Good afternoon, everyone this is the regularly scheduled meeting of the Ways and Means Committee and joined by council members, yang, palmisano and bender.

Unfortunately, council, vice-president, glidden and council member andrew johnson are out of town today, so they're not able to attend, but we are a quorum and can do the city's business. There's a pretty lengthy agenda, 35 items. So we'll begin with the four items from the City Attorney's Office all executing various agreements. With the legal settlements from the city coordinators office, we have a bid from avi Systems Inc for upgrading playback systems, finance and property services. Department brings forward a capital long-range improvement committee.

Appointments for two individuals, information technology department brings forward the wireless Minneapolis community benefits account for rainbow Terrace, neighborhood and community relations department as a gift. Acceptance for city staff travel expenses to Sweden, accepting a gift of approximately twenty-five hundred dollars from the US Department of US Department and various Swedish entities referred from the community develop and regulatory services committee. We have a contract men with blue sky veterinary services contract amendment with dr. Camille ardell for veterinary services. Those are both for the Minneapolis Animal Care and Control.

We have the fiscal year, 2015 emergency solutions, grant service funding, recommendations from the health environment and community engagement committee. We have the agreement with the University of Minnesota School of Nursing, an agreement with Winona State University. We have a contract amendment for wetland, habitat restorations ecologically for the Greenway project and a grant from blue cross blue shield of for that Greenway project grant from energy foundation for energy benchmarking services.

All those grant items are accepting grants from those organizations we a grant application to the Senators for Disease, Control and Prevention for adolescent intimate partner, violence prevention and a grant application to the federal Department of Justice for youth violence prevention, the public safety, civil rights and Emergency Management Committee forwarding the 2016 urban scholars program, funding from partner organizations and a contract with twins ball park, LLC for bomb detection security services at Target Field, as well as the Minnesota Bureau for a Criminal Apprehension joint powers, agreement for the criminal justice data communications network and from transportation, Public Works Committee have a contract with lyndale Neighborhood Association for graffiti prevention project and agreement with Hennepin County for traffic signal system renovations, project agreement with shingle creek watershed management, Commission for Cleveland, Neighborhood, Association, private stormwater management practices, project, an agreement with Metropolitan Council for bus shelter, foundations on nicollet mall agreement with Minneapolis Park and Recreation Board for storm water pump station easements a Washington Avenue reconstruction project.

This is the co-operative greement with Hennepin County and a contract amendment with minger construction for Hennepin lyndale sanitary sewer improvement project. We also have the grant grant agreement with minuscule Mississippi watershed management organization. This is for the 24th street southeast infiltration infiltration project. We have a donation from minneapolis downtown council for peavey, plaza plantings. This accepts the donation from minneapolis downtown council for plantings at approximately fifteen thousand dollars a water service line repair project. This is an assessment cancellation for a property we have the public works, consulting pool.

This is the consulting pool that ah that we could issue rfps to solicit proposals for 2017 through 2020 projects, bid for metal, seated gate valve low bid for sing for lime, sludge holding tank repair and a bid for grip chambers is accepted, low bid from contact engineered solutions. Are there any questions on those 35 items on our agenda, not seeing any happy to move all 35 for approval?

So if you approve of those please signify by saying aye opposed those items all carry. Thank you very much seeing no further business. We are adjourned.