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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
March 19, 2019 - 10:00 am
Room 317, City Hall
Members Present: Council Members Kevin Reich (Chair), Cam Gordon, Steve Fletcher, Andrew Johnson, and Linea Palmisano (Quorum: 4)
Members Absent: Council Members Lisa Bender (Vice-Chair)
Clerk: Peggy Menshek, (612) 673-2216

Public Hearing

  1. 2 Crystal Lake Residential Street Resurfacing: Project approval and assessment This link open a new window(2019-00353)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,063,696.83 for the Crystal Lake Residential Street Resurfacing Project No. 2316A (CPV1956).

    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 $1,063,700 for the Crystal Lake Residential Street Resurfacing Project.

    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  2. 3 Monroe St NE Street Resurfacing: Project approval and assessment This link open a new window(2019-00354)
    1. Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $244,475.25 for the Monroe St NE Street Resurfacing Project No. 2316D (CPV1956).

    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 $244,475 for the Monroe St NE Street Resurfacing Project.

    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
    Action Taken: Approved

Consent

  1. 5 Cooperative agreement with Bassett Creek Watershed Management Commission for Floodplain and Stormwater Management Study This link open a new window(2019-00358)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  2. 6 Agreement with the Nature Conservancy for tree planting This link open a new window(2019-00359)
    Action Taken: Approved
  3. 7 Contract amendment with Short Elliot Hendrickson, Inc. for sanitary and storm manhole inspection change orders This link open a new window(2019-00360)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  4. 8 Contract with IPT LLC (Paylock) for a Critical Parking Permit Management System This link open a new window(2019-00362)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  5. 9 Regulation of infrastructure and their attachments within City-managed public right-of-way This link open a new window(2019-00373)
    1. Approving aesthetic guidelines for new multiuse pole installations within City of Minneapolis right-of-way as Attachment A to the existing Right-of-Way Attachment Policies.

    2. Approving small wireless collocation agreement form revisions.

    Action Taken: Approved
  6. 10 Affirmation of the 2018 Minnesota Safe Routes to School State Infrastructure Program This link open a new window(2019-00374)
    Action Taken: Approved
  7. 11 Washington Ave Streetscape Project (Hennepin Ave to 5th Ave S): Assessment reduction This link open a new window(2019-00375)
    1. Passage of Resolution amending Resolution 2016R-198 entitled "Ordering the work to proceed and adopting the special assessments for the Washington Ave (CSAH 152) Streetscape Project No. 6727S," passed May 13, 2016, to reduce the total amount to be assessed for the project from $270,004.14 to $255,058.15 due to the final project cost being less than projected.

    2. Passage of Resolution amending Resolution 2016R-199 to reduce the total amount of assessment bonds to be sold for the Washington Ave Streetscape Project from $270,005, to $255,060.

    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  8. 12 Portland Ave (60th St E to 66th St E) Hennepin County Cooperative Project: Layout approval This link open a new window(2019-00376)
    Action Taken: Approved
  9. 13 Municipal State Aid System Revisions This link open a new window(2019-00378)
    Action Taken: Approved
  10. 14 Capital project closeouts and appropriation and revenue adjustments within the City’s Capital Project and Enterprise Funds This link open a new window(2019-00364)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  11. 15 Bid for gate valve vault repair and replacement This link open a new window(2019-00342)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  12. 16 Bid for installation of large diameter cured-in-place pipe This link open a new window(2019-00343)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  13. 17 Bid for North Loop Pedestrian Improvements Project This link open a new window(2019-00356)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  14. 18 Bid for cleaning and coating of thickener tanks This link open a new window(2019-00363)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019
  15. 19 Bid for University of Minnesota Protected Bikeway Project This link open a new window(2019-00372)
    Action Taken: Approved and referred to WM meeting of Mar 26, 2019

Discussion

  1. 20 Nice Ride Minnesota bike sharing system in Minneapolis This link open a new window(2019-00355)
    Action Taken: Received and filed


Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Committee actions will be referred to the next Council meeting: Mar 29, 2019
Next Transportation & Public Works Committee meeting: Apr 9, 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.