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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
July 12, 2019 - 9:30 am
Room 317, City Hall
Members: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Abdi Warsame, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Committee Coordinator: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes of Jun 21, 2019.
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
Committee of the Whole
Jul 10, 2019 - Committee Report
  1. Racial Equity Community Advisory Committee appointments This link open a new window(2019-00769)
    1. Approving the following Council appointments to fill unexpired two-year terms beginning May 1, 2018, and ending Apr 30, 2020: Elizabeth Adams, Seat 7, Ward 7; and Adedotun Salami, Seat 8, Ward 8.

Economic Development & Regulatory Services
Jun 25, 2019 - Committee Report
  1. Appointment of Director of Regulatory Services This link open a new window(2019-00647)
    1. Approving 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. Graze Provisions and Libations, 520 4th St N, (Ward 3), for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00742)
    1. Approving application for Graze Provisions and Libations/Graze, 520 4TH ST N Minneapolis, MN, (Ward 3) submitted by FWD GRAZE LLC, BLLiquor, LIC377291, 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.
  3. Bacon Social House, 700 3rd St S, (Ward 3) for an On-Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-00743)
    1. Approving application for Bacon Social House, 700 3RD ST S Minneapolis, MN, (Ward 3) submitted by Bacon Restaurant Denver LLC, BLLiquor, LIC377865, 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. Liquor license approvals for June 25, 2019 This link open a new window(2019-00740)
    1. BRIT'S PUB & EATING ESTABLISHMENT, 1110 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by BRIT'S LTD, BLAmend, LIC380197
    2. Como Tap, 2124 COMO AVE SE Minneapolis, MN, (Ward 2) submitted by Famous Burgers, LLC, BLLiquor, LIC378469
    3. ORCHESTRA HALL, 1111 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by MINNESOTA ORCHESTRAL ASSOCIATION, BLAmend, LIC380065
    4. The Kollege Klub Dinkytown, 1301 4TH ST SE Minneapolis, MN, (Ward 3) submitted by KK2 LLC, BLLiquor, LIC379776
    5. Seed Cafe, 3252 LAKE ST W Minneapolis, MN, submitted by MOKSHA YOGA MPLS, LLC, BLWine, LIC380398
  5. Liquor license renewals for June 25, 2019 This link open a new window(2019-00739)
    View Items
  6. Gambling license approvals for June 25, 2019 This link open a new window(2019-00752)
    1. VFW POST 246, 2933 LYNDALE AVE S Minneapolis, MN, submitted by VFW POST 246, BLGeneral, LIC380256
  7. Gambling license renewals for June 25, 2019 This link open a new window(2019-00751)
    1. EDISON COMMUNITY AND SPORTS FOUNDATION, 2300 UNIVERSITY AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC68981
    2. EDISON COMMUNITY AND SPORTS FOUNDATION, 3300 CENTRAL AVE NE Minneapolis, MN, submitted by EDISION COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC68982
    3. EDISON COMMUNITY AND SPORTS FOUNDATION, 2300 UNIVERSITY AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC69388
    4. MINNEAPOLIS NE LIONS CLUB, 1928 UNIVERSITY AVE NE Minneapolis, MN, submitted by MINNEAPOLIS NE LIONS CLUB, BLGeneral, LIC368563
    5. TED WILLIAMS MUSEUM AND HITTERS HALL OF, 1 TWINS WAY Minneapolis, MN, submitted by TED WILLIAMS MUSEUM AND HITTERS HALL OF FAME, BLGeneral, LIC66843
  8. Business License Operating Conditions: Ma Jolie LLC, 3208 Grand Ave, for an Innovative/Emerging Small Business Pilot Permit This link open a new window(2019-00750)
    1. Adopting the Business License Operating Conditions Agreement for Ma Jolie - SBP, submitted by Ma Jolie LLC, BLGeneral, LIC372365, allowing the applicant to obtain an Innovative/Emerging Small Business Pilot Permit, subject to adherence with the conditions contained therein.
  9. Contract with Employ Milwaukee, Inc. for Midwest regional workforce development services This link open a new window(2019-00744)
    1. Authorizing a contract with Employ Milwaukee, Inc., in the amount up to $30,000, for development of best practices, strategies, and coordinated resources that promote the Midwest region’s workforce development system through June 30, 2021.

  10. Contract with Ramsey County Workforce Solutions for metropolitan regional workforce development coordination services This link open a new window(2019-00745)
    1. Authorizing a contract with Ramsey County Workforce Solutions, in the amount up to $10,400, for metropolitan regional workforce development coordination services, through June 30, 2020. 

  11. Minneapolis Pathways Grant Agreements This link open a new window(2019-00749)
    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, as follows: HIRED for up to $250,000; Twin Cities R!SE for up to $75,000; and Jewish Family and Children's Services of Minneapolis for up to $218,550.

Housing Policy & Development
Jun 26, 2019 - Committee Report
  1. Tax Increment Financing (TIF) assistance for the 14th and Central project: 854, 902 and 904 14th Ave NE This link open a new window(2019-00764)
    1. Passage of Resolution approving the 14th and Central Tax Increment Financing (TIF) Plan for development at 854, 902, and 904 14th Ave NE.

    2. Passage of Resolution authorizing the issuance of a tax increment revenue note to 14th and Central, LLLP, in a principal amount not to exceed $3,495,000.

    3. Authorizing a redevelopment contract and other necessary documents related to the recommended actions with 14th and Central, LLLP or affiliated entity.

  2. Affordable Housing Trust Fund Contingency Pool loan for Maya Commons: 937 13th Ave S This link open a new window(2019-00756)
    1. Approving additional funding up to $375,000 from the Affordable Housing Trust Fund Contingency Pool for the Maya Commons project located at 937 13th Ave S to PPL Bunge LP, an affiliate of Project for Pride in Living (PPL) or its affiliated entity. 

  3. 2019 Hennepin County Transit-Oriented Development Program applications This link open a new window(2019-00757)
    1. Passage of Resolution acknowledging support for projects that submitted applications to the 2019 Hennepin County Transit-Oriented Development Program, as follows:  

      Amber Apartments (4525 Hiawatha Ave), by RS Eden; 

      Gateway Northeast (2435 Marshall St NE), by Common Bond Communities; 

      Midtown Corner (2913 26th Ave S), by Wellington Management;        

      Northside Artspace Lofts (221 Irving Ave N), by Artspace Projects Inc.; and 

      Regional Apprenticeship and Training Center (1200 Plymouth Ave N), by Northgate Development.

  4. Minneapolis Public Housing Authority (MPHA) Board appointment This link open a new window(2019-00768)
    1. Confirming the following Mayoral appointment for an unexpired three-year term beginning Jan. 1, 2017, and ending Dec. 31, 2019:  Andrea Brennan, Seat 3, Ward 13.

Public Health, Environment, Civil Rights, and Engagement
Jun 24, 2019 - Committee Report
  1. Site Agreement with AmeriCorps to host two Minnesota Opioid Response Corps (MORe Corps) members This link open a new window(2019-00741)
    1. Authorizing a site agreement with AmeriCorps in a total amount of up to $12,000, for a period of one year, to host two Minnesota Opioid Response Corps (MORe Corps) members engaging in designing and framing the work of the Minneapolis Health Department in response to the recommendations from the Mayor’s Task Force on the opioid epidemic. 

  2. Grant from the Minnesota Department of Agriculture for needs-based technical assistance to retail food establishments This link open a new window(2019-00754)
    1. Accepting a grant from the Minnesota Department of Agriculture in the amount of $53,615, for the project period of Jun 1, 2019 – Dec 31, 2020, for needs-based technical assistance to new and established retail food establishments in Minneapolis.

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

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

  3. National Association of County and City Health Officials grant for opioid response programming and technical assistance This link open a new window(2019-00755)
    1. Accepting a grant from the National Association of County and City Health Officials (NACCHO), in the amount of $200,000, for technical assistance in establishing an opioid response program.
    2. Authorizing an agreement with NACCHO for the grant.

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

Public Safety & Emergency Management
Jun 26, 2019 - Committee Report
  1. Revenue agreement with SMG to provide Minneapolis Police Department (MPD) vehicles for MPD officers during large scale events This link open a new window(2019-00747)
    1. Authorizing a revenue agreement with SMG for up to $60,000 for the Minneapolis Police Department (MPD) to provide MPD vehicles for MPD officers working

      in the neighborhoods adjacent to US Bank Stadium during up to twenty large scale events from Jul 1, 2019 - Mar 30, 2020.

  2. Revenue agreement with the Minnesota Timberwolves for the Minneapolis Police Department (MPD) to provide bomb detection at Target Center This link open a new window(2019-00748)
    1. Authorizing a revenue agreement with the Minnesota Timberwolves for an estimated $106,000 for Minneapolis Police Department (MPD) to provide two Bomb Unit technicians and one Police Officer K-9 Unit handler, for bomb detection security services at Target Center during approximately fifty-five large scale events from Jul 1, 2019 - Jun 30, 2020.

Transportation & Public Works
Jun 25, 2019 - Committee Report
  1. X Games 2019 Large Block Event Permit: Aug 1 to 4, 2019 This link open a new window(2019-00759)
    1. Approving application of ESPN X Games Minneapolis 2019 for a large block event permit to allow the 2019 X Games to be set up and held from Aug 1, 2019, to Aug 4, 2019, and to operate outside the hours permitted under Section 455.35(c)(1) of the Minneapolis Code of Ordinances.

  2. Contract with Towerside Innovation District to implement 2016 Hennepin County Transit Oriented Development grant award for the 4th St SE Reconstruction Project This link open a new window(2019-00758)
    1. Authorizing an agreement with Towerside Innovation District, in the amount of $85,000 plus any balance of the grant remaining after the City completes lighting improvements, to implement part of the 2016 Hennepin County Transit Oriented Development (TOD) grant for the 4th St SE Street Reconstruction Project.

  3. Agreement with Rogers Communications for utility-related work on the 11th Ave S bridge This link open a new window(2019-00760)
    1. Authorizing an agreement with Rogers Communications, reimbursing the City in an amount not to exceed $15,000, for engineering and construction services during the 11th Ave S Bridge Project, located over 3rd St S and 4th St S.

  4. Agreement with Arvig Enterprises for utility-related work on the 11th Ave S bridge This link open a new window(2019-00761)
    1. Authorizing an agreement with Arvig Enterprises, reimbursing the City in an amount not to exceed $15,000, for engineering and construction services during the 11th Ave S Bridge Project, located over 3rd St S and 4th St S.

  5. Agreement with MCI Communications Services, Inc. for utility-related work on the 11th Ave S bridge This link open a new window(2019-00762)
    1. Authorizing an agreement with MCI Communications Services, Inc., reimbursing the City in an amount not to exceed $15,000, for engineering and construction services during the 11th Ave S Bridge Project, located over 3rd St S and 4th St S.

  6. Agreement with Xcel Energy for utility-related work on the 11th Ave S bridge This link open a new window(2019-00763)
    1. Authorizing an agreement with Xcel Energy, reimbursing the City in an amount not to exceed $80,000, for engineering and construction services during the 11th Ave S Bridge Project, located over 3rd St S and 4th St S.
  7. Bid for liquid chlorine This link open a new window(2019-00767)
    1. Accepting the sole bid of DPC Industries, Inc., submitted on Event No. 132, in the amount of $262,900, to furnish and deliver liquid chlorine, all in accordance with City specifications and line items.

  1. Legal settlement: Property damage claim of Reggie Wright-Howard This link open a new window(2019-00770)
    1. Approving the settlement of the property damage claim of Reggie Wright-Howard by payment of $3,500 to Reggie Wright-Howard and his attorneys, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  2. Legal settlement: Taquana Renee Bezua v. City of Minneapolis This link open a new window(2019-00771)
    1. Approving the settlement of the personal injury claim of Taquana Renee Bezua v. City of Minneapolis, PM#17-01364, by payment of $140,000 to Taquana Renee Bezua and her attorney, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  3. Legal settlement: Steven Meldahl v. City of Minneapolis This link open a new window(2019-00772)
    1. Approving the settlement of the 2018 Consolidated Special Assessment Appeal brought by rental property owner Steven Meldahl, where the City agrees to withdrawal of 2018 Levy 1096, assessment CE1167552 2819 Fremont Ave N $7,087 0902924430104 (Court File No. 27-CV-18-19039), in exchange for Mr. Meldahl entering into a restoration agreement for the property, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.   

  4. Customization of contract form with Baker Tilly for information technology and cyber security audit services This link open a new window(2019-00774)
    1. Authorizing the customization of the City’s Standard Contract Form for Professional Services with Baker Tilly Virchow Krause, LLP ("Baker Tilly"), to provide IT and cyber security audit services, to reflect the following:

      1. Revising the mutual defense and indemnification threshold; and
      2. Limiting Baker Tilly's potential liability to $750,000.
  5. Contract amendment with Shaw-Lundquist Associates, Inc. for Convention Center Restrooms Remodel Project This link open a new window(2019-00788)
    1. Authorizing an increase to Contract No. C-43660 with Shaw-Lundquist Associates, Inc., in the amount of $51,843.57 for a total amount not to exceed $2,749,843.57, to allow for close-out and final payment for the Convention Center Restrooms Remodel Project.

  6. Bid for Minneapolis Convention Center 3rd Ave Ramp Repairs This link open a new window(2019-00773)
    1. Accepting the low bid of Restoration & Construction Services, LLC, submitted on Event No. 291, in the amount of $220,060, to provide all materials, labor, equipment, and incidentals necessary for the Minneapolis Convention Center 3rd Ave Ramp Repairs, and authorizing a contract for the project, all in accordance with City specifications.

  7. Bid for Public Service Building Project: Terrazzo work This link open a new window(2019-00775)
    1. Accepting the low bid of Grazzini Brothers and Company, submitted on Event No. 166, in the amount of $612,500, to provide all materials, labor, equipment, and incidentals necessary for terrazzo work for the Public Service Building Project, and authorizing a contract for the project, all in accordance with City specifications.

  8. Contract amendments with Danny's Construction Company, LLC for structural steel for the Public Service Building Project This link open a new window(2019-00776)
    1. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $35,318 for a total amount not to exceed $3,387,482, for additional costs associated with structural steel installation work for the Public Service Building Project.

    2. Authorizing an increase to Contract No. C-44518 with Danny’s Construction Company, LLC, in the amount of $73,352 for a total amount not to exceed $3,460,834, for additional costs associated with the April 3, 2019, updated construction schedule for the structural steel installation scope of work for the Public Service Building Project.

  9. Contract amendments with Knutson Construction Services, Inc. for concrete for the Public Service Building Project This link open a new window(2019-00779)
    1. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $32,128 for a total amount not to exceed $11,711,061, for additional costs associated with scope changes to the concrete superstructure scope of work for the Public Service Building Project.  The construction contingency is sufficient to cover the increased costs.

    2. Authorizing an increase to Contract No. C-44463 with Knutson Construction Services, Inc., in the amount of $207,892 for a total amount not-to-exceed $11,918,953, for additional costs associated with the April 3, 2019, updated construction schedule for the concrete scope of work for the Public Service Building Project.

  10. Contract amendment with Modern Piping, Inc. for mechanical work for the Public Service Building Project This link open a new window(2019-00790)
    1. Authorizing an increase to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $120,700 for a total amount not to exceed $28,962,049, for changes to the project schedule for the Public Service Building Project.

    2. Authorizing a decrease to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $64,500 for a total amount not to exceed $28,841,349, for reductions in the mechanical scope of work for the Public Service Building Project.

  11. Contract amendment with Meyer, Scherer & Rockcastle, Ltd. for architect and engineer of record design services for the Public Service Building Project This link open a new window(2019-00782)
    1. Authorizing an increase to Contract No. C-43204 with Meyer, Scherer & Rockcastle, Ltd. (MSR Design), in the amount of $319,823 for a total amount not to exceed $11,324,122, for architect and engineer of record design services for the Public Service Building Project.

  12. Contract amendment with LeJeune Steel Company for additional structural steel for the Public Service Building Project This link open a new window(2019-00783)
    1. Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $35,537 for a total amount not to exceed $7,882,707, for costs associated with additional structural steel material supply for the Public Service Building Project.

  13. Contract amendment with Technology Management Corporation for additional information technology and audio visual consulting services for the Public Service Building Project This link open a new window(2019-00784)
    1. Authorizing an increase to Contract No. C-43358 with Technology Management Corporation, in the amount of $38,683 for a total amount not to exceed $408,370, for additional information technology and audio visual consulting services for the Public Service Building Project.

  14. Contract amendment with Questions and Solutions Engineering, Inc. for additional consulting services for the Public Service Building Project This link open a new window(2019-00786)
    1. Authorizing an increase to Contract No. C-43080 with Questions and Solutions Engineering, Inc., in the amount of $28,636 for a total amount not to exceed $208,736, for additional professional consulting services for the Public Service Building Project.

  15. Contract amendment with Premier Electrical Corporation for increased scope of electrical work for the Public Service Building Project This link open a new window(2019-00785)
    1. Authorizing an increase to Contract ­­­­­No. COM0000189 with Premier Electrical Corporation, in the amount of $123,432 for a total amount not to exceed $14,724,911, for additional costs associated with design changes to the electrical scope of work for the Public Service Building Project.

  16. Request for Proposals for Best Value Construction Services for the Impound Facility Improvements Project This link open a new window(2019-00787)
    1. Authorizing a Best Value Procurement Request for Proposals (RFP) for construction of the new Impound Facility Improvements Project.

  1. Rezoning: Alex Brogle, 3443 Lyndale Ave S This link open a new window(2019-00734)
    1. Denying an application submitted by Alex Brogle, notwithstanding staff recommendation, to rezone (PLAN8693) the property located at 3443 Lyndale Ave S from the R2B Two-family District to the R5 Multiple-family District to construct a new four-story residential building with 19 dwelling units.

Notice of Ordinance Introductions

    1. Ellison gives 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, repealing, renaming, adding, and replicating various provisions, sections, articles, and chapters to reorganize, streamline, and ensure gender neutral language throughout the Building Code:

      1. Chapter 85 In General.
      2. Chapter 87 Administration and Enforcement.
      3. Chapter 89 Permits and Certificates of Occupancy.
      4. Chapter 91 Permit Fees.
      5. Chapter 93 Safety Precautions: Protection of Public Property.
      6. Chapter 95 Projections and Encroachments.
      7. Chapter 99 Electricity.
      8. Chapter 101 Plumbing.
      9. Chapter 103 Gas Piping.
      10. Chapter 105 Heating, Air Conditioning and Refrigeration.
      11. Chapter 107 Elevators, Escalators, Hoists and Lifts.
      12. Chapter 108 Parking Ramps.
      13. Chapter 111 Swimming Pools.
      14. Chapter 113 Retaining Walls.
      15. Chapter 115 Building Moving.
      16. Chapter 117 Wrecking.
      17. Chapter 119 Aircraft Noise Attenuation.

Introduction & Referral Calendar

  1. Regulation of tetrachloroethylene (perc) in dry cleaning establishments ordinance This link open a new window(2019-00766)
    1. Pursuant to notice, motion by Johnson to introduce the subject matter of an ordinance amending Title 13, Chapter 301 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Laundries and Dry Cleaning Establishments, for first reading and referral to the Public Health, Environment, Civil Rights and Engagement and Economic Development & Regulatory Services Committees, amending regulations to prohibit any use of tetrachloroethylene in a dry cleaning facility.

Announcements

Adjournment

  1. Litigation matter of Jeremiah Jermaine Thomas v. City of Minneapolis, et al. This link open a new window(2019-00793)
    1. Approving settlement of the litigation litigation matter of Jeremiah Jermaine Thomas v. City of Minneapolis, et al. by payment of $120,000 to Jeremiah Thomas and The Law Office of Zorislav R. Leyderman, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.



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:
Jul 25, 2019
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