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Agenda

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

Transportation & Public Works Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
October 15, 2019 - 10:00 am
Room 317, City Hall
Members: Council Members Kevin Reich (Chair), Lisa Bender (Vice-Chair), Cam Gordon, Steve Fletcher, Andrew Johnson, and Linea Palmisano (Quorum: 4)
Clerk: Peggy Menshek, (612) 673-2216

Public Hearing

  1. 2 Special Service Districts (non-428A districts): 2020 proposed services and service charges This link open a new window(2019-00981)
    1. Passage of Resolution approving the 2020 Operating Plan and Budgets, special services, cost estimates, service charges, and the lists of service charges for 2020 in the 48th Street East and Chicago Avenue South, Central Avenue, Dinkytown, Eat Street, Linden Hills, Lowry Hill, Stadium Village, and Uptown Special Service Districts and directing the Department of Public Works to proceed with the work.

  2. 3 2020 Non-Governmental Tax-Exempt Parcel Street Maintenance Assessment Project This link open a new window(2019-01155)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2020 Street Maintenance Assessment Project 1337M.

  3. 4 2020 Non-Governmental Tax-Exempt Parcel Street Light Operation Fee Assessment Project This link open a new window(2019-01156)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment roll for the 2020 Street Light Operations Assessment Project 1337L. 

  4. 5 Water and sewer service line repair assessments This link open a new window(2019-00982)
    1. Passage of Resolution adopting the assessments, levying the assessments, and adopting the assessment rolls for water and sewer service line repairs or replacements on the lists of properties as on file with the City Engineer’s Special Assessment Office.

Consent

  1. 6 Metropolitan Council Municipal Infiltration and Inflow grant for cured-in-place pipe lining and sewer repairs This link open a new window(2019-01170)
    1. Passage of Resolution authorizing execution of a state bond funded grant agreement with the Metropolitan Council to accept up to $1,417,267 for CIPP (cured-in-place pipe) lining and repairs of existing sewers and authorizing the Director of the Department of Public Works to be the authorized representative for the City.

    2. Passage of Resolution increasing the appropriation and revenue in the Public Works Sewer Construction Agency by $1,417,267

  2. 7 Limited Use Permit with the Minnesota Department of Transportation for a welcome monument in the right-of-way at Washington Ave N and 3rd Ave N This link open a new window(2019-01168)
    1. Passage of Resolution authorizing execution of a Limited Use Permit with the Minnesota Department of Transportation (MNDOT) for the North Loop Neighborhood Association (NLNA) for a welcome monument to be placed in the right-of-way at Washington Ave N and 3rd Ave N.

  3. 8 18th Ave NE (Johnson St NE to Stinson Pkwy) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01161)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 18th Ave NE (Johnson St NE to Stinson Pkwy) Street Reconstruction Project No. 6767 (PV139).

    2. Adopting report receiving the cost estimate in the amount of $5,005,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Dec 3, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  4. 9 Girard Ave S (Lake St W to Lagoon Ave) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2019-01162)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Girard Ave S (Lake St W to Lagoon Ave) Street Reconstruction Project No. 2301 (PV147).

    2. Adopting report receiving the cost estimate of $1,285,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Dec 3, 2019, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  5. 10 Contract amendment with Park Construction Company for Broadway St NE Street Reconstruction Project This link open a new window(2019-01163)
    1. Authorizing an increase to Contract No. C-43520 with Park Construction Company, in the amount of $2,716.93 for a total amount not to exceed $3,662,487.69, to complete additional work related to utilities modifications and adjustments to quantities for the Broadway St NE (between Stinson Blvd and Industrial Blvd) Street Reconstruction Project.

  6. 11 Cooperative Construction Agreement with Hennepin County for traffic signal reconstruction This link open a new window(2019-01164)
    1. Authorizing a Cooperative Construction Agreement with Hennepin County, for reimbursement of up to $100,000, for City force account work on a new traffic signal at the intersection of Lake St and Excelsior Blvd.

  7. 12 Grant application to the Minnesota Department of Natural Resources 2020 State Park Road Account Program for the resurfacing of Theodore Wirth Pkwy, between McNair Ave N and 29th Ave N This link open a new window(2019-01165)
    1. Authorizing the submission of a grant application to the Minnesota Department of Natural Resources (DNR) State Park Road Account (SPRA) Program for the resurfacing of Theodore Wirth Pkwy, between McNair Ave N and 29th Ave N.

  8. 13 Speed limit ordinance This link open a new window(2019-01092)
    1. Referring to staff the subject matter of an Ordinance amending Title 18, Chapter 474 of the Minneapolis Code of Ordinances relating to Traffic Code: Vehicle Operation, adding a new section on the process for establishing speed limits for city streets.

  9. 14 Bid for Vault and Manhole Replacement Project This link open a new window(2019-01166)
    1. Accepting the low bid of Lametti & Sons, Inc., submitted on Event No. 641, including the base bid and Alternate 1, in the amount of $195,000, to provide all materials, labor, equipment, and incidentals necessary for the Vault 314 & 40th and Reservoir Blvd Manhole Replacement Project, and authorizing a contract for the project, all in accordance with City specifications.

  10. 15 Bid for Loadmaster packer parts and service This link open a new window(2019-01167)
    1. Accepting the sole bid of ABM Equipment and Supply LLC, submitted on Event No. 558, in the annual amount of $175,000, to furnish and deliver OEM parts and services for Loadmaster packer bodies and related components and service, to include the Swift Lift Tipper System, to the City of Minneapolis Public Works Department and Minneapolis Park & Recreation Board, and authorizing a two-year agreement with the option to renew for three additional years agreeable by both parties, all in accordance with City specifications.


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: Oct 25, 2019
Next Committee meeting: Oct 29, 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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