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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
June 7, 2019 - 9:30 am
Room 317, City Hall
Members Present: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Cam Gordon (Minority Leader), Kevin Reich, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
Members Absent: Andrew Johnson (Majority Leader) and Abdi Warsame
(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
  3. Acceptance of minutes of May 17, 2019.
    Action Taken: Accepted
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
    Action Taken: Referred
  1. 2019 Local Board of Appeal and Equalization report This link open a new window(2019-00645)
    1. Passage of Resolution approving the equalization of assessed valuations of real and personal property as recommended by the Local Board of Appeal and Equalization.

    2. Directing the City Assessor to transmit the 2019 finalized City assessment rolls to the Hennepin County Board of Appeal and Equalization and Minnesota Department of Revenue with requests to take lawful action to give full effect to the same.

    Action Taken: Adopted
Economic Development & Regulatory Services
This link open a new windowMay 21, 2019 - Committee Report
  1. Minnesota Technology Education Corporation bond issuance: 2526 27th Ave S This link open a new window(2019-00596)
    Action Taken: Adopted
  2. Crave, 825 Hennepin Ave, (Ward 7), for an On-Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-00591)
    1. Approving application for CRAVE, 825 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CRAVE RESTAURANT LLC, BLAmend, LIC378697, for their On-Sale Liquor with Sunday Sales, General Entertainment License, to amend their business plan to allow general entertainment on the rooftop patio, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
    2. Adopting the Business License Operating Conditions Agreement for CRAVE, 825 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CRAVE RESTAURANT LLC, BLAmend, LIC378997, allowing the applicant to retain their On-Sale Liquor with Sunday Sales, General Entertainment License, subject to adherence with the conditions contained therein.
    Action Taken: Adopted
  3. Broken Clock, 3134 California St NE #122, (Ward 1), for a Permanent Expansion of their On Sale Liquor Taproom with Sunday Sales, No Live Entertainment License, expanding the outdoor patio to 19 seats This link open a new window(2019-00593)
    Action Taken: Adopted
  4. Apoy, 4301 Nicollet Ave, (Ward 8), for an On Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00594)
    Action Taken: Adopted
  5. Kyatchi, 3758 Nicollet Ave, (Ward 8) for an On-Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00595)
    Action Taken: Adopted
  6. Liquor license approvals for May 21, 2019 This link open a new window(2019-00586)
    1. AC HOTEL MINNEAPOLIS DOWNTOWN, 401 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by SAGE CLIENT 265 LLC, BLAmend, LIC378616
    2. Prieto, 701 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Prieto Taqueria Bar LLC, BLLiquor, LIC378442
    3. Raag Progressive Indian Restaurant, 3812 50TH ST W Minneapolis, MN, (Ward 13) submitted by Seven Hills Restaurants LLC, BLLiquor, LIC378667
    4. The Lyndale Tap House, 2937 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by Eastwest Classic LLC, BLLiquor, LIC377067
    5. Mucci's, 901 LAKE ST W Minneapolis, MN, (Ward 10) submitted by Trattoria Mucci LLC, BLLiquor, LIC378633
    Action Taken: Adopted
  7. Liquor license renewals for May 21, 2019 This link open a new window(2019-00588)
    Action Taken: Adopted
  8. Gambling license approvals for May 21, 2019 This link open a new window(2019-00587)
    Action Taken: Adopted
  9. Business License Operating Conditions: Café Racer Kitchen, 2929 E 25th St, (Ward 2), for an On Sale Liquor with Sunday Sales, No Live Entertainment License This link open a new window(2019-00592)
    Action Taken: Adopted
  10. Contract amendment with Employ Milwaukee, Inc. for information technology employment and training services This link open a new window(2019-00589)
    1. Authorizing an increase to contract #C-43053 with Employ Milwaukee, Inc. in the amount of $110,000, for a total amount not to exceed $730,000, for information technology employment and training services.

    2. Passage of Resolution approving appropriation of funds to the Department of Community Planning and Economic Development.

    Action Taken: Adopted
  11. Rental dwelling license reinstatement: 3324 23rd Ave S, owner Colleen Falconi This link open a new window(2019-00590)
    Action Taken: Adopted
  12. Capri Theater expansion project: 2027 W Broadway Ave This link open a new window(2019-00623)
    1. Authorizing a $700,000 Great Streets loan to Plymouth Christian Youth Center (PCYC) to assist in financing the Capri Theater expansion project at 2027 W Broadway Ave.

    2. Authorizing the escrow of land sale proceeds to assist, if needed, in soil correction costs for the Capri Theater expansion project.

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

    Action Taken: Adopted
  1. 2019 Consolidated Plan Action Plan This link open a new window(2019-00617)
    1. Directing staff to summarize comments in the 2019 Consolidated Plan Action Plan that are received through the 30-day public comment period of April 23, 2019 through May 22, 2019.

    2. Approving the 2019 Consolidated Plan Action Plan.

    3. Authorizing staff to submit the City of Minneapolis 2019 Consolidated Plan Action Plan to the U. S. Department of Housing and Urban Development (HUD).

    4. Directing Finance staff to apply proportional project/program allocation adjustments to the prior approved 2019 General Budget Resolution Schedule 4 HOME, ESG, and HOPWA project/program allocations as outlined in this report. 

    5. Directing Finance staff to incur any necessary pre-award costs for programming consistent with 2019 Consolidated Plan Action Plan.

    6.  Passage of Resolution amending the 2019 General Appropriation Resolution by increasing the following CDBG project/program allocations in Schedule 4: Lead Reduction by $244,880, Multi-Family/Affordable Housing by $500,000, and Homeownership Support & Development Program by $61,720.

    Action Taken: Adopted
  2. Housing Replacement District IV Tax Increment Financing Plan This link open a new window(2019-00597)
    Action Taken: Adopted
  3. Exclusive Development Rights extension for Snelling Yards Development Joint Venture: 3601 E 44th St This link open a new window(2019-00598)
    Action Taken: Adopted
  4. Contract with Towerside Innovation District to implement 2013 Metropolitan Council Livable Communities Demonstration Account (LCDA)-Transit-Oriented Development (TOD) grant award for the 4th Street Infrastructure project This link open a new window(2019-00611)
    Action Taken: Adopted
  5. Minneapolis Homes Development Assistance Round 4 guidelines and Passive Housing Funding Pilot addendum This link open a new window(2019-00600)
    1. Approving the Minneapolis Homes Development Assistance Round 4 guidelines.

    2. Approving the Passive Housing Funding Pilot addendum.

    Action Taken: Adopted
  6. 2019 Housing Opportunities for Persons with AIDS (HOPWA) Request for Proposals (RFP) This link open a new window(2019-00630)
    Action Taken: Adopted
  7. Missing Middle Housing Pilot Program This link open a new window(2019-00599)
    1. Approving the Missing Middle Housing Pilot Program.

    2. Approving the issuance of a request for proposals for the Missing Middle Housing Pilot Program.

    Action Taken: Adopted
  1. State capital investment bill This link open a new window(2019-00637)
    Action Taken: Adopted
Public Health, Environment, Civil Rights, and Engagement
This link open a new windowMay 20, 2019 - Committee Report
  1. Southside Green Zone Council appointments This link open a new window(2019-00601)
    Action Taken: Adopted
  2. Transgender Equity Council Appointments This link open a new window(2019-00626)
    Action Taken: Adopted
  3. Contract amendment with BRIDGE Healthcare Partners, LLC for the Health Department's School Based Clinic Program This link open a new window(2019-00627)
    Action Taken: Adopted
  4. Contracts with MAD DADs, Hennepin Theatre Trust, St. Stephen's Human Services, and Green Minneapolis for Downtown violence prevention This link open a new window(2019-00628)
    Action Taken: Adopted
  5. Grant application to the Center for Prevention at Blue Cross and Blue Shield of Minnesota for funds supporting community-driven local policy aimed at decreasing sugary beverage consumption This link open a new window(2019-00629)
    Action Taken: Adopted
  6. Transfer of 2019 Sustainability Franchise Fee funds to the Health Department for Green Cost Share and Urban Trees programs This link open a new window(2019-00603)
    1. Authorizing the one time transfer of $275,000 from the City Coordinator's Division of Sustainability 2019 budget of franchise fee funding to the Health Department for the green cost-share 4d affordable housing and multi family efficiency program.

    2. Authorizing the one time transfer of $825,000 from the City Coordinator's Division of Sustainability 2019 Budget of franchise fee funding to the Health Department for the green cost-share business efficiency program.

    3. Authorizing the one time transfer of $81,000 from the City Coordinator's Division of Sustainability 2019 budget to the Health Department for the urban trees program.

    4. Authorizing the one time transfer of $100,000 from the City Coordinator's Division of Sustainability 2019 Budget to the Health Department for workforce education. 

    5. Passage of Resolution transferring $1,281,000 the City Coordinator's Sustainability funds to the Health Department.

    Action Taken: Adopted
  7. Transfer of 2019 Sustainability Franchise Fee funds to the Community Planning and Economic Development Department (CPED) to support the development of Passive Housing This link open a new window(2019-00624)
    1. Authorizing the one-time transfer of $180,000 from the City Coordinator's Division of Sustainability 2019 Budget of Franchise Fee Funding to CPED.

    2. Passage of Resolution transferring $180,000 from the City Coordinator's Division of Sustainability to the Community Planning and Economic Development (CPED) Department.

    Action Taken: Adopted
  8. Progress report on the community-wide 100% renewable electric blueprint This link open a new window(2019-00602)
    1. Directing staff to work with a consultant to explore financial planning to support and accelerate the implementation of its Climate Action Plan and associated programs and report back to the Public Health, Environment, Civil Rights & Engagement and Ways & Means Committees by March 2020, with options for further consideration.

    2. Directing staff to explore what legislation and regulatory changes would be required to enable Community Choice Aggregation in Minnesota, and report back to the Intergovernmental Relations Committee by December 2019.

    Action Taken: Adopted
  1. Temporary easement agreements for the McNair Ave N Sanitary Reconstruction Project This link open a new window(2019-00610)
    Action Taken: Adopted
  2. 18th Ave NE Street Reconstruction Project from Johnson St NE to Stinson Pkwy: Project layout and easements This link open a new window(2019-00612)
    1. Approving the layout for the reconstruction of 18th Ave NE, from Johnson St NE to Stinson Pkwy.

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

    Action Taken: Adopted
  3. Girard Ave S Street Reconstruction Project from Lake St to Lagoon Ave: Project layout, easements, and negotiation of cooperative funding agreement with Hennepin County This link open a new window(2019-00613)
    1. Approving the layout for the reconstruction of Girard Ave S from Lake St to Lagoon Ave.

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

    3. Authorizing negotiation with Hennepin County to develop a cooperative funding agreement for intersection improvements at Lake St and Lagoon Ave.

    Action Taken: Adopted
  4. Edina Art Fair Large Block Event Permit: May 31 - June 2, 2019 This link open a new window(2019-00609)
    Action Taken: Adopted
  5. Minneapolis Mile Car Show 2019 Large Block Event Permit: June 30, 2019 This link open a new window(2019-00606)
    Action Taken: Adopted
  6. Biennial agreement with State of Minnesota Department of Transportation for routine maintenance This link open a new window(2019-00614)
    Action Taken: Adopted
  7. Agreement with Minnesota Department of Transportation for utility relocation This link open a new window(2019-00622)
    Action Taken: Adopted
  8. Highway turnback deed from State of Minnesota for land adjacent to Trunk Highway 55 between Oak Lake Ave and Hoag Ave This link open a new window(2019-00608)
    Action Taken: Adopted
  9. Pedestrian Street Lighting Corridor: Amendment to Street Lighting Plan, contract amendment with Meyer Contracting Inc., and reimbursement from Minnesota Ballpark Authority This link open a new window(2019-00615)
    1. Amending the Minneapolis Street Lighting Plan Figure 2 Map to re-classify the North Loop Paving Project street segments as a Pedestrian Street Lighting Corridor.

    2. Authorizing an amendment to Contract No. COM0000269 with Meyer Contracting, Inc., increasing the contract by $266,000 for a revised contract total of $5,679,555.69, for additional work orders for street light construction for the North Loop Paving Project No. CPV135.

    3. Accepting reimbursement from the Minnesota Ballpark Authority in the amount of $200,000.

    4. Passage of Resolution increasing the appropriation for the Public Works Capital Fund in the amount of $200,000.

    Action Taken: Adopted
  10. Bid for 28th Ave S Bridge Replacement Project This link open a new window(2019-00604)
    Action Taken: Adopted
  11. Bid for catch basin and manhole repairs This link open a new window(2019-00619)
    Action Taken: Adopted
  12. Bid for 2019 Concrete Pavement Rehabilitation Project: Waite Park Neighborhood This link open a new window(2019-00618)
    Action Taken: Adopted
    Action Taken: Adopted
  1. Legal Settlement: Clifford Johnson v. City of Minneapolis, et al. This link open a new window(2019-00633)
    Action Taken: Adopted
  2. Legal Settlement: Claim of Nationwide Insurance Company of America This link open a new window(2019-00634)
    Action Taken: Adopted
  3. Local government amicus brief in Columbus v. Trump This link open a new window(2019-00651)
    Action Taken: Adopted
  4. Bid for Public Service Building Project: Painting This link open a new window(2019-00635)
    Action Taken: Adopted
  5. Contract amendment with Danny's Construction Company, LLC for structural steel installation modifications for Public Service Building Project This link open a new window(2019-00644)
    Action Taken: Adopted
  6. Contract amendment with Knutson Construction Services, Inc. for concrete superstructure changes for Public Service Building Project This link open a new window(2019-00641)
    Action Taken: Adopted
  7. Contract amendment with LeJeune Steel Company for additional structural steel for Public Service Building Project This link open a new window(2019-00640)
    Action Taken: Adopted
  8. Contract amendment with Premier Electrical Corporation for increases in scope of electrical work for Public Service Building Project This link open a new window(2019-00642)
    Action Taken: Adopted
  9. Contract amendment with Modern Piping, Inc. for increases in scope of mechanical work for Public Service Building Project This link open a new window(2019-00643)
    Action Taken: Adopted
  10. Gift acceptance from Field Regina Northrop Neighborhood Group for donation of a public safety security camera This link open a new window(2019-00625)
    Action Taken: Adopted
  1. Moratorium waiver: Lewis Pipe & Tobacco, 825 Nicollet Mall This link open a new window(2019-00620)
    Action Taken: Adopted
  2. Moratorium waiver: Webber Mart, 1701 44th Ave N This link open a new window(2019-00621)
    Action Taken: Adopted
  3. Rezoning: Wilson Molina, 2521 Bloomington Ave This link open a new window(2019-00607)
    1. Approving an application submitted by Wilson Molina to rezone (PLAN8632) the property located at 2521 Bloomington Ave from the R2B Two-family District to the R5 Multiple-family District to construct a new three-story building with seven dwelling units.

    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
  1. Plumbers salary schedule This link open a new window(2019-00646)
    1. Action Taken: Referred to WM meeting of Jun 18, 2019
  2. Appointment of Director of Regulatory Services This link open a new window(2019-00647)
    1. Receiving and filing the appointment by the Executive Committee of Kim Keller to the appointed position of Director of Regulatory Services for a term ending Jan 1, 2020.

      Action Taken: Received and filed
    2. Referring the appointment of Kim Keller to the appointed position of Director of Regulatory Services to the Economic Development & Regulatory Services Committee for the setting of a public hearing.

      Action Taken: Referred to EDRS meeting of Jun 11, 2019

Notice of Ordinance Introductions

    1. Action Taken: Notice given
  1. Freelance worker protections ordinance This link open a new window(2019-00699)
    1. Action Taken: Notice given
  2. Tobacco products shops ordinance This link open a new window(2019-00700)
    1. Action Taken: Notice given
  3. Accessory structures height ordinance This link open a new window(2019-00706)
    1. Action Taken: Notice given
  4. Short-term rentals ordinance This link open a new window(2019-00707)
    1. Fletcher gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, amending provisions related to short-term rental dwelling units.

      Action Taken: Notice given
    2. Fletcher gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 13, Chapter 351 of the Minneapolis Code of Ordinances relating to Licenses and Business Regulations: Short-Term Rental Hosting Platforms, amending provisions related to short-term rental hosting platforms.

      Action Taken: Notice given
  5. Rental dwelling license reinstatement requirements ordinance This link open a new window(2019-00709)
    1. Action Taken: Notice given

Resolutions

  1. Donald M. Fraser honorary resolution This link open a new window(2019-00670)
    Action Taken: Adopted

Unfinished Business

  1. The Blue Door - Longfellow, 3448 42nd Ave S, (Ward 12), for a permanent expansion of their On Sale Wine with Strong Beer, No Live Entertainment License, adding a Sidewalk Café with 15 seats This link open a new window(2019-00535)
    1. Considering application for THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLAmend, LIC365261, for a permanent expansion of their On Sale Wine with Strong Beer, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
      Action Taken: Continued to meeting of Jun 21, 2019
    2. Considering rescinding Resolution 2012R-220, adopted April 27, 2012, and adopting a new Business License Operating Condition Agreement for  THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLAmend, LIC378394, allowing the applicant to retain their On Sale Wine with Strong Beer, No Live Entertainment License, subject to adherence with the conditions contained therein.
      Action Taken: Adopted
    3. Considering application for THE BLUE DOOR - LONGFELLOW, 3448 42ND AVE S Minneapolis, MN, (Ward 12) submitted by SACRE BLEU ENTERPRISES LLC, BLFood, LIC365263, for a Sidewalk Cafe License with seating for 15, subject to final inspection and compliance with all provisions of applicable codes and ordinances.
      Action Taken: Continued to meeting of Jun 21, 2019
  2. Biennial budget process charter amendment This link open a new window(2018-01413)
    1. Referring to the Intergovernmental Relations Committee an ordinance amending Article IX, Section 9.3 of the Minneapolis City Charter relating to Finance: Budget, establishing a biennial budget process, clarifying details required in the Mayor’s recommended budget, and aligning timelines with Minnesota Statutes for the setting of a public hearing.

      Action Taken: Referred to IGR meeting of Jun 19, 2019
    2. Receiving and filing the transmittal letter from the Charter Commission relating to a proposed Charter amendment by ordinance establishing a biennial budget process. 

      Action Taken: Received and filed

Announcements

Adjournment

  1. Litigation matter of 2200 Dupont Ave N land sale default This link open a new window(2019-00705)
    1. Action Taken: Adopted


Upcoming Section

The Minneapolis Community Development Agency (MCDA) Board of Commissioners will meet upon adjournment of the City Council Meeting.

Next City Council meeting:
Jun 21, 2019
Submit written comments about agenda items to:
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 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.