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Agenda

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
October 6, 2017 - 9:30 am
Room 317, City Hall
Members: Council Members Barbara Johnson (President), Elizabeth Glidden (Vice-President), John Quincy (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Jacob Frey, Blong Yang, Abdi Warsame, Lisa Goodman, Alondra Cano, Lisa Bender, Andrew Johnson, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Committee Coordinator: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Sep 20, 2017.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Community Development & Regulatory Services
Sep 26, 2017 - Committee Report
  1. Land Sale: 2125 Aldrich Ave N to Fartun Mohamed This link open a new window(2017-01210)
    1. Passage of a Resolution approving the sale of the property at 2125 Aldrich Ave. N., MH-32, to Fartun Mohamed for $10,000, subject to conditions. If Fartun Mohamed fails to close, approving  the sale of 2125 Aldrich Ave. N., MH-32, to Asha Ouma for $10,000, subject to conditions.

  2. Land Sale: 3027 Dupont Ave N to A.Vision LLC This link open a new window(2017-01211)
    1. Passage of  Resolution approving the sale of the property at 3027 Dupont Ave N, Disposition Parcel No. MH-29, to A.Vision LLC, for $1,000 subject to conditions. 

  3. Land Sale: 2127 Aldrich Ave N to Issa Geydhe This link open a new window(2017-01202)
    1. Passage of a Resolution approving the sale of the property at 2127 Aldrich Ave N, MH-33, to Issa Geydhe for $30,000, subject to conditions.

  4. Hill-Valley Café, 3301 Central Ave NE, (Ward 1), submitted by Hill-Valley Café, LLC, On-Sale Wine with Strong Beer, Class C-2 License, LIC354864 This link open a new window(2017-01206)
    1. Approving application for Hill-Valley Cafe, 3301 Central Ave NE, submitted by Hill-Valley Cafe, LLC, for an On-Sale Wine with Strong Beer, Class C-2 license (LIC354864 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  5. Sphere, 100 S 5th St, (Ward 7), submitted by Sphere, LLC, On-Sale Liquor, Class E License , LIC358141 This link open a new window(2017-01207)
    1. Sphere, 100 S 5th St, (Ward 7), submitted by Sphere, LLC, for an On-Sale Liquor, Class E license (LIC358141 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  6. Sprout Salad Company, 309 Huron Blvd SE (Ward 2), submitted by Sprout Salad, LLC, On-Sale Wine with Strong Beer Class E and Sidewalk Café Licenses, LIC355376 and LIC355380 This link open a new window(2017-01177)
    1. Approving the application for Sprout Salad Company, 309 Huron Blvd SE, submitted by Sprout Salad LLC, for an On-Sale Wine with Strong Beer, Class E License (LIC355376 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

    2. Approving application for Sprout Salad Company, 309 Huron Blvd SE, submitted by Sprout Salad LLC, for a Sidewalk Cafe License (LIC355380 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  7. Venn Brewing Company, 3550 46th St E (Ward 12), submitted by Venn Brewing Company LLC, On-Sale Liquor with Sunday Sales, Taproom, Class C-1 and an Off-Sale Malt Liquor Growler Licenses, LIC353839 and LIC353846 This link open a new window(2017-01176)
    1. Approving the application for Venn Brewing Company, 3550 46th St E, submitted by Venn Brewing Company LLC, for an On-Sale Liquor with Sunday Sales, Taproom, Class C-1 License (LIC353839 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

    2. Approving application for Venn Brewing Company, 3550 46th St E, submitted by Venn Brewing Company LLC, for an Off-Sale Malt Liquor Growler license. (LIC353846 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  8. Administrative Enforcement and Hearing Process: Appeal deadline ordinance This link open a new window(2017-00933)
    1. Passage of Ordinance amending Title 1, Chapter 2 of the Minneapolis Code of Ordinances relating to General Provisions:  Administrative Enforcement and Hearing Process, adjusting the appeal deadline provided in Section 2.80.

  9. Liquor, Business, and Gambling Licenses for Sept. 26, 2017 This link open a new window(2017-01178)
    1. Approving the Department of Licenses and Consumer Services Agenda recommendations granting applications for Liquor, Business and Gambling Licenses as recommended in the Licenses and Consumer Services Agenda for September 26, 2017, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  10. Business license operating conditions: PedalPub, 3212 Rice St, Saint Paul, MN, (Ward 3) submitted by PP Midwest Holdings, LLC, Commercial Pedal Car Company License (LIC355519) This link open a new window(2017-01209)
    1. Approving application for PedalPub, 3212 Rice St, Saint Paul, MN, submitted by PP Midwest Holdings, LLC, for a Commercial Pedal Car Company license (new business).

    2. Adopting the Business License Operating Conditions Agreement for PedalPub, 3212 Rice St, Saint Paul, MN, negotiated between the City of Minneapolis and PP Midwest Holdings, LLC allowing the licensee to obtain the Commercial Pedal Car Company license, subject to adherence with the conditions contained therein.

  11. 2018 Super Bowl 4:00 a.m. permit This link open a new window(2017-01208)
    1. Passage of Resolution establishing a 4:00 a.m. permit for the service of alcohol for Super Bowl LII.

  12. Central & Lowry Avenue NE Redevelopment Site Assembly Cost Sharing Agreement with Hennepin County This link open a new window(2017-01205)
    1. Authorizing a Cost Participation Agreement with Hennepin County Community Works to share property acquisition and associated cost to assemble the Central & Lowry NE Redevelopment Site for not to exceed $945,000 through Dec. 31, 2021.

  13. Modification No. 7 to the Central Avenue Redevelopment Plan This link open a new window(2017-01204)
    1. Passage of Resolution approving Modification No. 7 to the Central Avenue Redevelopment Plan, which identifies 16 parcels as property that may be acquired by the City.

  14. Acknowledgement of Receptivity to an LCA Funding Award forms in support of 2017 applications for Metropolitan Council Livable Communities Local Housing Incentive Account grant funds This link open a new window(2017-01197)
    1. Passage of Resolution authorizing the appropriate City officials to sign an Acknowledgement of Receptivity to an LCA Funding Award form in support of the potential award of Metropolitan Council Livable Communities Local Housing Incentive Account grant funds to the Aeon/Prospect Park, Dundry-Hope Block Stabilization Phase II, Maya Commons, Minnehaha Commons, Olson Redevelopment Phase I and Park 7 projects.

  15. Minneapolis Public Housing Authority appointment This link open a new window(2017-01203)
    1. Approving the Council appointment of Faith Xiong, Seat 8, Ward 5, for a three-year term beginning Jan. 1, 2015, and ending Dec. 31, 2017.

  16. Order to Raze and Remove Building: 3950 Sheridan Ave N This link open a new window(2017-01218)
    1. Adopting findings of the Nuisance Condition Process Review Panel (NCPRP) to uphold the Director's Order to Raze and Remove Building located at 3950 Sheridan Ave N, and approving demolition of the property.

  1. 2017 Municipal Election Judge Appointments This link open a new window(2017-01228)
    1. Approving the appointment of election judges to serve in the City's 132 precincts, Health Care Facilities, and Absentee Ballot Board.

    2. Authorizing the Elections Director to appoint additional election judges as necessary.

Health, Environment & Community Engagement
Sep 25, 2017 - Committee Report
  1. Grant from Minnesota Department of Health to serve pregnant and parenting at-risk teens This link open a new window(2017-01182)
    1. Accepting a federal grant through the Minnesota Department of Health in the amount of $317,300 to serve pregnant and parenting at-risk teens.

    2. Authorizing an agreement with the Minnesota Department of Health for the grant.

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

  2. Southside Green Zone Task Force appointments This link open a new window(2017-01181)
    1. Approving the following appointments to the Southside Green Zone Task Force for terms beginning Sep. 2017 and ending Aug. 2018:

      1. Jerilyn Jackson, Seat 9, Ward 9.
      2. Tina White, Seat 11, Ward 9.
Intergovernmental Relations
Sep 28, 2017 - Committee Report
  1. 2017 Federal Legislative Agenda This link open a new window(2017-01031)
    1. Approving the 2017 Federal Legislative Agenda.

Public Safety, Civil Rights & Emergency Management
Sep 27, 2017 - Committee Report
  1. 2018 Contract Amendment with Hennepin County to provide Detox Van Services This link open a new window(2017-01186)
    1. Authorizing an increase to Contract No. C-38858 with Hennepin County Human Services and Public Health Department in the amount of $237,200, and extending the contract through Dec.31, 2018, using the Hennepin County contract form for Detox Van services.

  2. Contract Amendment With Minnesota Crisis Intervention Team Officers' Association This link open a new window(2017-01192)
    1. Authorizing an increase to Contract No. C-41285 with Minnesota Crisis Intervention Team Officers' Association in the amount of $30,000, for a not-to-exceed total of $205,000, and an extension through Dec. 31, 2018, for additional officer training classes.

  3. 2017 Emergency Management Performance Grant providing federal funds to states to assist in preparing for all hazard incidents This link open a new window(2017-01194)
    1. Accepting the 2017 Emergency Management Performance Grant award in the amount of $30,000 for the purpose of providing federal funds to states to assist state, local, territorial, and tribal governments in preparing for all hazards.

    2. Passage of Resolution appropriating $30,000 to the Emergency Management Department.

  4. 2017 Urban Area Security Initiative Grant to address the unique risk-driven and capabilities-based planning and needs of high-threat, high-density urban areas This link open a new window(2017-01196)
    1. Accepting the 2017 Urban Area Security Initiative Grant Award in the amount of $932,400 for the purpose addressing the unique risk-driven and capabilities-based planning, organization, equipment, training, and exercise needs of high-threat, high-density urban areas and assist them in building an enhanced and sustainable capacity to prevent, protect against, mitigate, respond to, and recover from acts of terrorism.

    2. Passage of Resolution appropriating $932,400 to the Emergency Management Department Department.

  5. Minneapolis Police Department mobile and body worn video recording equipment programs audit This link open a new window(2017-01191)
    1. Directing the City Auditor's Office to work with the Minneapolis Police Department (MPD) to address outstanding issues that have been raised by the previous audits of the Body-Worn Camera program, reporting back on this progress by the end of February 2018.

    2. Directing the Minneapolis Police Department to report quarterly beginning in the first quarter of 2018 to the Public Safety, Civil Rights and Emergency Management Committee regarding the operation of Body Worn Cameras on MPD staff.

    3. Directing the Minneapolis Police Department to report back at the Nov. 29, 2017, Public Safety, Civil Rights, and Emergency Management Committee with a response to the findings outlined in the MPD Mobile & Body-Worn Video Recording Audit Report and on supervisor reviews of officer’s body worn camera footage.

Transportation & Public Works
Sep 26, 2017 - Committee Report
  1. Special Service Districts (Non-428A Districts): 2018 proposed services and service charges This link open a new window(2017-01057)
    1. Passage of Resolution approving special services, the cost estimates, service charges, and the lists of service charges for 2018 for the following Special Service Districts (Non-Section 428A): Uptown, Dinkytown, Central Avenue, Eat Street, Stadium Village, Linden Hills, Lowry Hill, and 48th Street East and Chicago Avenue South, and directing the City Engineer to proceed with the work.  

  2. Gift acceptance from Florida International University for payment of travel related expenses This link open a new window(2017-01185)
    1. Passage of Resolution accepting scholarship for travel-related expenses for City Bridge Engineer Jack Yuzna to present a paper at the National Accelerated Bridge Construction Conference from Dec. 7-8, 2017, in Miami, Florida.

  3. Zombie Pub Crawl Block Event Permit: Oct 14, 2017 This link open a new window(2017-01187)
    1. Approving application of Zombie Productions, LLC, for a Large Block Event Permit to allow the Zombie Pub Crawl to be held on Oct. 14, 2017, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Title 17, Section 455.35c1.

  4. Hiawatha Trail Gap: Layout approval and easements This link open a new window(2017-01195)
    1. Approving the layout for the construction of the Hiawatha Avenue Trail Gap between East 28th Street to East 32nd Street.

    2. Authorizing negotiation with the Minnesota Department of Transportation (MnDOT) to acquire a Limited Use Permit for the Hiawatha Trail Gap Project.

    3. Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary, for the project.

  5. Contract amendment with Keys Well Drilling for the 10th Ave Storm Tunnel Project This link open a new window(2017-01200)
    1. Authorizing Amendment No. 2 to Contract No. C-28509 with Keys Well Drilling, increasing the contract by $6,500, for a total contract amount not to exceed $218,085, for an additional four (4) years of pump rental costs for dewatering wells for the 10th Ave Storm Tunnel Project.

  6. Non-Governmental Tax Exempt Parcel Street Light Operation Fee Assessment This link open a new window(2017-01189)
    1. Adopting report designating the citywide street light operations assessment against properties exempt from ad valorem taxation.

  7. Non-governmental Tax Exempt Parcel Street Maintenance Assessment This link open a new window(2017-01188)
    1. Adopting report designating the citywide street maintenance assessment against properties exempt from ad valorem taxation.

  8. Agreement with Mississippi Watershed Management Organization for modeling the East Watershed This link open a new window(2017-01190)
    1. Authorizing a funding agreement with Mississippi Watershed Management Organization (MWMO) in an amount not to exceed $206,000 for the East Watershed Modeling Project. 

  9. Bid for removal of snow and ice from public sidewalks This link open a new window(2017-01173)
    1. Accepting the low responsive bid of Stonepros LLC, submitted on Official Publication No. 8448, in the amount of $365,700, to furnish and deliver all labor, materials, and incidentals for the removal of snow and ice from public sidewalks for the City of Minneapolis, Public Works Division, and authorizing a contract for the service, all in accordance with City specifications.

  10. Bid for 10th Ave Storm Tunnel Repairs, Phase 5 This link open a new window(2017-01174)
    1. Accepting the low responsive bid of PCI Roads, Inc., submitted on Official Publication No. 8453, in the amount of $2,847,395 to furnish and deliver all labor, materials, and incidentals for the 10th Ave Storm Tunnel Repairs - Phase V for the City of Minneapolis, Public Works Division, and authorizing a contract for the service, all in accordance with City specifications.

  1. Legal Settlement: Claim of Gary A. Spohn This link open a new window(2017-01225)
    1. Approving the settlement of the Workers’ Compensation claim of Gary A. Spohn by payment of $210,000 to Gary A. Spohn and his attorneys, SiebenCarey, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  2. Legal Settlement: lawsuit of Jeffrey Sandberg This link open a new window(2017-01224)
    1. Approving the settlement of the personal injury lawsuit of Jeffrey Sandberg by payment of $11,188.43 to Jeffrey Sandberg and his attorneys, Dudley & Smith, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  3. Legal Settlement: Claim of Steven T. Boyer This link open a new window(2017-01223)
    1. Approving the settlement of the Workers’ Compensation claim of Steven T. Boyer by payment of $100,000 to Steven T. Boyer and his attorneys, Erickson, Bell, Beckman & Quinn, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  4. Waiver of Conflict of Interest for Gray Plant Mooty This link open a new window(2017-01229)
    1. Authorizing waiver of any conflict of interest between the City of Minneapolis and the Gray Plant Mooty law firm arising out of the law firm's proposed representation of the Meyer, Scherer, & Rockcastle, Ltd. architecture firm in contract review and negotiations with the City regarding the Consolidated Office Building project.

  5. Legal Settlement: Claim of Timothy J. Gorman This link open a new window(2017-01222)
    1. Approving the settlement of the Workers’ Compensation claim of Timothy J. Gorman by payment of $150,000 to Timothy J. Gorman and his attorneys, Meuser & Associates, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  6. Contract amendment with Ungerboeck Systems, Inc. for annual web hosting and maintenance of the Minneapolis Convention Center’s Event Business Management System (EBMS) This link open a new window(2017-01221)
    1. Authorizing an increase to Contract No. C99-13987 with Ungerboeck Systems, Inc., in the amount of $244,000, and extending the contract through Dec. 31, 2020, with the option of two (2) one-year extensions for web hosting and maintenance for the Convention Center Event Business Management System (EBMS).

  7. Contract amendment with the University of Minnesota for the "4 Walk System" This link open a new window(2017-01220)
    1. Authorizing an amendment to Contract No. C-40314 with the University of Minnesota (University) to provide implementation and initial support services to the University for their “4 Walk System,” a scheduling application that integrates with the City's Computer Aided Dispatch (CAD) system to provide safe escorts on campus.

  8. Contract with Apple, Inc. to enter into the Apple Developer Enterprise Program This link open a new window(2017-01219)
    1. Authorizing a contract with Apple, Inc., in an amount not-to-exceed $1,500, for a period of five (5) years and using Apple Inc.'s standard terms and conditions, for the City’s enrollment in Apple’s iOS Developer Enterprise Program, allowing the City to develop and distribute proprietary in-house iOS apps to employees. 

  9. Gift acceptance for City staff travel to Norway This link open a new window(2017-01217)
    1. Passage of Resolution accepting a donation of $2,750 from the U.S State Department for staff travel to Norway to discuss outreach to immigrant communities.

  10. Contract amendment with the University of Minnesota for the Creative City Challenge temporary public art commission This link open a new window(2017-01230)
    1. Authorizing an extension of Contract No. C-42147 with the University of Minnesota for up to 90 additional days to allow for uninstallation and final payment for the Creative City Challenge temporary public art project.

  1. Rezoning: International Bazaar on Lake, LLC and Miller Block, LLC, 301 and 311 E Lake St This link open a new window(2017-01215)
    1. Approving an application submitted by International Bazaar on Lake, LLC and Miller Block, LLC to rezone (PLAN4764) the properties located at 301 and 311 E Lake St from C1 (Neighborhood Commercial District) to C2 (Neighborhood Corridor District), to allow a reception and meeting hall.

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

  2. Rezoning: Michael Doyle, 2550 Pillsbury Ave This link open a new window(2017-01216)
    1. Approving an application submitted by Michael Doyle to rezone (PLAN4803) the property located at 2550 Pillsbury Ave from R2B (Two-Family District) to R4 (Multiple-Family District), to allow the opportunity to add more residential units to the existing building at a later date.

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

Introduction & Referral Calendar

  1. Responsibilities for the positions of Director of Public Works and City Engineer ordinances This link open a new window(2017-01170)
    View Items
  2. Municipal Identification Program ordinance This link open a new window(2017-01172)
    1. Pursuant to notice, motion by Cano to introduce the subject matter of an ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, for first reading and referral to the Committee of the Whole, adding a new Chapter 42 entitled "Municipal Identification Program."
  3. Fee during pending licensing action ordinance This link open a new window(2017-01184)
    1. Pursuant to notice, motion by B. Johnson to introduce the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing:  Maintenance Code, for first reading and referral to the Community Development and Regulatory Services Committee, adding provisions for a fee during pending adverse licensing action.

Resolutions

  1. 2017 Breast Cancer Awareness honorary resolution This link open a new window(2017-01213)
    1. Passage of Resolution recognizing October 2017 as Breast Cancer Awareness Month and October 13 as Metastatic Breast Cancer Awareness Day.

  2. 2017 National Pregnancy and Infant Loss Awareness honorary resolution This link open a new window(2017-01199)
    1. Passage of Resolution recognizing National Pregnancy and Infant Loss Awareness in the City of Minneapolis.

  3. 2017 Lights On Afterschool Day honorary resolution This link open a new window(2017-01193)
    1. Passage of Resolution designating October 26, 2017, as Lights on Afterschool Day in the City of Minneapolis.

Unfinished Business

  1. Order to raze and remove building: 5336 Lyndale Ave S This link open a new window(2017-01103)
    1. Considering adoption of the findings of the Nuisance Condition Process Review Panel to uphold the Inspection Director’s Order to Raze and Remove Building at 5336 Lyndale Ave S, and approving demolition of the property.

Announcements

Adjournment

  1. Johanna Beth McDonough v. Al's Auto Sales, et al. This link open a new window(2017-00938)
    1. Adjourn to Room 315, City Hall, for the purpose of discussing the litigation matter of Johanna Beth McDonough v. Al's Auto Sales, et al.

    2. Approving the settlement of the lawsuit McDonough v. Al's Auto Sales, et al. by payment of $240,000 to Johanna Beth McDonough and her attorneys Sapentia Law Group and that each subject accessor complete my BCA training, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  2. Litigation matter of Anastacio Lopez v. City of Minneapolis, et al. This link open a new window(2017-01226)
    1. Adjourn to Room 315, City Hall, for the purpose of discussing the litigation matter of Anastacio Lopez v. City of Minneapolis, et al.



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: Oct 20, 2017
Submit written comments about agenda items to: [email protected]

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