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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 28, 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: Ken Dahler, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Feb 14, 2020.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Feb 18, 2020 - Committee Report
  1. Liquor license approvals for Feb 18, 2020 This link open a new window(2020-00207)
    1. Famous Dave's, 800 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Lake & Hennepin BBQ and Blues Inc, BLAmend, LIC386590
    2. JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE, 4501 FRANCE AVE S Minneapolis, MN, (Ward 13) submitted by JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE LLC, BLAmend, LIC386692
    3. Radisson Blu Minneapolis Downtown, 35 7TH ST S Minneapolis, MN, (Ward 7) submitted by RB Minneapolis Management LLC, BLAmend, LIC386329
    4. RADISSON RED MINNEAPOLIS DOWNTOWN, 609 3RD ST S Minneapolis, MN, (Ward 3) submitted by RR MPLS MGMT LLC, BLAmend, LIC386323
    5. It's Greek to Me - Taverna & Parea, 626 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Alpha Epsilon Inc, BLLiquor, LIC386616
  2. Liquor license renewals for Feb 18, 2020 This link open a new window(2020-00206)
    1. Ichiddo Ramen, 2710 NICOLLET AVE Minneapolis, MN, submitted by Kung Fu Noodle Inc, BLWine, LIC66157
    2. HASKELL'S, 81 9TH ST S Minneapolis, MN, (Ward 7) submitted by HASKELLS INC, BLLiqOff, LIC54024
  3. Gambling license renewals for Feb 18, 2020 This link open a new window(2020-00208)
    1. THE ALIVENESS PROJECT, 913 LAKE ST W Minneapolis, MN, submitted by THE ALIVENESS PROJECT, BLGeneral, LIC351102
  4. Rental Dwelling License conditions: 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, 3013 Grand Ave, and 3720 Minnehaha, owners LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, and K&P Investments, LLC This link open a new window(2020-00209)
    1. Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensees for the Rental Dwelling Licenses held by LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, and K&P Investments LLC for the properties located at 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, 3013 Grand Ave, and 3720 Minnehaha, and allowing the licensees to retain the Rental Dwelling Licenses for said properties, subject to adherence with the conditions contained therein.

  5. Minnesota Department of Employment and Economic Development (DEED), Metropolitan Council’s Tax Base Revitalization Account (TBRA), and Hennepin County's Environmental Response Fund (ERF) fall 2019 brownfield grants This link open a new window(2020-00215)
    1. Accepting grants from the Minnesota Department of Employment and Economic Development (DEED), in the total amount of $984,221, for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE ($556,403); and Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave (427,818).

    2. Accepting grants from the Metropolitan Council's Tax Base Revitalization Account (TBRA), in the total amount of $1,668,900, for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE (370,500); 901/907 Winter Street NE, 901 Winter St NE ($185,000); Amber Apartments, 4525 Hiawatha Ave (180,700); Creekside at Van White, 212 Girard Ave N, 210 Girard Ave N (west of Van White only), 1311 Currie Ave N, 1300 Chestnut Ave W; and 1129 2nd Ave N (west of Van White only) ($367,000); RBC Gateway, 30 3rd St S ($425,000); and Stonehouse Square Apartments, 215 Broadway St NE ($140,700).

    3. Accepting grants from Hennepin County's Environmental Response Fund [ERF], in the total amount of $383,981, for the following projects: 14th and Central, 854 14th Ave NE, 902 14th Ave NE, and 904 14th Ave NE ($100,000); Amber Apartments, 4525 Hiawatha Ave ($149,550); and Stonehouse Square Apartments, 215 Broadway St NE ($134,431).

    4. Authorizing contracts or agreements with DEED, the Metropolitan Council, and Hennepin County for the aforesaid grants.

    5. Authorizing execution of one or more funding agreements with each of the sub-recipient identified below (or an affiliated entity) and/or disbursement and related agreements for these grants.

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

  6. Values and goals of the Community Planning & Economic Development Department This link open a new window(2020-00193)
    1. Passage of Resolution committing to continuing the work of economic inclusion, affordable housing, and racial equity by working together as elected officials and departmental staff.

Housing Policy & Development
Feb 19, 2020 - Committee Report
  1. Land sale: Missing Middle Housing Pilot Program lot sales and funding recommendations This link open a new window(2020-00239)
    1. Passage of Resolution approving the sale of the properties at 623 24th Ave N (Disposition Parcel No. MH-236), 2316 Lyndale Ave N (Disposition Parcel No. MH-237), 2316 1/2 Lyndale Ave N (Disposition Parcel No. MH-238), and 2318 Lyndale Ave N (Disposition Parcel No. MH-239) for $27,400 to Classic Lake, LLC or affiliated entity.

    2. Authorizing redevelopment and financing agreements with Classic Lake, LLC or affiliated entity, and authorizing the Director of the Department of Community Planning & Economic Development to make modifications to contract deadlines.

    3. Authorizing a financing agreement with Twin Cities Habitat for Humanity or affiliated entity, and authorizing the Director of the Department of Community Planning & Economic Development to make modifications to contract deadlines.

    4. Authorizing a financing agreement with Twin Cities Home Rental or affiliated entity, and authorizing the Director of the Department of Community Planning & Economic Development to make modifications to contract deadlines.

    5. Approving a total of $275,000 from Minneapolis Homes Program Budget, and $10,000 from Missing Middle Program Budget for Classic Lake, LLC or affiliated entity.

    6. Approving a total of $900,000 from Minneapolis Homes Program Budget for Twin Cities Habitat for Humanity or affiliated entity.

    7. Approving a total of $490,000 from Missing Middle Program Budget for Twin Cities Home Rental or affiliated entity.

    8. Approving a transfer of $275,000 of HOME Program Funds (01500) to the Residential and Real Estate Development budget from the Residential Finance budget.

  2. Release of Notice of Funding Availability (NOFA) for Housing Stabilization Pilot Program This link open a new window(2020-00233)
    1. Authorizing the issuance of a Notice of Funding Availability (NOFA) for the implementation of the Housing Stabilization Pilot Program funds.

  3. Scattered site public housing: Section 18 demolition and disposition of housing units This link open a new window(2020-00137)
    1. Deleting from the agenda a resolution calling on the Minneapolis Public Housing Authority to delay further Section 18 demolition and disposition action on its scattered site housing.

Intergovernmental Relations
Feb 26, 2020 - Committee Report
  1. 2020 Legislative Agenda and Policy Positions This link open a new window(2019-01134)
    1. Amending the 2020 Legislative Agenda and Policy Positions to add a statement of support to the Public Finance section of policies that provide for reduced debt service payments by the state and City for U.S. Bank Stadium.

    2. Amending the 2020 Legislative Agenda and Policy Positions to make changes to the Capital Investment Projects section, including support of $80 million to advance regional transitway projects and other technical changes.

    3. Amending the 2020 Legislative Agenda and Policy Positions to add new policies to the Capital Investment Projects section supporting requests for state general fund appropriations for capital improvements by non-profit agencies that are located in the City and provide such services as health, job training, employment to low income communities and communities of color, and supporting funding for shelter capital.

  2. Proposed federal Affirmatively Furthering Fair Housing rule This link open a new window(2020-00149)
    1. Authorizing submission of comments on the proposed federal Affirmatively Furthering Fair Housing rule.

  3. Redistricting ward boundaries following 2020 Census This link open a new window(2020-00150)
    1. Approving a policy-objective framework regarding redistricting plans.

    2. Approving Alternative Redistricting Plan 1 as the recommended redistricting alternative and associated legislative changes.

  4. Legal analysis and proposed legislative actions for redistricting This link open a new window(2020-00264)
    1. Directing Intergovernmental Relations staff to pursue amendments to applicable statutes and charter provisions related to redistricting and the conduct of municipal elections.

Public Health, Environment, Civil Rights, and Engagement
Feb 24, 2020 - Committee Report
  1. Minneapolis Advisory Committee on Aging appointments This link open a new window(2020-00214)
    1. Approving the following Council appointments for two-year terms, beginning January 1, 2020, and ending December 31, 2021: Thomas Weist, Seat 2, Ward 2; Ernie Lewis, Seat 13, Ward 13.

    2. Confirming the following Mayoral appointments for an unexpired two-year term beginning January 1, 2019, and ending December 31, 2020: Lenora Raasch, Seat 17, Ward 2.

    3. Approving the following Council reappointment two-year term, beginning January 1, 2020, and ending December 31, 2021: Janet Court, Seat 9, Ward 9; Hazel Tanner, Seat 11, Ward 11.

    4. Approving the following Council appointment for an unexpired two-year term beginning January 1, 2019, and ending December 31, 2020: Melinda Ludwiczak, Seat 8, Ward 8; Jean DesMarias, Seat 12, Ward 12.

    5. Confirming the following Mayoral appointments for a two-year term beginning January 1, 2020, and ending December 31, 2021: Ron Jenkins, Seat 15, Ward 3; Helene Gauthier, Seat 16, Ward 11.

  2. Transgender Equity Council appointments This link open a new window(2020-00263)
    1. Confirming the following Mayoral appointment to fill the unexpired two-year term beginning Jan 1, 2019, and ending Dec 31, 2020: Janet Nguyen, Seat 8, Ward 6.

    2. Approving the following Council appointments to fill the unexpired two-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Grant Berg, Seat 2, Ward 2; Commarrah Jewelia Bashar, Seat 4, Ward 8.

    3. Approving the following Council appointments for two-year terms beginning Jan 1, 2020, and ending Dec 31, 2021: Nicolas J Cruz, Seat 9, Ward 4; Andre Reed, Seat 10, Ward 5; and Destiny Xiong, Seat 11.

Public Safety & Emergency Management
Feb 19, 2020 - Committee Report
  1. Reappointment of Director of Emergency Management This link open a new window(2020-00176)
    1. Approving the reappointment by the Executive Committee of Barret Lane to the appointed position of Director of Emergency Management for a two-year term beginning Jan 2, 2020.

  2. Contract with University of Minnesota for bomb detection at TCF Stadium This link open a new window(2020-00213)
    1. Authorizing a revenue contract with the University of Minnesota to receive up to $40,000 in buyback funds for bomb detection security services at TCF Stadium.

  3. Contract with Minnesota Bureau of Criminal Apprehension for police investigator participation on the State's Human Trafficking Task Force This link open a new window(2020-00216)
    1. Authorizing a joint powers agreement with the Minnesota Bureau of Criminal Apprehension, in the amount of $18,642, for reimbursement of police investigator participation on the Human Trafficking Investigators Task Force.

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

  4. Contract with Minnesota Bureau of Criminal Apprehension for police crime analyst participation on the State's Human Trafficking Task Force This link open a new window(2020-00217)
    1. Authorizing a joint powers agreement with the Minnesota Bureau of Criminal Apprehension, in the amount of $184,111, for reimbursement of police crime analyst participation on the Human Trafficking Investigators Task Force.

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

  5. Training reimbursement from the Minnesota Board of Firefighter Training and Education (MBFTE) This link open a new window(2020-00218)
    1. Accepting reimbursement from the Minnesota Board of Firefighter Training and Education (MBFTE), in the amount of $35,700, for MBFTE-approved training conducted between Jul 1, 2019, and Jun 30, 2020.

    2. Passage of Resolution approving appropriation of funds to the Fire Department.

Transportation & Public Works
Feb 18, 2020 - Committee Report
  1. 1st Ave S Street Resurfacing: Project approval and assessment This link open a new window(2020-00219)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $285,232.23 for the 1st Ave S Street Resurfacing Project No. 2331A (CPV2056).

    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 $285,230 for the project.

  2. 4th St NE and Edison Residential Street Resurfacing: Project approval and assessment This link open a new window(2020-00220)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,226,632.44 for the 4th St NE and Edison Residential Street Resurfacing Project No. 2331E (CPV2056).

    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 $1,226,630 for the project.

  3. 2020 Minneapolis Open Streets This link open a new window(2020-00221)
    1. Approving the list of routes and dates for 2020 Minneapolis Open Streets.

  4. Contract with Employee Strategies for training for Public Works Department This link open a new window(2020-00223)
    1. Authorizing an increase to Master Contract No. C-42569 with Employee Strategies, in the amount of $35,321.69 for a total amount not to exceed $535,321.69, for additional training provided to the Public Works Department.

  5. Contract with ParkMobile for mobile payment application for on-street parking This link open a new window(2020-00224)
    1. Authorizing a contract with ParkMobile, in the amount of $1,000,000 per year for a three-year period, to provide a mobile device payment system for paying parking fees at meters.

  6. Grant applications for 2020 Metropolitan Council Regional Solicitation for federal transportation funds This link open a new window(2020-00225)
    1. Approving the submission of a series of applications for federal transportation funds through Metropolitan Council’s 2020 Regional Solicitation Program.

    2. Authorizing the commitment of local funds to provide the required local match for the federal funding.

  7. Request for Proposals for Upper Harbor Terminal Redevelopment Project: Planning and engineering services for street and public utility infrastructure This link open a new window(2020-00226)
    1. Authorizing issuance of a Request for Proposals (RFP) for planning and engineering services for street and public utility infrastructure associated with the Upper Harbor Terminal Redevelopment Project.

  8. Industrial Blvd Multi-Use Trail: Appropriation increase This link open a new window(2020-00227)
    1. Passage of Resolution increasing the appropriation for the Industrial Blvd Multi-Use Trail Project by $363,650 to reflect a cost participation and maintenance agreement with Minneapolis Park & Recreation Board.

  9. Presidents Bicycle Boulevard (E Hennepin Ave from 5th Ave SE to Pierce St NE): Layout approval This link open a new window(2020-00228)
    1. Approving the layout for Presidents Bicycle Boulevard located on E Hennepin Ave from 5th Ave SE to Pierce St NE.

  10. Bid for 1st St N over Bassett Creek Tunnel Repair Project This link open a new window(2020-00229)
    1. Accepting the lowest responsive bid of PCI Roads LLC, submitted on Event No. 722, in the amount of $473,022, to provide all materials, labor, equipment, and incidentals necessary for the 1st St N over Bassett Creek Tunnel Repair Project, and authorizing a contract for the project, all in accordance with City specifications.

  11. Bid for Fridley Softening Plant I-Conduit and Stop Logs Project This link open a new window(2020-00230)
    1. Accepting the low bid of Lametti & Sons, submitted on Event No. 831, in the amount of $351,768, to provide all materials, labor, equipment, and incidentals necessary for the rebid of the Fridley Softening Plant I-Conduit and Stop Logs Project, and authorizing a contract for the project, all in accordance with City specifications.

  12. Bid for upgrades of Americans with Disabilities Act (ADA) pedestrian ramps This link open a new window(2020-00231)
    1. Accepting the low bid of TiZack Concrete, Inc., submitted on Event No. 871, in the amount of $608,000, to provide all materials, labor, equipment, and incidentals necessary for the upgrades of ADA pedestrian ramps, and authorizing a contract for the project, all in accordance with City specifications.

  13. Bid for Leamington Ramp Escalator Removal Project This link open a new window(2020-00238)
    1. Accepting the low bid of PLC Construction Services, Inc., submitted on Event No. 873, in the amount of $396,402, to provide all materials, labor, equipment, and incidentals necessary for the rebid of the Leamington Ramp Escalator Removal Project, and authorizing a contract for the project, all in accordance with City specifications.

  14. Americans with Disabilities Act (ADA) Transition Plan for Public Works This link open a new window(2020-00232)
    1. Adopting the Americans with Disabilities Act (ADA) Transition Plan for Public Works.

  1. Civil Service Commission appointment This link open a new window(2020-00174)
    1. Approving the reappointment by the Executive Committee of Macey Wheeler, Seat 3, for a three-year term beginning Mar 1, 2020, and ending Feb 28, 2023. 

  2. Reappointment of City Assessor This link open a new window(2020-00177)
    1. Approving the reappointment by the Executive Committee of Patrick Todd to the appointed position of City Assessor for a two-year term beginning Jan 2, 2020.

  3. Legal settlement: Claim of Paul Michael Doege This link open a new window(2020-00246)
    1. Approving the settlement of the claim of Paul Michael Doege by payment of $10,000 to Mr. Doege 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 David Gillen This link open a new window(2020-00247)
    1. Approving the settlement of the Workers' Compensation claim of David Gillen by payment of $135,100 to Mr. Gillen and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  5. Contract amendments with MA Mortenson Company for carpentry and casework for Public Service Building Project This link open a new window(2020-00251)
    1. Authorizing a decrease to Contract No. COM0001069 with MA Mortenson Company, in the amount of $42,500 for a total amount not to exceed $6,054,792, for reduced carpentry and casework installation for the Public Service Building Project.

    2. Authorizing an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $8,614 for a total amount not to exceed $6,063,406, for increased carpentry and casework installation for the Public Service Building Project.

  6. Contract amendments with Modern Piping, Inc. for mechanical work for Public Service Building Project This link open a new window(2020-00254)
    1. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $5,819 for a total amount not to exceed $27,603,795, for reduced costs associated with a previous contract amendment for mechanical work for the Public Service Building Project.

    2. Authorizing an increase to Contract ­­­­­No. COM0000416 with Modern Piping, Inc., in the amount of $26,893 for a total amount not to exceed $27,630,688, for additional costs associated with the mechanical work for the Public Service Building Project.

  7. Contract amendments with Kevitt Companies for increased scope of work for Public Service Building Project This link open a new window(2020-00253)
    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 $3,950,067, to correct a previous contract amendment for shoring and exterior planters for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C-44286 with Kevitt Companies, in the amount of $13,805 for a total amount not to exceed $3,963,872, for increased scope of work for the Public Service Building Project.

  8. Contract amendments with Danny’s Construction Company, LLC for structural steel installation work for Public Service Building Project This link open a new window(2020-00256)
    1. Authorizing a decrease to Contract No. C-44518 with Danny’s Construction Company LLC, in the amount of $2,487 for a total amount not to exceed $3,549,895, for reduced costs for structural steel installation work for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company LLC, in the amount of $69,859 for a total amount not to exceed $3,619,754, for increased structural steel installation work for the Public Service Building Project.

  9. Contract amendment with LeJeune Steel Company for structural steel supply for Public Service Building Project This link open a new window(2020-00252)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $50,339 for a total amount not to exceed $8,120,797, for additional tax exempt structural steel supply for the Public Service Building Project.

  10. Contract amendment with Margolis Company for landscaping work for Public Service Building Project This link open a new window(2020-00248)
    1. Authorizing an increase to Contract ­­­­­No. COM0001350 with Margolis Company, in the amount of $16,587 for a total amount not to exceed $514,852, for additional costs associated with the landscaping work for the Public Service Building Project.

  11. Contract amendment with Distinctive Cabinet Design, Inc. for casework and millwork for Public Service Building Project This link open a new window(2020-00249)
    1. Authorizing a decrease to Contract No. COM0001531 with Distinctive Cabinet Design, Inc., in the amount of $99,025 for a total amount not to exceed $1,188,964, for a reduction in scope for casework and millwork (tax exempt) material supply for the Public Service Building Project.

  12. Contract amendment with Knutson Construction Services, Inc. for concrete superstructure work for Public Service Building Project This link open a new window(2020-00255)
    1. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $33,032 for a total amount not to exceed $11,985,068, for increased costs for concrete superstructure work for the Public Service Building Project.

  13. Contract amendment with RTL Construction, Inc. for drywall and fireproofing work for Public Service Building Project This link open a new window(2020-00250)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $2,001 for a total amount not to exceed $5,075,091, for increased drywall and fireproofing work for the Public Service Building Project.

  14. Bid for custom vinyl artwork for Public Service Building This link open a new window(2020-00257)
    1. Accepting the sole bid of Vomela Specialty Company, Inc., submitted on Event No. 842, in the amount of $101,677.80, to provide all materials, labor, equipment, and incidentals necessary for installed custom vinyl artwork for the Public Service Building, and authorizing a contract for the project, all in accordance with City specifications.

  15. Contract amendment with AP Midwest LLC for East Side Storage and Maintenance Facility Project This link open a new window(2020-00258)
    1. Authorizing an increase to Contract No. C-44153 with AP Midwest LLC, in the amount of $247,143 for a total amount not to exceed $34,351,345, for additional contaminated soil export, wash bay roof access ladder, and additional smaller changes for the East Side Storage and Maintenance Facility Project.

  16. Bid for Roof Depot Hazardous Materials Abatement Project This link open a new window(2020-00259)
    1. Accepting the low bid of VCI Environmental, Inc., submitted on Event No. 909, in the amount of $293,400, to provide all materials, labor, equipment, and incidentals necessary for the Roof Depot Hazardous Materials Abatement Project, and authorizing a contract for the project, all in accordance with City specifications.

  17. Capital Long-Range Improvement Committee (CLIC) appointment This link open a new window(2020-00260)
    1. Approving the Council appointment of Scott Engel, Seat 24, Ward 12, to fill an unexpired two-year term beginning Jan 1, 2019, and ending Dec 31, 2020.

  18. 2021-2026 Capital Budget process and Net Debt Bond resource levels This link open a new window(2020-00261)
    1. Approving the Net Debt Bond resource levels committed to the 2021-2026 Capital Improvement Program.

  19. Downtown traffic control services funding for 2020-2022 This link open a new window(2020-00245)
    1. Passage of Resolution increasing the appropriation and revenue for the Regulatory Services Department by $2,300,000 for downtown Traffic Control services for 2020-2022.

  1. City Planning Commission appointments This link open a new window(2020-00190)
    1. Approving the Council appointment of Raya Esmaeili, Seat 4, Ward 10, for a two-year term beginning Feb 1, 2020, and ending Jan 31, 2022.

    2. Confirming the following Mayoral appointments for two-year terms beginning Feb 1, 2020, and ending Jan 31, 2022: Adam Duininck, Seat 7, Ward 12; and Aneesha Marwah, Seat 2, Ward 3.

  2. Vacation: Commutator LLC, 125 1st St N This link open a new window(2020-00234)
    1. Approving an application submitted by Commutator LLC, notwithstanding staff recommendation, to vacate (VAC1728) an areaway adjacent to the building at 125 1st St N.

    2. Passage of Resolution vacating the areaway adjacent to the building at 125 1st St N as shown in VAC1728.

  3. Street vacation: Graco Minnesota Inc, 907 Sibley St NE This link open a new window(2020-00235)
    1. Approving an application submitted by Graco Minnesota Inc to vacate (VAC1711) the southwesterly 20 feet of Ramsey St NE, generally between 9th and 11th Aves NE.

    2. Passage of Resolution vacating a portion of Ramsey Street NE between 9th and 11th Aves NE, dedicated in the plat of Bottineau’s Addition to Minneapolis (VAC1711).

  4. Rezoning: Minneapolis Public Housing Authority, 1600 Penn Ave N This link open a new window(2020-00236)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN10246) the property located at 1600 Penn Ave N from the R1A Multiple-family District to the R4 Multiple-family District to construct a new three-family dwelling with a detached storage structure.

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

  5. Rezoning: Bryn Mawr Development LLC, 2800 N Wayzata Blvd This link open a new window(2020-00237)
    1. Approving an application submitted by Bryn Mawr Development LLC to rezone (PLAN10190) the eastern portion of the property located at 2800 N Wayzata Blvd from the R1A Multiple-family District to the OR2 High Density Office Residence District, retaining the SH Shoreland Overlay District, to establish a planned unit development consisting of two six-story residential buildings and an existing three-story office 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.

Introduction & Referral Calendar

  1. Administrative issuance of licenses ordinance This link open a new window(2020-00240)
    1. Pursuant to notice, motion by Goodman to introduce 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, for first reading and referral to the Economic Development & Regulatory Services Committee, amending provisions related to administrative issuance of licenses.

  2. Liquor catering license ordinance This link open a new window(2020-00241)
    1. Pursuant to notice, motion by Goodman to introduce the subject matter of an ordinance amending Title 14, Chapter 360 of the Minneapolis Code of Ordinances relating to Liquor and Beer: In General, for first reading and referral to the Economic Development & Regulatory Services Committee, amending provisions related to liquor caterer's license.

Resolutions

  1. Women's History Month honorary resolution This link open a new window(2020-00275)
    1. Passage of Resolution honoring Women's History Month.

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.


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: Mar 13, 2020
Submit written comments about agenda items to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.