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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
June 17, 2021 - 9:30 am
Online Meeting
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, Jamal Osman, 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
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees.

New Business

  1. Coronavirus Disease (COVID-19): Mayoral report This link open a new window(2021-00102)
    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).

  2. Coronavirus Disease (COVID-19): State of Emergency This link open a new window(2020-00391)
    1. Passage of Resolution amending Resolution 2020R-075 entitled “Approving and extending the Mayor’s Declaration of Local Public Health Emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19),” adopted March 19, 2020, ratifying and extending Mayoral Regulation 2021-3.

Business, Inspections, Housing & Zoning Committee
Jun 8, 2021 - Committee Report
  1. Owamni, 425 West River Road, (Ward 3) for an On Sale Wine with Strong Beer, Limited Entertainment license This link open a new window(2021-00611)
    1. Approving application for Owamni, 425 WEST RIVER PKWY Minneapolis, MN, (Ward 3), submitted by ghost dancer L. L. C., BLWine, LIC394193 for an On Sale Wine with Strong Beer, Limited Entertainment license, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. ie, 4724 Cedar Ave S, (Ward 11), for a Permanent Expansion of Premises including a new private patio area, with seating for 32 customers, and an expanded existing patio with an additional 24 seats. This link open a new window(2021-00612)
    1. Approving application for ie, 4724 CEDAR AVE S Minneapolis, MN, (Ward 11) submitted by Italian Eatery LLC, BLAmend, LIC393785 for a Permanent Expansion of Premises including a new private patio area, with seating for 32 customers, and an expanded existing patio with an additional 24 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. Historic use variance ordinance This link open a new window(2021-00107)
    1. Passage of Ordinance amending Title 23, Chapter 599 of the Minneapolis Code of Ordinances relating to Heritage Preservation: Heritage Preservation Regulations, adding and amending provisions related to a waiver process for designated properties.

  4. Conditional use permit and variance appeal: Joe Wagner, 3805 40th St E This link open a new window(2021-00627)
    1. Denying an appeal submitted by Joe Wagner regarding the following decisions of the City Planning Commission (PLAN12433) to establish a community residential facility with 16 beds for the property located at 3805 40th St E: 

      1. Approving a conditional use permit to allow a community residential facility with 16 beds.
      2. Approving a variance to reduce the minimum lot area from 10,000 square feet to 9,219 square feet.
  5. Liquor License Approvals for June 8, 2021 This link open a new window(2021-00609)
    1. Aria at the Jeune Lune, 105 1ST ST N Minneapolis, MN, (Ward 3) submitted by Aria at the Jeune Lune LLC, BLAmend, LIC392671
  6. Liquor License Renewals for June 8, 2021 This link open a new window(2021-00610)
    1. CAFE & BAR LURCAT, 1624 HARMON PL Minneapolis, MN, (Ward 7) submitted by Lurcat LLC, BLLiquor, LIC78783
    2. D'Amico Catering at Calhoun Beach Club, 2925 DEAN PKWY Minneapolis, MN, (Ward 7) submitted by D'Amico Catering LLC, BLLiquor, LIC80274
    3. Farmers Kitchen + Bar, 750 2ND ST S Minneapolis, MN, submitted by Minnesota Farmers Union Alliance LLC, BLWine, LIC394319
  7. Contract amendment with Emmanuel Sackey dba Building Code Tech, for demolition of 1625 West Broadway Avenue North This link open a new window(2021-00619)
    1. Authorizing an increase to contract COM0003386 with Emmanuel Sackey dba Building Code Tech, in the amount of $75,540 for a total amount not to exceed $158,040 for additional services required with the demolition of 1625 West Broadway Avenue North.

  8. Minneapolis Pathways Grant Agreements This link open a new window(2021-00621)
    1. Authorizing grant agreements funding community-based workforce development activities that assist employers to recruit, train, and prepare Minneapolis residents to fill in-demand positions in their business: Construction Careers Training Program for up to $70,000; CLUES for up to $75,000; East Side Neighborhood Services for up to $80,000; EMERGE Community Development for up to $100,000; and HIRED for up to $100,000.

  9. Exclusive Development Rights Extension for Snelling Yards Development Joint Venture This link open a new window(2021-00624)
    1. Extending exclusive development rights for Snelling Yards Development Joint Venture for the Snelling Yards Redevelopment sites at 3601 East 44th Street for a period of 18 months.

  10. Minneapolis Perpetual Affordability Housing and Land Trust Program Limited Equity Home ownership Declaration and option to purchase agreement This link open a new window(2021-00628)
    1. Passage of Resolution adopting form documents and delegating authority to make and execute Minneapolis Perpetual Affordability Housing Land Trust Program Limited Equity Home Ownership Declaration and Option to Purchase Agreements consistent with City Council approved requirements for the Minneapolis Homes and Inclusionary Zoning Requirements.

  11. Comprehensive Plan amendment: Future land use designation and built form guidance This link open a new window(2021-00645)
    1. Passage of Resolution approving an amendment to the City's comprehensive plan to amend the future land use designation for 2839 11th Ave S from Production Mixed Use to Urban Neighborhood.

    2. Passage of Resolution approving an amendment to the City's comprehensive plan to amend the built form guidance in Minneapolis 2040 from Interior 3 to Corridor 6 for the properties located at 2837, 2839, and 2843 11th Ave S, and 2834, 2836, and 2840 12th Ave S.

  12. Agreements with the Minnesota Department of Transportation and Hennepin Theatre Trust for a Mural on Ramp A This link open a new window(2021-00613)
    1. Authorizing the execution of an agreement with the Minnesota Department of Transportation or their assigns for a mural on Ramp A.

    2. Authorizing the execution of an agreement with Hennepin Theatre Trust or their assigns for a mural on Ramp A.

    3. Passage of Resolution acknowledging and extending support for a proposed art project.

  13. Agreements with the Minnesota Department of Transportation and Native American Community Development Corporation for a temporary public artwork along Franklin Avenue This link open a new window(2021-00634)
    1. Authorizing the execution of an agreement with the Minnesota Department of Transportation or their assigns for a temporary public artwork along Franklin Avenue.

    2. Authorizing the execution of an agreement with Native American Community Development Corporation or their assigns for a temporary public artwork along Franklin Avenue.

    3. Passage of Resolution acknowledging and extending support for a proposed art project.

  14. Contract with Maria Cristina Tavera for fabrication of public art for the Green Crescent public art project This link open a new window(2021-00629)
    1. Authorizing a contract with Maria Cristina Tavera, in the amount of $238,000, for fabrication of public art at the Green Crescent project site.

  15. Rezoning: John Greene, on behalf of 3331 Hennepin, LLC, 3331 Hennepin Ave This link open a new window(2021-00618)
    1. Approving an application submitted by John Greene, on behalf of 3331 Hennepin, LLC, to rezone (PLAN12475) the property located at 3331 Hennepin Ave from the R3 Multiple Family District to the OR1 Neighborhood Office Residence District, retaining the BFC4 Corridor 4 Built Form Overlay District to construct a new four-story mixed-use building containing 11 dwelling units and approximately 600 square feet of office space.

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

  16. Rezoning: 801 9th St LLC, 801 9th St SE This link open a new window(2021-00617)
    1. Approving an application submitted by 801 9th St LLC to rezone (PLAN11781) the property located at 801 9th St SE to add the Industrial Living Overlay District to construct a new planned unit development with 113 dwelling units and 41,432 square feet of production space. 

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

  17. Commercial Property Development Fund (CPDF) loan for Blue Horn Properties, LLC: 1201 Lake St E This link open a new window(2021-00620)
    1. Authorizing a Commercial Property Development Fund Loan of $600,000 to Blue Horn Properties LLC or its assigns to assist in the rehabilitation of the commercial property at 1201 Lake St E.

  18. Commercial Property Development Fund (CPDF) loan for Marigold Properties LLC: 3500 Nicollet Ave This link open a new window(2021-00630)
    1. Authorizing a Commercial Property Development Fund Loan of $400,000 to Marigold Properties LLC or its assigns to assist in the acquisition and renovation of the commercial property at 3500 Nicollet Ave.

  19. Commercial Property Development Fund (CPDF) loan for JWNST LLC dba Jack's Hardware and Farm Supply Inc: 2201 Franklin Ave E This link open a new window(2021-00631)
    1. Authorizing a Commercial Property Development Fund Loan of $250,000 to JWNST LLC dba Jack's Hardware and Farm Supply Inc or its assigns to assist in the acquisition and rehabilitation of the commercial property at 2201 Franklin Ave E.

  20. Commercial Property Development Fund (CPDF) loan for 1200 KMA Development, LLC: 1200 West Broadway This link open a new window(2021-00632)
    1. Authorizing a Commercial Property Development Fund Loan of $500,000 to 1200 KMA Development, LLC or its assigns to assist in the acquisition and rehabilitation of the commercial property located at 1200 West Broadway.

Policy & Government Oversight Committee
Jun 16, 2021 - Committee Report
  1. Defense and Indemnification of Officer Clifton Toles in the matter of Lucas McDonough v. Clifton Toles; City of Minneapolis; and Fossland-Olson, Inc. d/b/a The 1029 Bar This link open a new window(2021-00682)
    1. Denying defense and indemnification for Clifton Toles pursuant to Minn. Stat. sec. 466.07 in the matter of Lucas McDonough v. Clifton Toles; City of Minneapolis; and Fossland-Olson, Inc. d/b/a The 1029 Bar, U.S. District Court, District of Minnesota Court File No. 19-cv-02238 (PJS/TNL); and adopting all Findings of Fact except Finding of Fact number 5, adopting all Conclusions of Law except Conclusion of Law number 8, and adopting the Recommendation of Administrative Law Judge James R. Mortenson in Office of Administrative Hearings matter 5–6010–36662.

  2. Appointed position in the Human Resources Department: Director, HR Internal Workplace Investigations This link open a new window(2021-00650)
    1. Adopting findings that the proposed position of Director, HR Internal Workplace Investigations meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position, evaluated at 543 total points and allocated to Grade 12.

    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 $105,193 to $124,700, in accordance with the adopted compensation plan for appointed officials effective May 25, 2021.

  3. MSP Noise Oversight Committee appointments This link open a new window(2021-00685)
    1. Approving the appointment of Council Member Linea Palmisano as the City's designated representative to the MSP Noise Oversight Committee (NOC) and Loren Olson as alternate for a two-year term beginning June 26, 2021, and ending June 25, 2023.

  4. Coronavirus State and Local Fiscal Recovery Funds acceptance under the American Rescue Plan Act This link open a new window(2021-00686)
    1. Passage of Resolution approving appropriation of $135,596,242 to accept the Coronavirus State and Local Fiscal Recovery Funds under the American Rescue Plan Act.

  5. Donation of Information Technology equipment to PCs for People and Free Geek Twin Cities This link open a new window(2021-00683)
    1. Authorizing the Information Technology Department to donate its decommissioned computing equipment to PCs for People and Free Geek Twin Cities through December 31, 2024, to advance the City’s employment, economic development, and One Minneapolis goals as authorized under the Public Purpose provision.

  6. Contract amendment with SwiftReach Networks, Inc., for the support and maintenance of a hosted solution for a rapid notification messaging system This link open a new window(2021-00687)
    1. Authorizing an extension to Contract No. C-38359 with SwiftReach Networks, Inc., for an additional one (1) year through June 30, 2022, for the support and maintenance of a hosted solution for a rapid notification messaging system.

  7. Contract amendment with Granicus LLC, for subscription-based document hosting services This link open a new window(2021-00688)
    1. Authorizing an extension to Contract No. C-38360 with Granicus LLC, for an additional one (1) year through June 30, 2022, for subscription-based document hosting services to keep citizens and employees informed via newsletters and email updates.

  8. Contract amendment with InTech Software Solutions, Inc. for staff augmentation consulting services This link open a new window(2021-00689)
    1. Authorizing an increase to Contract No. C-44477, Work Order No. 3, with InTech Software Solutions, Inc. in the amount of $150,000 for a total amount not to exceed $850,000, for staff augmentation consulting services supporting the City’s legacy content management and document management systems.

  9. Contract with Microsoft Corporation for Microsoft Unified Support This link open a new window(2021-00690)
    1. Authorizing a contract with Microsoft Corporation for a term of one year, in the amount of $91,431, for Microsoft's Unified Support program for end-to-end managed technical support of Microsoft products.

  10. Contract with Deloitte Consulting LLP to provide benefits consulting and actuarial services This link open a new window(2021-00666)
    1. Authorizing a contract with Deloitte Consulting LLP, for an amount not to exceed $615,000 for three years, to provide benefits consulting and actuarial services, with the option to extend for two additional one-year terms that would not exceed $215,000 in year four and $220,00 in year five.

  11. Contract amendment with Meyer, Scherer & Rockcastle Ltd for architect and engineer services for Public Service Building Project This link open a new window(2021-00657)
    1. Authorizing an increase to Contract No. C-43204 with Meyer, Scherer & Rockcastle Ltd (MSR Design), in the amount of $47,788 for a total amount not to exceed $11,712,525.33, for architect and engineer of record for design services for the Public Service Building Project.

  12. Contract amendment with DLR Group, Inc. for furniture, fixture, and equipment design consulting services for Public Service Building Project This link open a new window(2021-00658)
    1. Authorizing an increase to Contract ­­­­­No. C-43598 with DLR Group, Inc., in the amount of $19,130 for a total amount not to exceed $464,630, for additional costs associated with furniture, fixture, and equipment design consulting services for the Public Service Building Project.
  13. Contract amendment with Top-All Roofing, Inc. for additional roofing work for the Public Service Building Project This link open a new window(2021-00667)
    1. Authorizing an increase to Contract No. COM0000869 with Top-All Roofing, Inc., in the amount of $21,089 for a total amount not to exceed $2,057,266, for additional roofing work for the Public Service Building Project.

  14. Contract amendment with Prindle Painting, Inc. for additional painting work for the Public Service Building Project This link open a new window(2021-00668)
    1. Authorizing an increase to Contract No. COM0000904 with Prindle Painting, Inc., in the amount of $20,258 for a total amount not to exceed $817,603, for additional costs associated with painting work for the Public Service Building Project.

  15. Contract amendment with Empirehouse, Inc., for additional interior glazing and metal panel work for the Public Service Building Project This link open a new window(2021-00671)
    1. Authorizing an increase to Contract No. COM0001068 with Empirehouse, Inc., in the amount of $1,018 for a total amount not to exceed $4,588,616, for additional interior glazing and metal panel work for the Public Service Building Project.

  16. Contract amendment with Crawford Door Sales Company for increased folding door work for the Public Service Building Project This link open a new window(2021-00672)
    1. Authorizing a final amendment to Contract No. COM0000927 with Crawford Door Sales Company, increasing the contract in the amount of $530 for a total amount not to exceed $69,404, for increased folding door work for the Public Service Building Project.

  17. Contract amendment with Danny’s Construction Company, LLC for structural steel installation for Public Service Building Project This link open a new window(2021-00673)
    1. Authorizing a final amendment to Contract No. C-44518 with Danny’s Construction Company, LLC, increasing the contract in the amount of $283 for a total amount not to exceed $3,949,344, for increased structural steel installation work for the Public Service Building Project.

  18. Contract amendment with Grazzini Brothers and Company for increased tile and stonework for the Public Service Building Project. This link open a new window(2021-00674)
    1. Authorizing an increase to Contract No. COM0000793 with Grazzini Brothers and Company, in the amount of $11,041 for a total amount not to exceed $2,222,117, for increased tile and stonework for the Public Service Building Project.

  19. Contract amendment with Acoustics Associates, Inc. for additional acoustical ceiling work for Public Service Building Project This link open a new window(2021-00675)
    1. Authorizing a final amendment to Contract No. COM0001149 with Acoustics Associates, Inc., increasing the contract in the amount of $11,422 for a total amount not to exceed $4,352,477, for additional acoustical ceiling work for the Public Service Building Project.

  20. Contract amendment with Acoustics Associates, Inc. for increased flooring work for Public Service Building Project This link open a new window(2021-00676)
    1. Authorizing an increase to Contract No. COM0001149A with Acoustics Associates, Inc., in the amount of $19,324 for a total amount not to exceed $1,776,710, for increased flooring work for the Public Service Building Project.

  21. Contract amendment with Kendell Intermediate Corporation (dba Kendell Doors & Hardware, Inc.) for additional door and hardware supply for Public Service Building Project This link open a new window(2021-00677)
    1. Authorizing an increase to Contract No. COM0001065 with Kendell Intermediate Corporation (dba Kendell Doors & Hardware, Inc.), in the amount of $3,312 for a total amount not to exceed $1,022,154, for additional costs associated with tax-exempt door and hardware supply for the Public Service Building Project.

  22. Contract amendment with MA Mortenson Company for additional carpentry and casework for the Public Service Building Project This link open a new window(2021-00678)
    1. Authorizing an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $33,267 for a total amount not to exceed $6,696,710, for increased carpentry and casework installation for the Public Service Building Project.

  23. Contract amendment with RTL Construction, Inc. for additional drywall and fire proofing for the Public Service Building Project This link open a new window(2021-00679)
    1. Authorizing an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $78,969 for a total amount not to exceed $5,653,436, for additional drywall and fireproofing work for the Public Service Building Project.

  24. Contract amendment with Premier Electrical Corporation for additional electrical work for Public Service Building Project This link open a new window(2021-00680)
    1. Authorizing an increase to Contract No. COM0000189 with Premier Electrical Corporation, in the amount of $1,173,263 for a total amount not to exceed $17,834,130, for additional electrical work for the Public Service Building Project.

  25. Legal Settlement: Kimani Allen v. City of Minneapolis This link open a new window(2021-00660)
    1. Approving the settlement of the lawsuit of Kimani Allen v. City of Minneapolis by payment of $12,255.60 to Kimani Allen, and payment of $9,744.40 to Kimani Allen's counsel, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  26. Legal Settlement: Claim of Luke Settergren This link open a new window(2021-00665)
    1. Approving the settlement of the claim of Luke Settergren by payment of $2,200 to Mr. Settergren, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

  27. Legal Settlement: Workers' Compensation claim of James Boyd This link open a new window(2021-00664)
    1. Approving the Workers' Compensation claim of James Boyd by payment of $118,750 to Mr. Boyd and his attorneys, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  28. Legal Settlement: Workers' Compensation claim of Anna Hansen This link open a new window(2021-00663)
    1. Approving the Workers' Compensation claim of Anna Hansen by payment of $185,000 over three years to Ms. Hansen and her attorneys, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  29. Legal Settlement: Workers' Compensation claim of Christopher Karakostas This link open a new window(2021-00662)
    1. Approving the Workers' Compensation claim of Christopher Karakostas by payment of $175,000 over three years to Mr. Karakostas and his attorneys, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  30. Legal Settlement: Workers' Compensation claim of Tracy Gross This link open a new window(2021-00661)
    1. Approving the Workers' Compensation claim of Tracy Gross by payment of $150,000 over three years to Ms. Gross and her attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  31. Legal Settlement: Workers' Compensation claims of Jeffrey Kading This link open a new window(2021-00659)
    1. Approving the Workers' Compensation claims of Jeffrey Kading by payment of $125,000 to Jeffrey Kading and his attorney(s), Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  32. Immigrants and refugees in Minneapolis This link open a new window(2021-00684)
    1. Passage of Resolution recognizing Immigrant Heritage Month and World Refugee Day.

Public Health & Safety Committee
Jun 10, 2021 - Committee Report
  1. Bids for Commercial Board Up Services This link open a new window(2021-00647)
    1. Accepting the low bid from 24 Restore, Inc., submitted on Event 1463,  to provide all materials, labor, equipment and incidentals for Commercial Board Up Services, and authorizing a contract in the estimated amount of $300,000 for the services, with up to four (4) one year extensions agreed to by both parties, all in accordance with City specifications.

    2. Accepting the second low bid from Right Away Construction Corporation, submitted on Event 1463, to provide all materials, labor, equipment and incidentals for Commercial Board Up Services, and authorizing a contract  in the estimated amount of $300,000 for the services, with up to four (4) one year extensions agreed to by both parties, all in accordance with City specifications.

  2. Minneapolis Police Department (MPD) 2021 Expected Use of Overtime report This link open a new window(2021-00560)
    1. Passage of Resolution appropriating funds for 2021 from the Public Safety Staffing Reserve. 

  3. Grant award from the Minnesota Department of Commerce for Auto Theft Prevention This link open a new window(2021-00648)
    1. Accepting a grant award from the Minnesota Department of Commerce, in the amount of $1,298,160.80, for auto theft prevention.

    2. Authorizing the MPD to contract with other law enforcement agencies to act as fiscal agent for up to $300,000 of funding, available through the Minnesota Department of Commerce Auto Theft Prevention Grant, for the period of July 1, 2021, through June 30, 2023.

    3. Authorizing an agreement with the Minnesota Department of Commerce for the grant period of July 1, 2021, through June 30, 2023.

    4. Passage of Resolution approving appropriation of funds to the Minneapolis Police Department.

Transportation & Public Works
Jun 9, 2021 - Committee Report
  1. 53rd Ave N Street Resurfacing: Project approval and assessment This link open a new window(2021-00614)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $62,975.53 for the 53rd Ave N Street Resurfacing Project No. 2337M (CPV056).

    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 $62,975.53 for the project.

  2. 54th St W Street Resurfacing: Project approval and assessment This link open a new window(2021-00615)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $24,361.31 for the 54th St W Street Resurfacing Project No. 2337K (CPV056).

    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 $24,361.31 for the project.

  3. Franklin Ave W Street Resurfacing: Project approval and assessment This link open a new window(2021-00616)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $127,138.70 for the Franklin Ave W Street Resurfacing Project No. 2337L (CPV056).

    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 $127,138.70 for the project.

  4. Land Sale: Portion of right-of-way adjacent to 215 Washington Ave N to MIC Limited, et al This link open a new window(2021-00509)
    1. Passage of Resolution approving the sale of a portion of the right-of-way adjacent to 215 Washington Ave N to MIC Limited and Jimellie Enterprises, Inc. for $210,000. 

  5. Joint Powers Agreement with City of Brooklyn Center for maintenance of 53rd Ave N and Xerxes Ave N This link open a new window(2021-00640)
    1. Authorizing a Joint Powers Agreement with the City of Brooklyn Center for the maintenance of 53rd Ave N (from Xerxes Ave N to Mississippi Dr N) and Xerxes Ave N (from 49th Ave N to 53rd Ave N).

  6. METRO Green Line Extension (Southwest Light Rail): Subordinate Funding Agreement (SFA) No. 6 This link open a new window(2021-00636)
    1. Authorizing Subordinate Funding Agreement (SFA) No. 6 with the Metropolitan Council, to reimburse the City a not-to-exceed amount of $20,000, for construction costs incurred by the Public Works Water Treatment and Distribution Services Division to install a private water service impacted by the METRO Green Line Extension (Southwest Light Rail).

  7. Contract amendment with Concrete Idea, Inc. for upgrade of Americans with Disabilities Act (ADA) pedestrian ramps This link open a new window(2021-00637)
    1. Authorizing an increase to Contract No. COM0003367 with Concrete Idea, Inc., in the amount of $380,000 for a total amount not to exceed $880,000, for additional upgrades to Americans with Disabilities Act (ADA) pedestrian ramps, all in accordance with City specifications. 

  8. Contract amendment with Lunda Construction Company for 10th Ave SE River Bridge Rehabilitation Project This link open a new window(2021-00638)
    1. Authorizing an increase to Contract No. COM0001220 with Lunda Construction Company, in the amount of $1,428,492.98 for a total amount not to exceed $53,054,389.66, for additional work on the 10th Ave SE River Bridge Rehabilitation Project due to unforeseen conditions, all in accordance with City specifications.

  9. Contract amendment with Kimley Horn and Associates, Inc. for engineering and design services for Grand Ave S Street Reconstruction Project This link open a new window(2021-00622)
    1. Authorizing an increase to Contract No. COM0001072 with Kimley Horn and Associates, Inc., in the amount of $163,390 for a total amount not to exceed $1,153,090, for additional engineering and design services for the Grand Ave S Street Reconstruction Project.

  10. 2021 Capital Improvement Program: Appropriation and revenue adjustments within the City's Capital Projects This link open a new window(2021-00623)
    1. Passage of Resolution amending the 2021 Capital Improvement Appropriation Resolution by increasing revenue and appropriation in the 8th St SE Project (PV120), the 10th Ave SE River Bridge Project (BR111), and the 2021 Americans with Disabilities Act (ADA) Pedestrian Ramp Program (PV104); and decreasing revenue and appropriation in the North Loop Paving Project (PV135), the 2021 Concrete Rehabilitation Program (PV108), and the Hennepin Ave S Project (PV121).

  11. Request for Proposals for the 1st Ave S (Franklin Ave to Lake St) Street Reconstruction and Bridge over Greenway Project This link open a new window(2021-00655)
    1. Authorizing issuance of a Request for Proposals (RFP) for planning and engineering services for the 1st Ave S (Franklin Ave to Lake St) Street Reconstruction and Bridge over Greenway Project (PV132).

  12. Paracycling Large Block Event Permit: June 17-19, 2021 This link open a new window(2021-00639)
    1. Approving application of Chris Reed of Medalist Sports for a large block event permit to allow Paracycling activities to be held June 17-19, 2021, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).

  13. Bid for Whittier-Lyndale Protected Bikeway Project This link open a new window(2021-00641)
    1. Accepting the low bid of Groove Tech of MN, Inc., submitted on Event No. 1449 in the amount of $551,623, to provide all materials, labor, equipment, and incidentals necessary for the Whittier-Lyndale Bikeway Project, and authorizing a contract for the project, all in accordance with City specifications.

  14. Bid for Liquid Chlorine This link open a new window(2021-00642)
    1. Accepting the sole bid of Hawkins, Incorporated, submitted on Event No. 1532 in the amount of $283,449.60, to provide all materials, labor, equipment, and incidentals necessary to deliver liquid chlorine, and authorizing a contract for the project, all in accordance with City specifications.

  15. Bid for Fridley Campus Electrical Rehabilitation Construction Project This link open a new window(2021-00516)
    1. Accepting the low bid of Egan Company, submitted on Event No. 1411 in the amount of $10,278,300, to provide all materials, labor, equipment, and incidentals necessary for the Fridley Campus Electrical Rehabilitation Construction Project, and authorizing a contract for the project, all in accordance with City specifications.

  16. Bid for 2021 Concrete Paving Rehabilitation: 34th Ave S and 6th St S Project This link open a new window(2021-00656)
    1. Accepting the low bid of Ti Zack Concrete, Inc., submitted on Event No. 1496, in the amount of $1,382,521, to provide all materials, labor, equipment, and incidentals necessary for the 2021 Concrete Paving Rehabilitation: 34th Ave S and 6th St S Project, and authorizing a contract for the project, all in accordance with City specifications.

  17. Stormwater Utility Credit Program: Updates to program This link open a new window(2021-00644)
    1. Approving an update to the Operations of a Stormwater Utility and Stormwater Utility Credit Rules.

Notice of Ordinance Introductions

  1. Inclusionary zoning fee ordinance This link open a new window(2021-00681)
    1. Schroeder gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20, Chapter 525 of the Minneapolis Code of Ordinances relating to Zoning Code: Administration and Enforcement, amending inclusionary zoning administration and monitoring fees.

Introduction & Referral Calendar

  1. Right to Counsel ordinance This link open a new window(2021-00654)
    1. Pursuant to notice, motion by Gordon, Bender, and Ellison to introduce the subject matter of an ordinance amending Title 7 of the Minneapolis Code of Ordinances relating to Civil Rights, for first reading and referral to the Public Health & Safety Committee, adding a new Chapter 143 entitled "Right to Counsel" to create a right to counsel for tenants facing eviction. 

Announcements

Adjournment


Notice:

Members 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; City Council TV; or the City's YouTube channel. Learn how to participate in the meeting.

Next City Council meeting: Jul 2, 2021
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