held online. The agenda contains procedural information regarding meeting attendance and public data recording.

Business, Inspections, Housing & Zoning Committee

The committee approved the sale of property at 3601 East 44th Street for $1 million and a TIF plan for senior housing. Members also passed a new regulatory framework for rooming houses and congregate living facilities.

• Sale of 3601 East 44th Street to Ecumen Minneapolis Snelling Yards, LLLP for $1 million
• TIF Note to Ecumen Snelling Yards Minneapolis LLLP not to exceed $1,771,200
• Contract with Hennepin County for up to $2,000,000 for Emergency Rental Assistance Program support
• Ordinance creating a regulatory framework for rooming houses and congregate living facilities
• Rezoning of 224 Cedar Lake Rd S from R1A Multiple Family District to C1 Neighborhood Commercial District

Dinkytown Special Service District Advisory Board

The provided document is an agenda for the Dinkytown Special Service District Advisory Board regular meeting. No specific discussion topics or business items are listed in the text.

Minneapolis Arts Commission Executive Committee

The Minneapolis Arts Commission Executive Committee is holding a regular meeting online. The provided document contains the meeting notice and procedural information but does not list specific discussion topics or actions.

Neighborhood Revitalization Program Policy Board

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

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.

Civil Rights Commission Workforce & Contract Compliance Subcommittee

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

West Broadway Improvement Special Service District Advisory Board

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

Minneapolis Advisory Committee on Aging

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

Charter Commission

The Charter Commission considered several proposed amendments to the City Charter. The body approved a proposal to explicitly add the city's authority to control rents on private residential property.

• Approved amendment to Article IV to add authority to control rents on private residential property
• Denied amendment to Article I regarding initiative and referendum for rent control
• Denied amendment to Articles VII and VIII to create a new public safety department and remove the Police Department as a standalone department
• Approved resolution urging City Council to adopt impartial ballot language for a government structure amendment
• Received reports from the Rent Stabilization, Public Safety, and Redistricting work groups

Pedestrian Advisory Committee

The Pedestrian Advisory Committee met online on July 7, 2021. The provided document contains procedural information regarding the meeting and does not list specific discussion topics or decisions.

Civil Rights Commission Community Engagement & Research Subcommittee

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

City Council

The City Council decided on several land sales, liquor licenses, and public health grants. The body also authorized significant contracts for mental health services and legal representation regarding a DOJ investigation into the police department.

• Contract with Canopy Mental Health & Consulting for 24/7 Mobile Behavioral Health Crisis Response Teams not to exceed $6,000,000
• Legal services contract with Jones Day for DOJ investigation into Minneapolis Police Department capped at $1,000,000
• Rezoning of 4831, 4835, and 4839 Lyndale Ave N from C1 to C2 Corridor Commercial District
• Acceptance of $4,292,679 CDC grant to address COVID-19 health disparities
• Contract increase of $2,000,000 with Riverview Window, Inc. for Lead Hazard Control

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.

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to finalize the selection process for advisory members. The group reviewed and approved the position description, application, and interview guide.

• Approved the Advisory Group position description, application, and interview process (CH2021-00019)
• Approved the interview guide documents
• Approved the proposed schedule for interviews of potential Redistricting Advisory Group members

City Council

The City Council held an emergency meeting to address the state of the Coronavirus Disease (COVID-19). The body voted to extend the Mayor's Declaration of Local Public Health Emergency and provide for the phased termination of specific emergency regulations.

• Resolution amending 2020R-075 regarding the Local Public Health Emergency for COVID-19

Committee of the Whole

The Committee of the Whole met to discuss and vote on budget revisions related to the American Rescue Plan Act. One resolution to outline departmental expenses was approved, while another regarding contract approval authority was sent forward without recommendation.

• Approved Resolution amending 2021 General Appropriation Resolution to add Financial Schedule 8 for American Rescue Plan Act fund expenses
• Sent forward without recommendation: Resolution to delegate authority for contract approval under the American Rescue Plan Act funding

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.

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved several service contracts and grants. The body also discussed a voter-driven petition to replace the Police Department with a Department of Public Safety.

• Contract with Canopy Mental Health & Consulting for 24/7 Mobile Behavioral Health Crisis Response Teams not to exceed $6,000,000
• Legal services contract with Jones Day for DOJ investigation not to exceed $1,000,000
• Contract increase of $2,000,000 with Riverview Window, Inc. for Lead Hazard Control
• Acceptance of a $47,000 grant from the Graves Foundation for Mexico in Minneapolis
• Resolution opposing the Enbridge Energy Line 3 tar sands oil pipeline

Council Study Session

The City Council held a study session to receive and file a presentation on homeless encampments. The discussion focused on providing a national perspective and examples from other cities.

• Presentation on approaches to homeless encampments (2021-00738)

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.

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.

Audit Committee

The committee approved an amendment to the 2021 Annual Risk-Based Integrated Audit Plan to add a Civil Rights Body Worn Camera Audit Process and postpone MPD projects. Members also received and filed a special project report regarding the Minneapolis Police Department Field Training Officer Program.

• Amendment to 2021 Annual Risk-Based Integrated Audit Plan adding Civil Rights Body Worn Camera Audit Process
• Postponement of MPD projects due to ongoing investigations
• MPD Field Training Officer Program Special Project Report

Planning Commission

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

Public Health & Safety Committee

The Public Health & Safety Committee approved grants for COVID-19 and influenza vaccinations. The body also received updates on community safety, unarmed traffic safety, and police response alternatives.

• Approved $4,292,679 CDC grant to address COVID-19 health disparities (2021-00725)
• Approved Minnesota Department of Health grant extension for influenza vaccinations through June 30, 2022 (2021-00726)
• Referred Right to Counsel ordinance for tenants facing eviction to staff (2021-00654)
• Approved implementation plan for the Racism as a Public Health Emergency resolution (2020-00717)
• Received update on the creation of an unarmed Traffic Safety Division (2021-00474)

West Broadway Improvement 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.

Minneapolis Arts Commission

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

Bicycle Advisory Committee

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts, easement agreements, and a truck parking ordinance. The body also authorized a stormwater management report and accepted a $50,000 grant for a transportation study.

• Accepted $3,865,112 bid from Thomas and Sons Construction, Inc. for Downtown East Street Reconstruction Project
• Approved ordinance amending Title 18, Chapter 478 regarding parking of overweight and commercial vehicles
• Approved $185,800 contract increase for 8th St S Street Reconstruction Project
• Approved $272,361.36 contract increase for Minnehaha Ave S Street Reconstruction Project
• Designated 2021 Alley Renovation Program with a cost estimate of $180,000

Capital Long-Range Improvement Committee

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

Committee of the Whole

The Committee of the Whole met to discuss revisions to the 2021 City Budget regarding American Rescue Plan Act funding. The item was continued to the July 1, 2021 meeting.

• Resolution amending the 2021 General Appropriation Resolution to add a Financial Schedule 8 for American Rescue Plan Act fund expenses (2021-00651)

Public Health Advisory Committee

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

Civil Rights Commission Community Engagement & Research Subcommittee

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

Heritage Preservation Commission

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee approved several property sales to developers and non-profits, including multiple parcels for Minneapolis Homes. The body also granted liquor licenses and set public hearings for July 13 regarding senior housing and housing code amendments.

• Sale of 1830 and 1832 Bryant Avenue North and 817 1/2 West Broadway Avenue to Satori Apartments I, LLC for $23,200
• Sale of 2833-2839 14th Ave S to Lyndale Boulevard Development Company LLC for $106,600
• Contract with Minnesota Valley Action Network for $23,400 for virtual workforce services
• Rezoning of 4831, 4835, and 4839 Lyndale Ave N from C1 to C2 for a contractor's office
• Liquor license approved for The Market at Malcolm Yards at 501 30th Ave SE

Civil Rights Commission

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

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.

Planning Commission Committee of the Whole

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

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.

Lowry Hill Special Service District Advisory Board

The provided document contains the agenda header and procedural information for a regular meeting of the Lowry Hill Special Service District Advisory Board. No specific business items or discussion topics are listed in the text.

City Council

The City Council approved the appropriation of over $135 million from the American Rescue Plan Act. The body also decided on several commercial property loans, zoning changes, and contract amendments for the Public Service Building Project.

• Appropriation of $135,596,242 in Coronavirus State and Local Fiscal Recovery Funds
• Commercial Property Development Fund loans totaling $1.75 million for properties on Lake St E, Nicollet Ave, Franklin Ave E, and West Broadway
• Rezoning of 3331 Hennepin Ave to OR1 Neighborhood Office Residence District for a four-story mixed-use building
• Rezoning of 801 9th St SE to add Industrial Living Overlay District for 113 dwelling units
• Contract with Maria Cristina Tavera for $238,000 for Green Crescent public art

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved the appropriation of over $135 million in American Rescue Plan Act funds. The body also authorized numerous contract amendments for the Public Service Building Project and processed several legal settlements.

• Appropriation of $135,596,242 in Coronavirus State and Local Fiscal Recovery Funds
• Public hearing set for June 30, 2021, to create a Department of Arts and Cultural Affairs
• Contract with Deloitte Consulting LLP for benefits and actuarial services not to exceed $615,000
• Multiple contract increases for the Public Service Building Project, including $1,173,263 for Premier Electrical Corporation
• Workers' Compensation settlements for Anna Hansen ($185,000), Christopher Karakostas ($175,000), and Tracy Gross ($150,000)

Capital Long-Range Improvement Committee

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

Committee of the Whole

The Committee of the Whole met to receive and file a presentation regarding the American Rescue Plan Act funds. The discussion focused on an after-action review of 2020 furloughs and other personnel-related cost saving strategies.

• Review of 2020 furlough and personnel cost saving strategies (2021-00692)

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.

Community Environmental Advisory Commission

This agenda provides the procedural details for the upcoming regular meeting of the Community Environmental Advisory Commission. The document contains administrative information regarding meeting attendance and public data policies.

Minneapolis Arts Commission

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

Committee of the Whole

The Committee of the Whole held a special meeting to receive and file public comments regarding 2021 City Budget revisions for American Rescue Plan Act funding. This matter was referred to the next City Council meeting on June 17, 2021.

• Public hearing on 2021 City Budget revisions: American Rescue Plan Act funding (2021-00651)

Eat Street Special Service District Advisory Board

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

Workplace Advisory Committee

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

Planning Commission

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

Minneapolis Advisory Committee on Housing

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

Public Health & Safety Committee

The Public Health & Safety Committee approved funding for commercial board-up services and a state grant for auto theft prevention. The body also received reports on COVID-19 and Minneapolis Police Department overtime usage.

• Approved $1,298,160.80 grant from Minnesota Department of Commerce for auto theft prevention
• Approved $300,000 contract for Commercial Board Up Services with 24 Restore, Inc.
• Approved $300,000 contract for Commercial Board Up Services with Right Away Construction Corporation
• Approved resolution appropriating funds from the Public Safety Staffing Reserve
• Received MPD 2021 Expected Use of Overtime report

Minneapolis Advisory Committee on Aging

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.

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.

Charter Commission Amendment Review Committee

The Charter Commission Amendment Review Committee met to consider two potential charter amendments. Both proposals were postponed indefinitely.

• Proposal CH2021-00024 to eliminate the Park Board: Postponed Indefinitely
• Proposal CH2021-00025 to allow for recall of public officials: Postponed Indefinitely

Civil Rights Commission Workforce & Contract Compliance Subcommittee

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

This is a notice for a regular meeting of the Homegrown Minneapolis Food Council. The document contains procedural information regarding meeting attendance and public data policies.

Board of Estimate and Taxation

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

Capital Long-Range Improvement Committee

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

Committee of the Whole

The Committee of the Whole met to receive and file a presentation regarding proposed amendments to the 2021 General Appropriation Resolution. These amendments relate to the initial disbursement of American Rescue Plan Act funding.

• Presentation on 2021 City Budget revisions for American Rescue Plan Act funding (2021-00651)

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several street resurfacing projects and various infrastructure contract amendments. The committee also authorized a land sale near Washington Ave N and accepted multiple high-value bids for city projects.

• 53rd Ave N Street Resurfacing: $62,975.53 assessment
• 54th St W Street Resurfacing: $24,361.31 assessment
• Franklin Ave W Street Resurfacing: $127,138.70 assessment
• Sale of right-of-way adjacent to 215 Washington Ave N for $210,000
• Lunda Construction Company contract increase of $1,428,492.98 for 10th Ave SE River Bridge

Civil Rights Commission Community Engagement & Research Subcommittee

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

Minneapolis Arts Commission Executive Committee

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

Heritage Preservation Commission

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee decided on several liquor licenses, zoning changes, and public art contracts. The body also approved multiple Commercial Property Development Fund loans for property rehabilitation.

• Rezoning of 3331 Hennepin Ave to OR1 for a four-story mixed-use building
• Rezoning of 801 9th St SE to add Industrial Living Overlay for 113 dwelling units
• Contract increase of $75,540 for demolition at 1625 West Broadway Avenue North
• Commercial Property Development Fund loans totaling $1.75 million for four properties
• Public art contract of $238,000 with Maria Cristina Tavera for Green Crescent project

Linden Hills Special Service District Advisory Board

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.

Zoning Board of Adjustment

This document contains the administrative notice and procedural information for the upcoming Zoning Board of Adjustment regular meeting. No specific land use cases or agenda items are listed in the provided text.

Capital Long-Range Improvement Committee

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

Charter Commission Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to review the proposed interview process and guide for advisory group positions. The group accepted the elements of the position description, application, and interview process.

• Review of advisory group position description, application, and interview process (CH2021-00019)

Charter Commission

The Charter Commission discussed proposed amendments regarding rent stabilization and public safety. The body also referred proposals to eliminate the Park Board and allow the recall of public officials to the Amendment Review Committee.

• Proposal to amend Article I and IV of the City Charter to control rents on private residential property
• Proposal to eliminate the Park Board submitted by Jeremy Bergerson
• Proposal to allow for the recall of public officials
• Reports from Redistricting Rules, Advisory Member Selection, and Outreach and Communications work groups
• Update from the Public Safety Work Group on proposed charter amendments

Pedestrian Advisory Committee

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

Northside Green Zone Task Force

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 met to approve a new ordinance adding 'just cause' eviction protections and pre-eviction filing notice requirements. The body also processed numerous liquor license renewals and specific zoning and financing requests.

• Renter eviction protections ordinance adding 'just cause' protections (2021-00106)
• $50,000 PACE energy financing for solar panels at 334 9th St SE
• Interim use permit for a towing service at 4050 1/2 Washington Ave N
• Variance granted for a new single-family dwelling at 4933 32nd Ave S
• Denial of zoning appeal for pet cremation at 916 26th Ave

Committee of the Whole

The Committee of the Whole met to receive and file three reports. These included updates on federal legislative activities, an economic impact study of the city's minimum wage ordinance, and guidelines for American Rescue Plan Act funds.

• Economic impact study of the City's minimum wage ordinance (2021-00605)
• Guidelines for American Rescue Plan Act funds report (2021-00626)
• Update on federal legislative activities from U.S. Representative Ilhan Omar (2021-00608)

Central Avenue 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 Redistricting Advisory Member Selection Work Group

The Charter Commission Redistricting Advisory Member Selection Work Group met to review the proposed interview process and guide for advisory group positions. No formal action was taken during the meeting.

• Review of advisory group position description, application, and interview process (CH2021-00019)

Planning Commission Committee of the Whole

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

Capital Long-Range Improvement Committee

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved the creation of Service Center and Race and Equity Director positions. The body also authorized multiple contract amendments for the Public Service Building Project and accepted donations for public safety transformation.

• Service Center Director position with salary range $125,434 to $148,694
• Race and Equity Director position with salary range $122,457 to $145,165
• Contract increase of $789,666 to MA Mortenson for Public Service Building Project
• Legal settlements of $1,598.07 to Progressive Direct Insurance Co. and $6,750 to Brian Oman
• Received petition to amend City Charter to create a Public Safety Department and eliminate the standalone Police Department

Bicycle Advisory Committee

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

Civil Service Commission

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

Civil Rights Commission Community Engagement & Research Subcommittee

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

Executive Committee

The Executive Committee met to review a proposed appointed position within the Human Resources Department. The committee approved the position and referred the matter to the City Council for the May 28, 2021 meeting.

• Approval of Director, HR Internal Workplace Investigations position (Grade 12)
• Salary range for HR Director position: $105,193 to $124,700

Planning Commission

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

Southside Green Zone Council

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

Stadium Village 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.

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.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grants and contracts focused on lead poisoning, opioid prevention, and police training. The body also authorized a grant application to the CDC to address COVID-19 health disparities.

• Grant application to CDC for $4,000,000 for COVID-19 response
• Minnesota Department of Health grant of $413,153 for youth opioid prevention
• Minnesota Department of Health grant of $194,550 for blood lead testing and asthma education
• Hennepin County grant of $246,339.72 for Police Department and City Attorney's Office
• $60,000 contract with League of Minnesota Cities Insurance Trust for MPD officer training

Heritage Preservation Commission

The agenda for this special meeting consists of procedural boilerplate. 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.

Capital Long-Range Improvement Committee Transportation Task Force

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

Capital Long-Range Improvement Committee Human Development Task Force

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several infrastructure contracts and grant applications. The body also scheduled public hearings for sidewalk assessments, stormwater management, and truck parking ordinances.

• Contract for Cleaning and Lining Water Mains Project with Michels Corporation for $2,319,500
• Contract for 2021 Large Diameter Cured-in-Place Pipe Project with Granite Inliner LLC for $773,371
• 8th St SE Street Reconstruction and Street Lighting project with cost estimates of $1,408,543 for reconstruction and $178,281 for lighting
• Acceptance of $300,000 grant for Whittier International Elementary School Safe Routes to School Project
• Approval of a large block event permit for the George Floyd Remembrance Block Event on May 25, 2021

Minneapolis Advisory Committee on People with Disabilities

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

Community Environmental Advisory Commission

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

Minneapolis Arts Commission

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

Charter Commission Rent Stabilization Work Group

The Charter Commission Rent Stabilization Work Group considered two proposals to amend the City Charter regarding rent control on private residential property. One proposal was denied, while another was approved and referred to the June 2, 2021, Charter meeting.

• Denied proposal to amend Article I of the City Charter to add initiative and referendum for rent control (CH2021-00023)
• Approved substitute proposal to amend Article IV of the City Charter to explicitly add authority to control rents on private residential property (CH2021-00014)

Minneapolis Workforce Development Board

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

Business, Inspections, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee decided on several land-use permits, liquor licenses, and grant program guidelines. The body also addressed a renter eviction protections ordinance and scheduled a public hearing for historic use variances.

• Approved $50,000 PACE energy financing for solar panels at 334 9th St SE
• Approved interim use permit for a towing service at 4050 1/2 Washington Ave N
• Sent forward without recommendation the renter eviction protections ordinance (2021-00106)
• Granted variance appeal for a new single-family dwelling at 4933 32nd Ave S
• Approved updated guidelines for the Great Streets Facade Improvement Matching Grant Program

Ethical Practices Board

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

Heritage Preservation Commission

The Heritage Preservation Commission held a regular meeting on May 18, 2021. The provided document contains meeting logistics and procedural information but does not list specific agenda items or decisions.

Audit Committee

The Audit Committee met to receive and file reports from the Internal Auditor. The committee specifically addressed an audit regarding the Minneapolis Police Department's access to Driver and Vehicle Service systems.

• Received and filed the Minneapolis Police Department Driver and Vehicle Service Systems Access and Breach Investigations Audit Report (AU2021-00006)
• Approved directing staff to publish the MPD Driver and Vehicle Service Systems audit report
• Received and filed an update report on the Internal Audit Department's work in progress (AU2021-00003)

Civil Rights Commission

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

City Council

The City Council decided on several zoning changes, liquor license renewals, and legal settlements. The body also referred two proposed City Charter amendments regarding government structure and public safety to the electorate for the November 2, 2021 election.

• Approved a Pay-As-You-Go TIF note not to exceed $3,876,400 for Satori Apartments at 817 1/2-825 West Broadway and 1828-1838 Bryant Avenue North
• Rezoned 3301 Nicollet Ave and 9 E 33rd St to allow a six-story residential building with 64 units
• Passed an ordinance amending off-street parking, loading, and travel demand management regulations
• Approved workers' compensation settlements including $250,000 for Lindsay Herron and $200,000 for Gene Suker
• Passed an ordinance adding Juneteenth as a holiday for City employees

Capital Long-Range Improvement Committee Human Development Task Force

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

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved an ordinance adding Juneteenth as a city holiday and denied legal defense for Robert Kroll. The body also approved several workers' compensation settlements and a contract extension for employee survey services.

• Ordinance 2021-00529 adding Juneteenth holiday for City employees
• Denial of defense and indemnification for Robert Kroll (2021-00535)
• Workers' compensation settlements totaling $1,010,000 for six individuals
• Contract extension with Perceptyx, Inc. for employee engagement surveys
• Resolution renewing the Lake Street - Greenway Partnership Agreement

48th & Chicago 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.

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.

Planning Commission Committee of the Whole

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

Committee of the Whole

The Committee of the Whole received presentations regarding research on city needs for American Rescue Plan Act funds. The body also received a presentation on a proposed charter amendment to transform public safety and create a department of public safety.

• Presentation on research for American Rescue Plan Act funds (2021-00534)
• Presentation on proposed public safety charter amendment (2021-00105)

Capital Long-Range Improvement Committee Transportation Task Force

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

Homegrown Minneapolis Food Council

The council convened for a regular meeting on May 12, 2021. The provided agenda contains only procedural boilerplate and does not list specific discussion items or decisions.

Capital Long-Range Improvement Committee

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

Executive Committee

The Executive Committee reviewed and approved the establishment of two appointed positions in the City Coordinator's Office and an interim department head. These actions were referred to the City Council for the May 14, 2021 meeting.

• Race and Equity Director position: salary range $122,457 to $145,165
• Service Center Director position: salary range $125,434 to $148,694
• Imani Jaafar designated as Interim Director of the Civil Rights Department for up to 90 days

Charter Commission Rent Stabilization Work Group

The Charter Commission Rent Stabilization Work Group met to consider two proposals to amend the City Charter. These proposals concern the city's authority to control rents on private residential property. No action was taken on either proposal during this meeting.

• Proposal to amend Article IV to add authority to control rents on private residential property (CH2021-00014)
• Proposal to amend Article I to add initiative and referendum for the purpose of controlling rents on private residential property (CH2021-00023)

Minneapolis Arts Commission Executive Committee

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

Workplace Advisory Committee

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

Planning Commission

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

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.

Public Health & Safety Committee

The Public Health & Safety Committee approved several grant applications and contracts related to auto theft, police equipment, and violence prevention. Members also directed staff to develop recommendations for a new unarmed Traffic Safety Division.

• Approved $1,344,552 grant application for auto theft prevention
• Approved $30,000 contract amendment for BCA fingerprint-based background checks
• Accepted $156,000 grant for Police Bomb Disposal Unit equipment and training
• Approved $4,000,000 grant application for COVID-19 health literacy enhancement
• Approved up to $880,000 contract with BCA for forensic DNA analysis

Minneapolis Advisory Committee on Housing

This was a regular meeting of the Minneapolis Advisory Committee on Housing held online. The agenda provided contains procedural information regarding meeting attendance and public data, but no specific legislative items or decisions were listed.

Zoning Board of Adjustment

This document contains the agenda and administrative information for the Zoning Board of Adjustment regular meeting. No specific land use cases or zoning items are listed in this text.

Capital Long-Range Improvement 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.

Civil Rights Commission Workforce & Contract Compliance Subcommittee

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

Transportation & Public Works Committee

The Transportation & Public Works Committee approved several contract increases for alley snow plowing and street reconstruction. The body also authorized a new stormwater vegetation management contract and updated the city's bike and street lighting plans.

• Approved $27,740.82 in assessments for Washburn Alley Construction
• Approved snow plowing contract increases for Kevitt Excavating LLC ($737,840), AAA Building Maintenance Company LLC ($313,000), and Stonepros LLC ($55,000)
• Approved $649,545 contract with Landbridge Ecological, Inc. for stormwater vegetation management
• Approved $122,867 increase for VEIT & Company, Inc. for Hoyer Heights Street Reconstruction
• Set June 9, 2021 public hearing for $210,000 land sale adjacent to 215 Washington Ave N

Capital Long-Range Improvement Committee Human Development Task Force

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

Capital Long-Range Improvement Committee Transportation Task Force

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

Charter Commission

The Commission reviewed several charter amendment proposals regarding public safety and city government structure. Members also received reports from various redistricting work groups and approved procedural rules for the 2021-2022 redistricting process.

• Approved a 90-day review period for the proposed public safety charter amendment
• Approved a proposal to amend the City Charter regarding government structure
• Received and filed a report from the Rent Stabilization Work Group
• Transmitted a public safety petition from the Yes4Minneapolis Committee to the City Council
• Approved procedural rules and principles for the 2021-2022 redistricting process

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, Housing & Zoning Committee

The Business, Inspections, Housing & Zoning Committee met to approve several development and zoning actions. Key decisions included a tax increment financing plan for Satori Apartments and various ordinance amendments regarding parking and renter protections.

• Approved Satori Apartments TIF Plan and $3,876,400 'Pay-As-You-Go' TIF note
• Approved First Draft Taproom & Kitchen liquor and entertainment license upgrade
• Approved rezoning for Alliance Housing, Inc. at 3301 Nicollet Ave and 9 E 33rd St
• Approved ordinance amending off-street parking and travel demand management regulations
• Set public hearing for May 18, 2021, regarding renter eviction protections

Heritage Preservation Commission

The Heritage Preservation Commission held a regular meeting on May 4, 2021. The provided document contains meeting logistics and procedural information but does not list specific agenda items or decisions.

Northside Green Zone Task Force

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

Charter Commission Public Safety Work Group

The Charter Commission Public Safety Work Group considered a proposal to create a new Charter Department for public safety services and remove the Police Department as a standalone Charter Department. The original proposal was denied, but a substitute amendment was approved. These actions will be referred to the May 14, 2021, Council meeting.

• Public safety charter amendment (CH2021-00015) regarding the creation of a new public safety Charter Department
• Proposal to remove the Police Department as a standalone Charter Department

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.

City Council

The City Council decided on several economic development grants, property development rights, and liquor license approvals. The body also authorized funding for fair housing planning and environmental remediation applications.

• Accepted DEED Redevelopment Grants for Agra ($193,500), Currie Commons ($500,000), Satori Apartments ($402,500), and Snelling Yards ($259,945)
• Authorized $495,000 appropriation for predevelopment activities at Upper Harbor Terminal
• Approved B-TAP grant agreements for 26 organizations, including African Development Center ($35,000) and Neighborhood Development Center ($35,000)
• Authorized $225,000 contracts each for KCI Conservation and Midwest Arts Conservation Center for art conservator services
• Granted exclusive development rights for 1500 4th St S to Sherman Associates and the Public Service Center Block to The John Buck Company

Capital Long-Range Improvement Committee

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

Committee of the Whole

The Committee of the Whole met to receive presentations and updates on city priorities. The body received a panel presentation from peer cities regarding American Rescue Plan Act funds and an update on the Strategic and Racial Equity Action Plan (SREAP).

• Presentation from peer cities on American Rescue Plan Act funds
• Update on Strategic and Racial Equity Action Plan (SREAP) goals

Charter Commission Redistricting Advisory Member Selection Work Group

The Work Group discussed the responsibilities of the advisory group and elements for its job description. Members also considered a proposed draft interview process and redistricting rules.

• Approved amended advisory group application and job description elements
• Referred advisory group items to the Charter meeting on May 5, 2021
• Discussed 2021 Redistricting Rules regarding the selection process

54th & Lyndale Special Service District Advisory Board

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

Planning Commission Committee of the Whole

The provided document contains only procedural information regarding the Planning Commission Committee of the Whole. There are no specific projects, ordinances, or business items listed in the text.

Charter Commission Redistricting Rules Work Group

The Charter Commission Redistricting Rules Work Group reviewed proposed changes to the redistricting process. The group approved amended versions of both the procedural rules and the recommended principles for referral to the May 5, 2021, Charter meeting.

• Approved amendments to 2021 Redistricting Rules (CH2021-00021)
• Approved amendments to redistricting process principles
• Referred items to the Charter meeting of May 5, 2021

Policy & Government Oversight Committee

The Policy & Government Oversight Committee approved the suspension of work to expand the Hiawatha Maintenance Facility. The body also approved several city appointments, legal settlements, and construction contracts for the Public Service Building Project.

• Suspension of expansion at 1860 28th Street East and 2717 Longfellow Avenue South
• Contract with Restorative Justice Community Action not to exceed $300,000
• Settlement payment of $29,838.19 for sewer backup at 813 West 61st Street
• Contract increase of $546,865 for Premier Electrical Corporation (Public Service Building Project)
• Appointment of Rebecca Malmquist as City Assessor

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.

Board of Estimate and Taxation

This is an agenda for the regular meeting of the Board of Estimate and Taxation. The document contains procedural information regarding meeting attendance and public data recording.

Executive Committee

The Executive Committee met to review city administrative matters. The committee approved adding Juneteenth (June 19) as a paid holiday for City employees and referred the matter to the City Council.

• Approval of Juneteenth (June 19) as a paid City holiday (EX2020-00035)

Civil Service Commission

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

Charter Commission Rent Stabilization Work Group

The Charter Commission Rent Stabilization Work Group discussed proposals to amend the City Charter to grant the City authority to control rents on private residential property. The group also received an update from the City Attorney's Office. No action was taken during the meeting.

• Proposed charter amendment CH2021-00014 to add City authority to control rents on private residential property
• Proposed addition of initiative and referendum for the purpose of controlling rents on private residential property
• Discussion regarding the setting of a public hearing for proposed charter amendments

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.

Southside Green Zone Council

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

Capital Long-Range Improvement Committee

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

Local Board of Appeal and Equalization

The meeting of the Local Board of Appeal and Equalization on April 23, 2021, was adjourned. The agenda contains only procedural boilerplate and no substantive items for decision or discussion.

Local Board of Appeal and Equalization

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

Local Board of Appeal and Equalization

This meeting was an adjourned session for the Local Board of Appeal and Equalization. The provided record contains no specific agenda items, proposals, or decisions.

Charter Commission Redistricting Advisory Member Selection Work Group

The work group reviewed the second draft of the Redistricting Advisory Group application and job description. Members also discussed proposed interview processes and redistricting rules related to member selection.

• Review of Redistricting Advisory Group application and job description
• Review of proposed interview process for advisory group members
• Review of 2021 Redistricting Rules and procedures

Public Health & Safety Committee

The committee approved multiple grants for opioid response, COVID-19 vaccination, and violence prevention. Staff were also directed to develop recommendations for a new unarmed Traffic Safety Division.

• $250,000 Minnesota Department of Human Services grant for opioid response
• Up to $2.3 million in contracts for the Minneapolis Strategic Outreach Initiative
• Grant application to the CDC for up to $250,000 annually for violence prevention
• $2,040,344 Minnesota Department of Health grant for COVID-19 response
• $24,987 NACCHO grant for COVID-19 vaccination support