Skip to Main Content

Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
April 19, 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)
Clerk: 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 Mar 29, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Apr 9, 2019 - Committee Report
  1. Kieran's Kitchen, 1401 Marshall St NE, (Ward 3) for a permanent expansion of their On-Sale Liquor with Sunday Sales, Limited Entertainment License, adding a private patio with 100 seats. This link open a new window(2019-00369)
    1. Approving application for Kieran's Kitchen, 1401 MARSHALL ST NE Minneapolis, MN, (Ward 3) submitted by Kieran's Kitchen LLC, BLAmend, LIC377016, for a permanent expansion of their On-Sale Liquor with Sunday Sales, Limited Entertainment License, adding a private patio with 100 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Cocina Latina Restaurant, 3764 Nicollet Ave S, (Ward 8), for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00392)
    1. Approving application for Cocina Latina, 3764 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Cocina Latina, BLLiquor, LIC376922, 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.
  3. The Hook and Ladder Theater, 3010 Minnehaha Ave, (Ward 9), for an On Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-00368)
    1. Approving application for THE HOOK AND LADDER THEATER, 3010 MINNEHAHA AVE Minneapolis, MN, (Ward 9) submitted by FIREHOUSE PERFORMING ARTS CENTER, BLLiquor, LIC376815, for an On Sale Liquor with Sunday Sales, General Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  4. The Tasting Room, 1434 31st St W, (Ward 10), for an On Sale Wine with Strong Beer, Limited Entertainment License This link open a new window(2019-00398)
    1. Approving application for The Tasting Room, 1434 31ST ST W Minneapolis, MN, submitted by J & J Graves LLC, BLWine, LIC375993, for an On Sale Wine with Strong Beer, Limited Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  5. La Fresca, 4750 Grand Ave S, (Ward 11) for an On-Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00379)
    1. Approving application for LA FRESCA, 4750 GRAND AVE S Minneapolis, MN, (Ward 11) submitted by MAMA BEAR BUILDING SERVICES LLC, BLLiquor, LIC376943, 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.
  6. Café Ena, 4601 Grand Ave S, (Ward 11), for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00393)
    1. Approving application for CAFE ENA, 4601 GRAND AVE S Minneapolis, MN, (Ward 11) submitted by KIKE Y SHAMU INC, BLLiquor, LIC376939, 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.
  7. Liquor license approvals for April 9, 2019 This link open a new window(2019-00413)
    View Items
  8. Liquor license renewals for April 9, 2019 This link open a new window(2019-00404)
    View Items
  9. Gambling license approvals for April 9, 2019 This link open a new window(2019-00396)
    1. FIREFIGHTERS FOR HEALING, 10 5TH ST S Minneapolis, MN, submitted by FIREFIGHTERS FOR HEALING, BLGeneral, LIC377468
    2. FIREFIGHTERS FOR HEALING, 2923 GIRARD AVE S Minneapolis, MN, submitted by FIREFIGHTERS FOR HEALING, BLGeneral, LIC377469
  10. Gambling license renewals for April 9, 2019 This link open a new window(2019-00397)
    1. LOCAL 82 MINNEAPOLIS FIRE DEPT, 212 7TH ST S Minneapolis, MN, submitted by LOCAL 82 MINNEAPOLIS FIRE DEPT, BLGeneral, LIC366361
    2. LOCAL 82 MINNEAPOLIS FIRE DEPT, 601 CHICAGO AVE Minneapolis, MN, submitted by LOCAL 82 MINNEAPOLIS FIRE DEPT, BLGeneral, LIC366367
    3. MINNEAPOLIS NORTHEAST LIONS CLUB, 331 13TH AVE NE Minneapolis, MN, submitted by MINNEAPOLIS NORTHEAST LIONS CLUB, BLGeneral, LIC366371
    4. MINNEAPOLIS RIVERVIEW LIONS, 2024 WASHINGTON AVE N Minneapolis, MN, submitted by MINNEPOLIS RIVERVIEW LIONS, BLGeneral, LIC366368
  11. Minneapolis Pathways grant agreements This link open a new window(2019-00408)
    1. Authorizing grant agreements funding community-based workforce development activities that assist employers recruit, train, and prepare Minneapolis residents to fill in-demand positions in their business, through Dec. 31, 2020, as follows: Avivo for up to $209,750 and CAPI for up to $86,683.

  12. Contract amendment with Employ Milwaukee, Inc. for employment and training services This link open a new window(2019-00405)
    1. Authorizing an extension to contract C-43053 with Employ Milwaukee, Inc. for six months, through Dec. 31, 2020, for employment and training services.

  13. Applications for environmental grant funding in the spring 2019 brownfield grant round This link open a new window(2019-00407)
    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: 901/907 Winter Street Project, 901 Winter St NE; 3120 Excelsior Project, 3120 Excelsior Blvd; Bessemer at Seward Commons, 2200 Snelling Ave, 2206 Snelling Ave, 2210 Snelling Ave, 2214 Snelling Ave, and 2218 Snelling Ave; Capri Theater, 2027 W Broadway, 2029 W Broadway, 2033 W Broadway, and a portion of 2101 W Broadway, 2104 23rd Av N and 2106 23rd Ave N, 2301 Oliver Ave N and 2210 Oliver Ave N; LEEF South Lot fka Currie & Irving, 190 James Ave N, 194 James Ave N, 196 James Ave N, 198 James Ave N, 187 Irving Ave N, 191 Irving Ave N, 195 Irving Ave N, and 199 Irving Ave N; and Malcolm Yards Market, 501 30th Ave SE.

    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: 901/907 Winter Street Project, 901 Winter St NE; 3120 Excelsior Project, 3120 Excelsior Blvd; Calhoun Towers -- Building C, 3404 List Place and 3430 List Place; Checkerboard, 3716 Dight Ave S; LEEF South Lot fka Currie & Irving, 190 James Ave N, 194 James Ave N, 196 James Ave N, 198 James Ave N, 187 Irving Ave N, 191 Irving Ave N, 195 Irving Ave N, and 199 Irving Ave N; Malcolm Yards Market, 501 30th Ave SE; and Sears Warehouse, 2600 Winter St NE.

  14. Contract amendments with eligible providers for employment and training services This link open a new window(2019-00430)
    1. Authorizing increases to master contracts with six eligible providers in a combined total amount of $2.25 million, not to exceed $12,500,000, for employment and training services as follows:

      1. Contract C-44158 with AccessAbility, Inc, increasing by $250,000, for a new maximum total of $500,000

      2. Contract C-40422 with American Indian OIC, increasing by $250,000, for a new maximum total of $1,750,000

      3. Contract C-40640 with EMERGE Community Development, increasing by $250,000, for a new maximum total of $4,250,000

      4. Contract C-40476 with Jewish Family & Children’s Service of Mpls, increasing by $500,000, for a new maximum total of $1,500,000

      5. Contract C-40413 with Project for Pride in Living, increasing by $500,000, for a new maximum total of $3,000,000

      6. Contract C-40685 with SEARCH, increasing by $500,000, for a new maximum total of $1,500,000

  1. Contract with Vertiba to implement a SaaS Solution for financial portfolio management This link open a new window(2019-00443)
    1. Authorizing a Contract with Vertiba, in an amount not-to-exceed $1,700,000, for a period of three (3) years with an option to extend for five (5) additional one-year terms (subject to annual appropriation), to implement a cloud-based annual subscription software SaaS Solutions system to manage the Community Planning & Economic Development’s financial portfolio, real estate, and Property Management across numerous City departments (formerly the MINS System).

    2. Authorizing the customization of the terms and conditions within the contract to:

      1. Limit Vertiba's defense and indemnification obligations with respect to intellectual property infringement to United States patents, copyrights, or trademarks;
      2. Exclude from Vertiba's defense and indemnification obligations with respect to intellectual property infringement claims based on City’s use of Vertiba's Work in contradiction of the contract (including, without limitation, the modification, misuse, damage or combination of Vertiba's Work, in each case other than as authorized by Vertiba), including with non-licensed third parties, or City’s willful infringement, or where the claim arose from the implementation of generally available and non-site specific technology, know-how, materials, or information representing functionality already generally available or used throughout the industry without a license;
      3. Limit either party's liability for any special, incidental, consequential, punitive, or exemplary damages, or damages for lost profits or savings, lost revenue, or loss of use or opportunity, even if the other party has been advised of the possibility of such damages; and/or for damages that exceed twice the amount of the fees for services paid by City that are directly related to the particular services under the Statement of Work from which the claim at issue arose, but not to exceed three million US dollars ($3,000,000);
      4. Grant the City a worldwide, perpetual, non-exclusive, non-transferable, non-sublicensable, and royalty-free license and right to use the Work rather than outright ownership of the Work.
  2. Contract amendment with Aeritae Consulting Group Ltd. for additional development services This link open a new window(2019-00444)
    1. Authorizing an increase to Contract No. C-41484 with Aeritae Consulting Group Ltd. in the amount of $575,000, for a total amount not-to-exceed $2,975,000, and extending the contract through Jun 30, 2020, for the replacement of the Solid Waste Information System (SWIS).

  3. Contract amendment with SwiftReach Networks, Inc. to provide a hosted solution for a rapid notification system This link open a new window(2019-00447)
    1. Authorizing an increase to Contract No.C-38359 with SwiftReach Inc., in the amount of $165,000 for a new not-to-exceed total of $425,000, and extending the contract for two years through June 30, 2021, for continuing to provide a rapid notification system used by City departments to deliver pre-recorded notifications to a targeted audience.

  4. Contract amendment with Granicus LLC for subscription-based document hosting services This link open a new window(2019-00448)
    1. Authorizing an increase to Contract No. C-38360 with Granicus LLC, in the amount of $80,000 for a new not-to-exceed total of $164,864, and extending the contract for two years through Jun 30, 2021, for subscription-based document hosting services such as newsletters and email updates.

  5. Agreement with the University of Minnesota for short-term use of University space This link open a new window(2019-00446)
    1. Passage of Resolution approving the form facility use agreement and form addendum thereto with the University of Minnesota for the short-term use of University space, and delegating authority to department heads or designees to make and execute such form agreements and addendums.

  6. City pledge to combat commercial sexual exploitation and human trafficking This link open a new window(2019-00442)
    1. Passage of Resolution reaffirming the City's Pledge to combat commercial sexual exploitation and trafficking of juveniles by expanding to include all forms of human trafficking and exploitation, against juveniles and adults, and labor trafficking. 

    2. Directing the City Coordinator’s Office, through the work of the Senior Advisor on Human Trafficking Prevention staff position, to engage the Minneapolis Coordinating Committee to Prevent Juvenile Sex Trafficking to:

      1. Expand the scope of work of the Coordinating Committee to include both labor trafficking and commercial sex trafficking and exploitation;
      2. Update the name of the Coordinating Committee to more appropriately reflect the expanded nature and scope of the work;
      3. Create a cohesive, enterprise-wide 12 month work plan that includes the various City departments and divisions that impact this line of work to bring more support to these departments and divisions and realize alignment across the organization to address this issue;
      4. Convene the Coordinating Committee with members of the following departments or divisions: the Minneapolis Police Department, the Health Department, CPED Business Licensing, the Office of Immigrant and Refugee Affairs, the Neighborhood and Community Relations Department, Civil Rights, Intergovernmental Relations, the City Attorney's Office, City Coordinator's Office, and any other relevant departments;
      5. Engage our non-profit and community partners as well as other jurisdictional efforts such as Heading Home Hennepin to inform our strategies.

      The City Coordinator’s Office, through their Senior Advisor on Human Trafficking Prevention staff position, in conjunction with leaders from the renewed Coordinating Committee, shall present their 12 month work plan to the Enterprise Committee no later than November 14, 2019.  Regular, bi-annual progress reports will be delivered to the Enterprise Committee moving forward.

Housing Policy & Development
Apr 10, 2019 - Committee Report
  1. Lake Street Housing, Phase I bond issuance: 410 W Lake St This link open a new window(2019-00419)
    1. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $13.5 million for the Lake Street Housing project at 410 W Lake St, 414 W Lake St, 2943 Harriett Ave S and 2945 Harriett Ave S.

  2. Lake Street Housing, Phase I Tax Increment Financing (TIF) Plan: 410 W Lake St This link open a new window(2019-00418)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Lake Street Housing, Phase I at 410 W Lake St.

    2. Passage of Resolution authorizing issuance of a tax increment limited revenue note in a principal amount not exceeding $1,397,000 in connection with the Lake Street Housing Project, Phase I project.

    3. Authorizing a TIF redevelopment contract and other necessary documents related to the recommended actions with 410 Lake Street Apartments, LP, or an affiliate.

  3. Grant application to the Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-Development Program for the Upper Harbor Terminal site project This link open a new window(2019-00445)
    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 Upper Harbor Terminal site project, located along the Mississippi River generally between 33rd Ave N and 40th Ave N. 

  4. Memorandum of Understanding with Minneapolis Public Housing Authority relating to public housing subsidy conversion This link open a new window(2019-00399)
    1. Considering a Memorandum of Understanding with Minneapolis Public Housing Authority relating to public housing subsidy conversion.

Intergovernmental Relations
Apr 17, 2019 - Committee Report
  1. Condemning Islamophobia resolution This link open a new window(2019-00511)
    1. Passage of Resolution condemning Islamophobia and acts of violence against the Muslim community.

Public Safety & Emergency Management
Apr 17, 2019 - Committee Report
  1. Contract with Cellco Partnership d/b/a Verizon Wireless for safety cameras This link open a new window(2019-00292)
    1. Authorizing a contract with Cellco Partnership d/b/a Verizon Wireless ("Verizon") in an amount not-to-exceed $60,000 for the purchase of safety cameras for the downtown campus, and authorizing the customization of the liability terms and conditions within the contract to cap Verizon's liability at $60,000.

  2. Sexual Assault Awareness Month This link open a new window(2019-00474)
    1. Passage of Resolution declaring April 2019 “Sexual Assault Awareness Month” in the City of Minneapolis.

Transportation & Public Works
Apr 9, 2019 - Committee Report
  1. Pennhurst Residential Street Resurfacing: Project approval and assessment This link open a new window(2019-00414)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $756,424.57 for the Pennhurst Residential Street Resurfacing Project No. 2316F (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 $756,425 for the Pennhurst Residential Street Resurfacing Project.

  2. 2019 Concrete Streets Rehabilitation Program: Waite Park Neighborhood project approval and assessment This link open a new window(2019-00415)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,103,608.36 for the 2019 Concrete Streets Rehabilitation Program Waite Park Neighborhood Project No. 2320 (CPV108).

    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 $1,103,610 for the 2019 Concrete Streets Rehabilitation Program Waite Park Neighborhood Project.

  3. Agreement with Minneapolis Park & Recreation Board for multi-use trail construction and maintenance on Industrial Blvd from I-35W to Broadway St NE This link open a new window(2019-00416)
    1. Authorizing a cooperative agreement with Minneapolis Park and Recreation Board (MPRB), in an estimated amount of up to $363,650, for cost participation and maintenance of a new multi-use trail on Industrial Blvd from I-35W to Broadway St NE.

  4. Gift acceptance from Green Minneapolis for revitalization of Peavey Plaza This link open a new window(2019-00417)
    1. Passage of Resolution accepting gifts from Green Minneapolis for construction and operating costs of Peavey Plaza.

    2. Passage of Resolution increasing the appropriation for the Public Works Department by $1,085,000.

  5. Agreement with Burlington Northern Santa Fe Railway for water main crossing BNSF tracks This link open a new window(2019-00422)
    1. Authorizing an agreement with Burlington Northern Santa Fe (BNSF) Railway, in the amount of $39,807.25, for a license fee for a city water main crossing BNSF tracks in conjunction with the renovation of the 10th Ave Bridge.

  6. Contract amendment with Valley Paving, Inc. for 42nd Ave N (Xerxes Ave N to Lyndale Ave N) Street Reconstruction Project This link open a new window(2019-00423)
    1. Authorizing an increase to Contract No. C-42461 with Valley Paving, Inc., in the amount of $765,044.43 for a total amount not to exceed $7,775,956.24, for additional work performed as part of the 42nd Ave N (Xerxes Ave N to Lyndale Ave N) Street Reconstruction Project.

  7. Contract amendment with Global Specialty Contractors, Inc. for Peavey Plaza Construction Project This link open a new window(2019-00424)
    1. Authorizing an increase to Contract No. C-43769 with Global Specialty Contractors, Inc., in the amount of $481,696.32 for a total amount not to exceed $7,692,273.32, for additional work performed as part of the Peavey Plaza Construction Project.

  8. Contract amendment with PCI Roads for Fridley Lift Station Improvements Project This link open a new window(2019-00425)
    1. Authorizing an increase to Contract No. C-43618, with PCI Roads, in the amount of $49,428.30 for a total amount not to exceed $376,317.30, for additional utility investigations, additional sanitary sewer installation, and control panel and electrical system modifications for the Fridley Lift Station Improvements Project.

  9. Temporary construction easement and permanent water main easement agreement with Minneapolis Park and Recreation Board This link open a new window(2019-00426)
    1. Authorizing an agreement with the Minneapolis Park and Recreation Board (MPRB) for a temporary construction easement and permanent water main easement on MPRB property in conjunction with the replacement of the water main currently suspended from the 10th Ave Bridge.

  10. Request for Proposals for engineering services for lime slaker replacement and storage upgrades This link open a new window(2019-00435)
    1. Authorizing issuance of a Request for Proposals (RFP) for engineering design and construction services for lime slaker replacement and storage upgrades at the Fridley Softening Plant.

  1. Legal Settlement: Loren Underwood v. City of Minneapolis, et al This link open a new window(2019-00441)
    1. Approving the settlement of the federal lawsuit of Loren Underwood v. City of Minneapolis, et al., Court File No. 18-cv-2884 (PJS/HB), by payment of $12,500 to Loren Underwood, care of Capitol City Law Group, Trust Account, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.  

  2. Legal Settlement: Maya Mora Jennings v. City of Minneapolis This link open a new window(2019-00434)
    1. Approving the settlement of the conciliation court lawsuit of Maya Mora Jennings v. City of Minneapolis, Court File No. 27-CO-18-6714, by payment of $5,000 to Maya Mora Jennings, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.  

  3. Contract amendment with CoStar Realty Information, Inc. for access to real estate information database This link open a new window(2019-00455)
    1. Authorizing an increase to Contract No. 44490 with CoStar Realty Information, Inc. in the amount of $30,000 annually, renewable on a year-by-year basis until Dec 31, 2023, to expand the contract to from one (1) to six (6) user accounts for access to their real estate information database. 

  4. Contract amendment with Minneapolis Downtown Council for downtown activation services This link open a new window(2019-00438)
    1. Authorizing an increase to Contract No. C-42630 with the Minneapolis Downtown Council, in the amount of $400,000 for a new not-to-exceed total of $1,200,000, and extending the contract term through Jan 31, 2020, for downtown activation services.

  5. Bid for Minneapolis Convention Center Command Center Relocation Project This link open a new window(2019-00449)
    1. Accepting the low bid of Meisinger Construction Company, Inc., submitted on Official Publication No. 8684, in the amount of $678,900, and Alternate No. 2 for a total award of $712,500, to provide all materials, labor, equipment, and incidentals for the construction of the Minneapolis Convention Center Command Center Relocation Project, and authorizing a contract for the project, all in accordance with City specifications.

  6. Bid for Minneapolis Convention Center Plaza Renovation Project This link open a new window(2019-00459)
    1. Accepting the low bid of Morcon Construction, Inc., submitted on Event No. 1, in the amount of $2,829,675, to provide all materials, labor, equipment, and incidentals for the construction of the Minneapolis Convention Center Plaza Renovation Project, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  7. Bid for Public Service Building Project: Carpentry, casework and miscellaneous This link open a new window(2019-00453)
    1. Accepting the sole bid of MA Mortenson Company, submitted on Event No. 4, CC4.02, in the amount of $5,730,713, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project - carpentry, casework, and miscellaneous, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  8. Bid for Public Service Building Project: Tile and stone This link open a new window(2019-00452)
    1. Accepting the sole bid of Grazzini Brothers and Company, submitted on Event No. 4, CC4.02, in the amount of $2,046,475, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project - tile and stone, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  9. Bid for Public Service Building Project: Masonry This link open a new window(2019-00440)
    1. Accepting the sole bid of B&D Associates LLC, submitted on Official Publication No. 8686, in the amount of $2,844,000, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project - masonry, and authorizing a contract for the project, all in accordance with City specifications.

  10. Bid for Public Service Building Project: Drywall and fireproofing This link open a new window(2019-00454)
    1. Considering the low bid of RTL Construction, submitted on Event No. 4, CC4.04, in the amount of $4,675,379, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project - drywall and fireproofing, and authorizing a contract for the project, all in accordance with the City specifications and drawings.

  11. Contract amendment with Cost, Planning, and Management International Inc. for owner’s project representative services for the Public Service Building Project This link open a new window(2019-00450)
    1. Authorizing an increase to Contract No. C-41453 with Cost, Planning, and Management International, Inc. (CPMI), in the amount of $319,152 for a new not-to-exceed amount of $1,481,330, for additional owner’s project representative services for the Public Service Building Project.

  12. Grant from Minnesota Department of Health for staff training This link open a new window(2019-00457)
    1. Accepting additional grant funds from the Minnesota Department of Health, in the amount of $4,185, to support staff training.

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

  13. Request for Proposals for banking services This link open a new window(2019-00439)
    1. Authorizing issuance of a Request for Proposals (RFP) for banking services for three years with the option of two one-year extensions.

  14. Gift acceptance from Cities Today for lodging and food-related expenses for the 20-20 Cities Urban Mobility meeting This link open a new window(2019-00473)
    1. Passage of Resolution accepting donation of lodging and food-related expenses from Cities Today for Public Works Director Robin Hutcheson to attend the 20-20 Cities Urban Mobility meeting April 24-25, 2019.

  1. Variance appeal: Michael Trdan, 2504 35th Ave S This link open a new window(2019-00409)
    1. Denying an appeal submitted by Michael Trdan regarding the decision of the Zoning Board of Adjustment approving a variance (PLAN8293) to reduce the minimum off-street parking requirement for a child care center located at 2504 35th Ave S.

  2. Variance appeal: Ellen Schmitz, 4012-4016 Minnehaha Ave This link open a new window(2019-00421)
    1. Denying an appeal submitted by Ellen Schmitz regarding the decision of the City Planning Commission approving a variance (PLAN8334) to reduce the minimum parking requirement from 30 spaces to four spaces for the properties located at 4012 and 4016 Minnehaha Ave, subject to conditions.

  3. Rezoning: Noah Eastman, 3811 Minnehaha Ave This link open a new window(2019-00403)
    1. Approving an application submitted by Noah Eastman to rezone (PLAN8278) the property located at 3811 Minnehaha Ave from the R1A Single-family District to the R2B Two-family District to convert the existing single-family home to a 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.

  4. Rezoning: NE Park Investment LLC, 1501 Johnson St NE This link open a new window(2019-00406)
    1. Approving an application submitted by NE Park Investment LLC to rezone (PLAN8131) the property located at 1501 Johnson St NE to add the IL Industrial Living Overlay District to construct a new, multiple-family building with 164 dwelling units.

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

  5. Conditional use permit and site plan review appeal: Carol Lansing, on behalf of Faegre Baker Daniels LLP, 4757 Hiawatha Ave This link open a new window(2019-00055)
    1. Granting an appeal, subject to conditions, 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.
  1. Collective bargaining agreement: Building Trades Inspectors Unit, 2019 through 2021 This link open a new window(2019-00456)
    1. Referring to the Ways & Means Committee a collective bargaining agreement with the Building Trades Inspectors 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 implementation of the terms and conditions of the collective bargaining agreement.

Introduction & Referral Calendar

  1. Building permit fees ordinance This link open a new window(2019-00427)
    1. Pursuant to notice, motion by Warsame to introduce the subject matter of an ordinance amending Title 5, Chapter 91 of the Minneapolis Code of Ordinances relating to Building Code: Permit Fees, for first reading and referral to the Economic Development & Regulatory Services Committee, amending regulations related to value and unit based categories of permit fee adjustments.

  2. West Broadway Improvement Special Service District renewal ordinance This link open a new window(2019-00428)
    1. Pursuant to notice, motion by Ellison to introduce the subject matter of an ordinance amending Title 17, Chapter 434 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: West Broadway Improvement Special Service District, for first reading and referral to the Transportation & Public Works Committee, readopting the ordinance to renew the West Broadway Improvement Special Service District for an additional five-year period.

Resolutions

  1. 2019 Public Service Recognition Week honorary resolution This link open a new window(2019-00475)
    1. Passage of Resolution declaring the week of May 5 through May 11, 2019, as Public Service Recognition Week in the City of Minneapolis.

Unfinished Business

  1. Project analysis authorization for Seward Commons Phase III: 2200 Snelling Ave S and 1912 22nd St E This link open a new window(2019-00367)
    1. Considering staff to continue analysis of the Seward Commons Phase III proposal at 2200 Snelling Ave S and 1912 22nd St E, to determine if tax increment financing (TIF) assistance is appropriate and justifiable.

    2. Considering staff to negotiate the terms and conditions of a redevelopment contract with Seward Commons, LLC or an affiliated entity and prepare redevelopment and TIF plans for the project as needed, if further directed analysis concludes TIF assistance is appropriate. All such terms, conditions, plans and other provisions would be subject to City Council review.

  2. Interim Inclusionary Zoning Tax Increment Financing Policy for Revenue Loss Offset Assistance This link open a new window(2019-00371)
    1. Considering an Interim Inclusionary Zoning Tax Increment Financing Policy for Revenue Loss Offset Assistance for qualifying projects that are subject to the City's Interim Inclusionary Zoning Ordinance.

Announcements

Adjournment


Notice:
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: May 3, 2019
Submit written comments about agenda items to: [email protected]

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.