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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
May 3, 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 meetings of April 18, 2019, and Apr 19, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Economic Development & Regulatory Services
Apr 23, 2019 - Committee Report
  1. Roti Modern Mediterranean, 614 Washington Ave SE, (Ward 2) for an On Sale Wine with Strong Beer, No Live Entertainment License and a Sidewalk Café License with seating for 12 This link open a new window(2019-00480)
    1. Approving application for ROTI MODERN MEDITERRANEAN, 614 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by ROTI RESTAURANTS LLC, BLFood, LIC377284, for a Sidewalk Cafe License with seating for 12, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
    2. Approving application for ROTI MODERN MEDITERRANEAN, 614 WASHINGTON AVE SE Minneapolis, MN, submitted by ROTI RESTAURANTS LLC, BLWine, LIC375304, for an On Sale Wine with Strong Beer, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Good Times, 322 W 38th St, (Ward 8) for a Sidewalk Café License This link open a new window(2019-00485)
    1. Approving application for GOOD TIMES, 322 38TH ST W Minneapolis, MN, (Ward 8) submitted by BAR PIZZA LLC, BLAmend, LIC377719, for a permanent expansion of their On Sale Wine with Strong Beer, No Live Entertainment License, adding a Sidewalk Café with 10 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

    2. Approving application for GOOD TIMES, 322 38TH ST W Minneapolis, MN, (Ward 8) submitted by BAR PIZZA LLC, BLFood, LIC377615, for a Sidewalk Cafe License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

  3. The Lowbrow, 4244 Nicollet Ave S, (Ward 8) for an On Sale Liquor with Sunday Sales, No Live Entertainment This link open a new window(2019-00493)
    1. Approving application for Lowbrow, 4244 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Lowbow Inc., BLLiquor, LIC377525, 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. Taqueria Los Ocampo, 1507 Lake St E, (Ward 9) for an Extended Hours of Operation License This link open a new window(2019-00481)
    1. Approving application for Taqueria Los Ocampo, 1507 LAKE ST E Minneapolis, MN, submitted by Taqueria Los Ocampo 4 Inc, BLGeneral, LIC377639, for an Extended Hours of Operation License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  5. Chatterbox Pub, 2229 E 35th St, (Ward 9), for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00461)
    1. Approving application for CHATTERBOX PUB, 2229 35TH ST E Minneapolis, MN, (Ward 9) submitted by CHATTERBOX ENTERPRISES INC, BLLiquor, LIC377045, 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, and adopting the Business License Operating Conditions Agreement allowing the applicant to obtain said license.
  6. France 44 Cheese Shop, 4351 France Ave S, (Ward 13) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00479)
    1. Approving application for France 44 Cheese Shop, 4351 FRANCE AVE S Minneapolis, MN, (Ward 13) submitted by France 44 Foods Inc, BLLiquor, LIC377507, 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.
  7. Property Assessed Clean Energy (PACE) financing for Brin Glass: 2300 N 2nd St This link open a new window(2019-00476)
    1. Passage of Resolution adopting the assessment, levying the assessment, and adopting the assessment role for Property Assessed Clean Energy (PACE) financing in the amount of $279,000, for a solar project at Brin Glass facility located at 2300 N 2nd St.

  8. Land Sale Redevelopment Agreement for Mikwanedun Audisookon Art and Wellness Center Project at 2313 13th Ave S This link open a new window(2019-00500)
    1. Authorizing the terms for sale and the execution of Land Sale Redevelopment Agreement with the Indigenous Peoples Task Force (IPTF) for 2313 13th Ave S for $1.00 for construction of the Mikwanedun Audisookon Art and Wellness Center project, subject to IPTF securing all of the funding to complete the project. 

    2. Authorizing the write down of 2313 13th Ave S, and the interfund transfer from CARF Fund 01CLC to CDBG Fund 01400 in the amount of $225,864.00 at the time of property closing, after IPTF has secured all funding necessary to construct the Mikwanedun Audisookon Art & Wellness Center project.  

    3. Authorizing the use of the Indigenous Peoples Task Forces' Stabilized Compressed Earth Block Construction program in lieu of the the City's Registered Apprenticeship Program and Prevailing Wage Policies, for that portion of the construction project.  

    4. Passage of Resolution approving the sale of property at 2313 13th Ave S, (Disposition Parcels Nos. NH-681, NH-682, and a portion of MC-83 4-5, under the Model City Urban Renewal Plan) for $1, to the Indigenous Peoples Task Force or a related entity for the proposed Mikwanedun Audisookon Art and Wellness Center project, subject to conditions.

  9. Liquor license approvals for Apr 23, 2019 This link open a new window(2019-00471)
    View Items
  10. Liquor license renewals for Apr 23, 2019 This link open a new window(2019-00472)
    View Items
  11. Gambling license approvals for Apr 23, 2019 This link open a new window(2019-00463)
    1. TWIN CITIES PET RESCUE, 2934 LYNDALE AVE S Minneapolis, MN, submitted by TWIN CITIES PET RESCUE, BLGeneral, LIC377642
  12. Gambling license renewals for Apr 23, 2019 This link open a new window(2019-00462)
    1. MINNEAPOLIS RIVERVIEW LIONS, submitted by MINNEAPOLIS RIVERVIEW LIONS, BLGeneral, LIC69721
    2. MN YOUTH ATHLETICS SERVICES, 913 CEDAR AVE S Minneapolis, MN, submitted by MN YOUTH ATHLETICS SERVICES, BLGeneral, LIC366731
    3. MN/USA WRESTLING INC, submitted by MN / USA WRESTLING INC, BLGeneral, LIC67374
  13. Harriet's Inn, 4000 Lyndale Ave S, (Ward 10) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00505)
    1. Approving application for HARRIET'S INN, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by CP LYNDALE LLC, BLLiquor, LIC377114, 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, and adopting the Business License Operating Conditions Agreement allowing the applicant to obtain said license.
  14. Business License Operating Conditions: NE Palace, 2500 4th St NE, (Ward 1) for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00460)
    1. Adopting the Business License Operating Conditions Agreement for NE PALACE, 2500 4TH ST NE Minneapolis, MN, (Ward 1) submitted by NE Palace Inc, BLAmend, LIC378141, allowing the applicant to retain the On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to adherence with the conditions contained therein.
  15. Rental Dwelling License conditions: 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 2726 Girard Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 2020 Nicollet Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, 3013 Grand Ave, owners LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, Lucian Holdings, LLC, and C & K Property, LLC This link open a new window(2019-00478)
    1. Adopting the Rental License Conditions and Stipulated Agreement for the Rental Dwelling Licenses held by LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, Lucian Holdings, LLC, and C & K Property, LLC for the properties located at 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 2726 Girard Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 2020 Nicollet Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, and 3013 Grand Ave, allowing the licensees to obtain the Rental Dwelling Licenses for said properties, subject to adherence with the conditions contained therein.

    2. Approving the reinstatement of the Rental Dwelling Licenses held by LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, Lucian Holdings, LLC, and C & K Property, LLC for the properties located at 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 2726 Girard Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 2020 Nicollet Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, and 3013 Grand Ave, having received an acceptable management plan and verification that said properties are now in compliance with rental licensing standards.

  16. Business Technical Assistance Program (B-TAP) 2019 funding recommendations This link open a new window(2019-00491)
    1. Authorizing grant agreements for the 2019 Business Technical Assistance Program (B-TAP), subject to modifications as approved by the Department of Community Planning & Economic Development Director, as follows:  Metropolitan Consortium of Community Developers, $110,000; Neighborhood Development Center, $100,000; Northside Economic Opportunities Network, $60,000; Lake Street Council, $45,000; African Economic Development Solutions, $45,000; Women Venture, $30,000; African Development Center, $30,000; Metropolitan Economic Development Association, $25,000; Hmong American Partnership, $25,000; Seward Redesign, $20,000; New American Development Center, $15,000; and West Broadway Area Coalition, $15,000.

  17. Great Streets 2019 Business District Support Grant Agreements This link open a new window(2019-00502)
    1. Authorizing grant agreements funding business district revitalization activities with: Appetite for Change for $49,540, Corcoran Neighborhood Organization for $44,373; Elliot Park Neighborhood Inc. for $16,300; Friends of the Global Market for $17,000; Hennepin Theatre Trust for $33,050; Lake Street Council for $44,000; Longfellow Business Association for $23,200; Midtown Greenway Coalition for $2,500; Native American Community Development Institute for $30,000; Northeast Minneapolis Chamber of Commerce for $32,620; Project for Pride in Living for $15,000; Seward Redesign Inc. for $50,000; Steven's Square Community Organization for $9,900; Vibrant and Safe Downtown (Minneapolis Downtown Council) for $20,000; West Bank Business Association for $42,500; West Broadway Business and Area Coalition for $50,000 and $22,000 (as fiscal agent); and Whittier Alliance for $36,750.

Housing Policy & Development
Apr 24, 2019 - Committee Report
  1. Land Sale: 2406 McNair Ave N (Parcel C) to CenterPoint Energy Resources Corp. This link open a new window(2019-00487)
    1. Passage of Resolution approving the sale of the property at 2406 McNair Ave N (Parcel C),  (Disposition Parcel No. TF-757) to CenterPoint Energy Resources Corp. for $2,533, subject to conditions.

  2. 2019 Affordable Housing Trust Fund Program Policies and Procedures and Request for Proposals This link open a new window(2019-00508)
    1. Approving the 2019 Affordable Housing Trust Fund Program Request For Proposals.

    2. Approving the 2019 Affordable Housing Trust Fund Program Policies and Procedures.

  3. Year 2020 Housing Tax Credit Program Qualified Allocation Plan (QAP) and Procedural Manual This link open a new window(2019-00507)
    1. Approving Year 2020 Housing Tax Credit Program Qualified Allocation Plan (QAP) and Procedural Manual.

Public Health, Environment, Civil Rights, and Engagement
Apr 22, 2019 - Committee Report
  1. Violence Prevention Steering Committee Appointments This link open a new window(2019-00380)
    1. Approving the following Mayoral appointments for a two-year term beginning Jan 1, 2019 and ending Dec 31, 2020: John Turnipseed, Seat 5; and Dr. Rachel Hardeman, Seat 3.

    2.  Approving the following Mayoral appointment for a one-year term beginning Jan 1, 2019 and ending Dec 31, 2019: Kimberly Caprini, Seat 13, Ward 4.

    3. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for John Turnipseed and Dr. Rachel Hardeman.

  2. Grant from the The Pew Charitable Trusts for resilience model replication at Minneapolis Public Housing sites This link open a new window(2019-00490)
    1. Accepting a grant from The Pew Charitable Trusts, in the amount of $50,000, to implement resilience model replication at Minneapolis Public Housing sites, through MOU-based emergency preparedness resident engagement strategies, healthy home visits, solar installation, and energy audits for eligible properties owned and managed by Little Earth of United Tribes.

    2. Authorizing an agreement with the The Pew Charitable Trusts for the grant.

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

  3. Grant from the Minnesota Department of Health for lead screening services in targeted neighborhoods This link open a new window(2019-00494)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $15,000, to conduct blood-lead testing events in neighborhoods that have low rates of lead screening.

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

  4. Multi-Jurisdictional Task Force on Opioids presentation and recommendations This link open a new window(2019-00514)
    1. Directing the Commissioner of Health to:

      1. Further evaluate the Opioid Task Force Recommendations, including replicating the Next Step Program for opioid work, creating a system of navigators to connect those in need of services to services, increased education and harm reduction services and development of an Overdose Mortality Review program.
      2. Explore funding options and determine priorities based on potential positive results and feasibility.
      3. Report back to the Public Health, Environment, Civil Rights & Engagement Committee on a quarterly basis.
Public Safety & Emergency Management
Apr 24, 2019 - Committee Report
  1. Contract with Nationwide Mutual Insurance for use of a vehicle by the Police Auto Theft Bait-Vehicle Program This link open a new window(2019-00464)
    1. Authorizing a contract with Nationwide Mutual Insurance for the use of a vehicle by the Police Auto Theft Bait-Vehicle Program for up to three years.

  2. Minnesota Internet Crimes Against Children Task Force This link open a new window(2019-00465)
    1. Authorizing a Joint Powers Agreement with the Minnesota Internet Crimes Against Children Task Force for Police Department participation on the Minnesota ICAC Task for a period of five years, from Jun 1, 2019 - May 31, 2024.

  3. Contract amendment with Patricia Hellen for continued professional public safety coordinator services during large scale events This link open a new window(2019-00512)
    1. Authorizing an increase to Contract No. C-41254 with Patricia Hellen by $9,076.92, for a new not-to-exceed amount of $204,076.92, for professional public safety coordinatior services during large scale events in Minneapolis including the 2019 NCAA Basketball Men's Final Four.

  4. Contract with the Downtown Improvement District (DID) for the 2019 Minneapolis DID Summer Police and Police Reserve Program This link open a new window(2019-00513)
    1. Authorizing a contract with the Downtown Improvement District (DID) for the Minneapolis Police Department (MPD) to receive up to $50,000 in buyback funds for increased policing in downtown Minneapolis where crime mapping and safety perception has indicated a need for extra police presence from Apr 29, 2019 - Dec 31, 2019.

Transportation & Public Works
Apr 23, 2019 - Committee Report
  1. Evergreen Dr Street Resurfacing: Project approval and assessment This link open a new window(2019-00492)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $83,777.98 for the Evergreen Dr Street Resurfacing Project No. 2316B (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 $83,780 for the project.

  2. 14th Ave NE Alley Construction: Project approval and assessment This link open a new window(2019-00482)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $44,538.49 for the 14th Ave NE Alley Construction Project No. 2319 (CPV063)

    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 $44,540 for the project.

  3. Hennepin Ave S (Lake St W to 31st St W) Streetscape: Project approval and assessment This link open a new window(2019-00483)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $72,000 for the Hennepin Ave S (Lake St W to 31st St W) Streetscape Project No. 6763S (PVC121).

    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 $72,000 for the project.

  4. 33rd St E (Hiawatha Ave to Minnehaha Ave) Street Reconstruction: Project approval, assessment, and areaway abandonment This link open a new window(2019-00484)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $399,520.68 for the 33rd St E Street Reconstruction Project No. 2296 (PV125).

    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 $399,525 for the project.

    3. Passage of Resolution ordering the abandonment and removal of areaways located in the public right-of-way in conflict with the project.

  5. 2019 Alley Renovation Program: Project designation, cost estimate, and setting public hearing This link open a new window(2019-00486)
    1. Passage of Resolution designating the 2019 Alley Renovation Program (PV006), the improvement of seven alleys located throughout the City of Minneapolis. 

    2. Adopting report receiving the cost estimate of $197,562.67, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing to be held on June 11, 2019.

  6. Webber Pkwy, 44th Ave N, Lyndale Ave N, and Humboldt Ave N (from Penn Ave N to Lyndale Ave N) Street Reconstruction Project: Layout approval This link open a new window(2019-00488)
    1. Approving the layout for Webber Pkwy, 44th Ave N, Lyndale Ave N (CSAH 152), and Humboldt Ave N (CSAH 57) Street Reconstruction Project from Penn Ave N to Lyndale Ave N.

  7. Agreement with Metropolitan Council and ACT Traffic Solutions for signal control along light rail system This link open a new window(2019-00495)
    1. Authorizing a license and maintenance agreement with the Metropolitan Council and ACT Traffic Solutions for signal control along the light rail system.

  8. Temporary easements and/or right-of-entry agreements for Hoyer Heights Neighborhood Sanitary Reconstruction Project This link open a new window(2019-00496)
    1. Authorizing temporary (construction) easement agreements and/or right-of-entry (ROE) agreements, in the total amount of  $74,900, for the Hoyer Heights Neighborhood Sanitary Reconstruction Project.

  9. Construction easements for Mid-City Industrial Phase II Reconstruction Project This link open a new window(2019-00497)
    1. Authorizing temporary construction easement agreements, in the total amount of $13,000, for the Mid-City Industrial Phase II Reconstruction Project.

  10. Construction easements for North Loop Reconstruction Project This link open a new window(2019-00498)
    1. Authorizing temporary construction easement agreements, for a not-to-exceed total of $56,000, for the North Loop Reconstruction Project.

  11. Cooperative agreement with Hennepin County for 61st St W Street Reconstruction Project This link open a new window(2019-00499)
    1. Authorizing a cooperative agreement with Hennepin County whereby the County will reimburse the City for construction costs up to $70,000 in conjunction with the 61st St W Street Reconstruction Project.

    2. Passage of Resolution increasing the appropriation for the Public Works Department by $70,000.

  12. Cooperative agreement with Hennepin County Regional Rail Authority for the Fremont Ave - Midtown Greenway Bridge Replacement Project This link open a new window(2019-00501)
    1. Authorizing a cooperative agreement with Hennepin County Regional Rail Authority, in an amount not to exceed $190,000, for watermain removal and replacement in conjunction with the Fremont Ave - Midtown Greenway Bridge Replacement Project.

  13. Grant from The Recycling Partnership for multifamily recycling support This link open a new window(2019-00504)
    1. Accepting a grant from The Recycling Partnership, in an amount not to exceed $9,063, to offer support and assistance to multifamily customers without recycling.

    2. Authorizing an agreement with The Recycling Partnership for the activities and requirements of the grant.

    3. Passage of Resolution increasing the appropriation to the Solid Waste & Recycling Enterprise Recycling Fund by $9,063.

  14. Sustainable Policy Response to Urban Mobility Transition (SPROUT): Minneapolis designee This link open a new window(2019-00509)
    1. Authorizing Public Works Director Robin Hutcheson to serve as the City's participating representative on the Sustainable Policy Response to Urban Mobility Transition (SPROUT).

    2. Authorizing the Director of Public Works to execute and process standard form SPROUT documents formalizing program participation and authorizing receipt of grant funds.

  15. Contract amendment with Lametti & Sons, Inc. for Minnehaha Ave Sanitary Replacement Project This link open a new window(2019-00470)
    1. Authorizing an increase to Contract No. C-44141 with Lametti & Sons, Inc., in the amount of $10,617.60, for a total amount not to exceed $248,292.60, for the construction of the Minnehaha Ave Sanitary Sewer Replacement Project due to unforeseen work on three buried manholes.

    1. Accepting the low bid of Fischer Mining, LLC, submitted on Official Publication No. 8693, in the amount of $195,000, to furnish and deliver fine aggregate to the Public Works Department through March 31, 2020, and authorizing a contract for the purchase, all in accordance with City specifications. The bidder offers to increase quantities by up to 100% during the contract period.

  16. Bid for Hennepin Ave Water Main Replacement Project This link open a new window(2019-00510)
    1. Accepting the low bid of Meyer Contracting, Inc., submitted on Event No. 54, in the amount of $561,906.05, to provide all materials, labor, equipment, and incidentals for the construction of the Hennepin Ave Water Main Replacement Project, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  1. Legal settlement: Faisal Yusuf v. City of Minneapolis This link open a new window(2019-00517)
    1. Approving the settlement of the claim of Faisal Yusuf against the City of Minneapolis by payment of $12,500 to Faisal Yusuf and Iverson Law Office, P.L.C., and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.  

  2. Agreement with Hennepin County for Metro Blue Line Extension Transit Oriented Development planning This link open a new window(2019-00519)
    1. Authorizing an agreement with Hennepin County, in the amount of $15,000, for matching funds for Metro Blue Line Light Rail Extension Transit Oriented Development planning.

  3. Collective bargaining agreement: Building Trades Inspectors Unit, 2019 through 2021 This link open a new window(2019-00456)
    1. Approving a collective bargaining agreement with the Building Trades Inspectors Unit for the period Jan 1, 2019, through Dec 31, 2021.

    2. Approving the Executive Summary of the agreement.

    3. Authorizing a collective bargaining agreement consistent with the terms of the Executive Summary.

    4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

  4. Capital Long-Range Improvement Committee appointment This link open a new window(2019-00516)
    1. Approving the Council appointment of Sarah Linnes-Robinson, Seat 26, Ward 13, for an unexpired two-year term beginning Jan 1, 2019, and ending Dec 31, 2020.

  5. City Investment Policy review and updates This link open a new window(2019-00523)
    1. Approving the revised City Investment Policy.

  6. Rollover of unspent 2018 appropriations into the 2019 budget This link open a new window(2019-00529)
    1. Passage of Resolution amending the 2019 General Appropriation Resolution to roll over funds from 2018 to 2019 for items that were delayed or not completed during the 2018 budget year for several operating departments.

  7. 1st Quarter 2019 Donation Report This link open a new window(2019-00518)
    1. Passage of Resolution accepting 1st quarter 2019 donations made to the City of Minneapolis valued under $15,000.

  8. Bid for Public Service Building Project: Tax exempt material purchase of doors, frames, and hardware This link open a new window(2019-00528)
    1. Accepting the low bid Kendall Doors & Hardware, Inc., submitted on Event No. 6, in the amount of $960,233, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project, CC4.11, tax exempt material purchase of doors, frames, and hardware, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  9. Bid for Public Service Building Project: Interior glazing, railings, and metal panels This link open a new window(2019-00534)
    1. Accepting the sole bid of Empirehouse, Inc., submitted on Event No. 4, in the amount of $4,583,715, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project, CC4.03, interior glazing, railings, and metal panels, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  10. Contract amendment with LeJeune Steel Company for additional structural steel material supply for Public Service Building Project This link open a new window(2019-00525)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $100,930 for a new not-to-exceed amount of $7,363,777, for costs associated with additional structural steel material supply for the Public Service Building Project.

  11. Contract amendment with Spec 7 Group, LLC, for changes in scope of work for waterproofing for Public Service Building Project This link open a new window(2019-00524)
    1. Authorizing a decrease to Contract No. COM0000184 with Spec 7 Group, LLC, in the amount of $99,993 for a new not-to-exceed amount of $666,565, for changes and reductions in scope that have reduced costs associated with waterproofing the below grade structures for the Public Service Building Project.  

  12. Contracts with Schindler Elevator Corporation for elevator construction and maintenance services for Public Service Building Project This link open a new window(2019-00526)
    1. Authorizing a contract with Schindler Elevator Corporation, in an amount not-to-exceed $3,085,261, for factory authorized design, construction, installation, commissioning, and refurbishment services for the eight planned elevators for the Public Service Building Project.

    2. Authorizing a contract with Schindler Elevator Corporation, in an amount not-to-exceed $171,330, for four additional years of elevator maintenance and repairs that will be financed through the operating budget for the Public Service Building Project.

  13. Contract with Cost, Planning, and Management International, Inc., for owner’s project representative services for City Hall Office Space Renovation Project This link open a new window(2019-00527)
    1. Authorizing a contract with Cost, Planning, and Management International, Inc., in an amount not-to-exceed $225,000, for owner’s project representative services for Phase 1 of the City Hall Office Space Renovation Project.

  14. Gift acceptance of airfare and lodging for immigration-related conferences This link open a new window(2019-00530)
    1. Passage of Resolution accepting a donation of hotel and airfare-related expenses from University of Chicago Pozen Center for Human Rights for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Right to the City:  Are Municipal IDs the Key to Urban Inclusion?" conference on May 2, 2019.

    2. Passage of Resolution accepting a donation of hotel and airfare-related expenses from Cities for Action for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Cities 4 Action Convening" conference May 8-9, 2019.

  1. Rezoning: Christian Isquierdo, 6022 Pillsbury Ave S This link open a new window(2019-00468)
    1. Approving an application submitted by Christian Isquierdo to rezone (PLAN8399) the property located at 6022 Pillsbury Ave S to add the IL Industrial Living Overlay District to allow a reception and meeting hall.

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

  2. Rezoning and street vacation: Craig Janssen, 1030-1040 Como Ave SE and 901 11th Ave SE This link open a new window(2019-00469)
    1. Approving an application submitted by Craig Janssen to rezone (PLAN7106) the properties located at 1030-1040 Como Ave SE and 901 11th Ave SE from the R4 Multiple-family District to the R5 Multiple-family District to construct a new multiple-family dwelling with 29 units.

    2. Approving an application submitted by Craig Janssen to rezone (PLAN7106) a portion of vacated 11th Ave SE from the I1 Light Industrial District to the R5 Multiple-family District, removing the IL Industrial Living Overlay District, to construct a new multiple-family dwelling with 29 units.

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

    4. Approving an application submitted by Craig Janssen to vacate (Vac-1698) a portion of 11th Ave SE, subject to the retention of easement rights by the City of Minneapolis, Xcel Energy, and CenturyLink.

    5. Passage of Resolution vacating that portion of 11th Ave SE, located between Como Ave SE and BNSF Railroad (Vac-1698).

Notice of Ordinance Introductions

  1. Sustainable building ordinance This link open a new window(2019-00569)
    1. Gordon and Schroeder give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, adding a new Chapter 96 requiring compliance with sustainability thresholds on certain new construction.

  2. Affordable housing right of first refusal ordinance This link open a new window(2019-00570)
    1. Fletcher and Schroeder give 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, adding a right of first refusal to the sale of affordable housing.

Resolutions

  1. 2019 Municipal Clerks Week honorary resolution This link open a new window(2019-00568)
    1. Passage of Resolution recognizing Municipal Clerks Week.

Announcements

Adjournment

  1. Litigation matter of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Dustin Schwarze, in his Official Capacity as a Minneapolis Police Officer, and Officer Mark Ringgenberg, in his Official Capacity as a Minneapolis Police Officer This link open a new window(2019-00436)
    1. Receiving a briefing on the litigation matter of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Dustin Schwarze, in his Official Capacity as a Minneapolis Police Officer, and Officer Mark Ringgenberg, in his Official Capacity as a Minneapolis Police Officer.


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 17, 2019
Submit written comments about agenda items to: [email protected]

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