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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
April 13, 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 Mar 23, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Mar 27, 2018 - Committee Report
  1. Appointment of Director of Community Planning and Economic Development This link open a new window(2018-00274)
    1. Approving 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. Holiday Station Store #468, 620 Central Ave NE, (Ward 3), submitted by Holiday Stationstores, LLC, Extended Hours License (LIC364196) This link open a new window(2018-00255)
    1. Approving application for Holiday Station Store #468, 620 Central Ave NE, (Ward 3), submitted by Holiday Stationstores, LLC, for an Extended Hours License (LIC364196 new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances.   

  3. El Nuevo Miramar, 501 E Lake St (Ward 9), submitted by El Nuevo Miramar, Inc., On Sale Liquor, Class B (LIC364746), Sidewalk Café (LIC364818), and Special Late Night Food (LIC364748) Licenses This link open a new window(2018-00340)
    1. Approving application for El Nuevo Miramar, 501 E Lake St, submitted by El Nuevo Miramar, Inc., for an On Sale Liquor, Class B License (expansion of premises), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for El Nuevo Miramar, 501 E Lake St, submitted by El Nuevo Miramar, Inc., for a Sidewalk Café License (new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    3. Approving application for El Nuevo Miramar, 501 E Lake St, submitted by El Nuevo Miramar, Inc., for a Special Late Night Food License (new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  4. Rental license revocation: 2126 Irving Ave N, 2814 Newton Ave N, 2113 Ilion Ave N, 2524 Portland Ave, 2216 Ilion Ave N, 3220 Oliver Ave N, owner Don Klyberg This link open a new window(2018-00345)
    1. Approving the revocation of the rental licenses held by Don Klyberg for the properties located at 2126 Irving Ave N, 2814 Newton Ave N, 2113 Ilion Ave N, 2524 Portland Ave, 2216 Ilion Ave N, and 3220 Oliver Ave N for failure to meet licensing standards pursuant to section 244.1910 (13a) of the Minneapolis Code of Ordinances.

  5. Liquor, Business, and Gambling Licenses for Mar. 27, 2018 This link open a new window(2018-00341)
    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 Mar. 27, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  6. License Settlement Conference recommendations: Harriet's Inn, 4000 Lyndale Ave S (Ward 10) held by CP Lyndale, LLC, On Sale Wine License, License No. 66103 This link open a new window(2018-00335)
    1. Adopting the Business License Settlement Conference Agreement for Harriet's Inn, 4000 Lyndale Ave S, negotiated between the City of Minneapolis and CP Lyndale, LLC, allowing the licensee to retain the On Sale Wine License, subject to adherence with the conditions contained therein.

  7. Assignment, Assumption and Modification of Redevelopment Contract with Tied House Properties, LLC and Double Black Diamond, Inc. for property located at 201 Lowry Ave NE This link open a new window(2018-00339)
    1. Authorizing an Assignment, Assumption and Modification of Redevelopment Contract with Tied House Properties, LLC (as assignor) and Double Black Diamond, Inc. or an affiliate (as assignee/new developer) regarding the redevelopment of the commercial component of the property located at 201 Lowry Ave NE.
       

  8. Memorandum of Understanding with Twin Cities RISE for a Fair Chance Hiring Toolkit This link open a new window(2018-00337)
    1. Authorizing development and execution of a Memorandum of Understanding with Twin Cities RISE to endorse and use a Fair Chance Hiring Toolkit to support employers' efforts to recruit, hire, train, and retain job seekers with criminal records.

  1. Grant pre-application to the Bloomberg Arts Project for the Bloomberg Public Arts Challenge This link open a new window(2018-00376)
    1. Authorizing the submittal of a pre-application to the Bloomberg Arts Project, in an amount up to $1,000,000, for the Bloomberg Public Arts Challenge.

  2. Contract with Medical Priority Consultants, Inc. dba Priority Dispatch, for the technology and support of the 911 Call Handling Protocol software system This link open a new window(2018-00377)
    1. Authorizing an increase to Contract No. C-41634 with Medical Priority Consultants, Inc. d/b/a Priority Dispatch in the amount of $105,000 for a not-to-exceed amount of $626,695, for enhanced services and training needed for the 911 Call Handling Protocol software system.

  3. Contract with Safran (MorphoTrak) for maintenance and support services of the Latent Station (fingerprint system) for the Minneapolis Police Department (MPD) crime laboratory This link open a new window(2018-00378)
    1. Authorizing a contract with Safran (MorphoTrak) for five (5) years in an amount not-to-exceed $35,000 for maintenance and support services of the Latent Station (fingerprint system) for the Minneapolis Police Department (MPD) crime laboratory, using the supplier’s contract template instead of the City’s standard agreement form.

  4. Request for Proposal (RFP) for Community Planning and Economic Development (CPED) Financial Portfolio, Real Estate, and Property Management System This link open a new window(2018-00379)
    1. Authorizing issuance of a Request for Proposal to provide and implement a new system to manage the Office of Community Planning and Economic Development’s (CPED) affordable housing and economic development initiatives.

  5. Request for Proposal (RFP) for a Web Content Management System for the City Website project This link open a new window(2018-00380)
    1. Authorizing issuance of a Request for Proposal to provide and implement a new Website Content Management System (WCMS) to manage the City’s website and content across numerous city departments.

  6. Contract with N Harris (dba: Systems & Software, Inc.) for licensing, implementation services, and support, and maintenance of the enQuesta software This link open a new window(2018-00381)
    1. Authorizing an extension to Contract No. C98-12701(A) with N Harris (dba: Systems & Software, Inc.) through Dec. 31, 2023, and adding the City’s current terms and conditions to the contract, for licensing, upgrades, implementation services, support, and maintenance of the utility billing system enQuesta.  

Housing Policy & Development
Mar 28, 2018 - Committee Report
  1. Quitclaim Deed for the property at 2212 36th Avenue North This link open a new window(2018-00330)
    1. Passage of Resolution authorizing execution of a Quitclaim Deed for $1 from the City of Minneapolis to Lurah Bean to correct a title description error in a tax forfeit deed the City acquired from the State of Minnesota for property at 2212 36th Ave N along the north and south lines thereof.

  2. Affordable Housing Trust Fund (AHTF) Award for the Dundry-Hope Block Stabilization Phase II project This link open a new window(2018-00355)
    1. Approving an award of Affordable Housing Trust Funds for the Dundry-Hope Block Stabilization Phase II project in the amount of $199,000.

    2. Approving an extension of the terms of the AHTF loan of $332,000 to run simultaneously with the new debt.

    3. Approving the release of two properties from the 1994 Minneapolis Community Development Agency (MCDA) loan.

  3. Contracts with Minnesota Homeownership Center to provide administration and oversight of homebuyer education and financial wellness services This link open a new window(2018-00356)
    1. Authorizing a contract with Minnesota Homeownership Center in an amount not-to-exceed $175,000, for a period of one year through Dec. 31, 2018, subject to up to two (2) additional one-year extensions by the CPED Director, dependent on availability of funds in future approved City budgets, as follows:  $80,000 for programmatic functions for homebuyer education and detailed homeownership counseling services; and $95,000 for administration and oversight of homebuyer education and detailed homeownership counseling services. 

    2. Authorizing a contract with Minnesota Homeownership Center in an amount not-to-exceed $100,000, for a period of one year through Dec. 31, 2018, subject to up to two (2) additional one-year extensions by the CPED Director dependent on availability of funds in future approved City budgets, as follow: $85,000 for Financial Wellness programmatic functions; and $15,000 for Financial Wellness program administration and oversight.

Intergovernmental Relations
Apr 11, 2018 - Committee Report
  1. The Redevelopment Plan of the Upper St. Anthony Falls Lock and Dam and the surrounding area (“The Falls”) This link open a new window(2018-00319)
    1. Passage of Resolution approving the Redevelopment Plan of the Upper St. Anthony Falls Lock and Dam and the surrounding area (“The Falls”), Prohibition on the Development of any Hydroelectric Generating Facilities on the Upper St. Anthony Falls Lock and Dam, and the Proposed Principles & Objectives for Federal Legislation.

  2. 2018 Legislative Agenda and Policy Positions This link open a new window(2018-00179)
    1. Amending the State Legislative Policy Positions, Jobs and Workforce Development section to reflect the City's support of state funding for, and is committed to, working with East Phillips residents to support a community re-development and green jobs project in the South Minneapolis Green Zone and on a portion of the former Roof Depot site not required for municipal operations, which the city purchased to expand the existing Hiawatha campus to include the City's water facility located at 1680 E 28th St and 2717 Longfellow Ave. 

    2. Amending the State Legislative Policy Positions, Jobs and Workforce Development section to reflect the City's support for the Minneapolis American Indian Center's request of $7,600,000 to the State of Minnesota's General Fund for the renovation and expansion of their current facility.

Public Health, Environment, Civil Rights, and Engagement
Mar 26, 2018 - Committee Report
  1. Minneapolis Advisory Committee on People with Disabilities appointments This link open a new window(2018-00278)
      1. Confirming the following Mayoral appointments for two-year terms, beginning Jan 1, 2018, and ending Dec 31, 2019: Ethan Pleshe, Seat 8, Ward 7; and Kayla Nance, Seat 15, Ward 6.
      2. Confirming the following Mayoral reappointments for two-year terms, beginning Jan 1, 2018, and ending Dec 31, 2019: Kenneth Rodgers, Seat 11, Ward 3; Amanda Tempel, Seat 12, Ward 1; Phil Burke, Seat 13, Ward 10; and Evan Henspeter, Seat 14, Ward 11.
  2. Grant from Mississippi Watershed Management Organization for summer interns This link open a new window(2018-00359)
    1. Accepting a grant from the Mississippi Watershed Management Organization, in the amount of $19,200, to hire interns to assist in erosion control enforcement for the year 2018.

    2. Authorizing an agreement with the Mississippi Watershed Management Organization for the grant.

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

Transportation & Public Works
Mar 27, 2018 - Committee Report
  1. Irving Ave N Street Resurfacing: Project approval and assessment This link open a new window(2018-00351)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $133,185.19 for Irving Ave N in the 2018 Street Resurfacing Program, Project No. 2299D (CPV1856).

    2. Passage of Resolution requesting the Board of Estimate and Taxation to authorize the City's issuance and sale of assessment bonds in the amount of $133,185 for the Irving Ave N Street Resurfacing Project.

  2. Lyndale Ave N Street Resurfacing: Project approval and assessment This link open a new window(2018-00352)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $497,903.49 for Lyndale Ave N in the 2018 Street Resurfacing Program, Project No 2299E (CPV1856).

    2. Passage of  Resolution requesting the Board of Estimate and Taxation to authorize the City's issuance and sale of assessment bonds in the amount of $497,905 for the Lyndale Ave N Street Resurfacing Project.

  3. North and South Sheridan Residential Area Street Resurfacing Project: Postpone levy of assessments This link open a new window(2018-00347)
    1. Amending Resolution 2017R-193 entitled “Ordering the work to proceed and adopting the special assessments for the North and South Sheridan Area Residential Street Resurfacing Project No. 9964E,” passed April 28, 2017, to postpone the levy of special assessments until 2018 to begin collection on 2019 real estate tax statements

  4. Waite Park 2017 Concrete Streets Rehabilitation Program: Postpone levy of assessments This link open a new window(2018-00365)
    1. Amending Resolution 2017R-116 entitled "Ordering the work to proceed and adopting the special assessments for the 2017 Concrete Streets Rhabilitation Program, Waite Park Residential Area Street Rehabilitation Project No. 9970 (CPV17108)," passed March 10, 2017, to postpone the levy of special assessments until 2018 to begin collection on 2019 real estate tax statements.

  5. Highway 169 Mobility Study: Results and Resolution This link open a new window(2018-00363)
    1. Passage of Resolution supporting Alternative No. 2 (via Trunk Highway 55) as the Locally Preferred Alternative for the future highway Bus Rapid Transit (BRT) service on Trunk Highway 169 connecting Scott County to downtown Minneapolis.

  6. Green Line Extension Supplemental Environmental Assessment/Amended Draft Section 4(f) Evaluation comments. This link open a new window(2018-00350)
    1. Approving comments on the Supplemental Environmental Assessment/Amended Draft Section 4(f) Evaluation for the Green Line Extension and directing the Public Works Department to submit the comments to the Metropolitan Council.

  7. Municipal State Aid System Revisions This link open a new window(2018-00349)
    1. Passage of a Resolution requesting the Minnesota Commissioner of Transportation to make additions to and removals from the Municipal State Aid System of the City of Minneapolis.

  8. 4th St Reconstruction: City Hall block layout approval This link open a new window(2018-00354)
    1. Approving the recommended layout for 4th St S, between 3rd Ave S and 4th Ave S, Special Improvement of Existing Street No. 2285 (CPV095).

  9. North Loop Paving: Project layout, easements and request for variance This link open a new window(2018-00357)
    1. Approving the North Loop Paving Project layout for the reconstruction of five street segments in the North Loop Neighborhood.

    2. Authorizing a cooperative agreement with Hennepin County, in the estimated amount of $100,000, for Hennepin County cost participation on additional curb extensions along Washington Ave N in coordination with the project.

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

    4. Passage of Resolution directing the City Engineer to proceed with a variance request from State Aid Rules for vertical curves in the reconstruction of 5th Ave N between 5th St N and Washington Ave N.

  10. North Loop Pedestrian Improvements: Project layout and easements This link open a new window(2018-00358)
    1. Approving the layout for the pedestrian improvement project along five street segments within the North Loop Neighborhood.

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

  11. Waite Park Neighborhood (School Area) 2018 Concrete Streets Rehabilitation: Project designation, cost estimate and setting public hearing This link open a new window(2018-00364)
    1. Passage of Resolution designating the location and improvements proposed to be made for the 2018 Concrete Streets Rehabilitation - Waite Park Neighborhood (School Area) Project No. 2308 (PV108).

    2. Adopting report receiving the cost estimate in the amount of $1,700,000, and directing the preparation of proposed special assessments against the list of benefited properties.

  12. 34th Ave S Street Reconstruction (58th St E to East Minnehaha Pkwy): Project designation, cost estimate, and setting a public hearing. This link open a new window(2018-00360)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 34th Ave S Street Reconstruction Project, Special Improvement of Existing Street No. 6753 (PV087).

    2. Adopting report receiving the cost estimate of $10,800,000, and directing the preparation of proposed special assessments against the list of benefited properties; and setting a public hearing on June 5, 2018, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  13. Contract amendment with CH2M Hill Engineers, Inc. for Fridley Softening Plant recarbonation improvements This link open a new window(2018-00361)
    1. Authorizing an amendment to Contract No. C-40425 with CH2M Hill Engineers, Inc., increasing the contract by $49,300 for a total contract amount of $689,300, for scope amendments for the Fridley Softening Plant Recarbonation Improvements.

  14. Contract with Short Elliott Hendrickson Inc. for Hennepin Ave (from 12th St S to Washington Ave) Reconstruction Project preconstruction and construction management services This link open a new window(2018-00362)
    1. Authorizing a contract with Short Elliott Hendrickson Inc,. in an amount not to exceed $2,600,000, for preconstruction and construction management services for the Hennepin Ave (12th St S to Washington Ave) Street Reconstruction Project (PV118).

  15. Contract with Black and Veatch for engineering services for tunneled water main This link open a new window(2018-00288)
    1. Authorizing a contract with Black and Veatch, in an amount not to exceed $975,000 through Dec 2021, for engineering design and construction services for a new water transmission main crossing the Mississippi River at 10th Ave SE.

  16. Gift acceptance from Green Minneapolis for revitalization of Peavey Plaza This link open a new window(2018-00371)
    1. Passage of Resolution accepting gifts from Green Minneapolis for revitalization of Peavey Plaza.

    2. Passage of Resolution increasing the appropriation for the Public Works Department by $851,000.

  17. Bid for gate valve vault repair and replacement This link open a new window(2018-00336)
    1. Accepting the low bid of PCI Roads, LLC, submitted on Official Publication No. 8507, in the amount of $809,000, to provide all materials, labor, equipment, and incidentals for the construction of the gate valve vault repair and replacement for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  18. Bid for cleaning of the large diameter sanitary sewer system This link open a new window(2018-00368)
    1. Accepting the low bid of Diversified Infrastructure Services, Inc., submitted on Official Publication No. 8514, in the amount of $303,990.05, to provide all materials, labor, equipment and incidentals for the cleaning of the large diameter sanitary sewer system for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  19. Bid for hauling and disposal of agricultural liming material This link open a new window(2018-00369)
    1. Accepting the low bid of Huls Bros. Trucking, submitted on Official Publication No. 8506, for an estimated annual expenditure of $2,000,000, to provide all materials, labor, equipment and incidentals necessary for the hauling and disposal of agricultural liming material for the City of Minneapolis Public Works Department Water Treatment and Distribution Division, and authorizing a contract from April 1, 2018, through March 31, 2019, with an option to extend for two additional calendar years through March 31, 2021, at the sole discretion  of the City, all in accordance with City specifications.

  20. Bid for Peavey Plaza Rehabilitation Project This link open a new window(2018-00370)
    1. Accepting the low bid of Global Specialty Contractors, Inc., submitted on Official Publication No. 8524, in the amount of $7,210,577, to provide all materials, labor equipment and incidentals for the construction of the Peavey Plaza Rehabilitation Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  21. Bid for Bituminous Mixtures This link open a new window(2018-00387)
    1. Accepting the low bid of Tiller Corporation doing business as Commercial Asphalt Company, submitted on Official Publication No. 8530, in the amount of $4,665,700, to produce and deliver Bituminous Mixtures as needed to various locations in the City of Minneapolis from April 1, 2018, through March 31, 2019, all in accordance with City specifications. Bidder offers to increase quantities by up to100% during the contract term.

  22. Bid for Ready Mix Concrete This link open a new window(2018-00385)
    1. Accepting the low bid of AVR, Inc., submitted on Official Publication No. 8533, in the amount of $1,361,137.50, to produce and deliver Ready Mix Concrete as needed for various locations in the City of Minneapolis from April 1, 2018, to March 31, 2019, all in accordance with City specifications. Contract value will be established at $1,514,787.50 to include additional items from the low bidder as specified in their bid response and as required by the City. Bidder offers to increase quantities by up to 100% during the contract term.

  23. Termination of the City of Minneapolis' National Pollutant Discharge Elimination System Combined Sewer Overflow Permit This link open a new window(2018-00366)
    1. Authorizing the termination of the Minneapolis Combined Sewer Overflow National Pollutant Discharge Elimination System (NPDES) Permit MN0046744 issued on Feb 26, 1997, in coordination with the Metropolitan Council Environmental Services.

  1. Contract amendment with Ice Builders, Inc. for change orders to the Target Center ice replacement project This link open a new window(2018-00389)
    1. Authorizing an increase to Contract No. C-41643 in the amount of $657,806.17 for a new total of $3,620,847.02 for necessary change orders due to a design flaw in the Target Center ice replacement project.

  2. Request for Proposals (RFP) for Convention Center and Target Center Consulting Pools This link open a new window(2018-00390)
    1. Authorizing the issuance of a Request for Proposals (RFP) for the Convention Center and Target Center Consulting Pools for three (3) year contracts running from Jan. 2019 - Dec. 2021. 

  3. Contract amendment with Egan Company for change orders to the Target Center network installation project This link open a new window(2018-00392)
    1. Authorizing an increase to Contract No. C-41587 in the amount of $134,110, for a new total of $900,950, for necessary changes and additional costs for the Target Center network installation project.  

  4. Lease amendment with Minnesota Department of Transportation (MNDoT) for city use of land under interstate highway 394 bridges This link open a new window(2018-00391)
    1. Authorizing an amendment to Contract No. 21606 extending the lease with MNDoT for City use of land under the interstate highway 394 bridges during 2020-2024, in the amount of $21,000 per year, for equipment and vehicle storage and for sewer maintenance operations.

  5. Gift Acceptance from Clear Channel Outdoor for display time This link open a new window(2018-00399)
    1. Passage of Resolution accepting donation from Clear Channel Outdoor, Inc., for digital billboard space from April 1 - Dec. 31, 2017, to increase awareness of Minneapolis 311, the Talking Is Teaching campaign, sick and safe time ordinance, the Nov. 7 election, the We Are Minneapolis effort, and Snow Emergency parking rules.

  6. Bid for Mailing Services This link open a new window(2018-00393)
    1. Accepting the sole bid of Impact Proven Solutions, submitted on Official Publication No. 8495, and authorizing a two (2) year contract in the amount of $1,000,000 to provide all materials, labor, equipment and incidentals for providing various mailing services, as needed and called for, for the City of Minneapolis - Finance and Property Services Revenue and Collections Department, all in accordance with City specifications.

  7. Contract amendment with Riverview Windows, Inc. for lead remediation work: Correction to previous council action This link open a new window(2018-00394)
    1. Amending Council Action 2018A-0081, passed Feb 23, 2018, to correct a mathematical error to increase the revised contract total with Riverview Windows, Inc. from $2,350,000 to $2,450,000 for lead remediation services for eligible homes.

  8. Appointed position in the Human Resources Department: Director Learning and Development Solutions This link open a new window(2018-00333)
    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 Learning and Development Solutions, evaluated at 568 total points and allocated to Grade 12.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $104,949 to $124,410, in accordance with the adopted compensation plan for appointed officials effective Mar. 20, 2018.

  9. Target Market Program Staff Direction This link open a new window(2018-00433)
    1. Directing the City Coordinator's office through the Supplier Diversity Workgroup to present to the Enterprise Committee of Sept. 13, 2018, options that adapt the Target Market Program to align with the City goal of equity by incorporating racial, gender, and geographic equity into the program within state statutes and federal laws.  

  1. City Planning Commission appointments This link open a new window(2018-00305)
    1. Approving the Council reappointment of Ryan Kronzer, Seat 4, Ward 10, to the City Planning Commission for a two-year term beginning Feb. 1, 2018, and ending Jan. 31, 2020.

    2. Confirming the Mayoral appointment of Jean Coleman, Seat 2, Ward 3, to the City Planning Commission for a two-year term beginning Feb. 1, 2018, and ending Jan. 31, 2020.

    3. Confirming the Mayoral reappointment of Matt Brown, Seat 7, Ward 1, to the City Planning Commission for a two-year term beginning Feb. 1, 2018, and ending Jan. 31, 2020.

  2. Zoning Administrator appeal: Nancy Aleksuk, on behalf of 3 Degrees Ministries, 415 1st Ave N This link open a new window(2018-00375)
    1. Granting an appeal submitted by Nancy Aleksuk, on behalf of 3 Degrees Ministries, regarding the decision of the Zoning Board of Adjustment overturning the determination of the Zoning Administrator that 3 Degrees Ministries is a Religious Institution Place of Assembly and therefore does affect the spacing requirements for a sexually oriented use as outlined in Section 549.350 of the Minneapolis Zoning Code.

  3. Rezoning: JWT Lake Street, LLC, 1715 and 1717 Lake St E This link open a new window(2018-00303)
    1. Approving an application submitted by JWT Lake Street, LLC to rezone (PLAN5829) the properties located at 1715 and 1717 Lake St E from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a grocery store with a tobacco license within an existing building.

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

  4. Rezoning: HCM Architects, 340 27th Ave NE, 2601-2629 University Ave NE, and 2547 5th St NE This link open a new window(2018-00348)
    1. Approving an application submitted by HCM Architects to rezone (PLAN5877) the properties located at 2601-2629 University Ave NE from the R2B Two-family District to the I2 Medium Insdustrial District to construct a new street and equipment maintenance facility and garage for public vehicles.

    2. Approving an application submitted by HCM Architects to rezone (PLAN5877) a portion of the property located at 2547 5th St NE from the I1 Light Industrial District to the I2 Medium Industrial District to construct a new street and equipment maintenance facility and garage for public vehicles.

    3. Approving an application submitted by HCM Architects to rezone (PLAN5877) a portion of the property located at 340 27th Ave NE from the I2 Medium Industrial District to the I1 Light Industrial District to construct a new street and equipment maintenance facility and garage for public vehicles.

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

  5. Alley vacation: The Lander Group, part of the alley in Block 17, Palmer's Addition to Minneapolis, adjacent to the 38th St E light rail station. This link open a new window(2018-00374)
    1. Approving an application submitted by The Lander Group to vacate (Vac-1674) part of the alley in Block 17, Palmer's Addition to Minneapolis, adjacent to the 38th St E light rail station, subject to the retention of easement rights by Xcel Energy and CenturyLink.

    2. Passage of Resolution vacating that part of the alley in Block 17, Palmer’s Addition to Minneapolis, adjacent to the 38th St E light rail station (Vac-1674).

  1. Business Continuity and Disaster Recovery IT Audit This link open a new window(2018-00412)
    1. Referring to the Ways & Means Committee the recommendation to fund an enterprise-wide formal business impact analysis.

  1. Reappointment of Fire Chief This link open a new window(2018-00415)
    1. Receiving and filing the reappointment by the Executive Committee of John Fruetel to the appointed position of Fire Chief for a two-year term beginning Jan. 2, 2018.

    2. Referring to the Public Safety & Emergency Management Committee the reappointment of John Fruetel to the appointed position of Fire Chief for a public hearing to be held April 19, 2018.

  2. Reappointment of Director of Regulatory Services This link open a new window(2018-00416)
    1. Receving and filing the reappointment by the Executive Committee of Noah Schuchman to the appointed position of Director of Regulatory Services for a two-year term beginning Jan. 2, 2018. 

    2. Referring to the Economic Development & Regulatory Services Committee the reappointment of Noah Schuchman to the appointed position of Director of Regulatory Services for the setting of a public hearing. 

Notice of Ordinance Introductions

  1. Innovative and Emerging Small Business Pilot Permit This link open a new window(2018-00439)
    1. Johnson gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, adding a new Chapter 352 entitled Innovative and Emerging Small Business Pilot Permit.

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: Apr 27, 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.