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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
October 25, 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)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Oct 11, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Oct 23, 2019 - Committee Report
  1. 2019-2021 City Council and Committee calendars This link open a new window(2018-01386)
    1. Directing the City Clerk to publish and post the 2020 calendar, in amended final form, in appropriate places as notice of regular meetings.

    2. Authorizing the City Clerk to incorporate changes to the 2020 calendar, as necessary, to accommodate the needs of the City Council.

    3. Ratifying the 2020 calendar of regular meetings for City Council, Council Committees, and Independent Committees, as amended.

  2. Minneapolis 2040 Comprehensive Plan This link open a new window(2018-00770)
    1. Passage of Resolution adopting the Minneapolis 2040 Comprehensive Plan.

Economic Development & Regulatory Services
Oct 15, 2019 - Committee Report
  1. Quincy Hall, 1325 Quincy St NE, (Ward 1) for an On Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-01135)
    1. Approving application for Quincy Hall, 1325 QUINCY ST NE Minneapolis, MN, (Ward 1) submitted by Crave Catering Event Center LLC, BLLiquor, LIC382152, for an On Sale Liquor with Sunday Sales, General Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Patisserie 46, 4552 Grand Ave S, (Ward 8) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-01123)
    1. Approving application for Patisserie 46, 4552 GRAND AVE S Minneapolis, MN, (Ward 8) submitted by BIG RIVER BAKING CO LLC, BLLiquor, LIC382296, 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.
  3. Hideaway, 1309 4th St SE, (Ward 3) for an Extended Hours of Operation License This link open a new window(2019-01121)
    1. Approving application for FIRST HIDEAWAY, 1309 4TH ST SE Minneapolis, MN, submitted by FIRST HIDEAWAY INC, BLGeneral, LIC382888, for an Extended Hours of Operation License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  4. 801 Chophouse, 801 Nicollet Mall, (Ward 7) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-01144)
    1. Approving application for 801 Chophouse, 801 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by 801 Chophouse MSP LLC, BLLiquor, LIC381900, 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.
  5. Zettas, 2424 Nicollet Ave, (Ward 10) for an On Sale Wine with Strong Beer, No Live Entertainment License This link open a new window(2019-01122)
    1. Approving application for Zettas, 2424 NICOLLET AVE Minneapolis, MN, submitted by 2424 Partners INC, BLWine, LIC381331, 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.
  6. FFA Building Company bond issuance: Friendship Academy of the Arts project, 3320 E 41st St This link open a new window(2019-01150)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $8,250,000 in 501(c)(3) tax-exempt revenue bond financing to FFA Building Company for the acquisition, renovation, equipping and expansion of an existing 28,000 square foot facility located at 3320 E 41st St, for the benefit of Friendship Academy of the Arts public charter school.   

  7. Order to Raze and Remove Building: 3927 Upton Ave S This link open a new window(2019-01146)
    1. Adopting findings of the Nuisance Condition Process Review Panel (NCPRP) to uphold the Inspection Director's Order to Raze and Remove Building located at 3927 Upton Ave S, and approving demolition of the property.

  8. Liquor license approvals for Oct 15, 2019 This link open a new window(2019-01140)
    1. CARGO FOOD AUTHORITY, 600 1ST AVE N Minneapolis, MN, (Ward 7) submitted by WHC FOOD HALLS INC, BLAmend, LIC383718
    2. Rojo Mexican Grill, 921 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Randle's Minneapolis LLC, BLAmend, LIC383774
    3. MONARCH MINNEAPOLIS, 322 1ST AVE N Minneapolis, MN, (Ward 3) submitted by MONARCH 10 LLC, BLAmend, LIC384043
    4. MONARCH MINNEAPOLIS, 322 1ST AVE N Minneapolis, MN, (Ward 3) submitted by MONARCH 10 LLC, BLAmend, LIC384044
    5. BARRIO, 925 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by TORO RESTAURANT LLC, BLAmend, LIC383777
  9. Liquor license renewals for Oct 15, 2019 This link open a new window(2019-01141)
    View Items
  10. Gambling license approvals for Oct 15, 2019 This link open a new window(2019-01142)
    1. Junior League of Minneapolis, 2300 UNIVERSITY AVE NE Minneapolis, MN, submitted by Junior League of Minneapolis, BLGeneral, LIC384097
    2. St. Lawrence Catholic Church, 1203 5TH ST SE Minneapolis, MN, submitted by St. Lawrence Catholic Church, BLGeneral, LIC384099
    3. Minneapolis Firefighters Local 82 Charities, 511 WASHINGTON AVE N Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC384197
  11. Gambling license renewals for Oct 15, 2019 This link open a new window(2019-01143)
    View Items
  12. Applications for environmental grant funding in the fall 2019 brownfield grant round This link open a new window(2019-01148)
    1. Passage of Resolution authorizing application to the Minnesota Department of Employment and Economic Development [DEED] Contamination Cleanup and Investigation Grant Program for environmental investigation and/or remediation funding for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE; Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave; RBC Gateway, 30 3rd St S; and Stonehouse Square Apartments, 215 Broadway St NE.

    2. Passage of Resolution authorizing application to the Metropolitan Council's Tax Base Revitalization Account [TBRA] Grant Program for environmental investigation and/or remediation funding for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE; 901/907 Winter Street NE, 901 Winter St NE; 1345 Minneapolis, 1335 Central Ave NE, 1345 Central Ave NE, and 1300 Tyler St NE; Amber Apartments, 4525 Hiawatha Ave; Bimosedaa, 16 N 4th St; Creekside at Van White, 212 Girard Ave N, 210 Girard Ave N (west of Van White only), 1311 Currie Ave N, 1300 Chestnut Ave W; 1129 2nd Ave N (west of Van White only); Odd Fellows Building – Kemps, 404 W Broadway Ave; RBC Gateway, 30 3rd St S; and Stonehouse Square Apartments, 215 Broadway St NE.

    3. Passage of Resolution authorizing application to Hennepin County's Environmental Response Fund [ERF] Grant Program for environmental investigation and/or remediation funding for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE; 1345 Minneapolis, 1335 Central Ave NE, 1345 Central Ave NE, and 1300 Tyler St NE; Amber Apartments, 4525 Hiawatha Ave; CLCLT Homes – Fall 2019, 701 Thomas Ave N, 2014 44th Ave N, 3041 14th Ave S, 3432 16th Ave S, 3451 Knox Ave N, 3654 Aldrich Ave N, 3830 Bryant Ave N, 4211 4th Ave S, 4409 32nd Ave N, 3221 Longfellow Ave, and 3649 Newton Ave N; Leef Townhomes, 164 Cedar Lake Rd N, 203 James Ave N, 205 James Ave N, 213 James Ave N, and 217 James Ave N; Lydia Apartments, 1920 Lasalle Ave; and Stonehouse Square Apartments, 215 Broadway St NE.

    4. Approving request for waivers from housing affordability guidelines for the RBC Gateway project.

  13. Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program (Aug 1, 2019 grant round) This link open a new window(2019-01149)
    1. Accepting grant from the Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program (Aug 1, 2019 grant round) for the following project:  Checkerboard, 3716 Dight Ave, in the amount of $600,000.

    2. Authorizing contract or agreement with DEED for the grant.

    3. Authorizing a funding agreement with the identified subrecipient (or an affiliated entity) and/or disbursement and related agreements for the grant.

    4. Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

  14. Pathways to Prosperity grant for information technology career pathway training This link open a new window(2019-01151)
    1. Accepting a grant from Minnesota Department of Employment and Economic Development, in the amount of $450,000, for information technology employment and training services.

    2. Authorizing a contract with Department of Employment and Economic Development for the grant.

    3. Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

  15. Revolving Loan Fund for Fortis Capital / Living Cities This link open a new window(2019-01147)
    1. Authorizing a $500,000 forgivable loan to Fortis Capital to establish a revolving loan fund as matching funds for a $2 million loan received by Fortis Capital from Living Cities.

  1. Contract amendment with University of Minnesota for computer-aided dispatch services This link open a new window(2019-01157)
    1. Authorizing an increase to Contract No. C-44309 with the University of Minnesota, in the amount of $11,970 for a total amount not to exceed $150,233, for the Information Technology Department to provide computer-aided dispatch services, and accepting revenue for these services in the amount of $150,233.

  2. Contract amendment with Bentley Systems, Inc. to upgrade to the current version of the Bentley Enterprise License Subscription This link open a new window(2019-01158)
    1. Authorizing an increase to Contract No. C-24593 with Bentley Systems, Inc., in the amount of $900,000 for a total amount not to exceed $2,925,186, and an extension through Dec 31, 2022, for professional services to upgrade to the current version of the Bentley Enterprise License Subscription.

  3. Contract amendment with Clockwork Active Media Systems LLC for website consulting services This link open a new window(2019-01172)
    1. Authorizing an increase to Contract No. C-42893 with Clockwork Active Media Systems LLC, in the amount of $500,000 for a total amount not to exceed $2,250,000, for additional consulting services for the City website project.

  4. Contract amendment with DataNet Systems Corp. for the Legislative Information Management System (LIMS) This link open a new window(2019-01159)
    1. Authorizing an increase to Contract No. C-40242 with DataNet Systems Corp., in the amount of $294,000 for a total amount not to exceed $1,244,000, for professional services to enhance the existing Legislative Information Management System.

  5. Contract amendment with Medica to provide medical plan options for Medicare-eligible retirees This link open a new window(2019-01177)
    1. Authorizing an extension to the contract with Medica for a three-year period, through Dec 31, 2022, to provide health insurance options for Medicare-eligible City retirees and their eligible dependents.

  6. Amendment and restatement of the City of Minneapolis Health Reimbursement Arrangement Plan This link open a new window(2019-01171)
    1. Authorizing an amendment to the City of Minneapolis Health Reimbursement Arrangement Plan (HRA Plan), as amended and restated effective Jan 1, 2017, to require claims for reimbursement be submitted within 18 months from the date the expense was incurred.

  7. Agreement with University of Minnesota and Minnesota Historical Society for records storage partnership related to the Stonewall Oral History Project This link open a new window(2019-01193)
    1. Authorizing an agreement with the University of Minnesota and the Minnesota Historical Society for the purpose of transferring video and other documents, dated 2019 and 2020 as official City documents, related to the Stonewall Oral History Project.

Housing Policy & Development
Oct 16, 2019 - Committee Report
  1. 14th and Central bond issuance: 854, 902, and 904 14th Ave NE This link open a new window(2019-01154)
    1. Passage of Resolution granting approval for Hennepin County Housing and Redevelopment Authority to undertake a housing project on behalf of 14th and Central, LLLP for a project at 854, 902, and 904 14th Ave NE, through the issuance of up to $4,129,050 of Multifamily Housing Revenue Bonds.

  2. Reduction in Housing Improvement Fees for the Condos on Blaisdell Project: 2500 Blaisdell Ave This link open a new window(2019-01136)
    1. Passage of Resolution approving modified (reduced) housing improvement fees for the Condos on Blaisdell Housing Improvement Area.

Intergovernmental Relations
Oct 23, 2019 - Committee Report
  1. 2019 Legislative Agenda and Policy Positions This link open a new window(2018-01465)
    1. Amending the 2019 Legislative Agenda and Policy Positions to add planning, predesign, and design funds for a public safety Training and Wellness Center to the Capital Investment Priorities section.

Public Health, Environment, Civil Rights, and Engagement
Oct 21, 2019 - Committee Report
  1. Lease with Greenway Solar LLC for roof space at East Side Storage Maintenance Facility for low income household community solar garden installation: 2635 University Ave NE This link open a new window(2019-01175)
    1. Authorizing a 25-year lease, in the amount of $100 per year, with Greenway Solar LLC, for roof space at the East Side Storage and Maintenance Facility, 2635 University Ave NE, to install a low-income household community solar garden.

Public Safety & Emergency Management
Oct 16, 2019 - Committee Report
  1. Joint Powers Agreement with the Police Department and the Department of Public Safety - Bureau of Criminal Apprehension to conduct state and federal fingerprint-based background checks This link open a new window(2019-01111)
    1. Authorizing the Police Department to enter into a Joint Powers Agreement with the Department of Public Safety - Bureau of Criminal Apprehension (BCA) to conduct state and federal fingerprint-based background checks.

Transportation & Public Works
Oct 15, 2019 - Committee Report
  1. Special Service Districts (non-428A districts): 2020 proposed services and service charges This link open a new window(2019-00981)
    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 48th Street East and Chicago Avenue South, Central Avenue, Dinkytown, Eat Street, Linden Hills, Lowry Hill, Stadium Village, and Uptown Special Service Districts and directing the Department of Public Works to proceed with the work.

  2. 2020 Non-Governmental Tax-Exempt Parcel Street Maintenance Assessment Project This link open a new window(2019-01155)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2020 Street Maintenance Assessment Project 1337M.

  3. 2020 Non-Governmental Tax-Exempt Parcel Street Light Operation Fee Assessment Project This link open a new window(2019-01156)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2020 Street Light Operations Assessment Project 1337L. 

  4. Water and sewer service line repair assessments This link open a new window(2019-00982)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment rolls for water and sewer service line repairs or replacements on the lists of properties as on file with the City Engineer’s Special Assessment Office.

  5. Metropolitan Council Municipal Infiltration and Inflow grant for cured-in-place pipe lining and sewer repairs This link open a new window(2019-01170)
    1. Passage of Resolution authorizing execution of a state bond funded grant agreement with the Metropolitan Council to accept up to $1,417,267 for CIPP (cured-in-place pipe) lining and repairs of existing sewers and authorizing the Director of the Department of Public Works to be the authorized representative for the City.

    2. Passage of Resolution increasing the appropriation and revenue in the Public Works Sewer Construction Agency by $1,417,267

  6. Limited Use Permit with the Minnesota Department of Transportation for a welcome monument in the right-of-way at Washington Ave N and 3rd Ave N This link open a new window(2019-01168)
    1. Passage of Resolution authorizing execution of a Limited Use Permit with the Minnesota Department of Transportation (MNDOT) for the North Loop Neighborhood Association (NLNA) for a welcome monument to be placed in the right-of-way at Washington Ave N and 3rd Ave N.

  7. 18th Ave NE (Johnson St NE to Stinson Pkwy) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01161)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 18th Ave NE (Johnson St NE to Stinson Pkwy) Street Reconstruction Project No. 6767 (PV139).

    2. Adopting report receiving the cost estimate in the amount of $5,005,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Dec 3, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  8. Girard Ave S (Lake St W to Lagoon Ave) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01162)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Girard Ave S (Lake St W to Lagoon Ave) Street Reconstruction Project No. 2301 (PV147).

    2. Adopting report receiving the cost estimate of $1,285,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Dec 3, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  9. Contract amendment with Park Construction Company for Broadway St NE Street Reconstruction Project This link open a new window(2019-01163)
    1. Authorizing an increase to Contract No. C-43520 with Park Construction Company, in the amount of $2,716.93 for a total amount not to exceed $3,662,487.69, to complete additional work related to utilities modifications and adjustments to quantities for the Broadway St NE (between Stinson Blvd and Industrial Blvd) Street Reconstruction Project.

  10. Cooperative Construction Agreement with Hennepin County for traffic signal reconstruction This link open a new window(2019-01164)
    1. Authorizing a Cooperative Construction Agreement with Hennepin County, for reimbursement of up to $100,000, for City force account work on a new traffic signal at the intersection of Lake St and Excelsior Blvd.

  11. Grant application to the Minnesota Department of Natural Resources 2020 State Park Road Account Program for the resurfacing of Theodore Wirth Pkwy, between McNair Ave N and 29th Ave N This link open a new window(2019-01165)
    1. Authorizing the submission of a grant application to the Minnesota Department of Natural Resources (DNR) State Park Road Account (SPRA) Program for the resurfacing of Theodore Wirth Pkwy, between McNair Ave N and 29th Ave N.

  12. Bid for Vault and Manhole Replacement Project This link open a new window(2019-01166)
    1. Accepting the low bid of Lametti & Sons, Inc., submitted on Event No. 641, including the base bid and Alternate 1, in the amount of $195,000, to provide all materials, labor, equipment, and incidentals necessary for the Vault 314 & 40th and Reservoir Blvd Manhole Replacement Project, and authorizing a contract for the project, all in accordance with City specifications.

  13. Bid for Loadmaster packer parts and service This link open a new window(2019-01167)
    1. Accepting the sole bid of ABM Equipment and Supply LLC, submitted on Event No. 558, in the annual amount of $175,000, to furnish and deliver OEM parts and services for Loadmaster packer bodies and related components and service, to include the Swift Lift Tipper System, to the City of Minneapolis Public Works Department and Minneapolis Park & Recreation Board, and authorizing a two-year agreement with the option to renew for three additional years agreeable by both parties, all in accordance with City specifications.

  1. 2020-2023 professional services agreement with Minneapolis Public Schools for election administration and related support services This link open a new window(2019-01189)
    1. Authorizing a professional services agreement with Special School District No. 1 (Minneapolis Public Schools), whereby the City will receive a total amount of $414,096, for professional election administration and related support services for the period Jan 1, 2020, through Dec 31, 2023.

  2. Resiliency in Communities After Stress and Trauma (ReCAST) Program grant from United States Department of Health and Human Services This link open a new window(2019-01196)
    1. Accepting a supplemental grant from the United States Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, in the amount of $25,000, for Year Four funding of the Resiliency in Communities After Stress and Trauma Program.

    2. Authorizing an agreement with the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration for the grant.

    3. Passage of Resolution approving appropriation of funds to the City Coordinator’s Office.

  3. 2019 Property Tax Special Assessment of Delinquent Utility Charges This link open a new window(2019-01191)
    1. Approving the 2019 property tax special assessments for delinquent utility charges as indicated on the 2019 Delinquent Utilities Charges List.

    2. Authorizing Utility Billing to cancel any assessments as a result of payment.

  4. 3rd Quarter 2019 Donation Report This link open a new window(2019-01192)
    1. Passage of Resolution accepting 3rd Quarter 2019 donations made to the City of Minneapolis valued under $15,000.

  5. Gift acceptance from Deloitte Services, L.P. for Lyle Hodges to attend the Minneapolis Finance Leadership Program This link open a new window(2019-01186)
    1. Passage of Resolution accepting donation from Deloitte Services, L.P. for Lyle Hodges, Controller, to attend the Minneapolis Finance Leadership Program. 

  6. Early approval of 2020 and 2021 capital budget appropriations and bonding authority adjustments for the Public Service Building Project This link open a new window(2019-01195)
    1. Passage of Resolution requesting early approval and adjustment of the 2020 and 2021 bond funded portions of the Public Service Building Project by increasing the 2019 Capital appropriation by $91,738,000.

    2. Passage of Resolution approving the issuance of $82,580,000 of City of Minneapolis General Obligation Charter Bonds and $14,385,000 of General Obligation Equipment Certificates and requesting the Board of Estimate and Taxation to approve the bond issue.

  7. Agreement with Formations Studio for sculpture and related work at Public Service Building This link open a new window(2019-01190)
    1. Authorizing an agreement with Formations Studio, in an amount not to exceed $772,107, including $394,517 for the Suspended Lobby Sculpture and $377,590 for the related ceiling, electrical, and lighting work at the Public Service Building.

  8. Contract amendment with Crawford Door Sales Company for Public Service Building Project This link open a new window(2019-01188)
    1. Authorizing an increase to Contract No. COM0000927 with Crawford Door Sales Company, in the amount of $12,400 for a total amount not to exceed $75,200, for security screening supply and installation work for the Public Service Building Project.

  9. Contract amendment with RTL Construction for fireproofing work for Public Service Building Project This link open a new window(2019-01183)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, in the amount of $269,164 for a total amount not to exceed $5,027,506, for increased fireproofing work for the Public Service Building Project.

  10. Contract amendment with Knutson Construction Services, Inc. for concrete superstructure work for Public Service Building Project This link open a new window(2019-01187)
    1. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $17,440 for a total amount not to exceed $11,952,036, for increased costs for concrete superstructure work for the Public Service Building Project.

  11. Contract amendment with Top-All Roofing, Inc. for roofing work for Public Service Building Project This link open a new window(2019-01185)
    1. Authorizing an increase to Contract No. COM0000869 with Top-All Roofing, Inc., in the amount of $49,212 for a total amount not to exceed $2,006,362, for increased roofing work for the Public Service Building Project.

  12. Contract amendment with Kendell Doors & Hardware, Inc. for additional door and hardware supply for Public Service Building Project This link open a new window(2019-01184)
    1. Authorizing an increase to Contract ­­­­­No. COM0001065 with Kendell Doors & Hardware, Inc., in the amount of $22,675 for a total amount not to exceed $982,908, for additional costs associated with tax-exempt door and hardware supply for the Public Service Building Project.

  13. Contract amendment with Empirehouse Inc. for additional costs for interior glazing work for Public Service Building Project This link open a new window(2019-01182)
    1. Authorizing an increase to Contract No. COM0001068 with Empirehouse Inc., in the amount of $55,544 for a total amount not to exceed $4,639,259, for additional interior glazing work for the Public Service Building Project. 

  14. Collective bargaining agreement: Stationary Engineers Unit, 2019 through 2022 This link open a new window(2019-01152)
    1. Approving a collective bargaining agreement with the Stationary Engineers Unit for the period Oct 1, 2019, through Sep 30, 2022.

    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.

  1. Variance appeal: Tim Keane, on behalf of Sagrado Corazon de Jesus and Church of the Incarnation, 3754 Pleasant Ave This link open a new window(2019-01145)
    1. Denying an appeal submitted by Tim Keane, on behalf of Sagrado Corazon de Jesus and Church of the Incarnation, regarding the decision of the City Planning Commission approving a variance (PLAN9066) to reduce the off-street parking from 75 spaces to 1 space with 25 spaces grandfathered for the existing building at 3754 Pleasant Ave.

  2. Conditional use permit and site plan review appeal: Lambert Properties LLC, 3311 Broadway St NE This link open a new window(2019-01153)
    1. Denying an appeal submitted by Lambert Properties LLC regarding the following decisions of the City Planning Commission (PLAN9528) to allow an accessory automobile convenience facility located at 3311 Broadway St NE, subject to conditions:

      1. Approving a conditional use permit to allow an automobile convenience facility.
      2. Approving a site plan review for the establishment of a new automobile use.
  3. Rezoning: Darrell and Beverly Koopman, 2546 Johnson St NE This link open a new window(2019-01139)
    1. Approving an application submitted by Darrell and Beverly Koopman to rezone (PLAN9539) the property located at 2546 Johnson St NE from the R2B Two-family District to the OR1 Neighborhood Office Residence District to establish an office use in the existing structure.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  4. Rezoning and alley vacation: CommonBond Communities, 2419, 2423, and 2435 Marshall St NE; and 30, 34, 38, and 44 Lowry Ave NE This link open a new window(2019-01169)
    1. Approving an application submitted by CommonBond Communities to rezone (PLAN9430) the properties located at 2419 and 2423 Marshall St NE from the R2B Two-family District to the C2 Neighborhood Corridor Commercial District to construct a mixed-use building with 128 dwelling units and 9,600 square feet of commercial space.

    2. Approving an application submitted by CommonBond Communities to rezone (PLAN9430) the properties located at 30, 34, 38, and 44 Lowry Ave NE from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to construct a mixed-use building with 128 dwelling units and 9,600 square feet of commercial space.

    3. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

    4. Approving an application submitted by CommonBond Communities to vacate (PLAN9430) the public right-of-way (public alley) and dedicate a new public right-of-way (public alley) near the properties of 2419, 2423, and 2435 Marshall St NE and 30, 34, 38, and 44 Lowry Ave NE, subject to the retention of easement rights by Xcel Energy.

    5. Passage of Resolution vacating all that part of the vacated alley adjoining Lots 1, 2, 3, 28, 29, and 30, Block 3, north motor line addition to Minneapolis, lying southerly of the north line of said Block 3, and northerly of the north line of the south 26 feet of said Lot 3 and its westerly extension, near the properties of 2419, 2423, and 2435 Marshall St NE and 30, 34, 38, and 44 Lowry Ave NE (Vac-1724).

  1. Appointed position in the Civil Rights Department: Director, Labor Standards This link open a new window(2019-01181)
    1. Referring to the Ways & Means Committee the appointed position of the Director of Labor Standards.

    2. Referring to the Ways & Means Committee an ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position.

Notice of Ordinance Introductions

  1. Occupancy requirement for accessory dwelling units ordinance This link open a new window(2019-01207)
    1. Gordon gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, striking the owner-occupancy requirement pertaining to accessory dwelling units:

      1. Chapter 525 Administration and Enforcement.
      2. Chapter 537 Accessory Uses and Structures.
  2. Capital Long Range Improvement Program ordinance This link open a new window(2019-01221)
    1. Palmisano gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2, Chapter 35 of the Minneapolis Code of Ordinances relating to Administration: Capital Long Range Improvement Program Process, amending the length of the adopted annual capital improvement program.

Introduction & Referral Calendar

    1. Pursuant to notice, motion by Johnson to introduce an ordinance amending Title 10, Chapter 204 of the Minneapolis Code of Ordinances relating to Food Code, Environmental Preservation: Environmentally Acceptable Packaging, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending regulations to provide a recycling and/or organics management system at public events and markets, and exempting some food establishments from the requirement to provide front of the house recycling and/or organics collection.

  1. Emergency housing repairs ordinance This link open a new window(2019-01174)
    1. Pursuant to notice, motion by Cunningham and Ellison to introduce the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, for first reading and referral to the Economic Development & Regulatory Services Committee, amending the composition of the emergency violation hearing board and adding rules for hearings related to emergency housing repairs.

  2. Conversion therapy ordinance This link open a new window(2019-01179)
    1. Pursuant to notice, motion by Cunningham and Jenkins to introduce an ordinance amending Title 15 of the Minneapolis Code of Ordinances relating to Offenses—Miscellaneous, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, adding thereto a new Chapter 402 entitled “Prohibition of Conversion Therapy” to prohibit conversion therapy or reparative therapy.

    2. Pursuant to notice, motion by Cunningham and Jenkins to introduce an ordinance amending Title 1, Chapter 2 of the Minneapolis Code of Ordinances relating to General Provisions: Administrative Enforcement and Hearing Process, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending provisions related to personnel authorized to issue citations.

    3. Motion by Cunningham and Jenkins to introduce an ordinance amending Title 7, Chapter 139 of the Minneapolis Code of Ordinances relating to Civil Rights: In General, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending definitions relating to gender identity and sexual orientation to coincide with Chapter 402 prohibiting conversion therapy. (Unanimous consent required)

Announcements

Adjournment

  1. Litigation matter of Jerald Boitnott, et al. v. City of Minneapolis v. CALE America, Inc. This link open a new window(2019-01222)
    1. Authorizing settlement in the litigation matter of Jerald Boitnott, et al. v. City of Minneapolis v. CALE America, Inc., as follows:

      1. Payment from the City of Minneapolis to Jerald Boitnott and his attorneys, in the amount of $60,000; and
      2. Payment from CALE America, Inc. to the City of Minneapolis, in the amount of $30,000; and
      3. Execution of documents necessary to effectuate the settlement.

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: Nov 8, 2019
Submit written comments about agenda items to: [email protected]

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