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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
February 9, 2018 - 9:30 am
Room 317, City Hall
Members: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Abdi Warsame, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Jan 8, 2018, Jan 26, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Feb 7, 2018 - Committee Report
  1. Ordinance and Resolution expiration list This link open a new window(2018-00097)
    1. Directing the City Clerk to expire all ordinances and resolutions which were introduced but undisposed from the 2014-2017 Term of City Council.

Economic Development & Regulatory Services
Jan 30, 2018 - Committee Report
  1. New Bohemia Wurst & Bier Haus, 233 E Hennepin Ave , (Ward 3), submitted by New Bohemia NE, LLC, On Sale Liquor with Sunday Sales, Class E License, (LIC361821) This link open a new window(2018-00057)
    1. Approving application for New Bohemia Wurst & Bier Haus, 233 E Hennepin Ave, (Ward 3), submitted by New Bohemia NE, LLC, for an On Sale Liquor with Sunday Sales, Class E License, (LIC361821 license upgrade), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  2. Sushi Train, 1200 Nicollet Mall, (Ward 7), submitted by Sushi Train, Inc, On Sale Liquor License with Sunday Sales, Class E (LIC361484) This link open a new window(2018-00058)
    1. Approving application for Sushi Train, 1200 Nicollet Mall, (Ward 7), submitted by Sushi Train, Inc, for an On Sale Liquor with Sunday Sales, Class E License (LIC361484 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  3. Liquor, Business and Gambling Licenses for Jan. 30, 2018 This link open a new window(2018-00059)
    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 Jan. 30, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  4. MacPhail Center for Music Annual Report This link open a new window(2018-00063)
    1. Passage of Resolution approving the budget and the continued operation of the Governmental Program at the MacPhail Center for Music at 501 2nd St S.

  5. Great Streets Facade Improvement Grant Program Administration funding awards This link open a new window(2018-00064)
    1. Authorizing agreements for Great Streets Façade Improvement Grant Program Administration, in a total amount of $340,000 as follows:

      1. Field, Regina, Northrop Neighborhood Group, in the amount of $40,000.
      2. Lake Street Council, in the amount of $50,000.
      3. Northeast Minneapolis Chamber of Commerce, in the amount of $50,000.
      4. Seward Redesign, Inc. in the amount of $50,000.
      5. Southwest Business Association, in the amount of $50,000.
      6. Standish Ericsson Neighborhood Association, in the amount of $50,000.
      7. West Bank Business Association, in the amount of $50,000.
  1. 2018 Revision - Council Rules of Order This link open a new window(2018-00099)
    1. Passage of Resolution adopting the 2018 revision as the definitive Minneapolis City Council Rules of Order.

  1. Contract amendment with Phytorion, Inc. for the Enterprise Resource Planning (ERP) program’s finance reporting services This link open a new window(2018-00085)
    1. Authorizing an extension of Contract No. C-39190 with Phytorion, Inc. for one (1) year through Feb.9, 2019, for the Enterprise Resource Planning (ERP) program’s finance reporting services.  

Health, Environment, Civil Rights & Engagement Committee
  1. Grant from Public Health Institute (PHI) to address health and climate change in Minneapolis This link open a new window(2018-00068)
    1. Accepting an additional grant from the Public Health Institute (PHI), in the amount of $10,000, for a new not to exceed grant total of $50,000, and extending the termination date to June 30, 2018, to address public health and climate change in Minneapolis.

    2. Authorizing Amendment No. 2 to Agreement No. 40203 with the Public Health Institute for the additional grant funds.

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

  2. Minnesota Department of Health grant for Minneapolis youth/teen sexual health This link open a new window(2018-00065)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $156,000, for decreasing risk factors and increasing protective factors associated with Minneapolis youth/teen sexual health.
    2. Passage of a Resolution approving the appropriation of funds to the Minneapolis Health Department.

Housing Policy & Development
Jan 31, 2018 - Committee Report
  1. Modification to Council Action 2017A-0989 relating to contract terms with Ellie Mae for loan administration software services This link open a new window(2018-00066)
    1. Authorizing modification of negotiated terms of agreement with Ellie Mae for loan administration software services (Council Action 2017A-0989) to include the following provisions: Disputes involving collections or unpaid fees shall be determined by arbitration in San Francisco, California and all other disputes, claims or controversies arising out of or relating to this Agreement shall be determined by arbitration in New York, New York; and Ellie Mae’s liability for any third party claims or suits brought against the City is capped at the fees paid by the City in the six months prior to the date of the third party claim or lawsuit, which will be approximately $900.

    2. Authorizing a Mutual Non-Disclosure Agreement required by Ellie Mae which will also enable the City to review the security associated with the Ellie Mae software application.

  2. Affordable Housing Trust Funds for the New Vision Housing project This link open a new window(2018-00067)
    1. Approving the award of Affordable Housing Trust Funds for the New Vision Housing project at 2101 S 5th St, in the amount of $199,900.

Intergovernmental Relations
Feb 7, 2018 - Committee Report
  1. 2018 State Legislative Agenda This link open a new window(2017-01467)
    1. Amending  the 2018 State Legislative Agenda and Policy Positions by inserting language supporting  the request for financial support from the State for rehabilitation and preservation of the Stone Arch Bridge.  

Transportation & Public Works
Jan 30, 2018 - Committee Report
  1. Bicycle Advisory Committee appointment (BAC) This link open a new window(2018-00071)
    1. Approving the Council appointment of Daniel Miller, Seat 1, Ward 1, to complete the term beginning June 1, 2016, and ending May 31, 2018.

  2. 2018 Street Resurfacing Program: Designation and cost estimate This link open a new window(2018-00073)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 2018 Street Resurfacing Program, Special Improvement of Existing Streets Project No.  2299 (CPV1856).

    2. Adopting report receiving the cost estimate of $8,371,075 and directing the preparation of proposed special assessments against the list of benefited properties. 

  3. Request for Proposals for Litter Be Gone™ Event Services This link open a new window(2018-00074)
    1. Authorizing issuance of a Request for Proposals for event management and implementation services for the Litter Be Gone™ Event.

  4. Contract amendment with Coen + Partners for historic preservation architectural and landscape architectural design services for Peavey Plaza This link open a new window(2018-00075)
    1. Authorizing an increase to Contract No. C-42061 with Coen + Partners, in the amount of $265,380, for a total amount not to exceed $1,160,380, for additional historic preservation architectural and landscape architectural design services for Peavey Plaza. 

  5. Bid for E River Rd Railroad Crossings Project This link open a new window(2018-00076)
    1. Accepting the only bid of Meyer Contracting, Inc., submitted on Official Publication No. 8498, in the amount of $495,545, to provide all materials, labor, equipment, and incidentals for the construction of the E River Rd Railroad Crossings Project for the Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  6. Bid for Broadway Street NE Reconstruction Project This link open a new window(2018-00080)
    1. Accepting the low bid of Park Construction Company, submitted on Official Publication No. 8481, in the amount of $ 3,659,770.76, to provide all materials, labor, equipment, and incidentals for the Broadway Street NE Street Reconstruction Project (CPV117) - S.P. 141-333-008 for the Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Legal settlement - claim by the City of Minneapolis against Alliance Steel for damage to Fire Department equipment This link open a new window(2018-00176)
    1. Authorizing settlement of a claim by the City of Minneapolis against Alliance Steel under Minnesota Statute 115B.04 in which the City will receive payment of $31,000 arising out of damage to Minneapolis Fire Department equipment in responding to a fire Feb. 18, 2015, at Alliance Steel, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  2. Legal settlement - citation from the Minnesota Department of Labor and Industry Occupational Safety and Health Division This link open a new window(2018-00175)
    1. Approving the proposed settlement of a citation from Minnesota (MN) Occupational Safety and Health Division (OSHA) against the Public Works Department, Inspection No. 318102449, by payment of $3,000 to the Minnesota Department of Labor and Industry, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  3. Legal settlements: Claims of James Breen, John Geibel, Donald Switzer, and Raymond Tomlinson This link open a new window(2018-00089)
    1. Approving the settlement of the Workers’ Compensation claim of James Breen by payment in the amount of $167,084.99 to James Breen and his attorney, Lorrie Bescheinen, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

    2. Approving the settlement of the Workers’ Compensation claim of John Giebel by payment in the amount of $203,229.13 to John Giebel and his attorney, Steven D. Hawn, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

    3. Approving the settlement of the Workers’ Compensation claim of Donald Switzer by payment in the amount of $104,712.72 to Donald Switzer and his attorney, John Mariani, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

    4. Approving the settlement of the Workers’ Compensation claim of Raymond Tomlinson by payment in the amount of $211,291.46 to Raymond Tomlinson and his attorney, Richard B. Abrams, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  4. Legal Settlement - Claim of Harold Collier This link open a new window(2018-00092)
    1. Approving the settlement of the Workers’ Compensation claim of Harold Collier by payment in the amount of $95,000 to Harold Collier and his attorneys, Midwest Disability, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  5. Grant from Minneapolis Downtown Improvement District to fund Downtown 100 and Focus 18/24 This link open a new window(2018-00177)
    1. Accepting a grant from Minneapolis Downtown Improvement District in the amount of $200,000 to fund Downtown 100 and Focus 18/24 probation officers and prosecutor, and authorize amendment to to the contract reflecting the same.

    2. Authorizing amendments to Contract No.s C-39860 (Downtown 100) and C-39859 (Downtown 100 & Focus 18-24) reflecting these monies and additional changes.
    3. Passage of Resolution appropriating the funds to the City Attorney’s office.

  6. Appropriation Resolution amendment for the acceptance of the Prosecutorial Services to Crime Victims Grant for 2018-19. This link open a new window(2018-00174)
    1. Passage of Resolution amending Resolution 2017R-451 entitled "Amending The 2017 General Appropriation Resolution," adopted Nov. 3, 2017, to properly allocate the grant between federal and state funding.

  7. Contract Amendment with Versacon, Inc. for contract close-out on the Convention Center West Entrance Landscape project This link open a new window(2018-00173)
    1. Authorizing an increase to Contract No. C-41075 with Versacon, Inc. by $15,160 for a new total of $545,160 to allow for close out and final payment of the Convention Center West Entrance Landscape project.

  8. Contract amendment with Deloitte Consulting LLP for benefits consulting and actuarial services This link open a new window(2018-00091)
    1. Authorizing an increase to Contract No. C-41832 with Deloitte Consulting, LLP in the amount of $40,000 for pension liability review related to the Comprehensive Annual Financial Report (CAFR) disclosure requirements and communication with rating agencies related to the City's pension liability.    

  9. Appointed position in the Health Department: Deputy Commissioner of Health This link open a new window(2018-00060)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Deputy Commissioner of Health, evaluated at 590 total points and allocated to Grade 13.

    2. Passage of Ordinance approving the salary schedule for the position, which has a salary range of $106,447 to $126,186, in accordance with the adopted compensation plan for appointed officials effective Jan. 23, 2018.

  1. Rezoning: Daniel Oberpriller, 2407 2nd St NE This link open a new window(2018-00077)
    1. Approving an application submitted by Daniel Oberpriller to rezone (PLAN5390) the property located at 2407 2nd St NE from the R2B Two-family District to the R3 Multiple-family District to allow a cluster development with a six-unit building and a four-unit building.

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

  2. Rezoning: A&M Market, LLC, 2501 Lyndale Ave S This link open a new window(2018-00079)
    1. Approving an application submitted by A&M Market, LLC to rezone (PLAN5614) the property located at 2501 Lyndale Ave S from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a tobacco shop as a permitted use in an existing building.

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

  3. Rezonings and street vacation: The Landon Group, 2212, 2316, and 2320 Jefferson St NE This link open a new window(2018-00082)
    1. Approving an application submitted by The Landon Group to rezone (PLAN5433) the property located at 2212 Jefferson St NE from the R2B Two-family District to the R5 Multiple-family District to allow for two new residential structures in a Planned Unit Development.

    2. Approving an application submitted by The Landon Group to rezone (PLAN5433) the property located at 2316 and 2320 Jefferson St NE from the I1 Light Industrial District to the R5 Multiple-family District to allow for two new residential structures in a Planned Unit Development.

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

    4. Approving an application submitted by The Landon Group to vacate (Vac-1694) a portion of 23rd Ave between 2212 and 2316 Jefferson St NE, subject to the retention of easement rights by Xcel Energy.

    5. Passage of Resolution vacating that part of 23rd Ave NE, west of Jefferson St NE, and east of the BNRR, south of Block 15, Lennon and Newell's Addition to St. Anthony (Vacation File No. 1694).

  1. Appointed position in the Neighborhood and Community Relations Department: Director, Office of Immigrant and Refugee Affairs This link open a new window(2018-00115)
    1. Referring to the Ways & Means Committee the appointed position of Director, Office of Immigrant and Refugee Affairs.

    2. Referring to the Ways & Means Committee the salary schedule for the position.

Notice of Ordinance Introductions

  1. Accrual and use of sick and safe time ordinance This link open a new window(2018-00113)
    1. Bender gives notice of intent to introduce at the next regular meeting of the City Council an ordinance amending Title 2, Chapter 40 of the Minneapolis Code of Ordinances relating to Administration:  Workplace Regulations, clarifying rules for accrual and use of sick and safe time.

Introduction & Referral Calendar

  1. Procedures for setting compensation levels for Mayor and City Council Members This link open a new window(2018-00084)
    1. Pursuant to notice, motion by Gordon and Johnson to introduce the subject matter of an ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, for first reading and referral to the Ways & Means Committee, amending Article II entitled Payrolls by adding a new Section 20.110 to establish procedures for setting or changing compensation levels for the Mayor and City Council Members.

  2. Employee Authority In Immigration Matters ordinance This link open a new window(2018-00133)
    1. Motion by Cano to introduce the subject matter of an ordinance amending Title 2, Chapter 19 of the Minneapolis Code of Ordinances relating to Administration: Employee Authority In Immigration Matters, for first reading and referral to the Health, Environment, Civil Rights & Engagement and Public Safety & Emergency Management Committees, clarifying policy intent and adding further provisions related to administration.

  3. Carry out bags in retail establishments ("Bring Your Own Bag") ordinance This link open a new window(2018-00134)
    1. Motion by Gordon to introduce the subject matter of an ordinance amending Title 11, Chapter 255 of the Minneapolis Code of Ordinances relating to Health and Sanitation: Garbage and Refuse, for first reading and referral to the Health, Environment, Civil Rights & Engagement Committee, amending regulations for the use of carry out bags in retail establishments to require a fee on single use plastic and paper carry out retail bags.

  4. Municipal Identification Program ordinance This link open a new window(2018-00135)
    1. 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 Health, Environment, Civil Rights & Engagement and the Public Safety & Emergency Management Committees, adding a new Chapter 42 entitled "Municipal Identification Program."

  5. Courtesy benches ordinance This link open a new window(2018-00136)
    1. Motion by Johnson to introduce the subject matter of an ordinance amending Title 13, Chapter 283 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations:  Courtesy Benches, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations on the number and implementation of courtesy benches.

  6. Licensing regulations for places of adult entertainment ordinance This link open a new window(2018-00137)
    1. Motion by Gordon to introduce the subject matter of an ordinance amending Title 13, Chapter 267 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Amusements, for first reading and referral to the Health, Environment, Civil Rights & Engagement Committee, adding and amending provisions related to places of adult entertainment.

  7. Consume and display permits for bottle clubs and taprooms ordinance This link open a new window(2018-00138)
    1. Motion by Cano to introduce the subject matter of an ordinance amending Title 14 of the Minneapolis Code of Ordinances relating to Liquor and Beer, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to consumption and display permits in bottle clubs and brewer taprooms:

      1. Chapter 362, Liquor Licenses.
      2. Chapter 372, Bottle Clubs.
  8. Wine license class definitions and allowable entertainment ordinance This link open a new window(2018-00139)
    1. Motion by Johnson to introduce the subject matter of an ordinance amending Title 14, Chapter 363 of the Minneapolis Code of Ordinances relating to Liquor and Beer:  Wine Licenses, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to license class definitions and allowable entertainment.

  9. Signage on primary building wall ordinance This link open a new window(2018-00140)
    1. Motion by Gordon to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending requirements that signage be placed on the primary building wall:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 543 On-Premises Signs.
  10. Real estate signage ordinance This link open a new window(2018-00141)
    1. Motion by Reich to introduce the subject matter of an ordinance amending Title 20, Chapter 543 of the Minneapolis Code of Ordinances relating to Zoning Code:  On-Premises Signs, for first reading and referral to the Zoning & Planning Committee, amending real estate sign provisions.

  11. Commercial murals ordinance This link open a new window(2018-00142)
    1. Motion by Johnson to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations related to commercial murals:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 543 On Premises Signs.
  12. Massage and bodywork establishments ordinance This link open a new window(2018-00144)
    1. Motion by Jenkins to introduce the subject matter of an ordinance amending Title 13, Chapter 286 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations:  Massage and Bodywork Establishments, for first reading and referral to the Economic Development & Regulatory Services Committee, amending provisions related to exceptions and definitions. 

  13. Boards and Commissions ordinance This link open a new window(2018-00145)
    1. Motion by Jenkins to introduce the subject matter of an ordinance amending Title 2, Chapter 14 of the Minneapolis Code of Ordinances relating to Administration:  In General, for first reading and referral to the Enterprise Committee, amending provisions related to boards, commissions, committees, task forces, and similar organizations.

  14. Sign regulation ordinance This link open a new window(2018-00146)
    1. Motion by Johnson to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations related to signs:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 525 Administration and Enforcement.
      3. Chapter 543 On-Premises Signs.
  15. Inclusionary zoning regulations ordinance This link open a new window(2018-00147)
    1. Motion by Bender to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations related to inclusionary zoning:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 521 Zoning Districts and Maps Generally.
      3. Chapter 525 Administration and Enforcement.
      4. Chapter 527 Planned Unit Development.
      5. Chapter 530 Site Plan Review.
      6. Chapter 535 Regulations of General Applicability.
      7. Chapter 536 Specific Development Standards.
      8. Chapter 541 Off-Street Parking and Loading.
      9. Chapter 546 Residence Districts.
      10. Chapter 547 Office Residence Districts.
      11. Chapter 548 Commercial Districts.
      12. Chapter 549 Downtown Districts.
      13. Chapter 550 Industrial Districts.
      14. Chapter 551 Overlay Districts.
  16. Regulation of drive-through facilities ordinance This link open a new window(2018-00148)
    1. Motion by Bender to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations for drive-through facilities:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 521 Zoning Districts and Maps Generally.
      3. Chapter 530 Site Plan Review.
      4. Chapter 531 Nonconforming Uses and Structures.
      5. Chapter 541 Off-Street Parking and Loading.
      6. Chapter 543 On-Premises Signs.
      7. Chapter 548 Commercial Districts.
      8. Chapter 549 Downtown Districts.
      9. Chapter 550 Industrial Districts.
      10. Chapter 551 Overlay Districts.
    1. Motion by Johnson to introduce the subject matter of an ordinance amending Title 20, Chapter 535 of the Minneapolis Code of Ordinances relating to Zoning Code:  Regulations of General Applicability, for first reading and referral to the Zoning & Planning Committee, amending regulations for lots containing two or more zoning classifications.

  17. Exterior building materials ordinance This link open a new window(2018-00150)
    1. Motion by Bender and Schroeder to introduce an ordinance amending Title 20, Chapter 530 of the Minneapolis Code of Ordinances relating to Zoning Code: Site Plan Review, for first reading and referral to the Zoning & Planning Committee, amending regulations related to exterior building materials.

  18. Zoning regulations for sexually oriented uses and places of adult entertainment ordinance This link open a new window(2018-00151)
    1. Motion by Gordon to introduce an ordinance amending Title 20, Chapter 549 of the Minneapolis Code of Ordinances relating to Zoning Code:  Downtown Districts, for first reading and referral to the Zoning & Planning and the Health, Environment, Civil Rights & Engagement Committees, amending provisions and definitions related to sexually oriented uses and adult entertainment.

  19. Limited entertainment ordinance This link open a new window(2018-00152)
    1. Motion by Johnson to introduce an ordinance amending Title 20, Chapter 520 of the Minneapolis Code of Ordinances relating to Zoning Code:  Introductory Provisions, for first reading and referral to the Zoning & Planning Committee, amending the definition of limited entertainment.

  20. Internal Auditor duties and audit process ordinance This link open a new window(2018-00158)
    1. Motion by Palmisano to introduce the subject matter of an ordinance amending Title 2, Chapter 17 of the Minneapolis Code of Ordinances relating to Administration: Finance Department, for first reading and referral to Enterprise Committee, clarifying Internal Auditor duties and amending the Audit Committee referral process.

  21. Multiple-family rental dwellings advance notice of sale ordinance This link open a new window(2018-00159)
    1. Motion by Goodman 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 Housing Policy & Development Committee, adding provisions requiring advance notice of sale of multiple-family rental dwellings.

  22. Occupancy regulations ordinance (Housing Code) This link open a new window(2018-00160)
    1. Motion by Bender 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 Housing Policy & Development Committee, amending provisions related to occupancy.

  23. Occupancy regulations (Zoning Code) ordinance This link open a new window(2018-00153)
    1. Motion by Bender to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending occupancy regulations:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 546 Residence Districts.
      3. Chapter 547 Office Residence Districts.
      4. Chapter 548 Commercial Districts.
      5. Chapter 549 Downtown Districts.
      6. Chapter 551 Overlay Districts.

Resolutions

  1. Black History Month honorary resolution This link open a new window(2018-00094)
    1. Passage of Resolution honoring Black History Month.

  2. 2018 Multiple Sclerosis Awareness honorary resolution This link open a new window(2018-00165)
    1. Passage of Resolution recognizing the National Multiple Sclerosis Society's M.S. Awareness Week in the City of Minneapolis.

  3. 2018 National Eating Disorder Awareness honorary resolution This link open a new window(2018-00154)
    1. Passage of Resolution recognizing National Eating Disorder Awareness Week in the City of Minneapolis.

  4. Commercial sexual exploitation honorary resolution This link open a new window(2018-00114)
    1. Passage of Resolution declaring February 15, 2018, "Standing Up Against Commercial Sexual Exploitation Day" in the City of Minneapolis.

Addendum

  1. Spencer Cronk honorary resolution This link open a new window(2018-00167)
    1. Passage of Resolution honoring Spencer Cronk as he departs the Bold North of Minneapolis, Minn. for the Bold South of Austin, Tex.

  2. Elections & Rules Special Committee: Public outreach and engagement This link open a new window(2018-00168)
      1. Authorizing creation of a special committee to consider and make recommendations on potential amendments to the Council rules and related procedures aimed at enhancing public access to, participation in, and the transparency of the City's legislative process and the work on the City Council and its standing committees.
      2. Appointing as members of the Special Elections & Rules Committee the following:  Council Member Ellison (Chair); Council President Bender; Council Vice-President Jenkins; Council Member Johnson; and Council Member Cano.

Announcements

Adjournment


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: Feb 23, 2018
Submit written comments about agenda items to: [email protected]

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