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Agenda

Transportation & Public Works Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
June 19, 2018 - 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)
Committee Coordinator: Peggy Menshek, (612) 673-2216

Public Hearing

  1. 2 2018 Alley Renovation Program: Project approval and assessment This link open a new window(2018-00638)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $87,801.34 for the 2018 Alley Renovation Program (PV006).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City to issue and sell assessment bonds in the amount of $87,805 for the 2018 Alley Renovation Program.

  2. 3 Sidewalk repair and construction assessments This link open a new window(2018-00564)
    1. Passage of a Resolution adopting the assessments, levying the assessments, and adopting the assessment rolls for the repair and construction of public sidewalks on the list of properties dated June 7, 2018.

Consent

  1. 4 Contract amendment with URS for Nicollet-Central Modern Streetcar Environmental Study This link open a new window(2018-00710)
    1. Authorizing an amendment to Contract No. C-35625 with URS, extending the contract end date to Dec 31, 2019, to complete environmental review and pre-project development tasks for the Nicollet-Central Modern Streetcar Project, with no change to the overall contract value of $2,140,000.

  2. 5 Contract amendment with Rice Lake Construction Group for Fridley Filter Plant Rehabilitation Project This link open a new window(2018-00711)
    1. Authorizing an increase to Contract No. C-41292 with Rice Lake Construction Group, in the amount of $4,803,773, for a total amount not to exceed $46,432,273, and extending the contract through July 31, 2021, for unforeseen underground conditions and project clarifications related to the Fridley Filter Plant Rehabilitation Project.

  3. 6 Contract with Short Elliot Hendrickson, Inc. for Sanitary and Storm Manhole Inspection Project This link open a new window(2018-00712)
    1. Authorizing a contract with Short Elliot Hendrickson, Inc., in the amount of $964,070, to complete the Sanitary and Storm Manhole Inspection Project.

  4. 7 Mississippi Watershed Management Organization (MWMO) grant for Old Bassett Creek Tunnel clean-out This link open a new window(2018-00713)
    1. Accepting a grant from the Mississippi Watershed Management Organization (MWMO), in an amount up to $187,000, for the removal of sediment and debris from a segment of the Old Bassett Creek Tunnel.

    2. Authorizing an agreement with the Mississippi Watershed Management Organization (MWMO) for the grant.

    3. Passage of Resolution approving appropriation of funds to the Public Works Surface Water and Sewers Division.

  5. 8 Subordinate Funding Agreement (SFA) No. 3 with Metropolitan Council for the Green Line Extension This link open a new window(2018-00706)
    1. Authorizing an agreement with the Metropolitan Council for Subordinate Funding Agreement (SFA) No. 3, to reimburse the City a not-to-exceed amount of $169,891.34, for construction costs incurred by the Public Works Traffic and Parking Services Division related to City of Minneapolis traffic signal infrastructure impacted by the Green Line Extension.

  6. 9 Subordinate Funding Agreement (SFA) No. 4 with Metropolitan Council for the Green Line Extension This link open a new window(2018-00707)
    1. Authorizing an agreement with the Metropolitan Council for Subordinate Funding Agreement (SFA) No. 4, to reimburse the City a not-to-exceed amount of $139,857.73, for construction costs incurred by the Public Works Water Treatment and Distribution Services Division related to City of Minneapolis watermain infrastructure impacted by the Green Line Extension.

  7. 10 Cooperative agreement with the University of Minnesota for 8th St SE roadway design This link open a new window(2018-00735)
    1. Authorizing a cooperative agreement with the University of Minnesota whereby the University will reimburse the City for design costs not to exceed $133,000 related to the reconstruction of 8th St SE.

  8. 11 Memorandum of Understanding with the Minnesota Pollution Control Agency to reduce particulate matter in the Lowry Bridge area This link open a new window(2018-00714)
    1. Authorizing a Memorandum of Understanding (MOU) with the Minnesota Pollution Control Agency (MPCA) to work toward reducing particulate emission levels in the Lowry Bridge area.

  9. 12 Affirmation of Right-of-Way Vacation Resolution 81R-471 This link open a new window(2018-00736)
    1. Passage of resolution affirming that the City of Minneapolis has not reserved utility easements over that part of 4th Ave S and Park Ave S described in Resolution 81R-471 passed by the Minneapolis City Council on Nov 13, 1981.

  10. 13 Temporary easement acquisition for the Upton/Vincent/51st Ave N Sanitary Reconstruction Project This link open a new window(2018-00731)
    1. Authorizing execution of easements with the property owners of 5044, 5045, 5048, 5049, 5053, 5056, and 5057 Upton Ave N, acquiring Temporary (Construction) Easements for the Upton/Vincent/51st Ave N Sanitary Reconstruction Project.

  11. 14 Pedestrian Advisory Committee (PAC) appointments This link open a new window(2018-00708)
    1. Approving the following Council appointments for two-year terms, beginning July 1, 2018, and ending June 30, 2020: Abigail Johnson, Seat 10, Ward 10; and Paul St. Martin, Seat 13, Ward 3.

    2. Approving the following Council reappointments for two-year terms beginning July 1, 2018, and ending June 30, 2020: Neal Baxter, Seat 8, Ward 8; Christian Huelsman, Seat 11, Ward 2; Donna Hemp, Seat 12, Ward 4; Christopher Hoffer, Seat 14, Ward 7; and Barbara Olson, Seat 15, Ward 12.

  12. 15 Gift acceptance from Rails-to-Trails Conservancy for travel-related expenses This link open a new window(2018-00734)
    1. Passage of Resolution accepting a stipend for travel-related expenses for Public Works Director, Robin Hutcheson, to speak at the TrailNation Summit in Milwaukee, June 5-7, 2018.

  13. 16 X Games 2018 Large Block Event Permit: July 19 to July 22, 2018 This link open a new window(2018-00739)
    1. Approving application of X Games Minneapolis 2018 for a permit for a large block event to be set up and held from July 19, 2018, to July 22, 2018, to operate outside the hours permitted under Title 17, Section 455.35(c)(1) of Minneapolis Code of Ordinances.

  14. 17 Bid for Pump Station No. 6 Boiler Project This link open a new window(2018-00698)
    1. Accepting the low bid of Northern Air Corporation, doing business as NAC Mechanical and Electrical Services, submitted on Official Publication No. 8575 in the amount of $234,000, to provide all materials, labor, equipment, and incidentals for the Pump Station No. 6 Boiler Project for the Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  15. 18 Bid for Fridley Water Plant Clean Water Basin Rehabilitation Project This link open a new window(2018-00701)
    1. Accepting the low bid of PCI Roads, LLC, submitted on Official Publication No. 8585, in the amount of $214,190, to provide all materials, labor, equipment, and incidentals for the Fridley Filter Plant Clean Water Basin Rehabilitation Project for the Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.

  16. 19 Bid for Mid-City Industrial Reconstruction Project This link open a new window(2018-00749)
    1. Accepting the low bid of Meyer Contracting, Inc., submitted on Official Publication No. 8561, in the amount of $8,948,623.51, to provide all materials, labor, equipment, and incidentals for the construction of the Mid-City Industrial Reconstruction Project for the Minneapolis Public Works Department, and authorizing a contract for the project, all in accordance with City specifications.



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:
Jun 29, 2018
Next Committee meeting:
Jul 10, 2018
Submit written comments to:
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