Minneapolis City Council Agenda

 

Regular Meeting

March 10, 2017 – 9:30 a.m.

Room 317, City Hall

 

Members Present:  Council President Barbara Johnson, Vice President Elizabeth Glidden, Majority Leader John Quincy, Minority Leader Cam Gordon, Council Members Kevin Reich, Jacob Frey, Blong Yang, Abdi Warsame, Lisa Goodman, Alondra Cano, Lisa Bender, Andrew Johnson, and Linea Palmisano

 

(Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)

 

Council Committee Coordinator:  Jackie Hanson 612-673-2046

 

Call to Order

1.    Roll Call.

2.    Adoption of the agenda.

        Action Taken: Adopted as amended.

        3.    Acceptance of minutes of the regular meeting and adjourned session held February 24, 2017.

                Action Taken: Accepted.

        4.    Referral of petitions, communications, and reports to proper Committees.

                Action Taken: Referred.

 

Reports of Standing Committees

Committee of the Whole

COW Committee Report of March 8, 2017

1.    Information Governance ordinance (16-01603)

Passage of Ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, adding a new Chapter 41 relating to Information Governance.

 

Action Taken: Adopted.

 

Community Development & Regulatory Services

CDRS Committee Report of Feb. 28, 2017

1.    Land sale: 2415 15th Ave S to Rachelle Reynolds Custom Homes, LLC (17-00265)

Passage of Resolution approving the sale of the property at 2415 15th Ave S (Disposition Parcel No. VH-674), to Rachelle Reynolds Custom Homes, LLC for $9,900, subject to conditions. (9 votes)

Action Taken: Adopted.

2.    Land sale: 2424 12th Ave S to Rachelle Reynolds Customs Homes, LLC (17-00266)

Passage of Resolution approving the sale of the property at 2424 12th Ave S (Disposition Parcel No. VH-676), to Rachelle Reynolds Customs Homes, LLC for $10,000, subject to conditions. (9 votes)

Action Taken: Adopted.

3.    Land sale: 711 Morgan Ave N to CTW Group Incorporated (17-00267)

Passage of Resolution approving the sale of the property at 711 Morgan Ave N (Disposition Parcel No. TF-928), to CTW Group Incorporated for $10,000, subject to conditions. (9 votes).

Action Taken: Adopted.

4.    Land sale: 4631 Sheridan Ave N to Ibiza, LLC (17-00268)

Passage of Resolution approving the sale of the property at 4631 Sheridan Ave N (Disposition Parcel No. TF-925), to Ibiza, LLC for $30,000, subject to conditions. 
If Ibiza, LLC fails to close, approving the sale of the property at 4631 Sheridan Ave N (Disposition Parcel No. TF-925), to CTW Group Incorporated for $30,000, subject to conditions. (9 votes)

Action Taken: Adopted.

5.    Land sale: 4634 Dupont Ave N to CTW Group Incorporated (17-00269)

Passage of Resolution approving the sale of the property at 4634 Dupont Ave N (Disposition Parcel No. TF-926), to CTW Group Incorporated for $25,000, subject to conditions. (9 votes)

Action Taken: Adopted.

6.    Land sale: 5152 Logan Ave N to CTW Group Incorporated (17-00270)

Passage of Resolution approving the sale of the property at 5152 Logan Ave N (Disposition Parcel No. TF-927), to CTW Group Incorporated for $50,000, subject to conditions. 
If CTW Group Incorporated fails to close, approving the sale of the property at 5152 Logan Ave N (Disposition Parcel No. TF-927), to Ibiza, LLC for $50,000, subject to conditions. (9 votes)

Action Taken: Adopted.

7.    Issuance of up to $200 million in revenue bonds for Allina Health System (17-00273)

Passage of Resolution giving preliminary and final approval for the joint issuance with the St. Paul Housing and Redevelopment Authority of up to $100 million in Series 2017 taxable and tax-exempt revenue bonds for Allina Health System.

Action Taken: Adopted.

8.    Property Assessed Clean Energy (PACE) energy financing for A Chance to Grow: 1800 2nd St NE (17-00284)

Passage of Resolution adopting the assessment, levying the assessment and adopting the assessment role for Property Assessed Clean Energy (PACE) charges for A Chance to Grow’s property at 1800 2nd St NE, in the amount of $120,000, as set forth in Levy No 19605. (9 votes)

Action Taken: Adopted.

9.    Liquor, Business, and Gambling License applications (17-00275)

Approving Liquor, Business, and Gambling Licenses as recommended in the Licenses & Consumer Services Agenda for Feb. 28, 2017, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

Early signature by Mayor requested.

Action Taken: Adopted.

10.  Business license operating conditions for The After Midnight Group IX, LLC, doing business as Sally’s Saloon and Eatery: 700 Washington Ave SE (17-00276)

Adopting the Business License Operating Conditions Agreement negotiated between the City of Minneapolis and The After Midnight Group IX, LLC, allowing the licensee to retain the On Sale Liquor, Class B License for Sally’s Saloon and Eatery at 700 Washington Ave SE, subject to adherence with the conditions contained therein.

Action Taken: Adopted.

11.  Business license operating conditions for Wrecker Services, Inc, doing business as Wrecker Services: 4040 Washington Ave N (17-00277)

Adopting the Business License Operating Conditions Agreement negotiated between the City of Minneapolis and Wrecker Services, Inc, allowing the licensee to retain the Motor Vehicle Towing/Servicing, Class A License at 4040 Washington Ave N, subject to adherence with the conditions contained therein.

Action Taken: Adopted.

12.  Business license operating conditions for Union Hospitality, LLC, doing business as Union: 731 Hennepin Ave (17-00304)

Adopting the Business License Operating Conditions Agreement negotiated between the City of Minneapolis and Union Hospitality, LLC, allowing the licensee to retain the On Sale Liquor, Class B License for Union at 731 Hennepin Ave, subject to adherence with the conditions contained therein.

Action Taken: Adopted.

13.  Amendment to parking rental agreement with Sherman Associates for 205 Park Ave S (17-00282)

Authorizing amendment or a new interim parking rental agreement with Sherman Associates, Inc. for parking vehicles on the City-owned 205 Park Ave S lot during the construction of a mixed-use project at 233 Park Ave S.

Action Taken: Adopted.

14.  Grant acceptance from the Minnesota Department of Employment and Economic Development (DEED), the Metropolitan Council’s Tax Base Revitalization Account (TBRA), and Hennepin County’s Environmental Response Fund (ERF) for the fall 2016 brownfield grant round (17-00281)

1.    Accepting grants from the Minnesota Department of Employment and Economic Development (DEED) for the following projects: Ironclad Minneapolis, $552,207 (811 Washington Ave S, 243 Chicago Ave, 247 Chicago Ave, 247 1/2 Chicago Ave, 249 Chicago Ave, 800 1/2 3rd St S), Lake Street Affordable Housing, $30,000 (510 W Lake St, 514 W Lake St, 516 W Lake St, 2946 Harriet Ave S, 2948 Harriet Ave S), Penn Ave Union, $217,530 (1906 Queen Ave N, 1910 Queen Ave N, 1914 Queen Ave N, 2200 Golden Valley Rd, 1911 Penn Ave N, 1915 Penn Ave N), and The Foundry, $495,603 (115 1st St N, 117 1st St N, 119 1st St N, 121 1st St N, 123 1st St N, 125 1st St N, 128 1st Ave N, 128 2nd St N). (9 votes)

2.    Accepting grants from the Metropolitan Council’s Tax Base Revitalization Account (TBRA)  for the following projects: The Quarry -- Outlots A and B, $36,000 (1526 Arthur St NE and a portion of 1600 New Brighton Blvd), The Foundry, $406,400 (115 1st St N, 117 1st St N, 119 1st St N, 121 1st St N, 123 1st St N, 125 1st St N, 128 1st Ave N, 128 2nd St N), Hook & Ladder Apartments, $211,600 (2212 Jefferson St NE, 2316 Jefferson St NE, 2320 Jefferson St NE), Ironclad Minneapolis, $262,300 (811 Washington Ave S, 243 Chicago Ave, 247 Chicago Ave, 247 1/2 Chicago Ave, 249 Chicago Ave, 800 1/2 3rd St S), Penn Ave Union, $122,100 (1906 Queen Ave N, 1910 Queen Ave N, 1914 Queen Ave N, 2200 Golden Valley Rd, 1911 Penn Ave N, 1915 Penn Ave N), and Theater Garage Marquee Apartments, $132,000 (2004 Lyndale Ave S, 2008 Lyndale Ave S, 2012 Lyndale Ave S, 2014 Lyndale Ave S, 2018 Lyndale Ave S). (9 votes)

3.    Accepting grants from Hennepin County’s Environmental Response Fund (ERF) for the following projects: Hook & Ladder Apartments, $71,994 (2212 Jefferson St NE, 2316 Jefferson St NE, 2320 Jefferson St NE), and Penn Ave Union, $41,769 (1906 Queen Ave N, 1910 Queen Ave N, 1914 Queen Ave N, 2200 Golden Valley Rd, 1911 Penn Ave N, 1915 Penn Ave N). (9 votes)

4.    Authorizing contracts or agreements with DEED, the Metropolitan Council, and Hennepin County for the aforesaid grants.

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

Action Taken: Adopted.

15.  Rental Dwelling License Conditions: 2904 15th Ave S, owner David A. Nelson (17-00285)

Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by David A. Nelson for property at 2904 15th Ave S, allowing the licensee to retain the Rental Dwelling License for said property, subject to adherence with the condition contained therein.

Action Taken: Adopted.

 

Health, Environment & Community Engagement

HECE Committee Report of Feb. 27, 2017

1.    Public Health Advisory Committee appointment (17-00278)

        Approving the appointment of Raymond Boyle to the Public Health Advisory Committee, Seat 1, for a two-year term beginning Jan. 1, 2017, and ending Dec. 31, 2018.

        Action Taken: Adopted.

2.    Grant acceptance from Minnesota Department of Human Services for tobacco compliance (17-00280)

1.    Accepting a grant from the Minnesota Department of Human Services in the amount of $4,800 to conduct educational tobacco compliance checks with retailers.  (9 votes)

2.    Authorizing an agreement with the State of Minnesota, Department of Human Services, for the grant.

3.    Passage of Resolution appropriating the funds to the Health Department.

Action Taken: Adopted.

3.    Recommendations on use of recycled tire mulch (17-00111)

1.    Passage of Resolution prohibiting the use of City funds for the installation or replacement of any facilities or amenities using waste tires and encouraging others to discontinue the use of waste tire materials as ground cover and infill in Minneapolis.

2.    Directing Finance Department staff to work with Minneapolis Public Schools and the Minneapolis Park and Recreation Board to identify the cost of the removal of waste tire mulch from existing facilities; directing Finance staff to identify possible sources of City funding that could be used to help and to bring forward a proposal to Council, consistent with City processes, for consideration no later than July 1, 2017.  The proposal should specify whether partner organizations have taken formal action to prohibit further purchase and use of waste tire products.

Action Taken: Referred to the Health, Environment & Community Engagement Committee meeting of March 13, 2017.

 

Public Safety, Civil Rights & Emergency Management

PSCREM Committee Report of March 1, 2017

1.    Gift acceptance from the New York Police Department of payment for travel related costs (17-00305)

Passage of Resolution accepting donation of travel related expenses for Chief Janee Harteau to be a guest speaker at New York Police Department's "Women Inspiring Women" Conference from March 7-9, 2017, at the NYPD's Police Academy located in College Point, NY. (9 votes)

Action Taken: Adopted.

2.    Gift acceptance from MN Final Four Host Committee for travel related costs (17-00306)

Passage of Resolution accepting donation from the MN Final Four Host Committee for travel related costs for Commander Scott Gerlicher to be a part of the public safety planning at the Future Host Program in Phoenix, AZ, from March 31 – April 4, 2017. (9 votes)

Action Taken: Adopted.

 

Transportation & Public Works

TPW Committee Report of Feb. 28, 2017

1.    2017 Concrete Street Rehabilitation Program: Amendment to project designation (17-00300)

Passage of Resolution amending Resolution 2017R-016 entitled “Designating the improvement of certain existing streets at the locations described hereinafter as part of the 2017 Concrete Street Rehabilitation Program, Special Improvement of Existing Street No. 9970,” passed Jan. 13, 2017, to remove 33rd Ave NE from the 2017 Concrete Street Rehabilitation Program No. 9970 (CPV17108).

        Action Taken: Adopted.

2.    2017 Concrete Street Rehabilitation Program: Project approval and assessment (17-00289)

  1.    Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $1,357,823.36 for the 2017 Concrete Street Rehabilitation Program, Project No. 9970 (CPV17108).

  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 $1,357,825 for the project.  (9 votes)

  Action Taken: Adopted.

3.    2017 Street Resurfacing Program: Amendment to Lakewood-Harriet Area Residential designation (17-00301)      

Passage of Resolution amending Resolution 2017R-053 entitled “Designating the improvement of certain existing streets in the 2017 Street Resurfacing Program, Special Improvement of Existing Street No. 9964,” passed Jan. 27, 2017, to add additional street segments to be resurfaced in the Lakewood-Harriet Area Residential Street Resurfacing Project No. 9964A (CPV1756).

      Action Taken: Adopted.

4.    Lakewood-Harriet Area Residential Street Resurfacing: Project approval and assessment (17-00290)

  1.  Passage of Resolution ordering the work to proceed and adopting special assessments in the amount of $2,132,682.19 for the Lakewood-Harriet Area Residential Street Resurfacing Project, Special Improvement of Existing Street No. 9964A (CPV1756).

  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 $2,132,685 for the project.  (9 votes)

 Action Taken: Adopted.

5.    Agreement with Minnesota Department of Transportation (MnDOT) for landscaping improvements in the North Loop Neighborhood (17-00292)

Passage of Resolution authorizing execution of a Cooperative Agreement Letter with MnDOT requesting the City of Minneapolis to act as the sponsoring unit of government enabling funds to be transferred from the MnDOT Community Roadside Landscaping Partnership Program to the City for landscaping improvements on the southeast corner of Washington Ave and the I-394 eastbound on-ramp in the North Loop Neighborhood.

Action Taken: Adopted.

6.    Agreement with Hennepin County for reconstruction of the Cedar Ave/Franklin Ave/Minnehaha Ave intersection (17-00293)

Authorizing a Construction Cooperative Agreement (Contract No. PW-26-20-16) with Hennepin County for cost sharing on County Project No. 1554 pertaining to the reconstruction of the Cedar Ave (County State Aid Highway 152) / Franklin Ave (County State Aid Highway 5) / Minnehaha Ave intersection.

Action Taken: Adopted.

7.    Agreement with the State of Minnesota Department of Transportation (MnDOT) for Central Ave and University Ave Traffic Signal and Americans with Disabilities (ADA) Pedestrian Ramp Reconstruction Project (17-00294)

Authorizing a Construction Cooperative Agreement (Contract No. 1027149) with MnDOT for cost sharing on State Project No. 8825-484 pertaining to the reconstruction of ten (10) traffic signals and ADA pedestrian ramps on Trunk Highway 65 (Central Ave/3rd Ave S) and Trunk Highway 47 (University Ave).

Action Taken: Adopted.

8.    Contract amendment for Lucy Laney School Pedestrian Crosswalks Project (17-00295)

Authorizing an amendment to Contract No. C-39558 with New Look Construction, increasing the contract by $12,552, for a revised contract total of $281,696.50, for additional work orders for the Lucy Laney School Pedestrian Crosswalks Project No. 3019.

Action Taken: Adopted.

9.    Grant acceptance from Hennepin County Transit Oriented Development Program for the 4th St SE (29th Ave SE to Malcolm Ave SE) Reconstruction Project  (17-00296)

1.    Accepting a grant from the Hennepin County Transit Oriented Development Program for “Green Fourth,” the 4th St SE (29th Ave SE to Malcolm Ave SE) Street Reconstruction Project No. 2996 (CPV0754th).  (9 votes)

2.    Authorizing agreements with Hennepin County as necessary to implement the grant.

3.    Passage of Resolution increasing the appropriation for the Public Works Department by $485,000.

Action Taken: Adopted.

10.  Penn-Oliver Concrete Street Rehabilitation:  Project designation and setting public hearing  (17-00297)

1.    Passage of Resolution designating the location and improvements proposed to be made in the Penn-Oliver Concrete Street Rehabilitation Project, Special Improvement of Existing Street No. 5280R (CPV17108).

2.    Adopting report receiving the cost estimate of $1,000,000, directing the preparation of proposed special assessments against the list of benefited properties, and setting a public hearing to be held on May 2, 2017.

Action Taken: Adopted.

11.  5th St SE Bridge layout approval (17-00298)

Approving the layout for the 5th St SE Pedestrian and Bicycle Bridge over I-35W.

Action Taken: Adopted.

12.  18th Ave NE Trail Easement (17-00299)

Authorizing negotiation with Northeast Plaza Condo Association, the abutting property owners, to possibly acquire right-of-way for the acquisition of trail easements for the 18th Ave NE Trail.

Action Taken: Adopted.

13.  Capital project closeouts and appropriation and revenue adjustments within the City’s Capital Project and Enterprise Funds (17-00302)

1.    Passage of Resolution amending the 2017 Capital Improvement Appropriation Resolution as follows:

1.    Approving closure and appropriation adjustments of capital projects and programs as indicated on Schedules A, B, and C.

2.    Approving reallocation and redistribution of revenues and bond proceeds between capital projects as described by various schedules as well as certain “declarations of official intent” to issue bonds and to use “De Minimus” bond proceeds for project costs.

2.    Passage of Resolution authorizing the issuance of bonds in the amount of $2,705,000 for certain purposes other than the purchase of public utilities, and requesting the Board of Estimate and Taxation authorize the City to incur such indebtedness. (9 votes)

Action Taken: Adopted.

14.  Bid for delivery of fine aggregate (17-00303)

Accepting low bid of Fischer Mining, LLC, submitted on Official Publication No. 8386, in the amount of $194,800, to furnish and deliver fine aggregate, and authorizing a contract for the service, all in accordance with City specifications.

Action Taken: Adopted.

 

Ways & Means

WM Committee Report of March 6, 2017

1.    Acquisition of two properties for the East Side Storage & Maintenance Facility (17-00319)

Authorizing acquisition of 2615 University Ave NE and 2621 University Ave NE for $415,000 plus closing costs for the East Side Storage & Maintenance Facility project.

Action Taken: Adopted.

2.    Contract amendment with United States Mechanical, Inc. to the Minneapolis Fire Department washer-extractor improvement project (17-00320)

Authorizing an increase to Contract No. C-41684 with United States Mechanical, Inc. (OP No. 8343) in the amount of $9,496, for a new, not-to-exceed total of $209,396 for mechanical system improvements that were not included in the original scope of the project.

Action Taken: Adopted.

3.    Contract with Mind Gym for individualized liability limits (17-00326)

Authorizing an agreement with Mind Gym, a soft-skills training vendor, allowing Commercial General Liability limits of $1 million per claim and $2 million aggregate, as opposed to the City’s standard agreement which asks for $2 million per claim and $2 million aggregate.

Action Taken: Adopted.

4.    Contract amendment with Bezzotech, LLC. for City public website work (17-00321)

Authorizing an extension to Contract C-38855 through Dec., 31, 2017, for continued work on the City’s public website.

Action Taken: Adopted.

5.    Contract with Digital Health Department, Inc. (formerly Garrison Enterprises, Inc.) for Digital Health support (17-00322)

Authorizing an extension to Contract No. C-23043 with Digital Health Department, Inc. through Dec. 2017 for support during transitioning of the Health Department’s business functions into the Enterprise Land Management System (ELMS).

Action Taken: Adopted.

6.    Contract amendment with Iceberg Technology for IT Staff Augmentation Services (17-00323)

Authorizing an increase to Contract No. C-38891 with the Iceberg Technology Group in the amount of $1,000,000 for a new, not-to-exceed total of $3,500,000 for staff augmentation in IT professional services related to the support, maintenance, and upgrading of the highly-visible PeopleSoft application.

Action Taken: Adopted.

7.    Contract amendments with pool of suppliers for IT professional services, maintenance, and support (17-00324)

Authorizing extending the current standard agreements for professional services, maintenance and support with: 

1.    Cologix, Inc., contract C-36481, through Nov. 30, 2021

2.    Dynamic Imaging Systems, Inc., contract C-36554, through Dec. 31, 2019

3.    Electronic Business Systems, Inc., contract C-39163, through Nov. 18, 2024

4.    Innovyze, Inc., contract C-35025, through Dec.31, 2020

5.    Metro Satellite Solutions, Inc., contract C-35328, through March 31, 2022

6.    RT Vision, Inc., contract C-35501, through April 15, 2021

7.    SignCAD Systems, Inc., contract C-35540, through April 23, 2022

8.    SPOK, Inc., contract C-35601, through Feb. 27, 2022

9.    TALX Corporation contract C-36282, through Sept. 30, 2022.

Action Taken: Adopted.

8.    Memorandum of Understanding (MOU) with the Bureau of Criminal Apprehension (BCA) and the Minneapolis Police Department (MPD) for use of the National Data Exchange (17-00325)

Authorizing a Memorandum of Understanding (MOU) with the Bureau of Criminal Apprehension (BCA), City of Minneapolis Information Technology Department (IT), and the Minneapolis Police Department (MPD) through Sept. 30, 2019, for the build of an adapter to connect the City to the National Data Exchange (N-DEx) through the City’s Police Information Management System (PIMS) and utilizing the Bureau of Criminal Apprehension as the identity provider.

Action Taken: Adopted.

9.    Contract Amendment with TriTech Software Systems, FirstWatch Solutions, Inc., and Deccan International, for CAD911 support (17-00327)

Authorizing the following for support and maintenance of the CAD911 system:

1.  Extending Contract No. C-22333 with Tritech Software Systems through Dec. 31, 2022; and

2.  Extending Contract No. C-37322 with FirstWatch Solutions, Inc. through Dec.31, 2022,  and increasing the contract by $255,370 for a new, not-to-exceed total $607,234; and 

3.  Extending Contract No. C-36467 with Deccan International through Dec. 31, 2022, and increasing the contract by $128,640 for a new, not-to-exceed total of $313,640.

Action Taken: Adopted.

10.  Request for Proposal (RFP) for consulting services for City website management project (17-00328)

Authorizing a Request for Proposal (RFP) for consulting services for City website management project to develop a new City website and replace the City’s web content management system.

Action Taken: Adopted.

11.  Collective bargaining agreements: Police Officers Federation of Minneapolis, 2015 through 2016 and 2017 through 2019 (17-00329)

1.    Approving collective bargaining agreements with the Police Officers Federation of Minneapolis for the period Jan. 1, 2015, through Dec. 31, 2016, and Jan. 1, 2017, through Dec. 31, 2019.

2.    Approving the Executive Summary of the agreements.

3.    Authorizing collective bargaining agreements consistent with the terms of the Executive Summary.

4.    Authorizing the Employee Services Director to implement the terms and conditions of the collective bargaining agreements upon ratification by the Union and adoption by the City Council.

Action Taken: Adopted.

12.  Staff Direction response regarding Downtown assets (17-00331)

Passage of Resolution establishing a Downtown Public Asset Committee to evaluate operational needs and recommend ongoing capital investments that may occur outside the typical budget process.

Action Taken: Adopted.

 

Zoning & Planning

ZP Committee Report of March 2, 2017

1.    Local historic landmark designation: Minneapolis Armory, 500 6th St S (17-00310)

Passage of Resolution approving the local historic landmark designation (BZH-29006) of the Minneapolis Armory located at 500 6th St S, subject to the following condition: The Secretary of Interior’s Standards for Treatment of Historic Properties will be used to evaluate alterations to the property.

Action Taken: Adopted.

2.    Rezoning: Center of the Market, LLC, 2901 4th St SE (17-00311)

1.    Approving an application submitted by Center of the Market, LLC to rezone (PLAN-3555) the property located at 2901 4th St SE from I1 (Light Industrial District) to C3A (Community Activity Center District), to construct a new 243-unit residential building.

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

Action Taken: Adopted.

3.    Saint Anthony West Neighborhood Small Area Plan (17-00312)

Directing staff to use the document as policy guidance for updating the existing comprehensive plan with the following condition: The features and recommendations of this plan will be used to guide preparation of an updated comprehensive plan in upcoming years. As with all small area plans, features and recommendations of this plan will be re-evaluated and may be adjusted or updated by the City in the next update to the Comprehensive Plan.

Action Taken: Adopted.

 

Notice of Ordinance Introductions

1.    Limited time parking ordinance (17-00374)

Reich gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 18 of the Minneapolis Code of Ordinances relating to Traffic Code, repealing the definition and amending provisions related to limited time parking:

1.    Chapter 466 In General.

2.    Chapter 478 Parking, Stopping and Standing.

Action Taken: Notice given.

2.    The Commons ordinance (17-00375)

Frey gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 17, Chapter 427 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: In General, relating to rules for The Commons.


Action Taken: Notice given.

 

Introduction & Referral Calendar

1.    Short-term food ordinance (17-00309)

Pursuant to notice, motion by Gordon and Palmisano to introduce the subject matter of an ordinance amending Title 10 of the Minneapolis Code of Ordinances relating to Food Code, for first reading and referral to the Health, Environment & Community Engagement Committee, amending various provisions relating to short-term and seasonal short-term food permits and public market and municipal market regulations:

1.    Chapter 186 In General.

2.    Chapter 188 Administration and Licensing.

3.    Chapter 201 Public Markets.

4.    Chapter 202 Municipal Market.

Action Taken: Ordinance introduced, given its first reading, and referred to the Health, Environment & Communty Engagement  .

 

Resolutions

1.    2017 World Autism Awareness Day honorary resolution (17-00376)

Passage of Resolution recognizing April 2, 2017, as World Autism Awareness Day.

Action Taken: Adopted.

2.    2017 Tibet Day honorary resolution (17-00377)

Passage of Resolution declaring March 10, 2017, as Tibet Day in the City of Minneapolis.

Action Taken: Adopted.

3.    2017 Women's Month honorary resolution (17-00381)

Passage of Resolution honoring Women's Month.

Action Taken: Adopted.

  

Unfinished Business

1.    Land sale: 3321 25th Ave S to Value Homes LLC (17-00208)

Passage of Resolution approving the sale of the property at 3321 25th Ave S, (Disposition Parcel No. TF-812) to Value Homes LLC for $26,400, subject to conditions. (9 votes)

[Postponed Feb. 24, 2017]

Action Taken: Postponed to Council meeting of March 24, 2017.

 

 

New Business

1.    Local government amicus brief in County of Santa Clara v. Trump, et al (17-00033)

1.    Authorizing the City to join the local government amicus brief in the case of County of Santa Clara v. Trump, et al, Case No. 17-cv-00574.

2.    Authorizing the City Attorney's Office to take all steps necessary to join in this amicus brief seeking a preliminary injunction barring the federal government from enforcing the President's Executive Order directing that all non-mandated funding be withheld from sanctuary jurisdictions.

Action Taken: Adopted.

 

Announcements

 

Adjournment

 

 

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

 

Next City Council Meeting:  March 24, 2017

 

Submit written comments about agenda items to: councilcomment@minneapolismn.gov

 

For reasonable accommodations or alternative formats please contact the City Clerk’s Office at 612-673-2216 or e-mail councilcommitteecoordinators@minneapolismn.gov. 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

 

 

 

 

 

 

Last updated Mar 13, 2017

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