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Agenda

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 23, 2019 - 9:30 am
Room 317, City Hall
Members: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Abdi Warsame, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Committee Coordinator: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of the regular meeting of Aug 8, 2019, and the adjourned session held Aug 15, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Aug 13, 2019 - Committee Report
    1. Passage of Ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, repealing, renaming, adding, and replicating various provisions, sections, articles, and chapters to reorganize, streamline, and ensure gender neutral language throughout the Building Code:

      1. Chapter 85 In General.
      2. Chapter 87 Administration and Enforcement.
      3. Chapter 89 Permits and Certificates of Occupancy.
      4. Chapter 91 Permit Fees.
      5. Chapter 93 Safety Precautions: Protection of Public Property.
      6. Chapter 95 Projections and Encroachments.
      7. Chapter 99 Electricity.
      8. Chapter 101 Plumbing.
      9. Chapter 103 Gas Piping.
      10. Chapter 105 Heating, Air Conditioning and Refrigeration.
      11. Chapter 107 Elevators, Escalators, Hoists and Lifts.
      12. Chapter 108 Parking Ramps.
      13. Chapter 111 Swimming Pools.
      14. Chapter 113 Retaining Walls.
      15. Chapter 115 Building Moving.
      16. Chapter 117 Wrecking.
      17. Chapter 119 Aircraft Noise Attenuation.
  1. Rental dwelling license reinstatement requirements ordinance This link open a new window(2019-00709)
    1. Passage of Ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending the rental dwelling license reinstatement requirements related to management plans to be approved by the Police Department.

  2. Thr3 Jack, 724 3rd St N, (Ward 3) for an On-Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00902)
    1. Approving application for Thr3 Jack, 724 3RD ST N Minneapolis, MN, (Ward 3) submitted by Fringe Club LLC, BLLiquor, LIC380861, for an On-Sale Liquor with Sunday Sales, Limited Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. Tobacco products shops ordinance This link open a new window(2019-00700)
    1. Passage of Ordinance amending Title 13, Chapter 281 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Tobacco Dealers, amending provisions related to the establishment of new tobacco products shops.

    2. Directing Department of Community Planning & Economic Development (CPED)/Licenses & Consumer Services Division staff to work with the Minneapolis Health Department to explore enacting a cap on the number of tobacco licenses in Minneapolis; examine the implications of changing the definition of tobacco product shops to make it more similar to the definition of off-sale liquor establishments; and report back to the Economic Development & Regulatory Services Committee with recommendations on these matters in the first quarter of 2020.

  4. Liquor license approvals for Aug. 13, 2019 This link open a new window(2019-00901)
    1. Tacos El Kevin Supermarket, 3751 PORTLAND AVE Minneapolis, MN, (Ward 8) submitted by Tacos El Kevin Supermarket LLC, BLBeerOff, LIC381810
  5. Rental Dwelling License conditions: 3507 Fremont Ave N, owner Tracy Menk This link open a new window(2019-00906)
    1. Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by Tracy Menk for the property located at 3507 Fremont Ave N, allowing the licensee to retain the Rental Dwelling License for said property, subject to adherence with the conditions contained therein.

  6. Rental Dwelling License reinstatement: 2216 Ilion Ave N, owner Jarrett Williams This link open a new window(2019-00905)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 2216 Ilion Ave N, formerly held by Donald Klyberg, to be held by new owner Jarrett Williams, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  7. Contract with Midwest Urban Strategies, Inc. for Midwest regional workforce development services This link open a new window(2019-00908)
    1. Authorizing a contract with Midwest Urban Strategies, Inc., in an amount not to exceed $30,000, for development of best practices, strategies, and coordinated resources that promote the Midwest region’s workforce development system through June 30, 2021.

  1. Contract with Phytorion, Inc. for Enterprise Resource Planning (ERP) finance reporting services This link open a new window(2019-00930)
    1. Authorizing an increase to Contract No. C-39190 with Phytorion Inc., in the amount of $50,000, for a new not-to-exceed total of $850,000, for  Enterprise Resource Planning (ERP) finance reporting services to upgrade the Cognos environment.

  2. Contract with CenturyLink Sales Solutions, Inc. for voice and data telecommunication services This link open a new window(2019-00931)
    1. Authorizing an increase to Contract No. C-37845 with CenturyLink Sales Solutions, Inc. in the amount of $3,500,000, for a new not-to-exceed total of $9,500,000, and extending the contract for 3 years through Feb 10, 2023, for voice and data telecommunication services across numerous City departments and locations.

  3. Contract with DRT Benefits Corporation dba 121 Benefits for COBRA administration, continuation benefits billing, and Affordable Care Act compliance This link open a new window(2019-00942)
    1. Authorizing a contract for Event No. 225 with DRT Benefits Corporation, dba 121 Benefits, in an amount not to exceed $340,000, for three-years with two optional one-year extensions, to provide required compliance services including COBRA administration, continuation benefits billing, and Affordable Care Act reporting.

  4. Contract amendment with Deloitte Consulting LLP for actuarial and consulting services to support the City's employee benefits program This link open a new window(2019-00943)
    1. Authorizing an increase to Contract No. C-41832 with Deloitte Consulting, LLP, in the amount of $15,000 per year for each of the two optional one-year extensions for benefits consulting and actuarial services for the City’s self-insured medical and dental plans and employee insurance benefit and wellness plans.

  5. Futuro Latino Empowerment Commission This link open a new window(2019-00951)
    1. Passage of Resolution establishing the Futuro Latino Empowerment Commission.

      Clerk note: This item will be postponed to the September 13, 2019, meeting.

Housing Policy & Development
Aug 14, 2019 - Committee Report
  1. Northside Artspace Lofts project financing: 229 Irving Ave N This link open a new window(2019-00925)
    1. Passage of Resolution approving Tax Increment Financing (TIF) Plan and Housing Development Plan for Northside Artspace Lofts at 229 Irving Ave N.

    2. Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF note to Northside Artspace Lofts, LP, in a principal amount not to exceed $1,343,000.

    3. Authorizing a redevelopment contract and other necessary documents related to the recommended actions with Northside Artspace Lofts, LP or affiliated entity.

    4. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $14,700,000 for the Northside Artspace Lofts located at 229 Irving Ave N.

  2. Land sale: Sideyard for Mino-Bimaadiziwin affordable housing project, 1800 22nd St E to RLBC Franklin Station Limited Partnership, an affiliate of RLBC Franklin Station, LLC This link open a new window(2019-00909)
    1. Passage of Resolution approving the sale of the property at 1800 22nd St E, (Disposition Parcel No. PW-003), to RLBC Franklin Station, LLC or an affiliated entity for $10, subject to conditions.

  3. Mino-bimaadiziwin Apartments Tax Increment Financing (TIF) Plan and bond issuance: 2105 Cedar Ave S This link open a new window(2019-00924)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Mino-bimaadiziwin Apartments at 2105 Cedar Ave S.

    2. Passage or Resolution authorizing the issuance of a "Pay-As-You-Go" TIF note to the RLBC Franklin Station Limited Partnership in a principal amount not to exceed $2,015,000.

    3. Authorizing a redevelopment contract with RLBC Franklin Station Limited Partnership and other necessary documents related to the actions for the Mino-bimaadiziwin Apartments project.

    4. Passage of Resolution authorizing preliminary and final approval for the issuance of Tax Exempt Multifamily Entitlement Housing Revenue Bonds in an amount not to exceed $22,000,000 for Mino-bimaadiziwin Apartments project.

  4. Land sale and Tax Increment Financing Plan for Portland at Third affordable housing project: 530 3rd St S and 500 3rd St S to Sherman Associates, and redevelopment of Minneapolis Fire Station #1 This link open a new window(2019-00928)
    1. Passage of Resolution approving the acquisition of a future, to-be-platted Registered Land Survey (RLS) parcel at the corner of 3rd St S and 5th Ave S, built out as a turnkey fire station to City specifications from Sherman Associates, or affiliated entity, for $12,000,000 plus transaction costs.

    2. Passage of Resolution approving the sale of the property at 530 3rd St S to Sherman Associates, or affiliated entity, for $680,000, less transaction costs, subject to the terms described in the report, for redevelopment as a portion of a 90-unit affordable housing project.

    3. Passage of Resolution approving Portland at Third Tax Increment Financing (TIF) Plan, for development at 530 3rd St S, 500 3rd St S, and 240 Portland Ave.

    4. Passage of Resolution authorizing the issuance of a tax increment revenue note to Sherman Associates, or affiliated entity, in a principal amount not to exceed $11,000,000.

    5. Authorizing a redevelopment contract with Sherman Associates, or affiliated entity, and related documents in accordance with the terms set forth in the report.

  5. 2018 U.S. Department of Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER) This link open a new window(2019-00904)
    1. Authorizing submittal of the 2018 HUD Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development on Aug. 29, 2019.

Public Health, Environment, Civil Rights, and Engagement
Aug 12, 2019 - Committee Report
  1. Licensing regulations for places of adult entertainment ordinance This link open a new window(2018-00137)
    1. Passage of Ordinance amending Title 13, Chapter 267 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Amusements, adding and amending provisions related to places of adult entertainment.

    2. Directing Department of Community Planning & Economic Development/Licenses & Consumer Services Division staff to give adult entertainment establishments until September 1, 2022, to implement the physical space requirements in Section 267.1180 (b)(4) and (b)(5) pertaining to seating materials and semi-enclosed or private space partition height and entrance width.

      Further, directing Licenses & Consumer Services staff to work with Health Department, Department of Civil Rights, and the City Coordinator’s Office staff to convene a workgroup of entertainers and industry representatives to make recommendations on newly required materials, including training materials, notices detailing the legal rights of entertainers, and notices detailing the rules of conduct to be followed by customers.

  2. Grant from Hennepin County for teen pregnancy prevention services This link open a new window(2019-00911)
    1. Accepting a grant from Hennepin County in the amount of $674,386 for a five year period between Jul 1, 2015, through Jun 30, 2020, for teen pregnancy prevention services for the Health Department's School Based Clinics.

    2. Authorizing an agreement with Hennepin County for the grant.

  3. Contract with Bridges Health Care for School-Based Clinics billing services This link open a new window(2019-00912)
    1. Authorizing a contract with Bridge Health Care Partners, in an amount not to exceed $652,000, for up to five years to provide revenue cycle management billing and consultation and training services to the School-Based Clinics program.

  4. Grant from Hennepin County for Mental Health Services This link open a new window(2019-00929)
    1. Accepting a grant from Hennepin County in the amount of $90,000 for a five-year period from July 1, 2019 through June 30, 2024, for mental health services at the Health Department's School Based Clinics.

    2. Authorizing an agreement with Hennepin County for the grant.

    3. Passage of a Resolution approving appropriation of funds to the Health Department.

Public Safety & Emergency Management
Aug 14, 2019 - Committee Report
  1. Contract with ShotSpotter, Inc. (“ShotSpotter”) for support and maintenance of ShotSpotter’s Gunshot Location System (“System”) This link open a new window(2019-00882)
    1. Authorizing an increase to Contract No. C-35511 with ShotSpotter in the amount of $335,000 for a new not-to-exceed total of $2,190,960, for the support and maintenance of ShotSpotter’s System, which is being expanded to encompass a larger area of coverage.

  2. Contract with SecuroNet, LLC ("SecuroNet") to provide a virtual safety network for crime investigations This link open a new window(2019-00883)
    1. Authorizing an increase to Contract No. C-39098 with SecuroNet, LLC in the amount of $85,000, for a new not-to-exceed total of $384,298, and extending the contract for three years through Dec 31, 2022, for the Minneapolis Police Department (MPD) to provide the MPD a virtual safety network to prevent, reduce, and investigate crimes.

  3. 2019 Fire Prevention Grant from FM Global for smoke detectors and fire prevention educational materials This link open a new window(2019-00914)
    1. Authorizing acceptance of the 2019 Fire Prevention Grant from FM Global in the amount of $3,000 for the purchase of smoke detectors and fire prevention educational materials.

    2. Authorizing a contract for the grant.

    3. Passage of Resolution appropriating the funds to the Fire Department.

  4. 2019 Community Partnership Grant from CenterPoint Energy for medical service bags and tourniquets This link open a new window(2019-00916)
    1. Authorizing acceptance of the 2019 Community Partnership Grant form CenterPoint Energy in the amount of $2,500 from CenterPoint Energy for the purchase of 35 emergency medical service bags and approximately 150 combat application tourniquets.

    2. Authorizing a contract for the grant.

    3. Passage of Resolution appropriating funds to the Fire Department.

  5. Contract Amendment with Minnesota Homeland Security and Emergency Management for the Police Bomb Disposal Unit This link open a new window(2019-00920)
    1. Authorizing an amendment to Contract No. C-40510 with the Commissioner of Public Safety, to recognize an organizational reassignment moving administration of the Joint Powers Agreement from the Homeland Security and Emergency Management Division of the Minnesota Department of Public Safety to the State Fire Marshal Division.

Transportation & Public Works
Aug 20, 2019 - Committee Report
  1. Contract amendment with CDM Smith for Fridley Filter Plant Rehabilitation Project This link open a new window(2019-00917)
    1. Authorizing an increase to Contract C-37804 with CDM Smith, in the amount of $974,000 for a total amount not to exceed $6,561,000, and an extension through June 30, 2022, for additional construction phase and post-construction phase services for the Fridley Filter Plant Rehabilitation Project.

  2. 27th Ave NE Street Reconstruction Project (from University Ave to dead-end at rail yard): Layout approval, easement, project designation, cost estimate, and setting public hearing This link open a new window(2019-00918)
    1. Approving the layout for 27th Ave NE, from University Ave to the dead-end at the rail yard.

    2. Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

    3. Passage of Resolution designating the location and improvements proposed to be made in the 27th Ave NE (from University Ave to the dead-end at the rail yard) Street Reconstruction Project No. 2328 (PV075).

    4. Adopting report receiving the cost estimate of $650,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for October 7, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  3. 2019 Transportation Economic Development (TED) Program Funding for Dowling Ave N Bridge over I-94 This link open a new window(2019-00919)
    1. Passage of Resolution authorizing the submittal of a grant application to the Minnesota Department of Employment and Economic Development’s Transportation Economic Development (TED) Program for funds to enhance the reconfiguration of the Dowling Avenue North Bridge over I-94, and the commitment of local funds to provide the required local match for this funding.

  4. 2019 Transportation Economic Development Infrastructure (TEDI) Program Funding to reconstruct a portion of Dowling Ave N from I-94 to 1st St N This link open a new window(2019-00921)
    1. Passage of Resolution authorizing the submittal of a grant application to the Minnesota Department of Employment and Economic Development’s Transportation Economic Development Infrastructure (TEDI) Program for funds to reconstruct a portion of Dowling Avenue North from I-94 to 1st Street North, and the commitment of local funds to provide the required local match for this funding.

  5. Assumption and Consent to Assignment Agreement between Granite Inliner, LLC and Lametti & Sons, Inc. for installation of large diameter pipe This link open a new window(2019-00922)
    1. Accepting and authorizing execution of an Assumption and Consent to Assignment Agreement between Granite Inliner, LLC, Lametti & Sons, Inc., and the City of Minneapolis for City Contracts C-44112 and COM00000627, to allow continuation and completion of the installation of large diameter cured in place pipe in accordance with the terms and conditions of the contracts assumed by Granite Inliner, LLC.

  6. Agreement with Mississippi Watershed Management Organization for modeling Como, Southeast Minneapolis Industrial – University Research Park, and University of Minnesota Regional Watersheds This link open a new window(2019-00923)
    1. Authorizing an agreement with the Mississippi Watershed Management Organization (MWMO), in an amount not to exceed $196,500, for the Como, Southeast Minneapolis Industrial – University Research Park (SEMI-URP), and University of Minnesota Regional Watershed modeling.

  1. Legal settlement: Steven Meldahl v. City of Minneapolis This link open a new window(2019-00950)
    1. Approving the settlement of the lawsuit Steven Meldahl v. City of Minneapolis by payment of $1,452.50 to Steven Meldahl, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  2. Legal settlement: Workers' Compensation claim of Timothy Costello This link open a new window(2019-00948)
    1. Approving the settlement of the Workers' Compensation claim of Timothy Costello by payment of $175,000 to Mr. Costello and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  3. Automobile No-Fault Claim Processing Authorization: Sgt. Daniel Pommerenke This link open a new window(2019-00947)
    1. Approving initial authorization to submit all current and ongoing bills relating to no-fault claimant Sgt. Daniel Pommerenke to the City Finance Officer for payment from Fund/Org 06900-1500100-145400, following review by the City Attorney or her designee, pursuant to Minneapolis Code of Ordinances, Chapter 16.1120.

  4. Contract amendment with LeJeune Steel Company for additional structural steel for the Public Service Building Project This link open a new window(2019-00938)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $31,841 for a total amount not-to-exceed $7,914,548, for costs associated with additional structural steel material supply for the Public Service Building Project.

  5. Contract amendment with B&D Associates, LLC for reduced costs for masonry construction for the Public Service Building Project This link open a new window(2019-00937)
    1. Authorizing a decrease to Contract No. COM0001122 with B&D Associates, LLC, in the amount of $162,710 for a total amount not to exceed $2,681,290, for changes to the masonry scope of work for the Public Service Building Project.

  6. Contract amendment with RTL Construction for drywall work for the Public Service Building Project This link open a new window(2019-00936)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, in the amount of $82,963 for a total amount not to exceed $4,758,342, for increased drywall work for the Public Service Building Project.

  7. Contract amendment with Modern Piping, Inc. for reduced costs for mechanical work for the Public Service Building Project This link open a new window(2019-00934)
    1. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $14,750 for a total amount not to exceed $28,947,299, for changes to the project schedule for the Public Service Building Project.

    2. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $1,706,100 for a total amount not to exceed $27,241,199, for changes associated with value engineering for the Public Service Building Project.

  8. Contract amendment with Danny's Construction Company, LLC for structural steel installation for the Public Service Building Project This link open a new window(2019-00935)
    1. Authorizing a decrease to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $40,454 for a total amount not to exceed $3,420,380, for changes to the project schedule for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $50,894 for a total amount not to exceed $3,471,274, for increased structural steel work for the Public Service Building Project.

  9. Contract amendment with Spec 7 Group, LLC for reduction in scope for waterproofing work for the Public Service Building Project This link open a new window(2019-00945)
    1. Authorizing a decrease to Contract No. COM0000184 with Spec 7 Group, LLC, in the amount of $2,382 for a total amount not to exceed $664,183, for changes and reductions in scope that have reduced costs associated with waterproofing the below grade structures for the Public Service Building Project.  

  10. Bid Pack 5 for Public Service Building Project: Solar array This link open a new window(2019-00944)
    1. Accepting the low bid of BlueSky Electric Company, LLC, submitted on Event No. 239, Construction Category 5.03, in the amount of $221,900, to provide all materials, labor, equipment, and incidentals necessary for the Public Service Building Project – Bid Pack 5 - Solar array, and authorizing a contract for the project, all in accordance with City specifications.

  11. Bid Pack 5 for Public Service Building Project: Landscaping This link open a new window(2019-00939)
    1. Accepting the low bid of Margolis Company, submitted on Event No. 239, Construction Category 5.01, in the amount of $498,265, to provide all materials, labor, equipment, and incidentals necessary for the Public Service Building Project – Bid Pack 5 - Landscaping, and authorizing a contract for the project, all in accordance with City specifications.

  12. Customization of contract form with SmartProcure, Inc. dba GovSpend for software subscription licenses This link open a new window(2019-00946)
    1. Authorizing the customization of the City’s Standard Contract Form for Professional Services with SmartProcure, Inc., dba GovSpend, to provide software subscription licenses to support the Procurement Office with research and verification of prices for certain informal purchases of goods and commodities, to reflect the following:

      1. GovSpend’s liability is capped at the contract amount.

      2. If the City terminates the contract in the first year, it would owe any remaining first year fees.

  13. Contract amendment with Robitshek Building Partners, LP for lease of First Precinct office space at 25 4th St N This link open a new window(2019-00940)
    1. Authorizing Amendment No. 2 to Lease Contract No. C-26396 with Robitshek Building Partners, LP for lease of First Precinct office space at 25 4th St N clarifying how real estate taxes are allocated between the residential and commercial tenants.

  14. Contract amendment with SMG US Bank Stadium for traffic control services This link open a new window(2019-00941)
    1. Authorizing an extension to Contract C-44170 with SMG US Bank Stadium from Aug 1, 2019, to July 31, 2020, for traffic control services.

  1. Rezoning: Kevin Aldwaik, 1701 44th Ave N This link open a new window(2019-00913)
    1. Withdrawing an application submitted by Kevin Aldwaik to rezone (PLAN9144) the property located at 1701 44th Ave N from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a new tobacco shop within an existing building.

Introduction & Referral Calendar

  1. Micro wholesaler food license ordinance This link open a new window(2019-00900)
    1. Pursuant to notice, motion by Fletcher to introduce an ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, adding a new section to create a micro wholesaler food license endorsement allowing for the sale of qualifying retail food products through shelf space lease arrangements.

  2. Small and Underutilized Business Program applicability to contractual amendments ordinance This link open a new window(2019-00926)
    1. Pursuant to notice, motion by Jenkins to introduce an ordinance amending Title 16, Chapter 423 of the Minneapolis Code of Ordinances relating to Planning and Development: Small and Underutilized Business Enterprise Program, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, adding thereto provisions relating to the applicability of the Small and Underutilized Business Program to amendments of City contracts.

Resolutions

  1. Marianne Wargelin Day honorary resolution This link open a new window(2019-00973)
    1. Passage of Resolution declaring August 23, 2019, "Marianne Wargelin Day" in the City of Minneapolis.

Unfinished Business

  1. Biennial budget process charter amendment This link open a new window(2018-01413)
    1. Passage of Ordinance amending Article IX, Section 9.3 of the Minneapolis City Charter relating to Finance: Budget, establishing a biennial budget process, clarifying details required in the Mayor’s recommended budget, and aligning timelines with Minnesota Statutes.

Announcements

Adjournment

  1. Litigation matter of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Mark Ringgenberg This link open a new window(2019-00436)
    1. Approving settlement of the litigation matter of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Mark Ringgenberg, subject to the following terms; and authorizing the City Attorney's Office to execute and secure any documents necessary to effectuate the settlement:

      1. A complete and full release of any and all claims that were brought or could have been brought by Plaintiff against all current and former Defendants, or any person or entity that could have been sued, including costs and attorneys fees.
      2. Payment in the amount of $200,000 to James Clark, Law Offices of William Starr, and Law Offices of David Suro.
      3. Payment of $200,000 is made upon the condition that James Clark will, after any attorneys' fees and lawsuit costs, pay 80% of the remaining consideration to the following eight individuals in equal shares: Emma Burns, Danielle Burns, Eddie Sutton, Tiffany Roberson, Kimberly Burns, Javon Sutton, Javille Sutton, and Demario Reid.


A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
Next City Council meeting:
Sep 13, 2019
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