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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
September 27, 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 Sep 13, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Sep 17, 2019 - Committee Report
  1. Snack Bar, 800 Washington Ave N, (Ward3) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-01001)
    1. Approving application for Snack Bar, 800 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Snack Bar LLC, BLLiquor, LIC379543, for an On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Lowry Hill Meats, 1934 Hennepin Ave, (Ward 7) for an On Sale Wine with Strong Beer, No Live Entertainment License This link open a new window(2019-01002)
    1. Approving application for LOWRY HILL MEATS, 1934 HENNEPIN AVE Minneapolis, MN, submitted by LOWRY HILL MEATS LLC, BLWine, LIC382428, for an On Sale Wine with Strong Beer, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. On Sale Liquor with Sunday Sales, No Live Entertainment License revocation: Encore Karaoke & Sushi Lounge, 2111 E Franklin Ave (Ward 6) held by Encore Entertainment Group, Inc. This link open a new window(2019-01007)
    1. Deleting from the agenda the revocation of the On Sale Liquor with Sunday Sales, No Live Entertainment License for Encore Karaoke & Sushi Lounge, 2111 FRANKLIN AVE E Minneapolis, MN, (Ward 6), held by Encore Entertainment Group INC, BLLiquor, LIC78301, due to outstanding fines and fees owed to the City of Minneapolis.
  4. Business license operating conditions: Uptown Theatre, 2906 Hennepin Ave S, (Ward 7) for an On Sale Liquor, General Entertainment License This link open a new window(2019-01003)
    1. Rescinding Resolution 2012R-390, adopted July 20, 2012, and adopting a new Business License Operating Conditions Agreement for UPTOWN THEATRE, 2906 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CINEMA BEVERAGES HOLDING CO LLC, BLAmend, LIC382816, allowing the applicant to retain the On Sale Liquor, General Entertainment License, subject to adherence with the conditions contained therein.

  5. Business license operating conditions: Stokeyard Outfitters, 201 W Minnehaha Parkway, (Ward 11) for an Innovative/Emerging Small Business Pilot Program Permit This link open a new window(2019-01012)
    1. Adopting the Business License Operating Conditions Agreement for Stokeyard Outfitters SBP, submitted by Sauna Society Builders, BLGeneral, LIC382503, allowing the applicant to obtain an Innovative/Emerging Small Business Pilot Program Permit, subject to final inspection and compliance with the conditions contained therein.
  6. Allina Health System bond issuance This link open a new window(2019-01026)
    1. Passage of Resolution authorizing the issuance of up to $82,000,000 in tax-exempt revenue bonds for Allina Health System, a Minnesota nonprofit corporation providing health care service in Minneapolis and the surrounding area.

  7. Interim lease with North Star Community Rowing for Portion of Upper Harbor Site This link open a new window(2019-01019)
    1. Authorizing an interim lease for a portion of Upper Harbor Terminal Parcels 4 and 5 with North Star Community Rowing for three partial-year seasons ending October 31, 2021, with abatable rent up to $10,080.

  1. Contract extensions with Assessment Associates International, Curphy Leadership Solutions, and DRI Consulting for management assessment services This link open a new window(2019-01009)
    1. Authorizing extensions of Contract No. C-41543 with Assessment Associates International; Contract No. C-41592 with Curphy Leadership Solutions; and Contract No. C-41540 with DRI Consulting for up to an additional four months through Feb 29, 2020, for management assessment in the selection of candidates for executive and managerial level positions at the city.

  2. Contract amendment with Sierra-Cedar, Inc. to extend PeopleSoft module implementation This link open a new window(2019-01010)
    1. Authorizing an extension to Contract No. C-38180 with Sierra-Cedar, Inc. through Dec 31, 2020, for the PeopleSoft module implementation.

  3. Request for Proposals for professional services to manage public access television on behalf of the City This link open a new window(2019-01059)
    1. Authorizing issuance of a Request for Proposals (RFP) for management of the City’s three public access channels and to provide community media services on behalf of residents. The RFP will be issued pending Permanent Review Committee (PRC) review and approval and will be informed by staff work over the previous year.

  4. Jeff Schneider honorary resolution This link open a new window(2019-01087)
    1. Passage of Resolution honoring Jeff Schneider for his service to the City of Minneapolis.

Housing Policy & Development
Sep 18, 2019 - Committee Report
  1. Land sale: 3315 Thomas Ave N and 3637 Emerson Ave N to Jenny Investments LLC This link open a new window(2019-01005)
    1. Passage of Resolution approving the sale of the properties at 3315 Thomas Ave N for $20,400 and 3637 Emerson Ave N for $12,600, (Disposition Parcel Nos. MH-163 and MH-162), to Jenny Investments LLC, subject to conditions.

    2. Authorizing agreements with Jenny Investments LLC or affiliated entity, and authorizing the Community Planning & Economic Development Director to make modifications.

Public Health, Environment, Civil Rights, and Engagement
Sep 16, 2019 - Committee Report
  1. Micro wholesaler food license ordinance This link open a new window(2019-00900)
    1. Passage of Ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, 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. Approving an amendment to the License Fee Schedule to add annual license fees for Micro Wholesale Food License Endorsements.

  2. Public Health Advisory Committee appointment This link open a new window(2019-01021)
    1. Approving the Council appointment of Aaron Hurley, Seat 20, Ward 7 (Member at  Large), for a two-year term, beginning Jan 1, 2019, and ending Dec 31, 2020.

  3. Agreement with the Centers for Disease Control and Prevention (CDC) to host a Public Health Associate This link open a new window(2019-01020)
    1. Authorizing an agreement with the Centers for Disease Control and Prevention (CDC) to host an Associate from the Public Health Associates Program (PHAP) in the Minneapolis Health Department for a two-year period, beginning Oct 15, 2019. 

  4. Gift acceptance from the Robert Wood Johnson Foundation for travel, lodging, and related expenses for the Robert Wood Johnson Foundation's Healthy Communities Roundtable This link open a new window(2019-01022)
    1. Passage of Resolution accepting a donation from the Robert Wood Johnson Foundation of travel and lodging expenses for Patty Bowler, Director of Policy & Community Programs, to represent the Health Department at the Robert Wood Johnson Foundation (RWJF) Roundtable on law and policy on September 19-20, 2019, in Philadelphia, Pennsylvania.

  5. Gift acceptance from Cities for Action for travel, lodging, and related expenses for Cities for Action National Convening This link open a new window(2019-01013)
    1. Passage of Resolution accepting a donation from Cities for Action of one night lodging, airfare, and travel-related expenses for Michelle Rivero, Director of the Office of Immigrant and Refugee Affairs (OIRA), to attend the immigration-related conference entitled "Cities for Action Convening" in Seattle, Washington, on September 22-23, 2019.

  6. Minneapolis intervention in the Xcel Energy 2020-2034 Integrated Resource Plan ("IRP") This link open a new window(2019-01014)
    1. Authorizing the formal intervention of the City of Minneapolis as a party to the Xcel Energy 2020-2034 Integrated Resource Plan Docket before the Minnesota Public Utilities Commission on or before November 1, 2019

  7. Neighborhood Revitalization Program neighborhood plan modification process This link open a new window(2019-01015)
    1. Approving the Neighborhood Revitalization Program (NRP) plan modification process, as recommended by the NRP Policy Board, to direct all neighborhood plan modifications over $100,000 to be reviewed and approved by the NRP Policy Board.

  8. Minnesota Department of Health grant for enhanced blood lead testing, lead poisoning prevention efforts, and asthma education This link open a new window(2019-01023)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $194,550, for enhanced blood lead testing, lead poisoning prevention efforts, and asthma education, for the duration of Aug 1, 2019 through June 30, 2021.

    2. Authorizing an agreement with the Minnesota Department of Health for the grant.

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

  9. Minnesota Department of Health grant for maternal child health services This link open a new window(2019-01060)
    1. Accepting a grant from the Minnesota Department of Health in the amount of $3,919,128, for maternal child health services for the duration of July 1, 2019 through June 30, 2023.

    2. Authorizing an agreement with the Minnesota Department of Health for the grant.

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

  10. Minnesota Department of Health grant to support maternal and child health efforts This link open a new window(2019-01062)
    1. Accepting a grant from the Minnesota Department of Health in the amount of $844,527, for the period Oct 1, 2019 through Sep 30, 2020, to support maternal and child health efforts.

    2. Authorizing an agreement with the Minnesota Department of Health for the grant for a period from Oct 1, 2019 through Sep 30, 2024.

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

  11. Minnesota Department of Health grant for Maternal Child Health Services This link open a new window(2019-01061)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $1,501,464, for the period Oct 1, 2019, through Feb 28, 2022, for quality evidence-based home visiting services to improve health and developmental outcomes for children and families in selected at-risk communities.

    2. Authorizing an agreement with the Minnesota Department of Health, in a total amount of $3,035,658, for a period from Mar 1, 2017, through Feb 28, 2022, to reflect the entire five-year grant period.

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

  12. Allocation of Hennepin County Neighborhood Revitalization Funds (NRP) funds for social services through St. Stephens This link open a new window(2019-01063)
    1. Approving $74,309.25 of remaining Hennepin County's "Second 7.5%"  Neighborhood Revitalization Funds (NRP) funds for social service(s) through St. Stephens to address homelessness along the Midtown Greenway.

    2. Authorizing contracts or agreements with St. Stephens and Hennepin County to implement contracting through St. Stephens to address homelessness along the Midtown Greenway.

Public Safety & Emergency Management
Sep 18, 2019 - Committee Report
  1. Minnesota Department of Public Safety grant for a DWI officer This link open a new window(2019-00987)
    1. Accepting a grant from the Minnesota Department of Public Safety - OTS (Office of Traffic Safety), in an amount not to exceed $100,347.11, for a DWI officer to enhance DWI traffic enforcement.

    2. Authorizing a contract with the Minnesota Department of Public Safety - OTS for the grant.

  2. HIDTA program grant for participation on HIDTA regional task force This link open a new window(2019-01034)
    1. Accepting the High Intensity Drug Trafficking Areas (HIDTA) program grant from the Executive Office of the President, Office of National Drug Control Policy - National HIDTA Assistance Center, in the amount of $73,500, for participation on the HIDTA regional task force.

    2. Authorizing an agreement with the Office of Drug Policy - National HIDTA Assistance Center for the grant.

    3. Passage of Resolution approving appropriation of funds to the Police Department.

  3. University of Minnesota Good Neighbor Fund grant for crime and safety awareness This link open a new window(2019-01036)
    1. Accepting a grant from the University of Minnesota, in the amount of $3,500, to support crime and safety awareness in the communities around TCF Stadium.

    2. Authorizing an agreement with the University of Minnesota - University Relations for the grant.

    3. Passage of Resolution approving appropriation of funds to the Police Department.

  4. Contract amendment to Joint Powers Agreement with the MN Department of Public Safety for participation in the state's Human Trafficking Task Force This link open a new window(2019-00988)
    1. Authorizing a decrease to contract C-43292 with the Minnesota Department of Public Safety - BCA (Bureau of Criminal Apprehension), in the amount of $25,779.80 for a total amount not to exceed $162,906.76, for changes in the amount of overtime expenses for police investigators.

Transportation & Public Works
Sep 17, 2019 - Committee Report
  1. West Broadway Improvement Special Service District 2020 proposed services and service charges This link open a new window(2019-00861)
    1. Passage of Resolution approving the 2020 operating plan and budget, special services, cost estimates, service charges, and the lists of service charges for 2020 in the West Broadway Improvement Special Service District and directing Public Works to proceed with the work.

  2. Special Service Districts (Section 428A districts) 2020 proposed services and service charges This link open a new window(2019-00862)
    1. Passage of Resolution approving the 2020 operating plan and budgets, special services, cost estimates, service charges, and the lists of service charges for 2020 in the 50th and France, 54th & Lyndale, Bloomington-Lake, Chicago-Lake, East Lake, and Lyndale-Lake Special Service Districts and directing Public Works to proceed with the work. 

  3. Downtown Business Improvement Special Service District 2020 proposed services and service charges This link open a new window(2019-00863)
    1. Passage of Resolution approving the operating plan, services budget, special services, the cost estimates, service charges, and the lists of service charges for 2020 in the Downtown Business Improvement Special Service District and directing Public Works to proceed with the work.

  4. Congress for New Urbanism Legacy Project: Letter of support for Chicago-Lake Transit Center Mobility Hub This link open a new window(2019-01028)
    1. Authorizing the submittal of a letter of support for Metro Transit's grant application to the Congress for New Urbanism Legacy Project for a Chicago-Lake Transit Center Mobility Hub.

  5. West Broadway Improvement Special Service District 2019 operating plan and budget amendment This link open a new window(2019-01029)
    1. Authorizing an amendment to the 2019 operating plan and budget for the West Broadway Improvement Special Service District to incorporate its 2018 year-end surplus. 

  6. Non-governmental tax-exempt parcel street light operation fee and street maintenance assessment cancellations This link open a new window(2019-01030)
    1. Passage of Resolution directing the Hennepin County Auditor to cancel the non-governmental tax-exempt parcel street light operation fee and street maintenance special assessments for the payable 2019 and 2018 years’ tax files for the properties located at 1202 Washington Ave S and 1105 W River Pkwy.

  7. Public right-of-way declaration: 22 Glenwood Ave N This link open a new window(2019-01031)
    1. Passage of Resolution declaring the parcel with the address 22 Glenwood Ave N as public right-of-way.

  8. Industrial Blvd Multi-Use Trail between I-35W and Broadway St NE: Acquisition of permanent and temporary easements This link open a new window(2019-01032)
    1. Approving the appraised value offer of compensation in the amount of $7,600 for permanent and temporary easements in conjunction with the Industrial Boulevard Multi-Use Trail Project.

    2. Authorizing the acceptance of an easement deed from SFL - Minneapolis, LLC, over a portion of the property located at 1330 Industrial Blvd.

  9. Contract amendment with Minnesota Department of Transportation for I-35W and Lake St Transit Access Project This link open a new window(2019-01037)
    1. Authorizing an increase to Cooperative Agreement No. C-42598 with the Minnesota Department of Transportation, in the amount of $528,972 for a total amount not to exceed $5,161,246, for additional costs related to local street construction, watermain, sanitary sewer, and storm drain utility improvements as part of the I-35W and Lake St Transit Access Project (PV074).

  10. Contract amendment with Hennepin County for pedestrian street lighting along Penn Ave N This link open a new window(2019-01038)
    1. Authorizing an increase to Contract No. C-43421 with Hennepin County, in the amount of $850,000, for County cost participation in the installation of pedestrian street lighting along Penn Ave N.

    2. Passage of Resolution appropriating funds to the Public Works Department.

  11. Contract amendment with Affinitech, Inc. for the Minneapolis Parking Integrated Video Management System This link open a new window(2019-01039)
    1. Authorizing an increase to Contract No. COM0000220 with Affinitech, Inc., in the amount of $83,903.23 for a total amount not to exceed $1,256,291.20, for additional switches, encoders, monitors, power supplies, and a cooling system in the Hawthorne Transportation Center.

  12. Contract amendment with Metro Transit for Route 5 transit signal priority This link open a new window(2019-01040)
    1. Authorizing an increase to Contract No. C-43877 with Metro Transit, in the amount of $15,000 for a total amount not to exceed $46,000, and an extension through Dec 31, 2019, for Route 5 transit signal priority.

  13. Cooperative Agreement with Hennepin County for traffic signals and underground fiber optic traffic signal interconnect cable This link open a new window(2019-01041)
    1. Authorizing a Cooperative Agreement with Hennepin County (County Agreement No. PW 49-20-18) for cost sharing on the reconstruction of three traffic signals with Americans with Disabilities Act (ADA) ramps and bumpouts on Penn Ave N and for the installation of underground fiber optic traffic signal interconnect cable along Glenwood Ave N and Penn Ave N.

    2. Passage of Resolution appropriating $100,000 to the Public Works Department.

  14. Cooperative Agreement with the Minnesota Ballpark Authority (MBA) for pedestrian street lighting on 5th Ave N from Washington Ave N to 5th St N This link open a new window(2019-01042)
    1. Authorizing a Cooperative Agreement with the Minnesota Ballpark Authority (MBA), in the amount of $200,000, for street lighting on 5th Ave N from Washington Ave N to 5th St N.

  15. Zombie Pub Crawl Large Block Event Permit: Oct 12, 2019 This link open a new window(2019-01044)
    1. Approving application of Zombie Productions, LLC for a large block event permit to allow the Zombie Pub Crawl to be held Oct 12, 2019, and to operate outside the hours permitted under Section 455.35(c)(1) of the Minneapolis Code of Ordinances.

  16. W Broadway Ave and Theodore Wirth Pkwy Intersection Reconstruction Project: Layout approval This link open a new window(2019-01045)
    1. Approving the layout for the intersection of W Broadway Ave (CSAH 152) and Theodore Wirth Pkwy, as part of Hennepin County's West Broadway Bridges Project.

  17. Southwest Windom Residential Street Reconstruction: Project layout and easements This link open a new window(2019-01046)
    1. Approving the layout for the Southwest Windom Residential Street Reconstruction Project for the reconstruction of several streets in the Windom Neighborhood.

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

  18. Hoyer Heights (Waite Park) Residential Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01047)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Hoyer Heights Residential Street Reconstruction Project No. 2317 (PV131).

    2. Adopting report receiving cost estimate in the amount of $2,062,100, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Nov 12, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  19. Hennepin Ave (Washington Ave to 12th St) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01048)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Hennepin Ave Street Reconstruction Project (PV118).

    2. Adopting report receiving cost estimate in the amount of $18,600,000 for street reconstruction improvements and $4,000,000 for streetstcape enhancements, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Oct 29, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  20. Repair of street failure at 90 7th St S: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01049)
    1. Passage of Resolution designating the repair of street failure at 90 7th St S, Project No. 2316.

    2. Adopting report receiving cost estimate of $60,000 for the project repairs, directing the preparation of proposed special assessments against the benefited property, and setting a public hearing for Oct 29, 2019, to consider the project repairs and assessment.

  21. Bid for removal of snow and ice on public sidewalks This link open a new window(2019-01050)
    1. Accepting the low bid of Stonepro, LLC, submitted on Event No. 450, in the amount of $2,380,000, to provide all materials, labor, and equipment to remove snow off city sidewalks and street corner clearing for the City of Minneapolis Public Works Department, and authorizing a contract for the work, all in accordance with City specifications.

  22. Bid for Electrical Vehicle Charging Stations Project This link open a new window(2019-01051)
    1. Accepting the low bid of Bakken Electric, LLC, submitted on Event No. 546, in the amount of $236,693, to provide all materials, labor, equipment, and incidentals necessary for the Electrical Vehicle Charging Stations Project, and authorizing a contract for the project, all in accordance with City specifications.

  1. Legal settlement: Elisa Wier v. City of Minneapolis et al. This link open a new window(2019-01070)
    1. Approving the settlement of Elisa Wier v. City of Minneapolis, et al., Hennepin County Court No. 27-cv-18-18066, by payment of $25,000 to Ms. Wier and her attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  2. Legal settlement:  Automobile underinsured motorist coverage claim of Daniel Jacobs This link open a new window(2019-01071)
    1. Approving the settlement of the underinsured motorist coverage claim of Community Planning and Economic Development employee Daniel Jacobs by payment of $21,000 to Mr. Jacobs and his attorney, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.  

  3. Legal settlement: City of Minneapolis and Kevitt Excavating, LLC This link open a new window(2019-01088)
    1. Approving the settlement of delay claims by reducing the contract amount for work by Kevitt Excavating, LLC, on the Public Service Building Project by $412,500, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  4. Contract amendment with Municipal Code Corporation for professional codification and related services This link open a new window(2019-01076)
    1. Authorizing an extension to Contract No. C-39151 with Municipal Code Corporation for a five-year period, through Dec 31, 2024, for basic codification and other related services available to the City.

  5. Lease with Salem Evangelical Lutheran Church for police parking at 4134 and 4142 Dupont Ave N This link open a new window(2019-01074)
    1. Authorizing a 63-month lease, in the amount of $300 per month, with Salem Evangelical Lutheran Church for police parking at 4134 and 4142 Dupont Ave N beginning Oct 1, 2019.

  6. Contract amendment with Froid Holdings, LLC for a five-year extension of office lease in Mill Quarter Ramp This link open a new window(2019-01073)
    1. Authorizing a second amendment to Lease Contract No. C-27210 with Froid Holdings, LLC, granting an option to extend the office lease in the Mill Quarter Ramp at 709 2nd St S from Dec 1, 2024, through Nov 30, 2029.

  7. Contract with Kraus-Anderson Construction Company for construction management consulting services for Hiawatha Maintenance Facility Campus Expansion Project This link open a new window(2019-01078)
    1. Authorizing a contract with Kraus-Anderson Construction Company, in the amount of $2,195,588, to act as Construction Manager as Advisor to provide consulting services for the Hiawatha Maintenance Facility Campus Expansion Project.

  8. Contract amendments with Kevitt Companies for work associated with Public Service Building Project This link open a new window(2019-01080)
    1. Authorizing a decrease to Contract No. C-44286 with Kevitt Companies, in the amount of $126,281 for a total amount not to exceed $4,170,842, for reduced costs associated with a previously approved contract amendment for costs associated with winter working conditions for the Public Service Building Project.

    2. Authorizing a decrease to Contract No. C-44286 with Kevitt Companies, in the amount of $321,804 for a total amount not to exceed $3,849,038, for reduced costs associated with a mediated legal settlement for the Public Service Building Project.

  9. Contract amendment with Modern Piping, Inc. for reduced costs for mechanical work for Public Service Building Project This link open a new window(2019-01066)
    1. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $36,500 for a total amount not to exceed $27,204,699, for changes associated with additional value engineering for the Public Service Building Project.

  10. Contract amendments with Knutson Construction Services, Inc. for concrete superstructure work for Public Service Building Project This link open a new window(2019-01075)
    1. Authorizing a decrease to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $48,115 for a total amount not to exceed $11,871,438, for reduced costs associated with a previously approved contract amendment for concrete superstructure work for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $63,158 for a total amount not to exceed $11,934,596, for increased costs for concrete superstructure work for the Public Service Building Project.

  11. Contract amendments with LeJeune Steel Company for additional structural steel supply for Public Service Building Project This link open a new window(2019-01083)
    1. Authorizing a decrease to Contract No. COM0000147 with LeJeune Steel Company, LLC, in the amount of $70,001 for a total amount not to exceed $7,844,547, to correct errors in a previous contract amendment for the Public Service Building Project.

    2. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, LLC, in the amount of $74,573 for a total amount not to exceed $7,919,120, for increases in structural steel supply for the Public Service Building Project.

  12. Contract amendments with Premier Electrical Corporation for increased scope of electrical work for Public Service Building Project This link open a new window(2019-01068)
    1. Authorizing a decrease to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $8,270 for a total amount not to exceed $14,716,641, for reduced costs associated with a previously approved contract amendment for electrical work for the Public Service Building Project.

    2. Authorizing a decrease to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $4,461 for reduced costs associated with a previously approved contract amendment and correcting an overstatement of $540,000 of the previously approved not to exceed total, for a new total amount not to exceed $14,172,180, for electrical work for the Public Service Building Project.

    3. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $153,927 for a total amount not to exceed $14,326,107, for additional costs associated with the electrical work for the Public Service Building Project.

  13. Contract amendment with Danny's Construction Company, LLC for structural steel installation for Public Service Building Project This link open a new window(2019-01079)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $30,029 for a total amount not to exceed $3,501,303, for increased structural steel work for the Public Service Building Project.

  14. Contract amendments with Professional Service Industries, Inc. for additional construction services for Public Service Building Project This link open a new window(2019-01084)
    1. Authorizing an increase to Contract No. C-43955 with Professional Service Industries, Inc., in the amount of $49,380 for a total amount not to exceed $211,835, for additional vibration and crack monitoring services for the Public Service Building Project. 

    2. Authorizing an increase to Contract No. C-44440 with Professional Service Industries, Inc., in the amount of $108,585 for a total amount not to exceed $412,920, for additional construction testing and inspection services for the Public Service Building project. 

  15. Contract with McKinstry Essention, LLC for facility condition assessment services This link open a new window(2019-01082)
    1. Authorizing a contract with McKinstry Essention, LLC, in the approximate amount of $521,187, for facility condition assessment services for approximately 41 City facilities.

  16. License agreement with Minnesota Orchestral Association for signage benefitting Peavey Plaza This link open a new window(2019-01072)
    1. Authorizing a license agreement with the Minnesota Orchestral Association for the installation of signage benefitting Peavey Plaza.

  17. Collective bargaining agreement: Fire Chiefs Unit, 2019 through 2021 This link open a new window(2019-01024)
    1. Approving a collective bargaining agreement with the Fire Chiefs Unit for the period Jan 1, 2019, through Dec 31, 2021.

    2. Approving the Executive Summary of the agreement.

    3. Authorizing a collective bargaining agreement consistent with the terms of the Executive Summary.

    4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

  18. Collective bargaining agreements: Professional Engineers Unit, 2018 through 2021 This link open a new window(2019-01025)
    1. Approving collective bargaining agreements with the Professional Engineers Unit for the periods Jan 1, 2018, through Dec 31, 2018; and Jan 1, 2019, through Dec 31, 2021.

    2. Approving the Executive Summary of the agreements.

    3. Authorizing collective bargaining agreements consistent with the terms of the Executive Summary.

    4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreements.

  19. 2019 "Fill The Boot" campaign resolution This link open a new window(2019-01089)
    1. Passage of Resolution authorizing Fire Fighters employed by the City of Minneapolis to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the 2019 "Fill the Boot" campaign.

  1. Variance appeal: Brian Lipson, on behalf of Renaissance Square Owner LLC, 500 Nicollet Mall This link open a new window(2019-01033)
    1. Withdrawing an appeal submitted by Brian Lipson, on behalf of Renaissance Square Owner LLC, regarding the decision of the Zoning Board of Adjustment denying a variance (PLAN9107) to the NM Nicollet Mall Overlay District street-level retail standards for the property located at 500 Nicollet Mall.

Notice of Ordinance Introductions

    1. Reich gives notice of intent to introduce at the next regular meeting of the City Council an ordinance amending Title 18, Chapter 474 of the Minneapolis Code of Ordinances relating to Traffic Code: Vehicle Operation, adding a new section on the process for establishing speed limits for city streets.

Introduction & Referral Calendar

  1. Inclusionary zoning regulations ordinance This link open a new window(2019-01035)
    1. Pursuant to notice, motion by Bender and Schroeder to introduce an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations related to inclusionary zoning:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 525 Administration and Enforcement.
      3. Chapter 530 Site Plan Review.
      4. Chapter 535 Regulations of General Applicability.
  2. Environmental Program Fees ordinance This link open a new window(2019-01056)
    1. Pursuant to notice, motion by Gordon to introduce an ordinance amending Title 3 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, adding thereto a new Chapter 45 entitled Environmental Program Fees to centrally locate existing environmental fees, and amending various provisions to reference the new chapter, update to ensure compliance with state law changes, and for accuracy and clarity:

      1. Chapter 45 Environmental Program Fees.
      2. Chapter 46 Hazardous and Industrial Waste Generation, Handling, Storage and Disposal.
      3. Chapter 48 Minneapolis Watershed Management Authority.
      4. Chapter 50 Minneapolis Waste Control and Waste Discharge Rules.
      5. Chapter 52 Erosion and Sediment Control and Discharge.
      6. Chapter 59 Construction Activities.
    2. Pursuant to notice, motion by Gordon to introduce an ordinance amending Title 15, Chapter 389 of the Minneapolis Code of Ordinances relating to Offenses--Miscellaneous: Noise, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending provisions to reference proper location of fees for existing permit types within the Code.

Announcements

Adjournment

  1. Jennifer L.M. LeMay, personally and as the guardian of CLE, VE, minors, and Courtney J. Livingston v. Michael B. Mays, Daniel P. Ledman, Shawn H. Brandt, Nicholas H. Rowe, City of Minneapolis, and Comcast Cable Communications d/b/a Xfinity Home Security This link open a new window(2019-01096)
    1. Receiving a briefing on the litigation matter of Jennifer L.M. LeMay, personally and as the guardian of CLE, VE, minors, and Courtney J. Livingston v. Michael B. Mays, Daniel P. Ledman, Shawn H. Brandt, Nicholas H. Rowe, City of Minneapolis, and Comcast Cable Communications d/b/a Xfinity Home Security.



Notice: 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: Oct 11, 2019
Submit written comments about agenda items to: [email protected]

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