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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 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)
Committee Coordinator: Irene Kasper, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Mar 9, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Mar 21, 2018 - Committee Report
  1. Trail Easement Agreement with the Federal Reserve Bank of Minneapolis for a portion of the Cedar Lake Extension Trail This link open a new window(2018-00338)
    1. Authorizing a Trail Easement Agreement with the Federal Reserve Bank of Minneapolis for a portion of the Cedar Lake Extension Trail.

Economic Development & Regulatory Services
Mar 13, 2018 - Committee Report
  1. Fresh Thyme Liquor, 26 30th Ave SE, (Ward 2), submitted by Lakes Venture, LLC, Off Sale Liquor License (LIC362448) This link open a new window(2018-00259)
    1. Approving application for Fresh Thyme Liquor, 26 30th Ave SE, (Ward 2), submitted by Lakes Venture, LLC, for an Off Sale Liquor License (LIC362448 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  2. Watson Block, 106 3rd St N, (Ward 3), submitted by First Avenue Commercial Building, LLC, Rental Hall License (LIC364592) This link open a new window(2018-00251)
    1. Approving application for Watson Block, 106 3rd St N, (Ward 3), submitted by First Avenue Commercial Building, LLC, for a Rental Hall License (LIC364592 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances.   

  3. Clockwerks Brewing, 25 4th St N, (Ward 3), submitted by Homies Brewery, LLC, On Sale Liquor Taproom, Class C-1 (LIC354046) and Sidewalk Café (LIC354045) Licenses This link open a new window(2018-00264)
    1. Approving application for Clockwerks Brewing, 25 4th St N, submitted by Homies Brewery, LLC, for an On Sale Liquor Taproom, Class C-1 License, (LIC354046 upgrade), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for Clockwerks Brewing, 25 4th St N, submitted by Homies Brewery, LLC, for a Sidewalk Café License, (LIC354045 expansion of premises), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  4. Elevate Food Hall, 100 Washington Ave S, (Ward 3), submitted by Compass Group USA, Inc, On Sale Liquor License with Sunday Sales, Class E (LIC364133) This link open a new window(2018-00263)
    1. Approving application for Elevate Food Hall, 100 Washington Ave S, submitted by Compass Group USA, Inc, for an On Sale Liquor License with Sunday Sales, Class E License (LIC364133 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  5. Finnegan's House, 817 5th Ave S, (Ward 7), submitted by Finnegan's Brew Co., LLC On Sale Liquor Taproom with Sunday Sales, Class B License (LIC363707) and an Off Sale Malt Liquor Growler License (LIC363709) This link open a new window(2018-00262)
    1. Approving application for Finnegan's House, 817 5th Ave S, (Ward 7), submitted by Finnegan's Brew Co., LLC, for an On Sale Liquor Taproom with Sunday Sales, Class B License (LIC363707 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for Finnegan's House, 817 5th Ave S, (Ward 7), submitted by Finnegan's Brew Co., LLC, for an Off Sale Malt Liquor Growler License (LIC363709 new business), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  6. Liquor, Business and Gambling Licenses for March 13, 2018. This link open a new window(2018-00269)
    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 Agenda for March 13, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  7. Business license operating conditions: Metro WSI, 4040 Washington Ave N, (Ward 4), held by Metro Wrecker Services, Inc, Motor Vehicle Towing/Servicing Class A License, LIC363749 This link open a new window(2018-00250)
    1. Adopting the Business License Operating Conditions Agreement for Metro WSI, 4040 Washington Ave N, negotiated between the City of Minneapolis and Metro Wrecker Services, Inc. allowing the licensee to retain the Motor Vehicle Towing/Servicing Class A License, subject to adherence with the conditions contained therein. 

  8. Amended business license operating conditions: Azul Nightclub, 400 3rd Ave N, (Ward 3), held by Maracas Entertainment Corp, On-Sale Liquor, Class A License, LIC77641 This link open a new window(2018-00256)
    1. Adopting the Amended Business License Operating Conditions Agreement for Azul Nightclub, 400 3rd Ave N, negotiated between the City of Minneapolis and Maracas Entertainment Corp, allowing the licensee to retain the On-Sale Liquor, Class A License, subject to adherence with the conditions contained therein, which supersede the original set of conditions adopted on April 17, 2015.

    2. Rescinding the Business License Operating Conditions Agreement related to the On-Sale Liquor Class A License held by Maracas Entertainment Corp, 400 3rd Ave N, approved by the Minneapolis City Council on April 17, 2015. 

  9. Rental dwelling license reinstatement: 3420 Chicago Ave, owner Steve Mattek This link open a new window(2018-00261)
    1. Approving the reinstatement of the Rental Dwelling License held by Dominic Scheck for the property located at 3420 Chicago Ave, having received an acceptable management plan and verification that said property is now in compliance with rental licensing standards. 

  10. Grant application to the Minnesota Department of Employment and Economic Development for public sector safety career pathways strategies This link open a new window(2018-00249)
    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 public sector safety career pathway strategies.

  11. Modified redevelopment terms with United Properties for Nicollet Hotel Block redevelopment, 30 3rd St S This link open a new window(2018-00273)
    1. Authorizing modifications to redevelopment terms with United Properties or an affiliate (the Developer) relating to minimum improvements and updated time frame for performance for construction of a mixed-use tower at 30 3rd St S, commonly referred to as the Nicollet Hotel Block.

    2. Authorizing a redevelopment contract with United Properties or an affiliate based on the terms described therein.
  12. Business Technical Assistance Program (B-TAP) 2018 funding recommendations This link open a new window(2018-00277)
    1. Authorizing grant agreements for the 2018 Business Technical Assistance Program (B-TAP) as follows:  Neighborhood Development Center, $75,000; Northside Economic Opportunities Network, $60,000; Metropolitan Economic Development Association, $50,000; African Development Center, $50,000; Metropolitan Consortium of Community Developers, $40,000; African Economic Development Solutions, $40,000; West Bank Business Association, $35,000; Latino Economic Development Center, $33,000; Seward Redesign, $30,000; Bunker Labs, $25,000; Bii Gii Wiin Community Development, $24,500; Lake Street Council, $20,000; GLITCH, $20,000; and Impact HUB, $10,000, subject to modifications as approved by the Department of Community Planning & Economic Development Director.

  13. Census tract ranking for the federal Opportunity Zone program This link open a new window(2018-00318)
    1. Authorizing the submission of the City’s preferred ranking of census tracts to the State of Minnesota for the federal Opportunity Zone program.

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

  2. Reappointment of City Attorney This link open a new window(2018-00243)
    1. Approving the reappointment by the Executive Committee of Susan Segal to the appointed position of City Attorney for a two-year term beginning Jan. 2, 2018. 

Housing Policy & Development
Mar 14, 2018 - Committee Report
  1. Riverton Community Housing project bond issuance, 1220 Brook Ave SE This link open a new window(2018-00280)
    1. Passage of Resolution authorizing final approval to the issuance of Tax Exempt 501c3 Housing Revenue bonds in a principal amount not to exceed $25,000,000 for the Riverton Community Housing project at 1220 Brook Ave SE.

    2. Approving specific housing goals for the Riverton Community Housing project with 15% of the units at 50% Area Median Income (AMI) and 75% of the units at 80% AMI for 30 years.

  2. Conduct on licensed premises ordinance This link open a new window(2018-00247)
    1. Directing staff to create an internal Conduct on Premises work group to consist of representatives from the Police Department, Regulatory Services, the City Attorney's Office, and the Health Department, and to report back to the Housing Policy and Development Committee by Sept 30, 2018.

  3. Public Health Advisory Committee report and recommendations to create a Housing Advisory Committee This link open a new window(2018-00281)
    1. Directing Community Planning & Economic Development (CPED), Regulatory Services and Health Department staff to return to the Housing Policy and Development Committee by April 18, 2018, with a draft resolution to create a Minneapolis Advisory Committee on Housing. This resolution should include the committee’s name and purpose, the department or departments that will staff the committee, the number of appointees, the perspectives or organizations each appointee represents, the length of appointee terms, the appointing authority for each appointee, the committee’s reporting timelines, how the chairperson and other officers will be selected, attendance requirements, and any other information required by the City Clerk.

Intergovernmental Relations
Mar 21, 2018 - Committee Report
  1. Resolution of support for Governor Dayton’s state bonding recommendation to invest in regional bus rapid-transit projects This link open a new window(2018-00320)
    1. Passage of Resolution supporting Governor Mark Dayton’s state bonding recommendation to invest $50 million in regional bus rapid-transit projects, including the D Line.

  2. 2018 Legislative Agenda and Policy Positions This link open a new window(2018-00179)
    1. Approving the City's position of supporting robust environmental policies focused on improving air, water and soil quality, including proactive measures to reduce carbon emissions, and opposition to mechanisms designed to maintain existing nuclear power plants – or reclassify existing plants as “carbon reduction facilities” – while raising electricity customers’ bills outside of the normal rate case.

    2. Approving an update to the 2018 Legislative Agenda and Policy Positions to support Governor Dayton’s recommendation of $50 million for the Bus, Bus Guideway and Express Bus Development Program.

Public Health, Environment, Civil Rights, and Engagement
Mar 12, 2018 - Committee Report
  1. Transgender Equity Council appointments This link open a new window(2018-00265)
      1. Approving the Council appointment of Charlie Ito, Seat 9, to fill an unexpired three-year term, beginning Jan 1, 2017, and ending Dec 31, 2019.
      2. Confirming the Mayoral appointment of Timothy Beaver, Seat 12, to fill an unexpired three-year term, beginning Jan 1, 2017, and ending Dec 31, 2019.
  2. Non-Disclosure Agreement with Xcel Energy This link open a new window(2018-00260)
    1. Authorizing a Non-Disclosure Agreement with Xcel Energy to more accurately calculate future fuel charges from Xcel Energy.

  3. Agreement with Minnesota Campus Compact for a VISTA Volunteer This link open a new window(2018-00271)
    1. Authorizing a site agreement with the Minnesota Campus Compact to act as a host site for a College Health Corps AmeriCorps VISTA volunteer to work on Youth Violence Prevention Programming, renewable for up to two additional one-year assignments for the period of 2018-2020, and with anticipated expenses not to exceed $45,000 over the three years.

  4. Grant from Hennepin County for the Health Mentor Model Program This link open a new window(2018-00270)
    1. Accepting a grant from Hennepin County in the amount of $102,844.25 in 2018, and $201,950 in 2019, for the Health Mentor Model Program.

    2. Authorizing an agreement with the Hennepin County for the grant.

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

  5. Amendment to appropriation for grant from the National Marrow Donor Program This link open a new window(2018-00266)
    1. Passage of Resolution amending Resolution 2017R-442, entitled “Amending The 2017 Appropriation Resolution,” passed Nov. 3, 2017,  to correct fund code for a grant from the National Marrow Donor Program.

    1. Passage of Resolution supporting Earth Hour 2018 on Saturday, March 24, 8:30 p.m. to 9:30 p.m. and also supporting Audubon’s Lights Out campaign which encourages building owners to turn off their lights during spring and fall bird migration.

Public Safety & Emergency Management
Mar 15, 2018 - Committee Report
  1. Reappointment of Director of Emergency Management This link open a new window(2018-00276)
    1. Approving the re-appointment by the Executive Committee of Barret Lane to the appointed position of Director of Emergency Management for a two (2) year term beginning Jan. 1, 2018.

  2. Contract Amendment with Minnesota Homeland Security and Emergency Management for bomb disposal units This link open a new window(2018-00312)
    1. Authorizing an increase to Contract C-40510 with Minnesota Homeland Security and Emergency Management in the amount of $12,500, for a total amount not to exceed $89,500, for additional costs by the Minneapolis Police Bomb Disposal Unit.

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

  3. Contract with the University of Minnesota for Minneapolis Police Department (MPD) bomb detection at TCF Stadium for football, soccer and homecoming events This link open a new window(2018-00313)
    1. Authorizing a revenue agreement for up to $85,000 with the University of Minnesota for the City of Minneapolis Police Department (MPD) to provide a minimum of two (2) Bomb Unit technicians and a minimum of two (2) Police Officer K-9 handlers, for bomb detection security services at TCF Stadium for approximately twenty five (25) football, soccer, and homecoming events during 2018.

Transportation & Public Works
Mar 13, 2018 - Committee Report
  1. Mid-City Industrial Street Reconstruction: Project approval, assessment, and areaway abandonment This link open a new window(2018-00286)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $7,344,267.61 for the Mid-City Industrial Street Reconstruction Project No. 2292 (CPV124).

    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 $7,344,270 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.

  2. Nokomis Area Residential Street Resurfacing: Project approval and assessment This link open a new window(2018-00291)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $945,626.23 for the Nokomis Area Residential Street Resurfacing Project No. 2299A in the 2018 Street Resurfacing Program.

    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 $945,630 for the project.

  3. Plymouth Ave N Street Resurfacing: Project approval and assessment This link open a new window(2018-00290)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $356,710.33 for the Plymouth Ave N Street Resurfacing Project No. 2299B in the 2018 Street Resurfacing Program.

    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 $356,710 for the project.

  4. Brooklyn Blvd Reconstruction Project: Cooperative Agreement with City of Brooklyn Center This link open a new window(2018-00287)
    1. Authorizing an agreement with the City of Brooklyn Center in an amount not to exceed $111,000 for cost participation on the Brooklyn Blvd Reconstruction Project (CSAH 152).

  5. Request for Proposals for industrial electrical engineering planning, design, and construction services This link open a new window(2018-00289)
    1. Authorizing issuance of a Request for Proposals (RFP) for industrial electrical engineering planning, design, and construction services.

  6. Contract with Metro Transit for Route 5 transit signal priority This link open a new window(2018-00285)
    1. Authorizing an agreement with Metro Transit for cost participation on the implementation of transit signal priority (TSP) along local bus route 5.

  7. Metropolitan Council Environmental Services Wastewater-Reuse related amendments to the Water Resources Policy Plan: Comments This link open a new window(2018-00293)
    1. Authorizing the submittal of City of Minneapolis comments to the Metropolitan Council Environmental Services (MCES) on the MCES Wastewater-Reuse related amendments to the Water Resources Policy Plan.

  8. Bid for Fridley Campus Sanitary Sewer Improvements This link open a new window(2018-00284)
    1. Accepting the low bid of PCI Roads, LLC, submitted on Official Publication No. 8510, in the amount of $149,946, to provide all materials, labor, equipment, and incidentals for the construction of the Fridley Sanitary Sewer Improvements for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Five-Year Chapter 475 Capital Improvement Plan and Bonds for East Side Storage and Maintenance Facility, City Hall renovations, and new Office Building/Public Service Center This link open a new window(2018-00322)
    1. Passage of Resolution adopting a Chapter 475 five-year capital improvement plan for the East Side Storage and Maintenance Facility, City Hall renovations, and the new Office Building/Public Service Center, and providing preliminary approval for the issuance of related general obligation bonds.  

    2. Passage of Resolution authorizing the bond issuance related to the Chapter 475 five-year capital improvement plan for the East Side Storage and Maintenance Facility, City Hall renovations, and the new Office Building/Public Service Center.

  2. Grant from the American Society for the Prevention of Cruelty to Animals (ASPCA) for an upgraded sanitation system at Minneapolis Animal Care and Control This link open a new window(2018-00324)
    1. Accepting a grant from the American Society for the Prevention of Cruelty to Animals (ASPCA) in the amount of $25,000 to purchase an upgraded sanitation system and related cleaning supplies for Minneapolis Animal Care and Control.

  3. Confidentiality and Non-Disclosure Agreement with Berkley Risk Administrators Company, LLC for protection of employee medical information This link open a new window(2018-00326)
    1. Authorizing a Confidentiality and Non-Disclosure Agreement with Berkley Risk Administrators Company, LLC (Berkley), who will be providing services to the City under Contract No.C-43228 including the review of certain confidential employee medical information.

  4. Bid for Minneapolis Convention Center Expansion Restroom Remodel Project This link open a new window(2018-00328)
    1. Accepting the low bid of Shaw Lundquist Associates Inc., submitted on Official Publication No. 8501, in the amount of $2,698,000, to provide all materials, labor, equipment and incidentals for the construction of the Minneapolis Convention Center Expansion Restroom Remodel Project for the City of Minneapolis Convention Center, and authorizing a contract for the project, all in accordance with City specifications.

  5. Authorizing participation in the Minnesota Municipal Money Market Fund (4M) for the investment of City funds This link open a new window(2018-00327)
    1. Passage of Resolution authorizing membership in the Minnesota Municipal Money Market (4M) Fund for investment of City dollars, and adopting the Declaration of Trust. 

  6. Rollover of 2017 funds to the 2018 General Appropriation This link open a new window(2018-00325)
    1. Passage of Resolution amending the 2018 General Appropriation to roll over funds from 2017 to 2018 for several operating departments for items that were delayed or not completed during the 2017 budget year.

  7. Selling fixed rate bonds to refund the remaining portion of the Target Center Renovation Project Loan This link open a new window(2018-00323)
    1. Passage of Resolution authorizing the refunding of up to $34 million of the General Obligation Sales Tax Note, Series 2016, for the Target Center Renovation project.  

  8. Best Value Contracting for Unitized Facade for Consolidated Office Building project This link open a new window(2018-00321)
    1. Authorizing the Finance and Property Services Department to utilize the Best Value Contracting award process for the procurement of the unitized facade for the Consolidated Office Building project.

    2. Authorizing the issuance of a Request for Proposals for qualified Design Assist Facade contractors for the Consolidated Office Building project.

  9. Contracts with KCI Conservation and Midwest Arts Conservation Center for the pool of qualified art conservators This link open a new window(2018-00329)
    1. Authorizing master service agreements with KCI Conservation for an amount not-to-exceed $300,000, and Midwest Arts Conservation Center for an amount not-to-exceed $150,000, for the terms of three (3) years from April 1, 2018 - April 1, 2021, to form the City of Minneapolis Pool of Qualified Art Conservators.

  10. Agreement with Primary School of Behavioral Art LLC for Creative City Challenge temporary public art commission This link open a new window(2018-00315)
    1. Authorizing a license agreement with the Primary School of Behavioral Art LLC in an amount up to $50,000 for the design, installation, maintenance, and removal of the Creative City Challenge project for 2018.

  11. Bid for Official Advertising This link open a new window(2018-00334)
    1. Accepting the sole bid of Finance & Commerce, Inc., submitted for Official Publication No. 8522, to furnish and deliver Official Advertising as needed and called for, to the City of Minneapolis- various Departments and Boards, and authorizing a contract in the for an estimated annual amount of $75,000,  for the period of April 1, 2018 - Dec. 31, 2020, with the option to extend for two (2) additional calendar years, through Dec. 31, 2022, at the sole option of the City,  all in accordance with City specifications.

  12. 2018 Local Board of Appeal and Equalization This link open a new window(2018-00317)
    1. Passage of Resolution establishing the 2018 Minneapolis Board of Appeal and Equalization.

  13. 2018 Local Board of Appeal and Equalization appointments This link open a new window(2018-00316)
    1. Approving the following appointments to the City's 2018 Board of Appeal and Equalization: Tad Marinac, Sandy Loescher, Patricia Werner, Earl Netwal, and Jeff Larson.

  14. Contracts with various organizations for the provision of services for victims of domestic violence This link open a new window(2018-00302)
    1. Authorizing increases to Contract Nos. C-42373, C-40370, and C-38470 with Comunidades Latinas Unidas en Servico (CLUES), Domestic Abuse Project, and The Bridge for Youth respectively, for a total amount not to exceed $305,000, and extending the contracts through Dec. 31, 2019, with the second year contingent upon funding and performance.

  15. 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. 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.
  1. Interim Use Permit: Verizon Wireless, 3100 W Lake St This link open a new window(2018-00310)
    1. Approving an application submitted by Verizon Wireless for an interim use permit (PLAN5987) to allow a temporary 75-foot telecommunications tower on the property located at 3100 W Lake St until Apr. 1, 2021, subject to conditions.

  2. Rezoning: Harlem-Irving Companies, 2813 4th St SE This link open a new window(2018-00299)
    1. Approving an application submitted by Harlem-Irving Companies to rezone (PLAN5807) the property located at 2813 4th St SE from the I1 Light Industrial District to the R6 Multiple-family District (retaining the PO Pedestrian Oriented Overlay District and the UA University Area Overlay District) to construct a new six-story residential building with 169 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.

  3. Utility easement vacation: Metro Transit, a portion of N 6th St and 7th Ave N This link open a new window(2018-00304)
    1. Approving an application submitted by Metro Transit to vacate (Vac-1669) a utility easement retained as part of the vacation of a portion of N 6th St and 7th Ave N, subject to the retention of easement rights by the City of Minneapolis and Xcel Energy.

    2. Passage of Resolution vacating a utility easement retained as part of the vacation of a portion of N 6th St and 7th Ave N (Vac-1669).

  4. Local historic district designation: Church of the Incarnation, 3800, 3801, and 3817 Pleasant Ave S This link open a new window(2018-00309)
    1. Passage of Resolution approving the local historic district designation of the Church of the Incarnation located at 3800, 3801, and 3817 Pleasant Ave S, subject to conditions.

  5. Local historic landmark designation: St. James African Methodist Episcopal (AME) Church, 3600 Snelling Ave This link open a new window(2018-00311)
    1. Passage of Resolution approving the local historic landmark designation of the St. James African Methodist Episcopal (AME) Church located at 3600 Snelling Ave, subject to conditions.

  1. Reappointment of Civil Rights Director This link open a new window(2018-00332)
    1. Receiving and filing the appointment by the Executive Committee of Velma Korbel to the appointed position of Director of Civil Rights for a two-year term beginning January 2, 2018.

    2. Referring the appointment of Velma Korbel to the appointed position of Director of Civil Rights to the Public Health, Environment, Civil Rights, & Engagement Committee for the setting of a public hearing.

  2. Appointed position in the Human Resources Department: Director Learning and Development Solutions This link open a new window(2018-00333)
    1. Referring to the Ways & Means Committee the appointed position of Director Learning and Development Solutions.

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

Introduction & Referral Calendar

  1. Renter protections ordinance This link open a new window(2018-00308)
    1. Pursuant to notice, motion by Bender 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, adding and amending provisions establishing renter protections.

  2. Regulation of bicycle sharing ordinance This link open a new window(2018-00314)
    1. Pursuant to notice, motion by Reich to introduce the subject matter of an ordinance amending, Title 18, Chapter 490 of the Minneapolis Code of Ordinances relating to Traffic Code: Bicycles, for first reading and referral to the Transportation & Public Works Committee, adding regulations for bicycle sharing operations.

    1. Motion by Johnson and Ellison to introduce the subject matter of an ordinance amending Title 13, Chapter 281 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Tobacco Dealers, for first reading and referral to the Public Health, Environment, Civil Rights and Engagement Committee, amending provisions to increase the minimum age for sales or provision of tobacco products from eighteen (18) to twenty-one (21). (Unanimous consent required)

Resolutions

  1. Minnesota Veteran's Home support resolution This link open a new window(2018-00372)
    1. Passage of Resolution requesting that the Minnesota legislature and the federal government allocate funding to support the Minnesota Veterans Home in Minneapolis.

  2. 2018 Women's History Month honorary resolution This link open a new window(2018-00342)
    1. Passage of Resolution honoring Women's History Month.

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: Apr 13, 2018
Submit written comments about agenda items to: [email protected]

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