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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
July 2, 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).

Business, Inspections, Housing & Zoning Committee
Jun 22, 2021 - Committee Report
  1. The Market at Malcolm Yards, 501 30th Ave SE Suite #100, (Ward 2), for an On Sale Liquor, Limited Entertainment w/ Sunday Sales License This link open a new window(2021-00696)
    1. Approving application for The Market at Malcolm Yards, 501 30TH AVE SE Minneapolis, MN, submitted by My Bar LLC, BLLiquor, LIC393287, for an On Sale Liquor, Limited Entertainment w/ Sunday Sales License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Land Sale: 1511 22nd Ave N This link open a new window(2021-00606)
    1. Passage of Resolution authorizing the sale of the property at 1511 22nd Ave N (Disposition No. MH-271) to Riverfront Development Partners LLC or an affiliated entity for $6,400, subject to conditions.

  3. Land sale: Satori Boutique Apartments, 817 1/2 West Broadway Avenue, 1830 and 1832 Bryant Avenue North This link open a new window(2021-00625)
    1. Passage of Resolution authorizing the sale of the properties at 1830 Bryant Avenue North, 1832 Bryant Avenue North and 817 1/2 West Broadway Avenue to Satori Apartments I, LLC or an affiliated entity for $23,200 subject to conditions.

    2. Authorizing a redevelopment contract and related documents.

  4. Minneapolis Homes: Financing land sales and financing awards This link open a new window(2021-00607)
    View Items
  5. Liquor License Approvals for June 22, 2021 This link open a new window(2021-00694)
    1. Bar Zia, 420 4TH ST S Minneapolis, MN, (Ward 3) submitted by Keep It Real LLC, BLAmend, LIC393072
    2. Lyon's Pub, 16 6TH ST S Minneapolis, MN, (Ward 3) submitted by Lymar Inc, BLAmend, LIC393051
    3. VOLSTEAD'S EMPORIUM, 711 LAKE ST W Minneapolis, MN, (Ward 10) submitted by VOLSTEAD'S FOLLY LLC, BLAmend, LIC393849
  6. Liquor License Renewals for June 22, 2021 This link open a new window(2021-00693)
    1. SISYPHUS BREWERY, 712 ONTARIO AVE Minneapolis, MN, submitted by SISYPHUS BREWING LLC, BLBrewery, LIC337766
    2. SISYPHUS BREWERY, 712 ONTARIO AVE Minneapolis, MN, submitted by SISYPHUS BREWING LLC, BLBrewery, LIC337767
  7. Gambling License Approvals for June 22, 2021 This link open a new window(2021-00695)
    1. Minneapolis Hockey, 14 5TH ST N Minneapolis, MN, submitted by Minneapolis Hockey Association Inc, BLGeneral, LIC394428
    2. The Basilica of St Mary, 88 17TH ST N Minneapolis, MN, submitted by The Basilica of St Mary, BLGeneral, LIC394486
  8. Subsequent Designation of Minneapolis Workforce Development Area #10 of Minnesota This link open a new window(2021-00701)
    1. Authorizing the Mayor to sign a letter to the Commissioner of the State of Minnesota Department of Employment and Economic Development (DEED) requesting subsequent designation of Minneapolis Workforce Development Area #10.

  9. Contract with Minnesota Valley Action Network for virtual workforce services This link open a new window(2021-00698)
    1. Authorizing a contract with Minnesota Valley Action Network, in the amount of $23,400, to provide virtual workforce services in the metropolitan area.

  10. 2021 Hennepin County Transit Oriented Development (TOD) Program applications This link open a new window(2021-00704)
    1. Passage of Resolution acknowledging support for projects that submitted applications to the 2021 Hennepin County Transit-Oriented Development (TOD) Program: Agra, $300,000 (901 27th Ave S, Newport Midwest); Currie Commons, $300,000 (187 Humboldt Ave N, Wellington Management, Inc), Falls 46, $200,000 (4601 Minnehaha Ave, Hall Sweeney), and Simpson Community Shelter and Apartments, $400,000 (2740 1st Ave S, Project for Pride in Living). 

  11. Minneapolis Workforce Development Board appointments This link open a new window(2021-00724)
    1. Confirming the following Mayoral appointment for three-year terms, beginning July 1, 2021, and ending June 30, 2024Julie Scheife, Ward 12, Seat 7

    2. Confirming the following Mayoral reappointments for three-year terms, beginning July 1, 2021, and ending June 30, 2024: Laura Beeth, Ward 13, Seat 1; Andrea Bredow, Ward 13, Seat 3; Ken McCraley, Ward 8, Seat 6; Hilary Marden-Resnik, Ward 13, Seat 8; Doug Flateau, Ward 10, Seat 14; Clarence Hightower, Seat 18; Ibrahim Noor, Seat 19; and Tashitaa Tufaa, Ward 4, Seat 21.

    3. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Clarence Hightower and Ibrahim Noor.

  12. Summer 2021 Grant applications to the Metropolitan Council Livable Communities Demonstration Account Program and Livable Communities Demonstration Account Transit Oriented Development Pre-development Grant programs This link open a new window(2021-00703)
    1. Passage of Resolution identifying the need for and authorizing the submittal of pre-development grant applications to the Metropolitan Council Livable Communities Demonstration Account (LCDA) program for the projects located at 921 W Broadway Ave and 2415-2417 W Broadway Ave, and to the Metropolitan Council Livable Communities Demonstration Account-Transit Oriented Development (LCDA-TOD) program for the project located at 2941 Chicago Ave S.

  13. Rental dwelling license reinstatement: 2413 Girard Avenue South, owners Gunther Mitau & Benjamin Lahren This link open a new window(2021-00700)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 2413 Girard Avenue South, formerly held by Stephen Frenz, to be held by new owners Gunther Mitau & Benjamin Lahren, based on verification that said property is now in compliance with rental licensing standards.

  14. Rental dwelling license reinstatement: 2126 Queen Avenue N, owner Jamin Cousins This link open a new window(2021-00670)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 2126 Queen Avenue North, formerly held by Mahmood Khan, to be held by new owner Jamin Cousins, based on verification that said property is now in compliance with rental licensing standards.

  15. Rezoning: Paul Miller, on behalf of Install This, 4831, 4835, and 4839 Lyndale Ave N This link open a new window(2021-00699)
    1. Approving an application submitted by Paul Miller, on behalf of Install This, to rezone (PLAN12289) the properties located at 4831, 4835, and 4839 Lyndale Ave N from C1 Neighborhood Commercial District to C2 Corridor Commercial District to construct a new building for a contractor’s office and subdivide the properties into two parcels.

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

Committee of the Whole
Jul 1, 2021 - Committee Report
  1. 2021 City Budget revisions: American Rescue Plan Act funding This link open a new window(2021-00651)
    1. Passage of Resolution amending the 2021 General Appropriation Resolution to add a Financial Schedule 8 outlining expenses by department in the American Rescue Plan Act fund.

    2. Considering a Resolution amending the 2021 General Appropriation Resolution to add language to the section titled “Authority of the Finance Officer” related to contracts to delegate authority for contract approval.

Policy & Government Oversight Committee
Jun 30, 2021 - Committee Report
  1. Transgender Equity Council Appointment This link open a new window(2021-00729)
    1. Approving the following Council appointment for an unexpired two-year term beginning Jan 1, 2021, and ending Dec 31, 2022: Davis Senseman, Ward 1, Seat 1.

  2. Request for Proposals for the Minneapolis Convention Center Security Services This link open a new window(2021-00731)
    1. Authorizing issuance of a Request for Proposals (RFP) for the Minneapolis Convention Center Security Services.

  3. Request for Proposals (RFP) for health reimbursement arrangement, flexible spending account and transportation administration services This link open a new window(2021-00734)
    1. Authorizing issuance of a Request for Proposals (RFP) for health reimbursement arrangement, flexible spending account and transportation administration services to support the City's employee benefit program.

  4. Request for Proposals for Workers’ Compensation Legal Services This link open a new window(2021-00732)
    1. Authorizing issuance of a Request for Proposals (RFP) for Workers’ Compensation Legal Services.

  5. Legal Services Contract: Department of Justice Investigation This link open a new window(2021-00735)
    1. Authorizing a contract with Jones Day, in an amount not to exceed $500,000 in 2021, and not to exceed $500,000 in 2022, with a total cap of $1,000,000, and an extension of up to four additional calendar years for any and all work performed for legal representation in matters relating to the United States Department of Justice’s pattern or practice investigation into the City and the Minneapolis Police Department. All additional assistance will be provided pro bono through the duration of the litigation.

    2. Waiving the City’s procurement processes for legal services contracts related to the United States Department of Justice’s pattern or practice investigation into the City and the Minneapolis Police Department.

  6. Contract amendment with Riverview Window, Inc. for Lead Hazard Control This link open a new window(2021-00733)
    1. Authorizing an increase to Contract No. COM0002374 with Riverview Window, Inc, in the amount of $2,000,000 for a total amount not to exceed $3,401,250, for additional Lead Hazard Control work, with an extension through May 31, 2023.

  7. Contract with Canopy Mental Health & Consulting to provide professional services to operate 24/7 Mobile Behavioral Health Crisis Response Teams This link open a new window(2021-00736)
    1. Authorizing a contract with Canopy Mental Health & Consulting, for an amount not to exceed $6,000,000, for two years, to provide professional services to operate 24/7 Mobile Behavioral Health Crisis Response Teams, with the option to extend for three years for an annual amount not to exceed $3,000,000, at the sole option of the City.

  8. Grant acceptance from the Graves Foundation This link open a new window(2021-00739)
    1. Authorizing the acceptance of a $47,000 grant from the Graves Foundation to support Mexico in Minneapolis, a Cultural Districts Artist in Residence program, to bring four Mexican master artists from Mexico specializing in the folk arts to mentor four local Minnesota artists.

  9. Memorandum of Understanding with Hennepin County Human Services and Public Health Department This link open a new window(2021-00737)
    1. Authorizing a Memorandum of Understanding with Hennepin County Human Services and Public Health Department Behavioral Health Area in relation to the parties's collaboration regarding a Bureau of Justice Assistance (BJA) Justice and Mental Health Collaboration grant.

  10. Truth and reconciliation process This link open a new window(2020-01059)
    1. Directing the Division of Race and Equity to work across City departments to develop a framework, timeline, and budget by which the City can implement a Truth and Reconciliation Commission. 

  11. Grant acceptance from the Metropolitan Emergency Services Board for 911 staff training This link open a new window(2021-00756)
    1. Accepting a sub-grant from the Metropolitan Emergency Services Board in the amount of $3,920, to reimburse the cost of providing each 911 telecommunicator with training in Telephone Cardiopulmonary Resuscitation.

    2. Passage of Resolution appropriating funds to the 911 Department.

  12. Public safety charter amendment This link open a new window(2021-00105)
    1. Returning to author an ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article VII and Article VIII of the Minneapolis City Charter relating to Administration and Officers and Other Employees, pertaining to the creation of a new Charter Department to provide public safety services, including law enforcement, and the removal of the Police Department as a standalone Charter Department.

  13. Opposition to the Enbridge Energy Line 3 tar sands oil pipeline This link open a new window(2021-00588)
    1. Passage of Resolution opposing the Enbridge Energy Line 3 tar sands oil pipeline. 

Public Health & Safety Committee
Jun 24, 2021 - Committee Report
  1. Centers for Disease Control and Prevention (CDC) grant for COVID-19 response This link open a new window(2021-00725)
    1. Accepting a grant from the Centers for Disease Control and Prevention (CDC), in the amount of $4,292,679, for a two-year period from June 1, 2021, through May 31, 2023, to address COVID-19 health disparities among high-risk and underserved populations, including racial and ethnic minority populations.

    2. Authorizing an agreement with the Center for Disease Control and Prevention (CDC) for the grant.

    3. Passage of Resolution approving appropriation of funds to the Health Department.

  2. Minnesota Department of Health grant for influenza vaccination extension This link open a new window(2021-00726)
    1. Authorizing an extension to a grant agreement with the Minnesota Department of Health (Grant Project Agreement No. 185743), through June 30, 2022, to provide enhanced influenza vaccination coverage for the 2021-2022 influenza season.

  3. Racism as a public health emergency This link open a new window(2020-00717)
    1. Passage of Resolution amending Resolution 2020R-193 entitled “Declaring racism a public health emergency in the City of Minneapolis,” passed July 17, 2020.
    2. Adopting the update on racism as a public health emergency as the implementation plan for the resolution.

Transportation & Public Works
Jun 23, 2021 - Committee Report
  1. Stormwater Management Program and Annual Report This link open a new window(2021-00567)
    1. Passage of Resolution adopting the City of Minneapolis and Minneapolis Park and Recreation Board National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System (MS4) Phase I Permit Stormwater Management Program and Annual Report for 2020 Activities. 

  2. Truck parking ordinance This link open a new window(2019-00855)
    1. Passage of Ordinance amending Title 18, Chapter 478 of the Minneapolis Code of Ordinances relating to Traffic Code: Parking, Stopping and Standing, amending provisions related to parking of overweight vehicles and commercial vehicles.

  3. 2021 Alley Renovation Program: Project designation, cost estimate, and setting public hearing This link open a new window(2021-00705)
    1. Passage of Resolution designating the 2021 Alley Renovation Program (PV006), the improvement of six alleys throughout the City of Minneapolis.

    2. Adopting report receiving the cost estimate of $180,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Aug 11, 2021.

  4. Contract amendment with Thomas & Sons Construction, Inc. for 8th St S Street Reconstruction Project This link open a new window(2021-00706)
    1. Authorizing an increase to Contract No. COM0000415 with Thomas and Sons Construction, Inc., in the amount of $185,800 for a total amount not to exceed $10,814,990.34, for additional project work and costs associated with unforeseen conditions on the 8th St S Street Reconstruction Project, all in accordance with City specifications.

  5. Contract amendment with Hennepin County for the Minnehaha Ave S Street Reconstruction Project This link open a new window(2021-00707)
    1. Authorizing an increase to Contract No. C-39212 with Hennepin County, in the amount of $272,361.36 for a total amount not to exceed $4,957,495.76, and an extension through Dec 31, 2021, for additional costs associated with the Minnehaha Ave S Street Reconstruction Project.

  6. Agreement with Minnesota Department of Transportation (MnDOT) for landscaping improvements at the Highway 77 and Highway 62 interchange This link open a new window(2021-00708)
    1. Authorizing a cooperative agreement with the Minnesota Department of Transportation (MnDOT), to accept up to $2,500 in funding from the MnDOT Community Roadside Landscaping Partnership Program, for landscaping improvements at the Highway 77 and Highway 62 interchange. 

  7. Agreement with Metropolitan Council for the reconstruction of a stormwater shaft This link open a new window(2021-00710)
    1. Authorizing an agreement with the Metropolitan Council that permits the City of Minneapolis to reconstruct a portion of the Metropolitan Council-owned stormwater shaft at the intersection of Portland Ave and Washington Ave as part of the Central City Parallel Storm Tunnel Project in accordance with agreed upon plans.

  8. Agreement with Hennepin County for road maintenance This link open a new window(2021-00711)
    1. Passage of Resolution authorizing an agreement between Hennepin County and the City of Minneapolis reimbursing the City for providing routine maintenance on certain County State Aid routes and bridges in the City of Minneapolis, effective Jan 1, 2021, through Dec 31, 2023.

  9. Cooperative agreement with Bassett Creek Watershed Management Commission and Minneapolis Park & Recreation Board for a stormwater quality improvement project in Bryn Mawr Park This link open a new window(2021-00712)
    1. Authorizing an agreement with the Bassett Creek Watershed Management Commission (BCWMC) and the Minneapolis Park & Recreation Board (MPRB) for the design of stormwater treatment ponds and associated storm sewer infrastructure at Bryn Mawr Park and the preparation of construction plans and specifications for the project.

  10. Easement agreement with CenterPoint Energy for new water service to the Lower Saint Anthony Falls Lock and Dam Building This link open a new window(2021-00713)
    1. Authorizing an easement agreement with CenterPoint Energy for construction, operation, and maintenance of a water service line serving the US Army Corps of Engineers' Lower Saint Anthony Falls Lock and Dam Building.

  11. Easement agreement with Minnesota Ballpark Authority for the 5th St Bridge This link open a new window(2021-00714)
    1. Authorizing an easement agreement with the Minnesota Ballpark Authority for permanent easements for the 5th St Bridge.

  12. Temporary construction easement agreement amendment with the University of Minnesota for the 10th Ave SE Bridge Project This link open a new window(2021-00715)
    1. Authorizing an amendment to a temporary construction easement agreement with the University of Minnesota for the 10th Ave SE Bridge Project extending the term of the agreement to Dec 31, 2021.

  13. Temporary construction easement agreement amendment with the University of Minnesota for construction of a new water main near the 10th Ave SE Bridge This link open a new window(2021-00716)
    1. Authorizing an amendment to a temporary construction easement agreement with the University of Minnesota for the construction of a new water main near the 10th Ave SE Bridge.

  14. Lease agreement with the Minnesota Department of Transportation for space in Ramp B This link open a new window(2021-00717)
    1. Authorizing a lease agreement with the Minnesota Department of Transportation (MnDOT) for a space located in Ramp B to be utilized by the Minneapolis Downtown Improvement District for a storage program.

  15. National Association of City Transportation Officials (NACTO) Pandemic Response and Recovery Grant for the 18th Ave S and Little Earth Transportation Study This link open a new window(2021-00718)
    1. Accepting a grant from the National Association of City Transportation Officials (NACTO), in the amount of $50,000, to support the 18th Ave S and Little Earth Transportation Study.

    2. Authorizing an agreement with the National Association of City Transportation Officials (NACTO) for the grant.

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

  16. Minnesota GreenCorps Program: Application to host a GreenCorps member for the 2021-2022 program year This link open a new window(2021-00719)
    1. Passage of Resolution authorizing Public Works to apply for and host an AmeriCorps member through the Minnesota Pollution Control Agency’s (MPCA) GreenCorps Program for the 2021-2022 program year.

  17. Environmental Impact Statement Draft Purpose and Need Statement: Minnesota Department of Transportation Highway 252/I-94 This link open a new window(2021-00720)
    1. Considering City of Minneapolis comments on the Environmental Impact Statement Draft Purpose and Need Statement for Highway 252/I-94, and authorizing submission of the comments to the Minnesota Department of Transportation.

  18. Bicycle Advisory Committee (BAC) appointment This link open a new window(2021-00721)
    1. Approving the following Council appointment for a two-year term, beginning June 1, 2020, and ending May 31, 2022: Natalie Wagner, Seat 10, Ward 10. 

  19. Pedestrian Advisory Committee (PAC) appointments This link open a new window(2021-00722)
    1. Approving the following Council appointments for two-year terms, beginning July 1, 2021, and ending June 30, 2023: Austin Holik, Seat 2, Ward 1; Raina Urton, Seat 4, Ward 3; and Harmony Anderson, Seat 6, Ward 12. 

    2. Approving the following Council reappointments for two-year terms beginning July 1, 2021, and ending June 30, 2023: Aaron Berger, Seat 1, Ward 2; Matthew Steinrueck, Seat 3, Ward 10; Julia Curran, Seat 5, Ward 7; Peter Vader, Seat 7, Ward 11; and Tamir Mohamud, Seat 9, Ward 6. 

  20. Skate Day Block Event Permit: June 24, 2021 This link open a new window(2021-00727)
    1. Approving the application submitted by Mark Rausch of the Minneapolis Downtown Council for a block event permit to allow Skate Day to be held June 24, 2021, on Nicollet Mall between 9th St S and 10th St S, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Section 455.35(c)(1).

  21. Bid for Downtown East Street Reconstruction Project This link open a new window(2021-00723)
    1. Accepting the low bid of Thomas and Sons Construction, Inc., submitted on Event No. 1509, in the amount of $3,865,112, to provide all materials, labor, equipment, and incidentals necessary for the Downtown East Street Reconstruction Project, and authorizing a contract for the project, all in accordance with City specifications.

Notice of Ordinance Introductions

  1. Downtown Business Improvement Special Service District renewal ordinance (2021 renewal) This link open a new window(2021-00767)
    1. Goodman gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 17, Chapter 465 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: Downtown Business Improvement Special Service District, readopting the ordinance to renew the Downtown Business Improvement (DID) Special Service District for an additional five-year period.

Introduction & Referral Calendar

  1. Inclusionary zoning fee ordinance This link open a new window(2021-00681)
    1. Motion by Schroeder to introduce an ordinance amending Title 20, Chapter 525 of the Minneapolis Code of Ordinances relating to Zoning Code: Administration and Enforcement, for first reading and referral to the Business, Inspections, Housing & Zoning Committee, amending inclusionary zoning administration and monitoring fees.

Addendum

  1. Truck parking ordinance This link open a new window(2019-00855)
      1. Directing Community Planning & Economic Development (CPED) staff to work with all interested parties to develop commercial truck parking in the City of Minneapolis. Outreach should be made with commercial property owners, institutions, and railroad companies to find potential sites for parking. While parking lots are not a use that is representative of the adopted Minneapolis 2040 plan, the need for this use is important enough that staff should endeavor to develop as many parking spots is as feasible in the city.
      2. Directing Intergovernmental Relations staff to reinvigorate regional efforts at finding legislative and operating solutions for commercial truck parking in the Minneapolis-St Paul metropolitan area.
      3. Directing staff to deliver a report to the City Council in the fourth quarter of 2022 detailing the development of parking opportunities, the first year’s experience with education and enforcement, and the results of regional inter-government efforts to find regional solutions to truck parking.

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 23, 2021
Submit written comments about agenda items to: [email protected]

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