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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
August 17, 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 regular meeting of Aug 3, 2018, the adjourned meeting of Aug 9, 2018, and Aug 15, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Aug 7, 2018 - Committee Report
  1. Nighthawks, 3753 Nicollet Ave, (Ward 8) for an On Sale Liquor with Sunday Sales, Class E License This link open a new window(2018-00904)
    1. Approving an application for NIGHTHAWKS, 3753 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by NIGHTHAWKS LLC, BLLiquor, LIC369672, for an On Sale Liquor with Sunday Sales, Class E License.
  2. Copper Hen Cakery, 2515 Nicollet Ave, (Ward 10) for a Permanent Expansion of Premises of their On Sale Liquor with Sunday Sales, Class B License This link open a new window(2018-00910)
    1. Approving an application for COPPER HEN CAKERY, 2515 NICOLLET AVE Minneapolis, MN, (Ward 10) submitted by THE COPPER HEN CAKERY LLC, BLAmend, LIC369540, for a Permanent Expansion of Premises of their On Sale Liquor with Sunday Sales, Class B License.
  3. Meseret Ethiopian Restaurant, 3867 Minnehaha Ave, (Ward 12) for an On Sale Wine with Strong Beer, Class E License and a Sidewalk Café License This link open a new window(2018-00912)
    1. Approving an application for MESERET ETHIOPIAN RESTAURANT, 3867 MINNEHAHA AVE Minneapolis, MN, submitted by MESERET MARKET LLC, BLWine, LIC368420, for an On Sale Wine with Strong Beer, Class E License.
    2. Approving an application for MESERET ETHIOPIAN RESTAURANT, 3867 MINNEHAHA AVE Minneapolis, MN, (Ward 12) submitted by MESERET MARKET LLC, BLFood, LIC369764, for a Sidewalk Cafe License.
  4. Colita, 5400 Penn Ave S, (Ward 13) for an On Sale Liquor, Class E License This link open a new window(2018-00913)
    1. Approving an application for COLITA, 5400 PENN AVE S Minneapolis, MN, (Ward 13) submitted by 5400 BBQ LLC, BLLiquor, LIC369326, for an On Sale Liquor, Class E License.
  5. Liquor license approvals for August 7, 2018 This link open a new window(2018-00905)
    1. Referring to staff 7 STEAKHOUSE, 700 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by SEVEN ACQUISITION LLC, BLAmend, LIC367591
    2. ANTRO BAR, 419 LAKE ST E Minneapolis, MN, (Ward 9) submitted by ELM ENTERTAINMENT, BLLiquor, LIC368209
    3. SOCIABLE CIDER WERKS, 1500 FILLMORE ST NE Minneapolis, MN, (Ward 1) submitted by SOCIABLE CIDER WERKS LLC, BLAmend, LIC370057
    4. THE CHILDREN'S THEATRE COMPANY, 2400 3RD AVE S Minneapolis, MN, submitted by THE CHILDREN'S THEATRE COMPANY, BLWine, LIC369251
    5. ZIADI'S MEDITERRANEAN CUISINE, 920 LAKE ST E Minneapolis, MN, (Ward 9) submitted by ZIADI'S MEDITERRANEAN CUISINE LLC, BLLiquor, LIC368707
  6. Liquor license renewals for August 7, 2018 This link open a new window(2018-00906)
    1. BUCA DI BEPPO, 1204 HARMON PL Minneapolis, MN, (Ward 7) submitted by BUCA MINNEAPOLIS INC, BLLiquor, LIC75285
    2. CHOWGIRLS KILLER CATERING, 336 HOOVER ST NE Minneapolis, MN, (Ward 1) submitted by CHOWGIRLS INC, BLLiquor, LIC351066
    3. CAMDEN TAVERN & GRILL, 4601 LYNDALE AVE N Minneapolis, MN, (Ward 4) submitted by THE NEW WALDOS LLC, BLLiquor, LIC77290
  7. Business license approvals for August 7, 2018 This link open a new window(2018-00908)
    1. TATTOO STUDIO, 3034 LYNDALE AVE S Minneapolis, MN, submitted by BTTB INK STUDIO, BLGeneral, LIC369201
  8. Gambling license approvals for August 7, 2018 This link open a new window(2018-00907)
    1. BE THE MATCH FOUNDATION, 507 WASHINGTON AVE N Minneapolis, MN, submitted by BE THE MATCH FOUNDATION, BLGeneral, LIC369936
    2. CHURCH OF THE ANNUNCIATION, 509 54TH ST W Minneapolis, MN, submitted by CHURCH OF THE ANNUNCIATION, BLGeneral, LIC369937
    3. EDISON COMMUNITY AND SPORTS FOUNDATION, 3300 CENTRAL AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC369702
    4. FEED MY STARVING CHILDREN, 1301 2ND AVE S Minneapolis, MN, submitted by FEED MY STARVING CHILDREN, BLGeneral, LIC369939
    5. HOLY ROSARY CHURCH, 2424 18TH AVE S Minneapolis, MN, submitted by HOLY ROSARY CHURCH, BLGeneral, LIC369671
    6. Minneapolis Hockey Association, 415 60TH ST W Minneapolis, MN, submitted by Minneapolis Hockey Association, BLGeneral, LIC370032
    7. PAGE EDUCATION FOUNDATION, 401 CHICAGO AVE Minneapolis, MN, submitted by PAGE EDUCATION FOUNDATION, BLGeneral, LIC370029
  9. Business License Operating Conditions: 7 Steakhouse, 700 Hennepin Ave, (Ward 7) held by Seven Acquisition, LLC, On Sale Liquor, Class A License This link open a new window(2018-00911)
    1. Considering the Business License Operating Conditions Agreement for 7 STEAKHOUSE, 700 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by SEVEN ACQUISITION LLC, BLAmend, LIC370124, allowing the licensee to retain the On Sale Liquor, Class A License, subject to adherence with the conditions contained therein.
  10. Business License Operating Conditions, Camden Tavern & Grill, 4601 Lyndale Ave N, (Ward 4) held by The New Waldos, LLC, On Sale Liquor, Class E License This link open a new window(2018-00909)
    1. Adopting the Business License Operating Conditions Agreement for CAMDEN TAVERN & GRILL, 4601 LYNDALE AVE N Minneapolis, MN, (Ward 4) submitted by THE NEW WALDOS LLC, BLAmend, LIC369833, allowing the licensee to retain the On Sale Liquor, Class E License, subject to adherence with the conditions contained therein.
  11. 2018 City Budget amendment for Minneapolis Pathways employment and training services This link open a new window(2018-00918)
    1. Passage of Resolution amending Resolution 2017R-491 entitled "Fixing the maximum amounts to be expended by the various departments for 2018 from the various funds under the jurisdiction of the City Council for which the City Council levies taxes and fees," passed Dec. 6, 2017, by reallocating $103,741 in the Department of Community Planning and Economic Development for Minneapolis Pathways employment and training services.

  12. Minneapolis Pathways 2018 Grant Agreements This link open a new window(2018-00915)
    1. Authorizing grant agreements funding community-based workforce development activities that assist employers recruit, train, and prepare Minneapolis residents to fill in-demand positions in their business: AccessAbility for up to $181,125; Goodwill Easter Seals of Minnesota for up to $75,000; and Project for Pride in Living for up to $100,000.

  1. Internal Auditor duties and audit process ordinance This link open a new window(2018-00158)
    1. Passage of Ordinance amending Title 2, Chapter 17 of the Minneapolis Code of Ordinances relating to Administration: Finance Department, clarifying Internal Auditor duties and amending the Audit Committee referral process.

  2. Contract with Canon Solutions America, Inc. for maintenance and support of Geographical Information Services (GIS) OCE Plotter This link open a new window(2018-00950)
    1. Authorizing an increase to Contract No. C-39867 with Canon Solutions America, Inc., in the amount of $6,000, for a not-to-exceed total of $16,000, and extending the contract for three (3) years, utilizing the supplier's form.

  3. Agreement with IBM for the exchange of confidential information This link open a new window(2018-00953)
    1. Authorizing a Non-Disclosure Agreement (NDA) with IBM for a period of five (5) years for the Maximo Development Partner Program.

  4. Agreement with the City of St. Paul ("St. Paul") to provide the City's Microsoft Dynamics 365 CRM (“CRM”) framework for the "Step Up Program" This link open a new window(2018-00952)
    1. Authorizing a software license agreement with St. Paul for a period of five (5) years to provide them with Minneapolis's Microsoft Dynamics 365 CRM framework setup for the City's "Step Up Program" for hiring high school and post-secondary students. 

  5. Contract with N. Harris Computer Corporation for the appraisal software, support, and services used by the Assessor's Office This link open a new window(2018-00951)
    1. Authorizing an increase to Contract No. C00-15921(A) with N. Harris Computer Corporation (d/b/a Harris Govern, a division of N. Harris Computer Corporation) in the amount of $437,178.13, for a new not-to-exceed total of $1,921,703.84, and extending the contract for up to five (5) years to provide appraisal software, support and services for the Assessor's Office.

  6. Master Contract with University of Minnesota for research, consulting, and technical assistance services This link open a new window(2018-00959)
    1. Authorizing a master agreement with the University of Minnesota in an amount not-to-exceed $3,000,000, for a period of five (5) years, for research, consulting, and technical assistance services.     

Housing Policy & Development
Aug 8, 2018 - Committee Report
  1. Land Sale: 1718 Fillmore St NE to PRG, Inc. This link open a new window(2018-00919)
    1. Passage of Resolution approving the land sale of the property at 1718 Fillmore St NE (Disposition Parcel No. MH-88), to PRG, Inc. for $80,000, subject to conditions.

  2. Land Sale: 3020 6th St N to PPL Homes LLC or an affiliated entity for the Greenbelt project This link open a new window(2018-00945)
    1. Passage of Resolution approving the land sale of the property at 3020 6th St N (Disposition Parcel No. MH-93) to PPL Homes LLC or an affiliated entity for $4,900, subject to conditions.

  3. Land Sale: 409 31st Ave N to PPL Homes LLC or an affiliated entity for the Greenbelt project This link open a new window(2018-00947)
    1. Passage of Resolution approving the land sale of the property at 409 31st Ave N (Disposition Parcel No. MH-90) to PPL Homes LLC or an affiliated entity for $3,300, subject to conditions.

  4. Land Sale: 427 31st Ave N to PPL Homes LLC, or an affiliated entity for the Greenbelt project This link open a new window(2018-00946)
    1. Passage of Resolution approving land sale of the property at 427 31st Ave N (Disposition Parcel No. MH-91) to PPL Homes LLC or an affiliated entity for $3,700, subject to conditions.

  5. Land Sale: 429 31st Ave N to PPL Homes LLC or an affiliated entity for the Greenbelt project This link open a new window(2018-00948)
    1. Passage of Resolution approving land sale of the property at 429 31st Ave N (Disposition Parcel No. MH-92) to PPL Homes LLC or an affiliated entity for $2,000, subject to conditions.

  6. 2018 Housing Opportunities for Persons with AIDS (HOPWA) contract recommendations This link open a new window(2018-00927)
    1. Approving Fiscal Year 2018 HOPWA funding awards to the following organizations: up to $503,613 for the Metropolitan Council Housing and Redevelopment Authority to provide tenant-based rental assistance and support; up to $575,000 to JustUs Health to provide tenant-based rental assistance and support; and up to $214,342 for Clare Housing to support the expansion of their scattered site housing program and an additional full-time Support Services Manager for the scattered site program.

    2. Authorizing contracts with the Metropolitan Council Housing and Redevelopment Authority for an amount not to exceed $503,613, JustUs Health for an amount not to exceed $575,000, and Clare Housing for an amount not to exceed $214,342, to implement awards for eligible purposes of tenant-based rental assistance and support services for the 2018 HOPWA Program.

Intergovernmental Relations
Aug 15, 2018 - Committee Report
  1. Debt for capital expenditures charter amendment This link open a new window(2018-00523)
    1. Passage of Ordinance amending Article IX, Section 9.4 of the Minneapolis City Charter relating to Finance:  Debt, increasing limits on borrowing for capital expenditures and permit the combination of charter and state borrowing authority.

Public Health, Environment, Civil Rights, and Engagement
Aug 6, 2018 - Committee Report
  1. Application to Bloomberg Philanthropies’ American Cities Climate Challenge This link open a new window(2018-00921)
    1. Authorizing the submittal of an application to Bloomberg Philanthropies’ American Cities Climate Challenge. Selected cities will be accepted into a two-year acceleration program to support meeting near-term carbon reduction goals.

  2. Grant from Minnesota Justice Foundation for Summer Law Clerk Program This link open a new window(2018-00923)
    1. Accepting a grant from the Minnesota Justice Foundation (MJF), in the amount of $4,500, for participation in Minnesota Justice Foundation’s Summer Law Clerk Program.

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

Transportation & Public Works
Aug 7, 2018 - Committee Report
  1. Contract amendment with Hennepin County for construction of I-35W and Lake St Transit Access Project This link open a new window(2018-00929)
    1. Authorizing an amendment to Cooperative Construction Agreement No. C-43037 with Hennepin County related to the construction of the I-35W and Lake St Transit Access Project.

  2. Grant applications for 2018 Federal Highway Safety Improvement Program (HSIP) funds This link open a new window(2018-00936)
    1. Authorizing the submission of a series of applications for Federal Highway Safety Improvement Program (HSIP) funds passed through the state.

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

  3. Metropolitan Council’s Draft 2018 Update to the 2040 Transportation Policy Plan: Comments This link open a new window(2018-00939)
    1. Approving the City of Minneapolis comments on the Metropolitan Council’s Draft 2018 Update to the 2040 Transportation Policy Plan (TPP), and directing the submittal of the comments to the Metropolitan Council.

  4. Bid for Plaza Parking Ramp Boiler Replacement Project This link open a new window(2018-00922)
    1. Accepting the second low bid of Northland Mechanical Contractors, Inc., submitted on Official Publication No. 8582, in the amount of $186,500, to provide all materials, labor, equipment, and incidentals for the Plaza Parking Ramp Boiler Replacement Project for the Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  5. Bid for streetscape maintenance services This link open a new window(2018-00928)
    1. Accepting the low bid of Custom Products and Services, submitted on Official Publication No. 8584, in the amount of $1,380,529.15, to provide all materials, labor, equipment, and incidentals for streetscape maintenance services for the Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Contract amendment with Bremer Bank for the addition of a Master Treasury Management Services Agreement This link open a new window(2018-00955)
    1. Authorizing an amendment to Contract No. C-43687 with Bremer Bank for the addition of the Bremer Bank Master Treasury Management Services Agreement to the Terms and Conditions of the City Contract, establishing authorized signers to act on behalf of the City in actions taken under the agreement.

  2. Refunding of 2011 and 2012 Library Referendum Refunding Bonds This link open a new window(2018-00956)
    1. Passage of Resolution authorizing the Chief Financial Officer to issue and sell City of Minneapolis general obligation refunding bonds to refund all or a portion of the General Obligation Library Referendum Refunding Bonds, Series 2011 and General Obligation Library Referendum Bonds, Series 2012.

  3. Purchase of Owners' Protective Professional Indemnity (OPPI) Insurance Policy with Berkley Construction Professional for the new Public Service Building project This link open a new window(2018-00954)
    1. Authorizing the purchase of a $10,000,000 Owners' Protective Professional Indemnity (OPPI) insurance policy (with $50,000 retention) from Berkley Construction Professional at a cost of $136,849 for the new Public Service Building project.   

  4. Contract Amendment with Ebert, Inc. for the Under Freeway Impound Lot This link open a new window(2018-00958)
    1. Authorizing an increase to Contract No. C-43187 with Ebert Inc., in the amount of $27,433.31, for required excavation of unforeseen underground debris for fence and utility installation and for additional asphalt patch work that were not included in the original project scope.

  5. Contract amendment with SKIDATA, Inc. for support, maintenance, and upgrade costs This link open a new window(2018-00961)
    1. Authorizing an increase to Contract No. C-37487 with SKIDATA, Inc. in the amount of $350,000 and extending the contract through December 31, 2023, for annual repair and maintenance and upgrades to the Minneapolis Convention Center's parking software and equipment to comply with Payment Card Industry (PCI) Data Security Standards (DSS).

  6. Contract amendment with Northern Lines Contracting for the East Side Storage and Maintenance Facility Demolition Project This link open a new window(2018-00957)
    1. Authorizing an increase to Contract No. C-43587 with Northern Lines Contracting, in the amount of $218,050.25, for hauling additional soil from the site, removing additional utility piping, and removal of additional concrete debris on the East Side Storage and Maintenance Facility Demolition Project.

  7. Bid for East Side Storage and Maintenance Facility Project This link open a new window(2018-00963)
    1. Accepting the second low bid of AP Midwest, LLC, dba Adolfson & Peterson Construction, submitted on Official Publication No. 8572, in the amount of the $33,104,360, to provide all materials, labor, equipment and incidentals for the construction of the Minneapolis East Side Storage and Maintenance Facility project, and authorizing a contact for the project, all in accordance with City specifications.

  8. Office lease with Hillcrest Development for an Employee Assistance Program (EAP) This link open a new window(2018-00967)
    1. Approving a lease with Hillcrest Development at 2700 28th St E, Suite 195, in the amount of $18,600 per year, from Oct. 1, 2018 - March 31, 2022, for an Employee Assistance Program (EAP) office space.

  9. Office Lease with Grace In the City Church for the Minneapolis Police Department (MPD) homeless outreach program This link open a new window(2018-00966)
    1. Approving a lease with Grace In the City Church at 609 10th St S in the amount of $9,000 annually, with two (2) options for one-year renewals, for Minneapolis Police Department (MPD) homeless outreach program.

  10. Target Market Program Staff Direction This link open a new window(2018-00433)
    1. Sending forward without recommendation rescission of Council Action 2018-0254 directing the City Coordinator's office through the Supplier Diversity Workgroup to present 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.

  11. Contracts with various vendors for Target Center and Minneapolis Convention Center consulting pool This link open a new window(2018-00965)
    1. Authorizing contracts with twenty-three (23) consultant pool vendors, each with dollar limits based on the potential work needed over the three (3) year term of the agreements, for completion of current projects and implementation of future projects at both Target Center and the Minneapolis Convention Center.

  12. Contract Amendment with Peoples Electric Company, Inc. for contract close-out of the Convention Center Wall Sconce Replacement Project This link open a new window(2018-00968)
    1. Authorizing an increase to Contract No. C-42055 in the amount of $18,225.56 for a new total of $179,497.56, to allow for close out and final payment of the Convention Center Wall Sconce Replacement Project for the ballroom and meeting rooms.

  13. Local government amicus brief in Ramos, et al. v. Kirstjen Nielsen, et al. This link open a new window(2018-00971)
    1. Authorizing the joining of a local government amicus brief in support of plaintiffs in Ramos, et al. v. Kirstjen Nielsen, et al., which supports challenging the federal government's efforts to terminate the Temporary Protected Status (TPS) designation for several countries, and authorizing the City Attorney's Office to take all steps necessary to join in support of this amicus brief.

  14. Downtown East Commons gift acceptance and donor recognition wall This link open a new window(2018-00970)
    1. Authorizing a donor recognition wall at the Downtown East Commons in accordance with the Donation Agreement for the project (Contract No. C-37870).

    2. Passage of Resolution accepting charitable gifts from Green Minneapolis for the operations of the Downtown East Commons.  

  1. Conditional use permit and site plan review conditions of approval appeal: Ikraan Abdulle, on behalf of Abdulle Properties, 415-417 Taylor St NE This link open a new window(2018-00925)
    1. Granting an appeal submitted by Ikraan Abdulle, on behalf of Abdulle properties, regarding the decisions of the City Planning Commission’s conditions of approval 2 and 3 to a conditional use permit and conditions of approval 4 and 5 to a site plan review (PLAN6856) approving a new cluster development at the properties located at 415 and 417 Taylor St NE.

  2. Conditional use permit, variance, and site plan review appeal: Carol Lansing, on behalf of Lake Street Apartments, LLC, 410 and 414 W Lake St, and 2945 and 2943 Harriet Ave S This link open a new window(2018-00940)
    1. Granting in part, denying in part an appeal submitted by Carol Lansing, on behalf of Lake Street Apartments, LLC regarding decisions of the City Planning Commission (PLAN6843) to allow a new six-story 111-unit mixed-use building on the property at 410 and 414 W Lake St and 2945 and 2943 Harriet Ave S, as follows:

      1. Granting an appeal regarding condition of approval No. 1 for the conditional use permit: Other than the stairwell, the rest of the north side of the building shall be stepped back 10 feet from the fifth floor.
      2. Granting an appeal regarding the denial of a variance to increase the maximum fence height.
      3. Denying an appeal regarding condition of approval No. 3 for the site plan review: The project cannot exceed the maximum for fiber cement panels on the north elevation.
      4. Denying an appeal regarding condition of approval No. 4 for the site plan review: The applicant shall meet the minimum window requirement along Harriet Ave S.
      5. Granting an appeal regarding condition of approval No. 5 for the site plan review: The auto entry/exit along Harriet Ave shall be removed and replaced with units so the result is that the building will have units between the lobby and the north edge of the building.
      6. Granting an appeal regarding condition of approval No. 6 for the site plan review: Windows shall be added along the east elevation on the first floor to allow views in and out of the buildings from the alley. Specifically, two windows between grid C and D, two windows between grids D and E, and one window between grids A and B.
  3. Rezoning: Lake Street Apartments LLC, 410 and 414 W Lake St, and 2945 and 2943 Harriet Ave S This link open a new window(2018-00938)
    1. Approving an application submitted by Lake Street Apartments LLC, notwithstanding staff recommendation, to rezone (PLAN6843) the properties located at 410 and 414 W Lake St and 2945 Harriet Ave S from the C4 General Commercial District to the C3A Community Activity Center District to construct a new six-story mixed-use building with 111 dwelling units and 1,000 square feet of commercial space.

    2. Approving an application submitted by Lake Street Apartments LLC, notwithstanding staff recommendation, to rezone (PLAN6843) the property located at 2943 Harriet Ave S from the R2B Two-family District to the C3A Community Activity Center District to construct a new six-story mixed-use building with 111 dwelling units and 1,000 square feet of commercial space.

    3. 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: Calhoun Development LLC, 3421 W Lake St This link open a new window(2018-00931)
    1. Approving an application submitted by Calhoun Development LLC to rezone (PLAN6681) the property located at 3421 W Lake St from the C3S Community Shopping Center District to the R6 Multiple-family District to complete a four-phase development that would retain the existing 113-unit building and add four buildings with 744 additional 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.

  5. Rezoning: Reuter Walton Development, 1414, 1418, 1420, and 1422 Nicollet Ave, 12 1/2 15th St W, and 1409 LaSalle Ave This link open a new window(2018-00932)
    1. Approving an application submitted by Reuter Walton Development to rezone (PLAN6491) the properties located at 1414, 1418, 1420, and 1422 Nicollet Ave and 12 1/2 15th St W from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a six-story mixed-use building with 232 dwelling units and ground floor commercial.

    2. Approving an application submitted by Reuter Walton Development to rezone (PLAN6491) the property located at 1409 LaSalle Ave from the OR3 High Density Office Residence District to the C2 Neighborhood Corridor Commercial District with the PO Pedestrian Overlay District to allow a six-story mixed-use building with 232 dwelling units and ground floor commercial.

    3. 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: 3041 Holmes LLC, 3041 Holmes Ave S This link open a new window(2018-00933)
    1. Approving an application submitted by 3041 Holmes LLC to rezone (PLAN6800) the property located at 3041 Holmes Ave S from the OR2 High Density Office Residence District to the C3A Community Activity Center District to allow a wider range of commercial uses in the 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.

  7. Rezoning: Jovita Awaijane, 5400 34th Ave S This link open a new window(2018-00934)
    1. Denying an application submitted by Jovita Awaijane to rezone (PLAN6840) the property located at 5400 34th Ave S from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a new tobacco shop within an existing building.

  8. Street vacation: Central Lutheran Church, a portion of E 15th St, located between 3rd Ave S/Clinton Ave and 4th Ave S This link open a new window(2018-00937)
    1. Approving an application submitted by Central Lutheran Church to vacate (Vac-1689) that portion of E 15th St located between 3rd Ave S/Clinton Ave and 4th Ave S.

    2. Passage of Resolution vacating that portion of E 15th St, located between 3rd Ave S/Clinton Ave and 4th Ave S (Vac-1689).

  1. Paid Parental Leave Policy This link open a new window(2018-00973)
    1. Referring to the Enterprise Committee changes to the City's Paid Parental Leave Policy. 

  2. Appointed position in the City Coordinator's Office: Director Strategic Initiatives This link open a new window(2018-00974)
    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 Strategic Initiatives, evaluated at 665 total points and allocated to Grade 14.

    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 $123,288 to $146,149, in accordance with the adopted compensation plan for appointed officials effective July 31, 2018.

  3. Appointed position in the City Coordinator's Office: Director Strategic Management This link open a new window(2018-00975)
    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 Strategic Management, evaluated at 665 total points and allocated to Grade 14.

    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 $123,288 to $146,149, in accordance with the adopted compensation plan for appointed officials effective July 31, 2018.

  4. Collective bargaining agreement: Stagehands Unit, 2018 through 2019 This link open a new window(2018-00976)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with IATSE, Local Union No. 13, AFL-CIO (Stagehands Unit), for the period Jan. 1, 2018, through Dec. 31, 2019.

    2. Referring to the Ways & Means Committee the Executive Summary of the agreement.

    3. Referring to the Ways & Means Committee a collective bargaining agreement consistent with the terms of the Executive Summary.

    4. Referring to the Ways & Means Committee authorization to implement the terms and conditions of the collective bargaining agreement.

Notice of Ordinance Introductions

    1. Gordon gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 10, Chapter 203 of the Minneapolis Code of Ordinances relating to Food Code: Grocery Stores, amending provisions related to staple foods.

  1. Public Housing Authority ordinance This link open a new window(2018-01015)
    1. Gordon gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 16, Chapter 420 of the Minneapolis Code of Ordinances relating to Planning and Development: Public Housing Authority, amending provisions related to the establishment and duties of the Authority.

  2. Regulation on the disposal of fats, oil, and grease ordinance This link open a new window(2018-01016)
    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 19 of the Minneapolis Code of Ordinances relating to Water, Sewers and Sewage Disposal, amending regulations to modernize, update, and consolidate sewer regulations, including new regulations on disposal of fats, oil, and grease:

      1. Chapter 505 In General
      2. Chapter 511 Sewers and Sewage Disposal.
  3. Consolidating sanitary sewer requirements ordinance This link open a new window(2018-01017)
    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 1, Chapter 2 of the Minneapolis Code of Ordinances relating to General Provisions: Administrative Enforcement and Hearing Process, amending provisions for the administrative enforcement process for sewage disposal.

    2. Reich gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 3, Chapter 56 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection: Prohibited Discharges to Sanitary or Combined Sewer, amending regulations for rainleader disconnect and time extension permit language.

Introduction & Referral Calendar

  1. Liquor licensing classes and allowable entertainment ordinance This link open a new window(2018-00035)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 14 of the Minneapolis Code of Ordinances relating to Liquor and Beer, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to license class definitions and allowable entertainment:

      1. Chapter 363 Wine Licenses.
      2. Chapter 366 Beer Licenses.
    2. Motion by Johnson to introduce the subject matter of an ordinance amending Title 14 of the Minneapolis Code of Ordinances relating to Liquor and Beer, for first reading and referral to the Economic Development & Regulatory Services Committee amending regulations related to license class definitions and allowable entertainment: 

      1. Chapter 360 In General.
      2. Chapter 364 Liquor Regulations. (Unanimous consent required)
    3. Motion by Johnson to introduce the subject matter of an ordinance amending Title 13, Chapter 267 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Amusements, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to license class definitions and allowable entertainment and food to alcohol sales requirements as part of an administrative update. (Unanimous consent required)

    4. Motion by Johnson to introduce the subject matter of an ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to license class definitions and allowable entertainment. (Unanimous consent required)

  2. Limited entertainment ordinance This link open a new window(2018-00152)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations related to general and limited entertainment:

      1. Chapter 541 Off-Street Parking and Loading.
      2. Chapter 547 Office Residence Districts.
      3. Chapter 548 Commercial Districts.
      4. Chapter 549 Downtown Districts.
      5. Chapter 550 Industrial Districts. 
  3. Regulation of existing off-premise advertising signs and billboards near regional sports facilities ordinance This link open a new window(2018-00941)
    1. Pursuant to notice, motion by Warsame to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Zoning & Planning Committee, amending regulations for existing off-premise advertising signs and billboards near regional sports facilities:

      1. Chapter 525 Administration and Enforcement.
      2. Chapter 544 Off-Premise Advertising Signs and Billboards.
  4. Conduct on licensed premises ordinance This link open a new window(2018-00247)
    1. Pursuant to notice, motion by Schroeder to introduce the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, for first reading and referral to the Economic Development & Regulatory Services Committee, amending provisions to affirm tenant protections related to calls for emergency services associated with domestic violence and other emergencies.

Unfinished Business

  1. Conditional use permit and variance appeal: Eric Amel and Gayla Lindt, 3326, 3338, and 3350 University Ave SE This link open a new window(2018-00862)
    1. Denying an appeal, subject to conditions, submitted by Eric Amel and Gayla Lindt regarding the following decisions of the City Planning Commission (PLAN6619) to allow a planned unit development for a new 14-story mixed-use building with 208 dwelling units and 34,000 square feet of commercial space on the property located at 3326, 3338, and 3350 University Ave SE:

      1. Approving a conditional use permit to allow a new 14-story mixed use development with 208 units and 34,000 square feet of commercial space, subject to conditions.
      2. Approving a variance to reduce the rear yard setback along the adjacent residential property from 31 feet to 10 feet for the residential tower.
  2. Conditional use permit, variance, and site plan review appeal: Trina Porte, 3326, 3338, and 3350 University Ave SE This link open a new window(2018-00864)
    1. Denying an appeal, subject to conditions, submitted by Trina Porte regarding the following decisions of the City Planning Commission (PLAN6619) to allow a planned unit development for a new 14-story mixed-use building with 208 dwelling units and 34,000 square feet of commercial space on the property located at 3326, 3338, and 3350 University Ave SE:

      1. Approving a conditional use permit to allow a new 14-story mixed use development with 208 units and 34,000 square feet of commercial space, subject to conditions.
      2. Approving a variance to reduce the rear yard setback along the adjacent residential property from 31 feet to 10 feet for the residential tower.
      3. Approving a site plan review for a new 14-story mixed use building with 34,000 square feet of commercial uses, subject to conditions.
  3. Rezoning: Ari Parritz, 3326, 3338, and 3350 University Ave SE This link open a new window(2018-00887)
    1. Approving an application submitted by Ari Parritz to rezone (PLAN6619) the properties located at 3326, 3338, and 3350 University Ave SE from the C1 Neighborhood Commercial District to the C3A Community Activity Center District to construct a new 14-story mixed-use building with 208 dwelling units and approximately 34,000 square feet 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.

Addendum

  1. Moratorium on the establishment of new tobacco products shops This link open a new window(2018-01026)
    1. Passage of Ordinance amending Title 21 of the Minneapolis Code of Ordinances relating to Interim Ordinances, adding a new Chapter 595 providing for a moratorium on the establishment of new tobacco products shops and the issuance of new tobacco licenses.

Announcements

Adjournment



A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
Next City Council meeting:
Aug 31, 2018
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