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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
May 11, 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 Apr 27, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
May 1, 2018 - Committee Report
  1. Reappointment of Director of Regulatory Services This link open a new window(2018-00416)
    1. Approving 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. Raising Cane's Chicken Fingers, 302 15th Ave SE, (Ward 2) submitted by RCV-LLC, Extended Hours License, LIC363786 This link open a new window(2018-00485)
    1. Approving application for Raising Cane's Chicken Fingers, 302 15th Ave SE, submitted by RCV-LLC, for an Extended Hours License (new license) subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  3. Venn Brewing Company, 3550 E 46th St, (Ward 12) submitted by Venn Brewing Company, LLC, On Sale Liquor, Taproom, Class C-1 License LIC366077 This link open a new window(2018-00482)
    1. Approving application for Venn Brewing Company, 3550 E 46th St, submitted by Venn Brewing Company, LLC, for an On Sale Liquor, Taproom, Class C-1 License (expansion of premises), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  4. Hamburguesas El Gordo, 4157 Cedar Ave S, (Ward 12) submitted by Hamburguesas El Gordo, LLC, On Sale Wine with Strong Beer, Class D License, LIC365874 and Sidewalk Café License, LIC365876 This link open a new window(2018-00486)
    1. Approving application for Hamburguesas El Gordo, 4157 Cedar Ave S, submitted by Hamburguesas El Gordo, LLC, for an On Sale Wine with Strong Beer, Class D License (new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

    2. Approving application for Hamburguesas El Gordo, 4157 Cedar Ave S, submitted by Hamburguesas El Gordo, LLC, for a Sidewalk Café License (new license), subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  5. Liquor, Business and Gambling Licenses for May 1, 2018 This link open a new window(2018-00490)
    1. Approving the Department of Licenses and Consumer Services Agenda recommendations granting applications of Liquor, Business and Gambling Licenses as recommended in the Licenses and Consumer Services Agenda of May 1, 2018, subject to final inspection and compliance with all provisions of applicable codes and ordinances. 

  6. Business license operating conditions: Aroma Massage & Bodywork, 5200 Bloomington Ave, (Ward 11) submitted by Aroma Massage & Bodywork, Massage and Bodywork Establishment License, LIC364771 This link open a new window(2018-00483)
    1. Adopting the Business License Operating Conditions Agreement for Aroma Massage & Bodywork, 5200 Bloomington Ave, negotiated between the City of Minneapolis and Aroma Massage & Bodywork, allowing the applicant to obtain the Massage and Bodywork Establishment License, subject to adherence with the conditions contained therein.

  7. Business license operating conditions: Mr. Santana, 601 University Ave SE, (Ward 3) held by ERA Corporation, Grocery, Food Manufacturer, Tobacco, and Off Sale Beer Licenses (LIC366068) This link open a new window(2018-00484)
    1. Adopting the Business License Operating Conditions Agreement for Mr. Santana, 601 University Ave SE, negotiated between the City of Minneapolis and ERA Corporation, allowing the licensee to retain the Grocery, Food Manufacturer, Tobacco, and Off Sale Beer Licenses, subject to adherence with the conditions contained therein.

  8. Bids for removal of branches, brush, weeds and grass growth This link open a new window(2018-00495)
    1. Accepting the low bids of Pride Cleanup, LLC (North Minneapolis), Aloha Landscaping, Inc. (Central and South Minneapolis), and NEON Property Maintenance, LLC (Northeast and Southeast Minneapolis), submitted on Official Publication No. 8535, to provide all materials, labor, equipment and incidentals for the cutting and removal of branches, brush, weeds, and grass growth for the City of Minneapolis - Regulatory Services Division, and authorizing contracts for said services with Pride Cleanup, LLC, Aloha Landscaping, Inc., and NEON Property Maintenance, LLC, each in the amount of $90,000, all in accordance with City specifications.

  9. Rental dwelling license reinstatement: 203 19th St E, owner Michael Feddersen This link open a new window(2018-00496)
    1. Approving the reinstatement of the Rental Dwelling License held by Michael Feddersen for the property located at 203 19th St E, having received an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  10. Travel donation acceptance for Anna Peterson, STEP-UP Director This link open a new window(2018-00491)
    1. Passage of Resolution accepting a donation from Silicon North Stars for travel, lodging, and meals expenses for Anna Peterson, STEP-UP Director, to travel to Silicon Valley, CA from July 22-27, 2018 to support STEP-UP technology career-based learning opportunities.

  11. Extend Development Rights for 4146 Fremont Ave N Redevelopment Project This link open a new window(2018-00501)
    1. Approving an extension of exclusive development rights for the redevelopment of 4146 Fremont Ave N to the Ideal Development Group for a period of twelve months to May 15, 2019.

  1. 2018 polling places designation amendment This link open a new window(2018-00531)
    1. Passage of Resolution amending Resolution 2017R-529 entitled “Designating and prescribing polling places for the 2018 Primary and General Election,” passed Dec 15, 2017, changing the Second Ward Precinct 9 polling location from Augsburg College Oren Gateway Building to Matthews Park.

  1. Contract with GovernmentJobs.com for the Applicant Tracking Software System for the Human Resources (HR) Department This link open a new window(2018-00526)
    1. Authorizing an increase to Contract No. C-38060 with Governmentjobs.com in the amount of $168,000 for a new not-to-exceed total of $394,000, and extending the contract for five (5) years to provide the Applicant Tracking Software System for the Human Resources (HR) Department.

  2. Contract with Jinfonet Software Inc. for providing customer letters and crew work orders for Public Works Solid Waste and Recycling Department This link open a new window(2018-00527)
    1. Authorizing an extension of Contract No. C-28810 with Jinfonet Software, Inc., through Dec. 31, 2019, for providing customer letters and crew work orders for Public Works Solid Waste and Recycling Department.

  3. Contract with Dynamic Imaging Systems, Inc. for maintenance of photo imaging equipment in the Police Juvenile Division and Police Crime Lab This link open a new window(2018-00528)
    1. Authorizing an increase to Contract No. C-36554 with Dynamic Imaging Systems, Inc. in the amount of $20,000 for a new not-to-exceed total of $64,310, for maintenance of photo imaging equipment in the Police Juvenile Division and Police Crime Lab.

Housing Policy & Development
May 2, 2018 - Committee Report
  1. 2018 Consolidated Plan Action Plan This link open a new window(2018-00506)
    1. Directing staff to summarize public comments received during the comment period in the 2018 Consolidated Action Plan.

    2. Approving the 2018 Consolidated Plan Action Plan.

    3. Authorizing staff to submit the City of Minneapolis 2018 Consolidated Action Plan to the U. S. Department of Housing and Urban Development (HUD) after the City has been notified of the 2018 HUD Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) entitlement program allocation, but no later than Aug. 16, 2018.

    4. Directing Finance staff to apply proportional project/program allocation adjustments to the prior approved 2018 General Budget Resolution project/program allocations after HUD notification of entitlement award amount.

    5. Directing Finance staff to incur any necessary pre-award costs for programming consistent with 2018 Consolidated Plan Action Plan.

  2. Great River Landing Affordable Housing Trust Fund Extension This link open a new window(2018-00498)
    1. Approving the extension of the 2015 Affordable Housing Trust Fund (AHTF) Award for Great River Landing to allow AHTF funds to be available for project costs until Dec. 31, 2019.

    2. Approving the unit affordability structure set forth on the Great River Landing Project Data Worksheet.

  3. 2018 Affordable Housing Trust Fund Request For Proposals This link open a new window(2018-00497)
    1. Approving the 2018 Affordable Housing Trust Fund Request For Proposals, Program Policies and Procedures.

Public Health, Environment, Civil Rights, and Engagement
Apr 30, 2018 - Committee Report
  1. Grant from Minnesota Department of Human Services for tobacco compliance checks This link open a new window(2018-00488)
    1. Accepting a grant from the Minnesota Department of Human Services, in the amount of $5,000, to conduct educational tobacco compliance checks with retailers.

    2. Authorizing an agreement with the State of Minnesota, Department of Human Services for the grant.

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

  2. Grant from Minnesota Department of Health for home visiting services This link open a new window(2018-00487)
    1. Accepting a grant from the Minnesota Department of Health, for an amount not to exceed $1,102,814 over a four and one half  year period, to provide evidence-based home visiting to low income pregnant women who are at risk for adverse health or birth outcomes and fatherhood advocacy training and case management.

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

  3. Data use agreement with Hennepin County for health data This link open a new window(2018-00489)
    1. Authorizing an agreement between the City of Minneapolis through its Health Department and Hennepin County, on behalf of its Human Services and Public Health Department, for a merged Limited Dataset in accordance with the signed Data Use Agreements between the City and Hennepin County.

  4. Cost-Sharing Agreement for expansion of Green Initiatives Cost-Share Program and agreement template modifications This link open a new window(2018-00493)
    1. Authorizing an expansion of the Green Business Cost Sharing Program into the Green Initiatives Cost Sharing Program.

    2. Authorizing modifications to the Cost-Share Funding Agreement template for the Green Initiatives Cost Sharing Program (formerly Green Business Cost Sharing Program) to reflect the program expansion in the agreements as approved by the City Attorney's Office.

  5. Amendment to Council Action No. 2018A-0206 This link open a new window(2018-00505)
    1. Approving an amendment to Council Action No. 2018A-0206, passed Mar 23, 2018, increasing contracts with various organizations for the provision of services for victims of domestic violence, to correct the contract number associated with The Bridge for Youth by removing Contract No. C-38470 and replacing it with the correct Contract No. C-42164.

  6. 2018 Urban Scholars program funding from partner organizations This link open a new window(2018-00507)
    1. Accepting reimbursement dollars, for an amount up to $88,000, from Urban Scholars partner organizations (The Minneapolis Parks and Recreation Board, the State of Minnesota, Hennepin County, Greater Twin Cities United Way, Minnesota Fourth Judicial District, and Metropolitan Airports Commission) to cover professional services for Urban Scholars programming for the period of May 21, 2018, to Aug 17, 2018.

    2. Passage of resolution approving appropriation of funds to the Civil Rights Department.

Transportation & Public Works
May 1, 2018 - Committee Report
  1. 5th St NE and Spring St NE Street Resurfacing: Project approval and assessment This link open a new window(2018-00509)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $257,313.85 for 5th St NE and Spring St NE in the 2018 Street Resurfacing Program, Project No. 2299K (CPV1856).

    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 $257,315 for the 5th St NE and Spring St NE Resurfacing Project.

  2. Armatage South Area Residential Street Resurfacing: Project approval and assessment This link open a new window(2018-00510)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $827,202.39 for the Armatage South Area Residential Resurfacing Project in the 2018 Street Resurfacing Program, Project No. 2299J (CPV1856).

    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 $827,205 for the Armatage South Area Residential Resurfacing Project.

  3. Jordan W and Willard S Residential Street Resurfacing: Project approval and assessment This link open a new window(2018-00353)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,627,471.12 for Jordan W and Willard S Residential Area in the 2018 Street Resurfacing Program, Project No. 2299C (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 $1,627,475 for the Jordan W and Willard S Residential Area Resurfacing Project.

  4. Oak Park Alley Construction: Project approval and assessment This link open a new window(2018-00517)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $17,381.02 for the Oak Park Alley Construction Project No. 2298 (CPV063).

    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 $17,385 for the project.

  5. 2018 Alley Renovation Program: Project designation and cost estimate This link open a new window(2018-00511)
    1. Passage of Resolution designating the improvement of the 2018 Alley Renovation Program (PV006) (9 alleys throughout the City of Minneapolis).

    2. Adopting report receiving the cost estimate of $234,456, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing to be held on June 5, 2018.

  6. Special Service Districts: 2017 operating plan and budget amendments This link open a new window(2018-00512)
    1. Authorizing amendments to the 2018 operating plan and budget for the 50th and France, 54th & Lyndale, Bloomington-Lake, Central Avenue, 48th Street East & Chicago Avenue South, Dinkytown, East Lake, Eat Street, Lowry Hill, Lyndale-Lake, Stadium Village, and Uptown Special Service Districts to incorporate 2017 year end budget surpluses or deficits. 

  7. Bid for specialty vegetation management at stormwater treatment facilities This link open a new window(2018-00504)
    1. Accepting the low bid of Wetland Habitat Restorations, LLC, submitted on Official Publication No. 8531, in the amount of $531,225, to furnish all materials, labor, equipment, and incidentals to provide specialty vegetation management at stormwater treatment facilities for the City of Minneapolis Public Works Department, and authorizing a three year contract for the service through Dec 31, 2020, all in accordance with City specifications.

  8. Bids for fine aggregate This link open a new window(2018-00503)
    1. Accepting the sole responsive bid of Aggregate Industries, submitted on Official Publication No. 8539, in the amount of $186,800, to furnish and deliver fine aggregate for the City of Minneapolis Public Works Department, through March 31, 2019, and authorizing a contract for the purchase of the material, all in accordance with City specifications.

  9. Bid for 61st St W Street Reconstruction Project This link open a new window(2018-00492)
    1. Accepting the low bid of Meyer Contracting, Inc., submitted on Official Publication No. 8544, in the amount of $3,347,461.53, to provide all materials, labor, equipment, and incidentals for the construction of the 61st St W Street Reconstruction Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Claim of Marylin Talarico This link open a new window(2018-00534)
    1. Approving the settlement of various employment claims brought by former city employee Marylin Talarico by payment in the amount of $26,390 to Marylin Talarico, and authorizing any documents necessary to effectuate the settlement.

  2. Legal settlement of potential claims regarding Nelson Auto Center This link open a new window(2018-00533)
    1. Approving the settlement of potential claims brought forward by the City of Minneapolis related to State of Minnesota v. Gerald Glen Worner, (Court File No. 56-CR-17-2211), and Nelson Auto Center, by the City's acceptance of payment in the amount of $58,679 from Nelson Auto Center in exchange for a release of any further claims against Nelson.

  3. Legal Settlement - Alix Kendall v. City of Minneapolis, et al. This link open a new window(2018-00532)
    1. Authorizing payment of the Rule 68 judgment in the lawsuit Alix Kendall v. City of Minneapolis, et al., (Court File No. 14-cv-247) in the amount of $150,000 and settlement of the attorneys' fees and costs claim in the amount of $43,500 by payment of $193,500 to Alix Kendall and her attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate satisfaction of the judgment and settlement.

  4. Gift acceptance from University of Chicago - Harris Public Policy for travel related expenses to attend the Chief Financial Officer (CFO) Forum This link open a new window(2018-00542)
    1. Passage of Resolution accepting a donation from the University of Chicago - Harris Public Policy for travel related expenses for Chief Financial Officer Mark Ruff to attend the Chief Financial Officer (CFO) Forum in Chicago, IL on April 12-13, 2018.

  5. Contract with Center for Energy and Environment (CEE) for home energy squad visits and energy efficiency loans This link open a new window(2018-00535)
    1. Authorizing an agreement with the Center for Energy and Environment (CEE) in the amount of $150,000, with an option to extend up to four (4) additional years, pending allocations in subsequent years' budgets, for Home Energy Squad visits and residential energy efficiency loans for income-qualified and/or Green Zone residents.  

  6. Capital Long-Range Improvement Committee (CLIC) Appointment This link open a new window(2018-00536)
    1. Approving the Council appointment of Raya Esmaeili, Seat 20, Ward 10, for the remainder of the two-year term beginning Jan. 1, 2017, and ending Dec. 31, 2018.

  7. Transfer of the Director of Strategic Partnerships position an related one-time funding from the City Coordinator's Office to the Mayor's Office This link open a new window(2018-00540)
    1. Authorizing the transfer of the Director of Strategic Partnerships position from the City Coordinator's Office to the Mayor's Office.

    2. Passage of a Resolution transferring $130,000 from the City Coordinator's Office to the Mayor's Office.

  8. Project Labor Agreement for Public Service Building Project This link open a new window(2018-00538)
    1. Authorizing a Project Labor Agreement with the Minneapolis Building and Construction Trades Council for the Public Service Building project.

  1. Conditional use permit, variance, and site plan review appeal: Land Use Committee of the St. Anthony East Neighborhood Association (SAENA), 750, 754, and 756 Jackson St NE to construct a new four-story 16-unit multiple-family dwelling, subject to conditions This link open a new window(2018-00520)
    1. Denying an appeal submitted by the Land Use Committee of SAENA regarding the decision of the City Planning Commission (PLAN5912) approving a conditional use permit to increase the maximum height from 2 1/2 stories, not to exceed 35 ft., to 4 stories, 41 ft. 4 in., to the roof deck and 45 ft. to the 4th floor projection.

    2. Sending forward without recommendation an appeal submitted by the Land Use Committee of SAENA regarding the decision of the City Planning Commission (PLAN5912) approving a variance to reduce the required front yard setback along Jackson St NE from 25 ft. 1 in. to 15 ft. 5 in. for the proposed structure and parking area.

    3. Denying an appeal submitted by the Land Use Committee of SAENA regarding the decision of the City Planning Commission (PLAN5912) approving a variance to reduce the minimum drive aisle from 22 ft. to 0 ft.

    4. Sending forward without recommendation an appeal submitted by the Land Use Committee of SAENA regarding the decision of the City Planning Commission (PLAN5912) approving a site plan review application to allow for a new 16-unit multiple-family dwelling.

  2. Environmental Assessment Worksheet: Calhoun Towers development, 3430 List Place This link open a new window(2018-00514)
    1. Approving the adequacy of the Environmental Assessment Worksheet (EAW) for the proposed Calhoun Towers development located at 3430 List Place.

    2. Approving the determination that an Environmental Impact Statement (EIS) is not required.

    3. Adopting the Findings of Fact as prepared by the Community Planning & Economic Development Department.

  3. Environmental Assessment Worksheet: Malcolm Yards Mixed-Use Residential Development, 419 29th Ave SE, 504 29th Ave SE, 501 30th Ave SE, 445 Malcolm Ave, 501 Malcolm Ave, and 518 Malcolm Ave This link open a new window(2018-00515)
    1. Approving the adequacy of the Environmental Assessment Worksheet (EAW) for the proposed Malcolm Yards Mixed-Use Residential Development located at 419 29th Ave SE, 504 29th Ave SE, 501 30th Ave SE, 445 Malcolm Ave, 501 Malcolm Ave, and 518 Malcolm Ave.

    2. Approving the determination that an Environmental Impact Statement (EIS) is not required.

    3. Adopting the Findings of Fact as prepared by the Community Planning & Economic Development Department.

  4. Rezoning: Adam Smith with Northpoint Properties, LLC, 5048-5056 Ewing Ave S This link open a new window(2018-00521)
    1. Approving an application submitted by Adam Smith with Northpoint Properties, LLC to rezone (PLAN6051) the properties located at 5048-5056 Ewing Ave S from the R1A Single-family District to the R4 Multiple-family District, to construct a new three-story 16-unit residential 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.

  5. Rezoning: Wellington Management, 221 Irving Ave N This link open a new window(2018-00522)
    1. Approving an application submitted by Wellington Management to rezone (PLAN6190) the property located at 221 Irving Ave N from the R5 Multiple-family District with the TP Transitional Parking Overlay District to the C1 Neighborhood Commercial District, to construct a mixed-use project that includes the construction of a new three-story nonresidential building and a new six-story mixed-use 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.

  6. Rezoning and alley vacation: DJR Architecture, 750, 754, and 756 Jackson St NE This link open a new window(2018-00524)
    1. Approving an application submitted by DJR Architecture to rezone (PLAN5912) the properties located at 750, 754, and 756 Jackson St NE from the R1A Single-family District to the OR1 Neighborhood Office Residence District, to construct a multiple-family dwelling with 16 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. Approving an application submitted by DJR Architecture to vacate (Vac-1696) the portion of the public alley over 756 Jackson St NE and dedicating a new alley across 750 Jackson St NE.

    4. Passage of Resolution vacating the area described as Lot 1, Block 7, Sibley Addition to St. Anthony, adjacent to 756 Jackson St NE (Vac-1696).

Notice of Ordinance Introductions

  1. Mobile food stores ordinance This link open a new window(2018-00550)
    1. Schroeder gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 295 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations:  Mobile Food Stores, amending provisions related to authorized places of sale and license requirements.

Introduction & Referral Calendar

  1. Nuisance odors ordinance This link open a new window(2018-00518)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 3, Chapter 47 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection:  Energy and Air Pollution, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending provisions related to nuisance odor.

  2. Debt for capital expenditures charter amendment This link open a new window(2018-00523)
    1. Pursuant to notice, motion by Warsame to introduce the subject matter of an ordinance amending Article IX, Section 9.4 of the Minneapolis City Charter relating to Finance:  Debt, for first reading and referral to the Intergovernmental Relations Committee, increasing limits on borrowing for capital expenditures and permit the combination of charter and state borrowing authority.

Adjournment

  1. Litigation matter of Abdi Hussen Wagad v. Christopher Reiter and the City of Minneapolis This link open a new window(2018-00591)
    1. Approving settlement of all claims against the City of Minneapolis asserted in Abdi Hussen Wagad v. Christopher Reiter and the City of Minneapolis; and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  2. Claim against Swanson Meats This link open a new window(2018-00592)
    1. Authorizing the City Attorney to initiate suit on behalf of the City of Minneapolis against Swanson Meats, Inc. or other relevant party(s) to recover money damages related to a vehicle accident.

  3. Claim against Jeffrey and Michelle Larson This link open a new window(2018-00593)
    1. Authorizing the City Attorney to initiate suit on behalf of the City against Jeffrey Myron Larson and other relevant party(s) to recover damages for property damage.

  4. 2018 Minneapolis State of the City Address This link open a new window(2018-00466)
    1. Adjourn to May 24, 2018, at 11:30 a.m., Lundstrom Performing Arts Center, 1617 N 2nd St, for the purpose of receiving Mayor Jacob Frey's 2018 State of the City Address .

Addendum

  1. 2018 Consolidated Plan Action Plan This link open a new window(2018-00506)
    1. Directing Community Planning and Economic Development and Intergovernmental Relations staff to evaluate and report to the Housing Policy & Development Committee on or before September 12, 2018, on potential amendments to the Consolidated Plan that would include spending some of the Emergency Solutions Grant funding to support overnight emergency shelter operations.

  2. 2018 Affordable Housing Trust Fund Request For Proposals This link open a new window(2018-00497)
    1. Directing Community Planning and Economic Development staff to return to the Housing Policy & Development Committee no later than Oct. 10, 2018, with a report on the impact of the Affordable Housing Trust Fund’s Request for Proposals program policies, procedures, and selection criteria on affordable housing projects proposed for areas of our city where more than 50% of the population is racially diverse, including changes to alleviate any negative impact on affordable housing projects and affordable housing investments in areas of our city where more than 50% of the population is racially diverse.

    2. Directing Community Planning and Economic Development housing policy and development staff to evaluate gap funding needs, other public and private funding leverage opportunities, and funding approval timing considerations and report back to the Housing & Policy Development Committee by Oct. 24, 2018, with recommendations on AHTF funding amount limits and approval timing that best serve the City’s housing goals (including housing for residents with extremely low incomes, large families, seniors, persons experiencing or at risk of experiencing homelessness and other city identified priorities).

  3. Contract amendment with Nice Ride Minnesota to operate a Pilot Dockless Bicycle Sharing Program This link open a new window(2018-00430)
    1. Authorizing Amendment No. 3 to Contract No. C-27786 with Nice Ride Minnesota to operate the Bicycle Share System, including a dockless bicycle sharing pilot through a License Agreement, for the remainder of the term through Aug 1, 2021.

  4. Local government amicus brief in California, et al. v. Azar This link open a new window(2018-00602)
    1. Authorizing the City Attorney's Office to join an amicus brief in support of the plaintiffs in California, et al. v. Azar

Announcements



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Next City Council meeting:
May 24, 2018
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