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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
February 14, 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 Jan 31, 2020.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Feb 12, 2020 - Committee Report
  1. Racial equity analysis of neighborhood association operations and activities This link open a new window(2020-00204)
    1. Directing the Neighborhood & Community Relations Department staff and the Development Finance Division staff to provide a report to the Committee of the Whole at its Feb 26, 2020, meeting that shows the balance of unspent funds, both contracted and uncontracted, held by neighborhood organizations as of Dec 31, 2019. This report should include:

      1. Overall unspent funds at the citywide level; and
      2. Each neighborhood organization’s total unspent NRP and CPP funds.
Economic Development & Regulatory Services
Feb 4, 2020 - Committee Report
  1. Reappointment of Director of Regulatory Services This link open a new window(2020-00115)
    1. Approving 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. 

  2. Mary Ellen's Bistro, 300 13th Ave NE, (Ward 3), for an On Sale Wine with Strong Beer, No Entertainment License This link open a new window(2020-00154)
    1. Approving application for Mary Ellen's Bistro, 300 13TH AVE NE Minneapolis, MN, submitted by Mary Ellen's Bistro LLC, BLWine, LIC386217, for an On Sale Wine with Strong Beer, No Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. Butcher Salt, 208 29th Ave N, (Ward 5) for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2020-00155)
    1. Approving application for Butcher Salt, 208 29TH AVE N Minneapolis, MN, (Ward 5) submitted by Lunch and Lilly Inc, BLLiquor, LIC385967, 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.
  4. Liquor license approvals for Feb 4, 2020 This link open a new window(2020-00152)
    1. MARKET BAR-B-QUE, 220 LOWRY AVE NE Minneapolis, MN, (Ward 3) submitted by Market Bar-B-Que Corporation, BLAmend, LIC386324
    2. SURLY BREWING COMPANY, 520 MALCOLM AVE SE Minneapolis, MN, (Ward 2) submitted by Surly Brewing Company, BLAmend, LIC386331
  5. 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.
  6. Grant application to Hennepin County's Environmental Response Fund (ERF) for Minnesota Brownfields This link open a new window(2020-00153)
    1. Passage of Resolution authorizing the submittal of a grant application to Hennepin County's Environmental Response Fund (ERF), in the amount of $225,000, for Minnesota Brownfields.

  7. Contract amendment with Employ Milwaukee, Inc. for employment and training services This link open a new window(2020-00156)
    1. Authorizing an increase to contract #C-43053 with Employ Milwaukee, Inc., in the amount of $107,000, for a total amount not to exceed $837,000, for employment and training services.

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

  8. Values and goals of the Community Planning & Economic Development Department This link open a new window(2020-00193)
    1. Directing the City’s Community Planning and Economic Development Department to form a working group of relevant stakeholders, including but not limited to the Community Planning and Economic Development Department, the Regulatory Services Department, the City Coordinator’s Office, and the City Attorney’s Office, to explore the following questions to assist in deepening the City’s existing relationship with the Minneapolis small business community:

      1. How can the City create consistency as it related to community engagement and the collection of feedback when it comes to interfacing with small businesses?
      2. Could the City collect or access data that would further help inform its policy decisions related to small businesses?
      3. Given that the private market has perpetuated inequity in access to capital for Black, Indigenous, and People of Color (BIPOC) small businesses, how could the City create or modify programs to assist businesses struggling to access capital?
  1. Vacation leave benefits for appointed employees This link open a new window(2020-00112)
    1. Authorizing the Human Resources Department to make changes to the vacation leave benefits for future and current individuals in appointed positions.
  2. Contract amendment with Abbott Informatics Corporation for additional licenses, training, maintenance, support, and on-site professional services for the Laboratory Information Management System for the Minneapolis Police Crime Lab Unit This link open a new window(2020-00188)
    1. Authorizing an increase to Contract No. C-34067 with Abbott Informatics Corporation (Abbott), in the amount of $145,600 for a total amount not to exceed $522,499, for additional licenses, training, maintenance, support, and on-site professional services for the Laboratory Information Management System for the Minneapolis Police Crime Lab Unit. 

  3. Contract amendment with Verint Americas, Inc. for 311's Lagan system This link open a new window(2020-00189)
    1. Authorizing an increase to Contract No. C-37587 with Verint Americas, Inc., in the amount of $48,000 for a total amount not to exceed $3,345,000, for an increase in managed services and hosting fees associated with 311's Lagan system that allows constituents to connect with the City of Minneapolis.

  4. Contract with N. Harris Computer Corporation for implementation, maintenance, and support of the iNovah software solution for Utility Billing in the Public Service Building This link open a new window(2020-00187)
    1. Authorizing a contract with N. Harris Computer Corporation (N. Harris), in the amount of $770,037 for five years, with an option for two one-year extensions, for the implementation, maintenance, and support of the iNovah software solution for Utility Billing in the Public Service area of the new Public Service Building.

    2. Authorizing the customization of the liability terms and conditions within the contract to cap N. Harris’s liability:

      1. For a claim related to the professional services pursuant to the statement of work (SOW) at one-and-one-half (1.5) times the total fees paid to N. Harris under the SOW; and
      2. For a claim related to maintenance and support services at one (1) times the fees paid to N. Harris in the twelve (12) months preceding the claim.
  5. Data Privacy Principles This link open a new window(2020-00201)
    1. Passage of Resolution adopting Data Privacy Principles.

  6. Data Practices Status Report This link open a new window(2020-00203)
    1. Directing the Office of City Clerk-Records & Information Management (RIM) Division to present a recurring report to the Enterprise Committee, beginning on March 5, 2020, on the status of enterprise response to data practices requests, to include (but not be limited in scope) to:

      1. Total volume of new requests submitted during the report period;
      2. Total volume of requests closed or resolved during the report period;
      3. Total volume of requests that remain open or unresolved during the report period;
      4. Requests sorted by data request type and department; and
      5. Any other contributing factors identified by the RIM Division.
Housing Policy & Development
Feb 5, 2020 - Committee Report
  1. Land Sale: 3723 Aldrich Ave N to Tai Hon L.L.C. This link open a new window(2020-00182)
    1. Passage of Resolution approving the sale of the property at 3723 Aldrich Ave N, (Disposition Parcel No. MH-235), to Tai Hon L.L.C. for $35,000, subject to conditions. If Tai Hon L.L.C. fails to close, approving the sale of the property to CTW Group Incorporated for $35,000, subject to conditions.

  2. Trinity Apartments bond issuance: 2800 31st St E This link open a new window(2020-00162)
    1. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds, in an amount not to exceed $12.5 million, for the Trinity Apartments project at 2800 31st St E.

  3. Amendments to Notes for various outstanding City Homebuyer Assistance Loans This link open a new window(2020-00181)
    1. Authorizing amendments to the notes for outstanding City homebuyer assistance loans from the City's Affordability Loan Program, Equity Participation Loan Program, Cap Loan Program, and Closing Cost Program, to reduce the principal balance of the loans in instances where the home was purchased more than 10 years ago and the value of the home is less than the original purchase price, and allow the homeowner to seek a rental license for their home if they have lived in the home as their primary residence for the last 10 years.

    2. Authorizing the Finance Officer to make modifications to the loans in this portfolio and cause applicable documents to be executed and filed.

  4. 2019 Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-Development and Development and LCDA Transit Oriented Development (TOD) grant awards This link open a new window(2020-00161)
    1. Accepting a 2019 Metropolitan Council LCDA Pre-development grant, in the amount of $100,000, for the Upper Harbor Terminal site located along the Mississippi River generally between 33rd Ave N and 40th Ave N.

    2. Accepting 2019 Metropolitan Council LCDA Development grants in the amount of $548,500 for Amber Apartments at 4525 Hiawatha Ave; $1,600,000 for Bloom-Lake Flats at 3020 16th Ave S; and $981,816 for The 927 Project at 927 W Broadway Ave.

    3. Accepting 2019 Metropolitan Council LCDA-TOD Development grants in the amount of $1,000,000 for Bimosedaa at 16 4th St N, and $431,800 for the L&H Station Phase III at 2225 E Lake St.

    4. Authorizing agreements to implement the LCDA and LCDA-TOD grants with the Metropolitan Council, Beacon Interfaith Housing Collaborative, L&H Station Development LLC, Project for Pride in Living, RS Eden, The 927 Building LLC, or related entities.

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

  5. Scattered site public housing: Section 18 demolition and disposition of housing units This link open a new window(2020-00137)
    1. Considering the following staff directive: Directing the Community Planning & Economic Development, Finance, and City Attorney's Office staff to work with the Minneapolis Public Housing Authority on long-term funding options to support the preservation, repair, and creation of public housing, and return to the Housing Policy & Development Committee with recommendations, in time to inform the 2021 budget process. These recommendations should include, but not be limited to: 

      1. Total annual investment of City, County, State, and Federal resources in public housing, and the term of those investments; 
      2. Prioritization of projects that City investments will help make possible; and 
      3. Protections for public housing residents that will be attached to City investments, in keeping with the adopted Memorandum of Understanding between the City of Minneapolis and the Minneapolis Public Housing Authority. 
Public Health, Environment, Civil Rights, and Engagement
Feb 3, 2020 - Committee Report
  1. Reappointment of Director of Civil Rights This link open a new window(2020-00117)
    1. Approving 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. Reappointment of Commissioner of Health/Director of Health Department This link open a new window(2020-00116)
    1. Approving 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. 

  3. Memorandum of Understanding with the United States Fund for UNICEF, dba UNICEF USA, for the Child Friendly Cities (CFCI) Initiative This link open a new window(2020-00163)
    1. Authorizing a Memorandum of Understanding (MOU) with the UNICEF USA to support the UNICEF's Child Friendly Cities Initiative. The first cycle of CFCI recognition is five-years from signing the MOU.

  4. Community Trauma Response Workgroup This link open a new window(2020-00160)
    1. Directing the Office of Violence Prevention to convene and lead a workgroup tasked with developing a proposed community-centered plan to respond to critical incidents of violence in the City of Minneapolis.

  5. Minneapolis Youth Coordinating Board's Youth Master Plan This link open a new window(2020-00157)
    1. Directing the Health Commissioner to work with the Director of the Youth Coordinating Board to assist with Youth Master Plan implementation and use to help guide the City’s work with young people over the next five years.

    2. Directing the Minneapolis Youth Cabinet to review the Youth Master Plan’s alignment with existing City and department policies, procedures, goals and other plans in order to offer support to the Plan; identify relevant recommendations for the City to implement, including but not limited to procedure change and piloting new trainings and initiatives; support the implementation of recommended action items, including but not limited to providing technical assistance, implementing action items with appropriate departments/staff, and providing continuous implementation support; and participate in the evaluation of implemented recommendations and the Plan as a whole in cooperation with the Youth Coordinating Board.

Public Safety & Emergency Management
Feb 5, 2020 - Committee Report
  1. Contract with Logis for Workforce Director (WFD) system This link open a new window(2020-00151)
    1. Authorizing the Police Department to enter into a Release of Liability, Hold Harmless & Defense, and Indemnification agreement with LOGIS, a Joint Powers Organization of various government entities, for maintaining the Workforce Director (WFD) system.

  2. Contract with Downtown Improvement District for the Minneapolis Downtown Improvement District Summer Police and Police Reserve Program This link open a new window(2020-00179)
    1. Authorizing a revenue contract with the Downtown Improvement District (DID) for the Police Department to receive up to $110,000 in buyback funds for increased policing in downtown Minneapolis where crime mapping and safety perception has indicated a need for extra police presence.

  3. Gift acceptance from Minneapolis Police Canine Foundation for equipment, canine training, and travel-related costs This link open a new window(2020-00180)
    1. Passage of Resolution accepting donation from Minneapolis Police Canine Foundation to assist and support the Minneapolis Police Canine Unit.

Transportation & Public Works
Feb 4, 2020 - Committee Report
  1. 4th St SE Street Resurfacing: Project approval and assessment This link open a new window(2020-00165)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $143,387.81 for the 4th St SE Street Resurfacing Project No. 2331C.

    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 $143,385 for the project.

  2. Dorman South Residential Street Resurfacing: Project approval and assessment This link open a new window(2020-00166)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $745,423.47 for the Dorman South Residential Street Resurfacing Project No. 2331D.

    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 $745,420 for the project.

  3. Contract amendment with Global Specialty Contractors, Inc. for Peavey Plaza Construction Project This link open a new window(2020-00167)
    1. Authorizing an increase to Contract No. C-43679 with Global Specialty Contractors, Inc., in the amount of $131,440.73 for a total amount not to exceed $7,976,973.95, for additional work performed as part of the Peavey Plaza Construction Project.

  4. Contract amendment with Swanson & Youngdale, Inc. for cleaning and coating of thickener tanks at the dewatering plant This link open a new window(2020-00168)
    1. Authorizing an increase to Contract No. COM0000766A with Swanson & Youngdale, Inc., in the amount of $46,088.19 for a total amount not to exceed $341,308.19, for unforeseen field conditions encountered in the cleaning and coating of thickener tanks at the dewatering plant.

  5. Joint Powers Agreement with City of Columbia Heights for 37th Ave NE (5th St NE to Central Ave NE) Street Resurfacing Project This link open a new window(2020-00169)
    1. Authorizing a Joint Powers Agreement with the City of Columbia Heights for the 37th Ave NE (5th St NE to Central Ave NE) Street Resurfacing Project (PV056).

    2. Passage of Resolution approving appropriation of funds to the Public Works Department.

  6. Bid for Hennepin Ave Downtown (Washington Ave to 12th St) Roadway and Streetscape Reconstruction Project This link open a new window(2020-00170)
    1. Accepting the low bid of Ti-Zack Concrete, Inc., submitted on Event No. 809, in the amount of $23,093,913.20, to provide all materials, labor, equipment, and incidentals necessary for the Hennepin Ave Downtown (Washington Ave to 12th St) Roadway and Streetscape Reconstruction Project, and authorizing a contract for the project, all in accordance with City specifications.

  7. 2020 Transit Equity Day honorary resolution This link open a new window(2020-00200)
    1. Passage of Resolution recognizing Transit Equity Day in the City of Minneapolis.

  1. Legal settlement: Brian Southwell v. City of Minneapolis This link open a new window(2020-00194)
    1. Approving the settlement of the special assessment appeal brought in the matter of Brian Southwell v. City of Minneapolis, 27-CV-19-20331, where the City of Minneapolis agrees to withdraw assessment CE1183707 imposed on 2312 Fremont Ave S (PID No. 33-029-24-12-0128) from Assessment Levy  2019-01096, in exchange for owner entry into a restoration agreement and other due and lawful consideration, and authorizing the City Attorney's Office to execute any documents necessary to effectuate settlement.

  2. Legal settlement: Claim of Christine McPherson This link open a new window(2020-00202)
    1. Approving the settlement of various employment claims brought by former city employee Christine McPherson by payment in the amount of $31,817.76 to Christine McPherson, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  3. Legal settlement: Workers' Compensation claim of Paul Daugherty This link open a new window(2020-00195)
    1. Approving the settlement of the Workers' Compensation claim of Paul Daugherty by payment of $115,000 to Mr. Daugherty and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  4. Legal settlement: Workers' Compensation claim of Jerrold Williams This link open a new window(2020-00196)
    1. Approving the settlement of the Workers' Compensation claim of Jerrold Williams by payment of $140,100 to Mr. Williams and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  5. Legal settlement: Workers' Compensation claim of William Allred This link open a new window(2020-00197)
    1. Approving the settlement of the Workers' Compensation claim of William Allred by payment of $140,100 to Mr. Allred and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 
  6. Bid for Heating, Ventilation, and Air Conditioning Air Handler Coil Project at Target Center This link open a new window(2020-00198)
    1. Accepting the low bid of Pioneer Power, Inc, submitted on Event No. 720, in the amount of $109,500, to provide all materials, labor, equipment, and incidentals necessary for the Heating, Ventilation, and Air Conditioning Air Handler Coil Project at Target Center, and authorizing a contract for the project, all in accordance with City specifications.

  7. Contract amendment with Premier Electrical Corporation for Minneapolis Convention Center Lighting Update Project This link open a new window(2020-00205)
    1. Authorizing an increase to Contract No. COM0000211 with Premier Electrical Corporation, in the amount of $50,475 for a total amount not to exceed $1,857,175, for additional labor and materials required due to unforeseen conditions for the Minneapolis Convention Center Lighting Update Project.

  8. Contracts with Piper Sandler, RBC Capital Markets LLC, Dougherty & Co LLC, and Robert W. Baird & Co Incorporated for bond underwriting services This link open a new window(2020-00199)
    1. Authorizing contracts with Piper Sandler, RBC Capital Markets LLC, Dougherty & Co LLC, and Robert W. Baird & Co Incorporated under Event No. 731, in the amount of $250,000 each for an initial three-year period, for bond underwriting services.

  9. Appointed position in the Finance Department: Manager, Investments and Debt Management This link open a new window(2020-00158)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Manager, Investments and Debt Management, evaluated at 498 total points and allocated to Grade 11.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $94,008 to $111,440, in accordance with the adopted compensation plan for appointed officials effective Jan 28, 2020.

  10. Appointed position in the 911 Department: Director, Minneapolis Emergency Communications Center This link open a new window(2020-00159)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Director, Minneapolis Emergency Communications, evaluated at 688 total points and allocated to Grade 15.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $130,827 to $155,087, in accordance with the adopted compensation plan for appointed officials effective Jan 28, 2020.

  11. Appointed position in the City Coordinator's Office: Deputy City Coordinator - Engagement This link open a new window(2020-00173)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Deputy City Coordinator - Engagement, evaluated at 778 total points and allocated to Grade 17.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $148,268 to $175,761, in accordance with the adopted compensation plan for appointed officials effective Jan 28, 2020.

  12. Collective bargaining agreement: Convention Center Production Technicians Unit, 2020 through 2022 This link open a new window(2020-00178)
    1. Approving a collective bargaining agreement with IATSE, Convention Center Production Technicians Unit, for the period Jan 1, 2020, through Dec 31, 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. Variances and site plan review appeal: Ryan Sadowy, 407 15th Ave SE, 1412 and 1428 5th St SE, and 1413 and 1417 4th St SE This link open a new window(2020-00043)
    1. Denying an appeal submitted by Ryan Sadowy regarding the following decisions of the City Planning Commission (PLAN10096) to construct a new mixed-use building with 329 dwelling units and 23,000 square feet of commercial space for the properties located at 407 15th Ave SE, 1412 and 1428 5th St SE, and 1413 and 1417 4th St SE:

      1. Denying a variance to increase the maximum floor area ratio from 3.78 to 6.04.
      2. Denying a site plan review.
  2. Conditional use permit and variance appeal: Cordelia Pierson, 407 15th Ave SE, 1412 and 1428 5th St SE, and 1413 and 1417 4th St SE This link open a new window(2020-00044)
    1. Denying an appeal submitted by Cordelia Pierson regarding the following decisions of the City Planning Commission (PLAN10096) to construct a new mixed-use building with 329 dwelling units and 23,000 square feet of commercial space for the properties located at 407 15th Ave SE, 1412 and 1428 5th St SE, and 1413 and 1417 4th St SE:

      1. Approving a conditional use permit to increase the maximum allowed height in the C3A District from 4 stories or 56 feet to 10 stories or 119 feet.
      2. Approving a variance to reduce the minimum parking requirement from 310 spaces to 207 spaces.
  3. Rezoning: CA Ventures, 407 15th Ave SE, 1412 and 1428 5th St SE, and 1413 and 1417 4th St SE This link open a new window(2020-00041)
    1. Denying an application submitted by CA Ventures to rezone (PLAN10096) the properties located at 407 15th Ave SE, 1428 5th St SE, and 1413 and 1417 4th St SE from the C1 Neighborhood Commercial District to the C3A Community Activity Center District to construct a new mixed-use building with 329 dwelling units and 23,000 square feet of commercial space.

    2. Denying an application submitted by CA Ventures to rezone (PLAN10096) the property located at 1412 5th St SE from the C2 Neighborhood Corridor Commercial District to the C3A Community Activity Center District to construct a new mixed-use building with 329 dwelling units and 23,000 square feet of commercial space.

    3. Returning to author an ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  4. Certificate of nonconforming use appeal: Ugur Kocak, on behalf of Burger King Corporation, 3342 Nicollet Ave This link open a new window(2020-00183)
    1. Granting an appeal submitted by Ugur Kocak, on behalf of Burger King Corporation, regarding the decision of the Zoning Board of Adjustment denying a certificate of nonconforming use (PLAN10085) for a fast-food restaurant with a drive-through facility at 3342 Nicollet Ave.

  5. Certificate of nonconforming use appeal: Ugur Kocak, on behalf of Burger King Corporation, 818 W Broadway This link open a new window(2020-00184)
    1. Granting an appeal submitted by Ugur Kocak, on behalf of Burger King Corporation, regarding the decision of the Zoning Board of Adjustment denying a certificate of nonconforming use (PLAN10084) for a fast-food restaurant with a drive-through facility at 818 W Broadway.

  6. Parkland dedication ordinance This link open a new window(2019-01202)
    1. Passage of 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.

  7. Regulation of existing off-premise advertising signs and billboards near regional sports facilities ordinance This link open a new window(2018-00941)
    1. Passage of 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. Minneapolis Police Department (MPD) Automated License Plate Readers Audit Report This link open a new window(2020-00211)
    1. Directing the City Clerk to transmit the Minneapolis Police Department (MPD) Automated License Plate Readers Audit Summary Report to the appropriate agency within the State of Minnesota.

  2. Minneapolis Police Department (MPD) Body Worn Camera Biennial Audit Report This link open a new window(2020-00212)
    1. Directing the City Clerk to transmit the Minneapolis Police Department (MPD) Body Worn Camera Biennial Audit Summary Report to the appropriate agency within the State of Minnesota.

Notice of Ordinance Introductions

  1. Administrative issuance of licenses ordinance This link open a new window(2020-00240)
    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 13, Chapter 259 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: In General, amending provisions related to administrative issuance of licenses.

  2. Liquor catering license ordinance This link open a new window(2020-00241)
    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 14, Chapter 360 of the Minneapolis Code of Ordinances relating to Liquor and Beer: In General, amending provisions related to liquor caterer's license.

Introduction & Referral Calendar

  1. Summit House Housing Improvement Area ordinance This link open a new window(2020-00172)
    1. Pursuant to notice, motion by Goodman to introduce the subject matter of an ordinance amending Title 16, Chapter 421 of the Minneapolis Code of Ordinances relating to Planning and Development: Housing Improvement Areas, for first reading and referral to the Housing Policy & Development Committee, adding a new Article IV entitled "Summit House Housing Improvement Area," to establish the area and impose fees to pay for housing improvements within the area.

  2. Food catering ordinance This link open a new window(2020-00175)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 10 of the Minneapolis Code of Ordinances relating to Food Code, for first reading and referral to the Public Health, Engagement, Civil Rights & Engagement Committee, amending and adding provisions related to food catering:

      1. Chapter 186 In General.
      2. Chapter 188 Administration and Licensing.

Announcements

Adjournment

  1. Litigation matter of Walter Louis Franklin, II v. Lucas Peterson, et al. This link open a new window(2018-00211)
    1. Approving settlement of claims asserted in Franklin v. Peterson, et al., Court File No. 14-cv-1467, by payment of $795,000 to Walter Louis Franklin, II, Trustee for the Estate of Terrance Terrell Franklin, and his attorneys; 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: Feb 28, 2020
Submit written comments about agenda items to: [email protected]

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