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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
March 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)
Committee Coordinator: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Feb 23, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Feb 27, 2018 - Committee Report
  1. JigJiga Event Center, 1516 Lake St E, (Ward 9), submitted by JigJiga Business Center LLC, Rental Hall License, (LIC364205) This link open a new window(2018-00206)
    1. Approving application for JigJiga Event Center, 1516 Lake St E, (Ward 9), submitted by JigJiga Business Center LLC, for a Rental Hall License, (LIC364205 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  2. Canabey Restaurant, 312 W Lake St, (Ward 10) held by Canabey Restaurant & Banquet Corporation, Extended Hours License, LIC360466, and Place of Entertainment License, LIC360464 with Operating Conditions This link open a new window(2018-00209)
    1. Approving application for Canabey Restaurant, 312 W Lake St, (Ward 10) submitted by Canabey Restaurant & Banquet Corporation, for an Extended Hours License (LIC360466 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for Canabey Restaurant, 312 W Lake St, (Ward 10) submitted by Canabey Restaurant & Banquet Corporation, for a Place of Entertainment License (LIC360464 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    3. Adopting the Business License Operating Conditions Agreement for Canabey Restaurant, 312 W Lake St, negotiated between the City of Minneapolis and Canabey Restaurant & Banquet Corporation allowing the licensee to retain the Restaurant license, subject to adherence with the conditions contained therein. 

  3. Rental license revocation: 3546 Humboldt Ave N, owner Al Sesler This link open a new window(2018-00210)
    1. Approving the revocation of the Rental Dwelling License held by Al Sesler for the property located at 3546 Humboldt Ave N for failure to meet licensing standards pursuant to Section 244.1910 (3) of the Minneapolis Code of Ordinances.

  4. Liquor, Business and Gambling Licenses for Feb. 27, 2018 This link open a new window(2018-00207)
    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. 27, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  5. Grant acceptance from the Minnesota Department of Employment and Economic Development (DEED), the Metropolitan Council’s Tax Base Revitalization Account (TBRA), and Hennepin County's Environmental Response Fund (ERF) for the fall 2017 brownfield grant round This link open a new window(2018-00208)
    1. Directing CPED staff to explore how the City can encourage developers to incorporate more affordable housing when seeking public brownfield grant funding from the Minnesota Department of Employment and Economic Development (DEED), the Metropolitan Council’s Tax Base Revitalization Account (TBRA), and Hennepin County’s Environmental Response Fund (ERF), for possible implementation in the fall 2018 brownfield grant round.

    2. Accepting grants from the Minnesota Department of Employment and Economic Development (DEED) for the following projects: Azine Alley, 102 1st St N, 104 1st St N, 110 1st St N and 120 1st St N, in the amount of $294,421; and Midtown Corner Senior Housing, 2901 26th Ave S, in the amount of $98,800.

    3. Accepting grants from the Metropolitan Council’s Tax Base Revitalization Account (TBRA) for the following projects: 205 Park, 205 Park Ave S,  in the amount of $352,200; 510 Lake Street Affordable Housing, 510 W Lake St, 514 W Lake St, 516 W Lake St, 2946 Harriet Ave S, and 2948 Harriet Ave S,  in the amount of $215,300; Bunge East, 1206 Brook Ave SE, 901 12th Ave SE, and portions of 1200 Brook Ave SE and 937 13th Ave SE,  in the amount of $73,500; Calhoun Towers, 3404 List Place and 3430 List Place, in the amount of $544,300; Malcolm Yards, 445 Malcolm Ave SE, 501 Malcolm Ave SE, 518 Malcolm Ave SE, 419 29th Ave SE, 504 29th Ave SE and 501 30th Ave SE,  in the amount of $45,700; Midtown Corner Senior Housing, 2901 26th Ave S, in the amount of $85,600; Mino-bimaadiziwin, 2105 Cedar Ave S, 2109 Cedar Ave S, 2113 Cedar Ave S, and 1820 22nd St E, in the amount of $207,900; and Sons of Norway, 1455 West Lake St, 3001 Humboldt Ave S, 3015 Humboldt Ave S, 3025 Humboldt Ave S, and 3016 Holmes Ave S, in the amount of $503,600.

    4. Accepting grants from Hennepin County's Environmental Response Fund (ERF) for the following projects: Bunge East, 1206 Brook Ave SE, 901 12th Ave SE, and portions of 1200 Brook Ave SE and 937 13th Ave SE, in the amount of $34,500; Hook & Ladder, 2212 Jefferson St NE, 2316 Jefferson St NE and 2320 Jefferson St NE, in the amount of $300,000; Leef Project, 212 James Ave N, in the amount of $27,000; Maya Commons, portions of 1200 Brook Ave SE, 901 1/2 12th Ave SE, 913 12th Ave SE, and 937 13th Ave SE, in the amount of $185,260; and Mino-bimaadiziwin, 2105 Cedar Ave S, 2109 Cedar Ave S, 2113 Cedar Ave S, and 1820 22nd St E, in the amount of 145,000.

    5. Authorizing contracts or agreements with DEED, the Metropolitan Council and Hennepin County for the aforesaid grants.

    6. Authorizing execution of one or more funding agreements with each of the sub-recipients identified below (or an affiliated entity) and/or disbursement and related agreements for these grants.

    7. Passage of Resolution approving appropriation of funds to the Department of Community Planning and Economic Development.

  1. Contract with CS DISCO, Inc., for the eDiscovery Platform subscription used by both the City Attorney's Office and the Office of the City Clerk This link open a new window(2018-00244)
    1. Authorizing an increase to Contract No. C-42104 with CS DISCO, Inc., in the amount of $42,000 for a new not-to-exceed total of $74,000, and extending the contract for up to twelve (12) months through April 10, 2019, for the subscription to the eDiscovery Platform used by both the City Attorney's Office and the Office of the City Clerk.

  2. Contract with Safari Books Online for accessing the information technology electronic books for the Information Technology (IT) Department This link open a new window(2018-00245)
    1. Authorizing a contract with Safari Books Online for five (5) years for an amount of $26,932.50 and customizing the liability terms and conditions of the contract to use Safari's contract form, for a subscription to provide Information Technology (IT) Department employees access to an electronic library containing technology books from over 100 leading authors and publishers used for both enterprise and professional development.

  3. Contract with Smart Data Solutions, Inc. for scanning, record labeling and data transfer services for the City’s Enterprise Content Management System (ECMS) This link open a new window(2018-00246)
    1. Authorizing an increase to Contract No. C-37324 with Smart Data Solutions, Inc. in the amount of $80,000, for a new, not-to-exceed amount of $275,000, and extending the contract for an additional two-year (2) term through Aug. 31, 2020, for scanning, record labeling, and data transfer services for the City’s Enterprise Content Management System (ECMS).

Housing Policy & Development
Feb 28, 2018 - Committee Report
  1. Land Sale: 3210 Morgan Ave N to Jenny Investments LLC This link open a new window(2018-00217)
    1. Passage of Resolution approving the sale of the property at 3210 Morgan Ave N, (Disposition Parcel No.  MH-44), to Jenny Investments LLC for $34,000, subject to conditions.

  2. Agreement with Affordable Housing Connections for HOME monitoring consulting services This link open a new window(2018-00216)
    1. Authorizing a consulting services standard agreement with Affordable Housing Connections for HOME monitoring consulting services, with an annual cost billed in accordance with the fee schedule but not to exceed $200,000 for each year; 2018, 2019, 2020, with the option to administratively renew the contract annually for up to two additional years in an amount not to exceed $175,000 each year.

  3. Family Housing Initiative Supplemental Award for Minnehaha Townhomes This link open a new window(2018-00214)
    1. Approving additional funding of up to $240,000 from the Affordable Housing Trust Fund's Family Housing Initiative for the Minnehaha Townhomes project located at 5348, 5364, and 5368 Riverview Road and 5118 E 54th St to the Minneapolis Public Housing Authority or an affiliated entity.

  4. Contract amendment with HOME Line for information and referral services for Minneapolis renters This link open a new window(2018-00218)
    1. Authorizing an increase to contract C-39596 with HOME line in the amount of $100,000 for a new total amount not to exceed $400,000, and an extension from Dec. 31, 2017 to Dec. 31, 2018 for providing free legal services to Minneapolis renters.

Public Health, Environment, Civil Rights, and Engagement
Feb 26, 2018 - Committee Report
  1. Contracts with CliftonLarsonAllen, LLP and Mike Wilson and Associates for Neighborhood Audit Services Panel This link open a new window(2018-00201)
    1. Authorizing a one-year contract with CliftonLarsonAllen, LLP, in an amount up to $75,000, through Dec 31, 2018, to continue audit services and financial management and filing support for contracted neighborhood organizations.

    2. Authorizing a one-year contract with Mike Wilson and Associates, in an amount up to $75,000, through Dec 31, 2018, to continue audit services and financial management and filing support for contracted neighborhood organizations.

  2. Public Health Advisory Committee appointments This link open a new window(2018-00202)
    1. Approving the following Council appointments for two-year terms, beginning Jan 1, 2018, and ending Dec 31, 2019: Brenna Loufek, Seat 1, Ward 1, and Anna Arkin, Seat 8, Ward 8.

  3. Contract with Fairview Health Services for laboratory testing services associated with the City's School Based Clinics This link open a new window(2018-00203)
    1. Authorizing an agreement with Fairview Health Services, doing business as Fairview Diagnostic Laboratories, in an amount not to exceed $250,000, for laboratory services for five years for the City's School Based Clinics. 

  4. Host Agency Cooperative Agreement with Minneapolis Public Housing Authority This link open a new window(2018-00204)
    1. Authorizing a Host Agency Cooperative Agreement with Minneapolis Public Housing Authority (MPHA) by which MPHA authorizes third party supportive service providers under contract with the City to enter their properties and deliver supportive services to residents.

  5. Accrual and use of sick and safe time ordinance This link open a new window(2018-00113)
    1. Passage of 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.

  6. Youth Violence Prevention This link open a new window(2018-00239)
    1. Directing staff to work with stakeholders, including the City Council and Mayor's offices, and return to the Public Health, Environment, Civil Rights & Engagement Committee by June 18, 2018, with recommendations on the future of the Youth Violence Prevention Executive Committee.

  7. Agreement with Neighborhood Health Source to provide sexual health services This link open a new window(2018-00248)
    1. Authorizing an agreement with Neighborhood Health Source, in an amount not to exceed $80,620, to provide sexual health services for young men of color for the period March 15, 2018, through Dec 31, 2018, with the option to extend the contract for up to one (1) additional year contingent upon funding and performance.

Transportation & Public Works
Feb 27, 2018 - Committee Report
  1. 5th St SE Pedestrian and Bicycle Bridge: Municipal Consent and maintenance agreement with State of Minnesota This link open a new window(2018-00236)
    1. Passage of Resolution approving the Municipal Consent Layout for the 5th St SE Pedestrian and Bicycle Bridge, along I-35W in the Marcy Holmes Neighborhood, replacing the existing structure.

    2. Authorizing a maintenance and utility agreement with the State of Minnesota to define ownership and maintenance roles and responsibilities.      

  2. Penn Ave N (Lowry Ave N to W Broadway Ave) Street Reconstruction Project: Project approval, assessment, and areaway abandonment This link open a new window(2018-00235)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $674,234.32 for the project.

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City’s issuance and sale of assessment bonds in the amount of $674,235 for the project.

    3. Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

  3. Hennepin Ave S (Lake St to W 36th St) Street Reconstruction Project: Project approval, assessment, and areaway abandonment This link open a new window(2018-00234)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,027,250.33 for the Hennepin Ave S Street Reconstruction Project No. 6763 (CPV121).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,027,250 for the project.

    3. Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

  4. 61st St W (Lyndale Ave S to Nicollet Ave S) Street Reconstruction Project: Project approval, assessment, areaway abandonment, and appropriation increase This link open a new window(2018-00223)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,148,583.09 for the 61st St W Street Reconstruction Project No. 2288 (CPV103).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City’s issuance and sale of assessment bonds in the amount of $1,148,585 for the project.

    3. Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

    4. Passage of Resolution increasing the appropriation in the Stormwater Fund by $1,336,000 to be funded by stormwater revenue, for a total stormwater appropriation of $1,591,000.

  5. Reappointment of Director of Public Works This link open a new window(2018-00242)
    1. Approving the reappointment by the Executive Committee of Robin Hutcheson to the appointed position of Public Works Director for a two-year term beginning Jan 2, 2018.

  6. Agreement with Minnesota Department of Transportation (MnDOT) for delegated authority on federal aid projects This link open a new window(2018-00233)
    1. Passage of Resolution authorizing an agreement with the Commissioner of Transportation prescribing the terms and conditions of federal aid participation as set forth and contained in MnDOT Contract No. 1029973.

  7. Contract with Menzel Enterprises, Inc. for towing services This link open a new window(2018-00232)
    1. Authorizing Menzel Enterprises, Inc. to assume the existing contract for District B/Zone 5 Public Towing services based on their purchase of Rapid Recovery. 

  8. Contract amendment with Barr Engineering for North Region modeling work This link open a new window(2018-00231)
    1. Authorizing an extension to Contract No. C-40218 with Barr Engineering, extending the contract end date to Dec 31, 2020, to continue modeling work in the area that will allow coordination with the Minneapolis Park & Recreation Board North Region planning efforts.

  9. Contract amendment with Peoples Electric for additional wiring and LED light fixtures in the ABC parking ramps This link open a new window(2018-00230)
    1. Authorizing an increase to Contract No. C-42606 with Peoples Electric, in the amount of $32,958, for a total amount not to exceed $2,291,458, for additional wiring and LED light fixtures in all three ABC ramps.

  10. Contract amendment with Waste Management, Inc. for continued transfer station operation services This link open a new window(2018-00229)
    1. Authorizing an increase to Contract No. C-38427 with Waste Management, Inc. (WMI), in the amount of $72,000, for a total amount not to exceed $672,000 per year, and extending the contract through April 30, 2020, for continued transfer station operation services.

  11. Contract amendment with Interstate Improvement, Inc. for concrete pavement rehabilitation This link open a new window(2018-00228)
    1. Authorizing an increase to Contract No. C-42659 with Interstate Improvement, Inc., in the amount of $4,250,000 for a total amount not to exceed $7,000,000, for concrete pavement rehabilitation.

  12. Contract amendment with ZAN Associates for work on the 4th St Reconstruction Project This link open a new window(2018-00227)
    1. Authorizing an amendment to Contract No. C-41777 with ZAN Associates, increasing the amount of the contract by $4,800, for a revised total of $54,800, and extending the contract through April 1, 2018, to include work not included in the original scope of the 4th St Reconstruction Project.

  13. Interagency cooperative agreement with the Minnesota Department of Transportation for construction of traffic signals This link open a new window(2018-00226)
    1. Authorizing an interagency cooperative agreement with the Minnesota Department of Transportation (MnDOT), in the amount of $750,000, for the 2018 reconstruction of six signalized intersections on State Trunk Highway 47 (University Ave NE) and Trunk Highway 65 (Central Ave).

  14. Corridors of Commerce Program supported projects This link open a new window(2018-00224)
    1. Passage of Resolution expressing the City's support for projects submitted to the Minnesota Department of Transportation Corridors of Commerce program.

  15. Oak Park Alley Construction Project: Project designation, cost estimate, and setting public hearing This link open a new window(2018-00225)
    1. Passage of Resolution designating the locations and improvements proposed to be made in the Oak Park Alley Construction Project, Special Improvement of Existing Unpaved Alley No. 2298 (CPV063).

    2. Adopting report receiving cost estimate in the amount of $145,157, and directing the preparation of proposed special assessments against the list of benefited properties.

  16. Application for Hennepin County Bicycle and Sidewalk Grant Funds This link open a new window(2018-00222)
    1. Passage of Resolution authorizing the submittal of 2018 Hennepin County Bicycle and Sidewalk Grant Applications and the commitment of  local funds to support approved projects.

  17. D Line Bus Rapid Transit (BRT) Draft Station Plan: City of Minneapolis Comments This link open a new window(2018-00219)
    1. Approving City of Minneapolis Comments on the D Line Bus Rapid Transit (BRT) Draft Station Plan, dated Feb 14, 2018, and directing submittal of the comments to Metro Transit.

  18. Bid for Installation of Large Diameter Cured-In-Place Pipe This link open a new window(2018-00221)
    1. Accepting the low bid of Insituform Technologies USA, LLC, submitted on Official Publication No. 8499, in the amount of $972,501, to provide all materials, labor, equipment, and incidentals for the installation of large diameter cured-in-place pipe for the City of Minneapolis, Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  19. Bid for Fridley Lift Station Improvements This link open a new window(2018-00220)
    1. Accepting the low bid of PCI Roads, LLC, submitted on Official Publication No. 8509, in the amount of $326,889, to provide all materials, labor, equipment, and incidentals for the construction of the Fridley Lift Station improvements for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

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

  2. Legal Settlement - Claim of Brian K. Pfeiffer This link open a new window(2018-00252)
    1. Approving the settlement of the Workers’ Compensation claim of Brian K. Pfeiffer by payment in the amount of $130,000 to Brian K. Pfeiffer and his 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 Georgina L. Schulze This link open a new window(2018-00253)
    1. Approving the settlement of the Workers’ Compensation claim of Georgina L. Schulze by payment in the amount of $175,000 to Georgina L. Schulze and her attorneys, Meuser Law Firm, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  4. No-Fault Claim of James T. Frost This link open a new window(2018-00254)
    1. Authorizing no-fault claimant James T. Frost to directly submit all current and ongoing bills arising out of a motor vehicle accident involving Frost that occurred on Nov. 27, 2017, to the City Finance Officer, up to the appropriate coverage limits, for payment following review and signature by the City Attorney's designee pursuant to Minneapolis City Ordinance Article XIII. No-Fault Claims, Sec. 16.1120. 

  5. Contract amendment with NRG Energy Center for steam supply to heat the Public Service Center and the Community Service Building This link open a new window(2018-00257)
    1. Authorizing an increase to Contract No. C-23711 with NRG Energy Center in an amount up to $700,000, and extending the contract through Dec. 31, 2021, with an option to renew for another five (5) years, for continued steam supply to heat the Public Service Center and Community Service Building.

  6. Bid for Minneapolis East Side Storage and Maintenance Facility Demolition Project This link open a new window(2018-00258)
    1. Accepting the low responsive bid of Northern Lines Contracting, submitted on Official Publication No. 8508, in the amount of $687,280 to provide all materials, labor, equipment and incidentals for the East Side Storage and Maintenance Facility Demolition Project, and authorizing a contract for the project, all in accordance with City specifications. 

  1. Zoning Board of Adjustment appointments This link open a new window(2018-00131)
    1. Approving the following Council appointment to the Zoning Board of Adjustment for a three-year term beginning Jan. 1, 2018, and ending Dec. 31, 2020: Taylor Cooper, Seat 1, Ward 6.

    2. Approving the following Council reappointments to the Zoning Board of Adjustment for three-year terms beginning Jan. 1, 2018, and ending Dec. 31, 2020: Jacob Saufley, Seat 2, Ward 10; and Matt Perry, Seat 3, Ward 13.

  2. Conditional use permit, variance, and site plan review appeal: Shane LaFave, on behalf of Sherman Associates, 3801 Hiawatha Ave This link open a new window(2018-00200)
    1. Denying an appeal submitted by Shane LaFave, on behalf of Sherman Associates, regarding the following decisions of the City Planning Commission (PLAN4859) for a new two-story commercial building at 3801 Hiawatha Ave:

      1. Denying a conditional use permit to allow for an amendment to a planned unit development in the C3A District to allow for the construction of a two-story building.
      2. Denying a variance of the PO/Pedestrian Oriented Overlay District Standards to allow for a surface parking to span more than 40 feet of street frontage.
      3. Denying a variance of the PO/Pedestrian Oriented Overlay District Standards to allow for the development to have a floor area ratio less than 1.0.
      4. Denying the site plan review to allow for the construction of a new two-story commercial building.
  3. Rezoning: Urbanworks Architecture, 901 12th Ave SE, 901 1/2 12th Ave SE, 913 12th Ave SE, 1200 Brook Ave SE, and 1206 Brook Ave SE This link open a new window(2018-00238)
    1. Approving an application submitted by Urbanworks Architecture to rezone (PLAN5726) the properties located at 901 12th Ave SE, 901 1/2 12th Ave SE, 913 12th Ave SE, 1200 Brook Ave SE, and 1206 Brook Ave SE to add the IL Industrial Living Overlay District (retaining the UA University Area Overlay District) to redevelop the former Bunge Grain Elevator site to 145 dwelling units of multiple-family housing.

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

  1. Reappointment of Director of Emergency Management This link open a new window(2018-00276)
    1. Receiving and filing the appointment by the Executive Committee of Barret Lane to the appointed position of Director of Emergency Management for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Barret Lane to the appointed position of Director of Emergency Management to the Public Safety & Emergency Management Committee for a public hearing to be held March 15, 2018.

  2. Appointment of City Coordinator This link open a new window(2018-00275)
    1. Receiving and filing the appointment by the Executive Committee of Nuria Rivera Vandermyde to the appointed position of City Coordinator for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Nuria Rivera Vandermyde to the appointed position of City Coordinator to the Enterprise Committee for a public hearing to be held March 15, 2018.

  3. Appointment of Director of Community Planning and Economic Development This link open a new window(2018-00274)
    1. Receiving and filing the appointment by the Executive Committee of David Frank to the appointed position of Director of Community Planning & Economic Development for a two-year term beginning January 2, 2018.

    2. Referring the appointment of David Frank to the appointed position of Director of Community Planning & Economic Development to the Economic Development & Regulatory Services, Housing Policy & Development, and Zoning & Planning committees for a public hearing to be held March 27, 2018.

  4. Reappointment of City Attorney This link open a new window(2018-00243)
    1. Referring the reappointment by the Executive Committee of Susan Segal to the appointed position of City Attorney to the Enterprise Committee. 

  5. Collective bargaining agreement: Minneapolis Building and Construction Trades Council, AFL-CIO, Trades Journeymen Unit, May 1, 2017, through Apr. 30, 2019 This link open a new window(2018-00279)
    1. Referring to the Ways & Means Committee the following:

      1. Approving a collective bargaining agreement with Minneapolis Building and Construction Trades Council, AFL-CIO, Trades Journeymen Unit for the period May 1, 2017 through Apr. 30, 2019.
      2. Approving the Executive Summary of the agreement.
      3. Authorizing a collective bargaining agreement consistent with the terms of the Executive Summary.
      4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement upon ratification by the Union and adoption by the City Council.

Notice of Ordinance Introductions

  1. Renter protections ordinance This link open a new window(2018-00308)
    1. Bender and Ellison give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding and amending provisions establishing renter protections.

Introduction & Referral Calendar

  1. Conduct on licensed premises ordinance This link open a new window(2018-00247)
    1. Pursuant to notice, motion by Cunningham, Gordon, and Ellison 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 conduct on licensed premises.

Resolutions

  1. 2018 Tibet Day honorary resolution This link open a new window(2018-00296)
    1. Passage of Resolution declaring "Tibet Day" in the City of Minneapolis.

  2. Declaration of Fast-track Cities ending the AIDS Epidemic honorary resolution This link open a new window(2018-00297)
    1. Passage of Resolution signing onto the Declaration of Fast-track Cities ending the AIDS Epidemic.

Addendum

  1. Regulation of bicycle sharing ordinance This link open a new window(2018-00314)
    1. Reich gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 18, Chapter 490 of the Minneapolis Code of Ordinances relating to Traffic Code:  Bicycles, adding regulations for bicycle sharing operations.

Announcements

Adjournment



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 23, 2018
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