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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
February 23, 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 Feb 9, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Feb 13, 2018 - Committee Report
  1. Liquor, Business and Gambling Licenses for Feb. 13, 2018 This link open a new window(2018-00106)
    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 Feb. 13, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  2. License Settlement Conference recommendations: Tony Jaros’ River Gardens, 2500 Marshall St NE, (Ward 1) held by Tony Jaros River Gardens, Inc, On Sale Liquor License, LIC79965 This link open a new window(2018-00107)
    1. Adopting the Business License Settlement Conference Agreement for Tony Jaros’ River Gardens, 2500 Marshall St NE, negotiated between the City of Minneapolis and Tony Jaros River Gardens, Inc, allowing the licensee to retain the On Sale Liquor License, subject to adherence with the conditions contained therein.

  3. License Settlement Conference recommendations: Encore Karaoke & Sushi Lounge, 2111 E Franklin Ave, (Ward 6), held by Encore Entertainment Group, Inc, On Sale Liquor License, LIC78301 This link open a new window(2018-00116)
    1. Adopting the Business License Conference Settlement Agreement for Encore Karaoke & Sushi Lounge, 2111 E Franklin Ave, negotiated between the City of Minneapolis and Encore Entertainment Group, Inc, allowing the licensee to retain the On Sale Liquor License, subject to adherence with conditions contained therein. 

  4. Contract amendment with Hennepin County for cost sharing of Minnesota Family Investment Program Employment and Training services This link open a new window(2018-00108)
    1. Authorizing an increase to contract C-41984 with Hennepin County, in the amount of $95,000 for a total amount not to exceed $190,000, and an extension through Dec. 31, 2018, for Minnesota Family Investment Program Employment and Training Services.

  5. Grant application to Minnesota Department of Employment and Economic Development for healthcare career pathways strategies This link open a new window(2018-00109)
    1. Authorizing the submittal of a grant application to the Minnesota Department of Employment and Economic Development, in an amount up to $650,000 over a two-year period, to implement healthcare career pathways strategies.

  6. Contract with Minnesota Department of Employment and Economic Development and the Minnesota High Tech Association for services to implement a survey of Information Technology industry employers This link open a new window(2018-00110)
    1. Authorizing a contract with Minnesota Department of Employment and Economic Development and the Minnesota High Tech Association, in the amount of $0, to implement a survey of Information Technology industry employers.

  7. Contract with Northeast Metropolitan School District No. 916 to provide youth with accreditation for STEP-UP internships and elective summer classes. This link open a new window(2018-00112)
    1. Authorizing a contract with Northeast Metropolitan School District No. 916, in the amount of up to $600,000, at a rate of $220 per credit, to provide youth with accreditation for STEP-UP internships and elective summer classes, through Dec. 31, 2019.

    2. Passage of Resolution approving appropriation of funds to Community Planning & Economic Development.

Health, Environment, Civil Rights & Engagement Committee
  1. Southside Green Zone Task Force appointment This link open a new window(2018-00102)
    1. Approving the Council appointment of Darius Gray, Seat 9, Ward 9, to an unexpired one-year term ending Aug. 31, 2018.

  2. Contract amendment with Riverview Windows, Inc. for lead remediation work This link open a new window(2018-00101)
    1. Authorizing an increase to Contract No. C-39747 with Riverview Window, Inc., in the amount of $200,000, for a total amount not to exceed $2,350,000, for lead remediation services for eligible homes.

  3. Practicum experience agreement with St. Catherine University - University of St. Thomas School of Social Work for internships This link open a new window(2018-00103)
    1. Authorizing a practicum experience agreement with St. Catherine University - St. Thomas University School of Social Work for their students to receive internship experience through the School Based Clinic program as a training site. Agreements shall be automatically renewed annually up to ten (10) years, unless discontinued by either party.

  4. Practicum experience agreement with the University of Minnesota, Department of Educational Psychology Counseling and Student Personnel Psychology for internships This link open a new window(2018-00104)
    1. Authorizing a practicum experience agreement with the University of Minnesota, Department of Educational Psychology Counseling and Student Personnel Psychology, for their students to receive internship experience through the School Based Clinic program as a training site.  Agreements shall be automatically renewed annually up to ten (10) years, unless discontinued by either party.

  5. 2017 Joint Disparity Study Report This link open a new window(2018-00105)
    1. Directing the City Coordinator’s Office, the Procurement division of Finance and Property Services, the Civil Rights Department, and the City Attorney’s Office to research and review the results of the disparity study and return with recommendations for further action to the Heath, Environment, Civil Rights & Community Engagement Committee no later than Aug 31, 2018, including but not limited to a recommendation on enacting a price and evaluation preference program for prime contractors and vendors similar to State Targeted Group program.

Housing Policy & Development
Feb 14, 2018 - Committee Report
  1. Land Sale: 3234 Humboldt Ave N This link open a new window(2018-00161)
    1. Passage of Resolution approving the sale of the property at 3234 Humboldt Ave N, (Disposition Parcel No. MH-45), to Jenny Investments LLC for $28,000, subject to conditions.

  2. Land Sale: 3734 Fremont Ave N to CTW Group Inc. This link open a new window(2018-00156)
    1. Passage of Resolution approving the sale of the property at 3734 Fremont Ave N, (Disposition Parcel No. MH-47) ,to CTW Group Inc. for $18,000, subject to conditions.

  3. Land Sale: 3439 Fremont Ave N to CTW Group Inc. This link open a new window(2018-00157)
    1. Passage of Resolution approving the sale of the property at 3439 Fremont Ave N, (Disposition Parcel No. MH-46), to CTW Group Inc. for $16,000, subject to conditions.

  4. Minneapolis Homes Land Sales and Development Assistance Funding awards This link open a new window(2018-00155)
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  5. Minneapolis Public Housing Authority reappointments This link open a new window(2018-00111)
    1. Approving the following Council reappointments for three year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2020:  Faith Xiong, Seat 8, Ward 5; James Rosenbaum, Seat 7.

    2. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for James Rosenbaum.

  6. Acknowledgement of Receptivity to an Livable Communities Act (LCA) Funding Award form in support of the award of Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to the PPL Greenbelt Homes New Construction project, and acceptance of LHIA grant funds for other projects This link open a new window(2018-00162)
    1. Passage of Resolution authorizing the appropriate City officials to sign an Acknowledgement of Receptivity to an Livable Communities Act (LCA) Funding Award form in support of the award of Metropolitan Council Livable Communities Local Housing Incentive Account grant funds to the PPL Greenbelt Homes New Construction project.

    2. Accepting Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grants award for Aeon Prospect Park at 3001 4th St SE in the amount of $382,000, Dundry-Hope Block Stabilization Phase II at 2011 Portland Ave in the amount of $400,000, Minnehaha Commons at 3001 East Lake St in the amount of $250,000, Park 7 at 714 Park Ave S, in the amount of $400,000, and PPL Greenbelt Homes New Construction in the amount of $120,000.

    3. Authorizing such agreements as may be necessary to implement the Metropolitan Council LHIA grants with the Metropolitan Council, and with Aeon, Hope Community, Inc., Alliance Housing, Inc., Community Housing Development Corporation (CHDC), and Project for Pride in Living (PPL) and/or their related entities.

    4. Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

  7. Extending Exclusive Development Rights for Sherman Associates West Broadway Curve Project This link open a new window(2018-00164)
    1. Approving a 12-Month extension to the Exclusive Development Rights Agreement for Sherman Associates for 18 City-owned parcels of land located at 1706, 1710, 1714, 1716, 1720, 1726, 1800, 1804, 1808, 1818, 1820, 1826, 1900, 1904, 1910, 1914 and 1920 W Broadway Ave and 2009 Ilion Ave N.

  8. 2017 Metropolitan Council Livable Communities Demonstration Account (LCDA) and Transit Oriented Development (LCDA-TOD) Grant awards This link open a new window(2018-00132)
    1. Accepting 2017  Metropolitan Council Livable Communities Demonstration Account (LCDA) grants in the amount of $1,831,428 for The Leef Project at 212 James Ave N, and $780,000 for West Broadway Curve II at 1820 W Broadway Ave.

    2. Accepting 2017 LCDA-Transit Oriented Development (TOD) grants in the amount of $1,500,000 for 38th Street Station at 2924 E 38th St; $1,800,000 for Mino-bimaadiziwin at 2105 Cedar Ave S; and $1,069,819 for the Penn Avenue Union development at 2200 Golden Valley Road.

    3. Authorizing agreements as may be necessary or desirable to implement the LCDA and LCDA-TOD grants with the Metropolitan Council, Artspace Projects Inc., Sherman Associates, Lander Group Inc., Red Lake Band of Chippewa Indians and Northside Partners LLC or related entities.

    4. Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.

Intergovernmental Relations
Feb 21, 2018 - Committee Report
  1. Contract amendment with Lockridge Grindal Nauen P.L.L.P. Federal Relations Group for federal representation services This link open a new window(2018-00178)
    1. Authorizing an extension to Contract No.C 42394 with Lockridge Grindal Nauen P.L.L.P. Federal Relations Group from March 1, 2018 - Dec. 31, 2018, and increasing the contract in the amount of $81,666.66, for a new not-to-exceed total of $179,666.66, for continued federal representation services in Washington, D.C.

  2. 2018 Legislative Agenda and Policy Positions This link open a new window(2018-00179)
    1. Amending the 2018 Legislative Agenda and Policy Positions documents by inserting language to support legislation that bans the sale statewide of assault weapons, bump stocks, silencers, and extended magazines.

    2. Approving combining the Legislative Agenda and Policy Position documents into one longer document, with two sections (Legislative Agenda, Legislative Policy Positions). 

    3. Approving recommended technical updates to the 2018 Legislative Agenda and Policy Positions. 

Public Safety & Emergency Management
Feb 15, 2018 - Committee Report
  1. Contract with Hennepin Technical College for training of police cadets This link open a new window(2018-00170)
    1. Authorizing a contract with Hennepin Technical College in the amount of (up to) $260,000 for the training of (up to) 32 police cadets in the Spring of 2018.

  2. Contract with Hennepin Healthcare System to be the sole provider of Emergency Medical Services (EMS) training programs This link open a new window(2018-00171)
    1. Approving waiver of the RFP process to enter into a contract with Hennepin Healthcare System. 

    2. Authorizing a contract with Hennepin Healthcare System for a period of three (3) years with the option to extend on an annual basis for two (2) additional years as a sole source provider for Emergency Medical Services (EMS) training programs.

    3. Approving an increase to contract No. C-34046 in the amount of $110,012 for a new not-to-exceed total of $693,062  for payment of outstanding invoices for current EMS training services, and extending the contract to April 30, 2018.

  3. Gift acceptance of exercise equipment from Anytime Fitness to the Minneapolis Fire Department (MFD) This link open a new window(2018-00172)
    1. Passage of Resolution accepting the gift of exercise equipment from Anytime Fitness for the Minneapolis Fire Department. 

  4. Minneapolis Police Department (MPD) response to quarterly-reporting staff direction and the findings of the MPD body-worn camera program audit This link open a new window(2018-00143)
    1. Approving the Minneapolis Police Department's (MPD) recommended metrics and deadlines for quarterly reporting beginning in Quarter 2 of 2018 (reporting on Quarter 1).

Transportation & Public Works
Feb 13, 2018 - Committee Report
  1. 2018 - 2023 Customized Safety Training and Training Services Vendor Pool RFP This link open a new window(2018-00126)
    1. Authorizing issuance of a Request for Proposals to create a Customized Safety Training and Training Services Vendor Pool.

  2. 12th St S Bikeway: Project layout This link open a new window(2018-00120)
    1. Approving the layout for the 12th St S Bikeway, from 2nd Ave S to 3rd Ave S.

  3. University of Minnesota Protected Bikeways: Project layout This link open a new window(2018-00122)
    1. Directing Public Works staff to explore opportunities to upgrade the physical protection of the protected bikeway on 15th Ave SE from candlestick bollards to a more robust form of protection, and to pursue this as soon as practical.

    2. Approving the layout for the University of Minnesota Protected Bikeways Project.

  4. Contract amendment with Specialized Environmental Technologies for yard wastes, street sweeping, and organics material processing services This link open a new window(2018-00124)
    1. Authorizing an extension to Contract No. C-39306, with Specialized Environmental Technologies (SET) for two (2) additional one (1) year terms, through March 31, 2020, for continued seasonal yard waste and non-seasonal source separated organics processing services.

  5. Contract amendment with Valley Paving, Inc. for water main offsets This link open a new window(2018-00125)
    1. Authorizing an increase to Contract No. C-42461 with Valley Paving, Inc., in the amount of $19,559.20, for a revised total of $111,835.20, for quantity increases and plan changes for water main offsets in conjunction with the 42nd Ave N Street Reconstruction Project.

  6. Agreements with Minnesota Department of Transportation and Minneapolis Park & Recreation Board for trail, sidewalk, and signal construction on Industrial Blvd at I-35W This link open a new window(2018-00123)
    1. Authorizing a cooperative agreement with Minnesota Department of Transportation (MnDOT) for an estimated amount of $595,000 for City of Minneapolis cost participation on the trail, sidewalk, and signal construction at Industrial Blvd and I-35W.

    2. Authorizing a cooperative agreement with Minneapolis Park and Recreation Board (MPRB) for an estimated amount of $100,000 for Park Board cost participation and maintenance of the trail at Industrial Blvd and I-35W.

  7. 2018 Minneapolis Open Streets This link open a new window(2018-00121)
    1. Approving the list of routes for 2018 Minneapolis Open Streets.

  1. Legal Settlement - Claim of Perry Ebner This link open a new window(2018-00180)
    1. Approving the settlement of the Workers’ Compensation claim of Perry Ebner by payment in the amount of $165,000 to Perry Ebner and his attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  2. Legal Settlement - Claim of Patricia Grant This link open a new window(2018-00181)
    1. Approving the settlement of the Workers’ Compensation claim of Patricia Grant by payment in the amount of $130,000 to Patricia Grant and her attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  3. Legal Settlement - Claim of Thomas Burnley This link open a new window(2018-00182)
    1. Approving the settlement of the Workers’ Compensation claim of Thomas Burnley by payment in the amount of $90,000 to Thomas Burnley and his attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  4. Legal Settlement - Claim of Thomas Olien This link open a new window(2018-00183)
    1. Approving the settlement of the Workers’ Compensation claim of Thomas Olien by payment in the amount of $130,000 to Thomas Olien and his attorneys, Sommerer & Schultz, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  5. Legal Settlement - Claim of Lawrence P. Loonsfoot This link open a new window(2018-00184)
    1. Approving the settlement of the Workers’ Compensation claim of Lawrence P. Loonsfoot by payment in the amount of $90,000 to Lawrence P. Loonsfoot and his attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  6. Legal Settlement - Claim of Laurarose Turner This link open a new window(2018-00185)
    1. Approving the settlement of the Workers’ Compensation claim of Laurarose Turner by payment in the amount of $160,000 to Laurarose Turner and her attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  7. Contract amendment with the Center for Energy and Environment (CEE) for building bench-marking and disclosure services This link open a new window(2018-00186)
    1. Authorizing an extension to Contract No. C-39807 with the Center for Energy and Environment (CEE) for building bench-marking and disclosure services, and extending the contract through March 31, 2019.

  8. Contract amendment with Meisinger Construction Company, Inc. for contract close-out of the guard shack replacement project This link open a new window(2018-00187)
    1. Authorizing an increase to Contract No. C-41644 in the amount of $35,213, for a new total of $248,213, for close-out and final payment on the contract for the guard shack replacement project. 

  9. Contract with LifeTech Services for emergency medical services at the Minneapolis Convention Center This link open a new window(2018-00188)
    1. Authorizing a contract with Lifetech Services in the amount of $120,000 for three (3) years with the option to extend the contract for two (2) additional one-year extensions, for emergency medical services at the Minneapolis Convention Center.

  10. Amendment to the Membership Agreement with Northside Economic Opportunity Network (NEON) for shared workspace at 1007 W Broadway Ave This link open a new window(2018-00189)
    1. Authorizing an amendment to the Membership Agreement with Northside Economic Opportunity Network (NEON), with a total expense not-to-exceed $25,000 per year, and extending the agreement through Dec. 31, 2020, with the City retaining the option to cancel anytime with thirty (30) days notice, to allow for rental of up to two (2) additional offices for fluctuating space demands.  

  11. Contract amendment with Clever Design for additional analysis and design work on the Impound Lot Improvement Project This link open a new window(2018-00191)
    1. Authorizing an increase to Contract No. C-41366 with Clever Design in the amount of $80,000, for a new not-to-exceed total of $400,000, for addtional meetings, engineering analysis, and design changes.

  12. Amending the settlement amount for the partial acquisition of 2547 5th St NE from Acorn Mini-Storage for the East Side Storage & Maintenance Facility Project This link open a new window(2018-00192)
    1. Amending Council Action No. 2017A-0162 to set the settlement amount at $56,386 plus transaction costs for the partial acquisition of 2547 5th St NE from Acorn Mini-Storage for the East Side Storage & Maintenance Facility Project.

  13. Acquisition of 2651 University Ave NE from Fuller Ave Estates LLC et. al. for the East Side Storage & Maintenance Facility Project This link open a new window(2018-00193)
    1. Authorizing the acquisition of 2651 University Ave NE (Parcel 3) from Geneva Exchange Fund XX LLC, Fuller Ave Estates LLC, and Jefferson Parkway Estates LLC, for $15,000  plus transaction costs, for the East Side Storage & Maintenance Facility Project.

  14. Contract amendment with Wilson Development Services LLC for tenant relocation services This link open a new window(2018-00194)
    1. Authorizing an increase of Contract No. C-41383 with Wilson Development Services in the amount of $9,300 for a new not-to-exceed total of $59,300 for tenant relocation services related to the East Side Storage & Maintenance Project.

  15. Contract with Pie Consulting and Engineering for building enclosure commissioning services for the Consolidated Office Building Project This link open a new window(2018-00195)
    1. Authorizing a new multi-year contract with Pie Engineering and Consulting in an amount not-to-exceed $ 227,500, for building enclosure commissioning services for the Consolidated Office Building Project.

    2. Passage of Resolution appropriating an additional $ 227,500 to the Capital Project Fund and declaring the City Council’s official intent to reimburse these expenditures with proceeds from tax-exempt bonds.

  16. Contract with DLR Group, Inc. for Furniture, Fixtures and Equipment Design Consulting Services for the Consolidated Office Building Project This link open a new window(2018-00196)
    1. Authorizing a new multi-year contract with DLR Group, Inc. in an amount not-to-exceed $ 372,500 for furniture, fixture, and equipment design consulting services for the Consolidated Office Building Project.

    2. Passage of Resolution appropriating an additional $ 372,500 to the Capital Project Fund and declaring the City Council’s official intent to reimburse these expenditures with proceeds from tax-exempt bonds.

  17. 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. 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 Director, Office of Immigrant and Refugee Affairs, evaluated at 513 total points and allocated to Grade 11.

    2. Passage of Ordinance approving the salary schedule for the position, which has a salary range of $94,551 to $112,084, in accordance with the adopted compensation plan for appointed officials effective Feb. 6, 2018.

  18. 2018 Capital Long-Range Improvement Committee (CLIC) Schedule, Rating Guidelines and recommended net debt bond resource levels This link open a new window(2018-00190)
    1. Approving the 2018 Capital Long-Range Improvement Committee (CLIC) Schedule, CLIC Rating Guidelines and recommended net debt bond resource levels.

  1. Variance and site plan review appeal: Don Gerberding, on behalf of Master Properties Minnesota, 2601-2621 Lyndale Ave S This link open a new window(2018-00128)
    1. Denying an appeal submitted by Don Gerberding, on behalf of Master Properties Minnesota, regarding the following decisions of the City Planning Commission (PLAN5733) for a new five-story mixed-use building at the properties located at 2601-2621 Lyndale Ave S:

      1. Denying a variance to increase the floor area ratio from 2.55 to 3.4.
      2. Denying a site plan review for a new mixed-use building with 97 residential units and 21,025 square feet of commercial space.
  2. Conditional use permit, variance, site plan review, and plat appeal: Lara Norkus-Crampton, on behalf of East Calhoun Community Organization (ECCO), 1455 W Lake St, 3016 Holmes Ave S, 3001 Humboldt Ave S, 3015 Humboldt Ave S, 3017 Humboldt Ave S, and 3021 Humboldt Ave S This link open a new window(2018-00129)
    1. Denying an appeal submitted by Lara Norkus-Crampton, on behalf of East Calhoun Community Organization (ECCO), regarding the following decisions of the City Planning Commission (PLAN5752) to construct a new seven-story 319-unit mixed-use project with 23,000 square feet of commercial uses for the property located at 1455 W Lake Street, 3016 Holmes Ave S, 3001 Humboldt Ave S, 3015 Humboldt Ave S, 3017 Humboldt Ave S, and 3021 Humboldt Ave S:

      1. Approving a conditional use permit for a new 319 unit mixed-use development.
      2. Approving a variance to increase the maximum lot coverage in the R6 Multiple Family District from 70% to 80%.
      3. Approving a site plan review for a new 319 unit mixed-use development.
      4. Approving a preliminary and final plat.
  3. Rezoning and alley vacation: Weidner Investment Services, Inc., 1455 W Lake Street, 3016 Holmes Ave S, 3001 Humboldt Ave S, 3015 Humboldt Ave S, 3017 Humboldt Ave S, and 3021 Humboldt Ave S This link open a new window(2018-00130)
    1. Approving an application submitted by Weidner Investment Services, Inc. to rezone (PLAN5752) the property located at 3016 Holmes Ave S from the R4 Multiple Family District to the R6 Multiple Family District to construct a new 7-story 319 unit mixed-use project with 23,000 square feet of commercial uses.

    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. Approving an application submitted by Weidner Investment Services, Inc. to vacate (Vac-1695) a portion of the alley that runs through the block from 31st St W to Humboldt Ave S.

    4. Passage of Resolution vacating a portion of the alley located in Block 17, Calhoun Park, between Holmes Ave on the west, Humboldt Ave S on the west, and Lake St W on the north (Vac-1695).

  4. Rezoning: Abubakar As-Saddique Islamic Center, 2824 13th Ave S This link open a new window(2018-00117)
    1. Approving an application submitted by Abubakar As-Saddique Islamic Center to rezone (PLAN5641) the property located at 2824 13th Ave S from the I1 Light Industrial District to the OR2 High Density Office Resident District to renovate and construct an addition to an existing industrial building in order to establish a K-12 school and restaurant.

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

  5. Rezoning: James McNeal Architecture and Design, 4324 Lake Harriet Pkwy W This link open a new window(2018-00118)
    1. Approving an application submitted by James McNeal Architecture and Design to rezone (PLAN5488) the property located at 4324 Lake Harriet Pkwy W from the R1 Single Family District to the R4 Multiple Family District to allow a cluster development of four dwelling units.

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

  6. Rezoning: A&M Market, LLC, 2425 W Broadway This link open a new window(2018-00119)
    1. Denying an application submitted by A&M Market, LLC to rezone (PLAN5613) the property located at 2425 W Broadway from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a new tobacco shop within an existing building.

  7. Alley vacation: Minneapolis Public Schools, the remainder of an existing alley on the north end of 2526 Emerson Ave S This link open a new window(2018-00127)
    1. Approving an application submitted by Minneapolis Public Schools to vacate (Vac-1693) the remainder of an existing alley on the north end of 2526 Emerson Ave S, subject to the retention of easement rights by CenturyLink QC.

    2. Passage of Resolution vacating that part of the alley as created and dedicated in the plat of Anderson and Douglas Company's first addition, according to the recorded plat thereof, Hennepin County, Minnesota, lying north of the westerly extension of a line parallel with and 16 feet south of the south line of Lot 8, Block 4, said addition, and lying south of the westerly extension of a line parallel with and 5 feet south of the north line of Lot 7, Block 4, said addition (Vac-1693).

  1. Reappointment of City Assessor This link open a new window(2018-00241)
    1. Receiving and filing the appointment by the Executive Committee of Patrick Todd to the appointed position of City Assessor for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Patrick Todd to the appointed position of City Assessor to the Ways & Means Committee for a public hearing to be held March 6, 2018.

  2. Reappointment of Director of Public Works This link open a new window(2018-00242)
    1. Receiving and filing the appointment by the Executive Committee of Robin Hutcheson to the appointed position of Public Works Director for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Robin Hutcheson to the appointed position of Public Works Director to the Transportation & Public Works Committee for a public hearing to be held Feb. 27, 2018.

  3. Reappointment of City Attorney This link open a new window(2018-00243)
    1. Receiving and filing the appointment by the Executive Committee of Susan Segal to the appointed position of City Attorney for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Susan Segal to the appointed position of City Attorney to the Enterprise Committee for a public hearing to be held March 1, 2018.

Introduction & Referral Calendar

  1. Accrual and use of sick and safe time ordinance This link open a new window(2018-00113)
    1. Pursuant to notice, motion by Bender to introduce an ordinance amending Title 2, Chapter 40 of the Minneapolis Code of Ordinances relating to Administration:  Workplace Regulations, for first reading and referral to the Health, Environment, Civil Rights & Engagement Committee, clarifying rules for accrual and use of sick and safe time.

Unfinished Business

  1. 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.

New Business

  1. Amendment to City Council Standing Committees and membership: Public Health, Environment, Civil Rights & Engagement Committee This link open a new window(2018-00199)
    1. Passage of Resolution amending Resolution No. 2018R-001 entitled "Designating Standing Committees, including committee membership and leadership, quorums, and dates and times for regular meetings, adopted January 8, 2018, by renaming the Health, Environment, Civil Rights & Engagement Committee to the Public Health, Environment, Civil Rights & Engagement Committee.

Addendum

  1. Gun violence honorary resolution This link open a new window(2018-00212)
    1. Passage of Resolution renewing our commitment to end gun violence.

  2. Conduct on licensed premises ordinance This link open a new window(2018-00247)
    1. Passage of Ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing:  Maintenance Code, amending provisions related to conduct on licensed premises.

Announcements

Adjournment

  1. Litigation matter of Walter Louis Franklin, II, Trustee of the Estate of Terrance Terrell Franklin This link open a new window(2018-00211)
    1. Receiving a briefing on the litigation matter of Walter Louis Franklin II, Trustee of the Estate of Terrance Terrell Franklin 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: Mar 9, 2018
Submit written comments about agenda items to: [email protected]

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.