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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 19, 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 Oct 5, 2018.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Oct 9, 2018 - Committee Report
  1. Minneapolis Event Centers, 212 2nd St SE, (Ward 3) for an On Sale Liquor with Sunday Sales, Class B License This link open a new window(2018-01168)
    1. Approving an application for MINNEAPOLIS EVENT CENTERS, 212 2ND ST SE Minneapolis, MN, (Ward 3) submitted by ENTOURAGE EVENTS GROUP INC, BLAmend, LIC372111, for an On Sale Liquor with Sunday Sales, Class B License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Rental Dwelling License denial: 3115 Cedar Ave S, owner Jennifer Strand This link open a new window(2018-01177)
    1. Denying the Rental Dwelling License application of Jennifer Strand for the property located at 3115 Cedar Ave S, for failure to meet licensing standards pursuant to Section 244.1910 (13a) of the Minneapolis Code of Ordinances.

    2. Adopting Findings of Fact, Conclusions of Law, and Recommendation of the Administrative Hearing Officer.

  3. Rental Dwelling License denial: 2726 Girard Ave S, owners Elizabeth and George Francois This link open a new window(2018-01176)
    1. Denying the Rental Dwelling License application of Elizabeth and George Francois for the property located at 2726 Girard Ave S, for failure to meet licensing standards pursuant to Section 244.1910 (13a) of the Minneapolis Code of Ordinances.

    2. Adopting Findings of Fact, Conclusions of Law, and Recommendation of the Administrative Hearing Officer.

  4. Rental Dwelling License denial: 2530 1st Ave S & 2532 1st Ave S, owner Kevin McMullen This link open a new window(2018-01175)
    1. Denying the Rental Dwelling License application of Kevin McMullen for the properties located at 2530 & 2532 1st Ave S for failure to meet licensing standards pursuant to Section 244.1910 (13a) of the Minneapolis Code of Ordinances.

    2. Adopting Findings of Fact, Conclusions of Law and Recommendation of the Administrative Hearing Officer.

  5. Rental Dwelling License denial: 3554 Emerson Ave S, owner Kevin McMullen This link open a new window(2018-01174)
    1. Denying the Rental Dwelling License application of Kevin McMullen for the property located at 3554 Emerson Ave S, for failure to meet licensing standards pursuant to Section 244.1910 (13a) of the Minneapolis Code of Ordinances.

    2. Adopting Findings of Fact, Conclusions and Recommendation of the Administrative Hearing Officer.

  6. Rental Dwelling License denial: 316 Oak Grove St, owner Kevin McMullen This link open a new window(2018-01172)
    1. Denying the Rental Dwelling License application of Kevin McMullen for the property located at 316 Oak Grove St for failure to meet licensing standards pursuant to Section 244.1910 (13a) of the Minneapolis Code of Ordinances.

    2. Adopting Findings of Fact, Conclusions and Recommendation of the Administrative Hearing Officer.

  7. On Sale Liquor with Sunday Sales, Class B License (LIC79996) and Commercial Parking Lot, Class A License (LIC71848) License Revocations: Bullwinkle's Saloon & Fun Bar, 1429 Washington Ave S, (Ward 6) held by Star Investments/RJS Investments, Inc This link open a new window(2018-01186)
    1. Considering the revocation of the On Sale Liquor with Sunday Sales, Class B License, for BULLWINKLE'S SALOON & FUN BAR, 1429 WASHINGTON AVE S Minneapolis, MN, (Ward 6) submitted by STAR INVESTMENTS INC, BLLiquor, LIC79996, due to outstanding fines and fees owed to the City of Minneapolis.
    2. Considering the revocation of the Commercial Parking Lot, Class A License for RJS INVESTMENTS, 242 15TH AVE S Minneapolis, MN, submitted by RJS INVESTMENTS INC, BLGeneral, LIC71848, due to outstanding fines and fees owed to the City of Minneapolis.
  8. Liquor license approvals for Oct. 9, 2018 This link open a new window(2018-01181)
    1. SUPER AMERICA, 641 BROADWAY ST NE Minneapolis, MN, (Ward 1) submitted by NE BROADWAY PUMP N MUNCH LLC, BLBeerOff, LIC369038
    2. Belle Ame Lounge, 400 3RD AVE N Minneapolis, MN, (Ward 3) submitted by LONE WOLF ENTERTAINMENT INC, BLLiquor, LIC368499
  9. Gambling license approvals for Oct. 9, 2018 This link open a new window(2018-01180)
    1. St. Lawrence Catholic Church, 1203 5TH ST SE Minneapolis, MN, submitted by St. Lawrence Catholic Church, BLGeneral, LIC372380
  10. Gambling license renewals for Oct. 9, 2018 This link open a new window(2018-01182)
    1. BULL'S HORN FOOD AND DRINK, 4563 34TH AVE S Minneapolis, MN, submitted by MINNEAPOLIS HOCKEY, BLGeneral, LIC358726
  11. Business license approvals for Oct. 9, 2018 This link open a new window(2018-01179)
    1. Approving application for GOLD ROOM RESTAURANT AND LOUNGE, 528 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by DGB MANAGEMENT LLC, BLFood, LIC371387, for a Sidewalk Cafe License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
    2. Approving application for GOLD ROOM RESTAURANT AND LOUNGE, 528 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by DGB MANAGEMENT LLC, BLFood, LIC371388, for a Catering License, subject to final inspection and compliance with all provisons of applicable codes and ordinances.
    3. Approving application for GOLD ROOM RESTAURANT AND LOUNGE, 528 HENNEPIN AVE Minneapolis, MN, submitted by DGB MANAGEMENT LLC, BLGeneral, LIC371389, for a Tobacco License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  12. Business License Operating Conditions: Gold Room Restaurant and Lounge, 528 Hennepin Ave, (Ward 3) held by DGB Management, LLC for an On Sale Liquor with Sunday Sales, Class B License This link open a new window(2018-01191)
    1. Adopting the Business License Operating Conditions Agreement for GOLD ROOM RESTAURANT AND LOUNGE, 528 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by DGB MANAGEMENT LLC, BLLiquor, LIC370033, allowing the licensee to obtain the On Sale Liquor with Sunday Sales, Class B License, subject to adherence with the conditions contained therein.
  13. Business License renewals for Oct. 9, 2018 This link open a new window(2018-01178)
    1. RADISSON RED MINNEAPOLIS DOWNTOWN, 609 3RD ST S Minneapolis, MN, (Ward 3) submitted by RR MPLS MGMT LLC, BLEnter, LIC81094
  14. License Settlement Conference recommendations: Allied Parking, 414 Hennepin Ave, (Ward 3) held by Allied Parking, Inc, Class A Parking Lot License This link open a new window(2018-01183)
    1. Adopting the Business License Settlement Conference Agreement for ALLIED PARKING, 412 HENNEPIN AVE Minneapolis, MN, submitted by ALLIED PARKING, INC, BLGeneral, LIC74191, allowing the licensee to retain the Class A Parking Lot License for 410, 412 and 414 Hennepin Ave, herein after "414 Hennepin Ave," subject to adherence with the conditions contained therein.
  15. Rental Dwelling License reinstatement: 3720 Minnehaha Ave S, owner Kevin McMullen This link open a new window(2018-01171)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 3720 Minnehaha Ave S, formerly held by Stephen Frenz, to be held by new owner Kevin McMullen, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  16. Cost participation agreement with Hennepin County Housing and Redevelopment Authority for redevelopment on Penn Ave This link open a new window(2018-01185)
    1. Authorizing a cost participation agreement with Hennepin County Housing and Redevelopment Authority (HRA) for redevelopment on Penn Ave.  

  17. Loan for Cajun Twist LLC: 1221 Theodore Wirth Pkwy, Golden Valley, MN This link open a new window(2018-01187)
    1. Authorizing a $50,000 participation in a loan to benefit Cajun Twist LLC at 1221 Theodore Wirth Pkwy, Golden Valley, MN for equipment and leasehold improvements.

    2. Authorizing  a Joint Powers Agreement with the City of Golden Valley.

    3. Authorizing a one-time modification to the Revolving Loan Fund Program Guidelines.

    4. Authorizing loan participation agreements with Neighborhood Development Center.

  18. Applications for environmental grant funding in the fall 2018 brownfield grant round This link open a new window(2018-01184)
    1. Passage of Resolution authorizing application to the Minnesota Department of Employment and Economic Development [DEED] Contamination Cleanup and Investigation Grant Program for environmental investigation and/or remediation funding for the following projects:  Bessemer at Seward Commons, 2200 Snelling Ave, 2206 Snelling Ave, 2210 Snelling Ave, 2214 Snelling Ave, and 2218 Snelling Ave; Creekside at Van White, 212 Girard Ave N, 210 Girard Ave N (west of Van White only), 1311 Currie Ave W, 1300 Chestnut Ave W, and 1129 2nd Ave N (west of Van White only); Gateway Northeast, 2419 Marshall St NE, 2423 Marshall St NE, 2435 Marshall St NE, 30 Lowry Ave NE, 34 Lowry Ave NE, 38 Lowry Ave NE and 44 Lowry Ave NE; Keller Building, 1325 Quincy St NE; Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave; and RBC Gateway, 30 3rd St S.

    2. Passage of Resolution authorizing application to the Metropolitan Council's Tax Base Revitalization Account [TBRA] Grant Program for environmental investigation and/or remediation funding for the following projects: Bessemer at Seward Commons, 2200 Snelling Ave, 2206 Snelling Ave, 2210 Snelling Ave, 2214 Snelling Ave, and 2218 Snelling Ave; Calhoun Towers -- Building C, 3404 List Place and 3430 List Place; Checkerboard, 3716 Dight Ave S; Creekside at Van White, 212 Girard Ave N, 210 Girard Ave N (west of Van White only), 1311 Currie Ave W, 1300 Chestnut Ave W, and 1129 2nd Ave N (west of Van White only); Gateway Northeast, 2419 Marshall St NE, 2423 Marshall St NE, 2435 Marshall St NE, 30 Lowry Ave NE, 34 Lowry Ave NE, 38 Lowry Ave NE and 44 Lowry Ave NE; Malcolm Yards Market, 501 30th Ave SE; and Rand Tower, 527 Marquette Ave.

    3. Passage of Resolution authorizing application to the Hennepin County Environmental Response Fund [ERF] for environmental investigation and/or remediation funding for the following projects: Calhoun Towers -- Building C, 3404 List Place and 3430 List Place; Checkerboard, 3716 Dight Ave S; CLCLT Homebuyer Initiated Program -- Fall 2018 (various addresses); Creekside at Van White, 212 Girard Ave N, 210 Girard Ave N (west of Van White only), 1311 Currie Ave W, 1300 Chestnut Ave W, and 1129 2nd Ave N (west of Van White only); Currie Park -- Phase I Improvements, 1417 5th St S, 420 15th Ave S, and 404 15th Ave S; Gateway Northeast, 2419 Marshall St NE, 2423 Marshall St NE, 2435 Marshall St NE, 30 Lowry Ave NE, 34 Lowry Ave NE, 38 Lowry Ave NE and 44 Lowry Ave NE;  MN Brownfields Gap Financing Program (various addresses); Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave; and RBC Gateway, 30 3rd St S.

    4. Approving requests for waivers from housing affordability guidelines for the Bessemer at Seward Commons and RBC Gateway projects.

    5. Denying requests for waivers from housing affordability guidelines for the 36 Bryant and Bassett Creek East projects.

  1. Ethics in Government ordinance This link open a new window(2018-01211)
    1. Passage of Ordinance amending Title 2, Chapter 15 of the Minneapolis Code of Ordinances relating to Administration: Ethics in Government, amending provisions related to conflict of interest, outside employment, statements of economic interest, and definitions.

  1. Contracts with Hennepin County Medical Center (HCMC), Minneapolis Park & Recreation Board (MPRB) and the University of Minnesota (U of M) for the City's Information Technology Department to provide Computer Aided Dispatch (CAD) and related mobile equipment support services This link open a new window(2018-01205)
    1. Authorizing revenue contracts with Hennepin County Medical Center (HCMC), Minneapolis Park & Recreation Board (MPRB), and the University of Minnesota (U of M) in the amount of $725,836, from Jan 1, 2019 - Dec 31, 2022, for the City's Information Technology (IT) Department to provide Computer Aided Dispatch (CAD) and related mobile equipment support services.

  2. Contract amendment with CSC Cybertek Corporation for the Risk Management Information & Claims Processing System This link open a new window(2018-01206)
    1. Authorizing an increase to Contract No. C-28807 with CSC Cybertek Corporation in the amount of $320,245, for a new total not-to-exceed amount of $1,067,799, and extending the contract for three (3) years through Mar 14, 2023, for continued support and maintenance on existing services as well as new services to be implemented regarding the Risk Management Information & Claims Processing System.

  3. Contract amendment with Avolve Software Corporation for upgrading ProjectDox version 8.3 to version 8.6.5 This link open a new window(2018-01207)
    1. Authorizing an increase to Contract C-37703 with Avolve Software Corporation in the amount of $83,000, for a new not-to-exceed total of $718,488, for upgrading ProjectDox version 8.3 to version 8.6.5, which includes a new user-driven workflow known as ProjectFlow.

  4. Contract with Clearwater Analytics, LLC, for investments, capital and debt management services This link open a new window(2018-01208)
    1. Authorizing a contract with Clearwater Analytics, LLC, in the amount of $100,000, for a period of one (1) year with an option to extend for two (2) additional one-year terms, to provide investment, capital, and debt management services for the Property Services Department using the Supplier's contract form.

  5. Donation of Information Technology (IT) equipment to non-profit organizations This link open a new window(2018-01263)
    1. Authorizing the Information Technology (IT) Department to continue to donate its decommissioned computing equipment to various non-profit organizations through Dec 31, 2020, to advance the City's employment, economic development, and One Minneapolis goals as authorized under the Public Purpose provision.

Housing Policy & Development
Oct 10, 2018 - Committee Report
  1. Land Sale: 3110 Upton Ave N to Tai Hon L.L.C. This link open a new window(2018-01158)
    1. Passage of Resolution approving the sale of the property at 3110 Upton Ave N, (Disposition Parcel No. MH-83), to Tai Hon L.L.C. for $40,000, subject to conditions. 

  2. Acknowledgement of Receptivity to a Livable Communities Act (LCA) Funding Award forms in support of 2018 applications for Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to assist certain projects located in the City of Minneapolis This link open a new window(2018-01159)
    1. Passage of Resolution authorizing the appropriate City officials to sign an Acknowledgement of Receptivity to an LCA Funding Award form in support of the potential award of Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to the Maya Commons, Mino-bimaadiziwin, Olson Townhomes and Irving-James Near North Infill Development - New Construction projects.

  3. Exclusive Development Rights: Park Place Apartments, Inc, 2806 Park Ave S This link open a new window(2018-01189)
    1. Approving exclusive development rights to Park Place Apartments, Inc. for a period not to exceed 12 months on the City-owned parcel at 2806 Park Ave S.

  4. Application for grant funding for the 2018 Metropolitan Council Livable Communities Demonstration Account (LCDA) This link open a new window(2018-01190)
    1. Passage of Resolution authorizing submission and priority ranking of grant applications to the Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-Development Program for the Grain Belt site project.

    1. Directing Regulatory Services and Community Planning & Economic Development staff to develop a scope of services and budget and to select a qualified external partner to supply tenant case management related to the Stephen Frenz rental dwelling license revocations for the remainder of 2018.

  5. Emergency Solutions Grant funding to support overnight emergency shelter operations staff direction This link open a new window(2018-01194)
    1. Directing staff from the Department of Intergovernmental Relations (IGR) to prepare a substantial amendment to the City’s HUD 2015-19 Five Year Consolidated Plan and 2018 Action Plan adding emergency shelter essential services for single adults as a funding priority and programming option in the City’s Emergency Solutions Grant strategy. The substantial amendment will be subject to a public hearing before the Housing Policy & Development Committee by the end of 2018.  IGR and Community Planning & Economic Development staff are further directed to work with the City of Minneapolis/Hennepin County Office to End Homelessness to identify how essential service case management activities at single adult shelters will be delivered.

Public Health, Environment, Civil Rights, and Engagement
Oct 15, 2018 - Committee Report
  1. Domestic Violence Awareness Month honorary resolution This link open a new window(2018-01165)
    1. Passage of Resolution recognizing October 2018 as Domestic Violence Awareness Month.

  2. Request for Proposals for community solar gardens This link open a new window(2018-01214)
    1. Authorizing issuance of a Request for Proposals for low income household community solar gardens sited at the East Side Storage and Maintenance, Police Property and Evidence, and Water Treatment facilities.

    2. Authorizing issuance of a Request for Proposals for City-owned-solar arrays at the Water Treatment reservoirs, the Currie Maintenance Facility, and any other City-owned buildings.

  3. Community solar garden agreements This link open a new window(2018-01215)
    1. Authorizing an increase to the total amount of community solar garden subscriptions held by the City from 20 million kilowatt hours (kWh) annually to 30 million kWh annually.

    2. Authorizing a contract with Innovative Power Systems, in an amount not to exceed $272,000 annually over a 25-year period, for two million kWh community solar garden annual subscriptions.

Transportation & Public Works
Oct 9, 2018 - Committee Report
  1. Special Service Districts (non-428A districts): 2019 proposed services and service charges This link open a new window(2018-01013)
    1. Passage of Resolution approving special services, the cost estimates, service charges, and the lists of service charges for 2019 in the Uptown, Dinkytown, Central Avenue, Eat Street, Stadium Village, Linden Hills, Lowry Hill, and 48th Street East and Chicago Avenue South Special Service Districts (SSDs) and directing the Department of Public Works to proceed with the work.

  2. 4th St SE (25th Ave SE to Malcolm Ave SE) Street Lighting District: Establishment This link open a new window(2018-01203)
    1. Passage of Resolution ordering the work to proceed and adopting the special assessments in the amount of $9,506 for the 4th St SE (from 25th Ave SE to Malcolm Ave SE) Street Lighting District No. 18LD1.

  3. Consolidating sanitary sewer requirements ordinance This link open a new window(2018-01017)
    1. Passage of 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. Passage of 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, repealing regulations for rainleader disconnect and time extension permit language to be incorporated in Title 19, Chapter 511.

  4. Regulation on the disposal of fats, oil, and grease ordinance This link open a new window(2018-01016)
    1. Passage of 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.
  5. Temporary easement agreements for Cedar Ave S (51st St to 52nd St) Sanitary Reconstruction Project This link open a new window(2018-01197)
    1. Authorizing temporary easement agreements with the owners of the properties located at 5140 and 5144 Cedar Ave S for the acquisition of temporary easements in conjunction with the Cedar Ave S  (51st St to 52nd St) Sanitary Reconstruction Project.

  6. Contract amendment with Global Specialty Contractors, Inc. for Northtown Bridge Interpretive Site Project This link open a new window(2018-01200)
    1. Authorizing an increase to Contract No. C-42209 with Global Specialty Contracting, Inc., in the amount of $11,257.05, for a total amount not to exceed $781,559.05, and an extension of the effective date of the contract through Dec 31, 2018, to make final payment and close the contract for the Northtown Bridge Interpretive Site.

  7. Contract amendment with Hennepin County for road maintenance This link open a new window(2018-01204)
    1. Passage of Resolution authorizing Amendment No. 1 to Agreement No. PW 19-20-15 (City Contract No. C 40670) with Hennepin County, extending the agreement for one year, through Dec 31, 2019, for reimbursing the City for providing routine maintenance on certain County State Aid routes and bridges in the City of Minneapolis.

  8. 8th St S (Hennepin Ave to Chicago Ave) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2018-01192)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 8th St S Street Reconstruction Project, Special Improvement of Existing Street No. 2287 (PV054).

    2. Adopting report receiving the cost estimate in the amount of $18,500,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Nov 27, 2018, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  9. North Loop Paving Street Reconstruction (3rd St N, 5th Ave N, 7th Ave N, 8th Ave N, and 9th Ave N): Project designation, cost estimate, and setting public hearing This link open a new window(2018-01193)
    1. Passage of Resolution designating the location and improvements proposed to be made in the North Loop Paving Street Reconstruction Project (3rd St N, 5th Ave N, 7th Ave N, 8th Ave N, and 9th Ave N), Special Improvement of Existing Streets No. 6766 (PV135).

    2. Adopting report receiving the cost estimate of $8,641,631, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Nov 27, 2018, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  10. Highway turnback deed from State of Minnesota for land adjacent to Trunk Highway 55 This link open a new window(2018-01195)
    1. Passage of Resolution authorizing the acceptance of a quit claim deed from the State of Minnesota conveying all its interests in that real estate situated adjacent to Trunk Highway 55, between approximately Franklin Ave E and 54th St E, described in the quit claim deed dated May 2, 2016.

  1. Grant from the Minnesota Department of Human Services for clinician training This link open a new window(2018-00990)
    1. Passage of Resolution amending Resolution 2018R-276 updating the funding stream for the appropriation of grant funds to the Health Department. 

  2. 2018 Property Tax Special Assessment of Delinquent Utility Charges This link open a new window(2018-01221)
    1. Approving the 2018 property tax special assessments for delinquent utility charges as indicated in the assessment roll on file in the City Clerk’s office.

    2. Authorizing Utility Billing to cancel any assessments as a result of a payment.

  3. Contract amendment with Ungerboeck Systems, Inc. for upgrades to the Minneapolis Convention Center's online ordering portal This link open a new window(2018-01218)
    1. Authorizing an increase to Contract No. C99-13987 with Ungerboeck Systems, Inc. in the amount of $50,000 for upgrades to the Minneapolis Convention Center's Event Business Management System (EBMS) online ordering portal.

  4. Bid for Minneapolis Convention Center Terrazzo Update- Wall This link open a new window(2018-01219)
    1. Accepting the sole bid of Meisinger Construction Company, Inc. submitted on Official Publication No. 8615, in the amount of $749,500, to provide all materials, labor, equipment and incidentals for the Minneapolis Convention Center Terrazzo Update - Wall project for the Minneapolis Convention Center, and authorizing a contract for the project, all in accordance with City specifications.

  5. Contract amendment with LifeTech Services for emergency medical services at the Minneapolis Convention Center This link open a new window(2018-01220)
    1. Authorizing an increase to Contract No. C-37033 with LifeTech Services in the amount of $60,000 for a new, not-to-exceed total of $635,000, for emergency medical services at the Minneapolis Convention Center.

  6. Request for Proposals (RFP) to establish the City's Legal Services Panel This link open a new window(2018-01222)
    1. Authorizing issuance of a Request for Proposals (RFP) to establish the City's Legal Services Panel for 2019-2021.

  7. Grant from the United States Department of Justice - Bureau of Justice Assistance for body-worn cameras This link open a new window(2018-01224)
    1. Accepting a grant award from the United States Department of Justice - Bureau of Justice Assistance 2018 Body-Worn Camera grant program in an amount of $430,500 over 3 years for the expansion of the Police body-worn camera program.

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

  8. 2018 Justice Assistance Grant (JAG) from the United States Department of Justice for Police and City Attorney support This link open a new window(2018-01225)
    1. Accepting the United States Department of Justice Bureau of Justice Assistance 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) award for funding through Hennepin County to support Police and City Attorney initiatives in the amount of $281,248.61 over 4 years.

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

  9. Gift acceptance for Community Planning & Economic Development (CPED) Director travel expenses to Big City Planning Directors’ Institute This link open a new window(2018-01226)
    1. Passage of Resolution accepting registration, airfare, lodging for three (3) nights and meal costs for Community Planning & Economic Development (CPED) Director David Frank to participate in the annual Big City Planning Directors Institute in Cambridge, Massachusetts from Oct 14-16, 2018. 

  10. Agreement with the Minneapolis Local Organizing Committee (MLOC) for the 2019 National Collegiate Athletic Association (NCAA) Division I Men's Basketball Final Four This link open a new window(2018-01223)
    1. Authorizing an agreement between the City of Minneapolis (the City) and the Minnesota Sports Corp (Minneapolis Local Organizing Committee- MLOC) for payment by MLOC to the City for additional City services for the 2019 National Collegiate Athletic Association (NCAA) Division I Men's Basketball Final Four, any events affiliated with the NCAA occurring from Apr 5-8, 2019, and to allow the MLOC to pay for additional City costs for parking, change orders, and contingencies.

  11. Navigation Center Development: 2105, 2109, 2113 Cedar Ave & 1820 22 St E This link open a new window(2018-01234)
    1. Passage of Resolution declaring that the Navigation Center Project is a neighborhood revitalization purpose for which Consolidated Redevelopment TIF District funds may be expended.

    2. Passage of Resolution declaring the official intent of the City of Minneapolis to reimburse certain expenditures from the proceeds of tax-exempt bonds to be issued by the City.

    3. Passage of Resolution approving various appropriations not-to-exceed $1,500,000, for the development of a navigation center at 2109 Cedar Ave S.

    4. Authorizing other actions necessary to advance the Navigation Center to be located at 2109 Cedar Ave S.

  1. Certificate of appropriateness and historic variance appeal: Paul Dzubnar of LTI 9500, LLC., 424 Washington Ave N This link open a new window(2018-01082)
    1. Granting an appeal submitted by Paul Dzubnar of LTI 9500, LLC. regarding the following decisions of the Heritage Preservation Commission (PLAN7017) to allow alterations to a contributing structure in the Warehouse Historic District to allow for enclosed, underground parking at 424 Washington Ave N, accessed from 5th Ave N:

      1. Denying a certificate of appropriateness to allow for alterations to the existing structure.
      2. Denying an historic variance to reduce the minimum drive aisle width.
    1. Passage of Ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code:  Regulations of General Applicability, amending regulations for lots containing two or more zoning classifications:

      1. Chapter 535 Regulations of General Applicability.
      2. Chapter 521 Zoning Districts and Maps Generally.
      3. Chapter 551 Overlay Districts.
  2. Limited entertainment ordinance This link open a new window(2018-00152)
    1. Passage of Ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code:  Introductory Provisions, amending the definition of limited entertainment:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 541 Off-Street Parking and Loading.
      3. Chapter 547 Office Residence Districts.
      4. Chapter 548 Commercial Districts.
      5. Chapter 549 Downtown Districts.
      6. Chapter 550 Industrial Districts.
  3. Regulation of rooftop mechanical equipment, penthouses, and building height ordinance This link open a new window(2018-00858)
    1. Passage of Ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, amending regulations related to rooftop mechanical equipment, penthouses, and building height:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 535 Regulations of General Applicability.
      3. Chapter 546 Residence Districts.
      4. Chapter 547 Office Residence Districts.
      5. Chapter 548 Commercial Districts.
      6. Chapter 550 Industrial Districts.

Notice of Ordinance Introductions

  1. Competitive Bidding Thresholds Ordinances This link open a new window(2018-01254)
    1. Warsame gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, increasing the amount of pre-approved form contracts for professional, technical and service contracts, bidded contracts, and Target Market contracts from $100,000 to $175,000, consistent with competitive bidding thresholds in state law:

      1. Chapter 17 Finance Department.
      2. Chapter 18 Purchasing.
      3. Chapter 18A Target Market Program.
    2. Warsame 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 423 of the Minneapolis Code of Ordinances relating to Planning and Development: Small and Underutilized Business Enterprise Program, increasing the threshold amount from $100,000 to $175,000, consistent with competitive bidding thresholds in state law.

  2. Administrative Issuance of Business Licenses ordinances This link open a new window(2018-01255)
    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 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending regulations related to administrative issuance of licenses.

    2. Goodman gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, amending regulations related to administrative issuance and transferring of licenses:

      1. Chapter 259 In General.
      2. Chapter 265 Special Permits for Specific Businesses and Uses.
      3. Chapter 267 Amusements.
      4. Chapter 269 Asphalt Shingle and Roofing Material Manufacture.
      5. Chapter 271 Auctions and Auctioneers.
      6. Chapter 272 Resin Manufacturing.
      7. Chapter 277 Building Trades Licenses.
      8. Chapter 281 Tobacco Dealers.
      9. Chapter 283 Courtesy Benches.
      10. Chapter 287 Filling Stations.
      11. Chapter 293 Going Out of Business Sales.
      12. Chapter 295 Mobile Food Stores.
      13. Chapter 311 Motor Scooter Leasing.
      14. Chapter 313 Motor Vehicle Dealers.
      15. Chapter 319 Open Air Motor Vehicle Parking Lots.
      16. Chapter 322 Precious Metal Dealers.
      17. Chapter 325 Pest Control.
      18. Chapter 341 Taxicabs.
      19. Chapter 350 Recycling Activities and Salvage Yards.
    3. Goodman gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 14 of the Minneapolis Code of Ordinances relating to Liquor and Beer, amending regulations related to administrative issuance and transferring of licenses:

      1. Chapter 360 In General.
      2. Chapter 363 Wine Licenses.

Introduction & Referral Calendar

  1. Lot combinations in lower-density zoning districts ordinance This link open a new window(2018-01198)
    1. Pursuant to notice, motion by Schroeder and Bender 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, 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. Pursuant to notice, motion by Ellison to introduce 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, for first reading and referral to the Public Health, Environment, Civil Rights & Engagement Committee, amending provisions related to lead paint disclosure notifications.

  3. Requirements for administrative citations ordinance This link open a new window(2018-01202)
    1. Pursuant to notice, motion by Goodman 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 Economic Development & Regulatory Services Committee, amending requirements for administrative citations.

Motions

  1. Staff report on Minneapolis Police Department (MPD) involvement in pre-hospital sedation This link open a new window(2018-00754)
    1. Motion by Cunningham to discharge the Public Health, Environment, Civil Rights & Engagement Committee from further consideration of the staff directive to complete an external evaluation of the research study on Minneapolis Police Department officer involvement in the use of sedatives during arrests; and rescinding from Council Action 2018A-0490 the language "Following the submission of this study, an external evaluation of the study and process will be completed to examine the City's research process and increase transparency."

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:
Nov 2, 2018
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