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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
March 15, 2019 - 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 Mar 1, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Mar 5, 2019 - Committee Report
  1. The Prodigal Pub, 25 26th St E, (Ward 10) for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00247)
    1. Approving application for The Prodigal Pub, 25 26TH ST E Minneapolis, MN, (Ward 10) submitted by The Prodigal Pub, BLLiquor, LIC374199, for an On Sale Liquor with Sunday Sales, Limited Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Venn Brewing Company, 3550 E 46th St, (Ward 12) for an Expansion of Premises of their On-Sale Liquor, Taproom with Sunday Sales, Limited Entertainment License, for an outdoor patio with 98 total seats This link open a new window(2019-00242)
    1. Approving application for VENN BREWING COMPANY, 3550 46TH ST E Minneapolis, MN, (Ward 12) submitted by VENN BREWING COMPANY LLC, BLAmend, LIC375655, for an Expansion of Premises of their On-Sale Liquor, Taproom with Sunday Sales, Limited Entertainment License, for an outdoor patio with 98 total seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  3. Terzo, 2221 W 50th St, (Ward 13), for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00246)
    1. Approving application for Terzo, 2221 50TH ST W Minneapolis, MN, (Ward 13) submitted by MOLLY'S INC, BLLiquor, LIC376224, for an On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  4. Interest in a rental dwelling license or provisional license ordinance This link open a new window(2019-00202)
    1. Passage of Ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinance relating to Housing: Maintenance Code, adding a new definition entitled "interest in a rental dwelling license or provisional license."

  5. On Sale Wine with Strong Beer, No Live Entertainment License revocation: The Cove, 1320 5th St SE, (Ward 3) held by Lannister, LLC LIC355394 This link open a new window(2019-00263)
    1. Considering the revocation of the On Sale Wine with Strong Beer, No Live Entertainment License for THE COVE, 1320 5TH ST SE Minneapolis, MN, submitted by LANNISTER LLC, BLWine, LIC355394, due to outstanding taxes owed to the Minnesota Department of Revenue, as mandated by Minnesota Statute 270C.72 and/or 16D.08, subdivision 2.
  6. Liquor license approvals for March 5, 2019 This link open a new window(2019-00275)
    1. Kieran's Kitchen, 1401 MARSHALL ST NE Minneapolis, MN, (Ward 3) submitted by Kieran's Kitchen LLC, BLLiquor, LIC376203
    2. Tibet Kitchen Bar & Restaurant, 1833 NICOLLET AVE Minneapolis, MN, (Ward 6) submitted by Tibet Kitchen INC, BLLiquor, LIC375757
    3. LOS ANDES RESTARAUNT, 317 LAKE ST W Minneapolis, MN, (Ward 8) submitted by LOS ANDES RESTAURANT INC, BLAmend, LIC376380
    4. The Grand Hotel Minneapolis, 615 2ND AVE S Minneapolis, MN, (Ward 7) submitted by MHF Minneapolis Operating VI LLC, BLLiquor, LIC372780
  7. Liquor license renewals for March 5, 2019 This link open a new window(2019-00274)
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  8. Underground mined space at 1101 West River Parkway This link open a new window(2019-00276)
    1. Authorizing the City to join in the application with Arcadia on the River, LLC for the registration of the 1101 West River Parkway property "Property", based upon the City's rights and ownership of the underground mined space.

    2. Authorizing the City to join the replat of the Property, based on the City's rights and ownership of the underground mined space.

    3. Authorizing an amendment to the Declaration of Restrictive Covenants for the Property.

  9. Grants from Minnesota Department of Employment and Economic Development (DEED), the Metropolitan Council’s Tax Base Revitalization Account (TBRA), and Hennepin County's Environmental Response Fund (ERF) for the fall 2018 brownfield grant round This link open a new window(2019-00284)
    1. Accepting grants from the Minnesota Department of Employment and Economic Development (DEED), in the total amount of $2,653,085, for the following projects: 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) ($538,374); Keller Building, 1325 Quincy St NE ($594,525); Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave ($427,791); and RBC Gateway, 30 3rd St S ($1,092,395).

    2. Accepting grants from the Metropolitan Council's Tax Base Revitalization Account (TBRA), in the total amount of $2,154,500, for the following projects: Bessemer at Seward Commons, 2200 Snelling Ave, 2206 Snelling Ave, 2210 Snelling Ave, 2214 Snelling Ave, and 2218 Snelling Ave ($302,800); Calhoun Towers -- Building C, 3404 List Place and 3430 List Place ($426,800); 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 ($60,500); Rand Tower, 527 Marquette Ave ($583,200); and RBC Gateway, 30 3rd St S ($781,200).

    3. Accepting grants from Hennepin County's Environmental Response Fund (ERF), in the total amount of $805,121, for the following projects: Checkerboard, 3716 Dight Ave S ($290,000); 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) ($173,018); 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 ($260,739); and Portland and Washington Mixed-Use Development, 500 3rd St S, 530 3rd St S, and 240 Portland Ave ($81,364).

    4. Authorizing contracts or agreements with DEED, the Metropolitan Council, and Hennepin County for the aforesaid grants.

    5. Authorizing one or more funding agreements with each of the sub-recipient identified (or an affiliated entity) and/or disbursement and related agreements for these grants.

    6. Passage of Resolution approving appropriation of funds to the Community Planning and Economic Development Department.

  10. Renters First Housing Policy This link open a new window(2019-00282)
    1. Adopting the Renters First Housing Policy which will guide City procedures, services, and programming related to housing inspections and code enforcement, including renter engagement and legal actions.

Intergovernmental Relations
Mar 13, 2019 - Committee Report
  1. 2019 Legislative Agenda and Policy Positions This link open a new window(2018-01465)
    1. Amending the 2019 Legislative Agenda and Policy Positions to add the Upper Harbor Terminal pre-design and design project to the Capital Investment Priorities section.

  2. Contract with Turner Public Affairs, LLC for legislation representation services This link open a new window(2019-00324)
    1. Authorizing a contract with Turner Public Affairs, LLC, in an amount not to exceed $18,500, from Mar 1, 2019 - Jun 30, 2019, for legislation representation services.

Public Health, Environment, Civil Rights, and Engagement
Mar 4, 2019 - Committee Report
  1. Agreement with OptumInsight Inc. for insurance eligibility verification services This link open a new window(2019-00272)
    1. Authorizing an agreement with OptumInsight Inc. in the amount of $5000 annually, and not-to-exceed $25,000 overall, for use of HEALTHIA exchange, an insurance eligibility verification service, for the School Based Clinics program.

  2. Lease Agreement with Special School District #1, Minneapolis Public Schools, for the School-Based Clinics program This link open a new window(2019-00273)
    1. Authorizing a lease agreement with Special School District #1, Minneapolis Public Schools, at no cost to the City, for space and support for the City's School-Based Clinic program.

  3. Contract with Sheree Moldenhauer for Multi-Jurisdictional Task Force on Opioids consultation This link open a new window(2019-00297)
    1. Authorizing a contract with Sheree Moldenhauer, in an amount not to exceed $50,000, for consulting services related to the Health Department's role in the Multi-Jurisdctional Task Force on Opioids.

    2. Authorizing a waiver of the City's general liability insurance requirement for the contract with Sheree Moldenhauer.

Public Safety & Emergency Management
Mar 6, 2019 - Committee Report
  1. Contract amendment with Aspen Psychological Consulting for psychological evaluation for 911 personnel This link open a new window(2019-00293)
    1. Authorizing an amendment to Contract No. C-43487 to expand the scope of services to provide for pre-employment psychological evaluations for Minneapolis 911 personnel.

  2. Contract with Blue Pictures, LLC, to film Minneapolis Police Department women in law enforcement This link open a new window(2018-01450)
    1. Authorizing the Minneapolis Police Department to enter into a location and access agreement with Blue Pictures, LLC, to film a documentary motion picture following the work and lives of a select group of women in law enforcement tentatively entitled “Women in Blue," and upon prior notice to the Department, this agreement allows Blue Pictures, LLC to enter and access Department property and facilities with the right to film, videotape, photograph, reproduce, and otherwise record activities that take place in connection with Police.

  3. Police Department wellness and mindfulness planning This link open a new window(2019-00329)
    1. Directing the Minneapolis Police Department (MPD) to report back to the Public Safety & Emergency Management Committee, by Jul 31, 2019, regarding development of an MPD plan to further the culture of wellness and mindfulness within the Police Department, including those steps taken within the MPD Leadership and Development Unit (Training). The report should include how the work plan meets the Chief’s vision, how progress will be measured, what past wellness endeavors will be incorporated into the MPD Wellness Program, and other steps necessary to implement a functioning program in a thoughtful, systematic, and sustainable way.

Transportation & Public Works
Mar 5, 2019 - Committee Report
  1. Grand St NE Street Resurfacing: Project approval and assessment This link open a new window(2019-00266)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $173,807.45 for the Grand St NE Street Resurfacing Project No. 2316C (CPV1956).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $173,810 for the Grand St NE Street Resurfacing Project.

  2. Sanford Area Residential Street Resurfacing: Project approval and assessment This link open a new window(2019-00267)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,836,146.73 for the Sanford Area Residential Street Resurfacing Project No. 2316G (CPV1956).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $1,836,150 for the Sanford Area Residential Street Resurfacing Project.

  3. 10th Ave Bridge Tunneled Water Main Project: Bond amendment and appropriation This link open a new window(2019-00288)
    1. Passage of Resolution amending the 2018 Bond Resolution increasing the bond funding for the 10th Ave Bridge Tunneled Water Main Project by $8,000,000 and increasing the total bonding request for Water Projects from $17,890,000 to $25,890,000.

    2. Passage of Resolution appropriating the additional bond funding to the Public Works Department for the project.

  4. 14th Ave NE Alley Construction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-00277)
    1. Passage of Resolution designating the locations and improvements proposed to be made in the 14th Ave NE Alley Construction Project (between Pierce St NE and Buchanan St NE south of 14th Ave NE), Special Improvement of existing unpaved Alley No. 2319 (CPV063).

    2. Adopting report receiving cost estimate in the amount of $370,414.22, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for April 23, 2019, to consider the project and assessments.

  5. ESPN College Gameday Block Event Permit: April 5-8, 2019 This link open a new window(2019-00280)
    1. Approving application of ESPN Production, Inc. for a large block event permit to allow activations for the ESPN College Gameday 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.

  6. Areaway abandonment at 3032-3038 Hennepin Ave S: Project designation, cost estimate, and setting public hearing This link open a new window(2019-00281)
    1. Passage of Resolution designating the location of a partial areaway abandonment and removal at 3032-3038 Hennepin Ave S as part of the Hennepin Ave S (W Lake St to 31st St W) Street Reconstruction Project No. 6763 (PVC121).

    2. Adopting report receiving cost estimate in the amount of $6,081.25, directing the preparation of proposed special assessments against the list of benefitted properties, and setting a public hearing for May 7, 2019, to consider the project and assessments.

  7. Bid for Ready Mix Concrete This link open a new window(2019-00285)
    1. Accepting the low bid of Cemstone Products Company, submitted on Official Publication No. 8679, in the amount of $1,618,281, to provide all materials, labor, equipment, and incidentals to furnish and deliver Ready Mix Concrete for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City of specifications.

  8. Bid for bituminous mixtures This link open a new window(2019-00279)
    1. Accepting the low bid of Tiller Corporation, doing business as Commercial Asphalt Co., submitted on Official Publication No. 8676, in the amount of $4,737,800, to provide all materials, labor, equipment, and incidentals to furnish and deliver bituminous mixtures for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  9. Bid for Fridley Softening Plant 2019 Masonry Repair Project This link open a new window(2019-00278)
    1. Accepting the low bid of Restoration and Construction Services, LLC, submitted on Official Publication No. 8670, in the amount of $353,000 which is the base bid plus alternates 1-4, to provide all materials, labor, equipment, and incidentals for the construction of the Fridley Softening Plant 2019 Masonry Repair Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  10. Bid for 8th St Reconstruction Project This link open a new window(2019-00286)
    1. Accepting the low bid of Thomas and Sons Construction, Inc., submitted on Official Publication No. 8671, in the amount of $10,495,977.34, to provide all materials, labor, equipment, and incidentals for the construction of the 8th St Reconstruction Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City of specifications.

  11. Bid for 10th Ave Water Main River Crossing Project This link open a new window(2019-00287)
    1. Accepting the low bid of Engineering and Construction Innovations, Inc, submitted on Official Publication No. 8641, in the amount of $15,599,725, to provide all materials, labor, equipment, and incidentals for the construction of the 10th Ave Water Main River Crossing Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  12. Bid for Hennepin Ave Sanitary Sewer Replacement Project This link open a new window(2019-00298)
    1. Accepting the low bid of Lametti & Sons, Inc. submitted on Official Publication No. 8680, in the amount of $2,073,000, to provide all materials, labor, equipment, and incidentals for the construction of the Hennepin Ave Sanitary Sewer Replacement Project for the City of Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  13. License agreement for shared motorized foot scooter operations in 2019 This link open a new window(2019-00223)
    1. Passage of Resolution appropriating funds to the Public Works Department.

    2. Authorizing a license agreement with one or more qualifying applicants for shared motorized foot scooter operations as part of a renewed and extended pilot program through March 31, 2020.

  1. Civil Service Commission appointment This link open a new window(2019-00198)
    1. Approving the reappointment by the Executive Committee of Ellen McVeigh, Seat 1, for a three-year term beginning Mar 1, 2019, and ending Feb 28, 2022.

  2. Minnesota Department of Public Safety Violence Against Women Act STOP Special Program grant for implementation of pilot Domestic Assault Response Team This link open a new window(2019-00321)
    1. Accepting a grant from the Minnesota Department of Public Safety Violence Against Women Act STOP Special Program, in the amount of $104,114, for implementation of a pilot Domestic Assault Response Team with the Minneapolis Police Department and Cornerstone.

    2. Authorizing an agreement with the Minnesota Department of Public Safety for the grant.

    3. Passage of Resolution approving appropriation of funds to the Minneapolis Police Department in the amount of $79,154, and to the City Attorney's Office in the amount of $24,960.

  3. Legal settlement: Asha Hersi v. Adam Thorsten and City of Minneapolis This link open a new window(2019-00316)
    1. Approving the settlement of the lawsuit of Asha Hersi v. Adam Thorsten and the City of Minneapolis, Hennepin County District Court File No. 27-CV-18-14835, by payment of $200,000 to Asha Hersi and Iverson Law Office, P.L.C., and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  4. Legal settlement: Meghan Johnson v. Stephane Courtois This link open a new window(2019-00317)
    1. Approving the settlement of the lawsuit of Meghan Christina Johnson v. Stephane Courtois, 17-cv-03608-ECT-DTS, by payment of $40,000 to Meghan Johnson and her attorney, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.  

  5. Legal settlement: Scott Peterson v. City of Minneapolis This link open a new window(2019-00336)
    1. Approving the settlement of the lawsuit of Scott Peterson v. City of Minneapolis by payment of $70,000 to Scott Peterson and Gilbert Alden, LLC, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  6. Legal settlement: Claim of Kerry Mraz This link open a new window(2019-00318)
    1. Approving the settlement of the workers' compensation claim of Kerry Mraz by payment of $165,000 to Mr. Mraz and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  7. Legal settlement: Claim of William Cragie This link open a new window(2019-00320)
    1. Approving the settlement of the workers' compensation claim of William Cragie by payment of $175,000 to Mr. Cragie and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  8. Legal settlement: Claim of Timothy Klug This link open a new window(2019-00319)
    1. Approving the settlement of the workers' compensation claim of Timothy Klug by payment of $118,000 to Mr. Klug and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  9. Legal settlement: Claim of Michael McCarthy This link open a new window(2019-00315)
    1. Approving the settlement of the workers' compensation claim of Michael McCarthy by payment of $145,000 to Mr. McCarthy and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  10. Legal settlement: Claim of Patrick Parker This link open a new window(2019-00314)
    1. Approving the settlement of the workers' compensation claim of Patrick Parker by payment of $180,000 to Mr. Parker and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  11. Legal settlement: Claim of Anthony Vossen This link open a new window(2019-00313)
    1. Approving the settlement of the workers' compensation claim of Anthony Vossen by payment of  $195,000, and authorizing the City Attorney's office to execute any documents necessary to effectuate the settlement.

  12. Legal settlement: Claim of Troy Nortrom This link open a new window(2019-00333)
    1. Approving the settlement of the workers' compensation claim of Troy Nortrom by payment of $110,000 to Troy Nortrom and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  13. Legal settlement: Claim of Joel Sandberg This link open a new window(2019-00334)
    1. Approving the settlement of the workers' compensation claim of Joel Sandberg by payment of $125,000 to Mr. Sandberg and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  14. Legal settlement: Claim of Kyle Huggett This link open a new window(2019-00335)
    1. Approving the settlement of the workers' compensation claim of Kyle Huggett by payment of $120,000 to Mr. Huggett and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  15. Legal settlement: Claim of Rico McKinnies This link open a new window(2019-00312)
    1. Approving the settlement of the claim of Rico McKinnies by payment of $25,000 to Rico McKinnies, payment of $6,746.50 to Mr. McKinnies' counsel as reasonable attorney's fees, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  16. Grant from Minnesota Historical Society for Minneapolis Modern-Era Context Study and Report This link open a new window(2019-00323)
    1. Accepting a Legacy grant from the Minnesota Historical Society, in the amount of $49,000, to prepare a modern-era context study and field test reconnaissance survey of properties in Minneapolis.

    2. Authorizing an agreement with the Minnesota Historical Society for the grant.

    3. Passage of Resolution approving appropriation of funds to the Community Planning and Economic Development Department.

  17. Appointed position in the Health Department: Director Office of Violence Prevention This link open a new window(2019-00261)
    1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Director Office of Violence Prevention, evaluated at 513 total points and allocated to Grade 11.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position, which has a salary range of $94,551 to $112,084, in accordance with the adopted compensation plan for appointed officials effective Feb 26, 2019.

  18. Appointed positions in the City Clerk's Office: Assistant City Clerk This link open a new window(2019-00262)
    1. Adopting findings that the proposed additional position (three total positions) meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the additional appointed position and the revised total points and salary grade for the appointed job classification of Assistant City Clerk, evaluated at 578 total points and allocated to Grade 12.

    2. Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the revised salary schedule for the positions, which has a salary range of $106,839 to $126,651, in accordance with the adopted compensation plan for appointed officials effective Feb 26, 2019.

  19. Capital Long-Range Improvement Committee appointment This link open a new window(2019-00305)
    1. Approving the Council appointment of Claire Haskell, Seat 4, Ward 2, for a two-year term beginning Jan 1, 2019, and ending Dec 31, 2020.

  20. Assignment of arbitrage rebate services contract to AW Smith, LLC This link open a new window(2019-00302)
    1. Approving the assignment of the current arbitrage rebate services contract with Grant Thornton, LLP to AW Smith, LLC for the remainder of the contract period.

  21. Bid for Target Center escalator refurbishing This link open a new window(2019-00322)
    1. Accepting the low bid of Schindler Elevator Corporation, submitted on Official Publication No. 8667, in the amount of $3,366,000, to provide all materials, labor, equipment, and incidentals for Target Center escalator refurbishing for the City of Minneapolis Target Center, and authorizing a contract for the project, all in accordance with City specifications.  Target Center is refurbishing all 18 escalators.

  22. Re-Bid for Currie Maintenance Facility Electrical System Modifications Project This link open a new window(2019-00296)
    1. Accepting the low bid of Preferred Electric Inc., submitted on Official Publication No. 8647, in the amount of $313,900, to provide all materials, labor, equipment, and incidentals for the Currie Maintenance Facility Electrical System Modifications Project for the City of Minneapolis Finance & Property Services, and authorizing a contract for the project, all in accordance with City specifications.

  23. Lease with Colliers International for Elections and Voter Services office and warehouse This link open a new window(2019-00303)
    1. Authorizing a lease agreement with Colliers International, and their successors and/or assigns, in the amount of $200,000 per year for ten years (plus 2.5% annual increases), and annual costs of $88,000 for utilities and janitorial services, to rent the property located at 980 Hennepin Ave E for an Elections and Voter Services office and warehouse.

  24. Lease with Extra Space Management, Inc. for Minneapolis Animal Care & Control equipment storage This link open a new window(2019-00311)
    1. Authorizing a lease agreement with Extra Space Management, Inc., in an amount not to exceed $3,600 per year, for Minneapolis Animal Care & Control equipment storage at 1717 W. River Rd N.

  25. Contract with Visual Communications Inc. for signage and wayfinding design services for the Public Service Building Project This link open a new window(2019-00308)
    1. Authorizing a multi-year contract with Visual Communications, Inc., in an amount not-to-exceed $120,000, for signage and wayfinding design services for the Public Service Building Project.

  26. Contract amendment with Meyer, Scherer & Rockcastle, Ltd. for architect and engineer of record design services for the Public Service Building Project This link open a new window(2019-00309)
    1. Authorizing an increase to Contract No. C-43204 with Meyer, Scherer & Rockcastle, Ltd. (MSR Design), in the amount of $27,958 for a new not-to-exceed total of $11,004,299, for architect and engineer (of record) design services for the Public Service Building Project.

  27. Contract amendment with Architectural Wall Systems, LLC, for design assist and unitized envelope systems services for the Public Service Building Project This link open a new window(2019-00310)
    1. Authorizing an increase to Contract No. C-44075 with Architectural Wall Systems, LLC, to a new guaranteed maximum final price of $22,084,235, to provide "design assist and unitized envelope systems" contractor services for the Public Service Building Project.

  28. Contract amendment with Adolfson & Peterson Construction for the East Side Storage & Maintenance Facility Project This link open a new window(2019-00307)
    1. Authorizing an increase to Contract No. C-44153 with Adolfson & Peterson Construction, in the amount of $304,281, for hauling additional contaminated soils from the new East Side Storage and Maintenance Facility Project site, minor site and utility changes to accommodate development process revisions, and structural steel reinforcements.

  29. Gift acceptance from the Harvard Kennedy School for travel-related expenses to the Project on Municipal Innovation This link open a new window(2019-00306)
    1. Passage of Resolution accepting donation of travel and lodging-related expenses from the Harvard Kennedy School for Mayor Jacob Frey (who will serve as keynote speaker) and Gia Vitali to attend the convening of the Project on Municipal Innovation (PMI) from March 21 - 22, 2019.

  1. Site plan review condition of approval appeal: Jeff Ellerd, on behalf of The Wall Companies, 445 Malcolm Ave SE, 419-504 29th Ave SE, and 501 30th Ave SE This link open a new window(2019-00294)
    1. Denying an appeal submitted by Jeff Ellerd, on behalf of The Wall Companies, regarding the decision of the City Planning Commission's condition of approval 7 to a site plan review (PLAN8040) approving a planned unit development that includes the renovation of an existing building into a shopping center/food hall (Building A), construction of a seven-story mixed-use building with 32,500 square feet of commercial space/143 residential units (Building B), and construction of a six-story 142-unit residential building (Building C) at 445 Malcolm Ave SE, 419-504 29th Ave SE, and 501 30th Ave SE.

  2. Rezoning: The Wall Companies, 445 Malcolm Ave SE, 419-504 29th Ave SE, and 501 30th Ave SE This link open a new window(2019-00264)
    1. Approving an application submitted by The Wall Companies to rezone (PLAN8040) the properties located at 445 Malcolm Ave SE, 419-504 29th Ave SE, and 501 30th Ave SE from the I2 Medium Industrial District to the C3A Community Activity Center District to allow a planned unit development that includes the renovation of an existing building into a shopping center, construction of a seven-story mixed-use building with 32,500 square feet of commercial space/143 residential units, and construction of a six-story 142-unit residential building.

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

  3. Environmental Assessment Worksheet: Portland and Washington mixed-use development, 500–530 S 3rd St and 240 Portland Ave This link open a new window(2019-00265)
    1. Approving the adequacy of the Environmental Assessment Worksheet (EAW) for the proposed Portland and Washington mixed-use development located at 500-530 S 3rd St and 240 Portland Ave.

    2. Approving the determination that an Environmental Impact Statement (EIS) is not required.

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

  1. Appointed position in the Police Department: Chief of Staff, MPD This link open a new window(2019-00332)
    1. Referring to the Ways & Means Committee the appointed position of Chief of Staff Minneapolis Police Department.

    2. Referring to the Ways & Means Committee the salary ordinance for the position.

  2. 2019 Politically Appointed employee salary schedule This link open a new window(2019-00338)
    1. Referring to the Ways & Means Committee an increase to the salary and wage schedules by 2.35% for all classified jobs in the Politically Appointed group, effective Feb 1, 2019, subject to satisfactory or better performance.

  3. 2019 Non-Represented employee salary schedule This link open a new window(2019-00339)
    1. Referring to the Ways & Means Committee an increase to the salary and wage schedules by 2.35% for all classified jobs in the Non-Represented group, effective Feb 1, 2019, subject to satisfactory or better performance.

  4. Collective bargaining agreement: Fire Fighters Unit, 2019 through 2021 This link open a new window(2019-00340)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the Fire Fighters Unit for the period Jan 1, 2019, through Dec 31, 2021.

    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 the implementation of the terms and conditions of the collective bargaining agreement.

  5. Collective bargaining agreement: Electrical Technicians Unit, 2019 through 2021 This link open a new window(2019-00341)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the Electrical Technicians Unit for the period Jan 1, 2019, through Dec 31, 2021.

    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 the implementation of the terms and conditions of the collective bargaining agreement.

Resolutions

  1. Latino Employee Resource Group honorary resolution This link open a new window(2019-00365)
    1. Passage of Resolution celebrating the creation of ¡SOMOS!, the Latino Employee Resource Group.

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:
Mar 29, 2019
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