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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
June 11, 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 2019 Alley Renovation Program: Project approval and assessment This link open a new window(2019-00679)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $68,475.24 for the 2019 Alley Renovation Program.

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $68,475 for the 2019 Alley Renovation Program.

  2. 3 West Broadway Improvement Special Service District renewal ordinance This link open a new window(2019-00428)
    1. Passage of Ordinance amending Title 17, Chapter 434 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: West Broadway Improvement Special Service District, readopting the ordinance to renew the West Broadway Improvement Special Service District for an additional five-year period.

Consent

  1. 4 Northern Spark Large Block Event Permit: June 14-15, 2019 This link open a new window(2019-00680)
    1. Approving application of Erin Lavelle for a large block event permit to allow Northern Spark to be held June 14-15, 2019, and to operate outside the hours permitted under Section 455.35(c)(1) of the Minneapolis Code of Ordinances.

  2. 5 Stone Arch Bridge Festival Large Block Event Permit: June 15-16, 2019 This link open a new window(2019-00682)
    1. Approving application of Sara Collins for a large block event permit to allow the Stone Arch Bridge Festival to be held June 15-16, 2019, and to operate outside the hours permitted under Section 455.35(c)(1) of the Minneapolis Code of Ordinances.

  3. 6 Rock the Garden Large Block Event Permit: June 29, 2019 This link open a new window(2019-00681)
    1. Approving application of Ben Geffen of the Walker Art Center for a large block event permit to allow Rock the Garden to be held June 29, 2019, and to operate outside the hours permitted under Section 455.35(c)(1) of the Minneapolis Code of Ordinances.

  4. 7 Snow and ice removal from public sidewalks assessments This link open a new window(2019-00683)
    1. Setting a public hearing for July 16, 2019, to consider the assessment charges that remain unpaid for snow and ice removal from public sidewalks.

  5. 8 Sidewalk repair and construction assessments This link open a new window(2019-00684)
    1. Setting a public hearing for July 30, 2019, to consider the assessment charges for sidewalk repair and construction that remain unpaid.

  6. 9 Minneapolis Stormwater Management Program and Annual Report This link open a new window(2019-00685)
    1. Setting a public hearing for July 16, 2019, to recieve public comments on the Stormwater Management Program (SWMP) as required by the City's National Pollutant Discharge Elimination System (NPDES) and State Disposal System (SDS) Permit No. MN0061018. 

  7. 10 Agreement with the Mississippi Watershed Management Organization and the Minneapolis Park and Recreation Board for the design of a storm sewer system and stormwater ponds at the Columbia Golf Course This link open a new window(2019-00686)
    1. Authorizing an agreement with the Mississippi Watershed Management Organization and the Minneapolis Park and Recreation Board to cooperatively undertake the preparation of the final design of a storm sewer system and stormwater ponds at Columbia Golf Course and preparation of bid documents for the project.

  8. 11 Contract amendment with CDM Smith for Fridley Campus Industrial Electrical Rehabilitation Project This link open a new window(2019-00708)
    1. Authorizing an increase to Contract No. C-44151 with CDM Smith, in the amount of $509,600 for a total amount not to exceed $2,007,100, for design and bidding services for a new 13.8kV substation for the Fridley Campus Industrial Electrical Rehabilitation Project.

  9. 12 Contract amendment with AE2S Construction (EIM) for additional services for Pump Station 7 Outdoor Construction Project This link open a new window(2019-00687)
    1. Authorizing an increase to Contract No. C-44381 with AE2S Construction (EIM), in the amount of $57,235 for a total amount not to exceed $645,285, and an extension through Sept 27, 2019, for Change Order 1 to allow for additional services for the Pump Station 7 Outdoor Construction Project.

  10. 13 Contract amendment with James Corner Field Operations (JCFO) for Nicollet Mall Reconstruction Project This link open a new window(2019-00688)
    1. Authorizing an increase to Contract No. C-38648 with James Corner Field Operation (JCFO), in the amount of $19,000 for a total amount not to exceed $4,819,000, for additional services associated with the design of additional greening for the Nicollet Mall Reconstruction Project through Dec 31, 2019.

  11. 14 Contract amendment with Meyer Contracting, Inc. for Nicollet Mall Reconstruction Project This link open a new window(2019-00689)
    1. Authorizing an increase to Contract No. C-40865 with Meyer Contracting, Inc. in the amount of $1,200,000 for a total amount not to exceed $33,973,145.05, for change orders related to anticipated and unanticipated design modifications and scope changes for the Nicollet Mall Reconstruction Project with an end date of Dec 31, 2020.

  12. 15 Contract with Kimley Horn and Associates, Inc. for engineering and design services for Grand Ave S Street Reconstruction Project This link open a new window(2019-00690)
    1. Authorizing  a contract with Kimley Horn and Associates, Inc., in the amount of $989,700, for engineering and design services for the Grand Ave S Street Reconstruction Project.

  13. 16 Access easement agreement for the METRO Green Line Extension (Southwest Light Rail) This link open a new window(2019-00691)
    1. Authorizing an access easement agreement with the Metropolitan Council, Hennepin County Regional Railroad Authority, and the Burlington Northern-Santa Fe (BNSF) Railroad for the METRO Green Line Extension (Southwest Light Rail).

  14. 17 Bicycle Advisory Committee revisions This link open a new window(2019-00692)
    1. Passage of Resolution amending Resolution 2010R-508 entitled “Reorganizing the Minneapolis Bicycle Advisory Committee” passed October 22, 2010,” as amended, to remove the public hearing requirement and update the membership structure of the Bicycle Advisory Committee (BAC).

  15. 18 Pedestrian Advisory Committee (PAC) appointments This link open a new window(2019-00693)
    1. Approving the following Council appointments for two-year terms, beginning July 1, 2019, and ending June 30, 2021: Adelheid Koski, Seat 2, Ward 1; Cassandra Reissman, Seat 3, Ward 10; and Jim Welsch, Seat 4, Ward 6.

    2. Approving the following Council reappointments for two-year terms beginning July 1, 2019, and ending June 30, 2021: Aaron Berger, Seat 1, Ward 2; Julia Curran, Seat 5, Ward 7; Philip Ailiff, Seat 6, Ward 3; Peter Vader, Seat 7, Ward 11; and Tamir Mohamud, Seat 9, Ward 6.

Discussion

  1. 19 Sidewalk snow and ice report This link open a new window(2019-00694)
    1. Receiving and filing the sidewalk snow and ice report.


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: Jun 21, 2019
Next Committee meeting: Jun 25, 2019
Submit written comments to: [email protected]

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