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Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
June 26, 2020 - 9:30 am
Online Meeting
Members Present: 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, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
    Action Taken: Adopted
  3. Acceptance of minutes of Jun 12, 2020.
    Action Taken: Accepted
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
    Action Taken: Referred

New Business

  1. Coronavirus Disease (COVID-19): Mayoral report This link open a new window(2020-00405)
    Action Taken: Received and filed
  1. Demolition of a Historic Resource appeal: James Archer, 2309 Plymouth Ave N This link open a new window(2020-00611)
    Action Taken: Adopted
  2. Variance condition of approval appeal: Aaron Diederich, on behalf of Lake Street Developers, LLC, 510 W Lake St, and 2946 and 2948 Harriet Ave S This link open a new window(2020-00658)
    Action Taken: Adopted
  3. Conditional use permit, variance, and site plan review appeals: Kristine Martinson, 510 W Lake St, and 2946 and 2948 Harriet Ave S This link open a new window(2020-00656)
    Action Taken: Adopted
  4. Rezoning: Lake Street Developers, LLC, 510 W Lake St, and 2946 and 2948 Harriet Ave S This link open a new window(2020-00653)
    1. Approving an application submitted by Lake Street Developers, LLC to rezone (PLAN10545) the properties located at 510 W Lake St, and 2946 and 2948 Harriet Ave S from the C2 Neighborhood Corridor Commercial District to the C3A Community Activity Center District to construct a new seven-story mixed-use building with 132 dwelling units and 1,700 square feet of commercial space.

    2. Passage of Ordinance amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

    Action Taken: Adopted
  5. Variance condition of approval appeal: Aaron Diederich, on behalf of Lake Street Developers, LLC, 514, 516, and 520 W Lake St; and 2949 Garfield Ave S This link open a new window(2020-00659)
    Action Taken: Adopted
  6. Conditional use permit, variance, and site plan review appeals: Kristine Martinson, 514, 516, and 520 W Lake St; and 2949 Garfield Ave S This link open a new window(2020-00655)
    Action Taken: Adopted
  7. Liquor license approvals for June 16, 2020 This link open a new window(2020-00648)
    1. Hotel Ivy, 201 11TH ST S Minneapolis, MN, (Ward 7) submitted by Heartland Ivy Partners LLC, BLAmend, LIC389202
    2. Sooki and Mimi, 1432 31ST ST W Minneapolis, MN, (Ward 10) submitted by Vesta Partners LLC, BLLiquor, LIC377493
    Action Taken: Adopted
  8. Gambling license renewals for June 16, 2020 This link open a new window(2020-00631)
    1. Riverview Lions Club Inc., 4155 CEDAR AVE S Minneapolis, MN, submitted by Riverview Lions Club Inc., BLGeneral, LIC367706
    2. TWIN CITIES WRESTLING CLUB INC, 328 WEST BROADWAY Minneapolis, MN, submitted by TWIN CITIES WRESTLING CLUB INC, BLGeneral, LIC353583
    Action Taken: Adopted
  9. Maddie's Fund grant for Animal Care and Control's foster program This link open a new window(2020-00663)
    1. Accepting a grant from Maddie's Fund, in the amount of $2,500, for Animal Care and Control's foster program.

    2. Passage of Resolution approving appropriation of funds to the Regulatory Services Department.

    Action Taken: Adopted
  10. Rachael Ray Save Them All COVID Relief grant for animal care during the coronavirus pandemic This link open a new window(2020-00664)
    1. Accepting a Rachael Ray Save Them All COVID Relief grant from The Rachael Ray Foundation, in the amount of $40,000, to help alleviate animal welfare financial challenges associated with the coronavirus pandemic.

    2. Passage of Resolution approving appropriation of funds to the Regulatory Services Department.

    Action Taken: Adopted
  11. Facility Use Permit: 30 W Lake St This link open a new window(2020-00665)
    Action Taken: Adopted
  1. Stormwater Management Program and Annual Report This link open a new window(2020-00586)
    Action Taken: Adopted
  2. Land sale: 3115 Russell Ave N This link open a new window(2020-00564)
    Action Taken: Adopted
  3. Land sale: 2916 14th Ave N This link open a new window(2020-00562)
    Action Taken: Adopted
    1. Passage of Resolution authorizing the sale of City-owned property located at 2320 4th St N, Land Disposition Parcel No. MH-254, to Keith Dawson for $5,200, subject to conditions.

    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Keith Dawson or affiliated entity.

    3. Authorizing related agreements with the selected homebuyer or affiliated entity.

    Action Taken: Adopted
  4. Land sale: 2635 Colfax Ave N This link open a new window(2020-00561)
    Action Taken: Adopted
    1. Passage of Resolution authorizing the sale of City-owned property located at 2806 Park Ave, Land Disposition Parcel No. MC-244-2, to 2810 Park Avenue South LLC or affiliated entity for $54,100.

    2. Authorizing agreements to facilitate the land sale with 2810 Park Avenue South LLC or an affiliated entity.

    Action Taken: Adopted
  5. Land sale: 3439 Emerson Ave N This link open a new window(2020-00613)
    1. Passage of Resolution authorizing the sale of City-owned property located at 3439 Emerson Ave N, Land Disposition Parcel No. MH-260, to eStoreMasters LLC (eStoreMasters) or affiliated entity for $12,500 subject to conditions.

    2. Authorizing an agreement with eStoreMasters LLC or affiliated entity, and authorizing the Department of Community Planning & Economic Development Director to make modifications.

    3. Authorizing cancellation of redevelopment agreement and the sale of City-owned property located at 3954 Bryant Ave N (Disposition Parcel No. MH-206) to eStoreMasters LLC (eStoreMasters) or affiliated entity.

    Action Taken: Adopted
  6. Land sale: 1207 Knox Ave N This link open a new window(2020-00616)
    1. Passage of Resolution authorizing the sale of City-owned property located at 1207 Knox Ave N, Land Disposition Parcel No. MH-258, to Greater Metropolitan Housing Corporation (GMHC) or affiliated entity, for $12,600 subject to conditions.

    2. Authorizing an agreement with Greater Metropolitan Housing Corporation (GMHC) or affiliated entity, and authorizing the Department of Community Planning & Economic Development Director to make modifications.

    3. Authorizing cancellation of redevelopment agreement and the sale of City-owned property located at 4338 Knox Ave N (Disposition Parcel No. MH-200) to Greater Metropolitan Housing Corporation (GMHC) or affiliated entity.

    Action Taken: Adopted
  7. Land sale: 3522 Morgan Ave N This link open a new window(2020-00615)
    1. Passage of Resolution authorizing the sale of City-owned property located at 3522 Morgan Ave N, Land Disposition Parcel No. MH-259, to eStoreMasters LLC (eStoreMasters) or affiliated entity, for $12,500 subject to conditions.

    2. Authorizing an agreement with eStoreMasters LLC or affiliated entity, and authorizing the Department of Community Planning & Economic Development Director to make modifications.

    3. Authorizing cancellation of redevelopment agreement and the sale of City-owned property located at 3950 Bryant Ave N (Disposition Parcel No. MH-207) to eStoreMasters LLC (eStoreMasters) or affiliated entity.

    Action Taken: Adopted
  8. Land sale: 3526 Logan Ave N This link open a new window(2020-00614)
    1. Passage of Resolution authorizing the sale of City-owned property located at 3526 Logan Ave N, Land Disposition Parcel No. MH-261, to eStoreMasters LLC (eStoreMasters) or affiliated entity, for $12,500 subject to conditions.

    2. Authorizing an agreement with eStoreMasters LLC or affiliated entity, and authorizing the Department of Community Planning & Economic Development Director to make modifications.

    3. Authorizing cancellation of redevelopment agreement and the sale of City-owned property located at 4018 Bryant Ave N (Disposition Parcel No. MH-205) to eStoreMasters LLC (eStoreMasters) or affiliated entity.

    Action Taken: Adopted
  9. Minneapolis Naturally Occurring Affordable Housing (NOAH) Preservation Fund: Revisions to Program Guidelines This link open a new window(2020-00643)
    Action Taken: Adopted
  10. Homegrown Minneapolis Program: Transfer of program and staffing from the City Coordinator's Office to the Health Department This link open a new window(2020-00657)
    Action Taken: Adopted
  11. Grant amendment with the Minnesota Department of Health for maternal child health This link open a new window(2020-00649)
    1. Authorizing an amendment to a grant from the Minnesota Department of Health (Grant Project Agreement No. 141261), in the amount of $43,694 for the period May 1, 2018, to Dec 31, 2022, to enhance contractor's data system’s capacity to share or exchange home visiting data with the Minnesota Department of Health and service delivery partners to improve outcomes for pregnant women and families. 

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

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

    Action Taken: Adopted
  12. Contract amendment with Kraus Anderson for Hiawatha Maintenance Facility Campus Expansion Project This link open a new window(2020-00633)
    Action Taken: Adopted
  13. Contract amendment with AP Midwest, LLC for East Side Storage and Maintenance Facility Project This link open a new window(2020-00637)
    1. Authorizing an increase to Contract No. C-44153 with AP Midwest LLC, in the amount of $897,454 for a total amount not to exceed $35,248,799, for additional winter charges settlement and additional miscellaneous items for the East Side Storage and Maintenance Facility Project.

    2. Passage of Resolution increasing the appropriation for the Public Works Department by $809,473.

    Action Taken: Adopted
  14. Contract amendment with Modern Piping, Inc. for mechanical work for Public Service Building Project This link open a new window(2020-00634)
    Action Taken: Adopted
  15. Contract amendment with Kevitt Companies for increased scope of work for Public Service Building Project This link open a new window(2020-00635)
    Action Taken: Adopted
  16. Contract amendments with Acoustic Associates, Inc. for acoustical ceiling work for Public Service Building Project This link open a new window(2020-00641)
    1. Authorizing an increase to Contract No. COM000001149 with Acoustic Associates, Inc., in the amount of $99,812 for a total amount not to exceed $4,345,446, for increased acoustical ceiling work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001149 with Acoustic Associates, Inc. for the project schedule update based upon progress through Jan 5, 2020.

    Action Taken: Adopted
  17. Contract amendments with Acoustic Associates, Inc. for flooring work for Public Service Building Project This link open a new window(2020-00645)
    1. Authorizing an increase to Contract No. COM000001149A with Acoustic Associates, Inc., in the amount of $18,253 for a total amount not to exceed $1,604,751, for increased flooring work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001149A with Acoustic Associates, Inc. for the project schedule update based upon progress through Jan 5, 2020.

    Action Taken: Adopted
  18. Contract amendment with MA Mortenson Company for carpentry and casework for Public Service Building Project This link open a new window(2020-00646)
    Action Taken: Adopted
  19. Contract amendment with Empirehouse, Inc. for interior glazing and metal panels for Public Service Building Project This link open a new window(2020-00661)
    Action Taken: Adopted
  20. Bids for ancillary furniture for Public Service Building This link open a new window(2020-00636)
    Action Taken: Adopted
  21. Contract amendment with Environmental Systems Research, Inc. for support and maintenance of the City’s geographic information system (GIS) This link open a new window(2020-00652)
    Action Taken: Adopted
  22. United States Department of Justice grant for public safety emergency response to Coronavirus This link open a new window(2020-00666)
    1. Accepting a grant from the United States Department of Justice - Office of Justice Programs, in the total amount of $1,665,476, to provide public safety emergency response related to the Coronavirus for two years, commencing Jan 20, 2020.

    2. Passage of Resolution approving appropriation of funds to the Police Department and to the Health Department.

    Action Taken: Adopted
  23. Contract with Stantec, Inc. for engineering and design services for Upper Harbor Terminal Project This link open a new window(2020-00632)
    Action Taken: Adopted
  24. Contract amendment with Granite Inliner LLC for large diameter cured in place pipe installation This link open a new window(2020-00644)
    Action Taken: Adopted
  25. Contract amendment with ABM Industry Group LLC for operation of the municipal parking system This link open a new window(2020-00630)
    Action Taken: Adopted
  26. Contract amendments with Rapid Recovery and Statewide Towing for towing services This link open a new window(2020-00647)
    1. Authorizing an increase to Contract No. C-38652C with Rapid Recovery, in the amount of 140,000, and a three-month extension of the contract, for District B towing services.

    2. Authorizing an increase to Contract No. C-41950A with Statewide Towing, in the amount of $205,000, and a three-month extension of the contract, for District A towing services.

    Action Taken: Adopted
  27. License agreements for shared motorized foot scooter operations in 2020 This link open a new window(2020-00342)
    1. Considering an amendment to Council Action 2020A-0268, adopted Mar 27, 2020, to authorize an increase in the number of license agreements for shared motorized foot scooter operations for the 2020 scooter program from two qualifying applicants to up to six qualifying applicants.

    2. Considering a resolution amending Resolution 2020R-087 entitled “Amending The 2020 General Appropriation Resolution,” adopted March 27, 2020, to decrease the amount of the appropriation by $50,000.

    Action Taken: Adopted
  28. Bid for Ramp A Helices 2020 Epoxy Overlay Project This link open a new window(2020-00608)
    Action Taken: Adopted
  29. Bid for General Motors OEM Parts and Services This link open a new window(2020-00660)
    Action Taken: Adopted
  30. Bid for casing jacking services for the 1NE Flood Improvement Project This link open a new window(2020-00640)
    Action Taken: Adopted
  31. 2020 Revised Budget - Phase I This link open a new window(2020-00669)
    Action Taken: Adopted
  1. Reappointment of Fire Chief This link open a new window(2020-00671)
    1. Receiving and filing the reappointment by the Executive Committee of John Fruetel to the appointed position of Fire Chief for a two-year term beginning Jan 2, 2020.
      Action Taken: Received and filed
    2. Referring to the Policy & Government Oversight Committee the reappointment of John Fruetel to the appointed position of Fire Chief for a two-year term beginning Jan 2, 2020, for the setting of a public hearing.

      Action Taken: Referred to POGO meeting of Jul 9, 2020

Notice of Ordinance Introductions

    Action Taken: Notice given
  1. Police Conduct Oversight ordinance This link open a new window(2020-00682)
    Action Taken: Notice given
  2. Regulation of rooming units and congregate living facilities ordinance (Housing Code) This link open a new window(2020-00702)
    Action Taken: Notice given
  3. Regulation of rooming units and congregate living facilities ordinance (Zoning Code) This link open a new window(2020-00703)
    Action Taken: Notice given
  4. Regulation of off-street parking and travel demand management ordinance This link open a new window(2020-00704)
    Action Taken: Notice given

Introduction & Referral Calendar

  1. Summit House Housing Improvement Area ordinance This link open a new window(2020-00172)
    Action Taken: Introduced, given its first reading, and referred to POGO meeting of Jul 9, 2020
  2. Commercial Property Sale ordinance This link open a new window(2020-00638)
    Action Taken: Introduced, given its first reading, and referred to BIZ meeting of Jul 14, 2020
  3. Police Department duties, structure, and oversight ordinance This link open a new window(2020-00639)
    Action Taken: Introduced, given its first reading, and referred to POGO meeting of Jul 9, 2020
  4. Community Safety and Violence Prevention charter amendment This link open a new window(2020-00668)
    Action Taken: Introduced, given its first reading, referred to Charter Commission; and POGO meeting of Jul 9, 2020

Motions

  1. Economic and rebuilding recovery strategies This link open a new window(2020-00705)
    Action Taken: Adopted

Announcements

Adjournment



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Notice:
Members of the City Council may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021. 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 17, 2020
Submit written comments about agenda items to: [email protected]
For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-263-6850. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.