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Marked Agenda

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
October 20, 2017 - 9:30 am
Room 317, City Hall
Members Present: Council Members Elizabeth Glidden (Vice-President), John Quincy (Majority Leader), Cam Gordon (Minority Leader), Kevin Reich, Jacob Frey, Blong Yang, Abdi Warsame, Lisa Goodman, Alondra Cano, Lisa Bender, Andrew Johnson, and Linea Palmisano
Members Absent: Barbara Johnson (President)
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Council Committee Coordinator: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
    Action Taken: Adopted as amended
  3. Acceptance of minutes of Oct 6, 2017.
    Action Taken: Accepted
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
    Action Taken: Referred
  1. Local government amicus brief in Regents of the University of California, et al. v. U.S. Dep’t of Homeland Security, et al., and State Of New York et al. v. Donald Trump et al. This link open a new window(2017-01265)
    Action Taken: Adopted
  2. Municipal minimum wage in non-hospital residential health care enterprises directive and youth training policies directive This link open a new window(2017-00896)
    Action Taken: Adopted
Community Development & Regulatory Services
This link open a new windowOct 10, 2017 - Committee Report
  1. Land Sale: 701 Newton Ave N to Lalee Sashi Inara and Sandeep Kumar Adusumilli This link open a new window(2017-01234)
    Action Taken: Adopted
  2. Land Sale: 1610 Oak Park Ave N to Alicia Rose Steele This link open a new window(2017-01247)
    1. Passage of Resolution approving the sale of the property at 1610 Oak Park Ave N, (Disposition Parcel No. MH-31), to Alicia Rose Steele for $5,100, subject to conditions.

    2. Awarding up to $20,000 in Homebuyer Incentive funds to Alicia Rose Steele

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

    Action Taken: Adopted
  3. Carlie Coffee, 821 Lake St W, (Ward 10), submitted by Sovereign Goods Grocery, LLC, On Sale Wine with Strong Beer, Class E License, LIC358765 This link open a new window(2017-01233)
    Action Taken: Adopted
  4. Puerto Veracruzano 2, 331 Lake St E, (Ward 9), submitted by Puerto Veracruzano 2, LLC, On-Sale Liquor with Sunday Sales, Class E License, LIC356650 This link open a new window(2017-01231)
    Action Taken: Adopted
  5. Regulation of short-term rentals ordinance (Title 12) This link open a new window(2017-00742)
    Action Taken: Adopted
  6. Short-Term Rental Hosting Platforms ordinance This link open a new window(2017-00743)
    1. Passage of Ordinance amending Title 13 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations, adding a new Chapter 351, entitled Short-Term Rental  Hosting Platforms.

    2. Approving an amendment to the License Fee Schedule to add an annual license fee of $5,000 for Short-Term Rental Service Hosting Platforms.

    3. Directing staff to work to determine platform sizes to create two tiers, along with platform criteria and fees.

    Action Taken: Adopted as amended
  7. Applications for environmental grant funding in the Fall 2017 Brownfield Grant round This link open a new window(2017-01239)
    1. Passage of Resolution authorizing application to the Minnesota Department of Employment and Economic Development [DEED] Contamination Cleanup and Investigation Grant Program for environmental investigation and/or remediation funding for projects.

      Action Taken: Adopted
    2. Passage of Resolution authorizing application to the Metropolitan Council’s Tax Base Revitalization Account [TBRA] Grant Program for environmental investigation and/or remediation funding for projects.

      Action Taken: Adopted
    3. Passage of Resolution authorizing application to the Hennepin County Environmental Response Fund [ERF] for­­­­­­­­­­­­­­­­­ environmental investigation and/or remediation funding for projects.

      Action Taken: Adopted
    4. Receiving and filing an overview of the Minnesota Department of Employment and Economic Development (DEED) Contamination Cleanup and Investigation Grant Program; the Metropolitan Council's Tax Base Revitalization Account (TBRA) Grant Program; and the Hennepin County Environmental Response Fund (ERF) and their respective grant processes.

      Action Taken: Received and filed
  8. Liquor, Business and Gambling Licenses for Oct. 10, 2017 This link open a new window(2017-01236)
    Action Taken: Adopted
  9. Amendments to Notes for Various Outstanding City Homebuyer Assistance Loans This link open a new window(2017-01237)
    Action Taken: Adopted
Health, Environment & Community Engagement
This link open a new windowOct 16, 2017 - Committee Report
  1. Twin Cities Public Health and Environmental Health Entities Mutual Aid Agreement This link open a new window(2017-01263)
    Action Taken: Adopted
  2. Community Solar Garden subscription agreements with RenaSola and Renewable Energy Partners for electricity for City of Minneapolis municipal operations. This link open a new window(2017-01264)
    1. Authorizing execution of Community Solar Garden subscription agreements with RenaSola for a term of 25 years for up to 1,800,000 kilowatt hours of electricity each year. The subscriptions will cost an estimated total of $203,000 annually, and will be offset by estimated annual electrical utility credit of $217,000, providing an anticipated first year savings of $14,000. Over the 25 year term of the agreement, the subscriptions should generate net present value savings of $1,600,000.

    2. Authorizing execution of a Community Solar Garden subscription agreement with Renewable Energy Partners for a term of 25 years for up to 350,000 kilowatt hours of electricity each year. The subscription will cost an estimated total of $29,000 annually, and will be offset by estimated annual electrical utility credit of $31,000, providing an anticipated first year savings of $2,000. Over the 25 year term of the agreement, the subscription should generate net present value savings of $142,000

    Action Taken: Adopted as amended
  1. Metropolitan Council Policy Positions This link open a new window(2017-01261)
    Action Taken: Adopted as amended
  1. Sanitary Sewer Service Availability Charges This link open a new window(2017-01126)
    Action Taken: Adopted
  2. Contract with Fahey Sales Auctioneers & Appraisers for auction services for the sale of decommissioned equipment This link open a new window(2017-01241)
    Action Taken: Adopted
  3. Contract with Hiller Auction Services for auction services for the sale of decommissioned equipment This link open a new window(2017-01248)
    Action Taken: Adopted
  4. Contract with Kimley-Horn & Associates Inc for Hennepin Ave (from 12th St S to Washington Ave) Reconstruction Project engineering and design services This link open a new window(2017-01240)
    Action Taken: Adopted
  5. Contract amendment with Clear Night Group, LLC for communication/public relations services for the Nicollet Mall Reconstruction Project This link open a new window(2017-01255)
    Action Taken: Referred to TPW meeting of Oct 24, 2017
  6. Contract amendment with EMA, Inc. for technical services This link open a new window(2017-01242)
    Action Taken: Adopted
  7. Contract amendment with Cemstone Products to supply and deliver ready mix concrete This link open a new window(2017-01250)
    Action Taken: Adopted
  8. Contract amendment with Thomas and Sons Construction, Inc. for the construction of 26th Ave N This link open a new window(2017-01243)
    Action Taken: Adopted
  9. Contract amendment with Tiller Corporation, dba Commercial Asphalt Company, to furnish hot mix asphalt This link open a new window(2017-01244)
    Action Taken: Adopted
  10. Broadway St NE (Stinson Blvd to Industrial Blvd) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2017-01252)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Broadway St NE (Stinson Blvd to Industrial Blvd) Street Reconstruction Project, Special Improvement of Existing Street No. 6759 (CPV117).

    2. Adopting report receiving the cost estimate of $7,588,372, and directing the preparation of proposed special assessments against the list of benefited properties.

    Action Taken: Adopted
  11. 28th Ave S (58th St E to 59 1/2th St E) Reconstruction Project: Layout approval, easements, and Limited Use Permit This link open a new window(2017-01251)
    1. Approving the layout for the 28th Ave S Street Reconstruction Project between 58th St E and 59 1/2th St E.

    2. Authorizing negotiation with private property owners to acquire easements and additional right-of-way, if necessary for the project.

    3. Passage of Resolution authorizing execution of a Limited Use Permit with the Minnesota Department of Transportation (MnDOT) for the reconstruction and utilization of 28th Ave S in the MnDOT right-of-way adjacent to State Highway 62.

    Action Taken: Adopted
  12. Grant application to Minnesota Department of Transportation for 2017 Local Road Improvement Program (LRIP) funding for reconstruction of 4th St N/S from 2nd Ave N to 4th Ave S This link open a new window(2017-01249)
    Action Taken: Adopted
  13. Uniform Assessment Rates: Establishing 2018 rates This link open a new window(2017-01246)
    Action Taken: Adopted
  14. Bid for various water utility materials This link open a new window(2017-01227)
    Action Taken: Adopted
    1. Adopting the update to the Water Supply Plan, dated November 2017.

    2. Authorizing the submittal of the Water Supply Plan Update to the Minnesota Department of Natural Resources.

    Action Taken: Adopted
  1. Contract Amendment with Premier Electrical Corporation for contract close-out This link open a new window(2017-01270)
    Action Taken: Adopted
  2. Contract amendment with Loeffler Construction Consulting, LLC for the Fire Station No. 15 floor reconstruction and remodeling project This link open a new window(2017-01266)
    Action Taken: Adopted
  3. 2017 Property Tax Special Assessment of Delinquent Utility Charges This link open a new window(2017-01268)
    1. Approving the 2017 property tax special assessments for delinquent utility charges as indicated in the assessment roll on file in the City Clerk’s office.

    2. Authorizing Utility Billing to cancel any assessments as a result of a payment.

    Action Taken: Adopted
  4. Contract amendment with Metropolitan Council for additional scope of services This link open a new window(2017-01267)
    Action Taken: Adopted
  5. Grant from Homeland Security for rail and pipeline exercise This link open a new window(2017-01271)
    1. Approving the acceptance of allocated funds from Homeland Security and Emergency Management to cover meals provided during a rail and pipeline safety full-scale exercise, held on Sept. 26, 2017, and conducted by 911 to exercise communication capability.

    2. Passage of Resolution appropriating funds to the Emergency Management Department.

    Action Taken: Adopted
  1. Interim Use Permit: Catholic Charities, 165 Glenwood Ave This link open a new window(2017-01254)
    Action Taken: Adopted
  2. Interim use permit: James Ries of Verizon Wireless, 2407 University Ave SE This link open a new window(2017-01257)
    Action Taken: Adopted
  3. Alley vacation: Miller Hanson Partners, 917-927 and 1001 2nd St NE This link open a new window(2017-01260)
    1. Approving an application submitted by Miller Hanson Partners to vacate a portion of the alley located at 917-927 and 1001 2nd St NE, acquired by the City for a cul de sac when the north end of the alley was vacated (Vac-1537), subject to conditions.

    2. Passage of Resolution approving Vac-1690.

    Action Taken: Adopted
  4. Rezoning: The Lander Group, 3752 Hiawatha Ave, 2922-2924 38th St E, and 3731-3805 29th Ave S This link open a new window(2017-01245)
    1. Approving an application submitted by The Lander Group to rezone (PLAN4622) the western portion of 3752 Hiawatha Ave, 2922 38th St E, the southern portion of 2924 38th St E, 3749-3757 29th Ave S, and 3805 29th Ave S from the C1 Neighborhood Commercial District to the C3A Community Activity Center District, retaining the PO Pedestrian Oriented Overlay District, to allow a planned unit development.

    2. Approving an application submitted by The Lander Group to rezone (PLAN4622) 3731 29th Ave S from the R5 Multiple-Family District to the C3A Community Activity Center District, retaining the PO Pedestrian Oriented Overlay District, to allow a planned unit development.

    3. Approving an application submitted by The Lander Group to rezone (PLAN4622) 3733-3745 29th Ave S from the R4 Multiple-Family District to the C3A Community Activity Center District, retaining the PO Pedestrian Oriented Overlay District, to allow a planned unit development.

    4. 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. Rezoning: Oppidan Investment Company, 3000 4th St SE, 3024 4th St SE, and 3033 University Ave SE This link open a new window(2017-01259)
    1. Considering an application submitted by Oppidan Investment Company to rezone (PLAN5013) the properties located at 3000 and 3024 4th St SE from the I1 Light Industrial District to the C3A Community Activity Center District and retaining the PO Pedestrian Oriented Overlay and UA University Area Overlay Districts, to construct a 10-story mixed use building.

    2. Considering an application submitted by Oppidan Investment Company to rezone (PLAN5013)  the property at 3033 University Ave SE from the C2 Neighborhood Corridor District to the C3A Community Activity Center District and retaining the PO Pedestrian Oriented Overlay and UA University Area Overlay Districts, to construct a 10-story mixed use building.

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

    Action Taken: Adopted
  6. Regulation of Telecom Antennas ordinance This link open a new window(2017-00579)
    Action Taken: Adopted

Notice of Ordinance Introductions

  1. Amendments to the Municipal Minimum Wage ordinance This link open a new window(2017-01316)
    Action Taken: Notice given
  2. Unmanned aircraft ordinance This link open a new window(2017-01319)
    Action Taken: Notice given
    Action Taken: Notice given
  3. City Coordinator - Race and Equity Division ordinance This link open a new window(2017-01321)
    Action Taken: Notice given
  4. Limited entertainment ordinance This link open a new window(2017-01277)
    Action Taken: Notice given
  5. Wine license class definitions and allowable entertainment ordinance This link open a new window(2017-01278)
    Action Taken: Notice given

Introduction & Referral Calendar

  1. Occupancy regulations ordinance (Housing Code) This link open a new window(2017-01315)
    Action Taken: Notice given

Resolutions

  1. Renewable electricity resolution This link open a new window(2017-01314)
    Action Taken: Postponed to Council meeting of Nov 17, 2017
  2. 2017 Community Planning Month honorary resolution This link open a new window(2017-01318)
    Action Taken: Adopted
  3. Support for Somalia resolution This link open a new window(2017-01313)
    Action Taken: Adopted

Addendum

  1. Support for Puerto Rico and Mexico honorary resolution This link open a new window(2017-01325)
    Action Taken: Adopted
  2. Senior Pastors Dr. Floyd R. Sr. and Dr. E Mae Beecham honorary resolution This link open a new window(2017-01326)
    Action Taken: Adopted
  3. Sanctuary Platform policy proposals This link open a new window(2017-01327)
    Action Taken: Adopted
  4. Contract amendment with Clear Night Group, LLC for communication/public relations services for the Nicollet Mall Reconstruction Project This link open a new window(2017-01255)
    Action Taken: Referred to staff

Announcements

Adjournment

  1. Litigation matter of Mohamed Osman v. Officer Christopher Reiter and the City of Minneapolis This link open a new window(2017-01298)
    Action Taken: Received and filed


Next City Council meeting: Nov 3, 2017
Submit written comments about agenda items to: [email protected]
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