Adopting the Business License Operating Conditions for Pizzeria Lola, 5557 XERXES AVE S Minneapolis, MN, (Ward 13) submitted by Pizzeria Lola LLC, BLLiquor, LIC374988, allowing the applicant to obtain the On-Sale Liquor with Sunday Sales, No Live Entertainment License, subject to adherence with the conditions contained therein. 

Passage of Resolution rescinding Resolution No. 2010R-423 entitled, "Granting the application of Pizzeria Lola, 5557 Xerxes Av S, for an On-Sale Wine Class E with Strong Beer License and approving Business License Operating conditions," passed September 3, 2010.   

Adopting the Business License Operating Conditions Agreement for Wild Greg's Saloon, 315 1ST AVE N Minneapolis, MN, (Ward 3) submitted by Urban Entertainment LLC, BLLiquor, LIC373784, allowing the applicant to obtain the On-Sale Liquor with Sunday Sales, Limited Entertainment License, subject to adherence with the conditions contained therein.

Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by Cedric Thompson for the properties located at 3032-3034 Cedar Ave, 3611 Cedar Ave, and 1910 26th Ave N, allowing the licensee to retain the Rental Dwelling License for said properties, subject to adherence with the conditions contained therein. 

Approving the reinstatement of the Rental Dwelling License for the property at 615 E 16th St, formerly held by Stephen Frenz, to be held by new owner Dale Howey, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

Approving the reinstatement of the Rental Dwelling License for the property at 3822 Lyndale Ave N, formerly held by Leann Reese, to be held by new owner Blong Yang, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

Passage of Resolution approving the budget and the continued operation of the Governmental Program at the MacPhail Center for Music at 501 2nd St S.

Passage of Resolution approving the sale of the properties at 2200 Golden Valley Rd, 1911 Penn Ave N, and 1915 Penn Ave N to Building Blocks, Inc. or an affiliated entity for $119,820, subject to conditions.

Passage of Resolution authorizing final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $9,600,000 for the Penn Avenue Union project at 2200 Golden Valley Rd, 1911 Penn Ave N, 1915 Penn Ave N, 1906 Queen Ave N, 1910 Queen Ave N, and 1914 Queen Ave N.

Transmitting to the Charter Commission a proposed amendment to Article IX, Section 9.3 of the Minneapolis City Charter relating to Finance: Budget, establishing a biennial budget process, clarifying details required in the Mayor’s recommended budget, and aligning timelines with Minnesota Statutes.

Approving the report and recommendations on cross motions for summary judgment issued by Administrative Law Judge Eric L. Lipman on Nov 13, 2018, in the matter of the food law orders issued to Will Winter d/b/a Uptown Locavore, OAH Docket No. 8-6010-35378.

Approving recommendations from the Northern Metals Advisory Committee regarding the use of settlement funds dedicated to community asthma and lead reduction.

Authorizing a contract with Hennepin Technical College, in the amount of $346,215, for the training of up to 28 Minneapolis Police Department (MPD) cadets beginning in Feb 2019.

Passage of Resolution accepting the donation of smoke alarms and carbon monoxide detectors from Kidde Fire Safety Products to the Minneapolis Fire Department to distribute to City of Minneapolis residents.

Passage of Resolution accepting the donation of repurposed generator heating/cooling units from the Department of Defense (DoD) Firefighter Property Program (through the Department of Natural Resources) to the Minneapolis Fire Department (MFD) for use in tactical operations.

Passage of Resolution approving the sale of the property adjacent to 177 Glenwood Ave to Catholic Charities, or a related entity, for $40,000.

Authorizing a contract with CNA Consulting Engineers, in the amount of $2,825,121, for designing and producing construction plans and specifications for the construction of the Central City Parallel Storm Tunnel.

Authorizing an increase to Contract C-44152 with Fer-Pal Construction USA, LLC, in the amount of $927,250.18, for a total amount not to exceed $2,079,879.18, and extending the contract through Dec 31, 2019, for the structural lining of water mains.

Authorizing an increase to Contract No. C-43876 with Progressive Rail, Inc., in the amount of $5,700, for a total amount not to exceed $162,300, to complete additional work related to adjustments to quantities for the 61st St W Street Reconstruction Project No. 2288 (CPV103).

 Authorizing an increase to Contract No. C-44009 with Pete's Water & Sewer, in the amount of $37,799.85, for a total amount not to exceed $368,629.45, for additional work performed as part of the Girard Ave S Sanitary Sewer Replacement Project (OP No. 8568).

Authorizing an increase to Contract No. C-44010 with Veit & Company Inc., in the amount of $56,395.76, for a total amount not to exceed $667,467.77, for additional work performed as part of the Upton, Vincent, and 51st Ave N Sanitary Sewer Replacement Project (OP No. 8564).

Authorizing an increase to Contract C-44048 with NAC Mechanical and Electrical Services, in the amount of $25,605, for a total of $259,605, for the addition of three new control systems for Pump Station No. 6 Boilers.

Authorizing an increase to Contract C-43728 with PCI Roads LLC, in the amount of $47,766.64, for a new contract total of $856,766.64, for additional work for gate valve vault repair and replacement including new manholes and sewer line replacement.

Authorizing an increase to Contract No. C-43727 with Egan Company, in the amount of $84,970.09, for a total amount not to exceed $878,796.09, for installing and relocating cameras and associated camera equipment in 13 city-owned parking ramps and the ABC parking ramps (owned by the Minnesota Department of Transportation).

Authorizing an increase to Contract No. C-42507 with Yerigan Construction Company, in the amount of $33,865, for a new not-to-exceed total of $441,952, for art restoration and reinstallation on Nicollet Mall.

Authorizing an amendment to Contract No. C-40238 with Formations Studio in the amount of $2,500, for a revised contract total of $255,800, for additional services associated with the Nimbus public art project on Nicollet Mall, and extending the contract to Dec 31, 2019, to cover the warranty period.

Passage of Resolution authorizing a fee purchase agreement with Ellis Properties, LLP in the amount of $55,000 for 3,498 square feet of real estate at 3147 California St NE for the St. Anthony Parkway Bridge Project.

Approving City of Minneapolis comments on Hennepin County's Draft Mobility 2040 Plan, and directing the submittal of the comments to Hennepin County.

Authorizing execution of a watermain easement agreement with the Burlington Northern-Santa Fe (BNSF) Railroad for the METRO Green Line Extension (Southwest Light Rail).

Approving application of SMG/U.S. Bank Stadium for a large block event to be set up and held April 5-8, 2019, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Title 17, Section 455.35c1.

Approving application of National Collegiate Athletic Association (NCAA) for a large block event to allow activations related to the 2019 NCAA Men’s Basketball Final Four (Final Four) on Nicollet Mall to be held April 5-8, 2019, and to operate outside the hours permitted under Title 17, Section 455.35(c)(1) of Minneapolis Code of Ordinances.

Authorizing Temporary (Construction) Easements and/or Right-of-Entry (ROE) Agreements for Hoyer Heights Neighborhood Sanitary Reconstruction Project.

Accepting the low bid of Affinitech, Inc., submitted on Official Publication No. 8639 in the amount of $1,172,388, to provide all materials, labor, equipment, and incidentals for the construction of the Minneapolis Parking, Integrated Video Management System for the Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

Passage of Resolution approving the sale of 14 Royalston Ave N to the Metropolitan Council for Southwest Light Rail Transit purposes.

Authorizing the City Attorney to join as an amicus during calendar year 2019 in such lawsuits that challenge the federal administration's immigration-related policies, subject to the condition that the position of amici is consistent with City policy on immigration-related matters.

Approving the settlement of the lawsuit Tarina and Emile Lewis v. City of Minneapolis by payment in the amount of $4,000 to Tarina Lewis and $4,000 to Emile Lewis, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

Approving the settlement of the claim of Jordan Fell against the City of Minneapolis by payment of $10,000 to Jordan Fell, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

Approving the settlement of the property damage and personal injury claim of Yia Vang by payment of $6,000 to Yia Vang and his attorneys, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate settlement.

Approving the settlement of the claim of Kevin Lindberg by payment of $8,625 to Kevin Lindberg and his attorneys for injuries he suffered while driving a City vehicle, in exchange for a full and complete release of all uninsured motorist claims associated with a collision on or about Jan 19, 2017; and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

Approving the settlement of the Workers' Compensation claim of George Des Marais by payment of $108,528.20 to the Estate of George E. Des Marais, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

Approving the settlement of the Worker's Compensation claim of Ronald Findorff by payment of $110,010.35 to the Estate of Ronald A. Findorff, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

Approving the settlement of the Worker's Compensation claim of Robert McFee by payment of $127,084 to the Estate of Robert W. McFee, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement. 

Authorizing an increase to Contract C-39121 with BerganKDV Technologies & Consulting, Inc., in the amount of $35,000, for a total amount not to exceed $170,000, for PCI-DSS (Payment Card Industry-Data Security Standard) compliance with the Minneapolis Convention Center's parking ramp system payment applications connected to the Internet.

Accepting the sole bid of Gopher Stage Lighting, Inc., submitted on Official Publication No. 8648, in the amount of $151,476.80, to supply theatrical stage lighting for the City of Minneapolis - Minneapolis Convention Center, and authorizing a contract for the project, all in accordance with City specifications.

Accepting the low bid of Premier Electrical Corporation, submitted on Official Publication No. 8640, in the amount of $1,806,700, to provide all materials, labor, equipment, and incidentals for the re-bid for the Minneapolis Convention Center Lighting Update for the Minneapolis Convention Center, and authorizing a contract for the project, all in accordance with City specifications.

Accepting the low bid of Gopher Stage Lighting, submitted on Official Publication No. 8637, in the amount of $231,025, including the base bid materials and installation and additional bid components, to provide all materials, labor, materials, equipment, and incidentals for the re-bid of the Target Center House Reduction System Project for the City of Minneapolis - Target Center, and authorizing a contract for the project, all in accordance with City specifications.

Accepting the annual property insurance premium quote of Chubb Insurance, in the amount of $262,851, for property coverage of the Minneapolis Convention Center (MCC), Tallmadge Building, and parking deck, including business interruption and terrorism coverage for the MCC. 

Authorizing a contract with MSC-Chisago01, in an amount not to exceed $110,000 annually over a 25-year period, for 780,000 kilowatt hours (kWh) of community solar garden annual subscriptions.

Authorizing an extension to Contract C-37480 with Xebec Data for one-year, through Oct 10, 2019, for electronic bill collection and conversion of utility invoices for all City-owned facilities.

Authorizing an extension of Contract C-39190 with Phytorion, Inc., for one additional year through Feb 9, 2020, for the Enterprise Resource Planning (ERP) Program's finance reporting services.

Accepting the sole bid of Spec 7 Group, LLC, submitted on Official Publication No. 8644, in the amount of $740,408, to provide all materials, labor, equipment, and incidentals for the new Public Service Building Project (Bid Pack #3) - Waterproofing for the City of Minneapolis - Finance & Property Services, and authorizing a contract for the project, all in accordance with City specifications.

Authorizing issuance of a Request for Qualifications for workplace systems furniture for the Public Service Building Project.

Authorizing an agreement with Formations Studio, in the amount of $85,000, for prototyping for a work of public art for the new Public Service Building.

Authorizing agreements with Randy Walker, in an amount not to exceed $140,000, for the fabrication of a work of public art for the East Side Storage and Maintenance Facility.

Authorizing an increase to Contract C-43991 with CultureBrokers, LLC, in the amount of $10,000, for a total amount not to exceed $160,000, and an extension through July 31, 2019, for the Strategic and Racial Equity Action Plan.

Authorizing a Membership Agreement with Northside Economic Opportunity Network (NEON), in an amount not to exceed $25,000 per year from Jan 2019 through Dec 2020, with the City retaining the option to cancel upon 30 days' notice, for workspace at 1007 W Broadway Ave.

Authorizing an  increase to Contract No. C-39807 with the Center for Energy and Environment (CEE), in the amount of $70,000, and an extension through March 31, 2020, for building benchmarking and disclosure services.

Authorizing a contract with Paradigm Complex Care Solutions, in the amount of $100,000 per year for a three-year term with the option to extend the contract for two additional years, for Nurse Case Management and other Workers' Compensation related services.

Approving an application submitted by Cody Dietrich, on behalf of Doran-CSM SE II, LLC, for an interim use permit (PLAN7871) to allow a temporary commercial surface parking lot on the property located at 311 2nd St SE for a period lasting until Dec 7, 2023.

Denying an appeal submitted by Carol Lansing, on behalf of Faegre Baker Daniels LLP, regarding the following decisions of the City Planning Commission (PLAN7758) to allow for a new six-story, multiple-family dwelling located at 4757 Hiawatha Ave: 

1. Denying a conditional use permit to increase the maximum height in the SH Shoreland Overlay District from 2 1/2 stories, not to exceed 35 feet, to 6 stories, 70 feet, measured to the parapet and 85 feet measured to the top of the stair and elevator tower.
2. Denying a site plan review.

Denying an appeal submitted by Kathleen Osborne, on behalf of 4040 Washington, LLC, regarding the following decisions of the City Planning Commission (PLAN7768) to allow a towing service at 4040 and 4050 1/2 Washington Ave N:

1. Denying a conditional use permit for a towing service.
2. Denying a variance of the surfacing requirements in areas where vehicles are located.
3. Denying a site plan review.

Approving an application submitted by Faith Tabernacle Gospel Fellowship International to add the commemorative street name of Dr Floyd R Beecham St to 4th St N.

Passage of Resolution honoring and recognizing January 22, 2019, as the "National Day of Racial Healing" in the City of Minneapolis.

Authorizing the City Attorney's Office to bring a lawsuit against the current assignee of Hilton Hotels Corporation, believed to be W Minneapolis Owner VIII, LLC, and MP Johnson Construction, Inc., for damages incurred in repairing and replacing escalators in the parking ramp located under the Hilton Hotel at 10th & Marquette Av.

Approving the settlement of the litigation matter of Tyler Quigley v. City of Minneapolis and William Eberly by payment of $470,000 to Tyler Quigley and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

Receiving and filing a briefing on the litigation matter of Hayden, et al. v. City of Minneapolis and Minneapolis Park and Recreation Board.

Approving the settlement of the litigation matter of Catrina Johnson v. City of Minneapolis, et al. by payment of $50,000 to Catrina Johnson and her attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.