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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 31, 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 17, 2018 and the adjourned meeting of 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 21, 2018 - Committee Report
  1. East Side Neighborhood Services bond issuance for its facilities at 1700 2nd St NE This link open a new window(2018-00984)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $705,000 in 501 (c)(3) Bank Qualified Bank Direct tax-exempt revenue bonds for East Side Neighborhood Service, Inc. for the renovation of the daycare portion of the organization's facilities located at 1700 2nd St NE.  

  2. Avivo (formerly Resource) bond issuance for Avivo, 1810 and 1820 Columbus Ave S This link open a new window(2018-00983)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $1,800,000 in 501 (c)(3) Bank Qualified Bank Direct  tax-exempt revenue bonds for Avivo (formerly Resource) for the acquisition and renovation of 10 housing units used to support the social services of Avivo located at 1810 and 1820 Columbus Ave S.  

  3. Elliot Park Hotel, 823 5th Ave S, (Ward 7) for an On Sale Liquor with Sunday Sales, Class A License This link open a new window(2018-00979)
    1. Approving application for ELLIOT PARK HOTEL, 823 5TH AVE S Minneapolis, MN, (Ward 7) submitted by AMBASSADOR HOTEL COLLECTION LLC, BLLiquor, LIC368916, for an On Sale Liquor with Sunday Sales, Class A License.
  4. Mixed Blood Theatre Company, 1501 4th St S, (Ward 6) for an On Sale Wine with Strong Beer License This link open a new window(2018-00980)
    1. Approving application for MIXED BLOOD THEATRE COMPANY, 1501 4TH ST S Minneapolis, MN, submitted by MIXED BLOOD THEATRE COMPANY, BLWine, LIC369180, for an On Sale Wine with Strong Beer License.
  5. Fairview Health Services bond issuance This link open a new window(2018-00982)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $550,000,000 in 501 (c)(3) revenue bonds, in one or more series, for Fairview Health Services, to refund prior bond issues and to fund the renovation, improvement and equipping of portions of various Minneapolis facilities and Fairview Southdale Hospital in Edina.

  6. Restaurant (LIC354548), Mobile Vehicle Vendor (LIC59648) and Mobile Vehicle Vendor (LIC59649) License Revocations: O'Cheeze, 705 Marquette Ave, (Ward 7) held by O'Cheeze, LLC This link open a new window(2018-00981)
    1. Considering revocation of the Restaurant License for O'CHEEZE, 705 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by O'CHEEZE LLC, BLFood, LIC354548, due to outstanding taxes owed to the Minnesota Department of Revenue, as mandated by Minnesota Statute 270C.72 and/or 16D.08, subdivision 2.
    2. Considering revocation of the Mobile Vehicle Vendor License for O'CHEEZE 2 COLBY, 705 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by O'CHEEZE LLC, BLFood, LIC59648, due to outstanding taxes owed to the Minnesota Department of Revenue, as mandated by Minnesota Statute 270C.72 and/or 16D.08, subdivision 2.
    3. Considering revocation of the Mobile Vehicle Vendor License for O'CHEEZE BLUE, 705 MARQUETTE AVE Minneapolis, MN, (Ward 7) submitted by O'CHEEZE LLC, BLFood, LIC59649, due to outstanding taxes owed to the Minnesota Department of Revenue, as mandated by Minnesota Statute 270C.72 and/or 16D.08, subdivision 2.
  7. Liquor license approvals for Aug. 21, 2018 This link open a new window(2018-00988)
    1. BRIM, 2919 KNOX AVE S Minneapolis, MN, submitted by BRIM LLC, BLWine, LIC367600
    2. MARKET BAR-B-QUE, 220 LOWRY AVE NE Minneapolis, MN, (Ward 3) submitted by MARKET BAR-B-QUE CORPORATION, BLLiquor, LIC368477
    3. TACOS LUPITA, 5748 34TH AVE S Minneapolis, MN, submitted by TACOS LUPITA LLC, BLWine, LIC369207
  8. General license renewals for Aug. 21, 2018 This link open a new window(2018-00987)
    1. ALEX USED CARS, 1619 CHICAGO AVE Minneapolis, MN, submitted by ALEX USED CARS INC, BLMotor, LIC1452
    2. JOYERIA ECUADOR, 301 LAKE ST E Minneapolis, MN, submitted by JOYERIA ECUADOR LLC, BLGeneral, LIC72658
    3. HAVE A NICE DAY JEWELRY, 2942 PILLSBURY AVE Minneapolis, MN, submitted by ANGAR JEWELRY INC, BLGeneral, LIC74367
    4. JOYERIA ASHLEY, 417 LAKE ST E Minneapolis, MN, submitted by JOYERIA ASHLEY LLC, BLGeneral, LIC74279
  9. Gambling license approvals for Aug. 21, 2018 This link open a new window(2018-00977)
    View Items
  10. Gambling license renewals for Aug. 21, 2018 This link open a new window(2018-00978)
    1. EDISON COMMUNITY AND SPORTS FOUNDATION, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC69726
  11. Exclusive development rights for AECOM for 800 Washington Ave S This link open a new window(2018-00989)
    1. Authorizing exclusive development rights to AECOM for the purchase and development of the City-owned property at 800 Washington Ave S for a period of six months.

    2. Authorizing staff to negotiate redevelopment contract terms subject to future City Council review and approvals.

Housing Policy & Development
Aug 22, 2018 - Committee Report
  1. 2017 HUD Consolidated Annual Performance and Evaluation Report (CAPER) This link open a new window(2018-00994)
    1. Authorizing submittal of the 2017 HUD Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development by Aug. 29, 2018.

    2. Directing staff to include any comments in the 2017 CAPER to be submitted to HUD on Aug. 29, 2018.

  2. Contracts with NeighborWorks Home Partners and BuildWealth Minnesota to provide lending administration services for the 2018 Homeownership Opportunity Minneapolis Program This link open a new window(2018-00992)
    1. Authorizing contracts with NeighborWorks Home Partners (NWHP) and BuildWealth Minnesota (BuildWealth) to serve as Homeownership Opportunity Minneapolis Program administrator, payable based on loans closed at an amount of $1,200 per closed loan, up to a combined total of $500,000 in loans and administrative costs.

    2. Approving delegation authority to the Department of Community Planning & Economic Development Director to approve the Minneapolis Urban League (MUL) as an additional program administrator and extend the contracts with NWHP and BuildWealth, subject to approved budget.

  3. Establishment of Minneapolis Small and Medium Multifamily Loan Program (SMMF Pilot) This link open a new window(2018-00996)
    1. Directing Department of Community Planning & Economic Development/Housing staff to engage with organizations of color to receive input on the implementation of the Minneapolis Small and Medium Multifamily Loan Program, including disposition strategies to expand community-based ownership, particularly among neighborhood residents and community based organizations led by people of color, and to return to the Housing Policy & Development Committee in the first quarter of 2019 with recommended changes to the program guidelines. 

    2. Approving the guidelines for the Minneapolis Small and Medium Multifamily Loan Program (SMMF Pilot).

    3. Authorizing a 3-year Participation Agreement with Local Initiatives Support Corporation (LISC) for the SMMF Pilot, subject to annual appropriation.

  4. Program guidelines for the Minneapolis NOAH Preservation Fund This link open a new window(2018-00997)
    1. Approving revisions to the guidelines for the Minneapolis (NOAH) Preservation Fund and appropriate modifications to the delegated form Loan Agreement as approved by the City Attorney’s Office.

  5. Minneapolis Homes Program modifications This link open a new window(2018-00991)
    1. Approving modifications to Minneapolis Homes Programs guidelines.

    2. Approving the points system for the Minneapolis Homes Development Assistance program.

  6. Inclusionary housing report This link open a new window(2018-00995)
    1. Directing Department of Community Planning & Economic Development staff to return to the Housing Policy & Development Committee in November 2018 with recommended amendments to the Unified Housing Policy to support an inclusionary zoning ordinance.

    2. Directing Department of Community Planning & Economic Development staff to prepare zoning code text amendment for consideration by the City Planning Commission and Zoning & Planning Committee in November 2018.  This interim inclusionary zoning ordinance would apply only to projects that propose a substantial increase in the allowable residential development capacity.  The interim inclusionary zoning ordinance would be effective for land use applications which are complete on or after January 1, 2019, through the adoption and effective date of a comprehensive inclusionary zoning ordinance.

    3. Directing Department of Community Planning & Economic Development staff to return to the Housing Policy & Development Committee in November 2018 with a recommended inclusionary zoning ordinance framework to support the affordable housing goals of the Minneapolis 2040 Comprehensive Plan.  This framework will be used as the basis for the development of a comprehensive inclusionary zoning ordinance in 2019.  The framework recommendations shall apply City-wide, and be feasible, as recommended by a third-party consultant.

Public Health, Environment, Civil Rights, and Engagement
Aug 20, 2018 - Committee Report
  1. Washburn Center for Children grant for mental health services This link open a new window(2018-00889)
    1. Amending Council Action 2018A-0588 to reflect an updated grant dollar amount from Washburn Center for Children, for an amount up to $300,000 ($58,313.88 for years 1 to 3, with option to extend for 2 additional 1-year periods), to address youth mental health needs at the Health Department's School Based Clinics.

    2. Authorizing a revised agreement with Washburn Center for Children for the grant allowing for 2 successive 1-year extensions and increased grant funding upon mutual agreement of the parties.

    3. Passage of Resolution amending Resolution 2018R-254 updating the dollar amount of the appropriated grant funds to the Health Department.

  2. Grant from the Minnesota Department of Human Services for clinician training This link open a new window(2018-00990)
    1. Accepting a grant from the Minnesota Department of Human Services (DHS), in the amount of $50,135, for School Based Clinic clinician training during the fall of 2018.

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

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

  3. Site agreement with AmeriCorps to host Minnesota Opioid Response Corps member This link open a new window(2018-01014)
    1. Authorizing a site agreement with AmeriCorps to host, for one year, a Minnesota Opioid Response Corps member to work on designing and framing the work of the Minneapolis Health Department in collaboration with the Mayor’s Task Force on the opioid epidemic.

    1. Authorizing the Sustainability Manager and/or the City Attorney, on behalf of the City, to join in any state or national coalitions of government entities to defend the 2016 Clean Car Standards.

Public Safety & Emergency Management
Aug 23, 2018 - Committee Report
  1. Contract with Brakins Consulting and Psychological Services for Police employee mental health services This link open a new window(2018-01025)
    1. Authorizing a contract with Brakins Consulting and Psychological Services in an amount up to $120,000 for three (3) years, with the option to extend for two (2) additional years at the city's option, to provide mental health services for Police employees who have experienced a critical or traumatic incident. 

  2. Grant from the Minnesota Department of Public Safety - Office of Traffic Safety for a DWI Enforcement Officer This link open a new window(2018-01028)
      1. Authorizing the acceptance of a grant from the Minnesota Department of Public Safety - Office of Justice Programs (DPS-OJP).
      2. Authorizing a contract for the grant with the Minnesota DPS-OJP in an amount not to exceed $100,217, from Oct.1, 2018 - Sept.30, 2019, for a DWI Officer to enhance DWI traffic enforcement.
  3. Redistribution of pulse oximeters from the Minnesota Department of Natural Resources to the Minneapolis Fire Department (MFD) This link open a new window(2018-01029)
    1. Passage of Resolution accepting the redistribution of pulse oximeters (small, lightweight medical devices that attach to a fingertip to monitor both pulse and oxygen levels in the blood) from the Minnesota Department of Natural Resources (DNR) to the Minneapolis Fire Department (MFD).

  4. Minnesota Board of Firefighter Training and Education (MBFTE) Training Academy Reimbursement This link open a new window(2018-01030)
    1. Authorizing acceptance of the Minnesota Board of Firefighter Training and Education (MBFTE) Training Academy Reimbursement in the amount of $26,030.

    2. Passage of Resolution approving appropriation to the Fire Department.

  5. Minnesota Board of Firefighter Training and Education (MBFTE) training reimbursement redistribution This link open a new window(2018-01031)
    1. Authorizing acceptance of the Minnesota Board of Firefighter Training and Education (MBFTE) redistribution funding under the Round 10 training reimbursement program in the amount of $18,445.83, awarded for MBFTE approved training conducted between July 1, 2017 - June 30, 2018.

    2. Passage of Resolution approving appropriation to the Fire Department.

Transportation & Public Works
Aug 21, 2018 - Committee Report
  1. West Broadway Improvement Special Service District: 2018 operating plan and budget amendments This link open a new window(2018-01000)
    1. Authorizing amendments to the 2018 operating plan and budget for the West Broadway Improvement Special Service District to incorporate 2017 year-end budget surplus and other requested amendments. 

  2. Contract amendment with Lametti & Sons, Inc. for Lyndale Ave Outfall Improvements Project This link open a new window(2018-01001)
    1. Authorizing an increase to Contract No. C-43248 with Lametti and Sons, Inc., in the amount of $9,163 for a total amount not to exceed $574,463, and extending the contract through May 11, 2018, for substantial completion, for the Lyndale Ave Outfall Improvements Project (OP No. 8474).

  3. Contract amendment with Meyer Contracting, Inc. for Andersen School Improvements Project This link open a new window(2018-01002)
    1. Authorizing an increase to Contract No. C-42460 with Meyer Contracting, Inc., in the amount of $70,000 for a total amount not to exceed $737,287.10, for additional work orders for the Andersen School Improvements Project.

  4. Contract amendment with Kimley-Horn and Associates, Inc., for additional professional services for the Hennepin Ave Reconstruction Project This link open a new window(2018-01003)
    1. Authorizing an increase to Contract No. C-43268 with Kimley-Horn and Associates, Inc., in the amount of $480,000 for a total amount not to exceed $2,426,428, for additional professional services for the Hennepin Ave Reconstruction Project. 

  5. Contract change order with LS Black for caulking and flume cleaning services at the Fridley Softening Plant This link open a new window(2018-01011)
    1. Authorizing a change order to Contract No. C-43256 with LS Black, in the amount of $2,079.01, for a new not-to-exceed contract amount of $328,310.29, for additional caulking installation services for the softening cones and cleaning of the flumes that route the water within the Fridley Softening Plant.

  6. Contract with CDM Smith for industrial electrical engineering, planning, design, and construction services for upgrades at the Fridley Softening Plant This link open a new window(2018-01004)
    1. Authorizing a contract with CDM Smith, in the amount of $1,497,500, for industrial electrical engineering planning, design, and construction services for upgrades at the Fridley Softening Plant for a term of five years with an option to extend the contract for two additional years.

  7. 4th St SE (25th Ave SE to Malcolm Ave SE) Street Lighting District: Designation and setting public hearing This link open a new window(2018-01018)
    1. Passage of Resolution designating the location and improvements proposed to be made in Street Lighting District No. 18LD1 (4th St SE from 25th Ave SE to Malcolm Ave SE).

    2. Adopting report receiving the cost estimate of $9,506, directing preparation of proposed special assessments against the benefited properties, and setting a public hearing to be held on Oct 9, 2018, to consider the establishment of the lighting district and the assessments.

  8. 18th Ave NE Trail Gap: Easement agreement This link open a new window(2018-01005)
    1. Authorizing an easement agreement with the Northeast Plaza Condo Association, in the amount of $163,425, for both permanent and temporary trail easements for the 18th Ave NE Trail Gap Project (between 6th St NE and Washington St NE).

  9. Agreement with Canadian Pacific Railway for Utility Occupancy License This link open a new window(2018-01006)
    1. Authorizing an agreement with Canadian Pacific Railway for a Utility Occupancy License for the replacement of storm sewer pipe and installation of a traffic communications conduit under an operating railroad track in conjunction with the W 61st St Street Reconstruction Project (CPV 103).

  10. 2018 Capital Improvement Program: Appropriation and revenue adjustments within the City's Capital Projects This link open a new window(2018-01007)
    1. Passage of Resolution amending the 2018 Capital Improvement Appropriation Resolution authorizing appropriation adjustments within the City's Capital Projects and reallocating and redistributing excess revenues to projects requiring additional funding.

  11. Agreement with Canadian Pacific Railroad for the 26th Ave N Street Reconstruction Project This link open a new window(2018-01008)
    1. Authorizing an agreement with Canadian Pacific Railroad, in the amount of $196,367.55, to upgrade the roadway and trail crossings and relocate the north signal in conjunction with the 26th Ave N Street Reconstruction Project No. 6752 (CPV 086). 

  12. Mid-City Industrial Reconstruction Project: Cooperative agreement and easements This link open a new window(2018-01009)
    1. Authorizing a cooperative agreement with Hennepin County whereby the County will reimburse the City for construction costs, not to exceed $250,000, related to the reconstruction of the Mid-City Industrial area.

    2. Authorizing execution of temporary construction easements with the owners of properties located in the Mid-City Industrial area in conjunction with the Mid-City Industrial Reconstruction Project.

  13. Easement and permit agreements for replacement of water main crossing the Mississippi River This link open a new window(2018-01010)
    1. Authorizing Public Works and the City Attorney's office to conduct negotiations with adjacent property owners to acquire temporary and permanent easements, if necessary, for the replacement and renovation of the water main crossing the Mississippi River near 10th Ave SE, and to execute easement agreements based upon those negotiations.

    2. Authorizing Public Works and the City Attorney's Office to conduct negotiations with property owners and agencies having authority with regard to permits necessary for the work of replacing and renovating the water main crossing the Mississippi River near 10th Ave SE, and to execute permit agreements based upon those negotiations.

  14. North Loop Paving Project: Amending resolution for variance from State Aid Rules This link open a new window(2018-01019)
    1. Passage of Resolution amending Resolution 2018R-108 entitled “Directing the City Engineer to proceed with a variance request from State Aid Rules per Administrative Variance to State Aid Operations Rules, 3-4.03, to the Minnesota Commissioner of Transportation for the reconstruction of 5th Ave N between 5th St N and Washington Ave N,” passed April 13, 2018, to reference the correct State Aid Rules.

  15. Fleet electrification: Memorandum of Understanding, grant application, and update This link open a new window(2018-01012)
    1. Authorizing a Memorandum of Understanding with Northern States Power (Xcel Energy) on fleet electrification.

    2. Authorizing the submittal of a grant application to the Minnesota Pollution Control Agency, in the amount up to $33,000, for the purpose of buying and installing electric vehicle charging stations at city facilities.

  1. Legal Settlement - Recife Properties, Inc. v. City of Minneapolis This link open a new window(2018-01043)
    1. Approving the settlement of the matter of Recife Properties, Inc. v. City of Minneapolis (Court File No. 27-CO-18-4812) on the following terms:

      1. The City agrees to reduce the amount due on Utility Account Number 161-0697.302 from $7,444.86, to its current amount due of $2,000. 
      2. Recife Properties agrees to pay the reduced bill in full within thirty (30) days of Council approval.
      3. The City may, at its option, assess the amount against the relevant property should Recife Properties or another party fail to pay the bill in full within thirty (30) days of Council approval.
      4. The City Attorney's Office shall execute any documents necessary to effectuate this settlement.
  2. Legal Settlement - University of Minnesota v. City of Minneapolis This link open a new window(2018-01044)
    1. Approving the settlement of the matter of University of Minnesota v. City of Minneapolis by payment in the amount of $32,965.49 to the University of Minnesota, in exchange for a full and complete release of all claims associated with the City water main break of Sept.27, 2017.

  3. Gift acceptance for City staff travel expenses to Urban Sustainability Directors Network Annual Meeting This link open a new window(2018-01039)
    1. Passage of Resolution accepting travel and support for registration, meals, airfare, and lodging for two (2) nights for Kelly Muellman to participate in the Urban Sustainability Directors Network (USDN) Annual Meeting in Denver, Colorado from Oct. 14-16, 2018.

  4. Contract amendment with UrbaneDRK for additional scope of work services This link open a new window(2018-01042)
    1. Authorizing an increase to Contract No. C-42152 with UrbaneDRK in the amount of $9,000, for a new total amount not-to-exceed $107,200, for additional services associated with the 2040 Comprehensive Plan update and the 2018 Minneapolis Creative Index Report.

  5. Contract Amendment with Electronic Design Company for contract close-out of the Convention Center Audio System Upgrade project This link open a new window(2018-01035)
    1. Authorizing an increase to contract C-41744 with Electronic Design Company in the amount of $7,493, for a new total of $1,219,885, to allow for close out and final payment on the Convention Center Audio System Upgrade project.

  6. Contracts with I.C.System Inc. and Diversified Adjustment Services Inc. for professional debt collection services This link open a new window(2018-01036)
    1. Authorizing contracts with I.C.System Inc. and Diversified Adjustment Services Inc., in an amount up to $35,000 per year for co-occurring terms of three (3) years, for professional debt collection services.

  7. 2018 Elections budget appropriation This link open a new window(2018-01037)
    1. Passage of Resolution increasing the 2018 Elections department budget by $1,200,000, and reducing the 2018 General Fund Contingency by the same amount to provide appropriate resources for the planning and execution of a full and fair election following record-breaking turnout for the 2018 August primary election.

  8. Agreement with Hillcrest Development for Public Works parking This link open a new window(2018-00964)
    1. Authorizing an agreement with Hillcrest Development in the amount of $60,000 per year, for a term of two (2) years, with two (2) one-year extension options, for Public Works parking at 900 6th Ave SE.

  9. Acquisition settlement for 2625 University Ave NE for the East Side Storage & Maintenance Facility project This link open a new window(2018-01038)
    1. Authorizing a supplemental payment in the amount of $53,000 to the District Court Administrator for Acquisition by Condemnation of 2625 University Ave NE for the East Side Storage and Maintenance Facility Project, plus related transaction costs.

  10. Bid by Kevitt Companies for the New Public Service Building- sitework, utilities, earthwork and deep foundations This link open a new window(2018-01041)
    1. Accepting the low bid of Kevitt Companies, submitted on Official Publication No. 8598, in the amount of $3,399,000, to provide all materials, labor, equipment and incidentals for the construction of the New Public Service Building's sitework, utilities, earthwork and deep foundations, and authorizing a contract for the project, all in accordance with City specifications.

  11. Collective bargaining agreement: Stagehands Unit, 2018 through 2019 This link open a new window(2018-00976)
    1. Approving 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. Approving the Executive Summary of the agreement.

    3. Authorizing a collective bargaining agreement consistent with the terms of the Executive Summary.

    4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement upon ratification by the Union and adoption by the City Council.

  12. Local government amicus brief in Commonwealth of Massachusetts v. United States Dept. of Health and Human Services; Alex M. Azar, et al. This link open a new window(2018-01052)
    1. Authorizing the City to join the local government amicus brief challenging the federal government's efforts to implement new exemptions to the contraceptive coverage mandate under the Affordable Care Act in support of the Plaintiffs in Commonwealth of Massachusetts v. U.S. Dept. of Health and Human Services; Alex M. Azar II, et. al., and authorizing the City Attorney's Office to take all steps necessary to join in support of this amicus brief.

  1. Site plan review condition of approval appeal: Lisa Gage, on behalf of Carvana, 1300 New Brighton Blvd This link open a new window(2018-01020)
    1. Denying an appeal submitted by Lisa Gage, on behalf of Carvana, regarding the decision of the City Planning Commission's condition of approval 8 to a site plan review (PLAN6870) approving a motor freight terminal located at 1300 New Brighton Blvd.

  2. Rezoning: Larkin Hoffman Attorneys, 1300 New Brighton Blvd This link open a new window(2018-01024)
    1. Denying an application submitted by Larkin Hoffman Attorneys to rezone (PLAN6870) the property located at 1300 New Brighton Blvd from the I1 Light Industrial District to the I2 Medium Industrial District to establish a motor freight terminal on an existing property.

    2. Returning to author an ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

  3. Drainage and utility easement vacation: Lennar Multifamily Communities, 120 5th St NE This link open a new window(2018-01021)
    1. Approving an application submitted by Lennar Multifamily Communities to vacate (Vac-1702) the drainage and utility easement at 120 5th St NE.

    2. Passage of Resolution vacating the drainage and utility easement as dedicated in the plat of LMC addition to Minneapolis lying within Lot 2, Block 1, of said addition, and of record in the Hennepin County Recorder’s Office, Hennepin County, Minnesota.

  4. Alley vacation: Project for Pride in Living, 3020-3024 6th St N and 409-429 31st Ave N This link open a new window(2018-01022)
    1. Considering an application submitted by Project for Pride in Living to vacate (Vac-1697) the existing dead-end, unfinished alley, subject to the retention of easement rights by CenturyLink.

    2. Considering a Resolution vacating the existing dead-end alley in Frank W. Lauderdale’s Subdivision in Block 10, Morrison’s Addition (Vac-1697).

  5. Rezoning: Yellow Tree Corp., 2323 Jackson St NE This link open a new window(2018-01023)
    1. Forwarding without recommendation an application submitted by Yellow Tree Corp. to rezone (PLAN6923) the property located at 2323 Jackson St NE from the R4 Multiple-family District to the R5 Multiple-family District to construct a new four-story 65-unit residential building.

    2. Forwarding without recommendation an 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 Minneapolis Police Department: Director Public Information This link open a new window(2018-01053)
    1. Referring to the Ways & Means Committee the appointed position of Director Public Information.

    2. Referring to the Ways & Means Committee the subject matter of an ordinance approving the salary schedule for the position.

  2. Collective bargaining agreement: Machinist Unit, 2018 through 2021 This link open a new window(2018-01054)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the Machinist Unit.

    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 for the Labor Relations Director to implement the collective bargaining agreement.

  3. Collective bargaining agreement: TEAMSTER Convention Center Janitors Unit, 2018 through 2019 This link open a new window(2018-01055)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the TEAMSTER Convention Center Janitors 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 for the Labor Relations Director to implement the collective bargaining agreement.

Notice of Ordinance Introductions

  1. Inclusionary zoning affordability enforcement ordinance This link open a new window(2018-01077)
    1. Bender gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending licensing standards to include compliance with inclusionary housing requirements.

Motions

  1. Conduct on licensed premises ordinance This link open a new window(2018-00247)
    1. Motion by Cunningham to discharge the Housing Policy & Development Committee from further consideration of the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing:  Maintenance Code, amending provisions related to conduct on licensed premises, and refer the subject matter to the Economic Development & Regulatory Services Committee in order to combine this subject matter with the tenant protections related to calls for emergency services ordinance (File 2018-00944).

  2. Moratorium on the establishment of new tobacco products shops This link open a new window(2018-01026)
    1. Authorizing the Department of Community Planning and Economic Development to conduct a study to evaluate the impact of tobacco products shops and to propose potential amendments to the City's official controls and other regulatory devices deemed necessary and advisable.

Introduction & Referral Calendar

  1. Moratorium on the establishment of new tobacco products shops This link open a new window(2018-01026)
    1. Pursuant to notice, motion by Cano to introduce the subject matter of an ordinance amending Title 21 of the Minneapolis Code of Ordinances relating to Interim Ordinances, for first reading and referral to the Zoning & Planning Committee, adding a new Chapter 595 providing for a moratorium on the establishment of new tobacco products shops and the issuance of new tobacco licenses.

    1. Pursuant to notice, motion by Gordon to introduce the subject matter of an ordinance amending Title 10, Chapter 203 of the Minneapolis Code of Ordinances relating to Food Code: Grocery Stores, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending provisions related to staple foods.

  2. Public Housing Authority ordinance This link open a new window(2018-01015)
    1. Pursuant to notice, motion by Gordon to introduce 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, for first reading and referral to the Housing Policy & Development Committee, amending provisions related to the establishment and duties of the Authority.

  3. Regulation on the disposal of fats, oil, and grease ordinance This link open a new window(2018-01016)
    1. Pursuant to notice, motion by Reich to introduce the subject matter of an ordinance amending Title 19 of the Minneapolis Code of Ordinances relating to Water, Sewers and Sewage Disposal, for first reading and referral to the Transportation & Public Works Committee, 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.
  4. Consolidating sanitary sewer requirements ordinance This link open a new window(2018-01017)
    1. Pursuant to notice, motion by Reich to introduce 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, for first reading and referral to the Transportation & Public Works Committee, amending provisions for the administrative enforcement process for sewage disposal.

    2. Pursuant to notice, motion by Reich to introduce the subject matter of an ordinance amending Title 3 by repealing Chapter 56 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection: Prohibited Discharges to Sanitary or Combined Sewer, for first reading and referral to the Transportation & Public Works Committee, repealing regulations for rainleader disconnect and time extension permit language to be incorporated in Title 19, Chapter 511.

Resolutions

  1. 2018 Building & Codes Officials Appreciation Day honorary resolution This link open a new window(2018-01073)
    1. Passage of Resolution declaring August 31, 2018, as Building & Codes Officials Appreciation Day in the City of Minneapolis.

  2. Hunger Action Month honorary resolution This link open a new window(2018-01076)
    1. Passage of Resolution recognizing September as Hunger Action Month in the City of Minneapolis.

Unfinished Business

  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.

Addendum

  1. 2018 Fill the Boot campaign resolution This link open a new window(2018-01081)
    1. Passage of Resolution authorizing Fire Fighters employed by the City of Minneapolis to participate in the partnership between the International Association of Fire Fighters and the Muscular Dystrophy Association by soliciting for donations during the 2018 “Fill the Boot” campaign.

Announcements

Adjournment

  1. Claim against Leo A. Daly This link open a new window(2018-01067)
    1. Authorizing the City Attorney to initiate a lawsuit against the Leo A. Daly Company, and any other responsible parties, to recover damages arising from the design and construction of the Target Center ice sheet.

  2. Claim against Open Access Technology International, Inc. This link open a new window(2018-01069)
    1. Authorizing the City Attorney to initiate a lawsuit against Open Access Technology International, Inc., and any other responsible parties, to recover damages arising from transaction costs associated with an economic development revenue bond deal.

  3. Claim against National Senior Games Association This link open a new window(2018-01070)
    1. Authorizing the City Attorney to initiate a lawsuit against the National Senior Games Association, and any other responsible parties, to recover damages arising from unpaid fees for use of the Convention Center for the 2015 Senior Games.

Upcoming

The Minneapolis Community Development Agency (MCDA) Board of Commissioners will meet upon adjournment of the City Council Meeting.



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:
Sep 21, 2018
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