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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
June 7, 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 May 17, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Jun 5, 2019 - Committee Report
  1. 2019 Local Board of Appeal and Equalization report This link open a new window(2019-00645)
    1. Passage of Resolution approving the equalization of assessed valuations of real and personal property as recommended by the Local Board of Appeal and Equalization.

    2. Directing the City Assessor to transmit the 2019 finalized City assessment rolls to the Hennepin County Board of Appeal and Equalization and Minnesota Department of Revenue with requests to take lawful action to give full effect to the same.

Economic Development & Regulatory Services
May 21, 2019 - Committee Report
  1. Minnesota Technology Education Corporation bond issuance: 2526 27th Ave S This link open a new window(2019-00596)
    1. Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $1,500,000 in 501 (c)(3) Bank Qualified Bank Direct tax-exempt revenue bonds for Minnesota Technology Education Corporation for the refinancing of existing revenue bonds and renovation of the Minnesota Transition Charter School facility located at 2526 27th Ave S.

  2. Crave, 825 Hennepin Ave, (Ward 7), for an On-Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-00591)
    1. Approving application for CRAVE, 825 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CRAVE RESTAURANT LLC, BLAmend, LIC378697, for their On-Sale Liquor with Sunday Sales, General Entertainment License, to amend their business plan to allow general entertainment on the rooftop patio, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
    2. Adopting the Business License Operating Conditions Agreement for CRAVE, 825 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CRAVE RESTAURANT LLC, BLAmend, LIC378997, allowing the applicant to retain their On-Sale Liquor with Sunday Sales, General Entertainment License, subject to adherence with the conditions contained therein.
  3. Broken Clock, 3134 California St NE #122, (Ward 1), for a Permanent Expansion of their On Sale Liquor Taproom with Sunday Sales, No Live Entertainment License, expanding the outdoor patio to 19 seats This link open a new window(2019-00593)
    1. Approving application for BROKEN CLOCK BREWING, 3134 CALIFORNIA ST NE Minneapolis, MN, (Ward 1) submitted by BROKEN CLOCK BREWING COOPERATIVE, BLAmend, LIC378095, for a Permanent Expansion of their On Sale Liquor Taproom with Sunday Sales, No Live Entertainment License, expanding the outdoor patio to 19 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  4. Apoy, 4301 Nicollet Ave, (Ward 8), for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00594)
    1. Approving application for Apoy, 4301 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Apoy MPLS LLC, BLLiquor, LIC378122, 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.
  5. Kyatchi, 3758 Nicollet Ave, (Ward 8) for an On-Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00595)
    1. Approving application for KYATCHI, 3758 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Kyatchi LLC, BLLiquor, LIC378310, 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. Liquor license approvals for May 21, 2019 This link open a new window(2019-00586)
    1. AC HOTEL MINNEAPOLIS DOWNTOWN, 401 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by SAGE CLIENT 265 LLC, BLAmend, LIC378616
    2. Prieto, 701 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Prieto Taqueria Bar LLC, BLLiquor, LIC378442
    3. Raag Progressive Indian Restaurant, 3812 50TH ST W Minneapolis, MN, (Ward 13) submitted by Seven Hills Restaurants LLC, BLLiquor, LIC378667
    4. The Lyndale Tap House, 2937 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Eastwest Classic LLC, BLLiquor, LIC377067
    5. Mucci's, 901 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Trattoria Mucci LLC, BLLiquor, LIC378633
  7. Liquor license renewals for May 21, 2019 This link open a new window(2019-00588)
    1. RESTAURANTE LAS MOJARRAS 2, 1521 35TH ST E Minneapolis, MN, submitted by GASTROMEX INC, BLWine, LIC369531
  8. Gambling license approvals for May 21, 2019 This link open a new window(2019-00587)
    1. Edison Community & Sports Foundation, 3675 MINNEHAHA AVE Minneapolis, MN, submitted by Edison Community & Sports Foundation, BLGeneral, LIC379197
  9. Business License Operating Conditions: Café Racer Kitchen, 2929 E 25th St, (Ward 2), for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00592)
    1. Adopting the Business License Operating Conditions Agreement for CAFE RACER KITCHEN, 2929 25TH ST E Minneapolis, MN, (Ward 2) submitted by CAFE RACER LLC, BLLiquor, LIC376936, allowing the applicant to obtain 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.
  10. Contract amendment with Employ Milwaukee, Inc. for information technology employment and training services This link open a new window(2019-00589)
    1. Authorizing an increase to contract #C-43053 with Employ Milwaukee, Inc. in the amount of $110,000, for a total amount not to exceed $730,000, for information technology employment and training services.

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

  11. Rental dwelling license reinstatement: 3324 23rd Ave S, owner Colleen Falconi This link open a new window(2019-00590)
    1. Approving the reinstatement of the Rental Dwelling License for the property at 3324 23rd Ave S, formerly held by Margots Kapacs, to be held by new owner Colleen Falconi, based on submittal of an acceptable management plan and verification that said property is now in compliance with rental licensing standards.

  12. Capri Theater expansion project: 2027 W Broadway Ave This link open a new window(2019-00623)
    1. Authorizing a $700,000 Great Streets loan to Plymouth Christian Youth Center (PCYC) to assist in financing the Capri Theater expansion project at 2027 W Broadway Ave.

    2. Authorizing the escrow of land sale proceeds to assist, if needed, in soil correction costs for the Capri Theater expansion project.

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

Housing Policy & Development
May 22, 2019 - Committee Report
  1. 2019 Consolidated Plan Action Plan This link open a new window(2019-00617)
    1. Directing staff to summarize comments in the 2019 Consolidated Plan Action Plan that are received through the 30-day public comment period of April 23, 2019 through May 22, 2019.

    2. Approving the 2019 Consolidated Plan Action Plan.

    3. Authorizing staff to submit the City of Minneapolis 2019 Consolidated Plan Action Plan to the U. S. Department of Housing and Urban Development (HUD).

    4. Directing Finance staff to apply proportional project/program allocation adjustments to the prior approved 2019 General Budget Resolution Schedule 4 HOME, ESG, and HOPWA project/program allocations as outlined in this report. 

    5. Directing Finance staff to incur any necessary pre-award costs for programming consistent with 2019 Consolidated Plan Action Plan.

    6.  Passage of Resolution amending the 2019 General Appropriation Resolution by increasing the following CDBG project/program allocations in Schedule 4: Lead Reduction by $244,880, Multi-Family/Affordable Housing by $500,000, and Homeownership Support & Development Program by $61,720.

  2. Housing Replacement District IV Tax Increment Financing Plan This link open a new window(2019-00597)
    1. Passage of Resolution approving the Housing Replacement District IV Tax Increment Financing Plan and delegating authority to the Director of Community Planning and Economic Development to add or remove parcels.

  3. Exclusive Development Rights extension for Snelling Yards Development Joint Venture: 3601 E 44th St This link open a new window(2019-00598)
    1. Extending exclusive development rights for Snelling Yards Development Joint Venture for the Snelling Yards Redevelopment Site at 3601 E 44th St for a period of 12 months.

  4. Contract with Towerside Innovation District to implement 2013 Metropolitan Council Livable Communities Demonstration Account (LCDA)-Transit-Oriented Development (TOD) grant award for the 4th Street Infrastructure project This link open a new window(2019-00611)
    1. Authorizing an agreement with Towerside Innovation District to implement part of the 2013 Metropolitan Council Livable Communities Demonstration Account (LCDA)-Transit-Oriented Development (TOD) grant for the Fourth Street Infrastructure project in the amount of $700,000, plus any balance of the grant remaining after the City completes the lighting improvements.

  5. Minneapolis Homes Development Assistance Round 4 guidelines and Passive Housing Funding Pilot addendum This link open a new window(2019-00600)
    1. Approving the Minneapolis Homes Development Assistance Round 4 guidelines.

    2. Approving the Passive Housing Funding Pilot addendum.

  6. 2019 Housing Opportunities for Persons with AIDS (HOPWA) Request for Proposals (RFP) This link open a new window(2019-00630)
    1. Authorizing the issuance of a Request for Proposal (RFP) for projects to provide services and programming that address Housing Opportunities for Persons with AIDS (HOPWA) grant priorities and will be funded by the forthcoming 2019 HOPWA grant.

  7. Missing Middle Housing Pilot Program This link open a new window(2019-00599)
    1. Approving the Missing Middle Housing Pilot Program.

    2. Approving the issuance of a request for proposals for the Missing Middle Housing Pilot Program.

Intergovernmental Relations
Jun 5, 2019 - Committee Report
  1. State capital investment bill This link open a new window(2019-00637)
    1. Passage of Resolution approving and ranking the 2020 Capital Budget requests and submitting requests to the Commissioner of Management and Budget.

Public Health, Environment, Civil Rights, and Engagement
May 20, 2019 - Committee Report
  1. Southside Green Zone Council appointments This link open a new window(2019-00601)
    1. Approving the following City Council appointments for two-year terms beginning Apr 1, 2019, and ending Mar 31, 2021: Karen Clark, Seat 9, Ward 9; Kowsar Mohamed, Seat 10, Ward 6; Muhubo Mohamed, Seat 11, Ward 6; Viviana Rodriguez, Seat 12, Ward 9; Ariane Alvarado Rojas, Seat 13, Ward 9; Noel Navarro, Seat 14, Ward 9; Jennifer Buehlmann, Seat 15, Ward 9; Samara Adam, Seat 16, Ward 6; José Luis Villaseñor, Seat 20, Ward 9.

  2. Transgender Equity Council Appointments This link open a new window(2019-00626)
      1. Approving the following City Council appointments to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Shor Salka, Ward 9, Seat 1; Katherine Querna, Ward 2, Seat 2; Luna Zeidner, Ward 3, Seat 3; James Van Donaldson, Ward 11, Seat 4; Chase Bakken, Ward 12, Seat 5;
      2. Approving the following City Council reappointment to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019 and ending Dec 31, 2020: Freya Richman, Ward 6, Seat 6.
      3. Confirming the following Mayoral appointments to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Hunta Williams, Seat 7; Ayesha Jazz Sharif, Seat 8.
      4. Authorizing waiver of the residency requirement (Minneapolis Code of Ordinances 14.180) for the appointments of Hunta Williams and Ayesha Jazz Sharif.
  3. Contract amendment with BRIDGE Healthcare Partners, LLC for the Health Department's School Based Clinic Program This link open a new window(2019-00627)
    1. Authorizing an extension to Contract No. C-38470 with BRIDGE Healthcare Partners, LLC from Jun 1, 2019 - Dec 31, 2019, to complete contracted duties. No additional funding will be required.

  4. Contracts with MAD DADs, Hennepin Theatre Trust, St. Stephen's Human Services, and Green Minneapolis for Downtown violence prevention This link open a new window(2019-00628)
    1. Authorizing contracts with MAD DADs ($50,000), Hennepin Theatre Trust ($43,055), St. Stephen's Human Services ($35,470) and Green Minneapolis ($24,755), for a not-to-exceed total amount of $153,280 for specifically designated strategies for downtown violence prevention.

  5. Grant application to the Center for Prevention at Blue Cross and Blue Shield of Minnesota for funds supporting community-driven local policy aimed at decreasing sugary beverage consumption This link open a new window(2019-00629)
    1. Authorizing the submittal of a grant application to the Center for Prevention at Blue Cross and Blue Shield of Minnesota for their Health POWER (People Organizing and Working for Equitable Results) Funding Initiative for funds to support identifying and advancing policy changes that reduce the availability and consumption of sugary drinks and increase the availability and consumption of healthier alternatives.

  6. Transfer of 2019 Sustainability Franchise Fee funds to the Health Department for Green Cost Share and Urban Trees programs This link open a new window(2019-00603)
    1. Authorizing the one time transfer of $275,000 from the City Coordinator's Division of Sustainability 2019 budget of franchise fee funding to the Health Department for the green cost-share 4d affordable housing and multi family efficiency program.

    2. Authorizing the one time transfer of $825,000 from the City Coordinator's Division of Sustainability 2019 Budget of franchise fee funding to the Health Department for the green cost-share business efficiency program.

    3. Authorizing the one time transfer of $81,000 from the City Coordinator's Division of Sustainability 2019 budget to the Health Department for the urban trees program.

    4. Authorizing the one time transfer of $100,000 from the City Coordinator's Division of Sustainability 2019 Budget to the Health Department for workforce education. 

    5. Passage of Resolution transferring $1,281,000 the City Coordinator's Sustainability funds to the Health Department.

  7. Transfer of 2019 Sustainability Franchise Fee funds to the Community Planning and Economic Development Department (CPED) to support the development of Passive Housing This link open a new window(2019-00624)
    1. Authorizing the one-time transfer of $180,000 from the City Coordinator's Division of Sustainability 2019 Budget of Franchise Fee Funding to CPED.

    2. Passage of Resolution transferring $180,000 from the City Coordinator's Division of Sustainability to the Community Planning and Economic Development (CPED) Department.

  8. Progress report on the community-wide 100% renewable electric blueprint This link open a new window(2019-00602)
    1. Directing staff to work with a consultant to explore financial planning to support and accelerate the implementation of its Climate Action Plan and associated programs and report back to the Public Health, Environment, Civil Rights & Engagement and Ways & Means Committees by March 2020, with options for further consideration.

    2. Directing staff to explore what legislation and regulatory changes would be required to enable Community Choice Aggregation in Minnesota, and report back to the Intergovernmental Relations Committee by December 2019.

Transportation & Public Works
May 21, 2019 - Committee Report
  1. Temporary easement agreements for the McNair Ave N Sanitary Reconstruction Project This link open a new window(2019-00610)
    1. Authorizing temporary construction easement agreements, in the total amount of $11,200, for the McNair Ave N Sanitary Reconstruction Project.

  2. 18th Ave NE Street Reconstruction Project from Johnson St NE to Stinson Pkwy: Project layout and easements This link open a new window(2019-00612)
    1. Approving the layout for the reconstruction of 18th Ave NE, from Johnson St NE to Stinson Pkwy.

    2. Authorizing negotiation with private property owners to acquire easements and additional right-of-way if necessary for the project.

  3. Girard Ave S Street Reconstruction Project from Lake St to Lagoon Ave: Project layout, easements, and negotiation of cooperative funding agreement with Hennepin County This link open a new window(2019-00613)
    1. Approving the layout for the reconstruction of Girard Ave S from Lake St to Lagoon Ave.

    2. Authorizing negotiation with private property owners to acquire easements and additional right-of-way if necessary for the project.

    3. Authorizing negotiation with Hennepin County to develop a cooperative funding agreement for intersection improvements at Lake St and Lagoon Ave.

  4. Edina Art Fair Large Block Event Permit: May 31 - June 2, 2019 This link open a new window(2019-00609)
    1. Approving application of the Edina Art Fair for a large block event permit to allow the block event to be held May 31 to June 2, 2019, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Title 17, Section 455.35(c)1.

  5. Minneapolis Mile Car Show 2019 Large Block Event Permit: June 30, 2019 This link open a new window(2019-00606)
    1. Approving application of the Minneapolis Mile Car Show 2019 for a large block event permit to allow the block event to be held June 30, 2019, and to operate outside the hours permitted under Minneapolis Code of Ordinances, Title 17, Section 455.35(c)1.

  6. Biennial agreement with State of Minnesota Department of Transportation for routine maintenance This link open a new window(2019-00614)
    1. Passage of Resolution authorizing an agreement for the Biennial Routine Maintenance Agreement between the State of Minnesota Department of Transportation and the City of Minneapolis effective July 1, 2019, through June 30, 2021.

  7. Agreement with Minnesota Department of Transportation for utility relocation This link open a new window(2019-00622)
    1. Authorizing a utility relocation agreement with the Minnesota Department of Transportation, reimbursing the City of Minneapolis in the amount of $342,437, for watermain improvements along 2nd Ave S between 39th St E and 42nd St E.

  8. Highway turnback deed from State of Minnesota for land adjacent to Trunk Highway 55 between Oak Lake Ave and Hoag Ave This link open a new window(2019-00608)
    1. Passage of Resolution authorizing the acceptance of a quit claim deed from the State of Minnesota conveying all its interests in that real estate situated adjacent to Trunk Highway 55, between approximately Oak Lake Ave and Hoag Ave, described in the quit claim deed dated Dec 8, 2009.

  9. Pedestrian Street Lighting Corridor: Amendment to Street Lighting Plan, contract amendment with Meyer Contracting Inc., and reimbursement from Minnesota Ballpark Authority This link open a new window(2019-00615)
    1. Amending the Minneapolis Street Lighting Plan Figure 2 Map to re-classify the North Loop Paving Project street segments as a Pedestrian Street Lighting Corridor.

    2. Authorizing an amendment to Contract No. COM0000269 with Meyer Contracting, Inc., increasing the contract by $266,000 for a revised contract total of $5,679,555.69, for additional work orders for street light construction for the North Loop Paving Project No. CPV135.

    3. Accepting reimbursement from the Minnesota Ballpark Authority in the amount of $200,000.

    4. Passage of Resolution increasing the appropriation for the Public Works Capital Fund in the amount of $200,000.

  10. Bid for 28th Ave S Bridge Replacement Project This link open a new window(2019-00604)
    1. Accepting the low bid of SM Hentges and Sons, Inc., submitted on Event No. 97, in the amount of $2,225,912.75, to provide all materials, labor, equipment, and incidentals for the construction of the 28th Ave S Bridge Replacement Project, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  11. Bid for catch basin and manhole repairs This link open a new window(2019-00619)
    1. Accepting the sole bid of All Phase Contracting, Inc., submitted on Event No. 181, in the amount of $1,321,850, to provide all materials, labor, equipment, and incidentals for the construction of catch basin and manhole repairs, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  12. Bid for 2019 Concrete Pavement Rehabilitation Project: Waite Park Neighborhood This link open a new window(2019-00618)
    1. Accepting the low bid of Ti-Zack Concrete, Inc., submitted on Event No. 139, for an initial contract amount of $3,000,000, to provide all materials, labor, equipment, and incidentals for the construction of the 2019 Concrete Pavement Rehabilitation Project – Waite Park Neighborhood, and authorizing a contract for the project, all in accordance with City specifications and drawings. This is an Indefinite Delivery/Indefinite Quantity (IDIQ) project with a maximum contract amount of $9,000,000 and a scheduled completion date of Dec 31, 2020.

    1. Passage of Resolution declaring the week of May 19, 2019, as National Public Works Week.

  1. Legal Settlement: Clifford Johnson v. City of Minneapolis, et al. This link open a new window(2019-00633)
    1. Approving payment of the Rule 68 judgment in the lawsuit of Clifford Johnson v. City of Minneapolis, et al. (Court File No. 19-cv-00115) in the amount of $10,000 to Plaintiff and $7,426.50 to his attorney as reasonable attorney's fees and costs, and authorizing the City Attorney's Office to execute any documents necessary to effectuate satisfaction of the judgment and settlement.

  2. Legal Settlement: Claim of Nationwide Insurance Company of America This link open a new window(2019-00634)
    1. Approving the settlement of the indemnity claim of Nationwide Insurance Company of America by payment in the amount of $12,756.81 to Nationwide Insurance Company of America and its attorneys, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  3. Local government amicus brief in Columbus v. Trump This link open a new window(2019-00651)
    1. Authorizing the City to join the local government amicus brief in support of the plaintiff's' challenge to the federal administration's actions to weaken the Affordable Care Act, and authorizing the City Attorney's Office to take all steps necessary to join in support of this amicus brief.

  4. Bid for Public Service Building Project: Painting This link open a new window(2019-00635)
    1. Accepting the sole bid of Prindle Painting, Inc., submitted on Event No. 7, in the amount of $762,250, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project – CC4.08 – Painting, and authorizing a contract for the project, all in accordance with City specifications and drawings.

  5. Contract amendment with Danny's Construction Company, LLC for structural steel installation modifications for Public Service Building Project This link open a new window(2019-00644)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $236,014 for a new not-to-exceed total amount of $3,352,164, for additional costs associated with structural steel installation work for the Public Service Building Project.

  6. Contract amendment with Knutson Construction Services, Inc. for concrete superstructure changes for Public Service Building Project This link open a new window(2019-00641)
    1. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $140,870 for a new not-to-exceed total amount of $11,678,933, for additional costs associated with design changes to the concrete superstructure scope of work for the Public Service Building Project.

  7. Contract amendment with LeJeune Steel Company for additional structural steel for Public Service Building Project This link open a new window(2019-00640)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $483,393 for a new not-to-exceed total amount of $7,847,170, for costs associated with additional structural steel material supply for the Public Service Building Project.

  8. Contract amendment with Premier Electrical Corporation for increases in scope of electrical work for Public Service Building Project This link open a new window(2019-00642)
    1. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $408,629 for a new not-to-exceed total amount of $14,601,479, for additional costs associated with design changes to the electrical scope of work for the Public Service Building Project.

  9. Contract amendment with Modern Piping, Inc. for increases in scope of mechanical work for Public Service Building Project This link open a new window(2019-00643)
    1. Authorizing an increase to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $450,849 for a new not-to-exceed total amount of $28,905,849, for additional costs associated with design changes to the mechanical scope of work for the Public Service Building Project.

  10. Gift acceptance from Field Regina Northrop Neighborhood Group for donation of a public safety security camera This link open a new window(2019-00625)
    1. Passage of Resolution accepting a donation from Field Regina Northrop Neighborhood Group of a public safety security camera to be installed at 43rd St and 4th Ave S, to be maintained by the Police Department. 

  1. Moratorium waiver: Lewis Pipe & Tobacco, 825 Nicollet Mall This link open a new window(2019-00620)
    1. Granting a waiver request submitted by Lewis Pipe & Tobacco from the establishment of new tobacco products shops moratorium in order to relocate an existing tobacco products shop to a new location at 825 Nicollet Mall.

  2. Moratorium waiver: Webber Mart, 1701 44th Ave N This link open a new window(2019-00621)
    1. Granting a waiver request submitted by Webber Mart from the establishment of new tobacco products shops moratorium in order to establish a new tobacco shop at 1701 44th Ave N; and adopting Findings of Fact.

  3. Rezoning: Wilson Molina, 2521 Bloomington Ave This link open a new window(2019-00607)
    1. Approving an application submitted by Wilson Molina to rezone (PLAN8632) the property located at 2521 Bloomington Ave from the R2B Two-family District to the R5 Multiple-family District to construct a new three-story building with seven 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.

  1. Plumbers salary schedule This link open a new window(2019-00646)
    1. Referring to the Ways & Means Committee the salary schedules for all classified jobs in the Non-Represented group formally known as the Plumbers Bargaining Unit effective Feb 3, 2019.

  2. Appointment of Director of Regulatory Services This link open a new window(2019-00647)
    1. Receiving and filing the appointment by the Executive Committee of Kim Keller to the appointed position of Director of Regulatory Services for a term ending Jan 1, 2020.

    2. Referring the appointment of Kim Keller to the appointed position of Director of Regulatory Services to the Economic Development & Regulatory Services Committee for the setting of a public hearing.

Notice of Ordinance Introductions

    1. Palmisano, Fletcher, and Cunningham give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, preventing wage theft, adding overtime and break requirements, and restricting City contracts from being awarded to entities with outstanding wage obligations:

      1. Chapter 18 Purchasing.
      2. Chapter 40 Workplace Regulations.
  1. Freelance worker protections ordinance This link open a new window(2019-00699)
    1. Fletcher, Palmisano, and Cunningham give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 2, Chapter 40 of the Minneapolis Code of Ordinances relating to Administration: Workplace Regulations, adding a new article establishing freelance worker protections.

  2. Tobacco products shops ordinance This link open a new window(2019-00700)
    1. Cano gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 281 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Tobacco Dealers, amending provisions related to the establishment of new tobacco products shops.

  3. Accessory structures height ordinance This link open a new window(2019-00706)
    1. Gordon gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, amending regulations governing the height of accessory structures:

      1. Chapter 525 Administration and Enforcement.
      2. Chapter 537 Accessory Uses and Structures.
  4. Short-term rentals ordinance This link open a new window(2019-00707)
    1. Fletcher gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending provisions related to short-term rental dwelling units.

    2. Fletcher gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 351 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Short-Term Rental Hosting Platforms, amending provisions related to short-term rental hosting platforms.

  5. Rental dwelling license reinstatement requirements ordinance This link open a new window(2019-00709)
    1. Cunningham and Ellison 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, amending the rental dwelling license reinstatement requirements related to management plans to be approved by the Police Department.

Resolutions

  1. Donald M. Fraser honorary resolution This link open a new window(2019-00670)
    1. Passage of Resolution honoring Don Fraser.

Unfinished Business

  1. The Blue Door - Longfellow, 3448 42nd Ave S, (Ward 12), for a permanent expansion of their On Sale Wine with Strong Beer, No Live Entertainment License, adding a Sidewalk Café with 15 seats This link open a new window(2019-00535)
    1. Considering application for THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLAmend, LIC365261, for a permanent expansion of their 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. Considering rescinding Resolution 2012R-220, adopted April 27, 2012, and adopting a new Business License Operating Condition Agreement for  THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLAmend, LIC378394, allowing the applicant to retain their On Sale Wine with Strong Beer, No Live Entertainment License, subject to adherence with the conditions contained therein.
    3. Considering application for THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLFood, LIC365263, for a Sidewalk Cafe License with seating for 15, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
  2. Biennial budget process charter amendment This link open a new window(2018-01413)
    1. Referring to the Intergovernmental Relations Committee an ordinance amending Article IX, Section 9.3 of the Minneapolis City Charter relating to Finance: Budget, establishing a biennial budget process, clarifying details required in the Mayor’s recommended budget, and aligning timelines with Minnesota Statutes for the setting of a public hearing.

    2. Receiving and filing the transmittal letter from the Charter Commission relating to a proposed Charter amendment by ordinance establishing a biennial budget process. 

Announcements

Adjournment

  1. Litigation matter of 2200 Dupont Ave N land sale default This link open a new window(2019-00705)
    1. Authorizing the City Attorney to initiate a lawsuit against Blake Zochert, and any other necessary, related or responsible parties, relating to 2200 Dupont Ave N and/or the Contract for Sale of City Development Property between the City and Blake Zochert entered into as of Jan 9, 2017.

Upcoming:

The Minneapolis Community Development Agency (MCDA) Board of Commissioners will meet upon adjournment of the City Council Meeting.


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: Jun 21, 2019
Submit written comments about agenda items to: [email protected]

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