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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
September 18, 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, Jamal Osman, 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 Aug 28, 2020.
    Action Taken: Accepted
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees.
    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
  2. Civil disturbance: State of Local Emergency This link open a new window(2020-00624)
    Action Taken: Adopted
  3. Response to community coalition efforts This link open a new window(2020-00981)
    Action Taken: Adopted
Business, Inspections, Housing & Zoning Committee
This link open a new windowSep 8, 2020 - Committee Report
  1. Land sale: 1512 23rd St E to American Indian Community Development Corporation This link open a new window(2020-00845)
    Action Taken: Adopted
  2. Land sale: 2803 Aldrich Ave N to Curtis Allen Brekke This link open a new window(2020-00909)
    Action Taken: Adopted
  3. Land sale: 1111 James Ave N to Riverfront Development Partners This link open a new window(2020-00914)
    1. Passage of Resolution authorizing the sale of 1111 James Ave N, (Disposition Parcel No. MH-167), to Riverfront Development Partners or affiliated entity, subject to conditions. 

    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Fardosa Hassan or affiliated entities.

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

    Action Taken: Adopted
  4. Certificate of appropriateness appeal: Matt Boys/Haven Builders, 2022 2nd Ave S This link open a new window(2020-00915)
    Action Taken: Adopted
  5. Liquor license approvals for September 8, 2020 This link open a new window(2020-00905)
    Action Taken: Adopted
  6. Gambling license approvals for September 8, 2020 This link open a new window(2020-00906)
    Action Taken: Adopted
  7. Business license operating conditions: A-1 Hauling & Rolloffs, 25376 Xkimo Street NW, Isanti, MN 55040, held by All City Container, Inc., for a Solid Waste Haulers License This link open a new window(2020-00917)
    Action Taken: Adopted
  8. Metropolitan Council Livable Communities Demonstration Account Transit Oriented Development (LCDA-TOD) Pre-Development grant for Towerside District Stormwater Phase 2 project This link open a new window(2020-00913)
    1. Accepting a 2020 Metropolitan Council Livable Communities Demonstration Account Transit Oriented Development (LCDA-TOD) Pre-Development grant in the amount of $100,000, for the Towerside District Stormwater Phase 2 project located at 421 29th Ave SE.

    2. Authorizing agreements with the Metropolitan Council, Towerside Innovation District, or related entities to implement the LCDA-TOD grant.

    3. Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.

    Action Taken: Adopted
  9. Commercial Property Development Fund (CPDF) guidelines This link open a new window(2020-00334)
    Action Taken: Adopted
  10. Minnesota Department of Employment and Economic Development (DEED) and Metropolitan Council’s Tax Base Revitalization Account (TBRA) spring 2020 brownfield grants This link open a new window(2020-00918)
    1. Accepting grants from the Minnesota Department of Employment and Economic Development (DEED), in the total amount of $671,630 for the following projects: 1505 Central Ave NE Redevelopment, 1503 and 1505 Central Ave NE ($375,218); Anishinabe III Supportive Housing, 1600 E Franklin Ave, ($42,691); Malcolm Yards Housing, 445 Malcolm Ave SE ($203,721); and Northrup King Campus, 1500 Jackson St NE ($50,000).

    2. Accepting grants from the Metropolitan Council's Tax Base Revitalization Account (TBRA), in the total amount of $1,490,400 for the following projects: 1505 Central Ave NE Redevelopment, 1503 and 1505 Central Ave NE ($141,700); Anishinabe III Supportive Housing, 1600 E Franklin Ave, ($42,600); Bimosedaa, 16 N 4th St ($275,000); Elliot Twins Towers, 1212 S 9th St and 1225 S 8th St ($21,100); Malcolm Yards Housing, 445 Malcolm Ave SE ($191,700); Olson Housing, 461 Girard Terrace ($610,700); and Snelling Yards - Senior Housing, 3601 E 44th St ($207,600).

    3. Authorizing contracts or agreements with DEED and the Metropolitan Council for the grants.

    4. Authorizing one or more funding agreements with each of the sub-recipients identified or an affiliated entity, and/or disbursement and related agreements for these grants.

    5. Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

    Action Taken: Adopted
  11. Funding contracts for property rehabilitation and housing stabilization This link open a new window(2020-00937)
    Action Taken: Adopted
  12. Upper Harbor Terminal property management This link open a new window(2020-00935)
    Action Taken: Adopted
  13. Rezoning: DJR Architecture, Inc., 1104 25th Ave SE This link open a new window(2020-00908)
    1. Approving an application submitted by DJR Architecture, Inc. to rezone (PLAN11142) the property located at 1104 25th Ave SE from the R1A Multiple-Family District to the R4 Multiple-Family District to construct a new 4-unit multiple-family dwelling.

    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
  14. Rezoning: DJR Architecture, Inc., 1108 25th Ave SE This link open a new window(2020-00911)
    1. Approving an application submitted by DJR Architecture, Inc. to rezone (PLAN11143) the property located at 1108 25th Ave SE from the R1A Multiple-Family District to the R4 Multiple-Family District to construct a new 4-unit multiple-family dwelling.

    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
  15. Rezoning: 927 Bldg. LLC, 927 W Broadway Ave This link open a new window(2020-00912)
    1. Approving an application submitted by 927 Bldg. LLC to rezone (PLAN11274) the property located at of 927 W Broadway Ave from the C1 Neighborhood Commercial District to the C3A Community Activity Center District to construct an approximate 6,900 square foot addition to the existing building.

    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
  16. Commemorative street name addition: Public Works Director Robin Hutcheson, Chicago Ave between 37th St E and 39th St E This link open a new window(2020-00916)
    Action Taken: Adopted
  1. Downtown Business Improvement Special Service District: 2021 proposed services and service charges This link open a new window(2020-00764)
    Action Taken: Adopted
  2. Special Service Districts (Section 428A districts): 2021 proposed services and service charges This link open a new window(2020-00755)
    Action Taken: Adopted
  3. 2020 State gender pay equity test This link open a new window(2020-00907)
    Action Taken: Adopted
  4. Bid for Moving Services for the Public Service Building Project This link open a new window(2020-00941)
    Action Taken: Adopted
  5. Contract amendments with Kendell Doors & Hardware, Inc. for additional door and hardware supply for Public Service Building Project This link open a new window(2020-00942)
    1. Authorizing an increase to Contract ­­­­­No. COM0001065 with Kendell Doors & Hardware, Inc., in the amount of $10,078 for a total amount not to exceed $992,986 for additional costs associated with tax-exempt door and hardware supply for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001065 with Kendell Doors & Hardware, Inc., for the project schedule update based upon progress through Jan 5, 2020.

    Action Taken: Adopted
  6. Contract amendment with LeJeune Steel Company for steel supply for Public Service Building Project This link open a new window(2020-00943)
    Action Taken: Adopted
  7. Contract amendments with B&D Associates LLC for masonry work for Public Service Building Project This link open a new window(2020-00944)
    1. Authorizing an increase to Contract No. COM0001122 with B&D Associates, LLC, in the amount of $4,932 for a total amount not to exceed $2,720,309, for changes to the masonry scope of work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0001122 with B&D Associates LLC, for the project schedule update based upon progress through Jan 5, 2020.

    Action Taken: Adopted
  8. Contract amendments with Prindle Painting, Inc. for painting work for the Public Service Building Project This link open a new window(2020-00945)
    1. Authorizing an increase to Contract ­­­­­No. COM0000904 with Prindle Painting, Inc., in the amount of $1,102 for a total amount not to exceed $788,968, for additional costs associated with painting work for the Public Service Building Project.

    2. Authorizing a no cost amendment to Contract No. COM0000904 with Prindle Painting, Inc., for the project schedule update based upon progress through Jan 5, 2020.

    Action Taken: Adopted
  9. Contract amendment with DLR Group, Inc. for furniture, fixture, and equipment design consulting services for Public Service Building Project This link open a new window(2020-00946)
    Action Taken: Adopted
  10. Contract amendment with Margolis Company for landscaping work for Public Service Building Project This link open a new window(2020-00947)
    Action Taken: Adopted
  11. 2020 CARES Act Hennepin County grant for 2020 Elections This link open a new window(2020-00948)
    1. Accepting a grant from Hennepin County, in the amount of $284,229, to submit reimbursement requests for funds for expenditures allowed under the state’s Grant Agreement with the County, for federal and state purposes in preparations for and the necessary events connected with the primary election to be held August 11, 2020 and the general election to be held November 3, 2020, at which federal offices are on the ballot.

    2. Authorizing an agreement with Hennepin County for the grant.

    3. Passage of Resolution adjusting the appropriation and revenue for the Elections and Voter Services Department.

    Action Taken: Adopted
  12. Contracts for 2018, 2019 & 2020 Housing Opportunities for Persons with AIDS (HOPWA) funding This link open a new window(2020-00950)
    1. Authorizing an amendment to Contract No. COM0001209 with JustUs Health, to increase the award amount by $375,865 for a new total amount not to exceed $1,525,865, for tenant-based rental housing assistance as part of the 2019 & 2020 Housing Opportunities for Persons with AIDS (HOPWA) funding.

    2. Authorizing an amendment to Contract No. COM0001208 with Metropolitan Council Housing and Redevelopment Authority, to increase the award amount by $48,402 for a new total amount not to exceed $1,132,402 for tenant-based rental housing assistance as part of the 2020 Housing Opportunities for Persons with AIDS (HOPWA) funding.

    3. Authorizing a contract with Project for Pride in Living, Inc. for an amount not to exceed $150,000 as a one-time grant award for the Bloom Lake Flats housing development, as part of the 2018 & 2019 Housing Opportunities for Persons with AIDS (HOPWA) Program to address the housing needs for persons living with HIV/AIDS.

    4. Authorizing a contract with Clare Housing for an amount not to exceed $148,792 for two years for supportive services funding for Bloom Lake Flats to implement an award for the 2020 Housing Opportunities for Persons with AIDS (HOPWA) Program to address the housing needs for persons living with HIV/AIDS.

    Action Taken: Adopted
  13. Grant application to Center for Tech and Civic Life (CTCL) for the 2020 Presidential Election This link open a new window(2020-00956)
    Action Taken: Adopted
  14. Lease with Lothenbach Properties II, LLC and Imagine! Express, LLC for use of 2633 Minnehaha Ave as Third Precinct temporary site This link open a new window(2020-00901)
    1. Deleting from the agenda a multi-year lease with Lothenbach Properties II, LLC and Imagine! Express, LLC, in an annual amount not to exceed $1,200,000, for the use of 2633 Minnehaha Ave as a Third Precinct temporary site.

    2. Deleting from the agenda a resolution increasing the appropriation in the Property Services Fund by $1,200,000 from the General Fund Contingency and increasing appropriation in the Property Services Fund by $1,200,000 from the Property Services Asset Preservation Fund.

    Action Taken: Deleted from the agenda
  1. Agreement with the State of Minnesota, Office of State Court Administration for Court Data Services This link open a new window(2020-00904)
    Action Taken: Adopted
  2. Agreement amendment with the Centers for Disease Control and Prevention (CDC) for term extension of a Public Health Associate This link open a new window(2020-00928)
    Action Taken: Adopted
  3. Grant application to the U.S. Department of Housing and Urban Development (HUD) for corrective lead based paint hazard activities This link open a new window(2020-00932)
    Action Taken: Adopted
  4. Memorandum of Understanding with Abbott Northwestern Hospital This link open a new window(2020-00933)
    Action Taken: Adopted
  1. Agreement with Burlington Northern Santa Fe (BNSF) Railway for water main crossing BNSF tracks at Aldrich Ave N This link open a new window(2020-00921)
    Action Taken: Adopted
  2. Agreement with Hennepin County for Girard Ave Street Reconstruction Project This link open a new window(2020-00927)
    1. Authorizing a cooperative agreement with Hennepin County, whereby the City will receive an amount not to exceed $350,000, for work completed as part of the Girard Ave Street Reconstruction Project No. 2301 (CPV147) at the intersection of Lake St W and Lagoon Ave.

    2. Passage of Resolution approving an increase of $350,000 in the appropriation and revenue for the Girard Ave Street Reconstruction Project.

    Action Taken: Adopted
  3. Agreement with City of Columbia Heights for preliminary planning, survey, and design services for the 37th Ave NE Street Reconstruction Project This link open a new window(2020-00929)
    1. Authorizing a cooperative agreement with the City of Columbia Heights, in an estimated amount of $145,210, for preliminary planning, survey, and design services for the 37th Ave NE Street Reconstruction Project.

    2. Passage of Resolution approving appropriation of funds to the Public Works Department.

    Action Taken: Adopted
  4. Request for Proposals for processing and marketing of commingled recyclable materials This link open a new window(2020-00930)
    Action Taken: Adopted
  5. Grant application to Minnesota Department of Transportation for 2020 Minnesota Highway Freight Program federal funds This link open a new window(2020-00931)
    1. Authorizing the submittal of a grant application to the Minnesota Department of Transportation for federal transportation funds through the Minnesota Department of Transportation’s 2020 Minnesota Highway Freight Program.

    2. Authorizing the commitment of local funds to provide the required local match for the federal funding.

    Action Taken: Adopted
  6. 2021 Non-Governmental Tax-Exempt Parcel Street Light Operation Fee assessments This link open a new window(2020-00890)
    Action Taken: Adopted
  7. 2021 Non-Governmental Tax-Exempt Parcel Street Maintenance assessments This link open a new window(2020-00891)
    Action Taken: Adopted
  8. Bid for 35W Bridge Memorial Slope Stabilization Project This link open a new window(2020-00934)
    Action Taken: Adopted

Notice of Ordinance Introductions

  1. Built form policies of Minneapolis 2040 ordinance This link open a new window(2020-00984)
    1. Schroeder, Gordon, and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, adopting regulations implementing the built form policies of Minneapolis 2040, including establishing new zoning districts and amending the citywide zoning map accordingly:

      1. Chapter 520 Introductory Provisions.
      2. Chapter 521 Zoning Districts and Maps Generally.
      3. Chapter 525 Administration and Enforcement.
      4. Chapter 527 Planned Unit Development.
      5. Chapter 530 Site Plan Review.
      6. Chapter 531 Nonconforming Uses and Structures.
      7. Chapter 535 Regulations of General Applicability.
      8. Chapter 536 Specific Development Standards.
      9. Chapter 537 Accessory Uses and Structures.
      10. Chapter 541 Off-Street Parking and Loading.
      11. Chapter 546 Residence Districts.
      12. Chapter 547 Office Residence Districts.
      13. Chapter 548 Commercial Districts.
      14. Chapter 549 Downtown Districts.
      15. Chapter 550 Industrial Districts.
      16. Chapter 551 Overlay Districts.
    2. Schroeder, Gordon, and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 22, Chapter 598 of the Minneapolis Code of Ordinances relating to Land Subdivision: Land Subdivision Regulations, adopting regulations implementing the built form policies of Minneapolis 2040.

    Action Taken: Notice given
  2. Mississippi River Corridor Critical Area Plan ordinance This link open a new window(2020-00985)
    1. Schroeder, Gordon, and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, adopting regulations implementing the Mississippi River Corridor Critical Area Plan, including establishing new zoning overlay districts and amending the citywide zoning map accordingly:

      1. Chapter 520 Introductory Provisions
      2. Chapter 521 Zoning Districts and Maps Generally
      3. Chapter 525 Administration and Enforcement
      4. Chapter 527 Planned Unit Development
      5. Chapter 535 Regulations of General Applicability
      6. Chapter 551 Overlay Districts
    2. Schroeder, Gordon, and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 22, Chapter 598 of the Minneapolis Code of Ordinances relating to Land Subdivision: Land Subdivision Regulations, adopting regulations implementing the policies of the Mississippi River Corridor Critical Area Plan.

    Action Taken: Notice given

Introduction & Referral Calendar

  1. Emergency shelter regulations ordinance This link open a new window(2020-00939)
    Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 22, 2020
  2. Extension of CenturyLink cable television franchise ordinance This link open a new window(2020-00919)
    Action Taken: Introduced, given its first reading, and referred to POGO meeting of Sep 30, 2020
  3. Solid waste definitions ordinance This link open a new window(2020-00922)
    Action Taken: Introduced, given its first reading, and referred to TPW meeting of Sep 23, 2020

Resolutions

  1. Gene Ranieri honorary resolution This link open a new window(2020-00972)
    Action Taken: Adopted
  2. Judy Corrao honorary resolution This link open a new window(2020-00982)
    Action Taken: Adopted

Closed Session

    Action Taken: Received and filed

Announcements

Adjournment



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.

Watch the meeting on:  Comcast Channel 14 or 799; CenturyLink Channel 8001 or 8501; City Council TV; or the City's YouTube channel.


Next City Council meeting: Oct 2, 2020
Submit written comments about agenda items to: [email protected]
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