Community Development and Regulatory Services Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
August 25, 2015 – 1:30 p.m.
Room 317, City Hall
 
Members Present: Council Members Lisa Goodman (Chair), Jacob Frey, Abdi Warsame, Alondra Cano and John Quincy (Quorum 4)
Members Abesent: Council Member Kevin Reich
 
Council Committee Coordinator: Irene Kasper 612-673-2219
 
Public Hearings
Community Planning & Economic Development (CPED)/Licenses & Consumer Services Division
1.    Eastside Eat and Drink On Sale Liquor with Sunday Sales, Class E License: 305 Washington Ave S (15-01038)
Considering application for an On Sale Liquor with Sunday Sales, Class E License (new business).
Action Taken:  Approved.
2.    Eggy’s On Sale Liquor with Sunday Sales, Class D License: 120 14th St W (15-01038)
Considering application for an On Sale Liquor with Sunday Sales, Class D License (new business).
Action Taken: Approved.
3.    Lee’s Liquor Lounge/Bar On Sale Liquor with Sunday Sales, Class B License: 101-103 Glenwood Ave N (15-01038)
Considering application for an On Sale Liquor with Sunday Sales, Class B License (expansion of premises).
Action Taken: Approved.
4.    The Copper Hen Cakery On Sale Liquor with Sunday Sales, Class B License: 2515 Nicollet Ave (15-01038)
Considering application for an On Sale Liquor with Sunday Sales, Class B License (license upgrade).
Action Taken: Approved.
 
Consent
CPED/License & Consumer Services
5.    Licenses & Consumer Services agenda for August 25, 2015 (15-01038)
Granting business licenses recommended for approval in the Licenses & Consumer Services Agenda. 
New liquor, wine and beer establishment owners or licenses, and permanent expansions or upgrades to existing licenses detailed as follows:  
a.    The Library, 1301 4th St SE (expansion of premises) (15-01038)
Action Taken: Approved.
6.    10/10 Taxi Taxicab Service Company License operating conditions: 9201 Bloomington Freeway, Bloomington, MN (15-01039)
Authorizing Business License Operating Conditions Agreement negotiated between the City of Minneapolis and 10/10 Taxi, allowing the licensee to retain the Taxicab Service Company License, subject to adherence with the conditions contained therein.
Action Taken: Approved.
7.    Fourth Street Saloon On Sale Liquor with Sunday Sales, Class B License operating conditions: 328 W Broadway (15-01040)
Authorizing Business License Operating Conditions Agreement negotiated between the City of Minneapolis and Fourth Street Saloon, 328 W Broadway, Minneapolis, allowing the licensee to retain the On Sale Liquor with Sunday Sales, Class B License, subject to adherence with the conditions contained therein.
Action Taken: Approved.
8.    Minneapolis Event Center Rental Hall License operating conditions:  212 2nd St SE (15-01041)
Authorizing Business License Operating Conditions Agreement negotiated between the City of Minneapolis and Minneapolis Event Center, 212 2nd St SE, Minneapolis, allowing the licensee to retain the Rental Hall License, subject to adherence with the conditions contained therein.
Action Taken: Approved.
9.    License Settlement Conference recommendations: The Local, 931 Nicollet Mall (15-01042)
Adopting business license operating conditions relating to the On Sale Liquor with Sunday Sales, Class C-1 License for The Local, 931 Nicollet Mall.
Action Taken: Approved.
CPED
10. National Marrow Donor Program Project bond issuance (15-01043)
Passage of Resolution giving preliminary and final approval to the issuance of up to $30,000,000 in 501 (c)(3) Tax-exempt Refunding Revenue Bonds for the National Marrow Donor Program Project.
Action Taken: Approved.
11. Negotiating rights to M.A. Mortenson for 800 S Washington Ave (15-01044)
Approving the award of exclusive negotiating rights to M.A. Mortenson for the purchase and development of the City-owned property at 800 S Washington Ave (Guthrie Liner Parcel) for a period of six months, or alternatively, to Sherman Associates for six months and authorizing negotiation of redevelopment contract terms and, upon successful negotiations, return for further City Council review and approvals. 
Action Taken: Approved.
City Coordinator
12. City of Minneapolis partnership applications to the National Endowment for the Arts (NEA) Our Town Program (15-01046)
Authorizing the City of Minneapolis to act as the local government partner in two applications to the NEA Our Town program: 1) Pangea World Theater for Lake Street Arts! (LSA!) Phase 2 in the amount of $200,000; and 2) West Broadway Business and Area Coalition for West Broadway Creative Hub: An Art Engagement and Cultural Planning Project in the amount of $200,000.
Action Taken: Approved.
 
Discussion
CPED
13. Downtown East Commons concept design approval and implementation (15-01045)
a.    Approving the concept design for the Commons.
b.    Authorizing Green Minneapolis to undertake a fundraising campaign to support the design, construction and operation of the Commons.
c.    Authorizing agreement(s) with Green Minneapolis and Ryan Companies for construction of an initial phase of enhancements to the Commons consistent with the Concept Design.
d.    Authorizing amendments to the existing loan and disbursement agreements for the Commons project. 
Action Taken: Approved, as amended to add a new recommendation “e” to read as follows:  "e. Affirming that $2 million of the design and project management costs already authorized by the City will not be replenished from the fundraising campaign.”
 
Postponement
Referred from Zoning & Planning Committee
14. University Avenue Innovation District redevelopment (15-00954)
Passage of Resolution supporting the redevelopment of the University Avenue Innovation District.
Action Taken by Z&P: Sent forward without recommendation to CD&RS and T&PW Committees.
Postponed from Aug. 11, 2015, with direction to staff.
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Committee Meeting: September 15, 2015
Committee actions will be referred to the next Council Meeting: September 11, 2015
 
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 Aug 27, 2015

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