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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
February 24, 2022 - 9:30 am
Online Meeting
Members: Council Members Andrea Jenkins (President), Linea Palmisano (Vice-President), Elliott Payne, Robin Wonsley Worlobah, Michael Rainville, LaTrisha Vetaw, Jeremiah Ellison, Jamal Osman, Lisa Goodman, Jason Chavez, Aisha Chughtai, Emily Koski, and Andrew Johnson
(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)
Clerk: Jackie Hanson, (612) 673-2216

Call to Order

  1. Roll Call.
  2. Adoption of the agenda.
  3. Acceptance of minutes
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees.
Business, Inspections, Housing & Zoning Committee
Feb 15, 2022 - Committee Report
  1. Third Space Cafe, 2930 Lyndale Ave, (Ward 10) for an On Sale Wine with Strong Beer and Limited Entertainment license This link open a new window(2022-00116)
    1. Approving application for Third Space Cafe, 2930 LYNDALE AVE S Minneapolis, MN, submitted by ERM Enterprises, LLC, BLWine, LIC397396 for an On Sale Wine with Strong Beer and Limited Entertainment license, subject to final inspection and compliance with all provisions of applicable code and ordinances.
  2. Top Ten Liquors, 1440 5th St SE, (Ward 3) for an Off Sale Liquor license This link open a new window(2022-00137)
    1. Approving application for Top Ten Liquors, 1440 5TH ST SE Minneapolis, MN, (Ward 3) submitted by Yayin Katan LLC, BLLiqOff, LIC393157 for an Off Sale Liquor license, subject to final inspection and compliance with all provisions of applicable code and ordinances.
  3. City Planning Commission appointments This link open a new window(2022-00071)
    1. Approving the Council appointment of Joseph Campbell, Seat 4, Ward 11, for a two-year term, beginning January 1, 2022, and ending December 31, 2023.

    2. Confirming the following Mayoral reappointments for two-year terms, beginning January 1, 2022, and ending December 31, 2023Aneesha Marwah, Seat 2, Ward 3; and Keith Ford, Seat 7, Ward 7.

  4. Venture Academy revenue bond issuance: 315 27th Ave SE This link open a new window(2022-00072)
    1. Considering a resolution giving preliminary and final approval to and authorizing the issuance of up to $15,000,000 in Charter School Lease Revenue Bonds (Venture Academy Project).  

  5. Interim use permit: Harlem Irving Companies, 21 Washington Ave N and 20 N 3rd St This link open a new window(2022-00143)
    1. Approving an application submitted by Harlem Irving Companies for an interim use permit (PLAN14014) to allow a 19-space surface parking lot on the property located at 21 Washington Ave N.

  6. Liquor license approvals for February 15, 2022 This link open a new window(2022-00134)
    1. Little T's, 17 26TH ST E Minneapolis, MN, (Ward 10) submitted by TBD Restaurants LLC, BLLiquor, LIC396977
    2. LEVY RESTAURANTS, 600 1ST AVE N Minneapolis, MN, (Ward 7) submitted by Levy Premium Foodservice Limited Partnership, BLAmend, LIC398783
    3. noa, 77 7TH ST S Minneapolis, MN, (Ward 7) submitted by Infuse IDS LLC, BLLiquor, LIC397026
    4. Vanquish, 400 1ST AVE N Minneapolis, MN, (Ward 3) submitted by UPTOWN HOSPITALITY INC, BLLiquor, LIC397337
    5. Ties Lounge & Rooftop, 921 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by Ties Lounge & Rooftop LLC, BLLiquor, LIC398784
  7. Liquor license renewals for February 15, 2022 This link open a new window(2022-00135)
    View Items
  8. MacPhail Center for Music 2020-2021 Annual Report This link open a new window(2022-00136)
    1. Passage of Resolution approving the budget and the continued operation of the Governmental Program at the MacPhail Center for Music at 501 2nd St S.

  9. 2022 Women's Final Four Designated Large Event Zone This link open a new window(2022-00147)
    1. Authorizing the Licensing Official to establish a Designated Large Event Zone during the 2022 Women's Final Four Tournament, including procedures for processing associated permits. 

  10. Street vacation: Jacob Smith, 3724-3742 Nicollet Ave This link open a new window(2022-00139)
    1. Approving an application submitted by Jacob Smith to vacate (VAC1763) an area along the west side of Nicollet Ave between 37th and 38th Sts W.

    2. Passage of Resolution vacating an area along the west side of Nicollet Ave between 37th and 38th Sts W [Vacation File No. 1763].

  11. Alley vacation: Allina Health, 2855 Chicago Ave This link open a new window(2022-00142)
    1. Approving an application submitted by Allina Health to vacate (VAC1755) a portion of the alley between Chicago Ave and 10th Ave S, north of the Midtown Greenway.

    2. Passage of Resolution vacating a portion of the alley between Chicago Ave and 10th Ave S, north of the Midtown Greenway (Vac 1755).

  12. Rezoning: Humboldt North, LLC, 207 and 209 Humboldt Ave N This link open a new window(2022-00119)
    1. Approving an application submitted by Humboldt North, LLC to rezone (PLAN13731) the properties located at 207 and 209 Humboldt Ave N from R5 Multiple-family District to I1 Light Industrial District and IL Industrial Living Overlay District, retaining the BFC4 Corridor 4 Built Form Overlay District, to allow for an existing, nonconforming coffee production/roaster use and to allow for a new coffee shop and restaurant.

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

  13. Rezoning: 1312 8th St SE, LLC, 1312 8th St SE This link open a new window(2022-00118)
    1. Approving an application submitted by 1312 8th St SE, LLC to rezone (PLAN13843) the property located at 1312 8th St SE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the UA University Area Overlay District and the BFI3 Interior 3 Built Form Overlay District, to construct a new 2.5-story multiple-family dwelling containing four 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.

  14. Rezoning: 1314 8th St SE, LLC, 1314 8th St SE This link open a new window(2022-00140)
    1. Approving an application submitted by 1314 8th St SE, LLC to rezone (PLAN13844) the property located at 1314 8th St SE from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the UA University Area Overlay District and the BFI3 Interior 3 Built Form Overlay District, to construct a new 2.5 story multiple-family dwelling containing four 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.

  15. Rezoning: Minneapolis Public Housing Authority, 1906 and 1910 25th Ave N This link open a new window(2022-00144)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13679) the properties located at 1906 and 1910 25th Ave S from the R1A Multiple-Family District to the R3 Multiple-Family District, retaining the BFI2 Interior 2 Built Form Overlay District, to construct a new two-story multiple-family dwelling containing four 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.

  16. Rezoning: Minneapolis Public Housing Authority, 2807 and 2811 Emerson Ave N This link open a new window(2022-00145)
    1. Approving an application submitted by Minneapolis Public Housing Authority to rezone (PLAN13796) the property located at 2807 and 2811 Emerson Ave N from the R2B Multiple-Family District to the R3 Multiple-Family District, retaining the BFC4 Corridor 4 Built Form Overlay District, to construct a new three-story multiple-family dwelling containing six 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.

Policy & Government Oversight Committee
Feb 22, 2022 - Committee Report
  1. Collective bargaining agreements: Foremen Unit, 2020 through 2024 This link open a new window(2022-00107)
    1. Authorizing collective bargaining agreements with the Foremen Unit for the period Jan. 1, 2020, through Dec. 31, 2021, and Jan. 1, 2022, through Dec. 31, 2024, consistent with the terms of the Executive Summary; and authorizing the Labor Relations Director to implement the terms and conditions of the agreements.

  2. Collective bargaining agreements: Minneapolis City Supervisors Association, 2020 through 2024 This link open a new window(2022-00108)
    1. Authorizing collective bargaining agreements with the Supervisors Unit for the period Jan 1, 2020, through Dec 31, 2021, and Jan 1, 2022, through Dec 31, 2024, consistent with the terms of the Executive Summary; and authorizing the Labor Relations Director to implement the terms and conditions of the agreements.

  3. Collective bargaining agreement: IUOE Local 49, 2021 through 2023 This link open a new window(2022-00109)
    1. Authorizing a collective bargaining agreement with the IUOE Local 49 Unit for the period Jan. 1, 2021, through Dec. 31, 2023, consistent with the terms of the Executive Summary; and authorizing the Labor Relations Director to implement the terms and conditions of the agreement. 

  4. Bid for Trench Box Rental This link open a new window(2022-00193)
    1. Accepting the second low bid of Gary Carlson Equipment, Co., submitted on Event No. 1860, in the amount of $66,095 for an annual contract value of $750,000, to provide all materials, labor, equipment, and incidentals necessary for Trench Box Rental Equipment and authorizing a contract for the project, with the option to extend the contract for up to two additional 12-month periods if agreeable to both parties, all in accordance with City specifications.

  5. Contracts to establish a consulting pool for website consulting services This link open a new window(2022-00192)
    1. Authorizing a contract with B2B Technology, Inc., in the amount not-to-exceed $100,000 to establish a consulting pool for website consulting services, for a term of three years.

    2. Authorizing a contract with Deb Garvey Communications, LLC, in the amount not-to-exceed $350,000 to establish a consulting pool for website consulting services, for a term of three years.

    3. Authorizing a contract with Content Architects, LLC, in the amount not-to-exceed $350,000 to establish a consulting pool for website consulting services, for a term of three years.

    4. Authorizing a contract with Interpersonal Frequency, LLC, in the amount not-to-exceed $100,000 to establish a consulting pool for website consulting services, for a term of three years.

  6. Contract amendment with Ice Mortgage Technology, Inc. for loan administration software services This link open a new window(2022-00191)
    1. Authorizing an increase to contract No. C-43408 with Ice Mortgage Technology, Inc., f/k/a Ellie Mae, in the amount of $17,500 for a total amount not to exceed of $36,410, and an extension of that contract through March 31, 2023, and the use of the vendor's contract amendment form(s) and terms and conditions to effect these changes, for utilization of and technical assistance with the loan administration software for the City’s Home Improvement Program Lending Services.

  7. Contract amendment with Morcon Construction for Target Center Kitchen 219 Project This link open a new window(2022-00190)
    1. Authorizing an increase to Contract No. COM0004021 with Morcon Construction Company, Inc. in the amount of $126,424 for a total amount not to exceed $969,447, for necessary changes and additions to the construction of a Commissary Kitchen at Target Center. 

  8. Contract amendment with GovernmentJobs.com, Inc. for the City’s HR applicant tracking system This link open a new window(2022-00189)
    1. Authorizing an increase to contract C-38060 with GovernmentJobs.com, Inc. (dba: NEOGOV) by the amount of $107,000, for a new not-to-exceed total of $501,000, for support and maintenance of the City’s HR applicant tracking system.

  9. Legal Settlement: Thomas Meixell v. City of Minneapolis, et al. This link open a new window(2022-00188)
    1. Approving the settlement of the personal injury claim of Thomas Meixell v. City of Minneapolis, et al., Henn. Co. District Court No. 27-CV-21-7314, by payment of $150,000 to Bennerotte & Associates Law Firm Trust Account f/b/o Thomas Meixell, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  10. Legal Settlement: Workers' Compensation claim of Brian Grahme This link open a new window(2022-00177)
    1. Approving the workers' compensation claim of Brian Grahme by payment of $175,000 over three years to Brian Grahme and attorney, Ashley Biermann, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

  11. Legal Settlement: Workers' Compensation claim of Brian Anderson This link open a new window(2022-00178)
    1. Approving the workers' compensation claim of Brian Anderson by payment of $197,500 over four years to Brian Anderson and attorney, Ashley Biermann, and authorizing the City Attorney's Office to execute any documentation necessary to effectuate the settlement.

  12. Legal Settlement: Workers' Compensation claim of Darrin Waletzki This link open a new window(2022-00179)
    1. Approving the workers' compensation claim of Darrin Waletzki by payment of $115,000 to Darrin Waletzki and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  13. Legal Settlement: Workers' Compensation claim of Stephanie Weibye This link open a new window(2022-00180)
    1. Approving the workers' compensation claim of Stephanie Weibye by payment of $132,500 over two years to Stephanie Weibye and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  14. Legal Settlement: Workers' Compensation claim of Jason Wolff This link open a new window(2022-00181)
    1. Approving the workers' compensation claim of Jason Wolff by payment of $150,000 over two years to Jason Wolff and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  15. Legal Settlement: Workers' Compensation claim of Thomas Lardy This link open a new window(2022-00182)
    1. Approving the workers' compensation claim of Thomas Lardy by payment of $195,000 over four years to Thomas Lardy and attorney, Ashley Biermann, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  16. Legal Settlement: Workers' Compensation claim of Corey Fitch This link open a new window(2022-00183)
    1. Approving the workers' compensation claim of Corey Fitch by payment of $195,000 over three years to Corey Fitch and attorney, Ashley Biermann, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  17. Legal Settlement: Workers' Compensation claim of Stephon Frounfelter This link open a new window(2022-00184)
    1. Approving the workers' compensation claim of Stephon Fraunfelter by payment of $120,000 to Stephon Frounfelter and attorney, Osterbauer Law Firm, and authorizing the City Attorney's office to execute any documents necessary to effectuate the settlement.

  18. Legal Settlement: Workers' Compensation claim of Christopher Tuma This link open a new window(2022-00185)
    1. Approving the worker's compensation claim of Christopher Tuma by payment of $185,000 over two years to Christopher Tuma and attorney, Ashley Bierrmann, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  19. Legal Settlement: Workers' Compensation claim of Jer Yang This link open a new window(2022-00186)
    1. Approving the workers' compensation claim of Jer Yang, by payment of $150,000 over two years to Jer Yang and attorney, Ashley Biermann, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  20. Legal Settlement: Workers' Compensation claim of Colleen Saunby This link open a new window(2022-00187)
    1. Approving the workers' compensation claims of Collen Saunby by payment of $150,000 to Colleen Saunby and attorney, Meuser Law Firm, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

Public Health & Safety Committee
Feb 16, 2022 - Committee Report
  1. National Association of County and City Health Officials (NACCHO) grant acceptance to address vaccine hesitancy This link open a new window(2022-00151)
    1. Accepting a grant from the National Association of County and City Health Officials (NACCHO), in the not-to-exceed amount of $100,000, to address vaccine hesitancy for influenza and COVID-19, for the period  of Jan 31, 2022, to Jul 31, 2022.

    2. Authorizing an agreement with NACCHO for acceptance of the grant funds.

    3. Passage of Resolution approving appropriation of funds to the Health Department.

  2. Request for Proposals for implementing projects that improve community wellbeing This link open a new window(2022-00152)
    1. Deleting from the agenda the issuance of a Request for Proposals (RFP) to identify qualified individuals and/or organizations to implement projects that work towards changing policies, systems, or environments to improve community wellbeing, for a total not to exceed $250,000, for a one-year period starting in May of 2022, to May 31, 2023.

  3. Contract amendment with Special School District No. 1 Minneapolis Public Schools (MPS) for COVID-19 investigation and contact tracing This link open a new window(2022-00153)
    1. Authorizing an amended agreement with Special School District No. 1 Minneapolis Public Schools Health Services, in the amount of $65,000, for the period of Feb 1, 2022, to Jun 30, 2022, for case investigation and contact tracing for COVID-19 cases among Minneapolis Public Schools' students and staff.

    2. Passage of Resolution approving appropriation of funds to the Health Department.

  4. Grant amendment from the Minnesota Department of Health for prevention and management of diabetes, heart disease, and stroke This link open a new window(2022-00148)
    1. Authorizing acceptance of an Innovative State and Local Public Health Strategies grant  from the Minnesota Department of Health, in the additional amount of $160,920, for the prevention and management of diabetes, heart disease, and stroke, for the period Sep 30, 2021, to Sep 29, 2023. 

    2. Authorizing an amended agreement with the State of Minnesota for the grant.

  5. 2022 Urban Scholars program funding from partner organizations This link open a new window(2022-00173)
    1. Accepting reimbursement dollars, for an amount up to $186,999, from Urban Scholars partner organizations (Hennepin County, Minneapolis Public Schools, Minneapolis Public Housing Authority, Metropolitan Council, Minnesota Fourth Judicial District, Minneapolis Park and Recreation, State of Minnesota, APi Group, and Children’s MN, St. Paul) to cover professional services for the 2022 Urban Scholars Program.

    2. Authorizing a contract with each of the Urban Scholars partner agencies for the 2022 Urban Scholars program.

    3. Passage of Resolution approving the appropriation of funds to the Civil Rights Department.

  6. Contract amendments with organizations providing services under the MinneapolUS Strategic Outreach Initiative This link open a new window(2022-00149)
    1. Authorizing an increase to contract COM0003750, with Central Area Neighborhood Development Organization (CANDO),  in the amount of $275,000, for a new not-to-exceed total amount of $650,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

    2. Authorizing an increase to contract COM0003751 with Corcoran Neighborhood Organization, in the amount of $275,000, for a new not-to-exceed total amount of $925,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

    3. Authorizing an increase to contract COM0003748 with Metro Youth Diversion Center, in the amount of $275,000, for a new not-to-exceed total amount of $649,296, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

    4. Authorizing an increase to contract COM0003749 with Restoration, Inc., in the amount of $275,000, for a new not-to-exceed total amount of $560,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

    5. Authorizing an increase to contract COM0003747 with We Push for Peace, in the amount of $275,000, for a new not-to-exceed total amount of $560,000, for services under the MinneapolUS Strategic Outreach Initiative in 2021.

    6. Authorizing an increase to the maximum award ceiling for the MinneapolUS Strategic Outreach Initiative contracts by $5,000,000, for a new not to exceed total available funding of $7,500,000.

  7. Contract with State of Minnesota, Department of Public Safety on behalf of the Bureau of Criminal Apprehension (BCA), for access to the Minnesota Criminal Justice Data Communications Network (CJDN) This link open a new window(2022-00150)
    1. Authorizing a 5 year State of Minnesota Joint Powers Agreement with the Bureau of Criminal Apprehension (BCA), in the amount of $429,000, for access to the Minnesota Criminal Justice Data Communications Network (CJDN).

    2. Authorizing the Court Data Services Subscriber Amendment to the CJDN Joint Powers Agreement for court-related criminal justice information.

Public Works & Infrastructure Committee
Feb 17, 2022 - Committee Report
  1. Joint Powers Agreement with the City of Brooklyn Center for 53rd Ave N (Penn Ave N to Mississippi Dr N) Street Resurfacing This link open a new window(2022-00138)
    1. Authorizing a Joint Powers Agreement with the City of Brooklyn Center for the design, bidding and construction management, asphalt paving, striping, bike lanes, and images on 53rd Ave N (Penn Ave N to Mississippi Dr N).

  2. Contracts for 2022-2024 Customized Safety Training and Training Services Vendor Pool This link open a new window(2022-00154)
    View Items
  3. Agreement with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for 2022-2024 organization of Minneapolis Open Streets This link open a new window(2022-00155)
    1. Approving the selection of Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, as the 2022-2024 Open Streets organizer. 

    2. Authorizing an agreement with Minneapolis Bicycle Coalition, dba Our Streets Minneapolis, for planning and management services for 2022-2024 Open Streets, with an option to extend the agreement for two additional years until 2026. 

  4. Agreement with Minnesota Department of Transportation for landscaping improvements on the east side of Nicollet Ave adjacent to I-94 This link open a new window(2022-00156)
    1. Authorizing a cooperative agreement with the Minnesota Department of Transportation (MnDOT), to accept up to $10,000 in funding from the MnDOT Community Roadside Landscaping Partnership Program, for landscaping improvements within the interstate right-of-way on the east side of Nicollet Ave adjacent to I-94 to be installed and maintained by the Citizens for a Loring Park Community (CLPC).

  5. Agreement and temporary permits with the Minnesota Department of Transportation for Trunk Highway 55 Project: Removal of Bassett Creek Tunnel This link open a new window(2022-00157)
    1. Authorizing a utility relocation agreement with the Minnesota Department of Transportation (MnDOT) for watermain, sanitary main, and storm main improvements in State Project No. 2751-58 near and in Trunk Highway 55.

    2. Authorizing issuance of temporary permits to the State of Minnesota to enter real property in which the City of Minneapolis has an interest in order to remove the old Bassett Creek Tunnel.

  6. Contract amendment with Minnesota Department of Transportation for use of land under I-94 bridges This link open a new window(2022-00158)
    1. Authorizing Amendment No. 10 to Contract No. C97-11608 with the Minnesota Department of Transportation (MnDOT), in the amount of $126,000 in 60 equal monthly payments, for an extension of the lease of land under I-94 bridges in the vicinity of 2nd Ave N and Lyndale Ave N, from May 1, 2021, through Apr 30, 2026, for the storage of infrastructure equipment and materials.

  7. Contract amendment with the Joint Water Commission for metering station valve actuator improvements This link open a new window(2022-00159)
    1. Authorizing an amendment to Contract No. C-22438 with the Joint Water Commission, for the actual cost of electric actuators in an amount not to exceed $12,500, to be installed at the Golden Valley metering station.

  8. Contract amendment with Fahey Sales for auction services This link open a new window(2022-00160)
    1. Authorizing an extension to Contract No. C-43097 with Fahey Sales, through Dec 31, 2022, for auction services.

  9. Contract amendment with Ti Zack Concrete, Inc. for the Dight/Standish Americans with Disabilities Act (ADA) Pedestrian Ramp Improvements Project This link open a new window(2022-00161)
    1. Authorizing an increase to Contract No. COM0004174 with Ti Zack Concrete, Inc., in the amount of $35,975 for a total amount not to exceed $273,422, for additional work on the Dight/Standish Americans with Disabilities Act (ADA) Pedestrian Ramp Improvements Project, all in accordance with City specifications.

  10. Memorandum of Understanding with Minneapolis Park & Recreation Board for hydration stations and promotion of Minneapolis drinking water This link open a new window(2022-00162)
    1. Passage of Resolution approving a Memorandum of Understanding between the City of Minneapolis and the Minneapolis Park & Recreation Board (MPRB) for the provision of combination drinking fountain/bottle-filler equipment and the promotion of Minneapolis drinking water.

  11. NCAA Women's Basketball Final Four Large Block Event Permit: April 1-3, 2022 This link open a new window(2022-00163)
    1. Approving the application submitted by MKTG, Inc. for a large block event permit to allow the Party on the Plaza, an activation related to the 2022 NCAA Women's Basketball Final Four, to be held on 1st Ave N between 6th St S and 7th St S on April 1-3, 2022, and to operate outside the hours permitted under Title 17, Section 455.35(c)(1) of Minneapolis Code of Ordinances.

  12. Grant application to McKnight Foundation for the Midwest Climate & Energy Program This link open a new window(2022-00164)
    1. Authorizing the submittal of a grant application to the McKnight Foundation, in the amount of $100,000, for the Midwest Climate & Energy Program to support the 2022 Public Works Mobility Hub Pilot with Aclima Air Quality Measurement.

  13. 2022 Capital Improvement Program bond reallocation, appropriation, and revenue adjustments This link open a new window(2022-00165)
    1. Passage of Resolution amending the Capital Improvement Appropriation Resolution to reallocate bonds and increase the revenue and appropriation in the 2022 Street Resurfacing Program (PV056), and decrease the revenue and appropriation in the 2022 Concrete Rehab Program (PV108).

  14. Glenwood Ave N (Aldrich Ave N to 10th St N) Street Reconstruction: Project designation, cost estimate, and setting public hearing This link open a new window(2022-00166)
    1. Passage of Resolution designating the location and improvements proposed to be made in the Glenwood Ave N (Aldrich Ave N to 10th St N) Street Reconstruction Project No. 6760 (CPV074).

    2. Adopting report receiving cost estimate in the amount of $6,182,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Mar 31, 2022, to consider the project, assessments, and the abandonment and removal of areaways in conflict with the project.

  15. 2022 Concrete Pavement Rehabilitation Program: Project designation, cost estimate, and setting public hearing This link open a new window(2022-00168)
    1. Passage of Resolution designating the location and improvements proposed to be made in the 2022 Concrete Streets Rehabilitation Program Project No. 2345 (PV108).

    2. Adopting report receiving cost estimate of $1,853,061, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing for Mar 31, 2022, to consider the project assessments, and the abandonment and removal of areaways in conflict with the project.

  16. 37th Ave NE (Central Ave NE to Stinson Blvd NE) Street Reconstruction Project: Layout approval and easements This link open a new window(2022-00167)
    1. Approving the layout for the 37th Ave NE Street Reconstruction Project, between Central Ave NE and Stinson Blvd NE.

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

  17. 2022-2023 Highway Safety Improvement Program Traffic Signals and Pedestrian Improvements Project: Easement negotiation This link open a new window(2022-00169)
    1. Authorizing negotiation with private property owners to acquire easements, if necessary, for the 2022-2023 Highway Safety Improvement Program (HSIP) Traffic Signals and Pedestrian Improvements Project to reconstruct traffic signal and pedestrian infrastructure to improve safety at 14 intersections.

  18. Bid for Bridge 9 Improvements and Bluff Stabilization Project This link open a new window(2022-00170)
    1. Accepting the low bid of Meyer Contracting, Inc., submitted on Event No. 1770, in the amount of $3,331,275.18, to provide all materials, labor, equipment, and incidentals necessary for the construction of the Bridge 9 Improvements - Pier 5, Abutment 1, Pier 2, and Bluff Stabilization Project, and authorizing a contract for the project, all in accordance with City specifications.

  19. Request for Proposals for collection of garbage, recycling, source-separated organics, problem materials, and seasonal yard wastes This link open a new window(2022-00171)
    1. Authorizing issuance of a Request for Proposals (RFP) for the collection of garbage, recyclables, source-separated organics, problem materials, and seasonal yard wastes, with the option to provide City-wide mattress collection, for up to one-half of the City’s dwelling units.

  20. Request for Proposals for mattress collection and recycling services This link open a new window(2022-00172)
    1. Authorizing issuance of a Request for Proposals (RFP) for mattress collection and recycling services.

Notice of Ordinance Introductions

  1. Water and Sewer Code revision This link open a new window(2022-00202)
    1. Johnson gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 19 of the Minneapolis Code of Ordinances, relating to Water, Sewers and Sewage Disposal, by repealing, replacing, and/or amending the following chapters to revise stormwater sewer and sanitary sewer charges and permits for the laying, repairing, and replacing of stormwater sewer and sanitary sewer pipes:

      1. Chapter 505 In General.
      2. Chapter 507 Connections by City and Assessments Therefor.
      3. Chapter 509 Water.
      4. Chapter 510 Stormwater Management System and Operation of a Stormwater Utility.
      5. Chapter 511 Sewers and Sewage Disposal.

Introduction & Referral Calendar

  1. Public Safety Department charter amendment This link open a new window(2022-00174)
    1. Pursuant to notice, motion by Payne to introduce the subject matter of an ordinance amending the Minneapolis City Charter, Article VII relating to Administration and Article VIII relating to Officers and Other Employees, for first reading and referral to the Policy & Government Oversight Committee, providing for the creation of a new Public Safety Department.

New Business

  1. Coronavirus Disease (COVID-19): State of Emergency This link open a new window(2020-00391)
    1. Passage of Resolution amending Resolution 2020R-075 entitled “Approving and extending the Mayor’s Declaration of Local Public Health Emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19),” adopted March 19, 2020, ratifying Mayoral Regulation 2022-6.

  2. Hiawatha Maintenance Facility Campus Expansion This link open a new window(2021-00461)
    1. Chavez gives notice of intent to introduce the following motion at the next regular meeting of the City Council:

      1. Rescinding Council Action 2021A-0817 directing staff to implement Option B related to the Hiawatha Campus Facility, with the exception of the Training and Outreach Facility and new Central Stores building located on approximately 3.0 acres on the southwest corner of the city-owned site.
      2. Directing Finance & Property Services, Public Works, and Community Planning & Economic Development staff to suspend the City’s work on the Hiawatha Maintenance Facility project.
      3. Directing Finance & Property Services staff to identify city funds to repay the $14 million in Water Funds that have been spent to date on the project.

Closed Session

  1. Litigation matter of Krekelberg v. Anoka County, et al. This link open a new window(2017-01148)
    1. Receiving a briefing on the litigation matter of Krekelberg v. Anoka County, et al.

  2. Litigation matter of Mai Yang Yang v. City of Minneapolis, et al. This link open a new window(2022-00224)
    1. Receiving a briefing on the litigation matter of Mai Yang Yang v. City of Minneapolis, et al.

Announcements

Adjournment


Notice:

Members may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

Watch the meeting on: Comcast Channel 14 or 799; City Council TV; or the City's YouTube channel. Learn how to participate in the meeting.

Next City Council meeting: Mar 10, 2022
Submit written comments about agenda items to: [email protected]

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A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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.