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Agenda

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

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
November 22, 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 Nov 8, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Nov 20, 2019 - Committee Report
  1. Arts and creative economy workgroup report This link open a new window(2019-01323)
    1. Directing staff to continue to convene the internal workgroup to create a draft tactical plan that includes a budget and timeline to implement the set of recommendations that grows the City’s current capacity to support public art, the creative economy, and creative cultural work, and better aligns the City’s internal structure to accelerate the achievement of the City’s racial equity goals and the successful implementation of the City’s Cultural Districts initiative as adopted in the 2040 Comprehensive Plan; and report back by Apr 30, 2020.

Economic Development & Regulatory Services
Nov 12, 2019 - Committee Report
  1. North Loop Gallery, 729 Washington Ave N, (Ward 3) for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-01261)
    1. Approving application for North Loop Galley, 729 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by North Loop Galley LLC, BLLiquor, LIC380990, 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.
  2. Educational Properties, Inc. bond issuance for the benefit of Northeast College Prep Charter School: 300 Industrial Blvd NE This link open a new window(2019-01266)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $9,000,000 in 501 (c)(3) tax-exempt revenue bonds for Educational Properties, Inc. for the acquisition and renovation of a facility located at 300 Industrial Blvd NE for the benefit of Northeast College Prep Charter School.

  3. 2019 Levy for Special Assessments relating to nuisance conditions, unpaid administrative enforcement fees and fines, and Tenant Remedy Act This link open a new window(2019-01269)
    View Items
  4. Liquor license approvals for Nov 12, 2019 This link open a new window(2019-01264)
    1. BAR ZIA, 420 4TH ST S Minneapolis, MN, (Ward 3) submitted by KEEP IT REAL LLC, BLAmend, LIC384681
    2. Famous Dave's, 800 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Lake & Hennepin BBQ and Blues Inc, BLLiquor, LIC384370
    3. JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE, 4501 FRANCE AVE S Minneapolis, MN, (Ward 13) submitted by JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE LLC, BLAmend, LIC384879
    4. Meteor, 2027 2ND ST N Minneapolis, MN, (Ward 5) submitted by No Consequence LLC, BLLiquor, LIC384417
  5. Liquor license renewal for Nov 12, 2019 This link open a new window(2019-01263)
    1. BAR ZIA, 420 4TH ST S Minneapolis, MN, (Ward 3) submitted by KEEP IT REAL LLC, BLLiquor, LIC77725
  6. Gambling license renewals for Nov 12, 2019 This link open a new window(2019-01265)
    1. Eagles Arie #34, 420 4TH ST S Minneapolis, MN, submitted by Eagles Arie #34, BLGeneral, LIC107215
    2. EDISON COMMUNITY & SPORTS FOUNDATION, 200 WEST BROADWAY Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC67379
  7. License Settlement Conference recommendations: El Nuevo Rodeo, 2709 E Lake St, (Ward 2) held by Midwest Latino Ent and Talent, Inc, for an On Sale Liquor with Sunday Sales, General Entertainment license This link open a new window(2019-01240)
    1. Rescinding the following City Council actions, related to business license operating conditions and/or license settlement conference agreements for El Nuevo Rodeo, 2709 E Lake St, adopted January 27, 2017 (2017A-0057), April 15, 2011(2011R-169), April 30, 2010, September 26, 2008 (2008R-416), June 15, 2007, May 25, 2007 (2007R-264), February 13, 2004, and October 10, 2003; and adopting new License Conference Settlement Recommendations for El Nuevo Rodeo Nightclub, 2709 LAKE ST E Minneapolis, MN, (Ward 2) negotiated between the City and MIDWEST LATINO ENT AND TALENT INC, BLLiquor, LIC79453, allowing the licensee to retain the On Sale Liquor with Sunday Sales, General Entertainment License, subject to adherence with the conditions contained therein.
  8. Contract amendment with Hennepin County for cost sharing of Minnesota Family Investment Program Employment and Training services This link open a new window(2019-01267)
    1. Authorizing an increase to contract C-41984 with Hennepin County, in the amount of up to $90,000, for a new total amount not to exceed $370,000, and an extension through Dec 31, 2020, for Minnesota Family Investment Program Employment and Training Services.

  1. Agreement with LexisNexis Risk Holdings, Inc. for exchange of information This link open a new window(2019-01303)
    1. Authorizing a Non-Disclosure Agreement (NDA) with LexisNexis Risk Holdings, Inc., to exchange information relating to a records search database for criminal investigations.

Housing Policy & Development
Nov 13, 2019 - Committee Report
  1. Land Sale: 914 19th Ave NE to Greater Metropolitan Housing Corporation This link open a new window(2019-01274)
    1. Passage of Resolution approving the land sale of the property at 914 19th Ave NE (Disposition Parcel No. MH-164), to Greater Metropolitan Housing Corporation for $1,785, subject to conditions.

  2. Land Sale: 4105 12th Ave S to Greater Metropolitan Housing Corporation This link open a new window(2019-01275)
    1. Passage of Resolution approving the land sale of the property at 4105 12th Ave S (Disposition Parcel No. MH-165), to Greater Metropolitan Housing Corporation for $125,000, subject to conditions.

  3. Harriet Tubman Center, Inc. affordable housing loans forgiveness This link open a new window(2019-01271)
    1. Authorizing forgiveness of approximately  $172,000 in accrued interest on two existing City affordable housing loans with Harriet Tubman Center, Inc. to offset moving and organizational costs necessitated by the sale of the Tubman Center West property at 3111 1st Ave S, to Minnesota Teen Challenge.

  4. Homeownership Opportunity Minneapolis (HOM) program impact This link open a new window(2019-01293)
    1. Authorizing an amendment to Contract No. 43507 with Build Wealth, MN, Inc. , increasing the amount by $100,000, for a total amount not to exceed $200,000, to administer the Grow North Down Payment Assistance pilot program on behalf of the City, through Dec 31, 2020.

    2. Authorizing the Department of Community Planning & Economic Development Director to extend the contracts with NeigborWorks Home Partners and Build Wealth, MN, Inc. for one year to continue the administration of the Homeownership Opportunity Minneapolis (HOM) program, subject to approved budget.

  5. Contracts for Culturally-Specific Capacity Building This link open a new window(2019-01285)
    1. Approving contract with Build Wealth, MN, Inc. for Culturally-Specific Capacity Building services not-to-exceed $12,500 for a period of one year through Dec 31, 2020.

    2. Approving contract with Black Women's Wealth Alliance, SBA for Culturally-Specific Capacity Building services not-to-exceed $12,500 for a period of one year through Dec 31, 2020.

    3. Approving contract with Hope Community, Inc. for Culturally-Specific Capacity Building services not-to-exceed $12,500 for a period of one year through Dec 31, 2020.

    4. Approving contract with Powderhorn Park Neighborhood Association for Culturally-Specific Capacity Building services not-to-exceed $12,500 for a period of one year through Dec 31, 2020.

    5. Approving contract with Neighborhood Development Alliance, Inc. for Culturally-Specific Capacity Building services not-to-exceed $10,000 for a period of one year through Dec 31, 2020.

    6. Approving contract with Bii Gii Wiin Community Development Loan Fund for Culturally-Specific Capacity Building services not-to-exceed $10,000 for a period of one year through Dec 31, 2020.

    7. Approving contract with CAPI USA for Culturally-Specific Capacity Building services not-to-exceed $10,000 for a period of one year through Dec 31, 2020.

  6. Preliminary reservation of Year 2020 9% Low Income Housing Tax Credits (HTC) This link open a new window(2019-01279)
    1. Approving a total of $1,322,398 in Year 2020 9% HTC for the following projects:

      1. PERIS, 1930 Hennepin Ave S, in the amount of $1,036,897
      2. Amber Apartments, 4525 Hiawatha Ave, in the amount of $259,707
      3. Maya Commons, 937 13th Ave SE, in the amount of $25,794
    2. Approving the return of $131,492 in Year 2020 9% HTC to Minnesota Housing.

  7. 2019 Affordable Housing Trust Fund Award, 2019 SRO/Shared Housing Pilot Program, and 2019 Affordable Housing Trust Fund Contingency Pool recommendations This link open a new window(2019-01290)
    View Items
  8. Memorandum of Understanding with Hennepin County related to managing and supporting the Office to End Homelessness This link open a new window(2019-01272)
    1. Authorizing a Memorandum of Understanding with Hennepin County relating to managing and supporting the Office to End Homelessness for the period Jan 1, 2020 through Dec 31, 2022, subject to annual appropriation of funds.

Intergovernmental Relations
Nov 20, 2019 - Committee Report
  1. Federal policy on asylum protections for women fleeing domestic violence This link open a new window(2019-01321)
    1. Passage of Resolution affirming Minneapolis’ commitment to our asylum-seeking residents and condemning the federal government’s administrative decision undermining asylum protection for survivors of domestic violence (Matter of A-B-).

  2. 2020 Legislative Agenda and Policy Positions This link open a new window(2019-01134)
    1. Approving the 2020 Legislative Agenda and Policy Positions.

Public Health, Environment, Civil Rights, and Engagement
Nov 18, 2019 - Committee Report
  1. Conversion therapy ordinance This link open a new window(2019-01179)
    1. Passage of Ordinance amending Title 15 of the Minneapolis Code of Ordinances relating to Offenses—Miscellaneous, adding thereto a new Chapter 402 entitled “Prohibition of Conversion Therapy” to prohibit conversion therapy or reparative therapy.

    2. Passage of Ordinance amending Title 1, Chapter 2 of the Minneapolis Code of Ordinances relating to General Provisions: Administrative Enforcement and Hearing Process, amending provisions related to personnel authorized to issue citations.

    3. Passage of Ordinance amending Title 7, Chapter 139 of the Minneapolis Code of Ordinances relating to Civil Rights: In General, amending definitions relating to gender identity and sexual orientation to coincide with Chapter 402 prohibiting conversion therapy.

    1. Passage of Ordinance amending Title 10, Chapter 204 of the Minneapolis Code of Ordinances relating to Food Code, Environmental Preservation: Environmentally Acceptable Packaging, 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.

  2. Carry out bags in retail establishments ("Bring Your Own Bag") ordinance This link open a new window(2018-00134)
    1. Passage of Ordinance amending Title 11, Chapter 255 of the Minneapolis Code of Ordinances relating to Health and Sanitation: Garbage and Refuse, amending regulations for the use of carry out bags in retail establishments to require a fee on single use plastic and paper carry out retail bags.

  3. Transgender Equity Council appointments This link open a new window(2019-01235)
    1. Approving the following Council appointments to fill unexpired two-year terms, beginning Jan 1, 2019, and ending Dec 31, 2020: Emma Grey, Seat 6, Ward 6; and Alma Miklasevics, Seat 3, Ward 9.

  4. Grant from the Minneapolis Public Housing Authority to develop a health dashboard of highrise residents in Minneapolis This link open a new window(2019-01317)
    1. Accepting a grant in the amount of $13,260 from the Minneapolis Public Housing Authority for an Intern's salary and other expenses to develop a dashboard that will display the health data of highrise residents in Minneapolis.

    2. Authorizing an agreement with the Minneapolis Public Housing Authority for the grant.

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

  5. Minnesota Department of Health grant for outreach to vaccine-hesitant Somali parents This link open a new window(2019-01318)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $120,000, to implement culturally-appropriate immunization outreach within the Somali community for a three-year period of Jan 1, 2020 to Dec 31, 2022.

    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.

  6. Master Grant contract with The Minnesota Department of Health for health services This link open a new window(2019-01316)
    1. Authorizing the Minneapolis City Council, in its capacity as a Community Health Board, to execute a Master Grant contract with the Minnesota Department of Health for health services, for a five year duration of Jan 1, 2020 through Dec 31, 2024.   Individual projects and funding will be issued under the Master Grant Contract through project agreements.

  7. Community Solar Garden agreements This link open a new window(2019-01320)
    1. Authorizing a contract with Innovative Power Systems, in an amount up to $700,000 annually over a 25-year period, for a total 25-year contract value not to exceed $14.9 million, for 4,920,000 kWh annually in Community Solar Garden subscriptions. 

    2. Authorizing a contract with US Solar, in an amount up to $800,000 annually over a 25-year period, for a total 25-year contract value not to exceed $17.5 million, for 6,260,000 kWh annually in Community Solar Garden subscriptions. 

  8. Contract/Practicum experience agreement with Bethel University School of Nursing for internship experience through the School Based Clinic Program This link open a new window(2019-01325)
    1. Authorizing a contract/Practicum experience agreement with Bethel University School of Nursing for their students to receive internship experience through the School Based Clinics Program, with agreements to be automatically renewed annually up to ten (10) years, unless discontinued by either party.

  9. Child Friendly Cities Initiative This link open a new window(2019-01319)
    1. Passage of Resolution reaffirming the City's support of the Convention on the Rights of the Child and to pursue this designation throught UNICEF USA, and directing staff to implement necessary steps to become one of the first Child Friendly Cities in the US.

Public Safety & Emergency Management
Nov 13, 2019 - Committee Report
  1. DWI Court grant for police liaison and DWI defendant monitoring services This link open a new window(2019-01289)
    1. Accepting a grant from the DWI Court - State of Minnesota, Fourth Judicial District Court, in the amount of $53,900, for a police liaison and DWI defendant monitoring services.

  2. Mutual aid agreement with Ramsey County Sheriff's Office This link open a new window(2019-01291)
    1. Authorizing a mutual aid agreement with the Ramsey County Sheriff's Office to enable Minneapolis and its police personnel, equipment, and other available resources to come to the aid of Ramsey County and to enable Ramsey County and its Sheriff’s personnel, equipment, and other available resources to come to the aid of Minneapolis.

  3. Mutual aid agreement with Anoka County Sheriff's Office This link open a new window(2019-01292)
    1. Authorizing a mutual aid agreement with the Anoka County Sheriff's Office to enable Minneapolis and its police personnel, equipment, and other available resources to come to the aid of Anoka County and to enable Anoka County and its Sheriff’s personnel, equipment, and other available resources to come to the aid of Minneapolis.

  4. Police Conduct Review Panel appointments This link open a new window(2019-01295)
    1. Approving the Council appointment of Aaron Hanson, Seat 3, Ward 1, for a four-year term, beginning Jan 1, 2020, and ending Dec 31, 2023.

    2. Confirming the Mayoral appointment of Laura Westphal, Seat 7, Ward 13, for a four-year term, beginning Jan 1, 2020, and ending Dec 31, 2023.

  5. Police Conduct Oversight Commission appointments This link open a new window(2019-01296)
    1. Approving the Council appointment of Abigail Cerra, Seat 3, Ward 12, for a two-year term, beginning Jan 1, 2020, and ending Dec 31, 2021.

    2. Confirming the Mayoral appointment of Robert Jackson Pineau, Seat 6, Ward 6, for a two-year term, beginning Jan 1, 2020, and ending Dec 31, 2021.

Transportation & Public Works
Nov 12, 2019 - Committee Report
  1. Hoyer Heights (Waite Park) Residential Street Reconstruction: Project approval, assessment, and areaway abandonment This link open a new window(2019-01273)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $351,091 for the Hoyer Heights Residential Street Reconstruction Project No. 2317 (PV131).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $351,095 for the project.

    3. Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

  2. Capital project closeouts and appropriation and revenue adjustments within the City’s Capital Project, Enterprise, and Grant Funds This link open a new window(2019-01276)
    1. Passage of Resolution amending the 2019 Capital Improvement Appropriation Resolution authorizing closure and appropriation adjustments for capital projects and programs, as indicated on Schedules A – D, and reallocations and redistributions of excess revenues and bond proceeds to projects requiring additional funding.

  3. Request for Proposals for parking meter equipment and management system This link open a new window(2019-01277)
    1. Authorizing issuance of a Request for Proposals (RFP) for parking meter equipment and a management system to support the equipment for the City of Minneapolis on-street parking system.

  4. Request for Proposals for planning and engineering services for Hennepin Ave (Lake St W to Douglas Ave) Street Reconstruction Project This link open a new window(2019-01278)
    1. Authorizing issuance of a Request for Proposals (RFP) for planning and engineering services for the Hennepin Ave (Lake St W to Douglas Ave) Street Reconstruction Project (PV158).

  5. Mutual aid agreement with other public works agencies for training, preparation, and response to natural and man-made disasters This link open a new window(2019-01280)
    1. Authorizing a mutual aid agreement with other metro-area public works agencies for training, preparation, and response to assist one another in the event of natural and man-made disasters, for a five-year period beginning Jan 1, 2020, and ending Dec 31, 2024.

  6. Cost participation cooperative agreement with Hennepin County for North Loop Reconstruction Project This link open a new window(2019-01281)
    1. Authorizing a cost participation cooperative agreement with Hennepin County, whereby the City will receive an amount not to exceed $125,000, for work completed as part of the North Loop Reconstruction Project No. 6766 (CPV135) along Washington Ave at the intersections of 7th, 8th, and 9th Aves N.

    2. Passage of Resolution increasing the appropriation for the Public Works Department by $125,000.

  7. Southwest Windom Residential Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01286)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Southwest Windom Residential Street Reconstruction Project No. 2307 (PV131).

    2. Adopting report receiving cost estimate in the amount of $2,800,100, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Jan 21, 2020, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  8. Contract amendments with Custom Products and Services and Stonepros LLC for sidewalk and parking lot snow clearing, removal, and ice control services for Special Service Districts This link open a new window(2019-01287)
    1. Authorizing an increase to Contract No. C-44482 with Custom Products and Services, in the amount of $540,720 for a total amount not to exceed $1,081,440, for sidewalk and parking lot snow clearing, removal, and ice control services for Special Service Districts for the 2019-2020 season. 

    2. Authorizing an increase to Contract No. COM0000009 with Stonepros LLC, dba Snowpros, in the amount of $620,400 for a total amount not to exceed $1,240,800, for sidewalk and parking lot snow clearing, removal, and ice control services for Special Service Districts for the 2019-2020 season.

  9. Contract amendment with Meyer Contracting, Inc. for Hennepin Ave Water Main Replacement Project This link open a new window(2019-01288)
    1. Authorizing an increase to Contract No. COM0000847 with Meyer Contracting, Inc., in the amount of $26,477.08 for a total amount not to exceed $588,383.13, for additional work for the Hennepin Ave Water Main Replacement Project due to unforeseen conditions and redesign of a hydrant location.

  1. Gift acceptance from Independent Sector for staff travel and lodging expenses for the Chief Equity Officers Roundtable at Upswell Chicago in Chicago, Illinois This link open a new window(2019-01304)
    1. Passage of Resolution accepting donation from Independent Sector for travel and lodging expenses for Joy Marsh Stephens, Director, Division of Race and Equity, to participate in the Chief Equity Officers Roundtable at Upswell Chicago in Chicago, Illinois, from Nov 14-15, 2019.

  2. Gift acceptance from OutFront Minnesota for tickets to the OutFront Gala This link open a new window(2019-01324)
    1. Passage of Resolution accepting donation from OutFront Minnesota for event tickets for Track Trachtenberg, Transgender Equity Project Coordinator, Mariah Cannon, Student Intern, Charlie Ito, member of the Transgender Equity Council, and shor salkas, Co-Chair of the Transgender Equity Council, to attend the OutFront Gala on Nov 23, 2019.

  3. Bid for Elevator and Escalator Maintenance Service Project at Minneapolis Convention Center This link open a new window(2019-01305)
    1. Accepting the low bid of KONE, Inc., submitted on Event No. 589, in the amount of $446,406.36, for an initial two-year contract period with the option to renew for three additional one-year periods, to provide all materials, labor, equipment, and incidentals necessary for the Elevator and Escalator Maintenance Service Project at the Minneapolis Convention Center, all in accordance with City specifications.

  4. Contract amendment with B&D Associates LLC for increased costs for masonry work for Public Service Building Project This link open a new window(2019-01306)
    1. Authorizing an increase to Contract No. COM0001122 with B&D Associates LLC, in the amount of $7,754 for a total amount not to exceed $2,689,044, for changes to the masonry scope of work for the Public Service Building Project.

  5. Contract amendment with Grazzini Brothers and Company for increased tile and stonework for Public Service Building Project This link open a new window(2019-01307)
    1. Authorizing an increase to Contract No. COM00000793 with Grazzini Brothers and Company, in the amount of $20,388 for a total amount not to exceed $2,066,863, for increased tile and stonework for the Public Service Building Project.

  6. Contract amendment with Schindler Elevator Corporation for additional elevator work for Public Service Building Project This link open a new window(2019-01308)
    1. Authorizing an increase to Contract No. COM00000565 with Schindler Elevator Corporation, in the amount of $13,053 for a total amount not to exceed $3,098,314, for additional elevator manufacturing and installation work for the Public Service Building Project.

  7. Contract amendment with LeJeune Steel Company for additional structural steel supply for Public Service Building Project This link open a new window(2019-01309)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company LLC, in the amount of $28,050 for a total amount not to exceed $7,947,170, for increases in structural steel supply for the Public Service Building Project.

  8. Contract amendment with Kevitt Companies for underground utility work for Public Service Building Project This link open a new window(2019-01310)
    1. Authorizing an increase to Contract No. C-44286 with Kevitt Companies, in the amount of $15,779 for a total amount not to exceed $3,864,847, for increased costs associated with the storm water connection in the right-of-way for the Public Service Building Project.

  9. Contract amendment with Premier Electrical Corporation for electrical work for Public Service Building Project This link open a new window(2019-01311)
    1. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $53,252 for a total amount not to exceed $14,379,359, for additional costs associated with the electrical work for the Public Service Building Project.

  10. Contract amendment with Danny's Construction Company LLC for structural steel work for Public Service Building Project This link open a new window(2019-01313)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company LLC, in the amount of $7,472 for a total amount not to exceed $3,508,775, for increased structural steel work for the Public Service Building Project.

  11. Contract amendment with Modern Piping, Inc. for mechanical work for Public Service Building Project This link open a new window(2019-01312)
    1. Authorizing an increase to Contract ­­­­­No. COM0000416 with Modern Piping, Inc., in the amount of $24,325 for a total amount not to exceed $27,229,024, for additional costs associated with the mechanical work for the Public Service Building Project.

  12. Contract with Prevolv, Inc. for workplace systems furniture for Public Service Building This link open a new window(2019-01314)
    1. Authorizing a contract with Prevolv, Inc., in an amount not-to-exceed $3,287,666, for workplace systems furniture for the Public Service Building for an initial two-year contract with the option to extend the contract for three additional years.

  1. Alley and easement vacations: Metropolitan Council, 600, 608, 612 8th Ave N; 550 10th Ave N; 1000 and 1010 Lyndale Ave N; 800-812 N 7th St; and 804 7th 1/2 Ave N This link open a new window(2019-01270)
    1. Approving an application submitted by Metropolitan Council to vacate (Vac-1672) portions of the public alley in Registered Land Survey Number 1313 and Registered Land Survey Number 1521, bounded by E Lyndale Ave N; 8th, 10th, and 11th Aves N; and 5th St N, subject to the retention of easement rights by CenturyLink.

    2. Approving an application submitted by Metropolitan Council to vacate (Vac-1723) portions of the storm and sanitary sewer and storm drainage easements in a public alley, and within the previously vacated 10 1/2 Ave N, in Registered Land Survey Number 1313 and Registered Land Survey Number 1521, bounded by E Lyndale Ave N; 8th, 10th, and 11th Aves N; and 5th St N.

    3. Passage of Resolution vacating portions of the public alley in Registered Land Survey Number 1313 and Registered Land Survey Number 1521, bounded by E Lyndale Ave N; 8th, 10th, and 11th Aves N; and 5th St N (Vac-1672).

    4. Passage of Resolution vacating portions of the storm and sanitary sewer and storm drainage easements in a public alley, and within the previously vacated 10th 1/2 Ave N, in Registered Land Survey Number 1313 and Registered Land Survey Number 1521, bounded by E Lyndale Ave N; 8th, 10th, and 11th Aves N; and 5th St N (Vac-1723).

  2. Rezoning and alley vacation: Timothy Baylor with Pinnacle Management LLC, 817, 819, 821, and 825 W Broadway Ave; and 1828, 1830, 1832, 1836, and 1838 Bryant Ave N This link open a new window(2019-01294)
    1. Approving an application submitted by Timothy Baylor with Pinnacle Management LLC to rezone (PLAN9426) the properties located at 1828 and 1830 Bryant Ave N from the R4 Multiple-family District to the C1 Neighborhood Commercial District to construct a new mixed-use building with 112 dwelling units and approximately 3,100 square feet of ground floor commercial space.

    2. Approving an application submitted by Timothy Baylor with Pinnacle Management LLC to rezone (PLAN9426) the properties located at 1832, 1836, and 1838 Bryant Ave N from the R5 Multiple-family District to the C1 Neighborhood Commercial District to construct a new mixed-use building with 112 dwelling units and approximately 3,100 square feet of ground floor commercial space.

    3. Approving an application submitted by Timothy Baylor with Pinnacle Management LLC to rezone (PLAN9426) the properties located at 1828, 1830, 1832, 1836, and 1838 Bryant Ave N to add the WB West Broadway Overlay District to construct a new mixed-use building with 112 dwelling units and approximately 3,100 square feet of ground floor commercial space.

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

  3. Intentional communities and cluster developments ordinance This link open a new window(2018-01427)
    1. Passage of Ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, amending regulations related to intentional communities and cluster developments:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 536 Specific Development Standards.
  1. Reappointment of Director of Public Works This link open a new window(2019-01334)
    1. Receiving and filing the reappointment by the Executive Committee of Robin Hutcheson to the appointed position of Director of Public Works for a two-year term beginning Jan 2, 2020.

    2. Referring to the Transportation & Public Works Committee the reappointment by the Executive Committee of Robin Hutcheson to the appointed position of Director of Public Works for a two-year term beginning Jan 2, 2020, for the setting of a public hearing.

  2. Appointed position in the Finance Department: Director Investments and Debt Management This link open a new window(2019-01335)
    1. Referring to the Ways & Means Committee the appointed position of Director Investments and Debt Management.

    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. Parkland dedication ordinance This link open a new window(2019-01202)
    1. Goodman gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 22, Chapter 598 of the Minneapolis Code of Ordinances relating to Land Subdivision: Land Subdivision Regulations, amending Article V, Parkland Dedication, to modify the definition of "affordable housing units” to address inclusionary zoning units and projects using income averaging.

Resolutions

  1. Diane Loeffler honorary resolution This link open a new window(2019-01375)
    1. Passage of Resolution honoring Diane Loeffler.

Motions

  1. Occupancy regulations ordinance (Housing Code) This link open a new window(2018-00160)
    1. Motion by Gordon to discharge the Housing Policy & Development Committee from further consideration of the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending provisions related to occupancy, and refer the matter to the Economic Development & Regulatory Services Committee.

Addendum

  1. Carry out bags in retail establishments ("Bring Your Own Bag") ordinance This link open a new window(2018-00134)
    1. Directing Public Works, Regulatory Services, Health Department, and Community Planning & Economic Development staff to create an outreach plan to raise awareness and support for residents to bring their own bags when shopping. Staff will report back to the City Council in the first quarter of 2020 on the plan and actions taken to assist residents, especially those low to moderate income residents, in understanding the new rule and resources to help them more easily bring their own bag.

  2. 2020 City Budget: Public hearings This link open a new window(2019-01248)
    1. Adjourn to December 4, 2019, at 6:05 p.m. in Room 317, City Hall, for the purpose of receiving public comment on the proposed 2020 budget and tax levy; the Fiscal Year 2020 Consolidated Plan; and the proposed water and sewer rates.

Announcements

Adjournment

  1. Labor contract negotiations update This link open a new window(2019-01333)
    1. Adjourn to Room 315, City Hall, to receive an update on labor contract negotiations.

  2. Litigation matter of Soo Line v. City of Minneapolis, et al. This link open a new window(2019-01377)
    1. Approving settlement of the litigation matter of Soo LIne Railroad Company dba Canadian Pacific v. City of Minneapolis, et al, without monetary payment, with the understanding that the City will not enforce its Sick and Safe Time ordinance against Plaintiff due to federal preemption under current law; and Authorizing the City Attorney's Office to execute any documents neccessary to effectuate the settlement. 

  3. Litigation matter of City of Minneapolis v. Purdue Pharma L.P., et al. This link open a new window(2019-01242)
    1. Adjourn to Room 315 City Hall, to receive a briefing on the litigation matter of City of Minneapolis v. Purdue Pharma L.P., et al.


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: Dec 4, 2019
Submit written comments about agenda items to: [email protected]

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