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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
January 17, 2020 - 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 the adjourned meeting of Dec 11, 2019, and the regular meeting held on Dec 13, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Jan 15, 2020 - Committee Report
  1. Audit Committee appointment This link open a new window(2020-00082)
    1. Approving the Council appointment of Heather Johnston, Seat 2, for a three-year term beginning Jan 1, 2020, and ending Dec 31, 2022.

    2. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Heather Johnston.

Economic Development & Regulatory Services
Jan 7, 2020 - Committee Report
  1. Loose Wiles Freehouse, 701 Washington Ave N, (Ward 3), for a Permanent Expansion of their On Sale Liquor Taproom with Sunday Sales, No Live Entertainment License, expanding the outdoor patio while maintaining 118 seats This link open a new window(2020-00029)
    1. Approving application for LOOSE WILES FREEHOUSE, 701 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by Blue Plate Restaurant Company, Inc, BLAmend, LIC385337, for a Permanent Expansion of their On Sale Liquor Taproom with Sunday Sales, No Live Entertainment License, expanding the outdoor patio while maintaining 118 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Knowledge is Power Program (KIPP) Minnesota ABC bond issuance on behalf of North Star Academy Charter School: 5000 and 5060 Oliver Ave N This link open a new window(2020-00016)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $14,500,000 in 501 (c)(3) tax-exempt revenue bonds for Knowledge is Power Program (KIPP) Minnesota ABC for the acquisition and renovation of a facility located at 5000 and 5060 Oliver Ave N, for the benefit of KIPP North Star Academy Charter School.

  3. Liquor license approvals for Jan 7, 2020 This link open a new window(2020-00025)
    1. Cedar Inn, 4155 CEDAR AVE S Minneapolis, MN, submitted by Harry's Cedar Inn Inc, BLWine, LIC384742
    2. Tattersall Distilling Company, 1620 CENTRAL AVE NE Minneapolis, MN, (Ward 1) submitted by Tattersall Companies LLC, BLAmend, LIC385125
    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, LIC386060
    4. Bonchon Dinky, 406 14TH AVE SE Minneapolis, MN, submitted by Dinkytown Bon Chon Inc, BLWine, LIC385932
    5. INSIGHT BREWING CO, 2821 HENNEPIN AVE E Minneapolis, MN, (Ward 1) submitted by INSIGHT BREWING CO LLC, BLAmend, LIC385721
    6. INSIGHT BREWING CO, 2821 HENNEPIN AVE E Minneapolis, MN, (Ward 1) submitted by INSIGHT BREWING CO LLC, BLAmend, LIC385722
  4. Liquor license renewals for Jan 7, 2020 This link open a new window(2020-00064)
    View Items
  5. Gambling license approvals for Jan 7, 2020 This link open a new window(2020-00026)
    1. National Exchange: East Minneapolis Exchange Club, 1928 UNIVERSITY AVE NE Minneapolis, MN, submitted by National Exchange: East Minneapolis Exchange Club, BLGeneral, LIC385813
  6. Gambling license renewals for Jan 7, 2020 This link open a new window(2020-00027)
    1. LIONS CLUB OF NORTHEAST MINNEAPOLIS, 729 MARSHALL ST NE Minneapolis, MN, submitted by LIONS CLUB OF NORTHEAST MINNEAPOLIS, BLGeneral, LIC107933
    2. MINNEAPOLIS YOUTH HOCKEY, 408 HENNEPIN AVE Minneapolis, MN, submitted by MINNEAPOLIS YOUTH HOCKEY, BLGeneral, LIC362114
    3. VFW POST 246, submitted by VFW POST 246, BLGeneral, LIC66382
    4. Minneapolis Northeast Lions Club, 825 HENNEPIN AVE E Minneapolis, MN, submitted by Minneapolis Northeast Lions Club, BLGeneral, LIC374840
  7. Business license operating conditions: Me Me Nails, 3453 Penn Ave S, (Ward 4), for a Tattoo Establishment License This link open a new window(2020-00017)
    1. Adopting the Business License Operating Conditions Agreement for Me Me Nails, 3453 PENN AVE N Minneapolis, MN, submitted by ME ME NAILS INC, BLGeneral, LIC384823, allowing the licensee to obtain the Tattoo Establishment License, subject to adherence with the conditions contained therein.
  8. Rental Dwelling License conditions: 2706 Girard Ave N, owner Karl Krueger This link open a new window(2020-00015)
    1. Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by Karl Krueger for the property located at 2706 Girard Ave N, allowing the licensee to retain the Rental Dwelling License for said property, subject to adherence with the conditions contained therein.

  9. MacPhail Center for Music 2018-2019 Annual Report This link open a new window(2020-00006)
    1. Passage of Resolution approving the 2019 budget and the continued operation of the Governmental Program at the MacPhail Center for Music facility in Minneapolis for fiscal year 2020.

  10. Upper Harbor Terminal Collaborative Planning Committee appointments This link open a new window(2020-00033)
    1. Approving the following City Council appointments to the Upper Harbor Terminal Collaborative Planning Committee to fill unexpired terms beginning May 17, 2019, and ending May 16, 2021: Makeda Zulu-Gillespie, Seat 11, Ward 5; Courtney Schroeder, Seat 17, Ward 3. 

  11. Nuisance condition property waiver: 1823 Bryant Ave N This link open a new window(2020-00075)
    1. Approving a waiver of the 60-day requirement to declare property a nuisance and proceed with the provisions of Chapter 249 of the Minneapolis Code of Ordinances for the fire damaged property located at 1823 Bryant Ave N. 

  1. 2020 Presidential Nomination Primary election judge appointments This link open a new window(2020-00071)
    1. Passage of Resolution approving the appointment of election judges to serve in the March 3, 2020, Presidential Nomination Primary, and authorizing the Director of Elections to appoint additional election judges as necessary.

  1. Request for Proposals for occupational health services This link open a new window(2020-00001)
    1.  Authorizing issuance of a Request for Proposals (RFP) for occupational health services.

  2. Contracts with DRI Consulting and SKS Consulting for management assessments and related services This link open a new window(2020-00010)
    1. Authorizing a three-year contract with DRI Consulting, for a total amount not to exceed $250,000, to provide management assessments and related services.

    2. Authorizing a three-year contract with SKS Consulting, for a total amount not to exceed $250,000, to provide management assessments and related services.

  3. Contract amendment with Infor Public Sector, Inc., for license, maintenance, and support of Enterprise Land Management System This link open a new window(2020-00038)
    1. Authorizing an increase to Contract No. C-37702 with Infor Public Sector, Inc., in the amount of $726,710 for a total amount not to exceed $3,001,938, for continued license, maintenance, and support of the Enterprise Land Management System.

  4. Contract amendment with Avolve Software Corporation for ProjectDox upgrade This link open a new window(2020-00039)
    1. Authorizing an increase to Contract No. C-37703 with Avolve Software Corporation, in the amount of $26,700 for a total amount not to exceed $745,188, for upgrading ProjectDox from 8.6.5 to 9.1. 

  5. Contract amendment with Deloitte Consulting LLP for pension benefit consulting services This link open a new window(2020-00058)
    1. Authorizing an increase to Contract No. C-41832 with Deloitte Consulting LLP, in the amount of $20,000, for pension benefit consulting services.

  6. Contract amendment with Minneapolis Telecommunications Network for Community/Public Access Television This link open a new window(2020-00059)
    1. Authorizing a second amendment to Contract No. C-6544 with Minneapolis Telecommunications Network (MTN), extending the contract from Jan 1, 2020, through July 31, 2020, unless otherwise terminated or extended by the parties, for Community/Public Access Television.

  7. Bid for telecommunications equipment This link open a new window(2020-00023)
    1. Accepting the sole bid of Norstan Communications, Inc., submitted on Event No. 804, in the estimated amount of $1,500,000, for the purchase of telecommunications equipment for various locations/sites to include software upgrades on various telecom applications, and authorizing a two-year contract for the services, with the option to renew for three additional years at the sole option of the City, all in accordance with City specifications.

  8. Contracts with Employment Investigations, Inc. and J. Selmer Law P.A. for neutral workplace investigations This link open a new window(2019-01300)
    1. Authorizing the following contracts, for a total amount not to exceed $500,000, for three-years with two optional one-year extensions, to provide neutral workplace investigations:

      1. Employment Investigations, Inc., d/b/a Neuvest, in the amount of $250,000.
      2. J. Selmer Law, P.A., in the amount of $250,000.
Housing Policy & Development
Jan 8, 2020 - Committee Report
  1. Land sale: 2919 Upton Ave N to Daniel Noyes This link open a new window(2020-00037)
    1. Passage of Resolution approving the sale of the property at 2919 Upton Ave N, (Disposition Parcel No. MH-233), to Daniel Noyes or affiliated entity for $5,100, subject to conditions.

    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Daniel Noyes.

    3. Authorizing related agreements with the selected homebuyer or affiliated entity.

  2. Minneapolis Public Housing Authority (MPHA) appointment This link open a new window(2020-00070)
    1. Approving the following Council reappointment for a three-year term beginning Jan 1, 2020, and ending Dec 31, 2022:  Tessa Wetjen, Seat 9, Ward 8.

  3. Fair Housing Implementation Council Cooperative Funding Agreement amendment This link open a new window(2020-00019)
    1. Authorizing a second amendment to a cooperative funding agreement (C-40052) among members of the Fair Housing Implementation Council implementing affirmative fair housing activities having metro-wide significance, relating to costs associated with the development of the 2020 Analysis of Impediments to Fair Housing for the metropolitan region.

  4. Minnesota Housing Community Homeownership Impact Fund grants for the development of new construction homes and home improvement loans This link open a new window(2020-00040)
    1. Accepting grants from Minnesota Housing, in the amount of $1,167,260, to develop new construction homes and provide home improvement loans for existing homeowners.

    2. Authorizing agreements with Minnesota Housing for the grants.

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

Intergovernmental Relations
Jan 15, 2020 - Committee Report
  1. Opposition to war with Iran This link open a new window(2020-00081)
    1. Passage of Resolution opposing war with Iran and calling for immediate de-escalation.

Public Health, Environment, Civil Rights, and Engagement
Jan 6, 2020 - Committee Report
  1. Community Environmental Advisory Commission (CEAC) appointments This link open a new window(2020-00065)
    1. Approving the following Council appointments for the unexpired two-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Ian Manion, Seat 6, Ward 2; Erin Kern, Seat 4, Ward 3; and Mark Dhennin, Seat 11, Ward 7.

  2. Public Health Advisory Committee appointments This link open a new window(2020-00067)
    1. Approving the following Council reappointments for two-year terms, beginning January 1, 2020, and ending December 31, 2021: Terrianne Jones, seat 1, Ward 1; KJ Starr, seat 2, Ward 2; Anna Arkin, seat 8, Ward 8; Laura Randgaard, seat 11, Ward 11; Jerome Evans, seat 12, Ward 12, and Craig Hedberg, seat 17, University of Minnesota-School of Public Health.   

  3. Minnesota Department of Human Services grant for targeted opioid treatment, prevention and recovery services This link open a new window(2020-00068)
    1. Accepting a grant from the Minnesota Department of Human Services in the amount of $340,000, for targeted opioid treatment, prevention and recovery services for the period January 1, 2020 through September 29, 2020.

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

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

  4. Minnesota Department of Health public health service grant This link open a new window(2020-00066)
    1. Accepting a grant from the Minnesota Department of Health (MDH) in the amount of $2,916,670, to work in partnership with MDH to address the areas of public health responsibility and essential public health services for the period January 1, 2020 through December 31, 2024.

    2. Authorizing an agreement with the State of Minnesota in the amount of $2,916,670, to provide public health services.

Public Safety & Emergency Management
Jan 8, 2020 - Committee Report
  1. Contract amendment with the Minnesota Bureau of Criminal Apprehension (BCA) for DNA analysis of Police Department case evidence This link open a new window(2020-00031)
    1. Authorizing an increase to contract C-38615 with the Minnesota Bureau of Criminal Apprehension (BCA), in the amount of $600,000 for a total amount not to exceed $2,525,000, and an extension through Dec 31, 2020, for use of the Minnesota BCA's contract form for DNA analysis of police case evidence.

Transportation & Public Works
Jan 7, 2020 - Committee Report
  1. Reappointment of Director of Public Works This link open a new window(2019-01334)
    1. Approving 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. Contract with Hennepin County for waste disposal services This link open a new window(2020-00020)
    1. Authorizing a contract with Hennepin County, in the estimated amount of $10,500,000, for the processing and disposal of municipal solid wastes collected in the city of Minneapolis from Jan 1, 2020, to Dec 31, 2021.

  3. Contract amendment with Shank Constructors, Inc. for Columbia Heights Filter Plant Ferric Chloride System Improvements Project This link open a new window(2020-00002)
    1. Authorizing an increase to Contract No. COM0000462 with Shank Constructors, Inc., in the amount of $109,663 for a total amount not to exceed $837,863, and an extension through Dec 31, 2020, for additional work associated with the Columbia Heights Filter Plant Ferric Chloride System Improvements Project.

  4. Contract amendment with Lino Lakes Landscaping, Inc. for turf establishment This link open a new window(2020-00003)
    1. Authorizing an increase to Contract No. COM0000263 with Lino Lakes Landscaping, Inc., in the amount of $189,000 for a total amount not to exceed $378,000, and an extension through March 18, 2021, for the continued use of the contractor for turf establishment for various city projects.

  5. Contract amendment with Meyer Contracting, Inc. for North Loop Reconstruction Project This link open a new window(2020-00004)
    1. Authorizing an increase to Contract No. COM0000269 with Meyer Contracting, Inc., in the amount of $259,800 for a total amount not to exceed $5,939,355.69, for additional work required on the North Loop Reconstruction Project due to changed conditions.

  6. Contract amendment with Park Construction Company for the Hennepin Ave S (W Lake St to 36th St W) Street Reconstruction Project This link open a new window(2020-00048)
    1. Authorizing an increase to Contract No. C-43729 with Park Construction Company, in the amount of $63,956 for a total amount not to exceed $4,231,497.55, for additional work required to complete the Hennepin Ave S (W Lake St to 36th St W) Street Reconstruction Project and make final payment.

  7. Contract amendment with Rice Lake Construction Group for Fridley Water Plant Rehabilitation Project This link open a new window(2020-00005)
    1. Authorizing an increase to Contract No. C-41292 with Rice Lake Construction Group, in the amount of $1,941,227 for a total amount not to exceed $48,373,500, and an extension through Aug 31, 2022, for unforeseen conditions encountered during construction and project clarifications for the Fridley Water Plant Rehabilitation Project.

  8. Contract amendment with Tiller Corporation for bituminous mixtures This link open a new window(2020-00028)
    1. Authorizing an increase to Contract No. COM0000459 with Tiller Corporation, in the amount of $200,000 for a total amount not to exceed $4,937,800, for bituminous mixtures due to an increased need for the materials for City projects.

  9. Agreement with Minnesota Department of Transportation for Hennepin Ave (Washington Ave to 12th St) Street Reconstruction Project This link open a new window(2020-00021)
    1. Passage of Resolution authorizing an agreement with the Minnesota Department of Transportation (MnDOT) whereby MnDOT will receive and disburse federal funds on behalf of the City related to the Hennepin Ave (Washington Ave to 12th St) Street Reconstruction Project No. 6758 (PV118).

  10. Gift acceptance from Minnesota Department of Transportation of a parklet structure This link open a new window(2020-00022)
    1. Passage of Resolution accepting donation of a parklet structure from the Minnesota Department of Transportation to be used as part of the City’s Parklet Program.

  11. Bid for Sidewalk, Curb, and Driveway Approaches Project This link open a new window(2020-00007)
    1. Accepting the low bid of Concrete Idea Inc., submitted on Event No. 718, in the amount of $2,152,075, to provide all materials, labor, equipment, and incidentals necessary for the Sidewalk, Curb, and Driveway Approaches Project, and authorizing a contract for the project, all in accordance with City specifications.

  12. Bid for hauling and disposal of dirt and snow This link open a new window(2020-00008)
    1. Accepting the low bid of Veit and Company, Inc., submitted on Event No. 665, in the amount of $2,937,750, to provide all materials, labor, equipment, and incidentals necessary for the hauling and disposal of dirt and snow, and authorizing a contract for the project, all in accordance with City specifications.

  1. Litigation matter of Keith Daniel v. City of Minneapolis This link open a new window(2019-01018)
    1. Approving the settlement of the lawsuit Keith Daniel v. City of Minneapolis, Court File No. 27-cv-16-700, by payment of $785,000 to Keith Daniel and his attorneys, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  2. Legal settlement: Martin v. City of Minneapolis, et al This link open a new window(2020-00012)
    1. Approving the settlement of the lawsuit Martin v. City of Minneapolis, et al., Hennepin County Court No. 27-cv-19-13834, by payment of $3,500 to Mr. Martin, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  3. Legal settlement: Rochelle Levine v. City of Minneapolis This link open a new window(2020-00051)
    1. Approving the settlement of the lawsuit Rochelle Levine v. City of Minneapolis, Hennepin County District Court File No. 27-CV-19-6328, by payment of $10,000 to Rochelle Levine and her attorneys, Chestnut Cambronne PA, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  4. Legal settlement: Glenda F. Johnson v. Jason Wolff This link open a new window(2020-00078)
    1. Approving the settlement of the matter of Glenda F. Johnson v. Jason Wolff, by payment of $37,500 to Glenda Johnson and her attorney, James Behrenbrinker, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  5. Legal settlement: Veit & Company, Inc. v. City of Minneapolis This link open a new window(2020-00050)
    1. Approving the settlement of change order and delay claims by amending the contract to reduce the final contract amount for work by Veit and Company, Inc. on City storm pump station rehabilitation by $1,000, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  6. Legal settlement: Workers' Compensation claim of Michael Gorsegner This link open a new window(2020-00014)
    1. Approving the settlement of the Worker's Compensation claim of Michael Gorsegner by payment of $95,000 to Mr. Gorsegner and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  7. Legal settlement: Workers' Compensation claim of William Dodgson This link open a new window(2020-00013)
    1. Approving the settlement of the Workers' Compensation claim of William Dodgson by payment of $120,000 to Mr. Dodgson and his attorney, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  8. Contract amendment with Meet Minneapolis for sales and marketing of the Minneapolis Convention Center and convention and tourism services for the City This link open a new window(2019-00991)
    1. Authorizing an increase to Contract No. C-39155 with Meet Minneapolis, in the amount of $1,000,000, for promotion of the City, its neighborhoods, Cultural Districts, and the Sister Cities Program.

  9. Annual property insurance premium for the Minneapolis Convention Center, Tallmadge Building, and parking deck This link open a new window(2020-00077)
    1. Accepting the annual property insurance premium quote of Chubb Insurance, in the amount of $330,500, for property coverage of the Minneapolis Convention Center (MCC), Tallmadge Building, and parking deck, including business interruption and terrorism coverage for the MCC. 

  10. Re-bid for site improvement at Public Service Building This link open a new window(2020-00063)
    1. Accepting the low bid of M. A. Mortenson Company, submitted on Event No. 693, in the amount of $787,001, to provide all materials, labor, equipment, and incidentals necessary for the re-bid for site improvement at the Public Service Building, and authorizing a contract for the project, all in accordance with City specifications.

  11. Contract amendment with RTL Construction, Inc. for increased drywall work for Public Service Building Project This link open a new window(2020-00062)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $45,584 for a total amount not to exceed $5,073,090, for increased drywall work for the Public Service Building Project.

  12. Contract amendment with Grazzini Brothers and Company for tile and stonework for Public Service Building Project This link open a new window(2020-00061)
    1. Authorizing an increase to Contract No. COM00000793 with Grazzini Brothers and Company, in the amount of $20,176 for a total amount not to exceed $2,087,039, for increased tile and stonework for the Public Service Building Project.

  13. Contract amendment with Modern Piping, Inc. for mechanical work for Public Service Building Project This link open a new window(2020-00060)
    1. Authorizing an increase to Contract ­­­­­No. COM0000416 with Modern Piping, Inc., in the amount of $380,590 for a total amount not to exceed $27,609,614, for additional costs associated with the mechanical work for the Public Service Building Project.

  14. Contract amendments with Questions and Solutions Engineering, Inc. for consulting services for Public Service Building Project This link open a new window(2020-00057)
    1. Authorizing an increase to Contract ­­­­­No. C-43080 with Questions and Solutions Engineering, Inc., correcting an understatement of $100,000 of the previously approved not to exceed total, for a new total amount not to exceed $308,736, for mechanical and electrical commissioning consulting services for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C43080 with Questions and Solutions Engineering, Inc., in the amount of $14,600 for a total amount not to exceed $323,336, for additional stair pressurization commissioning consulting services for the Public Service Building Project.

  15. Contract amendment with Prindle Painting, Inc. for painting work for Public Service Building Project This link open a new window(2020-00056)
    1. Authorizing an increase to Contract ­­­­­No. COM0000904 with Prindle Painting, Inc., in the amount of $25,616 for a total amount not to exceed $787,866, for additional costs associated with painting work for the Public Service Building Project.

  16. Contract amendment with Empirehouse, Inc. for interior glazing work for Public Service Building Project This link open a new window(2020-00055)
    1. Authorizing a decrease to Contract No. COM0001068 with Empirehouse, Inc., in the amount of $123,217 for a total amount not to exceed $4,516,042, for changes in interior glazing work for the Public Service Building Project. 

  17. Contract amendment with Danny's Construction Company LLC for structural steel work for Public Service Building Project This link open a new window(2020-00054)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company LLC, in the amount of $43,607 for a total amount not to exceed $3,552,382, for increased structural steel installation work for the Public Service Building Project.

  18. Contract amendment with Distinctive Cabinet Design, Inc. for casework and millwork for Public Service Building Project This link open a new window(2020-00053)
    1. Authorizing an increase to Contract No. COM0001531 with Distinctive Cabinet Design, Inc., in the amount of $105,989 for a total amount not to exceed $1,287,989, for additional casework and millwork tax exempt material supply for the Public Service Building Project.

  19. Contract amendment with B&D Associates LLC for masonry work for Public Service Building Project This link open a new window(2020-00052)
    1. Authorizing an increase to Contract No. COM0001122 with B&D Associates LLC, in the amount of $26,333 for a total amount not to exceed $2,715,377, for changes to the masonry scope of work for the Public Service Building Project.

  20. Contract amendment with Premier Electrical Corporation for electrical work for Public Service Building Project This link open a new window(2020-00074)
    1. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $909,300 for a total amount not to exceed $15,288,659, for additional costs associated with the electrical work for the Public Service Building Project.

  21. Contract amendment with Kevitt Companies for shoring and exterior planters for Public Service Building Project This link open a new window(2020-00076)
    1. Authorizing an increase to Contract No. C-44286 with Kevitt Companies, in the amount of $85,250 for a total amount not to exceed $3,934,288, for increased costs associated with shoring and exterior planters for the Public Service Building Project.

  22. Contract amendment with M. A. Mortenson Company for increased carpentry and casework for Public Service Building Project This link open a new window(2020-00073)
    1. Authorizing an increase to Contract No. COM0001069 with M. A. Mortenson Company, in the amount of $366,579 for a total amount not to exceed $6,097,292, for increased carpentry and casework installation for the Public Service Building Project.

  23. Contract amendment with LeJeune Steel Company for structural steel supply for Public Service Building Project This link open a new window(2020-00079)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $123,288 for a total amount not to exceed $8,070,457, for increases in tax exempt structural steel supply for the Public Service Building Project.

  24. Contracts with Wells Fargo Bank NA, US Bank NA, Wells Fargo Institutional Retirement and Trust, and Associated Bank\NetSpend for banking services This link open a new window(2019-01402)
    1. Authorizing a contract with Wells Fargo Bank NA, in the amount of $135,000 annually, for depository services and $130,000 annually for lockbox services, for a period of three years with two additional one-year extensions at the discretion of the Chief Financial Officer (CFO).

    2. Authorizing a contract with US Bank NA, in the amount of $35,000 annually, for a period of three years with two additional one-year extensions at the discretion of the CFO, for merchant services.

    3. Authorizing a contract with Wells Fargo Institutional Retirement and Trust, in the amount of $29,000 annually, for a period of three years with two additional one-year extensions at the discretion of the CFO, for custodial services, and further, in the event that a proposed merger between Wells Fargo Institutional Retirement and Trust and The Principal Group is executed, authorizing execution of an Assumption and Consent to Assignment Agreement between Wells Fargo Institutional Retirement and Trust, The Principal Group or the merged entity, and the City of Minneapolis, to allow for the continuation of the contracted-for services in accordance with the terms and conditions of the authorized contract.

    4. Authorizing a contract with Associated Bank NA and their card processor NetSpend Corporation, in the amount of $35,000, for a period of three years with two additional one-year extensions at the discretion of the CFO, for prepaid card services.

  1. Interim use permit: Hennepin County Facilities Services, 2220 16th Ave N This link open a new window(2019-01370)
    1. Approving an application submitted by Hennepin County Facilities Services for an interim use permit (PLAN10100) to allow for an emergency shelter of up to 50 people who identify as female for the property located at 2220 16th Ave N until Jun 1, 2024, subject to conditions.

  2. Rezoning: Kevin Aldwaik, 1701 44th Ave N This link open a new window(2020-00042)
    1. Approving an application submitted by Kevin Aldwaik to rezone (PLAN9960) the property located at 1701 44th Ave N from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a new tobacco shop within an existing building.

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

  3. Rezoning: Jon Saliterman, 255, 261, and 267 Girard Ave N and 232, 236, 238, 242, 244, and 250 Humboldt Ave N This link open a new window(2020-00045)
    1. Approving an application submitted by Jon Saliterman to rezone (PLAN9906) the properties located at 255, 261, and 267 Girard Ave N and 232, 236, 238, 242, 244, and 250 Humboldt Ave N from the R2B Two-family District to the R5 Multiple-family District to construct a new four-story residential building with 95 dwelling units.

    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: Beneficial Investments, LLC, 910 Oliver Ave N This link open a new window(2020-00046)
    1. Approving an application submitted by Beneficial Investments, LLC to rezone (PLAN9836) the property located at 910 Oliver Ave N from the R2B Two-family District to the R3 Multiple-family District to convert a vacant multiple-family structure to a six-unit multiple-family dwelling.

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

  5. Rezoning: Scott Haubrich, 3528 Bloomington Ave This link open a new window(2020-00047)
    1. Approving an application submitted by Scott Haubrich to rezone (PLAN10029) the property located at 3528 Bloomington Ave from the R2B Two-family District to the R5 Multiple-family District to add two residential units to the basement of the existing four-unit building.

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

  6. Regulation of existing off-premise advertising signs and billboards near regional sports facilities ordinance This link open a new window(2018-00941)
    1. Considering an ordinance amending Title 20, Chapter 544 of the Minneapolis Code of Ordinances relating to Zoning Code: Off-Premise Advertising Signs and Billboards, amending regulations for existing off-premise advertising signs and billboards near regional sports facilities.

  1. Vacation leave benefits for appointed employees This link open a new window(2020-00112)
    1. Referring to the Enterprise Committee changes to the vacation leave benefits for future and current individuals in appointed positions
  2. 2020 Non-represented employee salary schedule This link open a new window(2020-00113)
    1. Referring to the Ways & Means Committee salary and wage schedule increases by 2.35% for all classified jobs in the Non-represented group effective Feb 2, 2020, subject to satisfactory or better performance. 

  3. 2020 Politically Appointed employee salary schedule This link open a new window(2020-00127)
    1. Referring to the Ways & Means Committee salary and wage schedule increases by 2.35% for all classified jobs in the Politically Appointed group effective Feb 2, 2020, subject to satisfactory or better performance.

  4. Reappointment of Director of Regulatory Services This link open a new window(2020-00115)
    1. Receiving and filing the reappointment of Kim Keller by the Executive Committee to the appointed position of Director of Regulatory Services for a two-year term beginning Jan 2, 2020. 

    2. Referring to the Economic Development & Regulatory Services Committee the reappointment by the Executive Committee of Kim Keller to the appointed position of Director of Regulatory Services for a two-year term beginning Jan 2, 2020. 

  5. Reappointment of Commissioner of Health/Director of Health Department This link open a new window(2020-00116)
    1. Receiving and filing the reappointment by the Executive Committee of Gretchen Musicant to the appointed position of Commissioner of Health/Director of Health Department for a two-year term beginning Jan 2, 2020. 

    2. Referring to the Public Health, Environment, Civil Rights & Engagement Committee the reappointment by the Executive Committee of Gretchen Musicant to the appointed position of Commissioner of Health/Director of Health Department for a two-year term beginning Jan 2, 2020. 

  6. Reappointment of Director of Civil Rights This link open a new window(2020-00117)
    1. Receiving and filing the reappointment by the Executive Committee of Velma Korbel to the appointed position of Director of Civil Rights for a two-year term beginning Jan 2, 2020. 

    2. Referring to the Public Health, Environment, Civil Rights & Engagement Committee the reappointment by the Executive Committee of Velma Korbel to the appointed position of Director of Civil Rights for a two-year term beginning Jan 2, 2020. 

  7. Collective bargaining agreement: Professional Employees Unit, 2020 through 2022 This link open a new window(2020-00118)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the Minneapolis Professional Employees Association, Professional Employees Unit, for the period Jan 1, 2020, through Dec 31, 2022.

    2. Referring to the Ways & Means Committee the Executive Summary of the agreement.

    3. Referring to the Ways & Means Committee the collective bargaining agreement. 

    4. Referring to the Ways & Means Committee implementation of the terms and conditions of the collective bargaining agreement. 

Notice of Ordinance Introductions

  1. Tow truck service fees ordinance This link open a new window(2020-00110)
    1. Johnson gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 349 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Wreckers and Tow Trucks, amending provisions related to service fees.

    1. Cano and Gordon give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 4 of the Minneapolis Code of Ordinances relating to Animal Care and Control, adding thereto a new Chapter 68 entitled “Prohibition of the Sale and Manufacture of Animal Fur Products,” to prohibit the sale and manufacture of animal fur products.

Resolutions

  1. Paul Zerby honorary resolution This link open a new window(2020-00087)
    1. Passage of Resolution honoring Paul Zerby.

  2. National Day of Racial Healing honorary resolution This link open a new window(2020-00111)
    1. Passage of Resolution honoring and recognizing January 21, 2020, as the “National Day of Racial Healing” in the City of Minneapolis.

Unfinished Business

  1. Rezoning and alley vacation: The Family Partnership, 1527 E Lake St, 3013-3037 Bloomington Ave S, and 3010-3040 16th Ave S This link open a new window(2019-01383)
    View Items

Addendum

  1. Macedonia Baptist Church honorary resolution This link open a new window(2020-00138)
    1. Passage of Resolution honoring the 40th year anniversary of Macedonia Baptist Church.

Announcements

Adjournment

  1. Legal claim by C.P. Williams Family Limited Partnership This link open a new window(2020-00096)
    1. Approving settlement of the legal claim of C.P. Williams Family Limited Partnership, in the amount of $173,729.69, related to pollution mitigation for the property located at 600 Kasota Ave; and Authorizing the City Attorney's Office to execute any 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: Jan 31, 2020
Submit written comments about agenda items to: [email protected]

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