►
From YouTube: December 7, 2015 Ways & Means
Description
No description was provided for this meeting.
If this is YOUR meeting, an easy way to fix this is to add a description to your video, wherever mtngs.io found it (probably YouTube).
A
Good
morning,
everyone,
this
is
the
regularly
scheduled
meeting
of
the
Ways
and
Means
Committee
I'm
John
Quincy,
the
chair,
joined
by
council
members,
yang
Johnson
and
council
vice-president
glidden.
So
we
are
a
quorum
of
the
committee
and
can
move
on
and
do
the
city's
business.
We
have
a
extensive
agenda.
This
morning
we
have
38
items
on
the
printed
agenda,
there's
also
three
items
that
for
items
that
will
be
bringing
forward.
That
was
not
on
the
printed
agenda,
but
we'll
be
able
to
walk
those
on
without
any
problem
and
I'll
get
to
those.
A
In
just
a
moment.
The
first
set
of
actions
comes
from
the
City
Attorney's
Office.
They
are
a
series
of
workers.
Comp
claims
item
number
three
is
in
property
damage,
subrogation
lawsuit
item
number
four:
is
a
legal
settlement
of
subrogation
claim
by
western
national
insurance
item
number.
Five
is
a
funding
designation
correction
to
the
resolution
and
item
number.
Six
is
a
filing
of
a
lawsuit
over
a
purchase
of
liquid
aluminum
sulfate.
A
Item
number
seven
is
from
the
city
coordinators
office
is
a
contract
amendment
with
center
for
energy
and
environment.
Item
number.
Eight
is
item
from
the
ethics
board.
This
is
the
setting
of
a
public
hearing
regarding
changes
in
the
Ethics
in
Government
Code,
and
that
public
hearing
is
now
going
to
be
held
on
January
11th
of
next
year.
The
first
meeting
of
the
committee
next
year,
finance
and
property
services
brings
forward
a
number
of
items.
There
are
a
contract
amendment
for
cable
equipment.
A
Item
number
10
is
the
property
redevelopment
in
the
vicinity
of
340.
Twenty
seventh
avenue
northeast
for
municipal
operations
also
been
joined
by
council
members,
bender
and
palmisano
start
for
that
interruption.
Welcome
item
number
11
is
the
report
on
financial
status
of
the
city
of
Minneapolis
is
of
the
third
quarter
of
2015
item
number
12.
Is
the
2015
projected
departmental
budget
over?
A
That's
just
a
receive
and
file
of
the
report
from
the
city
departments
with
projected
expenditure
deficits
for
2016
item
number
13
is
the
annual
property
insurance
premium
for
the
convention
center
and
the
talmage
building
and
the
parking
ramp
item
14
comes
from
the
health
department.
This
is
a
state
and
federal
grants
for
youth
violence
prevention
services.
This
is
awesome
authorizing
the
agreements
with
the
Minnesota
Department
of
Public
Safety
Office
of
Justice
programs.
A
That's
a
part
of
the
city's
leadership
development
training
program
item
number
17
as
a
contract
with
University
of
Minnesota
College
of
continuing
education
to
deliver
supervisory
training
for
the
city
of
Minneapolis
Employees
information
technology
departments
brings
towards
a
number
of
items
assigning
of
a
nondisclosure
agreement
for
ingenico
IT
gift
acceptance
from
41
neck
annual
sales
conference
attendance
by
auto
doll.
Attending
that
event.
It
revenue
contracts
for
computer-aided
dispatch
services,
21
is
a
contract
amendment
with
I
links
for
continued
comet
support.
A
Item
number
22
is
a
contract
amendment
with
sierra
inc,
for
ongoing
comet
services
and
23
is
a
contracted
mental
with
iceberg
technology.
Grim
a
group
for
ongoing
combat
support
and
a
number
24th
is
a
contract
amendment
with
global
source.
It
and
25
is
wireless
minneapolis
community
benefits
account
for
penslar
dance
and
theater.
The
community
development
and
regulatory
services
committee
brings
forward
the
appropriation
of
home
program
in
income.
A
This
is
a
passage
of
resolution
on
the
residential
financing
fund,
14,500
for
affordable
housing,
trust
fund
program
and
residential
real
estate
development
fund
by
a
million
8630
dollars
and
three
cents
referred
from
the
health
environment
and
community
engagement
committee
is
a
master
contracts
for
Health
and
Human
Services
for
2016
through
2020
item
number.
28
is
the
metropolitan
health
plan
provider
agreement.
A
Item
number
33
is
the
transportation
alternatives
program
safe
routes
to
school,
grant
applications
item
number
34
is
the
eleventh
Avenue
Bridge
contract
amendment
with
PCI
roads,
LLC,
the
rehabilitation
of
sanitary
manholes.
That's
a
contract
amendment
with
Visio
sewer
visit,
sewer
Inc
item
number.
36
is
eighth
Street
south
street
reconstruction.
This
is
a
RFP
for
engineering
and
design
services.
A
That
concludes
the
38
items
that
were
on
the
printed
agenda,
we're
also
bringing
forward
the
four
items
that
were
forwarded
from
the
executive
committee
that
was
held
in
earlier
in
November.
This
is
number
39
is
the
appointed
position
for
the
assistant
city
coordinator.
This
is
the
chief
finance
officer,
the
appointed
position
for
supervising
attorney
criminal
division
and
the
appointed
position
of
managing
attorney
and
the
Civil
Division.
And
the
final
item
is
a
collective
bargaining
agreement
with
Minneapolis
City
supervisors.
Association.
A
Are
there
any
questions
or
comments
from
committee
members
on
those
42
items,
not
seeing
any
I'll
move
the
consent
agenda?
All
those
in
favor,
please
signify
by
saying
aye
and
opposed
those
items
are
all
carried,
and
that
concludes
the
work
of
today's
agenda.
But
it
also
concludes
the
work
of
the
2015
Ways
and
Means
Committee.
A
So
thank
you
for
all
four
council
members
and
my
colleagues
up
here
for
your
engagement
during
this
great
process,
as
well
as
the
recovery,
as
well
as
the
finance
department
staff,
all
of
your
great
work
during
out
throughout
the
year
as
Christensen
I'm,
looking
around
the
room.
Now,
mr.
goki
Ellen,
everybody
hello
over
there,
Connie
and,
of
course,
our
city
clerk
Kelly
gisler
for
this
great
year.
So
thank
you
very
much
for
your
help
this
year
and
today's
agenda
is
concluded.
So
we
are
adjourned.