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Marked Agenda

Transportation & Public Works Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
May 15, 2018 - 10:00 am
Room 317, City Hall
Members Present: Council Members Kevin Reich (Chair), Lisa Bender (Vice-Chair), Cam Gordon, Steve Fletcher, Andrew Johnson, and Linea Palmisano (Quorum: 4)
Council Committee Coordinator: Peggy Menshek, (612) 673-2216

Public Hearing

  1. 2 2018 Concrete Streets Rehabilitation - Waite Park Neighborhood: Project approval and assessment This link open a new window(2018-00569)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $436,414.64 for the 2018 Concrete Streets Rehabilitation - Waite Park Neighborhood Project No. 2308 (PV108).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $436,415 for the 2018 Concrete Streets Rehabilitation - Waite Park Neighborhood Project.

    Action Taken: Approved and referred to WM meeting of May 22, 2018
  2. 3 37th Ave NE Street Resurfacing: Project approval and assessment This link open a new window(2018-00555)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $28,247.29 for the 37th Ave NE Street Resurfacing Project in the 2018 Street Resurfacing Program, Project No. 2299L (CPV1856).

    2. Passage of Resolution requesting the Board of Estimate and Taxation authorize the City's issuance and sale of assessment bonds in the amount of $28,250 for the 37th Ave NE Resurfacing Project.

    Action Taken: Approved and referred to WM meeting of May 22, 2018

Consent

  1. 4 28th Ave S (58th St E to City Limit) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2018-00579)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 28th Ave S (58th St E to City Limit) Street Reconstruction Project No. 6761 (CPV134).

    2. Adopting report receiving the cost estimate of $1,436,934, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for July 10, 2018, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

    Action Taken: Approved
  2. 5 Sidewalk repair and construction assessments This link open a new window(2018-00564)
    Action Taken: Public hearing set for Jun 19, 2018
  3. 6 Joint Powers Agreement with the City of Columbia Heights for the 37th Ave NE (Main St NE to 5th St NE) Street Resurfacing Project This link open a new window(2018-00582)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  4. 7 Contract amendment with Rice Lake Construction Group for Fridley Softening Plant Recarbonation Improvements Project This link open a new window(2018-00566)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  5. 8 Contract amendment with Alliant Engineering, Inc., for additional professional services for the 8th St S Street Reconstruction Project This link open a new window(2018-00584)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  6. 9 Contract amendment with Bolton & Menk, Inc., for additional professional services for the 4th St Reconstruction Project This link open a new window(2018-00575)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  7. 10 Grant from the State of Minnesota for the renovation of Peavey Plaza This link open a new window(2018-00596)
    1. Passage of Resolution authorizing application for and acceptance of a $2,000,000 grant from the State of Minnesota through its Department of Employment and Economic Development (DEED) for the renovation of Peavey Plaza.

    2. Passage of Resolution establishing Project PVPLAZA for the renovation of Peavey Plaza, and increasing and decreasing the appropriation and revenue in the Downtown Assets Fund and the Capital Projects Fund for the renovation of Peavey Plaza.

    Action Taken: Approved and referred to WM meeting of May 22, 2018
  8. 11 Sewer service line repair: Assessment cancellation for 1915 Talmage Ave SE This link open a new window(2018-00577)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  9. 12 Railroad Agreement with Minnesota Commercial Railway for the Mid-City Industrial Reconstruction Project This link open a new window(2018-00583)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  10. 13 D Line Bus Rapid Transit (BRT) Recommended Station Plan: City of Minneapolis comments This link open a new window(2018-00578)
    Action Taken: Approved
  11. 14 Bicycle Advisory Committee (BAC) appointments This link open a new window(2018-00570)
    1. Considering the following Council appointments for two-year terms, beginning June 1, 2018, and ending May 31, 2020: Emily Smoak, Seat 2, Ward 2; Erica Dani, Seat 4, Ward 4; Aaron Shaffer, Seat 8, Ward 8; Emily Wade, Seat 10, Ward 10; and Elizabeth Johnson, Seat 13, Ward 13.

    2. Considering the following Council reappointments for two-year terms, beginning June 1, 2018, and ending May 31, 2020: Dan Miller, Seat 1, Ward 1; Chris Linde, Seat 3, Ward 3; Georgianna Yantos, Seat 5, Ward 5; Matthew Hendricks, Seat 6, Ward 6; Richard Anderson, Seat 7, Ward 7; Elissa Schufman, Seat 9, Ward 9; Paul Frenz, Seat 11, Ward 11; and Nick Mason, Seat 12, Ward 12.

    Action Taken: Public hearing set for Jun 5, 2018
  12. 15 20 Year Streets Funding Plan - 2018 Update This link open a new window(2018-00571)
    Action Taken: Received and filed
  13. 16 Bid for 14th Ave S Sanitary Sewer Replacement Project This link open a new window(2018-00548)
    Action Taken: Approved and referred to WM meeting of May 22, 2018
  14. 17 Bid for 2018 Minneapolis Squad Car Up-Fitting Kits This link open a new window(2018-00580)
    Action Taken: Approved and referred to WM meeting of May 22, 2018

Discussion

  1. 18 Your City, Your Streets: 2017 Progress Report This link open a new window(2018-00574)
    Action Taken: Received and filed
  2. 19 Pedestrian and Bicycle Winter Maintenance Study This link open a new window(2018-00576)
    Action Taken: Received and filed
  3. 20 2018 Public Works Week This link open a new window(2018-00572)
    Action Taken: Approved

Addendum

  1. 21 Pedestrian and Bicycle Winter Maintenance Study This link open a new window(2018-00576)
    Action Taken: Approved


Committee actions will be referred to the next Council meeting:
May 25, 2018
Next Transportation & Public Works Committee meeting:
Jun 5, 2018
Submit written comments about agenda items to:
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