City Council Proceedings – May 3, 2019

OFFICIAL PROCEEDINGS MINNEAPOLIS CITY COUNCIL

REGULAR MEETING OF MAY 3, 2019

(Published May 11, 2019, in Finance and Commerce)

CALL TO ORDER

Council President Bender called the meeting to order at 9:30 a.m. in the Council Chamber, a quorum being present.

Present - Council Members Kevin Reich, Cam Gordon, Steve Fletcher, Phillipe Cunningham, Jeremiah Ellison, Abdi Warsame, Andrea Jenkins, Alondra Cano, Jeremy Schroeder, Andrew Johnson, Linea Palmisano, President Lisa Bender. Absent – Council Member Lisa Goodman.

Jenkins moved adoption of the agenda.

On motion by Bender, the agenda was amended to include under the Order of Adjournment the legal matter of John Ruszczyk as trustee for the next of kin of Justine Maia Ruszczyk v. Noor, et al.

The agenda, as amended, was adopted.

On motion by Jenkins, the minutes of the adjourned meeting of April 18, 2019, and the regular meeting of April 19, 2019, were accepted.

On motion by Jenkins, the petitions, communications, and reports were referred to the proper Committees.

The following actions, resolutions, and ordinances were signed by Mayor Jacob Frey on May 8, 2019. Minnesota Statutes, Section 331A.01, Subd 10, allows for summary publication of ordinances and resolutions in the official newspaper of the city. A complete copy of each summarized ordinance and resolution is available for public inspection in the Office of City Clerk.

391

City Council Proceedings – May 3, 2019

REPORTS OF STANDING COMMITTEES

The ECONOMIC DEVELOPMENT & REGULATORY SERVICES Committee submitted the following report: COUNCIL ACTION 2019A-0360 The Minneapolis City Council hereby: 1. Approves the application for ROTI MODERN MEDITERRANEAN, 614 WASHINGTON AVE SE Minneapolis, MN, (Ward 2) submitted by ROTI RESTAURANTS LLC, BLFood, LIC377284, for a Sidewalk Cafe License with seating for 12, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

2. Approves the application for ROTI MODERN MEDITERRANEAN, 614 WASHINGTON AVE SE Minneapolis, MN, submitted by ROTI RESTAURANTS LLC, BLWine, LIC375304, for an On Sale Wine with Strong Beer, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted. Approved by Mayor Jacob Frey 5/6/2019. (Published 5/7/2019)

COUNCIL ACTION 2019A-0361 The Minneapolis City Council hereby: 1. Approves the application for GOOD TIMES, 322 38TH ST W Minneapolis, MN, (Ward 8) submitted by BAR PIZZA LLC, BLAmend, LIC377719, for a permanent expansion of their On Sale Wine with Strong Beer, No Live Entertainment License, adding a Sidewalk Café with 10 seats, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

2. Approves the application for GOOD TIMES, 322 38TH ST W Minneapolis, MN, (Ward 8) submitted by BAR PIZZA LLC, BLFood, LIC377615, for a Sidewalk Cafe License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

392

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0362 The Minneapolis City Council hereby approves the application for Lowbrow, 4244 NICOLLET AVE Minneapolis, MN, (Ward 8) submitted by Lowbrow Inc., BLLiquor, LIC377525, for an On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

COUNCIL ACTION 2019A-0363 The Minneapolis City Council hereby approves the application for Taqueria Los Ocampo, 1507 LAKE ST E Minneapolis, MN, submitted by Taqueria Los Ocampo 4 Inc, BLGeneral, LIC377639, for an Extended Hours of Operation License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

COUNCIL ACTION 2019A-0364 The Minneapolis City Council hereby approves the application for CHATTERBOX PUB, 2229 35TH ST E Minneapolis, MN, (Ward 9) submitted by CHATTERBOX ENTERPRISES INC, BLLiquor, LIC377045, for an On Sale Liquor with Sunday Sales, Limited Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances, and adopting the Business License Operating Conditions Agreement allowing the applicant to obtain said license.

393

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0365 The Minneapolis City Council hereby approves the application for France 44 Cheese Shop, 4351 FRANCE AVE S Minneapolis, MN, (Ward 13) submitted by France 44 Foods Inc, BLLiquor, LIC377507, for an On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances.

On behalf of the Economic Development & Regulatory Services Committee, Goodman offered Resolution 2019R-119 adopting the assessment, levying the assessment, and adopting the assessment role for Property Assessed Clean Energy (PACE) financing in the amount of $279,000, for a solar project at Brin Glass facility located at 2300 N 2nd St.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-119 By Goodman

Adopting the assessments, levying the assessments and adopting the assessment roll for Property Assessed Clean Energy (PACE) charges for the Brin Glass property at 2300 2nd St N.

Whereas, a public hearing was held on April 23, 2019 in accordance with Minnesota Statutes, Chapter 429 and the authority of the Minnesota Statutes, section 216C.435 and section 216C.436 to consider a proposed PACE charge assessment to be included on the City’s 2020 assessment roll for the purpose of financing energy efficiency improvements at the property generally described as Brin Glass at 2300 2nd St N, Minneapolis, MN 55411, including the installation of a rooftop solar array, and to consider all written and oral objections and statements regarding this matter;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the proposed assessment against the property generally described as 2300 2nd St N. Minneapolis, MN 55411 in the total amount of $279,000 to be included in the City’s 2020 assessment roll is hereby adopted and levied.

Be It Further Resolved that the property owner and its successors and assigns have waived the right to challenge or contest the actual assessment amount or term.

394

City Council Proceedings – May 3, 2019

Be It Further Resolved that the assessments be collected in semiannual installments commencing in 2020 and concluding in 2030 shall be based upon the amortization schedule attached to the levy.

Be It Further Resolved that the City’s Department of Community Planning and Economic Development and the City’s Department of Financing are authorized and directed to prepare and transmit a certified copy of this Resolution to the Hennepin County Auditor together with the City’s 2020 assessment roll.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0366 The Minneapolis City Council hereby: 1. Authorizes the terms for sale and the execution of Land Sale Redevelopment Agreement with the Indigenous Peoples Task Force (IPTF) for 2313 13th Ave S for $1.00 for construction of the Mikwanedun Audisookon Art and Wellness Center project, subject to IPTF securing all of the funding to complete the project.

2. Authorizes the write down of 2313 13th Ave S, and the interfund transfer from CARF Fund 01CLC to CDBG Fund 01400 in the amount of $225,864.00 at the time of property closing, after IPTF has secured all funding necessary to construct the Mikwanedun Audisookon Art & Wellness Center project.

3. Authorizes the use of the Indigenous Peoples Task Forces' Stabilized Compressed Earth Block Construction program in lieu of the City's Registered Apprenticeship Program and Prevailing Wage Policies, for that portion of the construction project.

4. Passage of Resolution 2019R-120 approving the sale of property at 2313 13th Ave S, (Disposition Parcels Nos. NH-681, NH-682, and a portion of MC-83 4-5, under the Model City Urban Renewal Plan) for $1, to the Indigenous Peoples Task Force or a related entity for the proposed Mikwanedun Audisookon Art and Wellness Center project, subject to conditions.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The following is the complete text of the unpublished summarized resolution.

395

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-120 By Goodman

Authorizing sale of Land Disposition Parcels NH-681, NH-682, and a portion of MC-83 4-5, under the Model City Urban Renewal Plan, at 2313 13th Ave S.

Whereas, the City of Minneapolis, hereinafter known as the City, has received an offer to purchase and develop Disposition Parcels NH-681, NH-682, and a portion of MC-83 4-5, which are 2313 13th Ave S in the Ventura Village neighborhood, from the Indigenous People’s Task Force, hereinafter known as the Redeveloper, the Parcel(s) NH-681, NH-682, and a portion of MC-83 4-5, being the following described land situated in the City of Minneapolis, County of Hennepin, State of Minnesota to wit:

LEGAL DESCRIPTION of NH 681, NH-682, and a portion of MC-83 4-5; 2313 13th Ave S: Lots 4 and 5, Block 14, Eliot’s Addition to Minneapolis, Torrens Property, Being registered land as is evidenced by Certificate of Title No. 1227522 AND Lots 6 and 7, Block 14, Eliot’s Addition to Minneapolis and Lot 8, Block 14, Eliot’s Addition to Minneapolis, and Lot 8, Block 14, Eliot’s Addition to Minneapolis, EXCEPT the East 3.2 feet of the South 109 feet thereof, Abstract Property; and

Whereas, the Redeveloper has offered to pay the sum of $1.00, for Parcels NH-681, NH-682, and a portion of MC-83 4-5, at 2313 13th Ave S; and the Redeveloper’s proposal is in accordance with the Model City Urban Renewal Plan; and

Whereas, the Redeveloper has submitted to the City a statement of financial responsibility and qualifications; and

Whereas, the City has had the re-use value reviewed by an appraisal expert, stating that the re-use value opinion is $225,864.00 consistent with the accepted methods in aiding the City in determining a re-use value for the Parcel; and

Whereas, pursuant to due notice thereof published in Finance and Commerce on Friday, April 12, 2019, a public hearing on the proposed sale was duly held on April 23, 2019, at the Minneapolis City Hall, 350 S 5th St, Room 317, at 1:30 p.m., in the City of Minneapolis, County of Hennepin, State of Minnesota;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the re-use value, for uses in accordance with the Model City Urban Renewal Plan is hereby determined to be the sum of $225,864.00, for Parcels NH-681, NH-682, and a portion of MC-83 4-5; at 2313 13th Ave S

Be It Further Resolved, that the purchase price for Parcels NH-681, NH-682, and a portion of MC-83 4-5 at 2313 13th Ave S. shall be $1.00, a write-down of $225,863.00.

Be It Further Resolved that the proposal be and the same is hereby accepted, subject to the execution of a contract for the sale of land and further subject to the condition that land sale closing must occur on or before 18 months from the date this Resolution is approved by the City.

396

City Council Proceedings – May 3, 2019 economic development in accordance with the City's approved disposition policy and it is further determined that the Redeveloper possesses the qualifications and financial resources necessary to acquire and develop the Parcel in accordance with the Model City Urban Renewal Plan.

Be It Further Resolved that the proposal be and the same is hereby accepted, subject to the execution of a contract for the sale of land. Furthermore, that upon publication of this Resolution, the Finance Officer or other appropriate official of the City be and the same is hereby authorized to execute and deliver the contract to the Redeveloper; provided, however, that this Resolution does not constitute such a contract and no such contract shall be created until executed by the Finance Officer or other appropriate official of the City.

Be It Further Resolved that the Finance Officer or other appropriate official of the City is hereby authorized to execute and deliver a conveyance of the land to the Redeveloper in accordance with the provisions of the executed contract and upon payment to the City for the purchase price thereof; provided, however, that this Resolution does not constitute such a conveyance and no such conveyance shall be created until executed and delivered by the Finance Officer or other appropriate official of the City.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0367 The Minneapolis City Council hereby approves the following applications for Liquor Licenses, subject to final inspection and compliance with all provisions of applicable codes and ordinances:

1. Cub Foods #1587, 4601 SNELLING AVE Minneapolis, MN, (Ward 12) submitted by Supervalu Inc, BLBeerOff, LIC377671 2. DOUBLETREE BY HILTON HOTEL MINNEAPOLIS - UNIVERSITY AREA, 511 HURON BLVD SE Minneapolis, MN, (Ward 2) submitted by AHTRST CONCESSIONS LLC, BLAmend, LIC377374 3. Kieran's Kitchen, 117 14TH AVE NE Minneapolis, MN, (Ward 3) submitted by Kieran's Kitchen LLC, BLAmend, LIC377745 4. Kowalski's Lyndale Market, 5327 LYNDALE AVE S Minneapolis, MN, (Ward 11) submitted by Kowalski's Uptown Markets Inc, BLBeerOff, LIC376614 5. Kowalski's Uptown Market, 2440 HENNEPIN AVE Minneapolis, MN, (Ward 11) submitted by Kowalski's Uptown Markets Inc, BLBeerOff, LIC376616 6. HARRIET'S INN, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by CP LYNDALE LLC, BLAmend, LIC377049 7. HARRIET'S INN, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by CP LYNDALE LLC, BLAmend, LIC377050 8. HARRIET'S INN, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by CP LYNDALE LLC, BLAmend, LIC377051 9. Blarney Pub & Grill, 412 14TH AVE SE Minneapolis, MN, (Ward 3) submitted by Blarney Inc, BLLiquor, LIC377035

397

City Council Proceedings – May 3, 2019

10. Cheese Louise, 4279 SHERIDAN AVE S Minneapolis, MN, submitted by Cheese Louise LLC, BLWine, LIC377255

COUNCIL ACTION 2019A-0368 The Minneapolis City Council hereby approves the following applications for Liquor License Renewals, subject to final inspection and compliance with all provisions of applicable codes and ordinances:

1. BAGU SUSHI AND THAI, 4741 CHICAGO AVE Minneapolis, MN, submitted by PLAZA LLC, BLWine, LIC330556 2. AUGIES CABARET, 424 HENNEPIN AVE Minneapolis, MN, (Ward 3) submitted by YENDOR CORP, BLLiquor, LIC78442 3. BOBBY & STEVE'S AUTO WORLD, 5801 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by PAUL'S BOBBY AND STEVE'S AUTO WORLD LLC, BLBeerOff, LIC74757 4. Bon Chon, 1414 LAKE ST W Minneapolis, MN, submitted by Zac Inc, BLWine, LIC374178 5. BUSTERS ON 28TH, 4204 28TH AVE S Minneapolis, MN, submitted by BUSTERS ON 28TH INC, BLWine, LIC65777 6. CEDAR RIVERSIDE LIQUOR STORE, 617 CEDAR AVE S Minneapolis, MN, (Ward 6) submitted by CEDAR RIVERSIDE LIQUOR STORE INC, BLLiqOff, LIC54106 7. CUB FOODS, 5937 NICOLLET AVE Minneapolis, MN, (Ward 11) submitted by Diamond Lake 1994 LLC, BLBeerOff, LIC75123 8. DAN KELLY'S PUB, 212 7TH ST S Minneapolis, MN, (Ward 7) submitted by ST ARNOLD LLC, BLLiquor, LIC80592 9. Dogwood Coffee, 1209 TYLER ST NE Minneapolis, MN, submitted by Dogwood Coffee LLC, BLWine, LIC374651 10. EL BURRITO MINNEAPOLIS, 4820 CHICAGO AVE Minneapolis, MN, (Ward 8) submitted by EL CAFE Y BAR RESTAURANT LLC, BLLiquor, LIC363187 11. ELK'S LOUNGE, 1614 PLYMOUTH AVE N Minneapolis, MN, (Ward 5) submitted by AMES LODGE 106, BLLiquor, LIC80410 12. FINNEGANS HOUSE, 817 5TH AVE S Minneapolis, MN, submitted by FINNEGANS BREW CO. LLC, BLBrewery, LIC363707 13. FINNEGANS HOUSE, 817 5TH AVE S Minneapolis, MN, submitted by FINNEGANS BREW CO. LLC, BLBrewery, LIC363709 14. GRAND CAFE, 3804 GRAND AVE S Minneapolis, MN, submitted by GRAND CAFE LLC, BLWine, LIC351136 15. Guavas Cuban Cafe, 5607 CHICAGO AVE Minneapolis, MN, submitted by Machado Food Concepts LLC, BLWine, LIC373605 16. HAMBURGUESAS EL GORDO, 4157 CEDAR AVE S Minneapolis, MN, submitted by HAMBURGUESAS EL GORDO LLC, BLWine, LIC365874 17. HANA BISTRO, 5033 FRANCE AVE S Minneapolis, MN, submitted by YANFANG INC, BLWine, LIC353441

398

City Council Proceedings – May 3, 2019

18. JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE, 4501 FRANCE AVE S Minneapolis, MN, submitted by JIMMIE'S OLD SOUTHERN BBQ SMOKEHOUSE LLC, BLWine, LIC331095 19. KATAR RIVER RESTAURANT & BAKERY, 2751 MINNEHAHA AVE Minneapolis, MN, submitted by KATAR RIVER RESTAURANT AND BAKERY LLC, BLWine, LIC65315 20. KITCHEN WINDOW, 3001 HENNEPIN AVE Minneapolis, MN, submitted by ALTERNATIVE CONCEPTS INC, BLWine, LIC65463 21. LUX BOTTLE CLUB, 3836 4TH AVE S Minneapolis, MN, (Ward 8) submitted by SPRUCE TREE LOUNGE, BLLiquor, LIC79287 22. MOMO SUSHI, 1839 CENTRAL AVE NE Minneapolis, MN, submitted by MOMO SUSHI LLC, BLWine, LIC374063 23. MR SANTANA, 601 UNIVERSITY AVE SE Minneapolis, MN, (Ward 3) submitted by ERA CORP, BLBeerOff, LIC364165 24. NAMASTE CAFE, 2512 HENNEPIN AVE Minneapolis, MN, (Ward 7) submitted by NAMASTE NATURAL PRODUCTS LLC, BLLiquor, LIC77623 25. ROSE STREET PATISSERIE, 2811 43RD ST W Minneapolis, MN, submitted by OPHELIA LLC, BLWine, LIC65155 26. Simpls, 712 WASHINGTON AVE SE Minneapolis, MN, submitted by Simple LLC, BLWine, LIC370200 27. SUPERMERCADO LA MEXICANA, 1518 LAKE ST E Minneapolis, MN, (Ward 9) submitted by LA GUADALUPANA INC, BLBeerOff, LIC74828 28. T SHOPPE BAR, 4154 FREMONT AVE N Minneapolis, MN, (Ward 4) submitted by LAMANCZIK ENTERPRISES INC, BLBeer, LIC74557 29. TACOS LUPITA, 5748 34TH AVE S Minneapolis, MN, submitted by TACOS LUPITA LLC, BLWine, LIC369207 30. TANGLETOWNS WISE ACRE EATERY, 5401 NICOLLET AVE Minneapolis, MN, submitted by S AND D PARTNERS LLC, BLWine, LIC65534 31. TAO NATURAL FOODS, 2200 DUPONT AVE S Minneapolis, MN, submitted by TAO ENTERPRISES INC, BLWine, LIC359647 32. TAP SOCIETY, 4555 GRAND AVE S Minneapolis, MN, submitted by TAP SOCIETY CORPORATION, BLWine, LIC365467 33. THE CAJUN HOUSE, 2600 UNIVERSITY AVE SE Minneapolis, MN, submitted by CAJUN HOUSE INC, BLWine, LIC351058 34. THE NICOLLET DINER & MUFFIN TOP CAFE, 1428 NICOLLET AVE Minneapolis, MN, (Ward 7) submitted by MUFFIN TOP CAFE LLC, BLLiquor, LIC79319 35. TOWN HALL TAP, 4810 CHICAGO AVE Minneapolis, MN, submitted by TOWN HALL TAP LLC, BLWine, LIC65804 36. ZUMBRO CAFE, 2803 43RD ST W Minneapolis, MN, submitted by ZUMBRO CAFE INC, BLWine, LIC344318

399

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0369 The Minneapolis City Council hereby approves the following application for a Gambling License, subject to final inspection and compliance with all provisions of applicable codes and ordinances: 1. TWIN CITIES PET RESCUE, 2934 LYNDALE AVE S Minneapolis, MN, submitted by TWIN CITIES PET RESCUE, BLGeneral, LIC377642

COUNCIL ACTION 2019A-0370 The Minneapolis City Council hereby approves the following applications for Gambling License Renewals, subject to final inspection and compliance with all provisions of applicable codes and ordinances: 1. MINNEAPOLIS RIVERVIEW LIONS, submitted by MINNEAPOLIS RIVERVIEW LIONS, BLGeneral, LIC69721 2. MN YOUTH ATHLETICS SERVICES, 913 CEDAR AVE S Minneapolis, MN, submitted by MN YOUTH ATHLETICS SERVICES, BLGeneral, LIC366731 3. MN/USA WRESTLING INC, submitted by MN / USA WRESTLING INC, BLGeneral, LIC67374

COUNCIL ACTION 2019A-0371 The Minneapolis City Council hereby approves the application for HARRIET'S INN, 4000 LYNDALE AVE S Minneapolis, MN, (Ward 10) submitted by CP LYNDALE LLC, BLLiquor, LIC377114, for an On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to final inspection and compliance with all provisions of applicable codes and ordinances, and adopting the Business License Operating Conditions Agreement allowing the applicant to obtain said license.

400

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0372 The Minneapolis City Council hereby adopts the Business License Operating Conditions Agreement for NE PALACE, 2500 4TH ST NE Minneapolis, MN, (Ward 1) submitted by NE Palace Inc, BLAmend, LIC378141, allowing the applicant to retain the On Sale Liquor with Sunday Sales, No Live Entertainment License, subject to adherence with the conditions contained therein.

COUNCIL ACTION 2019A-0373

Ellison moved approval of the following rental dwelling license conditions and reinstatements, including an amendment to paragraph two, to read as follows: 1. The Rental License Conditions and Stipulated Agreement for the Rental Dwelling Licenses held by LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, Lucian Holdings, LLC, and C & K Property, LLC for the properties located at 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 2726 Girard Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 2020 Nicollet Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, and 3013 Grand Ave, allowing the licensees to obtain the Rental Dwelling Licenses for said properties, subject to adherence with the conditions contained therein.

2. The reinstatement of the Rental Dwelling Licenses held by LO1, LLC, L02, LLC, L03, LLC, H Scott Properties, LLC, Lucian Holdings, LLC, and C & K Property, LLC for the properties located at 3700 Grand Ave S, 3215 21st Ave S, 3115 Cedar Ave S, 306 Oak Grove St, 316 Oak Grove St, 3554 Emerson Ave S, 2530 1st Ave S, 2532 1st Ave S, 2726 Girard Ave S, 905 Franklin Ave W, 3100 Bloomington Ave, 2020 Nicollet Ave, 3140 Minnehaha Ave, 3146 Minnehaha Ave, 25 25th St E, 2443 Nicollet Ave, 3211 Minnehaha Ave, and 3013 Grand Ave, having received an acceptable management plan and verification that said properties are now in compliance with rental licensing standards. having agreed to provide an acceptable management plan and verification that said properties will come in compliance with rental licensing standards.

Cano moved to suspend City Council Rule III, Section 12A(1) to allow three community members to address the Council on affordable housing solutions for renters in the community for a period of three minutes per person.

401

City Council Proceedings – May 3, 2019

On motion by Bender, the public comment period was amended to cap the total amount of time to ten minutes.

On roll call, the result of the amended motion was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

At 10:14 a.m., the public comment period was opened, and the Council received public comments until 10:24 a.m.

COUNCIL ACTION 2019A-0374 The Minneapolis City Council hereby authorizes grant agreements for the 2019 Business Technical Assistance Program (B-TAP), subject to modifications as approved by the Department of Community Planning & Economic Development Director, as follows: Metropolitan Consortium of Community Developers, $110,000; Neighborhood Development Center, $100,000; Northside Economic Opportunities Network, $60,000; Lake Street Council, $45,000; African Economic Development Solutions, $45,000; Women Venture, $30,000; African Development Center, $30,000; Metropolitan Economic Development Association, $25,000; Hmong American Partnership, $25,000; Seward Redesign, $20,000; New American Development Center, $15,000; and West Broadway Area Coalition, $15,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0375 The Minneapolis City Council hereby authorizes grant agreements funding business district revitalization activities with: Appetite for Change for $49,540, Corcoran Neighborhood Organization for $44,373; Elliot Park Neighborhood Inc. for $16,300; Friends of the Global Market for $17,000; Hennepin Theatre Trust for $33,050; Lake Street Council for $44,000; Longfellow Business Association for $23,200; Midtown Greenway Coalition for $2,500; Native American Community Development Institute for $30,000; Northeast Minneapolis Chamber of Commerce for $32,620; Project for Pride in Living for $15,000; Seward Redesign Inc. for $50,000; Steven's Square Community Organization for $9,900; Vibrant and Safe Downtown (Minneapolis Downtown Council) for $20,000; West Bank Business Association for $42,500; West Broadway Business and Area Coalition for $50,000 and $22,000 (as fiscal agent); and Whittier Alliance for $36,750.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

402

City Council Proceedings – May 3, 2019

The HOUSING POLICY & DEVELOPMENT Committee submitted the following report: On behalf of the Housing Policy & Development Committee, Gordon offered Resolution 2019R-121 approving the sale of the property at 2406 McNair Ave N (Parcel C), (Disposition Parcel No. TF-757) to CenterPoint Energy Resources Corp. for $2,533, subject to conditions.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-121 By Gordon

Authorizing sale of land Disposition Parcel TF-757, under the Side-yard Program at 2406 McNair Ave N.

Whereas, the City of Minneapolis, hereinafter known as the City, has received an offer to purchase and develop Disposition Parcel TF-757, in the Willard-Hay neighborhood, from CenterPoint Energy Resources Corp., hereinafter known as the Redeveloper, the Parcel TF-757, being the following described land situated in the City of Minneapolis, County of Hennepin, State of Minnesota to wit:

LEGAL DESCRIPTION of TF-757; 2406 McNair Ave N - Parcel C: That part of Lot 1, Block 8, FERRANT'S FIRST ADDITION TO MINNEAPOLIS, Hennepin County, Minnesota described as follows: Commencing at the southwest corner of Lot 1; thence North 57 degrees 44 minutes 03 seconds East (bearing based on the Hennepin County Coordinate System, NAD83 1996 adjustment), along the southeast line of said Lot 1, a distance of 12.00 feet to the point of beginning of the line to be described; thence North 04 degrees 27 minutes 00 seconds West a distance of 127.08 feet to a point on the west line of said Lot 1, distant 133.10 feet north of said southwest corner Lot 1, also being the northeast corner of Lot 2, Block 8, said FERRANT'S FIRST ADDITION TO MINNEAPOLIS; thence South 47 degrees 36 minutes 33 seconds East, 116.55 feet to a point distant 90.13 feet from the point of beginning to said southeast line of Lot 1; thence South 57 degrees 44 minutes 03 seconds West along said southeast line, 90.13 feet to the point of beginning; and

Whereas, the Redeveloper has offered to pay the sum of $2,533 for Parcel TF-757 to the City for the land, and the Redeveloper's proposal is in accordance with the applicable Redevelopment Plan and/or Program; and

Whereas, the Redeveloper has submitted to the City a statement of financial responsibility and qualifications; and

Whereas, the City has had the re-use value reviewed by an appraisal expert, stating that the re-use value opinion is consistent with the accepted methods in aiding the City in determining a re-use value for the Parcel; and

Whereas, pursuant to due notice thereof published in Finance and Commerce on April 12, 2019, a public hearing on the proposed sale was duly held on April 24, 2019, at the regularly scheduled Housing Policy and Development Committee meeting of the City Council, at the Minneapolis City Hall, 350 S 5th St, Room 317, at 1:30 p.m., in the City of Minneapolis, County of Hennepin, State of Minnesota;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the re-use value for uses in accordance with the Redevelopment Plan and/or Program is hereby determined to be the sum of $2,533 for Parcel TF-757.

403

City Council Proceedings – May 3, 2019

Be It Further Resolved that the acceptance of the offer and proposal is hereby determined to be in the best interests of the City and its people and that the transaction furthers the City’s general plan of economic development in accordance with the City's approved disposition policy and it is further determined that the Redeveloper possesses the qualifications and financial resources necessary to acquire and develop the parcel in accordance with the Redevelopment Plan and/or Program.

Be It Further Resolved that the proposal be and the same is hereby accepted, subject to the execution of a contract for the sale of land and further subject to the following conditions: 1) land sale closing must occur on or before 90 days from the date this Resolution is approved by the City; and 2) payment of holding costs of $300.00 per month if the land sale closing does not occur on or before the closing deadline.

Be It Further Resolved that the sale conditions described above may be waived or amended with the approval of the Department of Community Planning & Economic Development Director.

Be It Further Resolved that upon publication of this Resolution, the Finance Officer or other appropriate official of the City be and the same is hereby authorized to execute and deliver the contract to the Redeveloper; provided, however, that this Resolution does not constitute such a contract and no such contract shall be created until executed by the Finance Officer or other appropriate official of the City.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0376 The Minneapolis City Council hereby:

1. Approves the 2019 Affordable Housing Trust Fund Program Request for Proposals. 2. Approves the 2019 Affordable Housing Trust Fund Program Policies and Procedures.

404

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0377 The Minneapolis City Council hereby approves the Year 2020 Housing Tax Credit Program Qualified Allocation Plan (QAP) and Procedural Manual.

The PUBLIC HEALTH, ENVIRONMENT, CIVIL RIGHTS & ENGAGEMENT Committee submitted the following report: COUNCIL ACTION 2019A-0378 The Minneapolis City Council hereby: 1. Approves the following Mayoral appointments to the Violence Prevention Steering Committee for a two-year term beginning Jan 1, 2019 and ending Dec 31, 2020: John Turnipseed, Seat 5; and Dr. Rachel Hardeman, Seat 3.

2. Approves the following Mayoral appointment to the Violence Prevention Steering Committee for a one-year term beginning Jan 1, 2019 and ending Dec 31, 2019: Kimberly Caprini, Seat 13, Ward 4.

3. Waives the residency requirement (Minneapolis Code of Ordinances 14.180) for John Turnipseed and Dr. Rachel Hardeman.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0379 The Minneapolis City Council hereby: 1. Accepts a grant from The Pew Charitable Trusts, in the amount of $50,000, to implement resilience model replication at Minneapolis Public Housing sites, through MOU-based emergency preparedness resident engagement strategies, healthy home visits, solar installation, and energy audits for eligible properties owned and managed by Little Earth of United Tribes.

2. Authorizes an agreement with The Pew Charitable Trusts for the grant.

3. Passage of Resolution 2019R-122 approving appropriation of funds to the Health Department.

On roll call, the result was:

405

City Council Proceedings – May 3, 2019

Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-122 By Warsame

Amending The 2019 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01600-8600150 revenue code 372002) by $50,000 and increasing the revenue estimate (01600-8600150) by $50,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0380 The Minneapolis City Council hereby: 1. Accepts a grant from the Minnesota Department of Health, in the amount of $15,000, to conduct blood-lead testing events in neighborhoods that have low rates of lead screening.

2. Passage of Resolution 2019R-123 approving appropriation of funds to the Health Department.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-123 By Warsame

Amending The 2019 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

406

City Council Proceedings – May 3, 2019

That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Health Department (01300-8600121 revenue code 321507) by $15,000 and increasing the revenue estimate (01300-8600121) by $15,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0381 The Minneapolis City Council hereby directs the Commissioner of Health to: 1. Further evaluate the Opioid Task Force Recommendations, including replicating the Next Step Program for opioid work, creating a system of navigators to connect those in need of services to services, increased education and harm reduction services and development of an Overdose Mortality Review program.

2. Explore funding options and determine priorities based on potential positive results and feasibility.

3. Report back to the Public Health, Environment, Civil Rights & Engagement Committee on a quarterly basis.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The PUBLIC SAFETY & EMERGENCY MANAGEMENT Committee submitted the following report: COUNCIL ACTION 2019A-0382 The Minneapolis City Council hereby authorizes a contract with Nationwide Mutual Insurance for the use of a vehicle by the Police Auto Theft Bait-Vehicle Program for up to three years.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

407

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0383 The Minneapolis City Council hereby authorizes a Joint Powers Agreement with the Minnesota Internet Crimes Against Children Task Force for Police Department participation on the Minnesota ICAC Task for a period of five years, from Jun 1, 2019 - May 31, 2024.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0384 The Minneapolis City Council hereby authorizes an increase to Contract No. C-41254 with Patricia Hellen by $9,076.92, for a new not-to-exceed amount of $204,076.92, for professional public safety coordinator services during large scale events in Minneapolis including the 2019 NCAA Basketball Men's Final Four.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0385 The Minneapolis City Council hereby authorizes a contract with the Minneapolis Downtown Improvement District (DID) for the 2019 DID Summer Police and Police Reserve program, where the Minneapolis Police Department (MPD) receives up to $50,000 in buyback funds for increased policing in downtown Minneapolis where crime mapping and safety perception has indicated a need for extra police presence from Apr 29, 2019 - Dec 31, 2019.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The TRANSPORTATION & PUBLIC WORKS Committee submitted the following report: On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-124 ordering the work to proceed and adopting special assessments for the Evergreen Dr Street Resurfacing Project No. 2316B.

The following is the complete text of the unpublished summarized resolution.

408

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-124 By Reich

Ordering the work to proceed and adopting special assessments for the Evergreen Dr Street Resurfacing Project No. 2316B.

Whereas, a public hearing was held on April 23, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Section 24.110, to consider the proposed improvements as designated in Resolution 2019R-011, passed Jan 18, 2019, to consider the proposed special assessments as on file in the Public Works Special Assessment Office, and to consider all written and oral objections and statements regarding the proposed improvements and the proposed special assessments;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the Department of Public Works is hereby ordered to proceed and do the work as designated in said Resolution 2019R-011, passed Jan 18, 2019.

Be It Further Resolved that the proposed special assessments in the total amount of $83,777.98 for the Evergreen Dr Street Resurfacing Project (Levy No. 01027, 2316B), as on file in the Public Works Special Assessment Office, are hereby adopted and assessed against the benefited properties.

Be It Further Resolved that the number of successive equal annual principal installments by which the special assessments of more than $150 may be paid shall be fixed at five (5) and that the interest be charged at an interest rate of 4.80%, with collection of the special assessments to begin on the 2020 real estate tax statements.

Be It Further Resolved that the number of installments by which the special assessments of $150 or less may be paid shall be fixed at one (1) and that the interest be charged at an interest rate of 4.70%, with collection of the special assessments to begin on the 2020 real estate tax statements.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-125 requesting the Board of Estimate and Taxation authorize the City to issue and sell City of Minneapolis bonds in the amount of $83,780 for the purpose of paying the assessed cost of street improvements in the Evergreen Dr Street Resurfacing Project No. 2316B.

The following is the complete text of the unpublished summarized resolution.

409

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-125 By Reich

Requesting the Board of Estimate and Taxation authorize the City to issue and sell City of Minneapolis bonds in the amount of $83,780 for certain purposes other than the purchase of public utilities.

Resolved by The City Council of The City of Minneapolis:

That the Board of Estimate and Taxation be requested to authorize the City to incur indebtedness and issue and sell City of Minneapolis bonds for the purpose of paying the assessed cost of street improvements in the Evergreen Dr Street Resurfacing Project No. 2316B, to be assessed against benefited properties as estimated by the City Council, which assessments shall be collectible in five (5) successive annual installments payable in the same manner as real estate taxes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-126 ordering the work to proceed and adopting special assessments for the 14th Ave NE Alley Construction Project No. 2319 as part of the 2019 Unpaved Alley Program.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-126 By Reich

Ordering the work to proceed and adopting special assessments for the 14th Ave NE Alley Construction Project No. 2319 as part of the 2019 Unpaved Alley Program.

Whereas, a public hearing was held on April 23, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Section 24.110, to consider the proposed improvements as designated in Resolution 2019R-074, passed March 15, 2019, to consider the proposed special assessments as on file in the Public Works Special Assessment Office, and to consider all written and oral objections and statements regarding the proposed improvements and the proposed special assessments;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the City Engineer is hereby ordered to proceed and do the work as designated in said Resolution 2019R-074, passed March 15, 2019.

Be It Further Resolved that the proposed special assessments in the total amount of $44,538.49 for the 14th Ave NE Alley Construction Project No. 2319 (Levy 01014, Project 2319C), as on file in the Public Works Special Assessment Office, are hereby adopted and assessed against the benefited properties.

410

City Council Proceedings – May 3, 2019

Be It Further Resolved that the number of successive equal annual principal installments by which the special assessments of more than $150 may be paid shall be fixed at ten (10) and that the interest be charged at an interest rate of 5.0%, with collection of the special assessments to begin on the 2020 real estate tax statements.

Be It Further Resolved that the number of installments by which the special assessments of $150 or less may be paid shall be fixed at one (1) and that the interest be charged at an interest rate of 4.7%, with collection of the special assessments to begin on the 2020 real estate tax statements.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-127 requesting the Board of Estimate and Taxation authorize the City to issue and sell City of Minneapolis bonds in the amount of $44,540 for the purpose of paying the assessed cost of street improvements in the 14th Ave NE Alley Construction Project No. 2319.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-127 By Reich

Requesting the Board of Estimate and Taxation authorize the City to issue and sell City of Minneapolis bonds in the amount of $44,540 for certain purposes other than the purchase of public utilities.

Resolved by The City Council of The City of Minneapolis:

That the Board of Estimate and Taxation be requested to authorize the City to incur indebtedness and issue and sell City of Minneapolis bonds for the purpose of paying the assessed cost of street improvements in the 14th Ave NE Alley Construction Project No. 2319, to be assessed against benefited properties as estimated by the City Council, which assessments shall be collectible in ten (10) successive annual installments payable in the same manner as real estate taxes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-128 ordering the work to proceed and adopting special assessments for the Hennepin Ave S (Lake St W to 31st St W) Streetscape Project No. 6763S.

411

City Council Proceedings – May 3, 2019

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-128 By Reich

Ordering the work to proceed and adopting the special assessments for Hennepin Ave S (Lake St W to 31st St W) Streetscape Project No. 6763S.

Whereas, a public hearing was held on April 23, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Section 24.110, to consider the proposed improvements as designated in Resolution 2019R-060 passed March 1, 2019, to consider the proposed special assessments as on file in the Public Works Special Assessment Office, and to consider all written and oral objections and statements regarding the proposed improvements and the proposed special assessments;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the City Engineer is hereby ordered to proceed and do the work as designated in said Resolution 2019R-060 passed March 1, 2019.

Be It Further Resolved that the proposed special assessments in the total amount of $72,000 for the Hennepin Ave S Streetscape Project No. 6763S (Levy 01026, Project 6763S, PVC121), as on file in the Public Works Special Assessment Office, be and hereby are adopted and assessed against the benefited properties.

Be It Further Resolved that the number of successive equal annual principal installments by which the special assessments of more than $150 may be paid shall be fixed at fifteen (15) with the interest charged at a rate of 5.10%, with collection of the special assessments to begin on the 2020 real estate tax statements.

Be It Further Resolved that the number of installments by which the special assessment of $150 or less may be paid shall be fixed at one (1) with the interest charged at a rate of 4.7%, with collection of the special assessments to begin on the 2020 real estate tax statements.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-129 requesting the Board of Estimate and Taxation to issue and sell City of Minneapolis bonds in the amount of $72,000 for the purpose of paying the assessed cost of streetscape improvements in the Hennepin Ave S (Lake St W to 31st St W) Streetscape Project No. 6763S.

The following is the complete text of the unpublished summarized resolution.

412

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-129 By Reich

Requesting the Board of Estimate and Taxation to issue and sell City of Minneapolis bonds in the amount of $72,000 for certain purposes other than the purchase of public utilities.

Resolved by The City Council of The City of Minneapolis:

That the Board of Estimate and Taxation be requested to authorize the City to incur indebtedness and issue and sell City of Minneapolis bonds for the purpose of paying the assessed cost of streetscape improvements in the Hennepin Ave S (Lake St W to 31st St W) Streetscape Project, Special Improvement of Existing Street No. 6763S, to be assessed against benefited properties as estimated by the City Council, which assessments shall be collectible in fifteen (15) successive annual installments payable in the same manner as real estate taxes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-130 ordering the work to proceed and adopting special assessments for the 33rd St E Street Reconstruction Project No. 2296 (PV125).

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-130 By Reich

Ordering the work to proceed and adopting special assessments for the 33rd St E Street Reconstruction Project No. 2296 (PV125).

Whereas, a public hearing was held on April 23, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Section 24.110, to consider the proposed improvements as designated in Resolution 2019R-058 passed March 1, 2019, to consider the proposed special assessments as on file in the Public Works Special Assessment Office, and to consider all written and oral objections and statements regarding the proposed improvements and the proposed special assessments;

Now, Therefore, Be lt Resolved by The City Council of The City of Minneapolis:

That the City Engineer is hereby ordered to proceed and do the work as designated in said Resolution 2019R-058, passed March 1, 2019.

413

City Council Proceedings – May 3, 2019

Be lt Further Resolved that the proposed special assessments in the total amount of $399,520.68 for the 33rd St E Street Reconstruction Project (Levy 01026, Project 2296C, CPV125), as on file in the Public Works Special Assessment office, be and hereby are adopted and assessed against the benefited properties.

Be lt Further Resolved that the number of successive equal annual principal installments by which the special assessments of more than $150 may be paid shall be fixed at twenty (20) with an interest rate of 5.2%, with collection of the special assessments to begin on the 2020 real estate tax statements.

Be lt Further Resolved that the number of installments by which the special assessments of $150 or less may be paid shall be fixed at one (1) with an interest rate of 4.7%, with collection of the special assessments to begin on the 2020 real estate tax statements.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-131 requesting the Board of Estimate and Taxation to issue and sell City of Minneapolis bonds in the amount of $399,525 for the purpose of paying the assessed cost of street improvements in the 33rd St E Street Reconstruction Project No. 2296.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-131 By Reich

Requesting the Board of Estimate and Taxation to issue and sell City of Minneapolis bonds in the amount of $399,525 for certain purposes other than the purchase of public utilities.

Resolved by The City Council of The City of Minneapolis:

That the Board of Estimate and Taxation be requested to authorize the City to incur indebtedness and issue and sell City of Minneapolis bonds for the purpose of paying the assessed cost of street improvements in the 33rd St E Street Reconstruction Project No. 2296, to be assessed against benefited properties as estimated by the City Council, which assessments shall be collectible in twenty (20) successive annual installments payable in the same manner as real estate taxes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

414

City Council Proceedings – May 3, 2019

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-132 ordering the City Engineer to abandon and remove areaways located in the public street right-of-way in conflict with the street reconstruction projects in the 33rd St E project area.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-132 By Reich

Ordering the City Engineer to abandon and remove areaways located in the public street right-of-way in conflict with the street reconstruction projects in the 33rd St E project area.

Whereas, the City of Minneapolis has scheduled the reconstruction starting in 2019 in the 33rd St E project area of Minneapolis; and

Whereas, there are areaways located in the public street right-of-way in conflict with said reconstruction; and

Whereas, a public hearing was held on April 23, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Sections 24.220 and 95.90, to consider the proposed abandonment and removal of the above-mentioned areaways and to consider all written and oral objections and statements regarding the proposed areaway abandonment and removal;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the City Engineer is hereby ordered and directed to abandon and remove the conflicting areaways located in the public street right-of-way adjoining the properties along both sides of the following streets:

33rd St E from Hiawatha Ave to Minnehaha Ave.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

On behalf of the Transportation & Public Works Committee, Reich offered Resolution 2019R-133 designating the improvement of the 2019 Alley Renovation Program, the improvement of seven alleys located throughout the City of Minneapolis.

The following is the complete text of the unpublished summarized resolution.

415

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-133 By Reich

Designating the improvement of the 2019 Alley Renovation Program, the improvement of seven alleys located throughout the City of Minneapolis.

Resolved by The City Council of The City of Minneapolis:

That the following existing alleys within the City of Minneapolis are hereby designated to be Improved, pursuant to the provisions of Minneapolis City Charter, Article IX, Section 9.6(c), by overlaying with bituminous material and including other related improvements and work as needed:

Ward From To From To 2 34th St E 33rd St E 37th Ave S 38th Ave S 2 33rd St E 32nd St E 36th Ave S 37th Ave S 2 33rd St E 32nd St E 38th Ave S 39th Ave S 6 24th St E 22nd St E 21st Ave S 22nd Ave S 10 32nd St W 31st St W Fremont Ave S Emerson Ave S 10 32nd St W 31st St W Aldrich Ave S Lyndale Ave S 10 27th St E 26th St E Stevens Ave S 2nd Ave S.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0386 The Minneapolis City Council hereby adopts a report receiving a cost estimate of $197,562.67 for alley renovation improvements and a list of benefited properties for the 2019 Alley Renovation Program, Project No. AL019 (PV006), as designated by Resolution 2019R-133, passed on May 3, 2019, and directs that the City Engineer prepare a proposed Alley Renovation Special Improvement Assessment against the list of benefited properties by applying the 2019 Uniform Assessment rates as per Resolution 2018R-350, passed Nov 2, 2018.

Further, a public hearing is scheduled for June 11, 2019, in accordance with Minneapolis City Charter, Article IX, Section 9.6(c), and Minneapolis Code of Ordinances, Section 24.110, to consider approving the resurfacing of above-designated alley locations and to consider the amount proposed to be assessed to each benefited property and the amount to be funded by the City.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

416

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0387 The Minneapolis City Council hereby approves the layout for the Webber Pkwy, 44th Ave N, Lyndale Ave N (CSAH 152), and Humboldt Ave N (CSAH 57) Street Reconstruction Project from Penn Ave N to Lyndale Ave N.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0388 The Minneapolis City Council hereby authorizes a license and maintenance agreement with the Metropolitan Council and ACT Traffic Solutions for signal control along the light rail system.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0389 The Minneapolis City Council hereby authorizes temporary (construction) easement agreements and/or right-of-entry (ROE) agreements, in the total amount of $74,900, for the Hoyer Heights Neighborhood Sanitary Reconstruction Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0390 The Minneapolis City Council hereby authorizes temporary construction easement agreements, in the total amount of $13,000, for the Mid-City Industrial Phase II Reconstruction Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

417

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0391 The Minneapolis City Council hereby authorizes temporary construction easement agreements, for a not-to-exceed total of $56,000, for the North Loop Reconstruction Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0392 The Minneapolis City Council hereby: 1. Authorizes a cooperative agreement with Hennepin County whereby the County will reimburse the City for construction costs up to $70,000 in conjunction with the 61st St W Street Reconstruction Project.

2. Passage of Resolution 2019R-134 increasing the appropriation for the Public Works Department by $70,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-134 By Reich

Amending The 2019 Capital Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Public Works Department in the 04100 Fund (04100-9010943-CPV103SG) by $70,000, and increasing the revenue estimate (04100-9010943-CPV103SG-Revenue Code 322502) by $70,000.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

418

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0393 The Minneapolis City Council hereby authorizes a cooperative agreement with Hennepin County Regional Rail Authority, in an amount not to exceed $190,000, for watermain removal and replacement in conjunction with the Fremont Ave - Midtown Greenway Bridge Replacement Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0394 The Minneapolis City Council hereby: 1. Accepts a grant from The Recycling Partnership, in an amount not to exceed $9,063, to offer support and assistance to multifamily customers without recycling.

2. Authorizes an agreement with The Recycling Partnership for the activities and requirements of the grant.

3. Passage of Resolution 2019R-135 approving appropriation of funds to the Solid Waste and Recycling Enterprise Fund.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-135 By Reich

Amending the 2019 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

That the above-entitled resolution, as amended, be further amended by increasing the appropriation for the Solid Waste & Recycling Enterprise Recycling Fund (07700-6640300-321521) by $9,063 and increasing the revenue estimate (07700-6640300-321521) by $9,063.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

419

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0395 The Minneapolis City Council hereby:

1. Authorizes Public Works Director Robin Hutcheson to serve as the City's participating representative on the Sustainable Policy Response to Urban Mobility Transition (SPROUT).

2. Authorizes the Director of Public Works to execute and process standard form SPROUT documents formalizing program participation and authorizing receipt of grant funds.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0396 The Minneapolis City Council hereby authorizes an increase to Contract No. C-44141 with Lametti & Sons, Inc., in the amount of $10,617.60, for a total amount not to exceed $248,292.60, for the construction of the Minnehaha Ave Sanitary Sewer Replacement Project due to unforeseen work on three buried manholes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

COUNCIL ACTION 2019A-0397 The Minneapolis City Council hereby authorizes the acceptance of the low bid of Fischer Mining, LLC, submitted on Official Publication No. 8693, in the amount of $195,000, to furnish and deliver fine aggregate to the Public Works Department through March 31, 2020, and authorizes a contract for the purchase, all in accordance with City specifications. The bidder offers to increase quantities by up to 100% during the contract period.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

420

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0398 The Minneapolis City Council hereby authorizes the acceptance of the low bid of Meyer Contracting, Inc., submitted on Event No. 54, in the amount of $561,906.05, to provide all materials, labor, equipment, and incidentals for the construction of the Hennepin Ave Water Main Replacement Project, and authorizes a contract for the project, all in accordance with City specifications and drawings.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (11) Noes: (0) Absent: Ellison, Goodman (2) Adopted.

The WAYS & MEANS Committee submitted the following report: COUNCIL ACTION 2019A-0399 The Minneapolis City Council hereby approves the settlement of the claim of Faisal Yusuf against the City of Minneapolis by payment of $12,500 to Faisal Yusuf and Iverson Law Office, P.L.C., and authorizes the City Attorney's Office to execute any documents necessary to effectuate the settlement.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0400 The Minneapolis City Council hereby authorizes an agreement with Hennepin County, in the amount of $15,000, for matching funds for Metro Blue Line Light Rail Extension Transit Oriented Development planning.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0401 The Minneapolis City Council hereby: 1. Approves a collective bargaining agreement with the Building Trades Inspectors Unit for the period Jan 1, 2019, through Dec 31, 2021.

2. Approves the Executive Summary of the agreement.

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

421

City Council Proceedings – May 3, 2019

4. Authorizes the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0402 The Minneapolis City Council hereby approves the Council appointment of Sarah Linnes-Robinson, Seat 26, Ward 13, to the Capital Long-Range Improvement Committee (CLIC) for an unexpired two-year term beginning Jan 1, 2019, and ending Dec 31, 2020.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0403 The Minneapolis City Council hereby approves the revised City Investment Policy, as further set forth in Legislative File No. 2019-00523.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

On behalf of the Ways & Means Committee, Warsame offered Resolution 2019R-136 amending the 2019 General Appropriation Resolution to roll over funds from 2018 to 2019 for items that were delayed or not completed during the 2018 budget year for several operating departments.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-136 By Warsame

Amending the 2019 General Appropriation Resolution.

Resolved by The City Council of The City of Minneapolis:

That the above-entitled resolution, as amended, be further amended to reflect the following rollover of 2018 funds:

422

City Council Proceedings – May 3, 2019

General Fund Appropriation Rollover Requests: 2018 to 2019 Department Description Amount Fund Department Approved Assessor Property Records & CAMA System 1,275,000 00100 1000100 City Attorney Pre-charge diversion program in prostitution 25,000 00100 1400100 cases City Council Wards Unspent Ward Budget Appropriation 8,884 00100 Various City Clerk LIMS - Complete Functionality 48,000 00100 2600116 City Clerk LIMS - Workflow and Functionality 48,000 00100 2600116 City Clerk LIMS - Update RCA Form 48,000 00100 2600116 City Clerk Everlaw eDiscovery data redaction software 51,723 00100 2600114 implementation. City Clerk Voter & Election Services for Presidential 301,898 00100 2600500 Nominating Primary Civil Rights Completion of Disparity Study 172,000 00100 3000100 Civil Rights Civil Rights 101 / Discrimination 101 40,000 00100 3000200 Civil Rights Contract Compliance IT System 450,000 00100 3000200 MPD Incomplete purchases 182,931 00100 4005100 PW - Traffic Electricians backpay 109,729 00100 6850510 PW - Admin Restrooms 25,000 00100 6500100 PW - Traffic Vision Zero Action Plan Initiative 110,000 00100 6850530 PW - TPP Communications and graphics support for the 118,952 00100 6020100 Minneapolis Transportation Action Plan PW - TPP Community engagement support for the 72,253 00100 6020100 Minneapolis Transportation Action Plan PW - TPP Updated ADA Transition Plan 7,717 00100 6020100 PW - TPP Technical Assistance for the Minneapolis 10,654 00100 6020100 Transportation Action Plan PW - TPP Technical Assistance for the Minneapolis 6,315 00100 6020100 Transportation Action Plan PW - TPP Technical Assistance for the Minneapolis 9,082 00100 6020100 Transportation Action Plan PW - TPP Northern Lights Express 19,000 00100 6020100 Human Resources My Minneapolis mini employee engagement 15,750 00100 8150300 survey Human Resources Succession Plan Consulting 50,000 00100 8150100 Human Resources Father of Waters Statues 60,000 00100 8150100 Human Resources Police Officer Job Analysis/Fitness Testing 65,000 00100 8150200 Finance & Property ERP Applications Functional Support 75,000 00100 8200000 Services 911 911 Call Handling Protocol software system 105,000 00100 8300100 311 Squiz project 187,234 00100 8320100 City Coordinator Southside Green Zone 75,000 00100 8400200 City Coordinator Northern Green Zone 40,000 00100 8400200 City Coordinator Strategic Planning 56,500 00100 8400110

423

City Council Proceedings – May 3, 2019

Regulatory Services Employee separation settlement 90,000 00100 8351000 Internal Audit IT and cybersecurity audit services 100,000 00100 8430100 Health Green cost share program 138,384 00100 8600155 CPED Business Tech Assist Prog 594,444 00100 8900320 CPED ETAP 100,000 00100 8900320 CPED Revolving Loan Program 118,953 00100 8900320 CPED Upper Harbor Terminal 28,000 00100 8900320 CPED Green Homes North 185,219 00100 8900230 CPED Infill Housing Initiative 176,912 00100 8900230 CPED Minneapolis Homes 563,814 00100 8900230 CPED Navigation Center 195,041 00100 8900110 CPED Mapping Prejudice Project 100,000 00100 8900420 CPED TISH system upgrade 175,000 00100 8900550 CPED Encampment-Coordinator's office 60,000 00100 8900220 commitment CPED Management Information Network System 1,519,455 00100 8900160 (MINS) TOTAL GENERAL 8,014,844 FUND Non-General Fund Appropriation Rollover Requests: 2018 to 2019 Department Description Amount Fund Department Approved Target Center Various capital projects and upgrades 4,832,010 01260 8700200 Peavey Plaza Peavey Plaza Renovation 3,992,235 01710 8750500 Peavey Plaza Peavey Plaza Operations 225,867 01710 8750400 Convention Center Various capital and operations 10,178,560 Various Various Fleet Services Various Capital 385,000 06100 Various Property Services Asset Preservation projects 6,337,612 06200 8201350 Document Solutions EFI Storefront 10,000 06400 2600400 Information Contract Compliance 434,862 06400 8800000 Technology Information Management Information Network System 1,551,285 06400 8800000 Technology (MINS) Information Property Records & CAMA System 950,962 06400 8800000 Technology Information M5 Upgrades 40,722 06400 8800000 Technology Information Police Information Mgmt System (PIMS) 1,127,386 06400 8800000 Technology Information PeopleSoft Modules 366,890 06400 8800000 Technology Information Network Access Control (Enterprise) 40,000 06400 8800000 Technology Information ELMS Portal 530,000 06400 8800000 Technology Information Legislative Information Systems 8,077 06400 8800000 Technology

424

City Council Proceedings – May 3, 2019

Information Website - Enterprise Content Mgmt System 3,240,153 06400 8800000 Technology Information Gartner professional services 73,032 06400 8800000 Technology Information Business Continuity Project (Enterprise) 347,089 06400 8800000 Technology CPED NINTH & HENNEPIN 21,351 01CBE 8900900 CPED FORMER FED RESERVE 445,401 01CFR 8900900 CPED PARCEL C TI DISTRICT 325,610 01CHC 8900900 CPED HERITAGE LAND APTS 1,461,722 01CHL 8900900 CPED PORTLAND PLACE 210,711 01CPD 8900900 CPED LASALLE PLACE 3,650,000 01CPM 8900900 CPED ROSACKER NURSERY SITE 3,000 01CRS 8900900 CPED SEMI - PHASE 1 1,100,000 01CS1 8900900 CPED SEMI - PHASE 2 1,779,878 01CS2 8900900 CPED SEMI - PHASE 3 352,829 01CS3 8900900 CPED SEMI - PHASE 5 150,000 01CS5 8900900 CPED STINSON 631,086 01CST 8900900 CPED UNITED VAN BUS 20,000 01CUB 8900900 CPED TOWERS AT ELLIOT PARK 4,930,717 01CTE 8900900 CPED URBAN VILLAGE 66,651 01CUV 8900900 CPED LOCAL CONTRIBUTION FUND 3,000,000 01CLC Multiple CPED CPED NEIGHBORHOOD DEVEL ACCT 100,000 01FNA Multiple CPED COMMUNITY DEVELOPMENT INVEST 400,000 01SCD Multiple CPED COMMUNITY IMPROVEMENT FUND 6,872,149 01SCI Multiple CPED DEVELOPMENT ACCOUNT 13,745,236 01SDA Multiple CPED RESIDENTIAL HOUSING 733,660 01SRF Multiple TOTAL NON- 74,671,742 GENERAL FUNDS

Be It Further Resolved that in addition to the amounts listed above, all unexpended balances in the 01300, 01400, 01500 and 01600 grant funds roll forward to 2019.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

On behalf of the Ways & Means Committee, Warsame offered Resolution 2019R-137 accepting 1st quarter 2019 donations made to the City of Minneapolis valued under $15,000.

The following is the complete text of the unpublished summarized resolution.

425

City Council Proceedings – May 3, 2019

RESOLUTION 2019R-137 By Warsame

Accepting 1st quarter 2019 donations made to the City of Minneapolis valued under $15,000.

Whereas, the City of Minneapolis is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes, Section 465.03, for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes, Section 471.17; and

Whereas, the following persons and entities have offered to contribute the gifts set forth below to the city:

1st Quarter 2019 Donations Under $15,000

Name of Recipient Name of Entity Department Making Donation Description of Donation Total

Animal Care & Control Various individuals Cash $3,945.99

Animal Care & Control Various individuals In-kind N/A

Animal Care & Control Benevity Community Check 117.80 Impact Fund

Regulatory Services Walden University Check 900.00

Human Resources Wellthy Registration fee to Conference N/A Board Annual Health Care

Police Department Various businesses Refreshments, snacks, food N/A

Police Department National Network for Travel for MPD employees 6,150.68 Safe Communities for 2019 National Initiative for Building Community Trust & Justice Pilot

Finance & Property Northern Bedrock Historic Friends of the Cemetery 4,500.00 Services Preservation Corps Cleanup Headstone

Finance & Property OpenGov, Inc. Travel, lodging, meals N/A Services Micah Intermill

Finance & Property University of Chicago Travel, lodging for N/A Services CFO Forum Mark Ruff

426

City Council Proceedings – May 3, 2019

City of Minneapolis Mortenson Co. Banners 11,657.37

Civil Rights Infraday Midwest Travel, lodging, meals N/A

Public Works 20-20 Cities Urban Mobility Travel, lodging, meals N/A Robin Hutcheson Meeting

Elections & Voter Services Event Organizers of Travel, lodging, meals N/A Grace Wachlarowicz Bipartisan Policy Center

Communications Clear Channel Outdoor Digital billboard displays 3,537.43

Communications Clear Channel Outdoor Digital billboard displays 1.69

Communications Clear Channel Outdoor Digital billboard displays 1,792.96

Communications Clear Channel Outdoor Digital billboard displays 12,950.21

Public Works Minneapolis Downtown Council, Check 4,000.00 Transportation Action Plan Downtown Improvement District & Move Minneapolis

Office of the Mayor-Pearce Village Financial Cooperative Travel N/A

Office of the Mayor-Ritchie Bloomberg Philanthropies Travel, lodging N/A

TOTAL $49,554.13

Whereas, no goods or services were provided in exchange for said donation; and

Whereas, all such donations have been contributed to assist the city in providing funding for the various listed departments’ operations, as allowed by law; and

Whereas, the City Council finds that it is appropriate to accept the donations offered;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the donations described above are hereby accepted and shall be used for public purposes.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

427

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0404 The Minneapolis City Council hereby accepts the low bid Kendall Doors & Hardware, Inc., submitted on Event No. 6, in the amount of $960,233, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project, CC4.11, tax exempt material purchase of doors, frames, and hardware, and authorizes a contract for the project, all in accordance with City specifications and drawings.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0405 The Minneapolis City Council hereby accepts the sole bid of Empirehouse, Inc., submitted on Event No. 4, in the amount of $4,583,715, to provide all materials, labor, equipment, and incidentals for the construction of the Public Service Building Project, CC4.03, interior glazing, railings, and metal panels, and authorizes a contract for the project, all in accordance with City specifications and drawings.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0406 The Minneapolis City Council hereby authorizes an increase to Contract No. COM0000147 with LeJeune Steel Company, in the amount of $100,930 for a new not-to-exceed amount of $7,363,777, for costs associated with additional structural steel material supply for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0407 The Minneapolis City Council hereby authorizes a decrease to Contract No. COM0000184 with Spec 7 Group, LLC, in the amount of $99,993 for a new not-to-exceed amount of $666,565, for changes and reductions in scope that have reduced costs associated with waterproofing the below grade structures for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

428

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0408 The Minneapolis City Council hereby: 1. Authorizes a contract with Schindler Elevator Corporation, in an amount not-to-exceed $3,085,261, for factory authorized design, construction, installation, commissioning, and refurbishment services for the eight planned elevators for the Public Service Building Project.

2. Authorizes a contract with Schindler Elevator Corporation, in an amount not-to-exceed $171,330, for four additional years of elevator maintenance and repairs that will be financed through the operating budget for the Public Service Building Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0409 The Minneapolis City Council hereby authorizes a contract with Cost, Planning, and Management International, Inc., in an amount not-to-exceed $225,000, for owner’s project representative services for Phase 1 of the City Hall Office Space Renovation Project.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

On behalf of the Ways & Means Committee, Warsame offered Resolution 2019R-138 accepting a donation of hotel and airfare-related expenses from University of Chicago Pozen Center for Human Rights for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Right to the City: Are Municipal IDs the Key to Urban Inclusion?" conference on May 2, 2019.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-138 By Warsame

Accepting a donation of hotel and airfare-related expenses from University of Chicago Pozen Center for Human Rights for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Right to the City: Are Municipal IDs the Key to Urban Inclusion?" conference on May 2, 2019.

429

City Council Proceedings – May 3, 2019

Whereas, the following persons and entities have offered to contribute the gifts set forth below to the city:

Name of Donor – University of Chicago Pozen Center for Human Rights.

Gift – Donation of hotel and airfare-related expenses to enable participation in a conference on May 2, 2019, entitled, “Right to the City: Are Municipal IDs the Key to Urban Inclusion?”

Whereas, no goods or services were provided in exchange for said donation; and

Whereas, all such donations have been contributed to assist the city in obtaining from representatives of other municipalities, and providing, first-hand knowledge about municipal immigrant integration efforts and policies, as allowed by law; and

Whereas, the City Council finds that it is appropriate to accept the donation offered;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the donations described above are hereby accepted and shall be used for Michelle Rivero to attend the “Right to the City: Are Municipal IDs the Key to Urban Inclusion?” conference to improve understanding of strategies employed by other municipalities to increase immigrant integration and safety and share information about immigrant integration strategies and policies implemented by the City of Minneapolis.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

On behalf of the Ways & Means Committee, Warsame offered Resolution 2019R-139 accepting a donation of hotel and airfare-related expenses from Cities for Action for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Cities 4 Action Convening" conference May 8-9, 2019.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-139 By Warsame

Accepting a donation of hotel and airfare-related expenses from Cities For Action for Michelle Rivero, Director of Office of Immigrant and Refugee Affairs, to attend the "Cities 4 Action Convening” conference May 8-9, 2019.

430

City Council Proceedings – May 3, 2019

Whereas, the following persons and entities have offered to contribute the gifts set forth below to the city:

Name of Donor — Cities For Action. Gift — Donation of hotel and airfare-related expenses to enable participation in a conference May 8-9, 2019, entitled, “Cities 4 Action Convening.”

Whereas, no goods or services were provided in exchange for said donation; and

Whereas, the City Council finds that it is appropriate to accept the donation offered;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the donations described above are hereby accepted and shall be used for Michelle Rivero to attend the “Cities 4 Action Convening” conference to improve understanding of strategies employed by other municipalities to increase immigrant integration and safety and share information about immigrant integration strategies and policies implemented by the City of Minneapolis.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The ZONING & PLANNING Committee submitted the following report: COUNCIL ACTION 2019A-0410 The Minneapolis City Council hereby: 1. Approves an application submitted by Christian Isquierdo to rezone (PLAN8399) the property located at 6022 Pillsbury Ave S to add the IL Industrial Living Overlay District to allow a reception and meeting hall.

2. Passage of Ordinance 2019-020 amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The following is the complete text of the unpublished summarized ordinance.

431

City Council Proceedings – May 3, 2019

ORDINANCE 2019-020 By Schroeder Intro & 1st Reading: 1/8/2018 Ref to: ZP 2nd Reading: 5/3/2019

Amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

The City Council of the City of Minneapolis do ordain as follows:

Section 1. That Section 521.30 of the above-entitled ordinance be amended by changing the zoning district for the following parcels of land, pursuant to MS 462.357:

PID: 2202824340119

J.F. LYONS FIRST ADDITION, BLOCK 004, LOTS 1 THRU 5 INCL EXCEPT STREETS

Hennepin County, Minnesota Torrens Property

(6022 Pillsbury Avenue S – Plate #36) to add the Industrial Living Overlay District.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

COUNCIL ACTION 2019A-0411 The Minneapolis City Council hereby: 1. Approves an application submitted by Craig Janssen to rezone (PLAN7106) the properties located at 1030-1040 Como Ave SE and 901 11th Ave SE from the R4 Multiple-family District to the R5 Multiple- family District to construct a new multiple-family dwelling with 29 units.

2. Approves an application submitted by Craig Janssen to rezone (PLAN7106) a portion of vacated 11th Ave SE from the I1 Light Industrial District to the R5 Multiple-family District, removing the IL Industrial Living Overlay District, to construct a new multiple-family dwelling with 29 units.

3. Passage of Ordinance 2019-021 amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

4. Approves an application submitted by Craig Janssen to vacate (Vac-1698) a portion of 11th Ave SE, subject to the retention of easement rights by the City of Minneapolis, Xcel Energy, and CenturyLink.

432

City Council Proceedings – May 3, 2019

5. Passage of Resolution 2019R-140 vacating that portion of 11th Ave SE, located between Como Ave SE and BNSF Railroad (Vac-1698).

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The following is the complete text of the unpublished summarized ordinance.

ORDINANCE 2019-021 By Schroeder Intro & 1st Reading: 1/8/2018 Ref to: ZP 2nd Reading: 5/3/2019

Amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally.

The City Council of the City of Minneapolis do ordain as follows:

Section 1. That Section 521.30 of the above-entitled ordinance be amended by changing the zoning district for the following parcels of land, pursuant to MS 462.357:

All of Lots 1 to 4 inclusive and that part of Lot 5, Block 2, NEILL AND PRATTS ADDITION TO MINNEAPOLIS, lying southeasterly of the following described line: Beginning at the intersection of the northeasterly extension of the northwest line of Lot 1, Block 4, THWING’S THIRD ADDITION TO MINNEAPOLIS, and the southwesterly line of said Block 2; thence northeasterly to a point on the north line of said Block 2, distant 14 feet westerly of the northeast corner of said Lot 5, Block 22, and there terminating.

Together with the west half of the vacated 11th Ave SE accruing thereto. All in Hennepin County, Minnesota.

(1030 and 1040 Como Ave SE and 901 11th Ave SE – Plate 15) to the R5 Multiple-family District

Section 2. That Section 521.30 of the above-entitled ordinance be amended by changing the zoning district for the following parcels of land, pursuant to MS 462.357:

All of the east half of 11th Avenue S.E. as dedicated in the plat of NEILL AND PRATT'S ADDITION TO MINNEAPOLIS lying southerly of a line drawn from the northeast corner of Lot 1, Block 2, to the northwest corner of Lot 12, Block 1 and northerly of the southeasterly extension of the southwesterly line of said Block 2 to the most southwesterly corner of Lot 13, Block 1, said Addition, which lies southerly of the westerly extension of the centerline of the Alley between said Lots 12, Block 1, NEILL AND PRATT'S ADDITION TO MINNEAPOLIS and Lot 1, Block 2, VC COURT.

All in Hennepin County, Minnesota

433

City Council Proceedings – May 3, 2019

(Portion of 11th Ave SE to be vacated – Plate #15) to the R5 Multiple-family District and removing the IL Industrial Living Overlay District.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-140 By Schroeder

Vacating that portion of 11tha Ave SE, located between Como Ave SE and BNSF Railroad (Vac-1698).

Resolved by the City Council of the City of Minneapolis:

All of 11th Avenue S.E. as dedicated in the plat of NEILL AND PRATT'S ADDITION TO MINNEAPOLIS lying southerly of a line drawn from the northeast corner of Lot 1, Block 2, to the northwest corner of Lot 12, Block 1 and northerly of the southeasterly extension of the southwesterly line of said Block 2 to the most southwesterly corner of Lot 13, Block 1.

Together with: All that part lying southerly of said Lot 1, Block 2. All in NEILL AND PRATT'S ADDITION TO MINNEAPOLIS is hereby vacated except that such vacation shall not affect the existing easement rights and authority of the City of Minneapolis, Xcel Energy and Century Link, their successors and assigns, to enter upon that portion of the aforedescribed street which is described in regard to each of said corporation(s) as follows, to wit:

As to the City of Minneapolis: Reserving and subject to a public easement for alley and utility purposes over that part described as follows;

Commencing at the northwest corner of said Lot 12, Block 1, NEILL AND PRATT’S ADDITION TO MINNEAPOLIS; thence S 00°13'11" E, assumed bearing, along the west line of said Lot 12, a distance of 120.0 feet to the southwest corner of said Lot 12, Block 1 and the point of beginning of the parcel being described; thence continue S 00°13'11" E, a distance of 16.00 feet to the northwest corner of Lot 1, Block 2, VC COURT; thence N 75°28'30"W, a distance of 31.92 feet to a point that would intersect the westerly extension of the centerline of the Alley in Block 1, said NEILL AND PRATT’ ADDITION TO MINNEAPOLIS; thence N00°05'00"E, a distance of 119.60 feet; thence on a tangential curve, concave easterly, a distance of 8.45 feet, said curve having a radius of 107.00 feet and central angle of 04°31'23", to the south line of Como Avenue SE; thence S 89°54'57" E, along said south line, 18.07 feet; thence on a southerly on a curve concave easterly, said curve being 18.00 feet easterly of and parallel with the previous described curve,

434

City Council Proceedings – May 3, 2019 having a radius of 89.00 feet and central angle of 05°26'25", a distance of 8.45 feet ; thence S 00°05'00" W, a distance of 98.26 feet; thence S 43°52'20" E, a distance of 18.48 feet to the point of beginning.

Also reserving and subject to public easements for utility purposes over the east 57.8 feet of said 11th Avenue SE and that part of 11th Avenue SE and Lot 1, Block 2, NEILL AND PRATT’S ADDITION TO MINNEAPOLIS lying easterly of the following described line;

Commencing at the northeast corner of said Lot 1; thence N 89°54’57”W, assumed bearing, along the north line of said Lot 1, a distance of 0.80 feet to the point of beginning of the line being described; thence S 00°13’11”E, parallel with the east line of said Lot 1, a distance of 10.5 feet; thence S 42°04’11”E, a distance of 13.49 feet to the west line of the east 57.8 feet of said 11th Avenue SE and there terminating. All in Hennepin County, Minnesota.

As to Xcel Energy and Century Link: An easement over, under and across all of 11th Avenue S.E. as dedicated in the plat of NEILL AND PRATT'S ADDITION TO MINNEAPOLIS lying southerly of a line drawn from the northeast corner of Lot 1, Block 2, to the northwest corner of Lot 12, Block 1 and northerly of the southeasterly extension of the southwesterly line of said Block 2 to the most southwesterly corner of Lot 13, Block 1.

Together with: All that part lying southerly of said Lot 1, Block 2. All in NEILL AND PRATT'S ADDITION TO MINNEAPOLIS to operate, maintain, repair, alter, inspect or remove its above-described utility facilities and said easement right and authority is hereby expressly reserved to each of the above-named corporations, and no other person or corporation shall have the right to fill, excavate, erect buildings or other structures, plant trees or perform any act which would interfere with or obstruct access to said easement upon or within the above-described areas without first obtaining the written approval of the corporation(s) having utility facilities located within the area involved authorizing them to do so.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

NOTICE OF ORDINANCE INTRODUCTIONS

Gordon and Schroeder gave 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 96 requiring compliance with sustainability thresholds on certain new construction.

435

City Council Proceedings – May 3, 2019

Fletcher and Schroeder gave notice of intent to introduce at the next regular meeting of the City Council the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding a right of first refusal to the sale of affordable housing.

RESOLUTIONS

Resolution 2019R-141 recognizing Municipal Clerks Week was adopted.

The following is the complete text of the unpublished summarized resolution.

RESOLUTION 2019R-141 By Bender, Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, and Palmisano

Recognizing Municipal Clerks Week.

Whereas, municipal clerks are among the oldest of public servants, playing a vital and time-honored role in the affairs of communities across the world by ensuring the integrity of the foundational aspects of government—from ensuring the integrity of elections, providing impartial access to government information, and recording for posterity the history of the cities that they serve; and

Whereas, in 1969, the International Institute of Municipal Clerks—the leading worldwide organization dedicated to the profession of municipal clerks—initiated Municipal Clerks Week as a way of commemorating the importance of the clerk’s office, a fact further highlighted by proclamations issued by President Reagan and President Clinton; and

Whereas, in fulfilling the duties entrusted to them, the International Institute of Municipal Clerks professional code of conduct requires clerks to be ever mindful of their oath of neutrality and impartiality, rendering equal service to all while striving continuously to improve the administration of their offices, serving as a critical link between local elected officials, government agencies, and the public; and

Whereas, the City of Minneapolis has a team of election administrators, information managers, and clerks who serve all residents by ensuring a representative system of democratic government is achieved, that government decision-making processes are accessible, and that government records enable the people to hold their officials and government agencies accountable; and

Whereas, 2019 marks the 50th anniversary of Municipal Clerks Week, which is May 5 through 11, and is an appropriate time to recognize the accomplishments of the Office of City Clerk;

Now, Therefore, Be It Resolved by The City Council of The City of Minneapolis:

That the Mayor and City Council do hereby recognize the week of May 5 through May 11, 2019, as Municipal Clerks Week, and further extend appreciation to the professionals in the Office of City Clerk for their exemplary dedication in service of the City of Minneapolis.

436

City Council Proceedings – May 3, 2019

ADJOURNMENT

On motion by Jenkins, the meeting was adjourned to Room 315, City Hall, for the purpose of discussing the litigation matter of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Dustin Schwarze, in his Official Capacity as a Minneapolis Police Officer, and Officer Mark Ringgenberg, in his Official Capacity as a Minneapolis Police Officer; and John Ruszczyk as trustee for the next of kin of Justine Maia Ruszczyk v. Noor, et al.

ADJOURNED SESSION

Council President Bender called the adjourned session to order at 10:40 a.m. in Room 315, a quorum being present.

City Attorney Susan Segal stated that the meeting may be closed as permitted by the attorney-client privilege under the Minnesota Open Meeting Law to discuss attorney-client communications.

At 10:44 a.m., on motion by Bender, the meeting was closed pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(b) to discuss the litigation matters of James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Dustin Schwarze, in his Official Capacity as a Minneapolis Police Officer, and Officer Mark Ringgenberg, in his Official Capacity as a Minneapolis Police Officer; and John Ruszczyk as trustee for the next of kin of Justine Maia Ruszczyk v. Noor, et al.

Also Present - Susan Segal, City Attorney; Assistant City Attorneys Tracey Fussy, Sara Lathrop (Out at 10:45 a.m.; In at 11:02 a.m.), and Kristen Sarff, City Attorney’s Office; Peter Ginder, outside council representing the City of Minneapolis; Mayor Jacob Frey; Gia Vitali, Mayor's Chief of Staff (Out at 12:00 p.m.; In at 12:02 p.m.); Nuria Rivera-Vandermyde, City Coordinator; Mark Ruff, Chief Financial Officer, Finance & Property Services; Medaria Arradondo, Chief, Police Department; Casey Joe Carl, City Clerk (Out at 10:45 a.m.; In at 10:46 a.m.); and Jackie Hanson, City Clerk’s Office.

Susan Segal and Council Member Ellison summarized the James Clark, as trustee for the Heirs and Next of Kin of Jamar Lemont Clark, decedent v. Officer Dustin Schwarze, in his Official Capacity as a Minneapolis Police Officer, and Officer Mark Ringgenberg, in his Official Capacity as a Minneapolis Police Officer lawsuit from 10:45 a.m. to 11:02 a.m.

Susan Segal and Peter Ginder summarized the John Ruszczyk as trustee for the next of kin of Justine Maia Ruszczyk v. Noor, et al lawsuit from 11:02 a.m. to 12:18 p.m.

At 12:18 p.m., on motion by Bender, the meeting was opened.

437

City Council Proceedings – May 3, 2019

COUNCIL ACTION 2019A-0412 Bender moved that the claims asserted in John Ruszczyk, as Trustee for the next of kin of Justine Maia Ruszczyk, decedent, Plaintiff, v. Mohamed Noor, Matthew Harrity, Janee Harteau, Medaria Arradondo, and the City of Minneapolis, Defendants, in United States District Court, Court File No. 18-cv-2086 (PAM/TNL), be settled for all Defendants and proposed Defendants, on the terms as follows: 1. A complete and full release of any and all claims that could or have been brought by Plaintiff, for all Defendants and proposed Defendants, or any persons or entities that could have been sued, including costs and attorneys fees. 2. Payment in the amount of $20,000,000 by the City of Minneapolis, upon the condition that Plaintiff has agreed that, if this settlement is approved by the City Council and Mayor, and the Hennepin County District Court, that within ten days of payment by the City of Minneapolis, Plaintiff will donate $2,000,000 of the consideration to the Minneapolis Foundation's Fund for Safe Communities. 3. The payment of $20,000,000 shall be made payable to the Gaskins Bennett & Birrell LLP Trust Account and to various structured settlement annuity companies, as approved by the Hennepin County District Court, from Fund/Org 06940-1500100-602004-145400. Further, the City Attorney's Office is authorized to execute any documents necessary to effectuate the settlement and dismissal.

On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (12) Noes: (0) Absent: Goodman (1) Adopted.

The adjourned session of the City Council meeting was tape recorded with the tape on file in the office of the City Clerk.

On motion by Jenkins, the meeting was adjourned at 12:18 p.m.

Casey Joe Carl, City Clerk

438