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Agenda

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

Economic Development & Regulatory Services Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
May 7, 2019 - 1:30 pm
Room 317, City Hall
Members: Council Members Lisa Goodman (Chair), Jeremiah Ellison (Vice-Chair), Cam Gordon, Steve Fletcher, Phillipe Cunningham, and Alondra Cano (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 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. 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. 3 Building permit fees ordinance This link open a new window(2019-00427)
    1. Passage of Ordinance amending Title 5, Chapter 91 of the Minneapolis Code of Ordinances relating to Building Code: Permit Fees, amending regulations related to value and unit based categories of permit fee adjustments.

    2. Approving the 2019 Director's Fee Schedule, with a 2% increase over the current 2018 Director's Fee Schedule.

Consent

  1. 4 Liquor license approvals for May 7, 2019 This link open a new window(2019-00540)
    View Items
  2. 5 Liquor license renewals for May 7, 2019 This link open a new window(2019-00536)
    1. 5TH AVE MARKET, 201 5TH AVE N Minneapolis, MN, (Ward 3) submitted by KAD CONVENIENCE, BLBeerOff, LIC74825

    2. APOY, 4301 NICOLLET AVE Minneapolis, MN, submitted by Apoy MPLS LLC, BLWine, LIC367196
    3. ISABELLA'S GROCERY LLC, 1515 LAKE ST E Minneapolis, MN, (Ward 9) submitted by ISABELLA'S GROCERY LLC, BLBeerOff, LIC374829
  3. 6 Gambling license approvals for May 7, 2019 This link open a new window(2019-00537)
    1. EDISON COMMUNITY AND SPORTS FOUNDATION, 711 15TH AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC378540
    2. Minneapolis Northeast Lions Club, 1928 UNIVERSITY AVE NE Minneapolis, MN, submitted by Minneapolis Northeast Lions Club, BLGeneral, LIC378541
    3. EDISON COMMUNITY AND SPORTS FOUNDATION, 220 LOWRY AVE NE Minneapolis, MN, submitted by EDISON COMMUNITY AND SPORTS FOUNDATION, BLGeneral, LIC378536
  4. 7 Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program grant: Lake Street Apartments-Phase 1 This link open a new window(2019-00547)
    1. Accepting a grant from the Minnesota Department of Employment and Economic Development (DEED) Redevelopment Grant Program for the following project: Lake Street Apartments -- Phase 1, in the amount of $230,750.

    2. Authorizing a contract or agreement with DEED for the grant.

    3. Authorizing a funding agreement with Lake Street Developers LLC, an affiliate of Lupe Development Partners LLC (or an affiliated entity) and/or disbursement and related agreements for this grant.

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

  5. 8 Contract amendments for 2018 Great Streets Business District Support Grants This link open a new window(2019-00544)
    1. Authorizing extensions of up to one year on 2018 Great Streets Business District Support Grants in cases where a grantee has provided sufficient evidence to explain why they were unable to complete the scope of work within the initial one-year period and demonstrate they have the resources to complete the work and achieve the outcomes within the extension period.

  6. 9 Upper Harbor Terminal Community Planning and Engagement Committee Appointments This link open a new window(2019-00550)
    1. Approving the following City Council appointments to the Upper Harbor Terminal Community Planning and Engagement Committee for two-year terms beginning May 17, 2019, and ending May 16, 2021: Tessa Anttila, Seat 3, Ward 3; Melissa Newman, Seat 1, Ward 4; Markella Smith, Seat 2, Ward 5; Mary Jamin Maguire, Seat 4, Ward 1; Grace Rude, Seat 8, Ward 5; Tanessa Greene, Seat 9, Ward 5; Channon Lemon, Seat 10, Ward 5; Roxxanne O’Brien, Seat 11, Ward 4; Jashan Eison, Seat 13; Vanessa Willis, Seat 14; Alexis Pennie, Seat 15; Ward 5.

    2. Confirming the following Mayoral appointments to the Upper Harbor Terminal Community Planning and Engagement Committee for two-year terms, beginning May 17, 2019, and ending May 16, 2021: Gayle Smaller, Seat 5, Ward 5; Princess Titus, Seat 6, Ward 4; Britt Howell, Seat 7.

    3. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Britt Howell, Vanessa Willis.

Discussion

  1. 10 Rental Repair Revolving Fund staff direction This link open a new window(2019-00546)
    1. Receiving and filing a report on Rental Repair Revolving Fund policy guidelines, including eligibility criteria and appropriate use of funds.

Addendum

  1. 11 Upper Harbor Terminal Community Planning and Engagement Committee Appointments This link open a new window(2019-00550)
    1. Approving the following City Council appointments for two-year terms beginning May 17, 2019, and ending May 16, 2021: William "Bill" English, Seat 16, and Paul Bauknight, Seat 17, Ward 5, and waiving the residency requirement for William "Bill" English.

  2. 12 Upper Harbor Terminal (UHT) Collaborative Planning Committee This link open a new window(2019-00584)
    1. Passage of Resolution amending Resolution 2019R-020 entitled, “Establishing the Upper Harbor Terminal Community Planning and Engagement Committee to serve as an advisory board to the City of Minneapolis and development team on the creation of the Upper Harbor Terminal Coordinated Plan,” passed Feb 1, 2019, to change the name of the committee to “Upper Harbor Terminal Collaborative Planning Committee,” and adding two members for a total of 17 members.


Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Actions referred to Council: May 17, 2019
Next Committee meeting: May 21, 2019
Submit written comments to: [email protected]

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A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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