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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
October 5, 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 Sep 21, 2018, and the adjourned meeting of Sep 26, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
  1. 2019 Budget Presentations This link open a new window(2018-01050)
    1. Directing the Chief Financial Officer to work with the Community Planning & Economic Development Director to deliver a report to the Housing Policy & Development Committee on Oct. 24 detailing their exploration of a dedicated source of funding for the Affordable Housing Trust Fund, identifying the following:

      1. Two or more potential sources of City-controlled funding, separate from federal, state, county or philanthropic funding, and how much each source would raise annually;
      2. The viability of an enterprise fund for affordable housing; and
      3. Opportunities to work with the Homes for All coalition to expand our application of funding tools used in other jurisdictions to address housing crises.
Economic Development & Regulatory Services
Sep 25, 2018 - Committee Report
  1. Norway House, 913 E Franklin, (Ward 6) for an On Sale Wine with Strong Beer Class B License This link open a new window(2018-01124)
    1. Approving an application for NORWAY HOUSE, 913 FRANKLIN AVE E Minneapolis, MN, submitted by NORWAY HOUSE, BLWine, LIC371140, for an On Sale Wine with Strong Beer, Class B License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Seed Café, 3252 W Lake St, (Ward 7) for an On Sale Wine with Strong Beer, Class E License This link open a new window(2018-01110)
    1. Approving an application for SEED CAFE, 3252 LAKE ST W Minneapolis, MN, submitted by MOKSHA YOGA MPLS, LLC, BLWine, LIC367966, for an On Sale Wine with Strong Beer, Class E License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. A to Z Tobacco, 3052 1st Ave S, (Ward 8) for an Extended Hours of Operation license This link open a new window(2018-01119)
    1. Approving an application for A TO Z TOBACCO INC, 3052 1ST AVE S Minneapolis, MN, submitted by A TO Z TOBACCO INC, BLGeneral, LIC370486, for an Extended Hours of Operation License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  4. Good Times, 322 W 38th St, (Ward 8) for an On Sale Wine with Strong Beer, Class E License This link open a new window(2018-01123)
    1. Approving an application for GOOD TIMES, 322 38TH ST W Minneapolis, MN, submitted by BAR PIZZA LLC, BLWine, LIC368655, for an On Sale Wine with Strong Beer, Class E License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  5. Qaribuni Coffee, 1418 E Lake St, (Ward 9) for a Sidewalk Café License with 10 tables and 20 seats This link open a new window(2018-01113)
    1. Approving an application for QARIBUNI COFFEE, 1418 LAKE ST E Minneapolis, MN, (Ward 9) submitted by QARIBUNI CORP., BLFood, LIC369723, for a Sidewalk Cafe License with 10 tables and 20 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  6. Liquor license approvals for September 25, 2018 This link open a new window(2018-01118)
    1. HISTORIC MACHINE SHOP RESTAURANT, 300 2ND ST SE Minneapolis, MN, (Ward 3) submitted by HISTORIC MACHINE SHOP LLC, BLAmend, LIC371227
    2. TARGET FIELD, 353 5TH ST N Minneapolis, MN, (Ward 3) submitted by MINNESOTA SPORTSERVICE LLC, BLAmend, LIC371430
    3. MINNEAPOLIS EVENT CENTERS, 212 2ND ST SE Minneapolis, MN, (Ward 3) submitted by ENTOURAGE EVENTS GROUP INC, BLLiquor, LIC371478
  7. Liquor license renewals for September 2018 This link open a new window(2018-01115)
    View Items
  8. Business license approvals for September 25, 2018 This link open a new window(2018-01117)
    1. AVIVO, 727 18TH ST E Minneapolis, MN, (Ward 6) submitted by AVIVO, BLB&L, LIC365015
    2. AVIVO, 719 18TH ST E Minneapolis, MN, (Ward 6) submitted by AVIVO, BLB&L, LIC365017
  9. Business license renewals for September 25, 2018 This link open a new window(2018-01116)
    1. JELLY JEWELRY, 301 LAKE ST E Minneapolis, MN, submitted by JOYERIA JELLY LLC, BLGeneral, LIC72657
    2. STEADY TATTOO AND BODY PIERCING, 2621 FRANKLIN AVE E Minneapolis, MN, submitted by ATEL INDUSTRIES INC, BLGeneral, LIC344003
    3. TESORO RIVERSIDE STOP, 2517 RIVERSIDE AVE Minneapolis, MN, submitted by SHARBEL PETROLUEM CO, BLGeneral, LIC344529
  10. Business License Operating Conditions: Cedar Tobacco & Hookah, 425 Cedar Ave S, (Ward 6) held by RA Importer and Distributors, Inc, Tobacco Dealers License This link open a new window(2018-01097)
    1. Adopting the Business License Operating Conditions Agreement for CEDAR TOBACCO & HOOKAH, 425 CEDAR AVE S Minneapolis, MN, (Ward 6) submitted by RA IMPORTER AND DISTRIBUTORS INC, BLAmend, LIC370913, allowing the licensee to retain the Tobacco Dealers License, subject to adherence with the conditions contained therein.

  11. Rescinding Business License Operating Conditions: Cedar Tobacco & Hookah, 425 Cedar Ave S, (Ward 6) held by RA Importer and Distributors, Inc This link open a new window(2018-01125)
    1. Passage of Resolution rescinding Resolution No. 2014R-320 entitled, “Approving Business License Operating Conditions relating to the Tobacco Dealer and Confectionery Licenses held by Cedar Tobacco & Hookah, 425 Cedar Ave S, Minneapolis,” passed Aug. 1, 2014.

  12. Business Plan Amendment: 7 Steakhouse, 700 Hennepin Ave, (Ward 7) held by Seven Acquisition, LLC, On Sale Liquor, Class A license This link open a new window(2018-01122)
    1. Approving the Business Plan Amendment for 7 STEAKHOUSE, 700 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by Seven Acquisition LLC, BLAmend, LIC367591, allowing the licensee to retain the On Sale Liquor, Class A License, subject to adherence with the conditions contained therein.
  13. 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(2018-01120)
    1. Adopting 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.
  14. Rental Dwelling License conditions: 1709 25th Ave N, owner Jonah Pridey This link open a new window(2018-01086)
    1. Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by Jonah Pridey for the property located at 1709 25th Ave N, allowing the licensee to retain the Rental Dwelling License for said property, subject to adherence with the conditions contained therein.

  15. Rental dwelling license reinstatement: 1716 26th Ave N This link open a new window(2018-01088)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 1716 26th Ave N, formerly held by Gregg Johnson, to be held by new owner Alexander Dehzad, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  16. Contract amendment to public parking access easement: 1101 W Broadway Ave This link open a new window(2018-01127)
    1. Authorizing an amendment to the Public Parking Access Easement Agreement for the property at 1101 W Broadway Ave to include restrictions as to the hours the parking stalls are available.

Housing Policy & Development
Sep 26, 2018 - Committee Report
  1. Land Sale: 4111 Colfax Ave N to Shahir Saleem This link open a new window(2018-01085)
    1. Passage of Resolution approving the sale of the property at 4111 Colfax Ave N, (Disposition Parcel No. MH-79), to Shahir Saleem or affiliated entities for $24,000, subject to conditions.
    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Shahir Saleem or affiliated entities.

    3. Authorizing related agreements with the selected homebuyer or affiliated entities.

  2. Riverside Homes revised bond issuance This link open a new window(2018-01142)
    1. Amending Resolution No. 2017R-534 entitled, “Providing final approval of and authorizing the issuance, sale, and delivery of tax-exempt multifamily housing revenue bonds or obligations under Minnesota Statutes, Chapter 462C, as amended, for the purpose of financing a housing program consisting of the acquisition, rehabilitation, and equipping of an existing multifamily rental housing development for the benefit of Riverside Homes II of Minneapolis Limited Partnership; approving the form of and authorizing the execution and delivery of the bonds and related documents; providing for the security, rights, and remedies with respect to the bonds; and granting approval for certain other actions with respect thereto,” passed December 15, 2017, to provide for the issuance, sale, and delivery of an additional series of tax-exempt multifamily housing revenue bonds or obligations under Minnesota Statutes, Chapter 462C, as amended, and approving the forms of and authorizing the execution and delivery of such additional series of bonds and related documents.

  3. Modification to the redevelopment contract with American Indian Community Development Corporation for the Pokegama North Project This link open a new window(2018-01111)
    1. Approving a modification to the Minimum Improvements and an extension of the completion deadline through Dec. 31, 2020, for American Indian Community Development Corporation to substantially complete construction on the land located at 2111 14th Ave S (TF-682), 2119 14th Ave S (TF-433), and 1408 22nd St E (MC72-11, 12, & 12B).

  4. Affordable Housing Trust Fund contingency pool loan for West Broadway-West Building This link open a new window(2018-01098)
    1. Approving an additional Affordable Housing Trust Fund loan of up to $650,000 for the West Broadway-West Building affordable housing project by Sherman Associates or an affiliate.

Public Health, Environment, Civil Rights, and Engagement
Oct 1, 2018 - Committee Report
  1. Grant from Minneapolis Public Schools for Urban Scholars Program This link open a new window(2018-01109)
    1. Accepting a grant from the Minneapolis Public Schools, in the amount of $1,500, for the Urban Scholars program.

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

  2. Agreement with Centers for Disease Control and Prevention to host Public Health Associates This link open a new window(2018-01149)
    1. Authorizing an agreement with the Centers for Disease Control and Prevention to host two staff from the Public Health Associates Program in the Minneapolis Health Department for a two-year period beginning Oct 1, 2018. 

  3. Grant from Minnesota Pollution Control Agency for environmental services This link open a new window(2018-01167)
    1. Accepting a grant from the Minnesota Pollution Control Agency (MPCA), in the amount of $50,000 for a three-year period, to ensure a healthier and more environmentally just nail care industry in Minneapolis by improving the health and safety of the industry workforce.

    2. Authorizing an agreement with the Minnesota Pollution Control Agency for the grant.

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

  4. Community Participation Program (CPP) Grievance Policy revisions This link open a new window(2018-01150)
    1. Approving revisions to the Community Participation Program (CPP) Grievance Policy. 

  5. Collaborative Safety Strategies Program funding This link open a new window(2018-00709)
    1. Amending Council Action 2018A-0489 relating to the contract with Indigenous Roots to conduct outreach activities and provide support to the Lake Street area and other areas of Minneapolis for people experiencing homelessness.

Public Safety & Emergency Management
Sep 27, 2018 - Committee Report
  1. Cooperative agreement between the Minneapolis Police Department (MPD) and other law enforcement agencies for law enforcement services for the 2019 Final Four events This link open a new window(2018-01154)
    1. Authorizing the Minneapolis Police Department (MPD) to enter into an agreement with other law enforcement agencies to provide law enforcement officers to meet the public safety needs during the 2019 Final Four events from April 1 – April 9, 2019, and to establish the reimbursement rates and related terms for these services, which will be reimbursed by the 2019 Final Four host committee, Minnesota Local Organizing Committee (MLOC).

  2. Hennepin County Multi-Jurisdictional Hazard Mitigation Plan This link open a new window(2018-01155)
    1. Passage of Resolution adopting the Hennepin County Multi-Jurisdictional Hazard Mitigation Plan, which focuses on identifying major hazards, assesses the county's vulnerability to these hazards, and aims to reduce risk using a variety of data and best practice measures to implement mitigation projects.

  3. Grant from the State of Minnesota, Fourth Judicial District Court for police liaison and DWI defendant monitoring services This link open a new window(2018-01153)
    1. Accepting the grant award from DWI Court - the State of Minnesota, Fourth Judicial District Court, in the amount of $53,900, for a police liaison and DWI defendant monitoring services for a period of one year.

  4. Grant from the Minnesota Department of Public Safety, Office of Traffic Safety for traffic enforcement This link open a new window(2018-01156)
      1. Accepting a grant from the Minnesota Department of Public Safety, Office of Traffic Safety, in the amount of $285,490, for the continuation of the Toward Zero Deaths traffic enforcement Minneapolis Police Department (MPD) partnership program for the year of Oct 1, 2018 - Sep 30, 2019.
      2. Authorizing an agreement with the Minnesota Department of Public Safety.
      3. Authorizing agreements to share the awarded funds with the Minneapolis Park Police and the police departments of Crystal, Golden Valley, New Hope, Robbinsdale, and the University of Minnesota in amounts to be determined.
Transportation & Public Works
Sep 25, 2018 - Committee Report
  1. Traffic Signal Construction Project: Appropriation increase This link open a new window(2018-01128)
    1. Authorizing acceptance of $555,252 from the Minnesota Department of Transportation (MnDOT) for the reconstruction of six signalized intersections on State Trunk Highway 47 (University Ave NE) and Trunk Highway 65 (Central Ave).

    2. Passage of Resolution appropriating funds to the Public Works Department.

  2. License agreement with Minneapolis Park Board for traffic signal easement This link open a new window(2018-01146)
    1. Authorizing a license agreement with the Minneapolis Park & Recreation Board for a traffic signal easement at the southwest corner of the intersection at University Ave NE and Central Ave NE (Ard Godfrey property) in conjunction with the reconstruction of six signalized intersections on State Trunk Highway 47 (University Ave NE) and Trunk Highway 65 (Central Ave).

  3. Contract amendment with Diversified Infrastructure Services, Inc. for small diameter sanitary sewer cleaning construction change orders This link open a new window(2018-01129)
    1. Authorizing an increase to Contract No. C-43454 (Official Publication No. 8504) with Diversified Infrastructure Services, Inc., in the amount of $440,583.30, for a new contract total of $881,186.60, for construction change orders to complete the cleaning of the small diameter sanitary sewer system.

  4. Contract amendment with Diversified Infrastructure Services, Inc. for large diameter sanitary sewer cleaning construction change orders This link open a new window(2018-01126)
    1. Authorizing an increase to Contract No. C-43733 (Official Publication No. 8514) with Diversified Infrastructure Services, Inc., in the amount of $303,990.05, for a new contract total of $607,980.10, for construction change orders to complete the cleaning of the large diameter sanitary sewer system.

  5. Contract amendment with Meyer Contracting, Inc. for the Hennepin/Lyndale Corridor Reconstruction Project (Franklin Ave W to Dunwoody Blvd) This link open a new window(2018-01130)
    1. Authorizing an increase to Contract No. C-40527 with Meyer Contracting, Inc., in the amount of $159,559.81, for a total amount not to exceed $10,386,814.06, for additional work performed as part of the Hennepin/Lyndale Corridor Reconstruction Project (Franklin Ave W to Dunwoody Blvd) (CPV027).

  6. Contract amendment with Minneapolis Refuse, Inc. (MRI) for the collection of refuse, recycling, yard waste, and organics This link open a new window(2018-01131)
    1. Authorizing an extension of Contract No. C-39564 with Minneapolis Refuse, Inc. (MRI) for three additional years and one day, through Aug 31, 2023, for the collection of garbage, recycling, problem materials, large items, mattresses, yard waste, and source separated organics.

  7. Contract amendment with Meyer Contracting, Inc. for the E River Rd Rail Crossings Improvements Project This link open a new window(2018-01132)
    1. Authorizing an increase to Contract No. C-43705 with Meyer Contracting Inc., in the amount of $56,565.40, for a total amount not to exceed $552,110.40, for additional investigative, permitting, and construction services associated with the E River Rd Rail Crossings Improvements Project.

  8. Request for Proposals for processing and disposal of yard waste and organics This link open a new window(2018-01141)
    1. Authorizing issuance of a Request for Proposals (RFP) for the processing and disposal of yard waste, organics, fall bunched and swept leaves, and standard street sweepings.

  9. Non-Governmental Tax Exempt Parcel Street Light Operation Fee Assessment: Designation and setting public hearing This link open a new window(2018-01143)
    1. Adopting report designating the citywide street light operation fee assessment against properties exempt from ad valorem taxation, and setting a public hearing for Nov 7, 2018, to consider the assessments.

  10. Non-Governmental Tax Exempt Parcel Street Maintenance Assessment: Designation and setting public hearing This link open a new window(2018-01144)
    1. Adopting report designating the citywide street maintenance assessment against properties exempt from ad valorem taxation, and setting a public hearing for Nov 7, 2018, to consider the assessments.

  11. Grant application to Metropolitan Council for rehabilitation of private sewer laterals and connections This link open a new window(2018-01147)
    1. Authorizing the submittal of a grant application to Metropolitan Council Environmental Services, through the Inflow and Infiltration Demonstration Project Grant Program, in an amount up to $500,000, for the rehabilitation of private sewer laterals and sewer connections. 

  12. Bid for Pump Station No. 7 Standby Power-Outdoor Construction Project This link open a new window(2018-01133)
    1. Accepting the low bid of AE2S Construction, LLC, dba EIM, submitted on Official Publication No. 8616, in the amount of $619,000, to provide all materials, labor, equipment, and incidentals for the construction of the Pump Station No. 7 Standby Power-Outdoor Construction Project for the Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  1. Legal Settlement: Claim by Kalit Nuur Adam (f/k/a Khalit Muhtar Mohamed) This link open a new window(2018-01162)
    1. Authorizing the settlement of a claim by Kalit Nuur Adam (f/k/a Khalit Muhtar Mohamed) by payment of $25,000 to Mr. Adam and his attorneys, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate settlement.

  2. Purchase of Builders' Risk insurance policy with Travelers Property Casualty Company of America for the new Public Service Building Project This link open a new window(2018-01163)
    1. Authorizing the purchase of a Builders' Risk insurance policy from Travelers Property Casualty Company of America at a cost of $136,372 for the new Public Service Building construction project.

  3. Collective bargaining agreement: 911 Supervisors Unit, 2018 through 2020 This link open a new window(2018-01135)
    1. Approving a collective bargaining agreement with the 911 Supervisors Unit for the period Jan. 1, 2018, through Dec. 31, 2020.

    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.

  4. Collective bargaining agreement: Supervisors Unit, 2018 through 2019 This link open a new window(2018-01136)
    1. Approving a collective bargaining agreement with the Supervisors 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.

  5. Collective bargaining agreement: Laborers Unit, 2018 through 2020 This link open a new window(2018-01137)
    1. Approving a collective bargaining agreement with the Laborers Unit for the period Jan. 1, 2018, through Dec. 31, 2020.

    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.

  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.

  2. Rezoning: Tannous Tannous, 2606 Penn Ave N This link open a new window(2018-01084)
    1. Denying an application submitted by Tannous Tannous to rezone (PLAN7156) the property located at 2606 Penn Ave N from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District to allow a new tobacco shop within an existing building.

  3. Environmental Assessment Worksheet: Art & Architecture Building Development, 3326, 3338, and 3350 University Ave SE This link open a new window(2018-01114)
    1. Approving the determination that an Environmental Assessment Worksheet (EAW) is not required.

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

  4. Rezoning: Margaret Miller and Jenise Rowekamp, 3215 33rd Ave S This link open a new window(2018-01139)
    1. Approving an application submitted by Margaret Miller and Jenise Rowekamp, notwithstanding staff recommendation, to rezone (PLAN7147) the property located at 3215 33rd Ave S from the R1A Single-family District to the R2B Two-family District to legally establish an accessory dwelling unit in the existing duplex.

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

Notice of Ordinance Introductions

  1. Lot combinations in lower-density zoning districts ordinance This link open a new window(2018-01198)
    1. Schroeder gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, limiting lot combinations in lower-density zoning districts:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 525 Administration and Enforcement.
      3. Chapter 531 Nonconforming Uses and Structures.
      4. Chapter 535 Regulations of General Applicability.
      5. Chapter 546 Residence Districts.
      6. Chapter 547 Office Residence Districts.
  2. Lead paint disclosure notifications ordinance This link open a new window(2018-01199)
    1. Ellison 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 240 of the Minneapolis Code of Ordinances relating to Housing: Lead Poisoning Prevention and Control, amending provisions related to lead paint disclosure notifications.

  3. Requirements for administrative citations ordinance This link open a new window(2018-01202)
    1. Goodman 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 requirements for administrative citations.

Introduction & Referral Calendar

  1. Powers and duties of the Fire Chief and Fire Department activities ordinance This link open a new window(2018-01138)
    1. Pursuant to notice, motion by Fletcher and Cunningham to introduce the subject matter of an ordinance amending Title 9, Chapter 173 of the Minneapolis Code of Ordinances relating to Fire and Police Protection: Fire, for first reading and referral to the Public Safety & Emergency Management Committee, amending provisions related to powers and duties of the Fire Chief and authorized department activities.

  2. Sidewalk construction permit ordinance This link open a new window(2018-01134)
    1. Pursuant to notice, motion by Reich to introduce the subject matter of an ordinance amending Title 17, Chapter 437 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: Sidewalk, Curb and Gutter Construction, for first reading and referral to the Transportation & Public Works Committee, amending requirements to perform sidewalk construction work within the public right-of-way.

  3. Small and Underutilized Business Enterprise Program ordinance This link open a new window(2018-01148)
    1. Pursuant to notice, motion by Gordon to introduce the subject matter of an ordinance amending Title 16, Chapter 423 of the Minneapolis Code of Ordinances relating to Planning and Development: Small and Underutilized Business Enterprise Program, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, updating procedures for administration and amending the sunset date of the Small and Underutilized Business Enterprise Program.

  4. Off-sale liquor spacing restrictions and liquor licensing ordinance This link open a new window(2018-01201)
    1. Motion by Palmisano, Cunningham, and Ellison 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 the siting of licensed off-sale liquor stores and the discretion of the City Council in consideration of liquor, beer, and wine licenses: (Unanimous consent required)

      1. Chapter 362 Liquor Licenses.
      2. Chapter 363 Wine Licenses.
      3. Chapter 366 Beer Licenses.

Resolutions

  1. Minneapolis Community Education Program honorary resolution This link open a new window(2018-01210)
    1. Passage of Resolution honoring the 50th Anniversary of the Minneapolis Community Education Program.

  2. 2018 Breast Cancer Awareness honorary resolution This link open a new window(2018-01209)
    1. Passage of Resolution recognizing October as Breast Cancer Awareness Month and October 5, 2018, as Metastatic Breast Cancer Awareness Day in the City of Minneapolis.

Motions

  1. Multiple-family rental dwellings advance notice of sale ordinance This link open a new window(2018-00159)
    1. Motion by Gordon 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, adding provisions requiring advance notice of sale of multiple-family rental dwellings, and refer the matter to the Economic Development & Regulatory Services Committee.

Unfinished Business

  1. Paid Parental Leave Policy This link open a new window(2018-00973)
    1. Approving changes to the City's Paid Parental Leave Policy to allow for paid parental leave to be taken within six months of the birth or adoption of a child and to remove eligibility of registered domestic partners as spouses.

Addendum

  1. Ethics in Government ordinance This link open a new window(2018-01211)
    1. Motion by Ellison to introduce the subject matter of an ordinance amending Title 2, Chapter 15 of the Minneapolis Code of Ordinances relating to Administration: Ethics in Government, for first reading and referral to the Elections & Rules Committee for a public hearing to be held Oct 17, 2018, at 10:30 a.m., amending provisions related to conflict of interest, outside employment, statements of economic interest, and definitions.

  2. Emergency condition at homeless encampment in the vicinity of Franklin and Hiawatha Avenues This link open a new window(2018-01213)
    1. Determining an emergency exists in the homeless encampment located in the vicinity of Franklin and Hiawatha Avenues, in accordance with Minnesota Statutes Section 12.37, consistent with existing City policies and procedures.

    2. Establishing a working group, pursuant to Council Rule IV, Section 3, to plan and take appropriate actions and to consider and make recommendations to the City Council for decision-making, to include Council Members, the Mayor's Office, City executives from relevant departments, and representatives from Hennepin County.

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:
Oct 19, 2018
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