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Agenda

Community Development & Regulatory Services Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
December 12, 2017 - 1:30 pm
Room 317, City Hall
Members: Council Members Lisa Goodman (Chair), Jacob Frey (Vice-Chair), Kevin Reich, Abdi Warsame, Alondra Cano, and John Quincy (Quorum: 4)
Committee Coordinator: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Albright Townhomes bond issuance: 3051 Pillsbury Ave This link open a new window(2017-01527)
    1. Passage of Resolution giving preliminary and final approval to the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $10,000,000 for the Albright Townhomes project at 3051 Pillsbury Ave.

  2. 3 Riverside Homes bond issuance This link open a new window(2017-01529)
    1. Passage of Resolution authorizing final approval to the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $20,300,000 for the Riverside Homes project.

  3. 4 Parallel, 145 Holden St N, (Ward 5), submitted by Parallel LLC, On Sale Liquor with Sunday Sales, Class B (LIC351423) This link open a new window(2017-01521)
    1. Approving application for Parallel, 145 Holden St N, (Ward 5) submitted by Parallel LLC, for an On-Sale Liquor with Sunday Sales, Class B License (LIC351423 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances.   

  4. 5 Taqueria El Chilo #3, 311 E Lake St, (Ward 9), submitted by Don Chilo Restaurant Inc, On Sale Liquor with Sunday Sales, Class B and Special Late Night Food Licenses, (LIC361093 and LIC361249) This link open a new window(2017-01522)
    1. Approving application for Taqueria El Chilo #3, 311 E Lake St, (Ward 9), submitted by Don Chilo Restaurant Inc, for an On Sale Liquor with Sunday Sales, Class B License, (LIC361093 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for Taqueria El Chilo #3, 311 E Lake St, (Ward 9), submitted by Don Chilo Restaurant Inc, for a Special Late Night Food License, (LIC361249 new license) subject to final inspection and compliance with all provisions of applicable codes and ordinances.

Consent

  1. 6 Liquor, Business and Gambling Licenses for Dec. 12, 2017 This link open a new window(2017-01525)
    1. Approving the Department of Licenses and Consumer Services Agenda recommendations granting applications for Liquor, Business and Gambling Licenses as recommended in the Licenses and Consumer Services Agenda for Dec. 12, 2017, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  2. 7 East Town Apartments bond issuance: 815 6th St S This link open a new window(2017-01524)
    1. Passage of Resolution authorizing final approval to the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $9,000,000 for the East Town Apartments project at 815 6th St S.

  3. 8 Modifications to the Minneapolis Homes: Development Assistance Program property sales This link open a new window(2017-01532)
    1. Authorizing removal of Minneapolis Homes: Development Assistance Program Agreement and the execution of the Minneapolis Homes: Build Rehab Program  Agreement to A. Vision LLC for 1111 James Ave N.

    2. Authorizing removal of Minneapolis Homes: Development Assistance Program Agreement and the execution of the Minneapolis Homes: Build Rehab Program Agreement to A. Vision LLC for 1218 Irving Ave N.

    3. Authorizing funding and execution of related agreements for up to $20,000 of additional funds to 4001 Colfax Ave N to address geotechnical issues discovered on site and associated soil remediation

    4. Authorizing funding and execution of related agreements for up to $20,000 of additional funds to 1505 Russell Ave N to address a fuel tank discovered on site and associated soil remediation

  4. 9 Contract with Credit Plus, Inc. for credit report and employment and income verification services This link open a new window(2017-01540)
    1. Authorizing a two-year basic service agreement with Credit Plus, Inc. or a comparable supplier for credit reporting and employment and income verification services for an amount not to exceed $25,000 per year, from Dec. 18, 2017 to Dec. 17, 2019.

    2. Authorizing extension of the contract for a period of three one-year terms at a rate not to exceed $25,000 per year, based on the satisfaction of the services rendered.

    3. Authorizing modification of the vendor’s contract terms and conditions that are acceptable to the Department of Community Planning & Economic Development, IT and the City Attorney’s Office.

  5. 10 Contract with Ellie Mae for loan administration software services This link open a new window(2017-01541)
    1. Authorizing a two-year basic service agreement with Ellie Mae or a comparable supplier for loan origination software services for an amount not to exceed $3,000 per year from Dec.  18, 2017 to Dec. 17, 2019.

    2. Authorizing extension of the contract for a period of three one-year terms at a rate not to exceed $3,000 per year, based on the satisfaction of the services rendered.

    3. Authorizing modification of the vendor’s contract terms and conditions that are acceptable to the Department of Community Planning & Economic Development, IT and the City Attorney’s Office.

  6. 11 Contract with Iron Mountain for document storage services This link open a new window(2017-01543)
    1. Authorizing a two-year basic service agreement with Iron Mountain for document storage services for an amount not to exceed $10,000 per year, from Dec.18, 2017, to Dec. 17, 2019.

    2. Authorizing extension of the contract for a period of three one-year terms at a rate not to exceed $10,000 per year, based on the satisfaction of the services rendered.

    3. Authorizing modification of the vendor’s contract terms and conditions that are acceptable to the Department of Community Planning & Economic Development, IT and the City Attorney’s Office.

  7. 12 Changes to 2016 and 2017 Rehab Support Programs and amending contracts with Minnesota Housing Finance Agency (MHFA) This link open a new window(2017-01545)
    1. Approving the expansion of the neighborhoods that are eligible to participate in the 2016 and 2017 Rehab Support Programs, and approving an increase in the maximum eligible loan amount from $20,000 to $30,000.

    2. Authorizing an extension to Contract C-40804 with the MHFA through Feb. 1, 2018, as approved by MHFA, for the 2016 Rehab Support Program, and authorizing the Director of Community Planning and Economic Development to approve any future extensions that may become necessary.

    3. Authorizing an extension to Contract C-41965 with the MHFA through Feb. 1, 2018, as approved by MHFA, for the 2017 Rehab Support Program, and authorizing the Director of Community Planning and Economic Development to approve any future extensions that may become necessary.

Discussion

  1. 13 Transfer Agreement of 2017 bonding authority to the St. Paul Housing and Redevelopment Authority This link open a new window(2017-01530)
    1. Passage of Resolution authorizing execution of a Transfer Agreement to transfer City of Minneapolis 2017 bonding authority to the Housing and Redevelopment Authority of the City of St. Paul in exchange for an equal amount of 2018 bonding authority.

  2. 14 Amending City of Minneapolis Unified Housing Policy This link open a new window(2017-01531)
    1. Adopting Amendments to the City of Minneapolis Unified Housing Policy.



Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
Actions referred to Council: Dec 15, 2017
Next Committee meeting: Not Applicable
Submit written comments to: [email protected]

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