Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Minneapolis City Council Agenda

City Council of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 3, 2018 - 9:30 am
Room 317, City Hall
Members Present: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Abdi Warsame, Lisa Goodman, Alondra Cano, Jeremy Schroeder, and Linea Palmisano
Members Absent: Council Member Kevin Reich
(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.
    Action Taken: Adopted as amended
  3. Acceptance of minutes of Jul 20, 2018.
    Action Taken: Accepted
  4. Referral of petitions, communications, and reports of the City officers to the proper Committees and departments.
    Action Taken: Referred

Economic Development & Regulatory Services

Jul 24, 2018 - Committee Report
  1. My Burger, 213 Oak St SE, (Ward 2) for a Permanent Expansion of Premises License, adding a 16 seat sidewalk cafe (2018-00827)
    1. Approving application for MY BURGER, 213 OAK ST SE Minneapolis, MN, (Ward 2) submitted by MY BURGER OPERATIONS, BLAmend, LIC369060, for a Permanent Expansion of Premises License.
    2. Approving application for MY BURGER, 213 OAK ST SE Minneapolis, MN, (Ward 2) submitted by MY BURGER OPERATIONS, BLFood, LIC366597, for a Sidewalk Cafe License.
    Action Taken: Adopted
  2. The Original Uptown Pizza, 323 W Lake St, (Ward 8) for an Extended Hours of Operation License (2018-00832)
    Action Taken: Adopted
  3. Wesley Andrews, 111 E 26th St, (Ward 10) for a six seat Sidewalk Café License (2018-00833)
    Action Taken: Adopted
  4. 2019 License Fees (2018-00847)
    Action Taken: Adopted
  5. Property Assessed Clean Energy (PACE) financing for Minnehaha United Methodist Church: 3701 E 50th St (2018-00844)
    Action Taken: Adopted
  6. Property Assessed Clean Energy (PACE) financing for Forteva Investments commercial property: 3501 23rd Ave S (2018-00845)
    Action Taken: Adopted
  7. Liquor license approvals for July 24, 2018 (2018-00840)
    1. DEVIL'S ADVOCATE, 1070 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by WOLF AND RAVEN LLC, BLLiquor, LIC368000
    2. DOUBLETREE HOTEL, 1101 LASALLE AVE Minneapolis, MN, (Ward 7) submitted by HRIL LAKER BEVERAGE LLC, BLAmend, LIC369100
    3. EMBASSY SUITES MINNEAPOLIS DOWNTOWN, 12 6TH ST S Minneapolis, MN, (Ward 3) submitted by HRIL LAKER BEVERAGE LLC, BLAmend, LIC369101
    4. TINTO KITCHEN, 4959 PENN AVE S Minneapolis, MN, (Ward 13) submitted by TINTO COCINA & CANTINA LLC, BLAmend, LIC367063
    5. BLACKBIRD CAFE, 3800 NICOLLET AVE Minneapolis, MN, submitted by TWO BAD DOGS LLC, BLWine, LIC368201
    Action Taken: Adopted
  8. Liquor license renewals for July 24, 2018 (2018-00843)
    View Items
    Action Taken: Adopted
  9. Business license approvals for July 24, 2018 (2018-00841)
    1. DEVIL'S ADVOCATE, 1070 NICOLLET MALL Minneapolis, MN, (Ward 7) submitted by WOLF AND RAVEN LLC, BLFood, LIC369089
    2. BLACKBIRD CAFE, 3800 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by TWO BAD DOGS LLC, BLFood, LIC368205
    Action Taken: Adopted
  10. Business license renewals for July 24, 2018 (2018-00842)
    Action Taken: Adopted
  11. Gambling license approvals for July 24, 2018 (2018-00822)
    View Items
    Action Taken: Adopted
  12. Gambling license renewals for July 24, 2018 (2018-00824)
    1. EAGLES AERIE #34, submitted by EAGLES AERIE 34, BLGeneral, LIC69163
    2. MPLS RIVERVIEW LIONS, submitted by MPLS RIVERVIEW LIONS, BLGeneral, LIC68168
    3. THE LYNDALE TAP HOUSE, 2937 LYNDALE AVE S Minneapolis, MN, submitted by JAMES BALLENTINE VFW POST #246, BLGeneral, LIC356288
    Action Taken: Adopted
  13. Business License Operating Conditions: Ifa Jaleta, 4200 Minnehaha Ave S, Taxi Driver license (2018-00823)
    Action Taken: Adopted
  14. Business License Operating Conditions: Uptown Lotus, 2841 Hennepin Ave, (Ward 10), held by Uptown Lotus LLC, On Sale Liquor, Class B License (2018-00825)
    Action Taken: Adopted
  15. Business License Operating Conditions: Genuine Spa, 3406 University Ave SE, (Ward 2) held by Enhanced Massage Therapy, LLC, Massage Establishment License (2018-00826)
    Action Taken: Adopted
  16. Rental dwelling license reinstatement: 3018 30th Ave S & 3030 29th Ave S (2018-00838)
    Action Taken: Adopted
  17. Bid for Removal of Branches, Brush, Weeds and Grass Growth (2018-00828)
    Action Taken: Adopted
  18. Pathways to Prosperity grant for public sector safety career pathways strategies (2018-00835)
    1. Accepting a grant from Minnesota Department of Employment and Economic Development, in the amount of $250,000, for employment and training services in the public safety sector.

    2. Authorizing a contract with Minnesota Department of Employment and Economic Development for the grant.

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

    Action Taken: Adopted
  19. Pathways to Prosperity grant for healthcare career pathway employment and training services (2018-00836)
    1. Accepting a grant from Minnesota Department of Employment and Economic Development, in the amount of $350,000, for employment and training services in the healthcare sector.

    2. Authorizing a contract with Minnesota Department of Employment and Economic Development for the grant.

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

    Action Taken: Adopted
  20. Applications for funding in the Aug. 1, 2018, round of Minnesota Department of Employment and Economic Development's (DEED) Redevelopment Grant Program (2018-00846)
    Action Taken: Adopted
  21. Brownfield grant funding for housing projects (2018-00850)
    Action Taken: Adopted as amended

Housing Policy & Development

Jul 25, 2018 - Committee Report
  1. Land Sale: 5960 Clinton Ave S to Wilson Molina (2018-00829)
    Action Taken: Adopted
  2. Land Sale: 3718 Fremont Ave N to Khabir Rasheed (2018-00830)
    Action Taken: Adopted
  3. Land Sale: 2916 14th Ave N to Shelonda and Compton Alves (2018-00831)
    Action Taken: Adopted
  4. Land Sale: 3210 Upton Ave N to Northside Home LLC (2018-00834)
    Action Taken: Adopted
  5. Land Sale: 415 22nd Ave N to Pointer Enterprises (2018-00860)
    Action Taken: Adopted
  6. Land sale: 756 Jackson Street NE to Blue Golds Ventures LLC (2018-00863)
    Action Taken: Adopted
  7. Land Sale: Sideyard portion of 514 20th Ave S to Jennifer K. Deveney (2018-00867)
    Action Taken: Adopted
  8. Land Sale: Sideyard portion of 2622 8th St S to Mathew S. Streater (2018-00871)
    Action Taken: Adopted
  9. Affordable Housing Trust Fund loan and new ground lease for the Riverside Homes affordable housing project (2018-00874)
    1. Passage of Resolution approving the appropriation of up to $5,272,131 in loan repayments from Riverside Homes of Minneapolis Limited Partnership for future affordable housing projects through the City's Affordable Housing Trust Fund (AHTF).

    2. Authorizing a new 75-year ground lease, through Dec. 31, 2093, with affordability restrictions in conformance with the City's Unified Housing Policy and no lease payment to Riverside Homes II of Minneapolis Limited Partnership for the Riverside Homes affordable housing project.

    3. Authorizing approval of a new Community Development Block Grant funded AHTF loan, in an amount not to exceed $5,112,131, to Riverside Homes II of Minneapolis Limited Partnership for acquisition and long-term preservation of the Riverside Homes affordable housing project.

    4. Authorizing execution of all agreements and documents associated with the above actions.

    Action Taken: Adopted
  10. 2017 Emergency Solutions Grant (ESG) capital reallocation (2018-00851)
    Action Taken: Adopted
  11. Project analysis authorization for the West Broadway Curve-West Building Affordable Housing Project (2018-00854)
    1. Authorizing staff to continue analysis of the West Broadway Curve-West Building affordable housing proposal to determine if tax increment financing (TIF) is appropriate and justifiable.

    2. Authorizing staff to negotiate redevelopment contract terms and conditions and prepare a TIF Plan and any necessary Redevelopment Plan or modifications for the project. All terms and conditions, plans, and other provisions would be subject to further City Council review.

    Action Taken: Adopted
  12. Extending Exclusive Development Rights for Pinnacle Management, LLC or an affiliated entity (2018-00855)
    Action Taken: Adopted
  13. Hennepin County Housing and Redevelopment Authority (HRA) financial assistance from the 2018 Affordable Housing Incentive Fund (AHIF) (2018-00868)
    Action Taken: Adopted
  14. Contract with Mid-Minnesota Legal Aid for legal representation to low-income Minneapolis tenants (2018-00837)
    1. Authorizing a one-year basic service agreement with Mid-Minnesota Legal Aid to provide legal representation to low-income Minneapolis tenants, who ask their landlords to make needed repairs to their rental properties in compliance with state law and local ordinances, in an amount not-to-exceed $150,000 per year.

    2. Authorizing an extension to the contract for a period of four (4) one-year terms, at a rate not to exceed $150,000 per year, based on approved funding and performance satisfactory to City staff. 

    Action Taken: Adopted
  15. Emergency Stabilization Pilot Program Guidelines and funding (2018-00876)
    1. Authorizing the Emergency Stabilization Pilot Program Guidelines and the use of $2,000,000 to fund the program.

    2. Passage of Resolution approving appropriation of $917,895 of program income generated through the Community Development Block Grant (CDBG) program.

    3. Authorizing a three year contract with Urban Homeworks in an amount not to exceed $100,000, as described in this report to act as the administrator of the Emergency Stabilization Pilot Program.

    4. Authorizing the Department of Community Planning & Economic Development Director to modify program guidelines to add or remove neighborhoods where properties may be acquired for the program and authorize exceptions to the minimum household size criteria for applicants.

    Action Taken: Adopted as amended

Intergovernmental Relations Committee

Aug 1, 2018 - Committee Report
  1. Police Department charter amendment (2018-00802)
    1. Transmitting to the Charter Commission a proposed amendment by ordinance (as amended), to be submitted to the voters at the November 6, 2018, General Election, to amend Article VII, Section 7.3 of the City Charter relating to Administration:  Police, pertaining to the authority of the Mayor to establish, maintain, and command the Police Department, and giving the Mayor and City Council shared authority over the Police Department.

      Action Taken: Referred to Charter meeting of Aug 8, 2018
    2. Directing the City Attorney to provide a legal analysis of the existing provisions of the City Charter and applicable state laws and regulations related to the Minneapolis Police Department and to share these findings in the form of a legal memo to the Council and Mayor no later than August 9, 2018:

      1. The distinguishing characteristics of legislative versus executive power as those terms pertain to the authority, roles and responsibilities, and general scope of duties for the City Council and the Mayor for the general administration of the City enterprise; this should include an explanation of the nature of the existing shared authority between the City Council and the Mayor with respect to the Police Department.
      2. The impact of applicable state laws or regulations which would restrict or otherwise effect the authority of the Mayor and/or City Council with respect to oversight and administration of the Police Department.
      3. The nature of the authority the City Council currently holds with respect to the Police Department, separate from that which is provided in the City Charter for the Mayor.
      4. The authority the Mayor may have with respect to the Police Department, separate from that which is provided in the City Charter for the City Council.
      Action Taken: Adopted
  2. Liquor area and spacing restrictions charter amendment (2018-00753)
    Action Taken: Adopted

Public Health, Environment, Civil Rights, and Engagement

Jul 23, 2018 - Committee Report
  1. Contract with Peace by Piece, LLC for the 2018 Blueprint Approved Institute (2018-00853)
    1. Authorizing a contract with Peace by Piece, LLC, in the amount of $6,000, for youth violence prevention and organizational capacity building under the 2018 Blueprint Approved Institute.

    2. Authorizing a waiver of the City's general liability insurance requirement for the contract with Peace by Piece, LLC.

    Action Taken: Adopted
  2. Washburn Center for Children grant for mental health services (2018-00889)
    1. Accepting a grant from Washburn Center for Children, in the amount of $300,000 ($60,000 annually for up to five years), to address youth mental health needs at the Health Department's School Based Clinics.

    2. Authorizing an agreement with Washburn Center for Children for the grant.

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

    Action Taken: Adopted
  3. Minneapolis’ 2016 Greenhouse Gas Emissions Inventory Update and Energy Benchmarking Annual Report (2018-00849)
    Action Taken: Adopted
  1. Gift Acceptance from the Annie E. Casey Foundation for travel related expenses to the Juvenile Detention Alternatives Initiative Deep End Inter-Site Conference (2018-00810)
    Action Taken: Adopted
  2. Contract with the Minnesota Timberwolves for bomb detection at the Target Center (2018-00812)
    Action Taken: Adopted
  3. Contract with Tetra Tech, Inc. to provide comprehensive Emergency Operations Center exercise planning and development (2018-00892)
    Action Taken: Adopted
  4. Revenue agreement with SMG to provide Minneapolis Police Department (MPD) vehicles for MPD officers to utilize during large scale events (2018-00893)
    Action Taken: Adopted
  5. Contract with Minneapolis Public Housing Authority for Section 8 Housing Choice Voucher Program (2018-00894)
    Action Taken: Adopted

Transportation & Public Works

Jul 24, 2018 - Committee Report
  1. Agreement with Minnesota Department of Transportation (MnDOT) for landscaping improvements at Highway 77 and Highway 62 interchange (2018-00875)
    Action Taken: Adopted
  2. 28th Ave S Street Reconstruction Project: Minnesota Department of Transportation Miscellaneous Work on Trunk Highway Right-of-Way Permit (2018-00869)
    Action Taken: Adopted
  3. Contract amendment with NAC Mechanical & Electrical Services to complete condenser upgrade in the Haaf Parking Ramp (2018-00870)
    Action Taken: Adopted
  4. Contract amendment with Magney Construction, Inc. for Nicollet Island Pumping Station (2018-00872)
    Action Taken: Adopted
  5. Contract amendment with Insituform USA for removal of concrete from sewer (2018-00873)
    Action Taken: Adopted
  6. Water Service Line Repair: Cancellation of assessments (2018-00877)
    Action Taken: Adopted
  7. Request for Proposals for construction plans and specifications for the Central City Parallel Stormwater Tunnel (2018-00878)
    Action Taken: Adopted
  8. Temporary easement acquisition for the Upton/Vincent/51st Ave N Sanitary Reconstruction Project (2018-00879)
    Action Taken: Adopted
  9. Limited Use Permit with the Minnesota Department of Transportation for the Hiawatha Trail Gap Project (2018-00881)
    Action Taken: Adopted
  10. 28th Ave S Bridge Reconstruction over Minnehaha Creek: Layout approval (2018-00882)
    Action Taken: Adopted
  11. Bid for Minneapolis Bicycle Safety Improvements Project (2018-00821)
    Action Taken: Adopted
  12. Bid for Minnehaha Ave Sanitary Sewer Replacement Project (2018-00856)
    Action Taken: Adopted
  13. Bid for Large Diameter Sanitary Sewer System Inspection Project - Phase 1 (2018-00865)
    Action Taken: Adopted
  14. Bid for structural lining of water mains (2018-00857)
    Action Taken: Adopted
  15. Bid for outdoor electrical switchgear (2018-00861)
    Action Taken: Adopted
  16. Bid for excavation, hauling, and disposal of contaminated soils (2018-00880)
    Action Taken: Adopted
  17. License agreement for shared motorized foot scooter operations (2018-00883)
    Action Taken: Adopted
  1. 2nd Quarter Donation Report (2018-00899)
    Action Taken: Adopted
  2. City of Minneapolis Partnership applications to the Fiscal Year 2019 National Endowment of the Arts (NEA) Our Town Program (2018-00900)
    Action Taken: Adopted
  3. Contract with CultureBrokers for Strategic and Racial Equity Action Planning (2018-00901)
    Action Taken: Adopted
  4. Licensing agreement with Minneapolis Public Schools for installation of 26th Ave N public art (2018-00902)
    Action Taken: Adopted
  5. Local government amicus brief in Planned Parenthood of Wisconsin, et al v. Alex M. Azar, et al. (2018-00914)
    Action Taken: Adopted
  1. On-site stormwater management requirements appeal: Doran Calhoun, LLC, 3200 Lake St W (2018-00852)
    Action Taken: Adopted
  2. Conditional use permit, variance, and site plan review appeal: Amanda Tempel, 1717 Central Ave NE (2018-00859)
    Action Taken: Adopted
  3. Conditional use permit and variance appeal: Eric Amel and Gayla Lindt, 3326, 3338, and 3350 University Ave SE (2018-00862)
    Action Taken: Postponed to Council meeting of Aug 17, 2018
  4. Conditional use permit, variance, and site plan review appeal: Trina Porte, 3326, 3338, and 3350 University Ave SE (2018-00864)
    Action Taken: Postponed to Council meeting of Aug 17, 2018
  5. Rezoning: Ari Parritz, 3326, 3338, and 3350 University Ave SE (2018-00887)
    1. Approving an application submitted by Ari Parritz to rezone (PLAN6619) the properties located at 3326, 3338, and 3350 University Ave SE from the C1 Neighborhood Commercial District to the C3A Community Activity Center District to construct a new 14-story mixed-use building with 208 dwelling units and approximately 34,000 square feet of commercial space.

    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: Postponed to Council meeting of Aug 17, 2018
  6. Development project at 3326, 3338, and 3350 University Ave SE: HPC Staff Direction (2018-00903)
    Action Taken: Adopted
  7. Sign regulation ordinance (2018-00146)
    Action Taken: Adopted as amended
  8. Signage on primary building wall ordinance (2018-00140)
    Action Taken: Returned to author
  9. Real estate signage ordinance (2018-00141)
    Action Taken: Returned to author
  10. Commercial murals ordinance (2018-00142)
    Action Taken: Returned to author
  11. Rezoning: Gremar Properties, LLC, 136 Cedar Lake Rd N (2018-00839)
    1. Approving an application submitted by Gremar Properties, LLC to rezone (PLAN6569) the properties located at 136 Cedar Lake Rd N from the R2B Two-family District to the R3 Multiple-family District to allow three units in an existing building.

    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

Notice of Ordinance Introductions

  1. Liquor licensing classes and allowable entertainment ordinance (2018-00035)
    Action Taken: Notice given
  2. Limited entertainment ordinance (2018-00152)
    Action Taken: Notice given
  3. Regulation of off-premise advertising signs and billboards near regional sports facilities ordinance (2018-00941)
    Action Taken: Notice given
  4. Conduct on licensed premises ordinance (2018-00247)
    Action Taken: Notice given

Introduction & Referral Calendar

  1. Regulation of rooftop mechanical equipment, penthouses, and building height (2018-00858)
    Action Taken: Introduced, given its first reading, and referred to ZP meeting of Aug 9, 2018
  2. Split zoning ordinance (2018-00149)
    Action Taken: Introduced, given its first reading, and referred to ZP meeting of Aug 9, 2018

Resolutions

  1. 2018 Farmers Market Week honorary resolution (2018-00935)
    Action Taken: Adopted
  2. 2018 American Council for Polish Culture Convention honorary resolution (2018-00943)
    Action Taken: Adopted

Addendum

  1. 2020 Census: Citizenship question (2018-00949)
    Action Taken: Adopted as amended
  2. Litigation matter of Justine Maia Ruszczyk v. Noor, et al. (2018-00942)
    Action Taken: Received and filed
  3. Emergency Stabilization Pilot Program Guidelines and funding (2018-00876)
    Action Taken: Adopted

Announcements

Adjournment

1. 2019 City Budget (2018-00745)
Action Taken: Continued to meeting of Aug 9, 2018


Next City Council meeting: Aug 9, 2018