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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
April 24, 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, 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 Apr 17, 2020.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.

New Business

  1. Coronavirus Disease (COVID-19): Mayoral report This link open a new window(2020-00405)
    1. Receiving and filing the Mayoral report relating to the local public health emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19).

Business, Inspections & Zoning Committee
Apr 21, 2020 - Committee Report
  1. Liquor license renewals for April 21, 2020 This link open a new window(2020-00463)
    1. CAMDEN GROCERY & TOBACCO, 4151 FREMONT AVE N Minneapolis, MN, (Ward 4) submitted by Camden Grocery & Tobacco Inc, BLBeerOff, LIC74820
    2. CLOCKWERKS BREWING, 25 4TH ST N Minneapolis, MN, submitted by HOMIES BREWERY LLC, BLBrewery, LIC337771
    3. Flag Foods, 2820 42ND ST E Minneapolis, MN, (Ward 12) submitted by Caribbean Distributors LLC, BLBeerOff, LIC376795
    4. GORKHA PALACE, 23 4TH ST NE Minneapolis, MN, submitted by MANASLU GROUP LLC, BLWine, LIC65783
    5. Reverie Cafe + Bar, 1517 35TH ST E Minneapolis, MN, submitted by Belua L.L.C., BLWine, LIC383185
    6. Speedway #4165, 5101 34TH AVE S Minneapolis, MN, (Ward 12) submitted by Northern Tier Retail LLC, BLBeerOff, LIC74808
    7. WILDE CAFE & SPIRITS, 65 MAIN ST SE Minneapolis, MN, (Ward 3) submitted by TRUE COLORS ADVENTURES LLC, BLLiquor, LIC363929
  2. Gambling license renewals for April 21, 2020 This link open a new window(2020-00462)
    1. EDISON COMMUNITY AND SPORTS FOUNDATION, 220 LOWRY AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC378536
  3. License Settlement Conference recommendations: Full Stop, 1818 Lowry Ave (Ward 5), held by Full Stop MN Corp, for a Tobacco Dealer's License This link open a new window(2020-00458)
    1. Adopting the Business License Settlement Conference Agreement for FULL STOP, 1818 LOWRY AVE N Minneapolis, MN, (Ward 4) submitted by FULL STOP MN CORP, BLAmend, LIC389055, allowing the licensee to retain the Tobacco Dealer's License, subject to adherence with the conditions contained therein.
  4. License Settlement Conference recommendations: Pennwood Market, 2125 Glenwood Ave (Ward 5), held by Pennwood Market LLC, for a Tobacco Dealer's License This link open a new window(2020-00459)
    1. Adopting the Business License Operating Conditions Agreement for PENNWOOD MARKET, 2125 GLENWOOD AVE Minneapolis, MN, (Ward 5) submitted by Pennwood Market LLC, BLAmend, LIC389053, allowing the licensee to retain the Tobacco Dealer's License, subject to adherence with the conditions contained therein.
  5. License Settlement Conference recommendations: 5 Corner Market, 2425 West Broadway (Ward 5), held by Sharxx, LLC, for a Tobacco Dealer's License This link open a new window(2020-00460)
    1. Adopting the Business License Operating Conditions Agreement for 5 CORNER MARKET, 2425 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by SHARXX LLC, BLAmend, LIC389052, allowing the licensee to retain the Tobacco Dealer's License, subject to adherence with the conditions contained therein.
  6. Bid for yard maintenance services This link open a new window(2020-00461)
    1. Accepting the low bids of Metro Lawns LLC and Aloha Landscaping, Inc., submitted on Event No. 1001, in the amount of $150,000 each for a combined total of $300,000, to provide all materials, labor, equipment, and incidentals necessary for yard maintenance services, and authorizing a contract for the services, all in accordance with City specifications.

  7. Mercado Central loan restructure: 3016 Bloomington Ave S This link open a new window(2020-00465)
    1. Authorizing the restructure of the City’s Community Economic Development Fund/Community Development Block Grant loan to Mercado Central, LLC for Mercado Central at 3016 Bloomington Ave S.

  8. Upper Harbor Terminal historic study update This link open a new window(2020-00464)
    1. Authorizing City reimbursement to the Minneapolis Park and Recreation Board, in an amount up to $21,000, for half the cost of an Upper Harbor Terminal historic study update.

Policy & Government Oversight Committee
Apr 22, 2020 - Committee Report
  1. Grant application to Metropolitan Council Livable Communities Demonstration Account-Transit Oriented Development Pre-Development Program for Towerside District Stormwater Phase 2 Project This link open a new window(2020-00472)
    1. Passage of Resolution identifying the need for and authorizing the submittal of a grant application to the Metropolitan Council Livable Communities Demonstration Account-Transit Oriented Development (LCDA-TOD) Pre-Development Program for the Towerside District Stormwater Phase 2 Project, located at 421 29th Ave SE. 

    1. Passage of Resolution adopting a wage freeze for all positions in the appointed, politically appointed, and non-represented employee groups.

  2. Contract with Lockridge Grindal Nauen P.L.L.P. for Federal lobbying representation This link open a new window(2020-00474)
    1. Authorizing a contract with Lockridge Grindal Nauen P.L.L.P., in an amount not to exceed $50,000, for federal lobbying representation from April 1, 2020, to March 31, 2021. 

  3. One Minneapolis Fund Request for Proposal revisions This link open a new window(2020-00467)
    1. Approving the addition of a COVID-19 Engagement Group in the Request for Proposals for the 2020 One Minneapolis Fund, to fund up to $25,000 for projects that provide critical support to city residents that are most vulnerable and disproportionately impacted by COVID-19.

    2. Approving the removal of Funding Group A from the Request for Proposals for the 2020 One Minneapolis Fund.  Funding Group A funds programs that develop leaders to serve on City and local community boards and commissions.

  4. Presidents Bicycle Boulevard (E Hennepin Ave from 5th Ave SE to Pierce St NE): Appropriation increase for Safe Routes to School Program This link open a new window(2020-00468)
    1. Passage of Resolution approving an increase in the appropriation and revenue for the Safe Routes to School Program (BP001) to address the addition of a signal system and match the final scope of the Presidents Bicycle Boulevard Project.

  5. Contract with Flowbird Urban Intelligence for parking meter equipment and management system This link open a new window(2020-00469)
    1. Authorizing a contract with Flowbird Urban Intelligence, in the amount of $12,000,000 for five years, to supply new parking meter pay stations and a support system for managing the equipment, with an option to extend the contract on an annual basis for an additional five years.

  6. Contract with Kimley-Horn & Associates, Inc. for engineering and design services for Hennepin Ave Street Reconstruction Project This link open a new window(2020-00471)
    1. Authorizing a contract with Kimley-Horn & Associates, Inc., in the amount of $2,861,932 for a term of five years, for engineering and design services for the Hennepin Ave Street Reconstruction Project (PV156).

  7. Bid for Hennepin Ave Water Main Construction Project This link open a new window(2020-00470)
    1. Accepting the low bid of Thomas and Sons Construction, Inc., submitted on Event No. 991, in the amount of $315,740.30, to provide all materials, labor, equipment, and incidentals necessary for the Hennepin Ave Water Main Construction Project, and authorizing a contract for the project, all in accordance with City specifications.

  8. Rollover of unspent 2019 appropriations into the 2020 budget This link open a new window(2020-00439)
    1. Passage of Resolution amending the 2020 General Appropriation Resolution to roll over funds from 2019 to 2020 for items that were delayed or not completed during the 2019 budget year for several operating departments. 

Announcements

Adjournment

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.

Watch the meeting on: Comcast Channel 14 or 799; CenturyLink Channel 8001 or 8501; or stream live on City Council TV.

Learn how to participate in the meeting.


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: May 1, 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.