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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
June 15, 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 the adjourned meeting of May 24, 2018, the regular meeting of May 25, 2018, and the adjourned meeting of June 7, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Jun 5, 2018 - Committee Report
  1. Geek Love Cafe at Moon Palace Books, 3032 Minnehaha Ave (Ward 9) for a Permanent Expansion of Premises, adding 18 seats to a private outdoor patio This link open a new window(2018-00656)
    1. Approving application for GEEK LOVE CAFE AT MOON PALACE BOOKS, 3032 MINNEHAHA AVE Minneapolis, MN, submitted by MOON PALACE BOOKS LLC, BLAmend, LIC367296
  2. Five Guys, 555 Nicollet Mall, Suite 157 (Ward 3) for a Sidewalk Café License This link open a new window(2018-00657)
    1. Approving application for FIVE GUYS, 555 NICOLLET MALL Minneapolis, MN, (Ward 3) submitted by B AND B OF NICOLLET LLC, BLFood, LIC367209
  3. Broken Clock Brewing, 3134 California Street NE (Ward 1) adding an On-Sale Liquor with Sunday Sales, Taproom Class “E” license to their existing Off-sale Malt Liquor, Growler license This link open a new window(2018-00658)
    1. Approving application for BROKEN CLOCK BREWING, 3134 CALIFORNIA ST NE Minneapolis, MN, submitted by Broken Clock Brewing Cooperative, BLBrewery, LIC366730
  4. All Square, 4047 Minnehaha Ave (Ward 12) for new On-Sale Wine with Strong Beer Class “E” license This link open a new window(2018-00659)
    1. Approving application for ALL SQUARE, 4047 MINNEHAHA AVE Minneapolis, MN, submitted by ALL SQUARE, BLWine, LIC355408
  5. Food Manufacturer License revocation: Chicago Grill BBQ Soul Food, 2118 W Broadway, (Ward 5) held by Khilan, Inc, LIC59489 This link open a new window(2018-00635)
    1. Withdrawing the revocation and approving the Food Manufacturing License for CHICAGO GRILL BBQ SOUL FOOD, 2118 WEST BROADWAY Minneapolis, MN, (Ward 5) submitted by KHILAN INC, BLFood, LIC59489
  6. Liquor license approvals for June 5, 2018 This link open a new window(2018-00634)
    1. THE LOCAL- AN EPICUREAN CAFE AND PUB, 931 NICOLLET MALL Minneapolis, MN, submitted by THE LOCAL AN EPICUREAN CAFE AND PUB LLC, BLAmend, LIC366941
    2. EASTLAKE, 920 LAKE ST E Minneapolis, MN, submitted by EASTLAKE CRAFT BREWERY LLC, BLAmend, LIC366951
    3. MAVEN, 901 LAKE ST W Minneapolis, MN, (Ward 10) submitted by COUNTER INTELLIGENCE LLC, BLLiquor, LIC364858
    4. TAP SOCIETY, 4555 GRAND AVE S Minneapolis, MN, submitted by TAP SOCIETY CORPORATION, BLWine, LIC365467
    5. VICINITY COFFEE, 3350 LYNDALE AVE S Minneapolis, MN, submitted by TR2 LLC, BLWine, LIC366788
    6. APOY, 4301 NICOLLET AVE Minneapolis, MN, submitted by APOY MPLS LLC, BLWine, LIC367196
  7. Business license approvals for June 5, 2018 This link open a new window(2018-00664)
    1. TAP SOCIETY, 4555 GRAND AVE S Minneapolis, MN, (Ward 8) submitted by TAP SOCIETY CORPORATION, BLFood, LIC366945
    2. APOY, 4301 NICOLLET AVE Minneapolis, MN, submitted by APOY MPLS LLC, BLFood, LIC367330
    3. MAVEN, 901 LAKE ST W Minneapolis, MN, submitted by COUNTER INTELLIGENCE LLC, BLFood, LIC367482
    4. MINNEAPOLIS MICROBLADING STUDIO, 3801 50TH ST W Minneapolis, MN, submitted by MINNEAPOLIS MICROBLADING STUDIO, BLGeneral, LIC366960
  8. Business license renewals for June 5, 2018 This link open a new window(2018-00633)
    1. THE NORMANDY KITCHEN, 405 8TH ST S Minneapolis, MN, (Ward 7) submitted by LANDMARC HOSPITALITY GROUP LLC, BLFood, LIC56579
    2. CITY WORKS RESTAURANT AND POUR HOUSE, 600 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by BOTTLENECK MN LLC, BLFood, LIC56918
    3. THE LOCAL- AN EPICUREAN CAFE AND PUB, 931 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by THE LOCAL AN EPICUREAN CAFE AND PUB LLC, BLFood, LIC60506
    4. HIGH BROW STUDIO, 701 3RD ST N Minneapolis, MN, submitted by HIGH BROW STUDIO LLC, BLGeneral, LIC344274
    5. TAQUERIA LOS OCAMPO, 809 LAKE ST E Minneapolis, MN, submitted by TAQUERIA LOS OCAMPO 4 INC, BLGeneral, LIC351205
    6. TOP DOGS, 424 HENNEPIN AVE Minneapolis, MN, submitted by CLIFTON HOLLIDAY, BLGeneral, LIC351347
    7. TOP DOGS, 722 HENNEPIN AVE Minneapolis, MN, submitted by CLIFTON HOLLIDAY, BLGeneral, LIC351348
    8. MINNEAPOLIS MICROBLADING STUDIO, 625 4TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS MICROBLADING STUDIO, BLGeneral, LIC354536
  9. Gambling license approvals for June 5, 2018 This link open a new window(2018-00663)
    1. GUTHRIE THEATER FOUNDATION, 818 2ND ST S Minneapolis, MN, submitted by Guthrie Theater Foundation, BLGeneral, LIC367544
    2. CORNERHOUSE, 200 EAST LYNDALE AVE N Minneapolis, MN, submitted by CORNERHOUSE, BLGeneral, LIC367545
    3. RONALD MCDONALD HOUSE CHARITIES, 225 3RD AVE S Minneapolis, MN, submitted by RONALD MCDONALD HOUSE CHARITIES UPPER MIDWEST, BLGeneral, LIC367546
    4. RONALD MCDONALD HOUSE CHARITIES, 225 3RD AVE S Minneapolis, MN, submitted by RONALD MCDONALD HOUSE CHARITIES UPPER MIDWEST, BLGeneral, LIC367553
  10. Gambling license renewals for June 5, 2018 This link open a new window(2018-00665)
    1. TWIN CITIES WRESTLING CLUB INC, 328 WEST BROADWAY Minneapolis, MN, submitted by TWIN CITIES WRESTLING CLUB INC, BLGeneral, LIC353583
    2. THE ALIVENESS PROJECT, 1414 NICOLLET AVE Minneapolis, MN, submitted by THE ALIVENESS PRJECT, BLGeneral, LIC354239
    3. TWIN CITIES WRESTLING CLUB, submitted by TWIN CITIES WRESTLING CLIB INC, BLGeneral, LIC66415
    4. MINNEAPOLIS RIVERVIEW LIONS, submitted by MINNEAPOLIS RIVERVIEW LIONS CLUB, BLGeneral, LIC68864
    5. MINNEAPOLIS RIVERVIEW LIONS, submitted by MINNEAPOLIS RIVERVIEW LIONS, BLGeneral, LIC69716
  11. License Settlement Conference recommendations: Aqua Nightclub, 400 First Ave N, (Ward 3) held by Twin Cities Entertainment, Inc, On Sale Liquor, Class B License with Sunday Sales, LIC367533 This link open a new window(2018-00632)
      1. Adopting the Business License Settlement Conference Agreement for AQUA NIGHTCLUB, 400 1ST AVE N Minneapolis, MN, submitted by TWIN CITIES ENTERTAINMENT INC, BLAmend, LIC367533, allowing the licensee to retain the On Sale Liquor, Class B with Sunday Sales License, subject to adherence with the conditions contained therein.
      2. Rescinding the Business License Operating Conditions related to the On Sale Liquor, Class B license held by Twin Cities Entertainment, Inc, 400 1st Ave N, approved by the Minneapolis City Council on Nov. 17, 2006, (2006R-573) and Nov. 18, 2011 (2011R-592).
  12. Rental dwelling license reinstatement: 2500 Emerson Ave S, owner James Gray This link open a new window(2018-00623)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 2500 Emerson Ave S,  formerly held by Stephen Frenz, to be held by new owner James Gray, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  13. Rental dwelling license reinstatement: 3312 Blaisdell Ave, owner Brent Holmes This link open a new window(2018-00624)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 3312 Blaisdell Ave, formerly held by Stephen Frenz, to be held by new owner Brent Holmes, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  14. Rental dwelling license reinstatement: 214 19th St E, owner Joseph Knapp This link open a new window(2018-00625)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 214 19th St E, formerly held by Stephen Frenz, to be held by new owner Joseph Knapp, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  15. Rental dwelling license reinstatement: 1308 Powderhorn Terrace, owner James D. Ostlund This link open a new window(2018-00626)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 1308 Powderhorn Terrace, formerly held by Stephen Frenz, to be held by new owner James D. Ostlund, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  1. Contract with Aeritae Consulting Group, Ltd. for the Solid Waste Information System (SWIS) This link open a new window(2018-00668)
    1. Authorizing an increase to Contract No. C-41484 with Aeritae Consulting Group Ltd. in the amount of $900,000 for a total amount not-to-exceed $2,400,000 for the replacement of the Solid Waste Information System (SWIS).

  2. Contracts with Aeritae, Accenture and Integrhythm for ServiceNow Projects This link open a new window(2018-00669)
    1. Authorizing an increase of the contracts related to the ServiceNow pool, Contract No. C-40535 with Aeritae, Contract No. C-41150 with Accenture, and Contract No. C-40686 with Integrhythm, in an amount totaling $800,000, for a new not-to-exceed total project expenditure amount of $2,750,000, to provide consulting and implementation services for Information Technology's (IT) expanding ServiceNow environment.

  3. Contract with DRT Benefits d/b/a 121 Benefits for COBRA administration and varied other compliance and benefits services This link open a new window(2018-00673)
    1. Authorizing an increase to Contract No. C-43012 with DRT Benefits d/b/a 121 Benefits in the amount of $100,000, and extending the contract through Aug. 31, 2019, to provide required compliance services including COBRA  administration, State continuation, retiree and leave of absence billing services, filing of IRS returns and producing forms required by the Affordable Care Act for 2018.

  4. Master contract with University of Minnesota for research services and real estate access This link open a new window(2018-00671)
    1. Authorizing the negotiation of two Master Agreements with the University of Minnesota for research/technical assistance and for certain uses of, and entry upon, real property owned or operated by the University.  

  5. Staff direction regarding a single point-of-access for data requests This link open a new window(2018-00688)
    1. Directing the Office of City Clerk and the Police Department to collaborate on production of a single point-of-access and data request procedures to maximize public convenience in requesting data from the City of Minneapolis, and to report back on these efforts to the Enterprise Committee at its regular meeting in Sept. 2018.

  6. Staff direction regarding a "State of Data" Report from the Information Governance Policy Committee (IGPC) This link open a new window(2018-00689)
    1. Directing the Information Governance Policy Committee (IGPC) to report back to the Enterprise Committee at its regular meeting in Sept. 2018 with a “State of Data” report that includes, but is not limited to, the following components:

      1. A summary of the IGPC’s work and accomplishments to-date and intended work plan through December 2019, including a prioritized list of enterprise policies and related proposals;
      2. The annual Open Data Compliance Report, which hereafter is to be incorporated into the annual work plans of the IGPC and included in its annual report to the City Council; and
      3. The status of enterprise work resulting from the 2015 Records Management (Data Governance) Audit and the management response from the Office of City Clerk, together with any policy-level recommendations to advance the enterprise goal of increasing access to, and transparency of, government data to achieve a City that is “open by design.”
Housing Policy & Development
Jun 6, 2018 - Committee Report
  1. Minnesota Housing Lender Participation Agreements for Minnesota Housing Home Improvement Loan Programs This link open a new window(2018-00628)
    1. Passage of Resolution authorizing form documents and delegating authority to the Department of Community Planning & Economic Development to make and execute loan agreements consistent with City and Minnesota Housing Finance Agency requirements for the City's Rehab Support Program and Minnesota Housing's Fix Up Loan Program, Rehabilitation Loan Program and Emergency and Accessibility Loan Program.

    2. Directing staff to return to City Council in five years to report on Minnesota Housing Lender Participation Agreement activities to determine whether to continue the Lender Participation Agreement. 

  2. Home Improvement Program Participation Agreements This link open a new window(2018-00630)
    1. Passage of Resolution adopting form documents and delegating authority to the Department of Community Planning & Economic Development to make and execute Home Improvement Participation Agreements consistent with City Council approved requirements for the City's Home Improvement Program.

  3. Park 7 Apartments Affordable Housing Trust Fund re-award This link open a new window(2018-00631)
    1. Approving a loan of up to $1,525,000 from the Affordable Housing Trust Fund (AHTF) for Park 7 Apartments project located at 615 S 7th St to House of Charity Property Development LLC or an affiliated entity and authorizing the execution of necessary documents.

  4. 2018 Housing Opportunities for Persons with AIDS (HOPWA) Request for Proposals (RFP) This link open a new window(2018-00627)
    1. Authorizing the issuance of a Request for Proposals (RFP) for projects to provide services and programming that address Housing Opportunities for Persons with AIDS (HOPWA) grant priorities and will be funded by the forthcoming 2018 HOPWA grant.

  5. Year 2019 Housing Tax Credit Program Qualified Allocation Plan (QAP) and Procedural Manual This link open a new window(2018-00641)
    1. Approving Year 2019 Housing Tax Credit Program Qualified Allocation Plan (QAP) and Procedural Manual.

    2. Authorizing staff to proceed with a Request for Proposals.

  6. Minneapolis Public Housing Authority Presentation on their 2018 Draft Capital Plan and Strategic Vision This link open a new window(2018-00660)
    1. Directing the City Attorney's Office to report to the Housing Policy & Development Committee no later than July 25, 2018, on the legal framework and relationship between the City of Minneapolis and the Minneapolis Public Housing Authority, including:

      1. A description of the Unified Participation Plan as defined in Section 420.130 of the Minneapolis Code of Ordinances, including how the plan is amended.
      2. The authority and responsibility of the City of Minneapolis over the MPHA.
Public Health, Environment, Civil Rights, and Engagement
Jun 4, 2018 - Committee Report
  1. Nuisance odors ordinance This link open a new window(2018-00518)
    1. Passage of Ordinance amending Title 3, Chapter 47 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection:  Energy and Air Pollution, amending provisions related to nuisance odor.

  2. Agreements with Xcel Energy to purchase renewable electricity from their Renewable*Connect Program This link open a new window(2018-00662)
    1. Authorizing a five-year Renewable*Connect contract with Xcel Energy for 19.2 million kWh annually.

    2. Authorizing a five-year Renewable*Connect contract with Xcel Energy for 23.2 million kWh annually.

    3. Authorizing termination of Contract No. C-43389, at the the request of Xcel Energy, for the contract dated June 2017 for 17.8 million kWh of Renewable*Connect electricity.

    4. Authorizing a new 10-year Renewable*Connect contract with Xcel Energy for 17.8 million kWh annually.

Transportation & Public Works
Jun 5, 2018 - Committee Report
  1. Bicycle Advisory Committee (BAC) appointments This link open a new window(2018-00570)
    1. Approving the following Council appointments for two-year terms, beginning June 1, 2018, and ending May 31, 2020: Emily Smoak, Seat 2, Ward 2; Erica Dani, Seat 4, Ward 4; Aaron Shaffer, Seat 8, Ward 8; Emily Wade, Seat 10, Ward 10; and Elizabeth Johnston, Seat 13, Ward 13.

    2. Approving the following Council reappointments for two-year terms beginning June 1, 2018, and ending May 31, 2020: Dan Miller, Seat 1, Ward 1; Chris Linde, Seat 3, Ward 3; Georgianna Yantos, Seat 5, Ward 5; Matthew Hendricks, Seat 6, Ward 6; Richard Anderson, Seat 7, Ward 7; Elissa Schufman, Seat 9, Ward 9; Paul Frenz, Seat 11, Ward 11; and Nick Mason, Seat 12, Ward 12.

  2. Minneapolis Stormwater Management Program and Annual Report This link open a new window(2018-00432)
    1. Passage of Resolution adopting the Minneapolis Stormwater Management Program and National Pollutant Discharge Elimination System (NPDES) Municipal Separate Storm Sewer System (MS4) Phase I Permit Annual Report for 2017 activities.

  3. 34th Ave S (58th St E to East Minnehaha Pkwy) Street Reconstruction Project: Project approval, assessment, and areaway abandonment This link open a new window(2018-00643)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,436,233.92 for the 34th Ave S Street Reconstruction Project No. 6753 (CPV087).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,436,235 for the project.

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

  4. Contract with Alliance for Sustainability for Litter Be Gone™ event services This link open a new window(2018-00644)
    1. Authorizing a contract with Alliance for Sustainability, in an amount not to exceed $37,000 per year, for Litter Be Gone™ event management and implementation services for a term of three years, with the option to extend the contract, on an annual basis for two additional years.

  5. Contract with Progressive Rail, Inc. for 61st St W Street Reconstruction Project This link open a new window(2018-00645)
    1. Authorizing a contract with Progressive Rail, Inc., in the amount of $156,600, for the purpose of upgrading the existing railroad crossings at two locations within the 61st St W Street Reconstruction Project No. 2288 (CPV103).

  6. Contract with CHA Consulting, Inc. for railroad crossing geotechnical review on the 61st St W Street Reconstruction Project This link open a new window(2018-00646)
    1. Authorizing a contract with CHA Consulting, Inc., in the amount of $7,500, for review of pre-construction documents and review of the geotechnical monitoring plan for the installation of City storm sewer under Canadian Pacific Rail tracks crossing on 61st St W.

  7. Acquisition of Pipeline Easement in the location of an existing city water main This link open a new window(2018-00647)
    1. Passage of Resolution authorizing approval of appraised value, offer of compensation, and acquisition by eminent domain for pipeline easement.

  8. Grant applications through the 2018 Metropolitan Council Regional Solicitation Program for federal transportation funds This link open a new window(2018-00649)
    1. Authorizing the submittal of a series of applications for federal transportation funds through the 2018 Metropolitan Council’s Regional Solicitation Program.

    2. Authorizing the commitment of local funds to provide the required local match for the federal funding.  

  9. Bid for Upton, Vincent, and 51st Ave N Sanitary Sewer Replacement Project This link open a new window(2018-00620)
    1. Accepting the low bid of Veit & Company, Inc., submitted on Official Publication No. 8564, in the amount of $611,072.01, to provide all materials, labor, equipment, and incidentals for the construction of the Upton, Vincent, and 51st Ave N Sanitary Sewer Replacement Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  10. Bid for construction of Americans with Disabilities Act (ADA) pedestrian ramps This link open a new window(2018-00621)
    1. Accepting the low responsive bid of Concrete Idea, Inc., submitted on Official Publication No. 8505, in the amount of $639,900, to provide all materials, labor, equipment, and incidentals for the construction of Americans with Disabilities Act (ADA) pedestrian ramps for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  11. Bid for Girard Ave S Sanitary Sewer Replacement Project This link open a new window(2018-00652)
    1. Accepting the low bid of Meyer Companies, dba Pete's Water & Sewer, submitted on Official Publication No. 8568, in the amount of $330,829.60, to provide all materials, labor, equipment, and incidentals for the construction of the Girard Ave S Sanitary Sewer Replacement Project for the City of Minneapolis Public Works, and authorizing a contract for the project, all in accordance with City specifications.

  1. Contract amendment with Ebert, Inc. for the Under Freeway Impound Lot This link open a new window(2018-00675)
    1. Authorizing an increase to Contract No. C-43187 with Ebert Inc. in the amount of $44,028.79,  for fence improvements, pavement improvements, and some minor miscellaneous items that were not included in the scope of the Under Freeway Impound Lot Project.

  2. Contract amendment with Northern Lines Contracting, for the East Side Storage and Maintenance Facility Demolition Project This link open a new window(2018-00676)
    1. Authorizing an increase to Contract No. C-43587 with Northern Lines Contracting in the amount of $81,465 for house deconstruction and removal of previously unknown additional underground debris related to the East Side Storage & Maintenance Facility Demolition Project

  3. Bid for Minneapolis Convention Center Kitchen Ductwork Replacement This link open a new window(2018-00622)
    1. Accepting the low bid of Morcon Construction Co. Inc., submitted on Official Publication No. 8548, in the amount of $1,470,000, to provide all materials, labor, equipment and incidentals necessary for the Minneapolis Convention Center Ductwork Replacement Project, and authorizing a contract for the project, all in accordance with City specifications.

  4. Bid for High Reach Equipment This link open a new window(2018-00683)
    1. Accepting the sole bid of ReachMaster, Inc., submitted on Official Publication No. 8577 in the amount of $147,000, to furnish and deliver a High Reach Aerial Lift for the Minneapolis Convention Center to service high reach lighting fixtures, as well as safely accommodate production installations for events, all in accordance with City specifications.

  5. Legal Settlement - Kristin Johnson This link open a new window(2018-00684)
    1. Approving the settlement of the claim of Kristin Johnson by payment in the amount of $9,000 to Kristin Johnson, and $6,000 in attorneys' fees to Teske, Katz, Kitzer & Rochel, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  6. Transfer of 2018 funds from the City Coordinator's Office to the Community Planning and Economic Development (CPED) Department for a workforce development assessment for the renewable electricity sector This link open a new window(2018-00685)
    1. Authorizing a one-time transfer of $25,000 from the City Coordinator's 2018 budget to the Community Planning & Economic Development (CPED) Department's budget for a renewable electricity sector workforce development assessment to be completed in 2018.

    2. Passage of Resolution transferring appropriated funds to the Community Planning & Economic Development Department (CPED) from the City Coordinator's Office.

  1. Comprehensive Plan amendment: Future Land Use Map This link open a new window(2018-00639)
    1. Approving an amendment to the City's Comprehensive Plan to amend the Future Land Use Map for the properties located at 1000 N 3rd St and 1001 Washington Ave N to remove the Industrial Employment District and re-guide the sites from Industrial to Transitional Industrial land use in order to allow for residential development.

  2. Rezoning: Paul Halvorson, 2535 Aldrich Ave S This link open a new window(2018-00642)
    1. Approving an application submitted by Paul Halvorson to rezone (PLAN6332) the property located at 2535 Aldrich Ave S from the R2B Two-family District to the R3 Multiple-family District to convert from a duplex to a fourplex.

    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. Rezoning: One Thousand 3rd, LLC and Bulk Storage, LLC, 1000 N 3rd St This link open a new window(2018-00640)
    1. Approving an application submitted by One Thousand 3rd, LLC and Bulk Storage, LLC to rezone (PLAN6210) the property located at 1000 N 3rd St to add the IL Industrial Living Overlay District to construct a new six-story mixed-use building with 129 dwelling units and 10,000 square ft. of commercial space.

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

  1. Appointed position in the Regulatory Services Department: Director Operations and Engagement This link open a new window(2018-00691)
    1. Referring to the Ways & Means Committee the appointed position of Director Operations and Engagement.

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

Notice of Ordinance Introductions

  1. Demolition of residential dwellings ordinance This link open a new window(2018-00694)
    1. Cunningham and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 3, Chapter 59 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection:  Construction Activities, adding and amending provisions related to materials and waste reduction in the demolition and wrecking of residential dwellings.

    2. Cunningham and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, adding and amending provisions related to materials and waste reduction in the demolition and wrecking of residential dwellings:

      1. Chapter 87 Administration and Enforcement.
      2. Chapter 117 Wrecking.
  2. Low Power Vehicles ordinance This link open a new window(2018-00742)
    1. Reich gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 18 of the Minneapolis Code of Ordinances relating to Traffic Code, adding a new Chapter 492 entitled "Low Power Vehicles" to regulate the operation and sharing of low power vehicles.

  3. Privacy and security of data ordinance This link open a new window(2018-00746)
    1. Fletcher gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2, Chapter 41 of the Minneapolis Code of Ordinances relating to Administration:  Information Governance, adding regulations addressing the privacy and security of data.

Introduction & Referral Calendar

  1. Sign regulation ordinance This link open a new window(2018-00146)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 20, Chapter 551 of the Minneapolis Code of Ordinances relating to Zoning Code:  Overlay Districts, for first reading and referral to the Zoning & Planning Committee, amending regulations related to signs.

Resolutions

  1. Fair housing honorary resolution This link open a new window(2018-00687)
    1. Passage of Resolution recognizing the 50th Anniversary of the 1968 Federal Fair Housing Act and declaring Housing Equity Day in the City of Minneapolis.

Addendum

  1. Permit or license qualifications ordinance This link open a new window(2018-00751)
    1. Passage of Ordinance amending Title 1, Chapter 1 of the Minneapolis Code of Ordinances relating to General Provisions:  In General, amending provisions related to qualifications to apply for, obtain, or maintain a permit or license.

    2. Passage of Ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing:  Maintenance Code, amending provisions related to qualifications to apply for, obtain, or maintain a permit or license.

    3. Passage of Ordinance amending Title 13, Chapter 259 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations:  In General, amending provisions related to qualifications to apply for, obtain, or maintain a permit or license.

  2. Permit or license qualifications ordinance (Zoning Code) This link open a new window(2018-00752)
    1. Passage of Ordinance amending Title 20, Chapter 525 of the Minneapolis Code of Ordinances relating to Zoning Code:  Administration and Enforcement, amending provisions related to qualifications to apply for, obtain, or maintain a permit or license.

  3. World Refugee Day honorary resolution This link open a new window(2018-00750)
    1. Passage of Resolution declaring June 20 World Refugee Day in the City of Minneapolis.

Announcements

Adjournment

  1. Litigation matter of Gorsegner v. City of Minneapolis This link open a new window(2018-00672)
    1. Adjourn to Room 315, City Hall, for the purpose of discussing the litigation matter of Gorsegner v. City of Minneapolis.



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:
Jun 29, 2018
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