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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Business, Inspections, Housing & Zoning Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 24, 2021 - 1:30 pm
Online Meeting
Members: Council Members Lisa Goodman (Chair), Jeremy Schroeder (Vice-Chair), Kevin Reich, Cam Gordon, Jeremiah Ellison, and Jamal Osman (Quorum: 4)
Clerk: Lisa Brock, (612) 673-2216

Public Hearing

  1. 2 Breakfast Bar of MN, 319 1st Ave N, (Ward 3), for an On-Sale Liquor, General Entertainment license (exterior upgrade) This link open a new window(2021-00907)
    1. Considering application for Breakfast Bar of MN, 319 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Nation of Brothers, LLP, BLAmend, LIC395519 for an On-Sale Liquor, General Entertainment license (exterior upgrade), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  2. 3 Interim use permit: City of Minneapolis Department of Community Planning & Economic Development, 2103 W Broadway This link open a new window(2021-00935)
    1. Approving an application submitted by the City of Minneapolis Department of Community Planning and Economic Development for an interim use permit (PLAN13185) to allow a temporary surface parking lot at 2103 W Broadway until August 24, 2026, subject to conditions.

  3. 4 Minneapolis 2020 Consolidated Annual Performance and Evaluation Report (CAPER) This link open a new window(2021-00834)
    1. Receiving public comments to be included in the U.S. Department of Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER) to be submitted to HUD on August 27, 2021.

  4. 5 Wirth on the Woods Tax Increment Financing (TIF) Plan: 2800 Wayzata Blvd N This link open a new window(2021-00927)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Wirth on the Woods at 2800 Wayzata Blvd N.

    2. Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF Note to Bryn Mawr Affordable Apartments, LP in a principal amount not to exceed $1,715,000.

    3. Authorizing a redevelopment contract and other necessary documents related to the recommended actions with Bryn Mawr Affordable Apartments, LP or an affiliated entity.

    4. Approving additional funding up to $500,000 from the Affordable Housing Trust Fund for the Wirth on the Woods project located at 2800 Wayzata Blvd N.

Consent

  1. 6 Liquor License Approvals for August 24, 2021 This link open a new window(2021-00921)
    1. Breakfast Bar of MN, 319 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Nation of Brothers, LLP, BLAmend, LIC394458
    2. Breakfast Bar of MN, 319 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Nation of Brothers, LLP, BLAmend, LIC394459
    3. Bad Axe Throwing USA, 2505 KENNEDY ST NE Minneapolis, MN, (Ward 1) submitted by BAD AXE THROWING USA, INC., BLAmend, LIC390782
    4. SPEARMINT RHINO GENTLEMEN'S CLUB, 725 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Nitelife Inc, BLAmend, LIC394516
    5. Lush, 990 CENTRAL AVE NE Minneapolis, MN, (Ward 3) submitted by Lush Enterprises LLC, BLAmend, LIC395327
    6. AC Hotel Minneapolis Downtown, 401 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by Sage Client 265 LLC, BLAmend, LIC395441
    7. Hyatt Place Minneapolis Downtown, 425 7TH ST S Minneapolis, MN, (Ward 7) submitted by Summit Hotel TRS 057, LLC, BLLiquor, LIC395128
    8. Sabor Latino Restaurant, 2505 CENTRAL AVE NE Minneapolis, MN, submitted by Sabor Latino LLC, BLWine, LIC391153
  2. 7 Liquor License Renewals for August 24, 2021 This link open a new window(2021-00922)
    View Items
  3. 8 Alternative Urban Areawide Review (AUAR): Upper Harbor Terminal, 3800 1st St N, 2 36th Ave N, 51 36th Ave N, 51 34th Ave N, 3360 1st St N, 3700 Washington Ave N, 3648 Washington Ave N, 3701 Washington Ave N, and 3639 Washington Ave N This link open a new window(2021-00440)
    1. Adopting the Final Alternative Urban Areawide Review (AUAR) and Mitigation Plan for the Upper Harbor Terminal development located at 3800 1st St N, 2 36th Ave N, 51 36th Ave N, 51 34th Ave N, 3360 1st St N, 3700 Washington Ave N, 3648 Washington Ave N, 3701 Washington Ave N, and 3639 Washington Ave N.

  4. 9 Hennepin County Housing and Redevelopment Authority (HRA) financial assistance from the 2021 Affordable Housing Incentive Fund and Supportive Housing Program This link open a new window(2021-00908)
    1. Passage of Resolution granting approval for the Hennepin County Housing and Redevelopment Authority to provide financial assistance to affordable housing projects located in the City of Minneapolis.

  5. 10 Grant application to Minnesota Department of Employment and Economic Development's (DEED's) Redevelopment Grant Program This link open a new window(2021-00920)
    1. Passage of Resolution authorizing submittal of grant application to the Minnesota Department of Employment and Economic Development's (DEED's) Redevelopment Grant Program for funding for the following project: Malcolm Yards Affordable Housing, 495 Malcolm Ave SE.

  6. 11 Cultural Districts Interior Improvements Pilot Program Administration contracts This link open a new window(2021-00923)
    1. Authorizing agreements for Cultural Districts Interior Improvements Program Administration, in a total amount of $200,000 as follows:

      1. African Economic Development Services (AEDS), in the amount of $50,000.
      2. Lake Street Council, in the amount of $50,000.
      3. Northeast Minneapolis Chamber, in the amount of $50,000.
      4. West Bank Business Association, in the amount of $50,000.
  7. 12 Great Streets Facade Improvement Grant Program Administration funding awards This link open a new window(2021-00924)
    1. Authorizing agreements for Great Streets Façade Improvement Grant Program Administration, in a total amount of $450,000 as follows:

      1. African Economic Development Service (AEDS), in the amount of $50,000.
      2. Lake Street Council, in the amount of $50,000.
      3. Northeast Minneapolis Chamber of Commerce, in the amount of $50,000.
      4. Nokomis East Neighborhood Association, in the amount of $20,000.
      5. Standish-Ericsson Neighborhood Association, in the amount of $50,000.
      6. Seward Redesign Inc., in the amount of $50,000.
      7. Southwest Business Association, in the amount of $50,000.
      8. Victory Neighborhood Association, in the amount of $50,000.
      9. Webber-Camden Neighborhood Organization, in the amount of $30,000.
      10. West Bank Business Association, in the amount of $50,000.
  8. 13 Commercial Property Development Fund (CPDF) loan for Split Rock Properties, LLC: 3745 Minnehaha Ave This link open a new window(2021-00925)
    1. Approving a Commercial Property Development Fund Loan of $400,000 to Split Rock Properties, LLC or its assigns to assist in the acquisition and improvement of the commercial property located at 3745 Minnehaha Ave.

  9. 14 CB Stonehouse Square bond issuance: Stonehouse Square Apartments, 215 Broadway St NE This link open a new window(2021-00926)
    1. Passage of Resolution granting approval for Hennepin County Housing and Redevelopment Authority to undertake a housing project on behalf of CB Stonehouse Square LP for a project at 215 Broadway St NE through the issuance of up to $16,000,000 Multifamily Housing Revenue Bonds.

    2. Approving changes to the unit affordability mix for Stonehouse Square Apartments, 215 Broadway St NE.

  10. 15 West River Road, LLLP bond issuance: Peregrine, 2025 West River Road North This link open a new window(2021-00928)
    1. Passage of Resolution granting approval for Hennepin County Housing and Redevelopment Authority to undertake a housing project on behalf of West River Road, LLLP, for a project at 2025 West River Road N, through the issuance of up to $30,000,000 of Multifamily Housing Revenue Bonds.

  11. 16 Affordable Housing Trust Fund Contingency Pool Loan for 3301 Nicollet Apartments Project: 3301 Nicollet Ave S This link open a new window(2021-00934)
    1. Authorizing additional funding of up to $300,000 from the Affordable Housing Trust Fund (AHTF) Contingency Pool for 3301 Nicollet Apartments located at 3301 Nicollet Ave S and 9 33rd Street E to increase the total award from a maximum of $1,920,000 to a maximum of $2,220,000.

  12. 17 Acquisition of easements for the Border Ave Extension project. This link open a new window(2021-00936)
    1. Passage of Resolution approving an increase in the appropriation of Common Project Tax Increment Financing (TIF) funds (01CBQ, 01CPJ, 01CPM, 01CBU) to the Department of Community Planning and Economic Development of $650,000 for use to acquire property for the Border Ave Extension project. 

  13. 18 Nuisance condition property waiver: 2029 Willow Ave N This link open a new window(2021-00938)
    1. Approving a waiver of the 60-day requirement to declare property a nuisance and proceed with the provisions of Chapter 249 of the Minneapolis Code of Ordinances for the fire damaged property located at 2029 Willow Ave N. 

  14. 19 Right-of-way vacation: Mark Lucas, on behalf of Van White Holdings II, LLC, 1207 Glenwood Ave This link open a new window(2021-00937)
    1. Approving an application submitted by Mark Lucas, on behalf of Van White Holdings II, LLC, to vacate (VAC1754) right-of-way easements located over a portion of the property at 1207 Glenwood Ave.

    2. Passage of Resolution vacating right-of-way easements over a portion of the property at 1207 Glenwood Ave Vacation File No. 1754.

  15. 20 Seasonal outdoor permit ordinance This link open a new window(2021-00901)
    1. Referring to staff the subject matter of an ordinance amending Title 14, Chapter 362 of the Minneapolis Code of Ordinances relating to Liquor and Beer: Liquor Licenses, amending regulations related to temporary expansion of licensed premises for seasonal outdoor permits.

  16. 21 Third Party Delivery Services ordinance This link open a new window(2021-00906)
    1. Referring to staff the subject matter of an ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, adding a new Chapter 353 entitled "Third Party Delivery Services" to add regulations related to fees charged to affiliated businesses.

Receive & File

  1. 22 Animal Care and Control Board appointments This link open a new window(2021-00947)
    1. Receiving and filing a report on appointments made by the Department of Regulatory Services to the Minneapolis Animal Care and Control Board.

Discussion

  1. 23 Inclusionary Zoning Annual Report and Updates This link open a new window(2021-00933)
    1. Receiving and filing the 2020 Inclusionary Zoning Annual Report.

    2. Adopting an amended and restated City of Minneapolis Unified Housing Policy to include clarifications to the Inclusionary Zoning requirements. 

Postponement

  1. 24 Local Historic District Designation: Glendale Town Houses Historic District This link open a new window(2021-00697)
    1. Considering a resolution approving the local historic district designation (PLAN10537) of the Glendale Town Houses Historic District which includes seven (7) parcels consisting of 184 town homes spread across 28 buildings at the following addresses: 2700-2710, 2805-2819, 2806-2820, 2821-2835, 2822-2836, 2837-2851, and 2838-2848 Delaware Street SE; 2700-2706 and 2701-2709 Essex Street SE; 28-42, 33-43, 44-58, 45-59, 60-74, 61-75, and 76-90 St. Mary’s Avenue SE; 2801-2811 St. Mary’s Place; 100-106, 108-114, 116-126, 128-142, and 166-176 27th Avenue SE; and 10-20, 22-32, 34-40, 42-52, and 66-80 Williams Avenue SE.


Notice:

Members may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

Watch the meeting on: Comcast Channel 14 or 799; City Council TV; or the City's YouTube channel. Learn how to participate in the meeting.

Actions referred to Council: Sep 10, 2021
Next Committee meeting: Sep 14, 2021
Submit written comments to: [email protected]

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