Minneapolis City Council Agenda
City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
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Action Taken: Adopted
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Acceptance of minutes of Aug 28, 2020.Action Taken: Accepted
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Action Taken: Referred
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Receiving and filing the Mayoral report relating to the local public health emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19).
Action Taken: Received and filed -
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Passage of Resolution terminating the declaration of Local Emergency issued on Wednesday, August 26, 2020, resulting from the civil disturbance and threat to public health, safety, and welfare.
Action Taken: Adopted -
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Approving a letter in response to a community coalition with details over the City’s efforts related to civil unrest and rebuilding, and expressing intent to work with partners to support community-led planning through a future action.
Action Taken: Adopted -
Reports of Standing Committees
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Passage of Resolution authorizing the sideyard sale of the property at 1512 23rd St E, (Disposition Parcel No. TF- 609), to American Indian Community Development Corporation or an affiliated entity for $2,300, subject to conditions.
Action Taken: Adopted -
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Passage of Resolution authorizing the sale of the property at 2803 Aldrich Ave N, (Disposition Parcel No. MH-157), to Curtis Allen Brekke or affiliated entity for $5,400 subject to conditions.
Action Taken: Adopted -
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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.
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Approving the award of up to $20,000 in Homebuyer Incentive funds to Fardosa Hassan or affiliated entities.
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Authorizing related agreements with the selected homebuyer or affiliated entities.
Action Taken: Adopted -
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Denying an appeal submitted by Matt Boys/Haven Construction regarding the decision of the Heritage Preservation Commission denying a certificate of appropriateness application (PLAN10981) to replace all original wood siding with vinyl siding on the building at 2022 2nd Ave S, a contributing resource located in the Washburn-Fair Oaks Historic District; and adopting findings.
Action Taken: Adopted -
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F + B, 750 2ND ST S Minneapolis, MN, submitted by Minnesota Farmers Union Birchwood Alliance LLC, BLWine, LIC390597
Action Taken: Adopted -
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Minneapolis Firefighters Local 82 Charities, 1400 LAGOON AVE Minneapolis, MN, submitted by Minneapolis Firefighters Local 82 Charities, BLGeneral, LIC390688
Action Taken: Adopted -
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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 (2020-00917)
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Adopting the Business License Operating Conditions Agreement for A-1 Hauling & Rolloffs, submitted by All City Container Inc, BLAmend, LIC390821, allowing the licensee to retain the Solid Waste Haulers License, subject to adherence with the conditions contained therein.
Action Taken: Adopted -
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Metropolitan Council Livable Communities Demonstration Account Transit Oriented Development (LCDA-TOD) Pre-Development grant for Towerside District Stormwater Phase 2 project (2020-00913)
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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.
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Authorizing agreements with the Metropolitan Council, Towerside Innovation District, or related entities to implement the LCDA-TOD grant.
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Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.
Action Taken: Adopted -
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Approving guidelines for the Commercial Property Development Fund (CPDF) to assist commercial real estate development projects located in economically challenged areas in Minneapolis.
Action Taken: Adopted -
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Minnesota Department of Employment and Economic Development (DEED) and Metropolitan Council’s Tax Base Revitalization Account (TBRA) spring 2020 brownfield grants (2020-00918)
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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).
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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).
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Authorizing contracts or agreements with DEED and the Metropolitan Council for the grants.
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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.
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Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.
Action Taken: Adopted -
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Authorizing financing contracts with City of Lakes Community Land Trust to provide up to $50,000 per property for the rehabilitation of five properties through Minneapolis Homes.
Action Taken: Adopted -
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Authorizing staff to distribute a Request for Proposals for Upper Harbor Terminal property management services for the years 2021—2023, with possible extensions for 2024 and 2025.
Action Taken: Adopted -
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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.
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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 -
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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.
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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 -
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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.
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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 -
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Commemorative street name addition: Public Works Director Robin Hutcheson, Chicago Ave between 37th St E and 39th St E (2020-00916)
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Approving an application submitted by Public Works Director Robin Hutcheson to add the commemorative street name of George Perry Floyd Jr Place to Chicago Ave between 37th St E and 39th St E.
Action Taken: Adopted -
Policy & Government Oversight Committee
Sep 10, 2020 - Committee Report, Sep 16, 2020 - Committee Report-
Downtown Business Improvement Special Service District: 2021 proposed services and service charges (2020-00764)
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Passage of Resolution approving the operating plan, services budget, special services, the cost estimates, service charges, and the lists of service charges for 2021 in the Downtown Business Improvement Special Service District and directing the City Engineer to proceed with the work.
Action Taken: Adopted -
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Special Service Districts (Section 428A districts): 2021 proposed services and service charges (2020-00755)
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Passage of Resolution approving the 2021 Operating Plan and Budgets, special services, cost estimates, service charges, and the lists of service charges for 2021 in the 50th and France, 54th & Lyndale, Bloomington-Lake, Chicago-Lake, East Lake, Lyndale-Lake, and West Broadway Improvement Special Service Districts and directing the Department of Public Works to proceed with the work.
Action Taken: Adopted -
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Approving an increase to the salary schedules for 35 jobs in the Non-represented, Non-appointed group by eliminating salary steps, effective Nov 8, 2020, in order to meet the State’s gender pay equity salary range test.
Action Taken: Adopted -
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Accepting the low bid of The Suddath Companies, submitted on Event 1181, in the amount of $172,048.50, accepting the Base Bid and Alternates 1, 2 and 3, to provide all materials, labor, equipment, and incidentals necessary for the Moving Services for the Public Service Building Project, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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Contract amendments with Kendell Doors & Hardware, Inc. for additional door and hardware supply for Public Service Building Project (2020-00942)
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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.
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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 -
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Contract amendment with LeJeune Steel Company for steel supply for Public Service Building Project (2020-00943)
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Authorizing an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $4,628 for a total amount not to exceed $8,203,694, for increased steel supply for the Public Service Building Project.
Action Taken: Adopted -
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Contract amendments with B&D Associates LLC for masonry work for Public Service Building Project (2020-00944)
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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.
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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 -
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Contract amendments with Prindle Painting, Inc. for painting work for the Public Service Building Project (2020-00945)
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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.
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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 -
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Contract amendment with DLR Group, Inc. for furniture, fixture, and equipment design consulting services for Public Service Building Project (2020-00946)
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Authorizing an increase to Contract No. C-43598 with DLR Group, Inc., in the amount of $73,000 for a total amount not to exceed $445,500, for additional costs associated with furniture, fixture, and equipment design consulting services for the Public Service Building Project.
Action Taken: Adopted -
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Contract amendment with Margolis Company for landscaping work for Public Service Building Project (2020-00947)
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Authorizing an increase to Contract No. COM0001350 with Margolis Company, in the amount of $4,109 for a total amount not to exceed $492,572 for increased costs associated with the landscaping work for the Public Service Building Project.
Action Taken: Adopted -
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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.
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Authorizing an agreement with Hennepin County for the grant.
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Passage of Resolution adjusting the appropriation and revenue for the Elections and Voter Services Department.
Action Taken: Adopted -
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Contracts for 2018, 2019 & 2020 Housing Opportunities for Persons with AIDS (HOPWA) funding (2020-00950)
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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.
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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.
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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.
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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 -
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Grant application to Center for Tech and Civic Life (CTCL) for the 2020 Presidential Election (2020-00956)
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Authorizing the submittal of a grant application to the Center for Tech and Civic Life (CTCL), in the amount of $2,297,342 to implement the Safe Voting Plan, a vision for a safe, inclusive, and secure voting process for the 2020 Presidential Election.
Action Taken: Adopted -
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Lease with Lothenbach Properties II, LLC and Imagine! Express, LLC for use of 2633 Minnehaha Ave as Third Precinct temporary site (2020-00901)
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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.
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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 -
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Agreement with the State of Minnesota, Office of State Court Administration for Court Data Services (2020-00904)
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Authorizing an agreement with the State of Minnesota, Office of State Court Administration for authorized access to Court Data Services and Court Records through Minnesota Government Access (MGA).
Action Taken: Adopted -
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Agreement amendment with the Centers for Disease Control and Prevention (CDC) for term extension of a Public Health Associate (2020-00928)
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Authorizing an extension of contract C-44238 with the Centers for Disease Control and Prevention (CDC) Public Health Associate Program, for a one-year period, October 15, 2020, through October 14, 2021, for a term-of-service extension for Ethan Smith, a public health associate working for School Based Clinics.
Action Taken: Adopted -
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Grant application to the U.S. Department of Housing and Urban Development (HUD) for corrective lead based paint hazard activities (2020-00932)
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Authorizing the submittal of a grant application to the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,628,571 per year for a 3.5 year period from Jan 1, 2021, through Jun 30, 2024, totaling $5,700,000, to correct lead-based paint hazards and other housing based health hazards in Minneapolis residential units for income qualified properties.
Action Taken: Adopted -
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Authorizing a Memorandum of Understanding with Abbott Northwestern Hospital regarding indigent care so that Abbott Northwestern would be able to apply for the 340B Drug Pricing Program through the Office of Pharmacy Affairs, Health Resources and Services Administration, United States Department of Health and Human Services, which allows hospitals to purchase pharmaceuticals at a reduced price, for the duration of July 1, 2020, through June 30, 2025.
Action Taken: Adopted -
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Agreement with Burlington Northern Santa Fe (BNSF) Railway for water main crossing BNSF tracks at Aldrich Ave N (2020-00921)
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Authorizing an agreement with Burlington Northern Santa Fe (BNSF) Railway for a license and flagging services for a city water main crossing BNSF tracks at Aldrich Ave N.
Action Taken: Adopted -
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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.
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Passage of Resolution approving an increase of $350,000 in the appropriation and revenue for the Girard Ave Street Reconstruction Project.
Action Taken: Adopted -
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Agreement with City of Columbia Heights for preliminary planning, survey, and design services for the 37th Ave NE Street Reconstruction Project (2020-00929)
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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.
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Passage of Resolution approving appropriation of funds to the Public Works Department.
Action Taken: Adopted -
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Authorizing issuance of a Request for Proposals (RFP) for the processing and marketing of commingled recyclable materials.
Action Taken: Adopted -
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Grant application to Minnesota Department of Transportation for 2020 Minnesota Highway Freight Program federal funds (2020-00931)
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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.
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Authorizing the commitment of local funds to provide the required local match for the federal funding.
Action Taken: Adopted -
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Adopting report designating the 2021 citywide street light operation fee assessment against properties exempt from ad valorem taxation, and setting a public hearing for Oct 21, 2020, to consider the assessments.
Action Taken: Adopted -
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Adopting report designating the 2021 citywide street maintenance assessment against properties exempt from ad valorem taxation, and setting a public hearing for Oct 21, 2020, to consider the assessments.
Action Taken: Adopted -
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Accepting the low bid of Engineering and Construction Innovations, Inc., submitted on Event No. 1153, in the amount of $519,977.50, to provide all materials, labor, equipment, and incidentals necessary for the 35W Bridge Memorial Slope Stabilization Project, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Adopted -
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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:
- Chapter 520 Introductory Provisions.
- Chapter 521 Zoning Districts and Maps Generally.
- Chapter 525 Administration and Enforcement.
- Chapter 527 Planned Unit Development.
- Chapter 530 Site Plan Review.
- Chapter 531 Nonconforming Uses and Structures.
- Chapter 535 Regulations of General Applicability.
- Chapter 536 Specific Development Standards.
- Chapter 537 Accessory Uses and Structures.
- Chapter 541 Off-Street Parking and Loading.
- Chapter 546 Residence Districts.
- Chapter 547 Office Residence Districts.
- Chapter 548 Commercial Districts.
- Chapter 549 Downtown Districts.
- Chapter 550 Industrial Districts.
- Chapter 551 Overlay Districts.
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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 -
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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:
- Chapter 520 Introductory Provisions
- Chapter 521 Zoning Districts and Maps Generally
- Chapter 525 Administration and Enforcement
- Chapter 527 Planned Unit Development
- Chapter 535 Regulations of General Applicability
- Chapter 551 Overlay Districts
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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 -
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Pursuant to notice, motion by Gordon and Schroeder to introduce the subject matter of an ordinance amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, for first reading and referral to the Business, Inspections, Housing & Zoning Committee, amending regulations that govern the number of people that may be served in emergency shelters, and allowing the use in Industrial Districts:
- Chapter 520 Introductory Provisions.
- Chapter 521 Zoning Districts and Maps Generally.
- Chapter 536 Specific Development Standards.
- Chapter 537 Accessory Uses and Structures.
- Chapter 546 Residence Districts.
- Chapter 547 Office Residence Districts.
- Chapter 548 Commercial Districts.
- Chapter 549 Downtown Districts.
- Chapter 550 Industrial Districts.
- Chapter 551 Overlay Districts.
Action Taken: Introduced, given its first reading, and referred to BIHZ meeting of Sep 22, 2020 -
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Pursuant to notice, motion by Palmisano to introduce an ordinance amending Appendix H, Chapter 2 of the Minneapolis Code of Ordinances relating to Minneapolis Cable Communication Franchises: Cable Television Franchise Agreement Between City of Minneapolis, Minnesota and Qwest Broadband Services, Inc., d/b/a CenturyLink, for first reading and referral to the Policy & Government Oversight Committee, amending Section 2.1 to extend the term of the existing cable franchise agreement with CenturyLink from June 30, 2020, to December 16, 2020.
Action Taken: Introduced, given its first reading, and referred to POGO meeting of Sep 30, 2020 -
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Pursuant to notice, motion by Reich to introduce an ordinance amending Title 11, Chapter 225 of the Minneapolis Code of Ordinances relating to Health and Sanitation: Garbage and Refuse, for first reading and referral to the Transportation & Public Works Committee, amending definitions to align with state statute.
Action Taken: Introduced, given its first reading, and referred to TPW meeting of Sep 23, 2020 -
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Passage of Resolution honoring Gene Ranieri for his Service and Dedication to the City of Minneapolis.
Action Taken: Adopted -
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Passage of Resolution celebrating the life of Judy Corrao.
Action Taken: Adopted -
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Adjourn to a closed session to receive a security briefing related to emergency response procedures and systems for public services, infrastructure, and facilities.
Action Taken: Received and filed -
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