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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
March 27, 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 Mar 13, 2020, and the Emergency meeting held Mar 19, 2020.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Mar 17, 2020 - Committee Report
  1. Lawless Distilling Company, 2619 28th Ave S, (Ward 2), for a permanent expansion of premises, of their Off Sale Distillery and On Sale Cocktail Room, No Live Entertainment License This link open a new window(2020-00312)
    1. Approving application for LAWLESS DISTILLING COMPANY, 2619 28TH AVE S Minneapolis, MN, (Ward 2) submitted by Lawless Distilling Company LLC, BLAmend, LIC387843, for a permanent expansion of premises for their Off Sale Distillery and On Sale Cocktail Room No Live Entertainment Licenses, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Liquor license approvals for March 17, 2020 This link open a new window(2020-00321)
    1. Legendary Spice, 2501 UNIVERSITY AVE SE Minneapolis, MN, (Ward 2) submitted by Three Moon LLC, BLLiquor, LIC385876
    2. Lab Productions/The Lab Theater, 700 1ST ST N Minneapolis, MN, submitted by Leer Designworks Inc, BLWine, LIC388210
    3. NE Arcade-Bar, 1032 3RD AVE NE Minneapolis, MN, (Ward 3) submitted by NEW FOOD ORDER LLC, BLAmend, LIC385430
    4. Restaurant Alma, 528 UNIVERSITY AVE SE Minneapolis, MN, (Ward 3) submitted by Alma Tierra Holdings LLC, BLAmend, LIC388391
    5. UPSTAIRS CIRCUS, 135 WASHINGTON AVE N Minneapolis, MN, (Ward 3) submitted by UPSTAIRS CIRCUS MPLS LLC, BLAmend, LIC388174
  3. Liquor license renewals for March 17, 2020 This link open a new window(2020-00322)
    View Items
  4. Gambling license approvals for March 17, 2020 This link open a new window(2020-00320)
    View Items
  5. Business license operating conditions: NE Palace, 2500 4th St NE, (Ward 1), for an On Sale Liquor, Limited Entertainment, w/ Sunday Sales License This link open a new window(2020-00314)
    1. Adopting the Business License Operating Conditions Agreement for NE PALACE, 2500 4TH ST NE Minneapolis, MN, (Ward 1) submitted by NE Palace Inc, BLAmend, LIC387910, allowing the licensee to obtain the On Sale Liquor, Limited Entertainment w/Sunday Sales License, subject to adherence with the conditions contained therein.
  6. Rental Dwelling License conditions: 3214 Queen Ave N, owner Angeline Properties LLC This link open a new window(2020-00341)
    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 Angeline Properties LLC for the property located at 3214 Queen Ave N, allowing the licensee to retain the Rental Dwelling License for said property, subject to adherence with the conditions contained therein.

  7. Master contract with the State of Minnesota for employment and training related services from the City This link open a new window(2020-00351)
    1. Authorizing the master grant contract with the State of Minnesota for employment and training related services from the City of Minneapolis through March 31, 2025. 

Housing Policy & Development
Mar 18, 2020 - Committee Report
  1. Contract with Property Solutions & Services, Inc., for Emergency Stabilization Program rental property management This link open a new window(2020-00363)
    1. Authorizing a contract with Property Solutions & Services, Inc., for up to four years with an annual amount of $62,500, for total amount not to exceed $250,000, for Emergency Stabilization Program rental property management.  

  2. Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grants for Bloom Lake Flats and Build Wealth MN This link open a new window(2020-00362)
    1. Accepting the following grants from the Metropolitan Council LHIA: Bloom Lake Flats, 3017 16th Ave S, in the amount of $350,000, and Build Wealth MN, Near North Neighborhood (in the Near North Cluster, located on the blocks of 1100-1200 Irving and James Aves N), in the amount of $20,000.

    2. Authorizing agreements as may be necessary to implement the Metropolitan Council LHIA grants with the Metropolitan Council, and with Project for Pride in Living and Building Wealth MN and/or their related entities and their selected title companies as disbursing agents.

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

  3. 4d Affordable Housing Incentive Program guidelines revision This link open a new window(2020-00361)
    1. Approving revisions to Program Guidelines for the 4d Affordable Housing Incentive Program.

    2. Authorizing the City Attorney’s Office to make revisions to Participation Agreements and other form documents for the program consistent with the guideline changes.

  4. Seward Commons Project financing update: 2200-2218 Snelling Ave S, 2215 Snelling Ave S, 1912 E 22nd St, and 2115 Snelling Ave S This link open a new window(2020-00364)
    1. Passage of Resolution amending Resolution No. 2019R-335 entitled, “Waiving park dedication requirements in exchange for private land maintained for public use for the Bessemer Apartments Project, 2200 Snelling Ave,” passed Nov 8, 2019, to reflect changes in the calculation of the park dedication fee.

    2. Authorizing a three-year extension of the existing City Hiawatha Land Assembly Fund Loan.

    3. Authorizing a three-year extension of the Franklin Station Redevelopment Contract.

  5. Housing Policy & Development Committee 2020 Work Plan This link open a new window(2020-00355)
    1. Approving the Housing Policy & Development Committee Work Plan for 2020.

  6. 2020-24 Consolidated Plan/Action Plan budget adjustments This link open a new window(2020-00372)
    1. Passage of Resolution amending the 2020 General Appropriation Resolution by increasing the following project/program allocations in Schedule 4: CDBG/ Lead Reduction by $48,323 for a new budget of $109,323 and CDBG/Multi-Family/Affordable Housing by $300,000 for a new budget of $3,720,000; HOME/Affordable Housing Trust Fund by $723,395 for a new budget of $1,939,395; HOPWA/Third Party Contractors by $62,990 for a new budget of $1,682,990; and ESG/ESG Programs by $47,926 for a new budget of 732,926 and ESG/HMIS Support by $1,427 for a new budget of $19,427.

    2. Directing Finance staff to apply project/program allocation adjustments to the prior approved 2020 General Budget Resolution Schedule 4 as outlined in this report. 

  7. 2020-24 Consolidated Plan/Action Plan This link open a new window(2020-00360)
    1. Authorizing staff to submit the Five-Year 2020-24 Consolidated Plan/Action Plan to the U.S. Department of Housing and Urban Development on April 15, 2020, inclusive of public comments received during the public comment period.

  8. Elliot Twins Project Financing: 1212 9th St S and 1225 8th St S This link open a new window(2020-00357)
    1. Passage of Resolution granting approval for Hennepin County Housing and Redevelopment Authority to undertake a housing project on behalf of the Elliots LP, for a project at 1212 9th St S and 1225 8th St S, through the issuance of up to $26,500,000 of Multifamily Housing Revenue Bonds. 

    2. Authorizing a loan of $2.3 million to Elliots LP or an affiliated entity and other necessary documents related to the project.

  9. Appointment of Executive Director of the Minneapolis Public Housing Authority This link open a new window(2020-00185)
    1. Confirming the appointment by the Minneapolis Public Housing Authority Board of Commissioners of Abdi Warsame as the Executive Director of the Minneapolis Public Housing Authority, pursuant to Section 420.90(1) of the Minneapolis Code of Ordinances, in accordance with local, state and federal requirements.

Public Health, Environment, Civil Rights, and Engagement
Mar 16, 2020 - Committee Report
  1. Transgender Equity Council appointment This link open a new window(2020-00309)
    1. Confirming the following Mayoral appointment to fill the unexpired two-year term beginning Jan 1, 2020, and ending Dec 31, 2021: Morgen Sedlacek, Seat 12, Ward 10.

  2. Grant application to the U.S. Department of Housing and Urban Development (HUD) for corrective lead based paint hazard activities This link open a new window(2020-00325)
    1. Authorizing the submittal of a grant application to the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,120,000 per year for a five year period of January 1, 2021 to June 30, 2025, totaling $5,600,000, to correct lead-based paint hazards and other housing based health hazards, in Minneapolis residential units for income qualified properties.

  3. Green Cost Share and STEM Pathways programs funds transfer This link open a new window(2020-00335)
    1. Authorizing the one-time transfer of $122,000 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for the Green Cost Share Multifamily Building Efficiency program and the Lead and Healthy Homes program.

    2. Authorizing the one-time transfer of $162,500 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for the Green Cost Share program for residential programs with preference for low-income, non-profits, Green Zones, and Green Zones priorities.

    3. Authorizing the one-time transfer of $200,000 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for the Green Cost Share 4d Affordable Housing Incentive Program and NOAH buildings.

    4. Authorizing the one-time transfer of $654,000 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for the Green Cost Share program for energy efficiency and innovative incentives for businesses.

    5. Authorizing the one-time transfer of $162,500 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for the Green Cost Share program for commercial and industrial programs with preference for small business, non-profits, Green Zones, and Green Zones priorities.

    6. Authorizing the one-time transfer of $50,000 from the City Coordinator's Division of Sustainability 2020 Budget of Franchise Fee funding to the Health Department for STEM Pathways.

    7. Passage of Resolution approving transfer of City Coordinator's Sustainability funds to the Health Department.

  4. Agreement with the University of Minnesota School of Nursing for practicum and internship experiences This link open a new window(2020-00340)
    1. Authorizing an affiliation agreement with University of Minnesota School of Nursing for their students to receive practicum/internship experience through the School Based Clinics and Minneapolis Health Department programs, with agreements to be automatically renewed annually up to ten (10) years, unless discontinued by either party.

Public Safety & Emergency Management
Mar 18, 2020 - Committee Report
  1. Gift acceptance from East Isles Residents Association for fixed camera on Hennepin Ave This link open a new window(2020-00352)
    1. Passage of Resolution accepting donation from East Isles Residents Association for a fixed camera on Hennepin Ave.

Transportation & Public Works
Mar 17, 2020 - Committee Report
  1. Godward St NE Street Resurfacing: Project approval and assessment This link open a new window(2020-00318)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $175,135.94 for the Godward St NE Street Resurfacing Project No. 2331G (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 $175,135.94 for the project.

  2. South Phillips Residential Street Resurfacing: Project approval and assessment This link open a new window(2020-00319)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,419,165.86 for the South Phillips Residential Street Resurfacing Project No. 2331K (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 $1,419,165.86 for the project.

  3. Bassett Creek Watershed Management Commission appointments This link open a new window(2020-00326)
    1. Approving the following appointments to the Bassett Creek Watershed Management Commission for terms ending Jan 31, 2022:  Michael Welch, Commissioner; Jodi Polzin, Alternate Commissioner; and Elizabeth Stout, Technical Advisory Committee.

  4. Shingle Creek Watershed Management Commission appointments This link open a new window(2020-00327)
    1. Approving the following appointments to the Shingle Creek Watershed Management Commission for terms ending Jan 31, 2022: Ray Schoch, Commissioner; and Elizabeth Stout, Technical Advisory Committee.

  5. Contract amendment with SJ Electro Systems, Inc. for the Supervisory Control and Data Acquisition (SCADA) System This link open a new window(2020-00328)
    1. Authorizing an increase to Contract No. C-41645 with SJ Electro Systems, Inc., dba Primex Controls, in the amount of $65,770.29 for a total amount not to exceed $484,135.23, and an extension through Sept 30, 2020, for additional work associated with the installation of the Supervisory Control and Data Acquisition (SCADA) System.

  6. Contract with Downtown Minneapolis Transportation Management Organization for ABC Ramps Multimodal Outreach programs This link open a new window(2020-00329)
    1. Authorizing a contract with the Downtown Minneapolis Transportation Management Organization, dba Move Minneapolis, in the amount of $600,000 for one year with an option to extend on an annual basis for an additional four years, for the ABC Parking Ramps Multimodal Outreach programs.

  7. Contract with Metro Transit for Route 2 transit signal priority This link open a new window(2020-00330)
    1. Authorizing an agreement with Metro Transit, for cost participation in the amount of $29,500, for the installation of transit signal priority (TSP) along local bus Route 2.

  8. Construction agreement with University of Minnesota for repairs to Bridge 9 piers This link open a new window(2020-00331)
    1. Authorizing a construction agreement with the University of Minnesota for repairs to Bridge 9 Piers 5, 6, and 7.

  9. License agreements for shared motorized foot scooter operations in 2020 This link open a new window(2020-00342)
    1. Authorizing license agreements with two qualifying applicants for shared motorized foot scooter operations for the 2020 scooter program.

    2. Passage of Resolution appropriating $200,000 to the Public Works Department.

  10. Contract amendment with Minnesota Department of Transportation for rental of parking lots under I-94 bridges This link open a new window(2020-00343)
    1. Authorizing an amendment to Contract No. C-21506 with the Minnesota Department of Transportation, continuing the existing contract from Jan 1, 2020, through Dec 31, 2024, for the City's lease of three parcels under I-94 bridges for parking lots.

  11. Agreement with Minnehaha Creek Watershed District for programmatic maintenance This link open a new window(2020-00344)
    1. Authorizing an agreement with the Minnehaha Creek Watershed District, effective through July 10, 2024, for programmatic maintenance of wetland buffers, stormwater management facilities, and waterbody crossings.

  12. Agreement with Mississippi Watershed Management Organization and Minneapolis Park and Recreation Board for storm sewer system construction and maintenance at Columbia Golf Course and Park This link open a new window(2020-00345)
    1. Authorizing an agreement with the Mississippi Watershed Management Organization and the Minneapolis Park and Recreation Board, in the amount of $3,402,950, to cooperatively undertake the construction of a storm sewer system and stormwater best management practices at Columbia Golf Course and Park.

  13. Mississippi Watershed Management Organization grant for Old Bassett Creek Tunnel clean-out This link open a new window(2020-00346)
    1. Accepting a grant from the Mississippi Watershed Management Organization, in an amount up to $165,000, for contractor costs for the removal and disposal of sediment and debris for a portion of the Old Bassett Creek Tunnel.

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

  14. Sheridan Ave S Alley Construction (between Kenwood Pkwy and Franklin Ave W): Project designation, cost estimate, and setting public hearing This link open a new window(2020-00347)
    1. Passage of Resolution designating the locations and improvements in the Sheridan Ave S Alley Construction Project, between Kenwood Pkwy and Franklin Ave W, as part of the 2020 Unpaved Alley Program, Alley Construction Project No. 2322 (CPV063).

    2. Adopting report receiving the cost estimate in the amount of $136,801, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for May 6, 2020, to consider the project and assessments.

  15. Bid for 18th Ave NE Street Reconstruction Project This link open a new window(2020-00348)
    1. Accepting the low bid of Minger Construction Companies, Inc., submitted on Event No. 885, in the amount of $3,079,109.80, to provide all materials, labor, equipment, and incidentals necessary for the 18th Ave NE Street Reconstruction Project, and authorizing a contract for the project, all in accordance with City specifications.

  16. Bid for truck parts and services This link open a new window(2020-00349)
    1. Accepting the sole bid of Midwest Diesel Service, Inc., submitted on Event No. 948, in the amount of $199,000 annually for a two-year period with the option to renew for three additional one-year terms, to furnish and deliver parts, service, and repair of Crane Carrier Corporation (CCC) trucks for the Public Works Department and Minneapolis Park & Recreation Board, all in accordance with City specifications.

  17. Bid for Vineland and Riverfront Lighting Retrofit Project This link open a new window(2020-00350)
    1. Accepting the low bid of Bluesky Electric Company LLC, submitted on Event No. 824, in the amount of $413,600, to provide all materials, labor, equipment, and incidentals necessary for the Vineland and Riverfront Lighting Retrofit Project, and authorizing a contract for the project, all in accordance with City specifications.

  18. Bid for bituminous mixtures This link open a new window(2020-00384)
    1. Accepting the sole bid of Tiller Corporation, doing business as Commercial Asphalt Co., submitted on Event No. 978, in the amount of $5,755,487.50, to provide all materials, labor, equipment, and incidentals necessary for providing bituminous mixtures to the Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  19. Bid for Ready Mix Concrete This link open a new window(2020-00385)
    1. Accepting the low bid of Cemstone Products Company, submitted on Event No. 977, in the amount of $1,806,115, to provide all materials, labor, equipment, and incidentals necessary for providing Ready Mix Concrete to the Public Work Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Legal settlement: Workers' Compensation claim of Gerald Schmitz This link open a new window(2020-00368)
    1. Approving the settlement of the Workers' Compensation claim of Gerald Schmitz by payment of $200,000 to Mr. Schmitz and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effecuate the settlement. 

  2. Legal settlement: Workers' Compensation claim of Michael Greere This link open a new window(2020-00374)
    1. Approving the settlement of the Workers' Compensation claim of Michael Greere by payment of $170,000 to Mr. Greere and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  3. Legal settlement: Workers' Compensation claim of Raymond Sombrio This link open a new window(2020-00366)
    1. Approving the settlement of the Workers' Compensation claim of Raymond Sombrio by payment of $150,100 to Mr. Sombrio and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  4. Legal settlement: Continuing health insurance coverage for John Eland This link open a new window(2020-00367)
    1. Approving the settlement of the City's appeal to its responsibility to pay continuing health care coverage for John Eland and dismissing the appeal pursuant to Minnesota Statute, Section 299A.465, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  5. Legal settlement: Gregory Johnson v. City of Minneapolis and City of Minneapolis and Minneapolis Professional Employees Association This link open a new window(2020-00301)
    1. Approving the settlement of the charge of discrimination and grievance in the matters of Gregory Johnson v. City of Minneapolis, MDHR Case 68275, and City of Minneapolis and Minneapolis Professional Employees Association, City Grievance No. 19-03, respectively, by payment of $15,000 to Charging Party/Grievant Gregory Johnson, another $6,667 to Charging Party/Grievant Gregory Johnson, and $3,333 to his attorney Muller & Muller, PLLC,, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  6. Contract amendments with MA Mortenson Company for carpentry and casework for Public Service Building Project This link open a new window(2020-00375)
    1. Authorizing an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $63,374 for a total amount not to exceed $6,126,780, for increased carpentry and casework installation for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001069 with MA Mortenson Company for the project schedule update based upon progress through Jan 5, 2020.

  7. Contract amendments with RTL Construction, Inc. for drywall and fire proofing for Public Service Building Project This link open a new window(2020-00376)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $27,138 for a total amount not to exceed $5,102,229, for increased drywall and fireproofing work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001070 with RTL Construction, Inc. for the project schedule update based upon progress through Jan 5, 2020.

  8. Contract amendments with Distinctive Cabinet Design, Inc. for casework and millwork supply for Public Service Building Project This link open a new window(2020-00377)
    1. Authorizing a decrease to Contract No. COM0001531 with Distinctive Cabinet Design, Inc., in the amount of $1,721 for a total amount not to exceed $1,187,243, for a reduction in scope for casework and millwork (tax exempt) material supply for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001531 with Distinctive Cabinet Design, Inc. for the project schedule update based upon progress through Jan 5, 2020.

  9. Contract amendments with Empirehouse, Inc. for interior glazing and metal panels for Public Service Building Project This link open a new window(2020-00378)
    1. Authorizing an increase to Contract No. COM0001068 with Empirehouse, Inc., in the amount of $5,413 for a total amount not to exceed $4,521,455, for changes in interior glazing work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001068 with Empirehouse, Inc. for the project schedule update based upon progress through Jan 5, 2020.

  10. Contract amendments with Danny’s Construction Company LLC for structural steel installation for Public Service Building Project This link open a new window(2020-00379)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company LLC, in the amount of $39,426 for a total amount not to exceed $3,659,180, for increased structural steel installation work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. C-44518 with Danny’s Construction Company LLC for the project schedule update based upon progress through Jan 5, 2020.

  11. Contract amendments with Modern Piping, Inc. for mechanical work for Public Service Building Project This link open a new window(2020-00380)
    1. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $15,252 for a total amount not to exceed $27,615,436, for reduced costs for mechanical work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0000416 with Modern Piping, Inc. for the project schedule update based upon progress through Jan 5, 2020.

  12. Contract amendments with LeJeune Steel Company for steel supply for Public Service Building Project This link open a new window(2020-00381)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $7,509 for a total amount not to exceed $8,128,306, for additional tax exempt structural steel supply for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0000147 with LeJeune Steel Company for the project schedule update based upon progress through Jan 5, 2020.

  13. Contract amendments with Premier Electrical Corporation for electrical work for Public Service Building Project This link open a new window(2020-00382)
    1. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $19,917 for a total amount not to exceed $15,308,576, for additional costs associated with the electrical work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0000189 with Premier Electrical Corporation for the project schedule update based upon progress through Jan 5, 2020.

  14. Contract amendments with Grazzini Brothers and Company for tile and stone work for Public Service Building Project This link open a new window(2020-00383)
    1. Authorizing an increase to Contract No. COM00000793 with Grazzini Brothers and Company, in the amount of $12,716 for a total amount not to exceed $2,099,755, for increased tile and stonework for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM00000793 with Grazzini Brothers and Company for the project schedule update based upon progress through Jan 5, 2020.

  15. CenturyLink buildout settlement agreement This link open a new window(2020-00386)
    1. Approving a buildout settlement agreement with CenturyLink to end the company's franchise agreement with the City.

  16. CenturyLink franchise fee settlement agreement This link open a new window(2020-00387)
    1. Approving the franchise fee settlement agreement with CenturyLink.

  17. Comcast request for cable television franchise agreement renewal This link open a new window(2020-00392)
    1. Passage of Resolution commencing the formal renewal proceedings of Comcast’s franchise agreement under the federal cable communications policy act of 1984, as amended.

  18. 2020 Local Board of Appeal and Equalization appointments This link open a new window(2020-00389)
    1. Approving the appointment of the following individuals to constitute the 2020 Local Board of Appeal and Equalization: Faye Bland, Seat 1, Ward 10; Steve Havig, Seat 2, Ward 7; Karen Reid, Seat 3, Ward 5; Michael Tinker, Seat 4; and Neal Anderson, Seat 5, Ward 11. 

    2. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Michael Tinker.

  19. Collective bargaining agreement: AFSCME, Water Works Maintenance Unit, 2020 through 2022 This link open a new window(2020-00315)
    1. Authorizing a collective bargaining agreement with AFSCME, Water Works Maintenance Unit, for the period Jan 1, 2020, through Dec 31, 2022, consistent with the terms of the Executive Summary.

    2. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

  20. Collective bargaining agreement: TEAMSTERS Convention Center Custodians Unit, 2020 through 2021 This link open a new window(2020-00316)
    1. Authorizing a collective bargaining agreement with TEAMSTERS Convention Center Custodians Unit for the period Jan 1, 2020, through Dec 31, 2021, consistent with the terms of the Executive Summary.

    2. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

  1. Rezoning and alley vacation: Timothy Baylor with Pinnacle Management LLC, 817, 819, 821, and 825 W Broadway Ave; and 1828, 1830, 1832, 1836, and 1838 Bryant Ave N This link open a new window(2019-01294)
    1. Approving an application submitted by Timothy Baylor with Pinnacle Management LLC to vacate (PLAN9426) the public alley in the southeast quadrant of W Broadway Ave and Bryant Ave N.

    2. Passage of Resolution vacating the public alley in the southeast quadrant of W Broadway Ave and Bryant Ave N, dedicated in the Highland Park and Sherburne and Beebe’s Addition plat to Minneapolis (Vac-1682).

  2. Rezoning: Madina Management Group, 2815-2833 13th Ave S This link open a new window(2020-00356)
    1. Approving an application submitted by Madina Management Group to rezone (PLAN10242) the properties located at 2815-2833 13th Ave S from the I1 Light Industrial District to the C2 Neighborhood Corridor Commercial District to convert a portion of the existing building into a shopping center.

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

Resolutions

  1. 2020 International Trans Day of Visibility honorary resolution This link open a new window(2020-00407)
    1. Passage of Resolution recognizing March 31, 2020, as the International Trans Day of Visibility.

Motions

  1. Tow truck service fees ordinance This link open a new window(2020-00110)
    1. Confirming the setting of a public hearing on April 7, 2020, to be held by the Business, Inspections & Zoning Committee to consider 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.

  2. Administrative issuance of licenses ordinance This link open a new window(2020-00240)
    1. Confirming the setting of a public hearing on April 7, 2020, to be held by the Business, Inspections & Zoning Committee to consider 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.

  3. Liquor catering license ordinance This link open a new window(2020-00241)
    1. Confirming the setting of a public hearing on April 7, 2020, to be held by the Business, Inspections & Zoning Committee to consider 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.

  4. Zoning Board of Adjustment appointments This link open a new window(2020-00358)
    1. Setting a public hearing for April 7, 2020, to be held by the Business, Inspections & Zoning Committee to consider the Council appointment of Joann Wang, Seat 9, Ward 2, for a three-year term beginning Jan 1, 2020, and ending Dec 31, 2022.

    2. Setting a public hearing for April 7, 2020, to be held by the Business, Inspections & Zoning Committee to consider the following Council reappointments for three-year terms beginning Jan 1, 2020, and ending Dec 31, 2022: Daniel Ogiba, Seat 7, Ward 7; and John Finlayson, Seat 8, Ward 13.

  5. 2020-24 Consolidated Plan/Action Plan This link open a new window(2020-00360)
    1. Setting a public hearing for April 8, 2020, to be held by the Policy & Government Oversight Committee to consider the Five-Year 2020-24 Consolidated Plan/Action Plan.

  6. Appointment of City Coordinator This link open a new window(2020-00317)
    1. Setting a public hearing for April 8, 2020, to be held by the Policy & Government Oversight Committee meeting to consider the appointment by the Executive Committee of Mark Ruff to the appointed position of City Coordinator for a two-year term beginning Jan 2, 2020.

New Business

  1. Standing City Council Standing Committees and membership reorganization This link open a new window(2020-00406)
    1. Amending Resolution 2018R-001 entitled “Designating Standing Committees of the City Council,” adopted January 8, 2018, as amended, by designating new standing committees and restructuring the basic operations and associated procedures of the City Council during the Local Public Health Emergency relating to the Coronavirus Disease (COVID-19).

  2. 2019-2021 City Council and Committee calendars This link open a new window(2018-01386)
      1. Amending the 2020 Council calendar by approving the schedule for new Standing Committees and Council meetings during the local public health emergency relating to the Coronavirus Disease (COVID-19).
      2. Directing the City Clerk to publish and post the amended 2020 calendar in appropriate places as notice of regular meetings.
      3. Authorizing the City Clerk to incorporate changes to the 2020 amended calendar, as necessary to accommodate the needs of the City Council.
      4. Directing the City Clerk to adjust matters already referred to committees and re-direct those items to the appropriate committees under the new organizational structure.

Announcements

Adjournment

  1. Coronavirus Disease (COVID-19): Mayoral report This link open a new window(2020-00405)
    1. Adjourn to April 3, 2020, at 9:30 a.m. in Room 317, City Hall, for the purpose of receiving a Mayoral report relating to the local public health emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19).

Clerk Note:

Notice: Members of the City Council may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021


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: Apr 3, 2020
Submit written comments about agenda items to: [email protected]

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.