Minneapolis City Council Agenda

 

Regular Meeting

August 5, 2016 – 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 of July 22, 2016.

       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 8/3/2016

1.    Petition to amend the City Charter:  Minimum wage (16-01013)

1.    Passage of Resolution concurring in the legal findings of the City Attorney that the subject of the petition for a minimum wage is not a proper charter amendment and directing the City Clerk not to transmit the question to the County Auditor.

2.    Approving ballot language to submit the proposal of a $15/hour minimum wage to the electorate as part of the 2016 General Election.

3.    Directing the Office of City Coordinator to work with stakeholders, review policies from other cities, review and incorporate results from the forthcoming minimum wage study, and recommend a minimum wage policy to bring before the Committee of the Whole by the second quarter of 2017; and to formulate a plan for engagement to bring before the Committee of the Whole on or before October 5, 2016.

Early signature by Mayor requested

Action Taken:  Adopted.

2.    Petition to amend the City Charter: Police professional liability insurance (16-00888)

1.    Passage of Resolution concurring in the legal findings of the City Attorney that the subject of the petition for police professional liability insurance is not a proper charter amendment and directing the City Clerk not to transmit the question to the County Auditor.

2.    Approving ballot language to submit the proposal of police professional liability insurance to the electorate as part of the 2016 General Election.

Early signature by Mayor requested

Action Taken: Adopted.

3.    Strategic Workforce Planning (16-00993)

1.    Approving the Enterprise Workforce representation goals of hiring 41% of the City’s workforce as people of color by 2022 and 45% of the City’s workforce as women by 2022.

2.    Directing the Department of Human Resources, in conjunction with Information Technology, to develop a website that will include quarterly workforce dashboards and annual enterprise equal employment opportunity plans, and to report back to the Committee of the Whole at the end of the first quarter 2017 on progress on those items.

Action Taken: Adopted.
 

Community Development & Regulatory Services

CDRS Committee Report of 7/26/2016

1.    Modification of interest rate for Woman’s Club of Minneapolis: 410 Oak Grove St (16-01050)

1.    Passage of Resolution authorizing first amendments to revenue bond documents for the Woman’s Club of Minneapolis project.

2.    Referring the matter to the Minneapolis Community Development Agency Board of Commissioners.

 Action Taken:  Adopted.

2.    Electronic service of violation notices and orders ordinance (16-00824)

Passage of Ordinance amending Title 1, Chapter 1 of the Minneapolis Code of Ordinances relating to General Provisions: In General, authorizing electronic service of violation notices and orders.

 Action Taken:  Adopted.

3.    Property Assessed Clean Energy (PACE) energy financing for the Tubman facility: 4432 Chicago Ave (16-01059)

Passage of Resolution levying a Property Assessed Clean Energy (PACE) assessment against the property at 4432 Chicago Ave, as set forth in Levy No. 19353. (9 votes)

 Action Taken:  Adopted.

4.    Property Assessed Clean Energy (PACE) PACE energy financing for Stillwater Companies: 3736 Chicago Ave (16-01060)

Passage of Resolution levying a Property Assessed Clean Energy (PACE) assessment against the property at 3736 Chicago Ave, as set forth in Levy No. 19355. (9 votes)

 Action Taken:  Adopted.

5.    Property Assessed Clean Energy (PACE) energy financing for Forteva Investments: 1830 E 35th St (16-01061)

Passage of Resolution levying a Property Assessed Clean Energy (PACE) assessment against the property located at 1830 E 35th St, as set forth in Levy No. 19356. (9 votes)

 Action Taken:  Adopted.

6.    Property Assessed Clean Energy (PACE) PACE energy financing to 861 E. Hennepin LLC: Miller Bag Building, 861 E Hennepin Ave (16-01062)

Passage of Resolution adopting the assessment, levying the assessment and adopting the assessment roll for Property Assessed Clean Energy (PACE) charges for the property, as set forth in Levy No. 19354. (9 votes)

 Action Taken:  Adopted.

7.    Liquor, Business & Gambling License Applications (16-01051)

Approving Department of Licenses & Consumer Services agenda recommendations for Liquor, Business & Gambling licenses.

Early signature by Mayor requested.

 Action Taken:  Adopted.

8.    Contract amendment with Minnesota Homeownership Center for financial wellness counseling services administered by the Minnesota Homeownership Center (16-01054)

1.    Authorizing an increase to contract C-35981 with the Minnesota Homeownership Center by $50,000, for a not-to-exceed total of $300,000, for the financial wellness counseling services by a network of counseling agencies.

2.    Authorizing the use of $50,000 to support the financial wellness counseling services from the residential housing fund (01SRF).

 Action Taken:  Adopted.

9.    Contract with Community Reinvestment Fund to provide loan servicing (16-01056)

Authorizing a contract with Community Reinvestment Fund (CRF) to provide loan servicing for City mortgage and home improvement loans in an amount not to exceed $150,000, for a duration of Aug. 1, 2016 through July 1, 2016. 

 Action Taken:  Adopted.

10.  Forgivable loan for Wirth Cooperative Grocery Store project: Penn Ave N and Golden Valley Rd (16-01058)

Authorizing a $75,000 forgivable loan to Wirth Cooperative Grocery Store for construction and start-up costs for its store at Penn Ave N and Golden Valley Rd in North Minneapolis.

 Action Taken:  Adopted.

 

Referred reports to Ways & Means Committee

11.  State of Minnesota Master Grant Contract (METP2016M) for employment and training related services (16-01053)

Authorizing the State of Minnesota Master Grant Contract (METP2016M) for employment and training related services, for a duration of July 1, 2016 through June 30, 2021.

 Action Taken:  Adopted.

12.  Grant acceptance from the Minnesota Department of Employment and Economic Development (DEED), the Metropolitan Council Tax Base Revitalization Account (TBRA) for the Spring 2016 Brownfield Grant round (16-01055)

1.    Accepting grants from DEED for the following projects:  117 27th ($140,708); 333 E Hennepin ($366,000); and Superior Plating, 315 1st Ave NE ($94,390).

2.    Accepting grants from TBRA for the following projects:  1215 2nd Ave N ($55,600); California Street Apartment Area, 2301 California St NE ($50,000); and Superior Plating, 315 1st Ave NE ($488,500).

3.    Passage of Resolution approving appropriation of funds to CPED.

4.    Authorizing grant, subrecipient and/or disbursement and related agreements for the grants. (9 votes)

 Action Taken:  Adopted.

13.  Homeownership Opportunity Minneapolis—Vacant Housing Recycling Program (HOM-VHRP) guidelines and contract (16-01057)

1.    Approving the Homeownership Opportunity Minneapolis—Vacant Housing Recycling Program (HOM-VHRP) guidelines to follow the City Council-approved HOM program guidelines to allow homebuyer assistance of $5,000 to homebuyers purchasing homes through the Vacant Housing Recycling Program.

2.    Authorizing the use of $150,000 to support the HOM-VHRP Program.

3.    Authorizing a contract with Greater Metropolitan Housing Corporation to process and close the loans with $150,000 for program assistance and $36,000 for administrative costs, for a duration of one year.

4.    Authorizing the use of up to $36,000 for administrative costs.

 Action Taken:  Adopted.

14.  Applications for the Minnesota Department of Employment and Economic Development’s (DEED) Redevelopment Grant Program (16-01063)

Passage of Resolution authorizing staff to submit applications to the Minnesota Department of Employment and Economic Development [DEED] Redevelopment Grant Program for funding for the following projects: At Glenwood, 225 Thomas Ave N, 301 & 305 Thomas Ave N; Harris Building Food Hall and Office, 501 30th Ave SE; North Market, 4414 Humboldt Ave N; and Penn Ave Union, 2300 Golden Valley Rd, 1911 & 1915 Penn Ave N, 1906, 1910 & 1914 Queen Ave N.

Early signature by Mayor requested.

 Action Taken:  Adopted.

15.  City loan and grant to Hennepin Theatre Trust for the acquisition and renovation of the Solera Building: 900 and 906 Hennepin Ave (16-01064)

Authorizing a $2.8 million loan and a $250,000 grant to Hennepin Theatre Trust for the acquisition and renovation of the Solera Building at 900 and 906 Hennepin Ave.

Early signature by Mayor requested.

 Action Taken:  Adopted.

 

Health, Environment & Community Engagement

HECE Committee Report of 7/25/2016

Referred report to Ways & Means Committee

1.    Revised Community Participation Program (CPP) Guidelines and 2017-2019 Program allocations (16-01018)

1.    Adopting the revised Community Participation Program Guidelines.

2.    Approving three-year funding allocations in the total amount of $12.32 million as identified in Appendix B of the CPP Guidelines.  The allocations would be capitalized with revenue from the Consolidated Redevelopment Tax Increment Financing District.

3.    Authorizing execution of contracts consistent with the approved CPP Guidelines.

 Action Taken:  Adopted.

 

Public Safety, Civil Rights & Emergency Management

PSCREM Committee Report of 7/27/2016

Referred reports to Ways & Means Committee

1.    Grant acceptance from FEMA for a Fire Ground Survival Training Program (16-01065)

1.    Accepting a grant from FEMA for a Fire Ground Survival Training Program in the amount of $659,150, for the duration of July 1, 2016 through June 30, 2017.

2.    Passage of Resolution approving appropriation of funds to the Fire Department. (9 votes)

 Action Taken:  Adopted.

2.    Travel expense donation acceptance from Police Executive Research Forum (PERF) (16-01066)

Passage of Resolution accepting donation from Police Executive Research Forum in the amount of $1,000 for travel expenses for Chief Janee Harteau to present to a Senior Management Institute for Policing at Boston University from July 24-25, 2016. (9 votes)

 Action Taken:  Adopted.

3.    Contract with Versaterm for a commercial-off-the-shelf law enforcement records management system (16-01069)

Authorizing a contract with Versaterm, Inc., for the design, implementation and support of a commercial-off-the-shelf Law Enforcement Records Management System , along with ancillary software and services, in the amount of $9,800,000, for an approximate duration of 12.5 years, with the option to extend up to five additional one-year terms.

 Action Taken:  Adopted.

4.    Contract amendment with SMG for perimeter security at US Bank Stadium (16-01070)

Authorizing amendment to contract C-41089 with SMG for the Police Department to provide law enforcement services in the neighborhoods adjacent to US Bank Stadium, altering the start date of the agreement to July 22, 2016.

 Action Taken:  Adopted.

 

Transportation & Public Works

TPW Committee Report of 7/26/2016

1.    Agreement with Metro Transit for snow storage (16-01030)

Authorizing execution of a “Permission to Use Metro Transit Property” Letter of Agreement, including a hold harmless agreement, with Metro Transit for the City’s use of property located at 834 N 7th St for snow storage for the 2016-17 winter season.

 Action Taken:  Adopted.

2.    Sale of excess granite pavers (16-01031)

Authorizing the sale of excess granite pavers from the Nicollet Mall.

 Action Taken:  Adopted.

3.    Sewer Availability Charge (SAC) Deferral Program (16-01038)

Authorizing renegotiation and execution of the Master Loan Agreement to participate in the Metropolitan Council Environmental Services (MCES) SAC Deferral Program by increasing the aggregate (or gross) SAC units from 10 to 25 to increase the participants in the program, and extending the deferment period from 5 to 10 years.

 Action Taken:  Adopted.

Referred Reports to Ways & Means Committee

4.    LaSalle Ave Street Reconstruction Project: Assessment cancellation (16-01032)

1.    Passage of Resolution directing the Hennepin County Auditor to cancel a street reconstruction special assessment in the amount of $11,954.83 for the property located at 1012 LaSalle Ave.

2.    Passage of Resolution amending Resolution 2014R-442 entitled “Ordering the work to proceed and adopting the special assessments for the LaSalle Ave Street Reconstruction Project,” passed Oct. 31, 2014, to reflect the cancellation of the special assessment.  (9 votes)

 Action Taken:  Adopted.

5.    9th St S, 11th St N-S, 12th St N-S, and 7th Ave N Street Resurfacing Project: Assessment cancellation (16-01033)

1.    Passage of Resolution directing the Hennepin County Auditor to cancel a street resurfacing special assessment in the amount of $119.04 for the property located at 1012 LaSalle Ave.

2.    Passage of Resolution amending Resolution 2015R-121 entitled “Ordering the work to proceed and adopting the special assessments for the 9th St S, 11th St N-S, 12th St N-S, and 7th Ave N Street Resurfacing Project,” passed March 20, 2015, to reflect the cancellation of the special assessment.  (9 votes)

 Action Taken:  Adopted.

6.    Downtown Pedestrian Improvement Project: Capital Budget appropriations and bid (16-01034)

1.    Passage of Resolution amending the 2016 Capital Budget by decreasing the grant revenue source and appropriation for the Downtown Pedestrian Improvement Project by $534,683 to reflect a reduction in anticipated grant funds, and increasing the appropriation from the Permanent Improvement Fund balance by $650,000 to allow for acceptance of the low bid from Thomas and Sons Construction, Inc.

2.    Directing the Public Works and Finance and Property Services Departments to identify a revenue source by Dec. 31, 2016, to restore the Permanent Improvement Fund.

3.    Accepting low bid of Thomas and Sons Construction, Inc. (OP No. 8303) in the amount of $2,020,671.45 to furnish and deliver all labor, materials, and incidentals necessary for the construction of the Downtown Pedestrian Improvements Project, and authorizing a contract for the project.

 Action Taken:  Adopted.

7.    Bid for vertical transportation maintenance services (16-01036)

Accepting low responsive bid of Suburban Elevator of Minnesota (OP No. 8234) in the amount of $400,932 to furnish and deliver all labor, materials, and incidentals necessary for vertical transportation maintenance services for sixteen (16) parking ramps for the Public Works Traffic and Parking Services Division, and authorizing a contract for the services.

 Action Taken:  Adopted.

8.    Bid for storm sewer system cleaning (16-01037)

Accepting low bid of Vortech Hydro Vac, Inc. (OP No. 8304) for an estimated expenditure of $92,067.38 to furnish and deliver all labor, materials, and incidentals necessary for the cleaning of the storm sewer system for the Public Works Surface Water and Sewer Division, and authorizing a contract for the service.

 Action Taken:  Adopted.

 

Ways & Means

WM Committee Report of 8/1/2016

1.    Claim of Hawa Hassan Ahmed (16-01073)

Approving the settlement of the claim of Hawa Hassan Ahmed by payment of $45,000 to Hawa Hassan Ahmed and his attorneys, Law Office of Jeffrey A. Jones, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

 Action Taken:  Adopted.

2.    Claim of Ahmed Abdullahi Mohamed (16-01074)

Approving the settlement of the claim of Ahmed Abdullahi Mohamed by payment of $8,500 to Ahmed Abdullahi Mohamed and his attorneys, the Law Office of Jeffrey A. Jones, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

 Action Taken:  Adopted.

3.    Claim of Joshua Young (16-01075)

Approving the settlement of the Workers’ Compensation claim and PERA disability award appeal  of Joshua Young by payment of $180,000 to Joshua Young and his attorneys, Meuser & Associates, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

 Action Taken:  Adopted.

4.    Claim of Lorin Plante (16-01076)

Approving the settlement of the Worker's Compensation claim of Lorin Plante by payment of $150,000 to Lorin Plante and her attorneys, Meuser & Associates, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

 Action Taken:  Adopted.

5.    Claim of Maximo J. San Roman (16-01077)

Approving the settlement of this Workers’ Compensation claim of Maximo J. San Roman by payment of $137,500 to Maximo J. San Roman and his attorneys, Meuser & Associates, and authorizing the City Attorney’s Office to execute any documents necessary to effectuate the settlement.

 Action Taken:  Adopted.

6.    Gift Acceptance from Clear Channel Outdoor for display time (16-01078)

Passage of Resolution approving gift of digital billboard space from Clear Channel Outdoor, Inc., from April 1 through June 30, 2016, to pay tribute to Prince, encourage residents to sign up for organics recycling, and  inform residents about Minneapolis 311. (9 votes)

 Action Taken:  Adopted.

7.    Distracted Driving Policy (16-01079)

Approving the Distracted Driving Policy requiring City employees to operate safe vehicles with a heightened level of awareness and responsibility to ensure public safety, eliminate unnecessary risks while driving, and reducing the likelihood and/or severity of motor vehicle accidents.

 Action Taken:  Adopted.

8.    Motorized Vehicle and Equipment Control Policy (16-01080)

Approving the Motorized Vehicle and Equipment Control Policy, establishing a fair and user-friendly process to service the requests from City departments regarding modification of vehicles/equipment.

 Action Taken:  Adopted.

9.    Bids for Hamilton School Renovation Project (16-01081)

Sending forward without recommendation the low bid of Ebert, Inc. (OP No. 8298) in the amount of $3,286,650 to furnish all labor, materials, equipment, tools, transportation, and services necessary for the Hamilton School Renovation Project, and authorizing a contract for this project, all in accordance with our specifications.

 Action Taken:  Adopted.

10.  Hamilton School Facility Renovation Project (16-01082)

Sending forward without recommendation:

1.    The construction of Hamilton School Ballfield Improvements utilizing $30,000 of Twins Community Grant previously deposited in the Capital Improvement Fund (04100).

2.    A Memorandum of Understanding with the Minneapolis Public Schools for $89,000 of funding to be used for roofing work on the MPD03 project.

3.    Passage of Resolution amending the Capital Improvement Appropriation Resolution approving funding for the project.

 Action Taken:  Adopted.

11.  Impound Lot Improvement Project (16-01083)

Authorizing an Architectural and Engineering Design Services Agreement with Clever Architecture for the Impound Lot Facility Improvements Project for an amount not to exceed $320,000.

 Action Taken:  Adopted.

12.  Contract Amendment with KDV Technology and Consulting Inc. for technical support related to the Convention Center parking ramp system (16-01084)

Authorizing an increase of $85,000 to Contract No. C-39121 with KDV Technology and Consulting Inc. for a new not-to-exceed total of $135,000, and extending the contract for an additional three-year term through Dec. 31, 2019, for facilitating PCI-DSS (Payment Card Industry-Data Security Standard) compliance with Convention Center parking ramp system payment applications connected to the internet.

 Action Taken:  Adopted.

13.  Grant for $13,000 from the Target Corporation for Community Engagement programming (16-01085)

1.      Accepting a grant of $13,000 from the Target Corporation to support community engagement and related project costs, including the position of Community Engagement Coordinator and related community and youth outreach programs for one year following the acceptance of the grant.

2.      Passage of a Resolution approving an increase in the appropriation to the Police Department in the amount of $13,000. (9 votes)

 Action Taken:  Adopted.

14.  Collective bargaining agreement: Public Works Engineers Unit, 2015 through 2017 (16-01086)

1.    Approving a collective bargaining agreement with the Minneapolis Public Works Engineers Association, Professional Engineers Unit, for the period Jan. 1, 2015, through Dec. 31, 2017.

2.    Approving the Executive Summary of the agreement.

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

4.    Authorizing the Employee Services Director to implement the terms and conditions of the collective.

 Action Taken:  Adopted.

15.  Collective bargaining agreement: Stagehands Unit, 2016 through 2017 (16-01087)

1.    Approving a collective bargaining agreement with the Stagehands Unit, represented by IATSE, Local Union No. 13, AFL-CIO, for the term Jan. 1, 2016, through Dec. 31, 2017.

2.    Approving the Executive Summary of the agreement.

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

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

 Action Taken:  Adopted.

 

Zoning & Planning

ZP Committee Report of 7/28/2016

1.    Interim Use Permit: Grace Center Portable Classrooms, 1500 6th St NE (16-01044)

Approving an interim use permit (BZZ-7812) application submitted by Lorrie Stromme of Grace Center for Community Life to allow two portable classrooms in a temporary structure at 1500 6th St NE until August 5, 2018, subject to conditions.

 Action Taken:  Adopted.

2.    Variance and site plan review appeal: Tony Kriha of the Lander Group, 2707 E 38th St, 3800-3812 28th Ave S (16-01043)

Granting an appeal submitted by Tony Kriha of the Lander Group regarding the following variance and site plan review applications (BZZ-7682) for a new four-story building with 53 dwelling units for the property located at 2707 E 38th St and 3800-3812 28th Ave S:

1.    Granting a variance of the south rear yard setback requirement from five feet to three feet for surface parking, and directing staff to draft findings.

2.    Accepting the appellant’s withdrawal appealing conditions of approval 4, 6, 7, 10, and 12 for the site plan review.

3.    Granting outright the appeal of condition 5 for the site plan review.

4.    Granting the appeal of conditions 3, 9, 11, and 14, as amended, for approval of the site plan review.

 Action Taken:  Adopted.

3.    Vacation of air rights over a portion of the public alley: The Lander Group, block bounded by E 38th St, 28th Ave S, 39th Ave S, and 27th Ave S (16-01047)

1.      Approving an application submitted by The Lander Group to vacate the air rights over the north 47.51 feet of the 14-foot alley in the block bounded by E 38th St, 28th Ave S, 39th Ave S, and 27th Ave S

2.      Passage of Resolution approving Vac-1658.

 Action Taken:  Adopted.

4.    Rezoning: The Lander Group, 3806 and 3812 28th Ave S (16-01048)

Approving an application submitted by The Lander Group to rezone (BZZ-7682) the following properties, to construct a new four-story, mixed-use building with 53 dwelling units.

  1. 3806 28th Ave S from the C1 Neighborhood Commercial District to the C2 Neighborhood Corridor Commercial District, retaining the Pedestrian Oriented Overlay District.
  2. 3812 28th Ave S from the R1A Single-Family District to the C2 Neighborhood Corridor Commercial District and adding the PO Pedestrian Oriented Overlay District.
  3. 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.

5.    Partial street vacation: Project for Pride in Living, Inc., 41 N 12th St (16-01045)

1.      Approving an application submitted by Project for Pride in Living, Inc., vacating a portion of N 12th St between Chestnut and Linden Aves.

2.      Passage of Resolution approving Vac-1649.

 Action Taken:  Adopted.

6.    Rezoning: Project for Pride in Living, Inc., 41 N 12th St (16-01046)

1.      Approving an application submitted by Project for Pride in Living, Inc., to rezone (BZZ-7709) the property located at 41 N 12th St from the I1 Light Industrial District and B4C-1 Downtown Commercial District to the B4C-1 Downtown Commercial District, to add a new 17-unit (47 bed) residential building addition to the existing YouthLink community center.

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.

7.    Rezoning: CPM Development, 805 8th St SE and 815 9th Ave SE (16-01049)

1.      Approving an application submitted by CPM Development to rezone (BZZ-7725) the properties located at 815 9th Ave SE and 805 8th St SE from the I1 Light Industrial District and IL Industrial Living Overlay District to the R5 Multiple-Family District, retaining the UA University Area Overlay District, to construct three new residential buildings.

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.

 

Introduction & Referral Calendar

1.    Selling and sorting on streets ordinance (16-01023)

Pursuant to notice, motion by A. Johnson to introduce the subject matter of an ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, for first reading and referral to the Health, Environment & Community Engagement Committee, repealing Section 188.110 entitled "Selling, sorting on streets."

 Action Taken:  Introduced, given its first reading, and referred to HECE.

2.    Regulation of intentional communities ordinance (16-01068)

Pursuant to notice, motion by Gordon and Goodman to introduce the subject matter of the following ordinances amending the Minneapolis Code of Ordinances, for first reading and referral to the Community Development & Regulatory Services and Zoning & Planning Committees, providing for regulation of intentional communities:

1.    Title 20 relating to Zoning Code: Chapter 520 Introductory Provisions; Chapter 536 Specific Development Standards; Chapter 541 Off-Street Parking and Loading; Chapter 546 Residence Districts; Chapter 547 Office Residence Districts; Chapter 548 Commercial Districts; Chapter 549 Downtown Districts; and Chapter 551 Overlay Districts.

2.    Title 12, Chapter 244 relating to Housing: Maintenance Code.

 Action Taken:  Introduced, given its first reading, and referred to CDRS & ZP.

3.    Consuming in public in Downtown East Commons Park ordinance (16-01116)

Motion by Frey to introduce the subject matter of an ordinance amending Title 14, Chapter 364 of the Minneapolis Code of Ordinances relating to Liquor and Beer: Liquor Regulations , for first reading and referral to the Community Development & Regulatory Services Committee, amending provisions related to consuming in public in Downtown East Commons Park. (Unanimous consent required)

 Action Taken:  Introduced, given its first reading, and referred to CDRS.

 

Resolutions

1.    2016 National Prostate Cancer Awareness Month honorary resolution (16-01109)

Passage of Resolution recognizing National Prostate Cancer Awareness Month.

 Action Taken:  Adopted.

2.    2016 Ovarian Cancer Awareness Month honorary resolution (16-01110)

Passage of Resolution declaring September 2016 to be Ovarian Cancer Awareness Month.

 Action Taken:  Adopted.

3.    2016 Faith's Lodge Day honorary resolution (16-01111)

Passage of Resolution recognizing Faith's Lodge day in the City of Minneapolis.

 Action Taken:  Adopted.

4.    2016 Childhood Cancer Awareness Month honorary resolution (16-01112)

Passage of Resolution recognizing Childhood Cancer Awareness Month.

 Action Taken:  Adopted.

5.    2016 General Emiliano Zapata honorary resolution (16-01113)

Passage of Resolution recognizing the first Saturday in August as Zapata Day.

 Action Taken:  Adopted.

 

New Business

1.    Heritage Preservation Commission membership ordinance (16-01115)

Bender gives notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 23, Chapter 599 of the Minneapolis Code of Ordinances relating to Heritage Preservation: Heritage Preservation Regulations, amending regulations governing heritage preservation commission membership.

 Action Taken:  Notice given.

2.    Redesign of Nicollet Mall ordinance (16-01117)

Goodman , Frey, and Reich give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 17, Chapter 439 of the Minneapolis Code of Ordinances relating to Streets and Sidewalks: Nicollet Mall, amending provisions related to the redesign of Nicollet Mall.

 Action Taken:  Notice given.

3.    Aircraft noise attenuation ordinance (16-01120)

Quincy and Palmisano give notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, adding a new Chapter 119 entitled "Aircraft Noise Attenuation."

Action Taken: Notice given.

 

Announcements

 

Adjournment

1.    The Minneapolis Community Development Agency (MCDA) Board of Commissioners will meet upon adjournment of the City Council Meeting.

        MCDA Reports Aug. 5, 2016

2.    Adjourn to August 10, 2016, at 11:00 a.m. in the Council Chamber for the purpose of receiving Mayor Hodges' 2017 Budget Address.

 

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:  August 19, 2016

 

Submit written comments about agenda items to: [email protected]

 

For reasonable accommodations or alternative formats please contact the City Clerk’s Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626.  Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500

 

Last updated Aug 15, 2016

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