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Marked Agenda

Economic Development & Regulatory Services Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
February 19, 2019 - 1:30 pm
Room 317, City Hall
Members Present: Council Members Lisa Goodman (Chair), Jeremiah Ellison (Vice-Chair), Cam Gordon, Steve Fletcher, Phillipe Cunningham, and Alondra Cano (Quorum: 4)
Council Committee Coordinator: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Tiny Diner, 1024 E 38th St, (Ward 9) for an On-Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00221)
    Action Taken: Approved
  2. 3 Bull's Horn, 4563 34th Ave S, (Ward 12) for an On-Sale Liquor with Sunday Sales, Limited Entertainment License This link open a new window(2019-00204)
    Action Taken: Approved

Consent

  1. 4 Liquor license approvals for Feb. 19, 2019 This link open a new window(2019-00196)
    1. Spoon and Stable, 211 1ST ST N Minneapolis, MN, (Ward 3) submitted by Soigne Hospitality LLC, BLAmend, LIC375994
    2. UPTOWN THEATRE, 2906 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by CINEMA BEVERAGES HOLDING CO LLC, BLAmend, LIC375896
    3. Whitey's World Famous Saloon, 400 HENNEPIN AVE E Minneapolis, MN, (Ward 3) submitted by LARGO ENTERPRISES INC, BLAmend, LIC375796
    4. LOWRY HILL LIQUORS, 1922 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by KJM ENTERPRISES INC, BLAmend, LIC375703
    5. 56 BREWING, 3055 COLUMBIA AVE Minneapolis, MN, (Ward 1) submitted by 56 BREWING LLC, BLAmend, LIC376170
    Action Taken: Approved
  2. 5 Gambling license renewals for Feb. 19, 2019 This link open a new window(2019-00197)
    Action Taken: Approved
  3. 6 Business License Operating Conditions: Medusa Nightclub & Lounge, 400 1st Ave N, (Ward 3) for an On-Sale Liquor with Sunday Sales, General Entertainment License This link open a new window(2019-00203)
    Action Taken: Approved
  4. 7 Minneapolis Pathways Grant Agreements This link open a new window(2019-00216)
    Action Taken: Approved
  5. 8 Interest in a rental dwelling license or provisional license ordinance This link open a new window(2019-00202)
    Action Taken: Public hearing set for Mar 5, 2019

Discussion

  1. 9 Upper Harbor Terminal Concept Plan This link open a new window(2019-00111)
    1. Approving the Upper Harbor Terminal (UHT) Concept Plan (without preempting or prescribing future consideration of related land use, zoning, preservation and other actions).

    2. Directing staff to continue, pursuant to the June 7, 2017, Exclusive Rights Agreement, to further refine the Concept Plan and implementation strategy for future consideration of the resulting Coordinated Plan, and authorizing staff to execute an amendment to said agreement extending the process and expiration date to March 31, 2020, clarifying the role of the Minneapolis Park & Recreation Board in concept plan approval, and amending Exhibit B.

    3. Authorizing an agreement of up to $180,000 with Northern States Power, dba Xcel Energy, to reimburse them for the costs of an engineering study to relocate the Xcel transmission lines on the UHT site.

    4. Directing staff to include in the 2019 State Legislative Agenda and Policy Positions a request for $2,000,000 in predesign and design funding for the proposed outdoor music performance venue, with a priority ranking of #2.

    5. Directing staff to allocate $500,000 from the Development Infrastructure Program and any such additional funds approved in the 2020 City budget to the public infrastructure costs in Phase 1 of the UHT project.

    6. Directing Community Planning & Economic Development staff to collaborate with community based groups, organizations, as well as philanthropic and cross-jurisdictional partners to identify and select an organization, such as but not limited to PolicyLink and Democracy Collaborative, to develop a racial equity framework on which the development can be based, and racial equity goals can be defined, measured and monitored within the next six months.

    7. Directing Community Planning & Economic Development staff to work with the Upper Harbor Terminal Community Planning & Engagement Committee to:

      1. Review the concept plan and report back any amendments within the first 60 days after the first convening of the committee;
      2. Collaborate to develop three scenarios to assess where financial feasibility and environmental impact;
      3. Collaborate with Department of Neighborhood and Community Relations (NCR) to support the committee to lead more in-depth , long term community engagement; and
      4. Support the committee’s participation in and centering of deliberative democratic strategies and eco-district protocals.
    8. Directing staff to report back to the Economic Development & Regulatory Services Committee with a cost benefit analysis of keeping or replacing the warehouse currently housing Mississippi Mushrooms and, if possible, include this analysis with the staff directions on Feb. 19, 2019.

    Action Taken: Approved as amended

Addendum

  1. 10 Upper Harbor Terminal Concept Plan This link open a new window(2019-00111)
    Action Taken: Approved


Committee actions will be referred to the next Council meeting: Mar 1, 2019
Next Economic Development & Regulatory Services Committee meeting: Mar 5, 2019
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 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.