Regular Meeting of January 15, 2021

OFFICIAL PROCEEDINGS MINNEAPOLIS CITY COUNCIL

REGULAR MEETING OF JANUARY 15, 2021

(Published January 23, 2021, in Finance and Commerce)

CALL TO ORDER

Council Vice President Jenkins called the meeting to order at 9:30 a.m., a quorum being present.

Pursuant to Minnesota Statutes Section 13D.021, the meeting was held by electronic means and Council Members participated remotely due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020.

Present - Council Members Kevin Reich, Cam Gordon, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Andrea Jenkins, Alondra Cano, Lisa Bender, Jeremy Schroeder, Andrew Johnson, Linea Palmisano.

Johnson moved to adopt the agenda.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano (12) Noes: (0) Absent: Bender (1) Adopted.

Johnson moved to accept the minutes of the adjourned meeting of December 9, 2020, and the regular meeting of December 18, 2020.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano (12) Noes: (0) Absent: Bender (1) Adopted.

Johnson moved to refer the petitions, communications, and reports to the proper Committees.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano (12) Noes: (0) Absent: Bender (1) Adopted.

City Council Proceedings – January 15, 2021

The following actions, resolutions, and ordinances were signed by Mayor Jacob Frey on January 19, 2021. Minnesota Statutes, Section 331A.01, Subd 10, allows for summary publication of ordinances and resolutions in the official newspaper of the city. A complete copy of each summarized ordinance and resolution is available for public inspection in the Office of City Clerk.

NEW BUSINESS

Council President Bender assumed the Chair.

On direction by Council President Bender, Mayor Jacob Frey’s report relating to the local public health emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19) was received and filed, as set forth in Legislative File No. 2020-00405.

Jenkins moved to adopt Resolution 2021R-001 entitled “Approving and extending the Mayor’s Declaration of Local Public Health Emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19),” adopted March 19, 2020, ratifying and extending Mayoral Regulation 2020-020 setting rules for third-party food delivery platforms and services and 2020-021 allowing City employees access to leave when they are unable to work for specified COVID-19 reasons.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-001 By Bender, Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Schroeder, Johnson, and Palmisano

Amending Resolution 2020R-075 entitled “Approving and extending the Mayor’s Declaration of Local Public Health Emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19),” adopted March 19, 2020.

Whereas, the City of Minneapolis, Minnesota, has a current local public health emergency resulting from imminent health conditions caused by presence of the Coronavirus Disease (COVID-19); and

Whereas, pursuant to the provisions set forth in Minnesota Statutes, Chapter 12.29, and the Minneapolis Code of Ordinances, Section 128.50, Mayor Frey declared a state of local public health emergency within the City of Minneapolis on Monday, March 16, 2020, to be and remain in force and effect beginning that date and continuing for as long as the State of Minnesota peacetime emergency declaration remains in effect, which declaration of local public health emergency was ratified and continued by the City Council pursuant to Resolution No. 2020R-075; and

Whereas, subsequent to adoption of Resolution No. 2020R-075, Mayor Frey proclaimed Emergency Regulation 2020-20, setting rules for third-party food delivery platforms and services; and

Whereas, subsequent to adoption of Resolution No. 2020R-075, Mayor Frey proclaimed Emergency Regulation 2020-21, allowing City employees access to leave when they are unable to work for specified COVID-19 reasons; and

Whereas, the City Council now desires to account for these subsequent actions and to provide further and additional provisions by amending Resolution No. 2020R-075;

City Council Proceedings – January 15, 2021

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That in accordance with Section 128.50 of the Minneapolis Code of Ordinances (Declaration of Emergency), the City Council does hereby ratify the state of local public health emergency proclaimed by Mayor Frey on Monday, March 16, 2020, pertaining to the City of Minneapolis and all its residents.

That the declared state of local public health emergency shall continue and does hereby remain in force and in effect for the same time period as the peacetime emergency declaration issued by Governor Walz for the State of Minnesota, or until such time as the City Council, by official action, may further extend or terminate the declared state of local public health emergency for the City of Minneapolis.

That meetings of the City Council and its Committees, and of the boards and commissions of the City, shall be conducted by telephonic or other electronic means until further action and direction by the City Council, and staff are directed to provide public notice on the ways in which such meetings may be accessed and monitored from remote locations, as authorized pursuant to Minnesota Statutes, Section 13D.021.

That pursuant to Minneapolis Code of Ordinances, Section 128.80, the Mayor’s Emergency Regulations Nos. 2020-1, 2020-2, 2020-5, 2020-6, 2020-7, 2020-8, 2020-9, 2020-12, 2020-13, 2020-14, 2020-17, 2020- 18, and 2020-19, 2020-20, and 2020-21 are hereby ratified and shall be extended throughout the duration of the declared state of local public health emergency, until such time as they may be renewed by further action of the Mayor, or until such time as the City Council, by official action, may further extend or terminate said emergency regulations.

Be It Further Resolved that the City Council hereby directs the City Clerk to publish and post this resolution ratifying the declared state of local public health emergency in the City of Minneapolis, including posting on the City’s website and official bulletin boards.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

Mayoral Regulation Nos. 2020-20 and 2020-21 were received and filed, as set forth in Legislative Clerk File No. 2020-00003.

PROCLAMATION OF THE MAYOR Emergency Regulation No. 2020-20

Whereas, on March 16, 2020, I declared a local public health emergency related to the COVID-19 pandemic in the City of Minneapolis and assumed executive responsibilities attendant thereto; and Whereas the COVID-19 pandemic and resultant local and state emergency regulations and executive orders continue to restrict the operational options and capacities of licensed food establishments within the city, thereby increasing the need for take-out meal services; and Whereas, the necessary public health operating restrictions within the city have had severe and ongoing financial impacts on all food service establishments within the city; and

City Council Proceedings – January 15, 2021

Whereas, while some restaurants may receive take-out orders directly, there are many third-party food delivery platforms and other services that operate through websites and/or mobile phone applications used by consumers to quickly and easily order pick-up and delivery meals from local restaurants; and Whereas, in many instances the third-party food delivery platforms and services, without the local restaurant’s knowledge or consent, will purport to sell meals from the local restaurant to consumers, and sometimes charge exorbitant fees to the already struggling local restaurants during the time of the declared emergency and the operational restrictions attendant thereto; and Whereas, the fees charged by a third-party food delivery platform should be capped for the period that the local public health emergency results in necessary restrictions on the operations of licensed food establishments to avoid further harm to such valuable and important establishments in the city; and Whereas, pursuant to the authority granted to me pursuant to Minnesota Statutes, Ch. 12.29, and Minneapolis Code of Ordinances, Sections 128.50 and 128.60, I am authorized to promulgate emergency regulations to protect the public health, safety, and welfare during this declared emergency; and Whereas, it is a priority that race and equity be of paramount consideration in enacting and carrying out emergency regulations during the COVID-19 pandemic; and Whereas, to aid in these efforts, pursuant to the emergency authorities vested in the Mayor pursuant to the emergency declaration to make and issue rules and regulations on matters reasonably related to the protection of life and property as affected by such emergency and adopt additional protections for the preservation of public health and safety; NOW, THEREFORE, I, Jacob Frey, Mayor of the City of Minneapolis, do hereby order the following emergency regulation: 1. A third-party food delivery platform shall not perform any service for or disclose any information about a licensed food establishment without the consent of the licensed food establishment. 2. A third-party delivery food platform shall not charge any additional fee to a licensed food establishment that the licensed food establishment has not voluntarily agreed to pay. 3. No person shall cause a third-party food delivery platform to charge a licensed food establishment a commission fee for the use of the platform's services for delivery or pick-up that exceeds fifteen percent (15%) of the purchase price per online order. The provisions of this emergency regulation shall not limit the ability of any licensed food establishment to choose to pay a higher commission or supplemental fee to access additional advertising or other products and services offered by any third-party food delivery platform. 4. No person shall cause a third-party food delivery platform to reduce the compensation rate paid to a delivery service driver or request that a delivery service driver accept lower compensation in the future or garnish gratuities in order to comply with the terms of this emergency regulation. 5. At the time a final price is disclosed to a customer for the intended purchase and delivery of food from a licensed food establishment through a third-party food delivery platform and before that transaction is completed by the customer, the third-party food delivery platform shall disclose to the customer, in plain language and in a conspicuous manner, any commission, fee, or any other monetary payment charged to the customer by the third-party food delivery platform. 6. After a transaction occurs for the purchase and delivery of food from a licensed food establishment through a third-party food delivery platform, the third-party food delivery platform shall provide an electronic or printed receipt to the customer. The receipt shall disclose, in plain and simple language and in a conspicuous manner: (i) the menu price of the food; (ii) any sales or other tax applied to the

City Council Proceedings – January 15, 2021

transaction; (iii) any delivery charge or service fee, imposed on and collected from the customer by the third-party food delivery platform and by the covered establishment, in addition to the menu price of the food; (iv) any tip/gratuity that will be paid to the person delivering the food, and not to the third-party food delivery platform, that was added into the transaction when it occurred, and (v) any commission associated with the transaction as referenced in paragraph 3 of this emergency regulation, not including any agreed-upon higher commission or fee for access to additional advertising or other products or services. 7. No third-party food delivery platform may charge any fee from a licensed food establishment for a telephone order if a telephone call between such licensed food establishment and a customer does not result in an actual transaction during such telephone call. 8. Subject to any rules and regulations or guidance that may be issued by the licensing official, any licensed food establishment or delivery service driver may submit a complaint of a violation of this section to the licensing official. Any such complaint shall be made in writing to the licensing official and shall include all information relied upon by the licensed food establishment. 9. The licensing official shall investigate written complaints, shall notify any third-party food delivery platform alleged to have violated this emergency regulation of any complaint, and shall provide a summary of findings regarding any such complaint to both the complainant and the third-party delivery platform. Third-party food delivery platforms shall maintain books and records sufficient for the licensing official to conduct an investigation and issue an assessment. Such books and records shall be made available to the licensing official upon demand. 10. If the licensing official determines a violation of this emergency regulation has occurred, the third- party food delivery platform may be subject to the administrative enforcement and hearing process of Chapter 2 of the Minneapolis Code of Ordinances, each day a violation of this emergency regulation occurs. For purposes of this emergency regulation, the continuation of a violation shall be a separate violation for each day the licensing official determines a third-party food delivery platform has violated this article. The licensing official shall be authorized to enforce the terms of this emergency regulation through the issuance of written notices and warnings and/or through the issuance of administrative citations or referral for misdemeanor prosecution or any other legal or equitable relief authorized by law.

Definitions: 1. "Licensed food establishment" shall have the meaning provided pursuant to the Minnesota State Food Code and the Minneapolis Code of Ordinances. 2. "Licensing official" means the licensing official of the business licensing division or that individual’s delegees. 3. "Online order" means an order placed by a customer through a platform provided by the third-party food delivery platform for delivery or pickup within the city. 4. “Person” shall have the meaning provided pursuant to MCO § 3.60. 5. "Purchase price" means the menu price of an online order, excluding taxes, gratuities, or any other fees that may make up the total cost to the customer of an online order. 6. "Telephone order" means an order placed by a customer to a licensed food establishment through a telephone call forwarded by a call system provided by a third-party food delivery platform for delivery or pickup within the city.

City Council Proceedings – January 15, 2021

7. "Third-party food delivery platform" means any person, website, mobile application, or other internet service that offers or arranges for the sale of food and beverages prepared by, and the same-day delivery or same-day pickup of food and beverages from, licensed food establishments.

Additional Terms: 1. This Order is effective at 12:00 a.m. (CST) December 23, 2020, and continuing until further notice or until it is extended, rescinded, superseded, or amended, or until the declaration of the local public health emergency expires. 2. A violation of this Emergency Regulation may be enforced by the issuance of notices, warning letter(s), administrative citation(s), and/or misdemeanor prosecution or any other legal or equitable relief authorized by law. Minn. Stat. § 12.45; MCO § 1.30 and MCO § 259.250. A violation shall be considered an offense subject to administrative enforcement pursuant to MCO § 2.40.

Jacob Frey, Mayor of Minneapolis

PROCLAMATION OF THE MAYOR Emergency Regulation No. 2020-21

Whereas, on March 16, 2020, I declared a local public health emergency related to the COVID-19 pandemic in the City of Minneapolis and assumed executive responsibilities attendant thereto; and Whereas, the Families First Coronavirus Response Act (FFCRA) and City of Minneapolis Emergency Regulation No. 2020-18 (amending Emergency Regulations 2020-6 and 2020-14) providing leave for absences due to illness, quarantine, and school and place of care closure as a result of COVID-19 expire as of December 31, 2020; Whereas, the COVID-19 pandemic and resultant local and state emergency regulations and executive orders continue to have ongoing impacts upon employees’ capacity and ability to perform work; and Whereas, additional emergency leave is needed to be made available to City employees during this continuing declared local public health emergency; Whereas, this regulation will allow City employees access to leave when employees are unable to work for specified COVID-19 reasons. Whereas, pursuant to the authority granted pursuant to Minnesota Statutes, Ch. 12.29, and Minneapolis Code of Ordinances, Sections 128.50 and 128.60, I am authorized to promulgate emergency regulations to protect the public health, safety, and welfare during this declared emergency, including providing emergency leave to City employees. Whereas, to aid in these efforts, pursuant to the emergency authorities vested in the Mayor to make and issue rules and regulations on matters reasonably related to the protection of life and property as affected by such emergency and adopt additional protections for the preservation of public health and safety; NOW, THEREFORE, I, Jacob Frey, Mayor of the City of Minneapolis, do hereby order the following emergency regulation: 1. The City will provide eligible full-time employees with 80 hours of 2021 COVID-19 Emergency Sick Leave in accordance with the provisions of this emergency regulation.

City Council Proceedings – January 15, 2021

2. The City will provide eligible part-time or intermittent employees a prorated amount of 2021 COVID-19 Emergency Sick Leave hours based upon the employee’s standard hours as listed in COMET job data as of January 1, 2021. 3. Temporary, seasonal, permit and outside trades employees are not eligible for the 2021 COVID-19 Emergency Sick Leave. 4. The 2021 COVID-19 Emergency Sick Leave can be used in one-hour increments. 5. Employees can use the 2021 COVID Emergency Sick Leave to be absent from work due to any of the following six circumstances: (1) The employee is subject to a Federal, State, or local quarantine or isolation order related to COVID- 19 and unable to work remotely. (2) The employee has been advised by a health care provider to self-quarantine due to concerns related to COVID-19. (3) The employee is experiencing symptoms of COVID-19 and seeking a medical diagnosis. (4) The employee is caring for the child of such employee if the school or place of care of the child has been closed, or the childcare provider of such child is unavailable, due to COVID–19 precautions. (5) The employee is experiencing any other substantially similar condition specified by the Secretary of Health and Human Services in consultation with the Secretary of the Treasury and the Secretary of Labor. (6) The employee has received the COVID vaccine and experiences illness following receipt of the vaccine. 6. The 2021 COVID-19 Emergency Sick Leave will be paid at 100% the respective employee's regular base wage. The 2021 COVID-19 Emergency Sick Leave pay does not include overtime, shift pay, supplemental pay and/or other additional pay and is based on the employee’s certified (Zero) record in COMET. 7. The 2021 COVID-19 Emergency Sick Leave is a separate type of leave above and beyond normal accrued leave and shall not be counted against sick, personal, vacation, or comp time, or time awarded as a result of 2020 Emergency Responder leave. 8. Employees shall use 2021 COVID-19 Emergency Sick Leave for COVID-19 related absences as indicated in paragraph 5 above prior to using other leave types including sick, vacation, comp time, time awarded as a result of 2020 Emergency Responder leave, or Injured on Duty (IOD) pay. Additional Terms: 1. This Order shall become effective beginning at 12:00 a.m. (CST) on January 1, 2021. 2. If Federal or State law is enacted to address this subject, this Emergency Regulation will be made null and void and the City will follow the law as it is enacted.

Jacob Frey, Mayor of Minneapolis

City Council Proceedings – January 15, 2021

REPORTS OF STANDING COMMITTEES

The BUSINESS, INSPECTIONS, HOUSING & ZONING Committee submitted the following report: COUNCIL ACTION 2021A-0001 The Minneapolis City Council hereby: 1. Approves the application for Orale Mexican Eats, 5447 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Diamond Lake MB LLP, BLLiquor, LIC391759, for an On Sale Liquor with Sunday Sales, Limited Entertainment License (license upgrade), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

2. Approves the application for Orale Mexican Eats, 5447 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Diamond Lake MB LLP, BLAmend, LIC391761, for an Expansion of Premises License for an interior total of 60 seat capacity, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0002 The Minneapolis City Council hereby: 1. Directs staff to include a summary of public comments in the 2020 Consolidated Plan Action Plan Amendment. 2. Authorizes submittal of an Amendment to the 2020 Consolidated Plan Action Plan to the U.S. Department of Housing and Urban Development (HUD) outlining uses of Housing Opportunities for Persons With AIDS (HOPWA-CV) funding and programming recommendations, as set forth in Legislative File 2020-01235. 3. Accepts a HOPWA-CV grant from HUD in the amount of $252,199, to address COVID-19 response actions for eligible HOPWA persons. 4. Authorizes a grant agreement with HUD to receive HOPWA-CV funding. 5. Authorizes agreements with Clare Housing, JustUs Health and Hennepin County to implement HOPWA-CV programming. 6. Passage of Resolution 2021R-002 approving appropriation of funds to the Finance and Property Services Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-002 By Fletcher

Amending The 2020 General Appropriation Resolution. Resolved by The City Council of The City of Minneapolis: That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Finance and Property Services Department (1400-8200230 revenue code 321008) by $252,199, and increasing the revenue estimate (01400-321008) by $252,199.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0003 The Minneapolis City Council hereby approves an application submitted by AT&T Mobility for an interim use permit (PLAN11993) to allow a temporary 125-foot telecommunications tower on the property located at 10 W Lake St, subject to the following conditions: 1. The interim use shall expire no later than November 30, 2021. 2. The temporary telecommunications tower shall not be taller than 112.5 feet.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0004 The Minneapolis City Council hereby approves an application submitted by Jeff Ellerd, on behalf of The Wall Companies, for an interim use permit (PLAN11989) to establish a temporary surface parking lot on the property located at 525 Malcolm Ave SE, subject to conditions: 1. The interim use shall expire no later than January 5, 2024. 2. All signage on site shall comply with Chapter 543 of the zoning code.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0005 The Minneapolis City Council hereby denies an appeal submitted by Daniel Hunt regarding the decision of the Heritage Preservation Commission denying a certificate of appropriateness application (PLAN10644) to demolish the First Church of Christ Scientist, a locally designated historic landmark located at 614 15th St E; and adopts the staff findings as originally prepared by the Department of Community Planning & Economic Development.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0006 The Minneapolis City Council hereby denies an appeal submitted by Arnarjit Singh regarding the following decisions of the City Planning Commission (PLAN11625) to construct a new three-story residential building with four dwelling units located at 3308 Lyndale Ave S; and adopts the Findings of Fact as submitted by the City Attorney’s Office: 1. Denying a conditional use permit to increase the maximum building height in the OR1 district from 2.5 stories, 35 feet to 3 stories, 33 feet. 2. Denying a variance to reduce the minimum established front yard setback from 25 feet to 16 feet. 3. Denying a site plan review for a new three-story residential building with four dwelling units.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

Goodman moved to refer to the Business, Inspections, Housing & Zoning Committee the appeal submitted by Lianna Weissblum and Ryan Ledin regarding the following decisions of the Zoning Board of Adjustment (PLAN11765) to lawfully-establish a single-family dwelling constructed at 4724 York Ave S: 1. Denying a variance to increase maximum permitted floor area ratio from 0.5 to 0.58. 2. Denying a variance to increase maximum permitted height from 28 feet to 28.6 feet and to increase the maximum permitted height at the roof peak from 33 feet to 33.9 feet.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0007 The Minneapolis City Council hereby approves the following applications (4) for Liquor Licenses, subject to final inspection and compliance with all provisions of applicable codes and ordinances: 1. Holiday #3826, 2700 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by NB Petroleum LLC, BLBeerOff, LIC392177 7. Ruth's Chris Steakhouse, 920 2ND AVE S Minneapolis, MN, (Ward 7) submitted by RCSH Operations Inc, BLAmend, LIC391701 8. The Kenwood, 2115 21ST ST W Minneapolis, MN, submitted by JD Restaurants, LLC, BLWine, LIC392139 9. CAPITAL GRILLE OF MINNEAPOLIS #8010, 801 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CAPITAL GRILLE HOLDINGS INC, BLAmend, LIC392113

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0008 The Minneapolis City Council hereby approves the following application for Liquor License Renewal, subject to final inspection and compliance with all provisions of applicable codes and ordinances: 1. GRAND CAFE, 3804 GRAND AVE S Minneapolis, MN, submitted by Grand Cafe LLC, BLWine, LIC351136

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0009 The Minneapolis City Council hereby accepts the sole bid of Metro Sheet Metal, Inc., submitted on Event 1290, in an estimated annual amount of $50,000.00, with the option to extend the contract for two additional years, to provide all materials, labor, equipment and incidentals necessary to provide HVAC services for the Rental Repair Program, and authorizing a contract for the service, all in accordance with City specifications.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0010 The Minneapolis City Council hereby: 1. Approves an application submitted by Bryan Farquhar, on behalf of Trilogy, to vacate (PLAN11365) a portion of the alley adjacent to 2841 Hennepin Ave, subject to easement by the City of Minneapolis. 2. Approves an application submitted by Bryan Farquhar, on behalf of Trilogy, to vacate (PLAN11365) the existing utility easement located at 2841 Hennepin Ave. 3. Passage of Resolution 2021R-003 vacating the north-south alley and the east-west alley, laying north of the Midtown Greenway, between Hennepin & Girard Aves (Vacation File No. 1747). 4. Passage of Resolution 2021R-004 vacating the utility easements within a portion of a previously vacated north-south and east-west alley, laying north of the Midtown Greenway, between Hennepin & Girard Aves (Vacation File No. 1748).

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The following is the complete text of the unpublished summarized resolutions.

RESOLUTION 2021R-003 By Goodman

Vacating the north-south alley and the east-west alley, laying north of the Midtown Greenway, between Hennepin & Girard Avenues (Vacation File No. 1747).

Resolved by The City Council of The City of Minneapolis:

Vacate that part of the following described Alley Easement lying southerly of Line "A": North-south alley donated in Block 9, Windom's Addition to Minneapolis, Hennepin County, Minnesota, lying north of the westerly extension of the south line of the north 26 feet of Lot 4, Block 9, Windom's Addition to Minneapolis and lying south of the westerly extension of the north line of Lot 4, Block 9, Windom's Addition to Minneapolis.

Line "A": Commencing at the northeast corner of Lot 4, Block 9, Windom's Addition to Minneapolis; thence South 0 degrees 00 minutes 45 seconds West an assumed bearing along the east line of said Lot 4 a distance of 21.00 feet to the point of beginning of Line "A"; thence South 89 degrees 38 minutes 32 seconds West 53.85 feet; thence South 86 degrees 19 minutes 07 seconds West 33.47 feet; thence South 89 degrees 36 minutes 03 seconds West 51.80 feet, more or less, to the east line of Lot 9, Block 9, Windom's Addition to Minneapolis and there terminating.

AND

Vacate that part of the following described Alley Easement lying southerly of Line "A": Alley Easement granted by Easement Deed dated August 10, 1995, filed November 9, 1995, as Document No. 6499662, being all that part of north 26.00 feet of Lot 4, Block 9, Windom's Addition to Minneapolis, Hennepin

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County, Minnesota which lies southerly of the following described line: Commencing at the northeast corner of said Lot 4; thence South 0 degrees 00 minutes 45 seconds West along the east line of said Lot 4 a distance of 10.00 feet to the point of beginning of the line to be described; thence South 89 degrees 42 minutes 55 seconds West parallel with the north line of said Lot 4 a distance of 119.47 feet; thence North 45 degrees 08 minutes 21 seconds West a distance of 10.58 feet to a point on the west line of said Lot 4, distant 2.50 feet south of the northwest corner thereof and said line there terminating.

Line "A": Commencing at the northeast corner of Lot 4, Block 9, Windom's Addition to Minneapolis; thence South 0 degrees 00 minutes 45 seconds West an assumed bearing along the east line of said Lot 4 a distance of 21.00 feet to the point of beginning of Line "A"; thence South 89 degrees 38 minutes 32 seconds West 53.85 feet; thence South 86 degrees 19 minutes 07 seconds West 33.47 feet; thence South 89 degrees 36 minutes 03 seconds West 39.80 feet, more or less, to the west line of said Lot 4 and there terminating.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

RESOLUTION 2021R-004 By Goodman

Vacating the utility easements within a portion of a previously vacated north-south and east-west alley, laying north of the Midtown Greenway, between Hennepin & Girard Avenues (Vacation File No. 1748).

Resolved by The City Council of The City of Minneapolis:

Vacate utility easement right and authority as set forth in City of Minneapolis Resolution 95R-275 approved August 31, 1995, filed November 9, 1995, as Document No. 6499661, being all that part of north-south alley donated in Block 9, Windom's Addition to Minneapolis, Hennepin County, Minnesota, lying south of the westerly extension of the south line of the north 26 feet of Lot 4, Block 9, Windom's Addition to Minneapolis.

Vacate utility easement right and authority as set forth in Easement Deed dated September 21, 1954, filed October 21, 1954, in Book 2018 of Deeds, page 170, as Document No. 2904848 as amended by City of Minneapolis Resolution 95R-275 approved August 31, 1995, filed November 9, 1995, as Document No. 6499661, being all that part of the north 20 feet of the west 40 and the north 12 feet, granted for public alley easement lying east of the west 40 feet of Lot 5, Block 9, Windom's Addition to Minneapolis.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0011 The Minneapolis City Council hereby: 1. Approves an application submitted by Basim Sabri to rezone (PLAN11869) the property located at 2910 Pillsbury Ave from the I1 Light Industrial District to the C2 Neighborhood Corridor Commercial District with the PO Pedestrian Oriented Overlay District to construct a mixed-use building. 2. Passage of Ordinance 2021-001 amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The following is the complete text of the unpublished summarized ordinance.

ORDINANCE 2021-001 By Goodman Intro & 1st Reading: 1/8/2018 Ref to: BIHZ 2nd Reading: 1/15/2021

Amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

The City Council of the City of Minneapolis do ordain as follows:

Section 1. That Section 521.30 of the above-entitled ordinance be amended by changing the zoning district for the following parcels of land, pursuant to MS 462.357:

DESCRIPTION OF PROPERTY SURVEYED

LOTS 1, 2, AND 3, BLOCK 9, LINDLEY & LINGENFELTER\'S ADDITION TO MINNEAPOLIS; INCLUDING THE ADJACENT VACATED HALF OF ALLEY AND STREET ALSO LOTS 5, 6, 7, 8, 9, 10, 11 AND 12, BLOCK 4, LINDLEY & LINGENFELTER\'S ADDITION TO MINNEAPOLIS; AND THAT PART OF THE VACATED ALLEY DEDICATED IN SAID BLOCK 4 LYING BETWEEN THE WESTERLY EXTENSIONS OF THE NORTH LINE OF SAID LOT 5 AND THE SOUTH LINE OF SAID LOT 8; AND THAT PART OF THE NORTHERLY HALF OF VACATED ELROY STREET, DEDICATED IN THE PLAT OF LINDLEY & LINGENFELTER\'S ADDITION TO MINNEAPOLIS AS 32ND STREET, WHICH LIES WESTERLY OF THE SOUTHERLY EXTENSION OF THE EAST LINE OF BLOCK 4, SAID ADDITION, AND EASTERLY OF THE SOUTHERLY EXTENSION OF THE WEST LINE OF SAID BLOCK 4 INCLUDING THE WEST HALF OF THE VACATED ALLEY ADJOINING LOTS 15 & 16, BLOCK 9, LINDLEY & LINGENFELTER'S ADDITION TO MINNEAPOLIS, according to the recorded plat thereof, Hennepin County, Minnesota.

City Council Proceedings – January 15, 2021

PROPERTY ADDRESS (2910 Pillsbury Avenue – Plate #25) to the C2, Neighborhood Corridor Commercial district and PO, Pedestrian Oriented Overlay Districts.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0012 The Minneapolis City Council hereby: 1. Approves an application submitted by Mahmoud Abumayyaleh to rezone (PLAN11879) the properties located at 3101 4th Ave S and 411 31st St E from the R1A Multiple-family District to the R4 Multiple- family District to construct a new triplex. 2. Passage of Ordinance 2021-002 amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The following is the complete text of the unpublished summarized ordinance.

ORDINANCE 2021-002 By Goodman Intro & 1st Reading: 1/8/2018 Ref to: BIHZ 2nd Reading: 1/15/2021

Amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

The City Council of the City of Minneapolis do ordain as follows:

Section 1. That Section 521.30 of the above-entitled ordinance be amended by changing the zoning district for the following parcels of land, pursuant to MS 462.357: PID: 0302824110072, 0302824110073

DESCRIPTION OF PROPERTY SURVEYED

The West 90 feet of Lot 12 Block 2 Portland Avenue Addition to Minneapolis The East 39 feet of Lot 12 Block 2 Portland Avenue Addition to Minneapolis

City Council Proceedings – January 15, 2021

PROPERTY ADDRESS

(3101 4th Avenue S & 411 31st Street E – Plate #25) to the R4 Multiple-Family District.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0013 The Minneapolis City Council hereby approves the following relating to the Heritage Preservation Commission: 1. Council appointments for three-year terms beginning January 1, 2021, and ending December 31, 2023: Margo Struthers, Seat 7, Ward 13, and Alicia Nystrom, Seat 8, Ward 7. 2. Mayoral appointment for an unexpired term beginning January 1, 2021, and ending December 31, 2021: Ethan Boote, Seat 5, Ward 10. 3. Council reappointment of Claire VanderEyk, Seat 9, Ward 8 for a three-year term beginning January 1, 2021, and ending December 31, 2023.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The POLICY & GOVERNMENT OVERSIGHT Committee submitted the following report: COUNCIL ACTION 2021A-0014 The Minneapolis City Council hereby approves the settlement of the lawsuit of Graciela Cisneros v. City of Minneapolis and John Doe Officers #1-3 (Court File No. 20-cv-1957) by payment of $57,900 to Graciela Cisneros and her attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0015 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $11,637 for a total amount not to exceed $8,244,811, for increased steel supply for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2021A-0016 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0001722 with Prevolv, Inc., in the amount of $7,325 for a total amount not to exceed $3,368,862, for additional workplace systems furniture components for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2021A-0017 The Minneapolis City Council hereby: 1. Authorizes an increase to Contract No. COM0000869 with Top-All Roofing, Inc., in the amount of $26,187 for a total amount not to exceed $1,991,857, for an increase in roofing work for the Public Service Building Project. 2. Authorizes a no cost amendment to Contract No. COM0000869 with Top-All Roofing, Inc., for the project schedule update based upon progress through Jan 5, 2020.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2021A-0018 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0000793 with Grazzini Brothers and Company, in the amount of $17,876 for a total amount not to exceed $2,183,786, for increased tile and stonework for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0019 The Minneapolis City Council hereby authorizes an increase to Contract No. C-44286 with Kevitt Companies, in the amount of $10,535 for a total amount not to exceed $4,003,219, for increased site work for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0020 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $246,222 for a total amount not to exceed $28,525,530, for increased costs for mechanical work, for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0021 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $164,312 for a total amount not to exceed $6,545,577, for increased carpentry and casework installation for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0022 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $13,022 for a total amount not to exceed $5,500,852, for increased drywall and fireproofing work for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0023 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0001689 with MA Mortenson Company, in the amount of $24,366 for a total amount not to exceed $811,367, for increased site improvement work for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0024 The Minneapolis City Council hereby authorizes an increase to Contract No. C-43358 with Technology Management Corporation, in the amount of $20,082 for a total amount not to exceed $530,849, and an extension through February 15, 2021, for additional information technology and audio-visual consulting services for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0025 The Minneapolis City Council hereby authorizes an increase to Contract No. C-43204 with Meyer, Scherer & Rockcastle Ltd (MSR Design), in the amount of $118,941 for a total amount not to exceed $11,664,737.33, for architect and engineer of record design services for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0026 The Minneapolis City Council hereby: 1. Approves amendments to Contract No. COM0001383 with Bully Creative Shop L.L.C. 2. Approves amendments to Contract No. COM0001386 with Minneapolis Public Schools, Special School District No. 1. 3. Approves amendments to Contract No. COM0001385 between the City of Minneapolis and Charles E. Caldwell.

City Council Proceedings – January 15, 2021

4. Approves amendments to Contract No. COM0001384 with McFarlane Media Interests, Inc.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0027 The Minneapolis City Council hereby amends Council Action 2020A-0655, adopted Aug 28, 2020, to correct the name of an organization in the grant agreement for Housing Stabilization Pilot Program (HSP) services to read, as follows:

The Minneapolis City Council hereby: 1. Authorizes a grant agreement with InquilinXs UnidXs Por Justica for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $80,000, for a period of one year through December 31, 2021. 2. Authorizes a grant agreement with Hispanic Advocacy and Community Empowerment through Research for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $55,000, for a period of one year through December 31, 2021. 3. Authorizes a grant agreement with Powderhorn Park Neighborhood Association for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $300,000, for a period of one year through December 31, 2021. 4. Authorizes a grant agreement with The Nia Project We Win Institute, Inc. for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $250,000, for a period of one year through December 31, 2021. 5. Authorizes a grant agreement with Lutheran Social Services for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $265,000, for a period of one year through December 31, 2021. 6. Authorizes a grant agreement with Urban Homeworks for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $300,000, for a period of one year through December 31, 2021. 7. Authorizes a grant agreement with Al-Maa’uun for Housing Stabilization Pilot Program (HSP) services, in an amount not to exceed $250,000, for a period of one year through December 31, 2021.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0028 The Minneapolis City Council hereby authorizes negotiation and execution of 60-month lease with Keep It Real LLC, dba Barzia at the Haaf Municipal Parking Ramp.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0029 The Minneapolis City Council hereby amends and extends Contract No. C-25540 with Kelber Catering, Inc. through December 31, 2027, with new terms as negotiated.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0030 The Minneapolis City Council hereby authorizes an amendment to Contract No. C-39155 with Meet Minneapolis to change contract terms for 2021 due to the COVID-19 pandemic.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0031 The Minneapolis City Council hereby authorizes an increase to Contract No. C99-13987 with Ungerboeck Systems Inc., in the amount of $240,000 for total amount not to exceed $1,312,156.34, for continued software maintenance, hosting, and the on-line exhibitor portal for the Minneapolis Convention Center's Event Business Management System (EBMS).

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0032 The Minneapolis City Council hereby authorizes an increase to Contract No. C-44352 with Advance Terrazzo & Tile Co., Inc., in the amount of $143,554.47 for a total amount not to exceed $3,541,174.47, and an extension through March 31, 2021, for changes incurred during the completion of the Minneapolis Convention Center Terrazzo Floor Update project, all in accordance with City specifications.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0033 The Minneapolis City Council hereby authorizes the one-time submittal of a grant application to the Minnesota Department of Employment and Economic Development (DEED), in an amount up to $500,000, to provide economic relief for convention centers adversely affected by the COVID-19 pandemic.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0034 The Minneapolis City Council hereby approves the following relating to the Trans Equity Council: 1. Council appointments for two-year terms beginning Jan 1, 2021, and ending Dec 31, 2022: CeCe McDonald, Seat 1, Ward 9; Kenzie Weller, Seat 2, Ward 8; Tarrence Robertson, Seat 3, Ward 9; Gabriella Renee Spencer, Seat 4, Ward 6; Ash Ray, Seat 5, Ward 4. 2. Council reappointment for a two-year term beginning Jan 1, 2021, and ending Dec 31, 2022: Hunta Williams, Seat 6. 3. Waiver of the residency requirement (Minneapolis Code of Ordinances 14.180) for the appointment of Hunta Williams.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-0035 The Minneapolis City Council hereby: 1. Ratifies and adopts the terms of Emergency Regulation No. 2020-21.

2. Establishes a 2021 Emergency Sick Leave plan for City employees under the same terms and conditions as Emergency Regulation No. 2020-21 with an end date of December 31, 2021.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0036 The Minneapolis City Council hereby authorizes an increase to Contract No. C-41654 with RSP Architects' Design, in the amount of $1,750,000 for total amount not to exceed $4,450,000, for the Hiawatha Maintenance Facility Campus Expansion Project.

On behalf of the Policy & Government Oversight Committee, Jenkins offered Resolution 2021R-005 supporting the impeachment of President Donald J. Trump for high crimes and misdemeanors.

Supporting the impeachment of President Donald J. Trump for high crimes and misdemeanors. Whereas, Donald John Trump has, in his conduct as President of the United States, acted in violation of his constitutional oath to faithfully execute the office of President of the United States by preserving, protecting, and defending the Constitution of the United States to the best of his ability and has, in violation of his constitutional duty, failed to take care that the laws be faithfully executed; and Whereas, Donald John Trump has abused the powers of the Presidency by attempting to unlawfully overturn the results of the November 2020 Presidential Election in the State of Georgia; and Whereas, on January 2, 2021, Donald John Trump violated his constitutional duty when, on a recorded call, he implied unspecified consequences if Georgia Secretary of State Brad Raffensperger did not overturn the finalized and verified results of the November 2020 Presidential Election in the State of Georgia; and Whereas, Donald John Trump misused the power of his office to interfere with the impartial election process in direct contravention of both Federal law and the laws of the State of Georgia contrary to his trust as President of the United States and in a manner subversive of constitutional government, to the great prejudice of the cause of law and justice and to the manifest injury of the people of the United States; and

City Council Proceedings – January 15, 2021

Whereas, Donald John Trump has abused the powers of the presidency to incite violence and orchestrate an attempted coup against this nation when, on January 6, 2021, he encouraged individuals to travel to Washington, District of Columbia, with the sole purpose of inciting violence and obstructing the United States Congress from completing its constitutionally-mandated duty of certifying the results of the Electoral College for the 2020 Presidential Election; and Whereas, Donald John Trump incited a crowd of supporters in Washington, D.C., to violently attack the United States Capitol while both chambers of Congress were in session, saying ‘‘You’ll never take back our country with weakness, you have to show strength and you have to be strong’’ and after those supporters had violently breached the Capitol, he put out a further statement repeating his false claims of election fraud and telling the members of the mob, ‘‘We love you, you’re very special’; Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis: That Donald John Trump, by such conduct, warrants impeachment and trial, removal from office, and disqualification to hold and enjoy any office of honor, trust, or profit under the United States as provided pursuant to U.S. Cons., art. I, § 3. That the City of Minneapolis supports the privileged resolution to impeach Donald Trump brought forward in the United States House of Representatives on January 7, 2021. That copies of this resolution are hereby directed to be transmitted to the delegates from the State of Minnesota to the United States House of Representatives and the United States Senate.

Johnson moved to approve the following substitute resolution.

RESOLUTION 2021R-005 By Bender

Supporting the impeachment of President Donald J. Trump for high crimes and misdemeanors. Whereas, on January 2, 2021, Donald John Trump violated his constitutional duty when, on a recorded call, he encouraged Georgia Secretary of State Brad Raffensperger to “find” enough votes to overturn the finalized and verified results of the November 2020 Presidential Election in the State of Georgia, and threatened Secretary Raffensperger if he failed to do so; and Whereas, Donald John Trump misused the power of his office to interfere with the impartial election process in direct contravention of both Federal law and the laws of the State of Georgia contrary to his trust as President of the United States and in a manner subversive of constitutional government, to the great prejudice of the cause of law and justice and to the manifest injury of the people of the United States; and Whereas, President Trump repeatedly issued false statements asserting that the Presidential election results were the product of widespread fraud and should not be accepted; and should not be accepted by the American people or certified by State or Federal officials; and Whereas, on January 6, 2021, a Joint Session of Congress was held pursuant to the Constitution to count the votes of the Electoral College and the Vice President of the United States, the House of Representatives, and the Senate met at the United States Capitol; and Whereas, President Trump addressed a crowd gathered at the Elipse in Washington D.C. and reiterated false claims that ‘‘we won this election, and we won it by a landslide” and made statements that, in context, encouraged—and foreseeably resulted in—lawless action at the Capitol, such as: ‘‘if you don’t fight like hell you’re not going to have a country anymore”; and

City Council Proceedings – January 15, 2021

Whereas, members of the crowd subsequently attempted to interfere with the Joint Session’s constitutional duty to certify the results of the 2020 Presidential election, unlawfully breached and vandalized the Capitol, injured Law enforcement personnel, endangered Members of Congress, the Vice President, and Congressional personnel, and engaged in other violent, deadly, destructive, and seditious acts; Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis: That Donald John Trump has, in his conduct as President of the United States, acted in violation of his constitutional oath to faithfully execute the office of President of the United States by preserving, protecting, and defending the Constitution of the United States to the best of his ability and has, in violation of his constitutional duty, failed to take care that the laws be faithfully executed. That Donald John Trump, by such conduct, warrants impeachment and trial, removal from office, and disqualification to hold and enjoy any office of honor, trust, or profit under the United States as provided pursuant to U.S. Cons., art. I, § 3. That the City of Minneapolis supports the privileged resolution to impeach Donald Trump brought forward in the United States House of Representatives on January 11, 2021. That copies of this resolution are hereby directed to be transmitted to the delegates from the State of Minnesota to the United States House of Representatives and the United States Senate. On roll call, the result of the substitute resolution was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Cano, Bender, Schroeder, Johnson, Palmisano (12) Noes: (0) Abstain: Jenkins (1) Absent: (0) Adopted.

The PUBLIC HEALTH & SAFETY Committee submitted the following report: COUNCIL ACTION 2021A-0037 The Minneapolis City Council hereby approves the following relating to the Minneapolis Advisory Committee on Aging: 1. Council appointments for two-year terms, beginning January 1, 2021 and ending December 31, 2022: Kathleen Quinn, Seat 1, Ward 1; Melinda Ludwiczak, Seat 8, Ward 8; Jean DesMarias, Seat 12, Ward 12. 2. Council appointment for an unexpired two-year term, beginning January 1, 2020 and ending December 31, 2021: Florence Castner, Seat 5, Ward 5. 3. Mayoral appointments for two-year terms beginning January 1, 2021 and ending December 31, 2022: Angelique Kingsbury, Seat 14, Ward 5; Beth Winnick, Seat 17, Ward 13.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

COUNCIL ACTION 2021A-00038 The Minneapolis City Council hereby approves the following relating to the Public Health Advisory Committee: 1. Council appointment for a two-year term beginning January 1, 2020, and ending December 31, 2021: Fatima Jaffer, Seat 9, Ward 9. 2. Council appointments for two-year terms beginning January 1, 2021, and ending December 31, 2022: Lisa Nicotra, Seat 7, Ward 7; and Andrew Crook, Seat 13, Ward 13.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

On behalf of the Public Health & Safety Committee, Cunningham offered Resolution 2021R-006 amending Resolution 2020R-283 relating to the Minnesota Department of Health grant for the Safer Sex Intervention project appropriation, updating the funding string and revenue code for the appropriation of grant funds.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-006 By Fletcher

Amending Resolution 2020R-283, entitled “Amending the 2020 Appropriation Resolution”, passed October 24, 2020, to correct fund and revendue code for a grant from the Minnesota Department of Health. Resolved by The City Council of The City of Minneapolis: That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01600 01300-8600152 revenue code 321507 321007) by $90,516 and increasing the revenue estimate (01600 01300-8600152) by $90,516.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0039 The Minneapolis City Council hereby: 1. Accepts a Minnesota Department of Human Services Grant (CFR-ESP) in the amount of $69,640, to assist homeless service providers in responding to COVID-19 by providing hygiene/sanitation supplies for the period April 1, 2020, through February 1, 2021, or until 60 days after expiration of the peacetime emergency declared by the governor in an executive order that relates to the infectious disease known as COVID-19, whichever occurs earlier.

City Council Proceedings – January 15, 2021

2. Authorizes an agreement with the Minnesota Department of Human Services for the grant. 3. Passage of Resolution 2021R-007 approving appropriation of funds to the Health Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-007 By Fletcher

Amending The 2021 General Appropriation Resolution. Resolved by The City Council of The City of Minneapolis: That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01600-8600150 revenue code 321507) by $69,640 and increasing the revenue estimate (01600-8600150) by $69,640.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0040 The Minneapolis City Council hereby: 1. Accepts a grant from the Minnesota Department of Health in the amount of $77,448 for COVID 19 vaccine planning, for the period December 1, 2020, through June 30, 2021. 2. Authorizes an agreement with the Minnesota Department of Health for the grant. 3. Passage of Resolution 2021R-008 approving appropriation of funds to the Health Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

City Council Proceedings – January 15, 2021

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-008 By Fletcher Amending The 2021 General Appropriation Resolution. Resolved by The City Council of The City of Minneapolis: That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01300-8600150) revenue code 321007) by $77,448 and increasing the revenue estimate (01300-8600150) by $77,448.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0041 The Minneapolis City Council hereby: 1. Authorizes a contract for service from the Minneapolis Public Schools, Special School District No.1 in the amount of $35,000 to provide COVID-19 technical assistance with contact tracing and notification, for the period from January 1, 2021, through June 30, 2021, or until all obligations set forth in agreement have been fulfilled. 2. Authorizes an agreement with Special School District No. 1 for the services. 3. Passage of Resolution 2021R-009 approving appropriation of funds to the Health Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-009 By Fletcher

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the Health Department (01600-8600150 revenue code 322504) by $35,000 and increasing the revenue estimate (01600-8600150) by $35,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

On behalf of the Public Health & Safety Committee, Cunningham offered Resolution 2021R-010 amending Resolution 2020R-173 relating to the Minnesota Department of Health grant for maternal child health, updating the funding string and revenue code for the appropriation of grant funds.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-010 By Fletcher

Amending Resolution 2020R-173, entitled “Amending the 2020 Appropriation Resolution”, passed July 3, 2020, to correct fund and revenue code for a grant from the Minnesota Department of Health. Resolved by The City Council of The City of Minneapolis: That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01300 01600-8600151 revenue code 321507) by $43,694 and increasing the revenue estimate (01300 01600-8600151) by $43,694.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0042 The Minneapolis City Council hereby: 1. Accepts a Minnesota Department of Human Services Grant (COVID Grant Relief fund), in the amount of $36,863, to enhance School Based Clinic mental health provider telehealth services incurred between March 1, 2020, through December 30, 2020. 2. Authorizes an agreement with the Minnesota Department of Human Services for the grant. 3. Passage of Resolution 2021R-011 approving appropriation of funds to the Health Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

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The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-011 By Fletcher

Amending The 2021 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01300-8600152 revenue code 321018) by $36,863 and increasing the revenue estimate (01300-8600152) by $36,863.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0043 The Minneapolis City Council hereby authorizes a revenue agreement for an estimated $225,000 with the Minnesota Timberwolves for the City of Minneapolis Police Department to provide an estimated two Bomb Unit technicians and two to four Police Officer K-9 handlers for bomb detection security services at Target Center during approximately fifty Timberwolves games, from December 1, 2020 to June 30, 2021.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

The TRANSPORTATION & PUBLIC WORKS Committee submitted the following report: COUNCIL ACTION 2021A-0044 The Minneapolis City Council hereby authorizes an amendment to the skyway construction agreement with Minneapolis Income Partners LLC, Y-Q Associates Limited Partnership, Target Corporation, St. Armands Circle Investment LLC, DRE 900 Marquette LLC, Essex Building LLC, and 219 Partners Schmitt Acquisitions LLC, allowing DRE 900 Marquette LLC to construct a skyway extension on the 900 Nicollet Mall block.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

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COUNCIL ACTION 2021A-0045 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0002082 with Lametti & Sons, in the amount of $7,143.97 for a total amount not to exceed $358,911.97, and an extension through March 31, 2021, for additional work associated with the installation of the I-Conduit and New Stop Logs Project at the Fridley Softening Plant.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2021R-012 accepting donations of three small passenger buses from Metro Transit and two standard size passenger vans from the Minnesota Department of Natural Resources to be available to all City departments.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2021R-012 By Reich

Accepting donations of three small passenger buses from Metro Transit and two standard size passenger vans from the Minnesota Department of Natural Resources to be available to all City departments.

Whereas, the City of Minneapolis is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes, Section 465.03, for the benefit of its citizens; and

Whereas, the following persons and entities have offered to contribute the gifts set forth below to the city:

Name of Donor – Minnesota Department of Natural Resources Gift – Two passenger vans;

Name of Donor – Metropolitan Council Gift – Three former Metro Mobility buses;

Whereas, no goods or services were provided in exchange for said donations; and

Whereas, all such donations have been contributed to assist the city in transporting groups; and

Whereas, the City Council finds that it is appropriate to accept the donations offered;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

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That the donations described above are hereby accepted as-is and shall be used for city transportation needs.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2021A-0046 The Minneapolis City Council hereby: 1. Authorizes the submittal of a grant application to the Minnesota Department of Transportation (MnDOT) for Federal Transportation Funds through the MnDOT National Highway Performance Program. 2. Authorizes the submittal of a grant application to the Minnesota Department of Transportation (MnDOT) for Federal Transportation Funds through the MnDOT Bridge-Off System Program.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0047 The Minneapolis City Council hereby approves the layout for the Whittier/Lyndale Protected Bikeway Project along portions of 1st Ave S, 28th St E and W, and Blaisdell Ave S between 15th St E and 40th St W, as further set forth in Legislative File No. 2021-00014.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

COUNCIL ACTION 2021A-0048 The Minneapolis City Council hereby accepts the low bid of Lino Lakes Landscaping LLC, submitted on Event No. 1294 in the amount of $231,000, to provide all materials, labor, equipment, and incidentals necessary for 2021-2023 citywide turf installation, and authorizes a contract for the project, all in accordance with City specifications.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

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COUNCIL ACTION 2021A-0049 The Minneapolis City Council hereby accepts the low bid of Minger Construction Companies, Inc., submitted on Event No. 1313 in the amount of $1,069,327, to provide all materials, labor, equipment, and incidentals necessary for the Vincent Ave N Sanitary and Storm Sewer Replacement Project, and authorizes a contract for the project, all in accordance with City specifications.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

REPORTS OF SPECIAL COMMITTEES The EXECUTIVE Committee submitted the following report: Jenkins moved to refer to the Policy & Government Oversight Committee submittal of the 2021 Pay Equity Implementation Report to the Minnesota Department of Management and Budget.

On roll call, the result was: Ayes: Reich, Gordon, Osman, Goodman, Jenkins, Cano, Johnson, Palmisano (8) Noes: Fletcher, Cunningham, Ellison, Bender, Schroeder (5) Absent: (0) Adopted.

NOTICE OF ORDINANCE INTRODUCTIONS Reich gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 17 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks, amending advisory board compositions in certain special service districts and changing the name of the 48th Street East and Chicago Avenue South District: 1. Chapter 444 Dinkytown Special Service District. 2. Chapter 448 Eat Street Special Service District. 3. Chapter 450 Stadium Village Special Service District. 4. Chapter 452 Linden Hills Special Service District. 5. Chapter 454 Lowry Hill Special Service District. 6. Chapter 457 48th Street East and Chicago Avenue South Special Service District. 7. Chapter 460 Bloomington-Lake Special Service District. 8. Chapter 461 Chicago-Lake Special Service District. 9. Chapter 462 East Lake Special Service District.

Fletcher gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2, Chapter 40 of the Minneapolis Code of Ordinances relating to Administration: Workplace Regulations, adding a new Article VII entitled "Hospitality Worker Right to Recall," establishing recall rights for certain employees.

Goodman gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 23, Chapter 599 of the Minneapolis Code of Ordinances relating to Heritage Preservation: Heritage Preservation Regulations, adding and amending provisions related to a waiver process for designated properties.

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Reich gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 3, Chapter 54 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection: Storm Water Management, repealing and replacing Chapter 54 in whole to meet state and federal clean water act requirements and to improve water resources in the City.

Bender, Ellison, and Gordon gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding "just cause" eviction protections and a pre- eviction filing notice requirement.

Gordon, Ellison, and Bender gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article IV of the City Charter relating to City Council, pertaining to explicitly adding the City's authority to exercise power to control rents on private residential property in the City.

Gordon, Ellison, and Bender gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article I of the City Charter relating to General Provisions, pertaining to adding initiative and referendum for the sole purpose of exercising the City's authority to control rents on private residential property in the City.

Cunningham, Fletcher, and Schroeder gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article VII of the Minneapolis City Charter relating to Administration, pertaining to the creation of a new Charter Department to provide public safety services, including law enforcement, and the removal of the Police Department as a standalone Charter Department.

INTRODUCTION & REFERRAL CALENDAR Pursuant to notice, Goodman moved to introduce the subject matter of an ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Zoning Code, which was given its first reading and referred to the Business, Inspections, Housing & Zoning Committee, amending and repealing provisions related to elevators and conveyance devices: 1. Chapter 85 Building Code Established. 2. Chapter 91 Fees.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

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Pursuant to notice, Gordon moved to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, which was given its first reading and referred to the Business, Inspections, Housing & Zoning Committee, adding provisions related to bird-safe buildings:

1. Chapter 520 Introductory Provisions. 2. Chapter 525 Administration and Enforcement. 3. Chapter 530 Site Plan Review. 4. Chapter 535 Regulations of General Applicability. 5. Chapter 551 Overlay Districts.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

RESOLUTIONS Jenkins moved to adopt Resolution 2020R-013 honoring Robin Hutcheson for her dedication and service to the City of Minneapolis.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2020R-013 By Reich, Gordon, Fletcher, Cunningham, Ellison, Osman, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, and Palmisano

Honoring Robin Hutcheson for her service and dedication to the City of Minneapolis.

Whereas, Robin Hutcheson began her employment with the City of Minneapolis on August 29, 2016, and has led the Public Works Department with her core values of collaboration, partnership, and communication dedicated to prioritizing equity and diversity in the department’s workforce, project prioritization, design and engagement; and

Whereas, with her forward-thinking leadership skills, genuine support of the over 1000 Public Works employees, and a drive toward results, Ms. Hutcheson has led the Department with pride, always showing up and successfully delivering; and

Whereas, Ms. Hutcheson is a leader in transformative transportation infrastructure and systems with an emphasis on equity, safety and preparing for change who led with a vision of leveraging public right of way investments with a focus on City goals, including resiliency, climate change, mobility, and economic vitality; and

Whereas, Ms. Hutcheson led the department through several significant completed and on-going projects and initiatives including Nicollet Mall, Hennepin Avenue, 10th Ave Bridge and Water Main, Peavey Plaza, Samatar Crossing, St. Anthony Parkway bridge, Fridley Water Plant Rehabilitation, proactive sidewalk inspections, 20-year Streets Funding Plan implementation, curb-protected bike lanes, lower speed limits,

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bus only lanes, Vision Zero, and the Transportation Action Plan, all of which will continue to have significant positive impact on the City for many years to come; and

Whereas, Ms. Hutcheson expertly led the department through major events including the Super Bowl, NCAA Final Four, and X Games as well as nineteen Snow Emergencies and the 2019 winter parking restrictions; and

Whereas, Ms. Hutcheson led the department through the challenges and changing needs due to the pandemic, including employee protections, Stay Healthy Streets, restaurant pick up zones, and uninterrupted basic services; and

Whereas, Ms. Hutcheson directed the Public Works team through the clean-up following civil unrest, created a Public Works Equity Committee, led the renaming of 38th and Chicago to George Perry Floyd Jr Place, as well as beginning the important work surrounding the future of the intersection; and

Whereas, Ms. Hutcheson is widely respected by a broad array of local, national and international partners and stakeholders, and regularly sought out for advice on transportation, mobility and sustainability issues; and

Whereas, Ms. Hutcheson made significant strides leading a data-driven environment while prioritizing equity and access in the department and City-wide work and the roll out of Mobility Hubs, scooters, dockless and e-bikes; and

Whereas, Ms. Hutcheson served as a role model and mentor for staff at all levels, especially women aspiring to leadership positions and created opportunities for employees to build on their leadership skills through programs like Every Day Leadership; and

Whereas, Ms. Hutcheson serves as the President on the Board of Directors of the National Association of City Transportation Officials, in addition to sponsoring a FUSE fellowship, serving on the Executive Committee for the Center for Transportation Studies, and the board of the Open Mobility Foundation which have all served to increase creative capacity, expand expertise, and bring best practices to Minneapolis; and

Whereas, Ms. Hutcheson has demonstrated true care and commitment for the residents, businesses, and visitors of Minneapolis and has used her leadership of the Public Works Department to make positive advancements, and by empowering her team and serving as a partner with other City departments, earning the trust, confidence, and admiration of elected officials, her colleagues, and staff throughout the City; and

Whereas, Ms. Hutcheson will be deeply missed by the City's elected officials, department heads, staff and fellow members of the Public Works Department as a leader, mentor, colleague and friend;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the Mayor and City Council, in recognition of the outstanding leadership and significant and positive impact she has had during some of the most challenging circumstances, do hereby present this resolution

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to Robin Hutcheson together with their most sincere thanks and appreciation and best wishes in her future endeavors.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Osman Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted.

ADJOURNMENT The meeting was adjourned at 10:53 a.m.

Casey Joe Carl, City Clerk