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From YouTube: November 16, 2016 Committee of the Whole
Description
Minneapolis Committee of the Whole Meeting
A
Good
morning
regularly
scheduled
meeting
of
the
committee
of
the
whole,
my
name
is
Elizabeth
glidden
and
I'm,
the
chair
of
this
committee.
We
are
joined
today
by
council
members,
Gordon
Cano
fry
Andrew,
Johnson,
yang
or
Sami,
and
right
and
we
are
a
quorum
of
the
committee.
We
have
one
consent
item
and
then
we
will
move
on
to
reports
of
committees.
For
today.
A
Just
note
this
is
a
fairly
routine
item
of
changes
in
compliance
with
some
federal
law
items
and
there
has
been
work
with
our
staff
to
meet
with
the
labor-management
committee
that
focuses
on
health
care
issues
as
they
worked
through
this.
So
I
will
go
ahead
and
move
approval.
This
item
as
discussion,
seeing
none
on
approval,
please
say:
aye
aye,.
B
A
C
You,
madam
chair,
we
have
16
items
that
are
on
the
agenda
for
this
friday.
The
first
is
the
Minneapolis
Community
Development
housekeeping
ordinance,
which
has
seven
sections
to
it
here
on
your
agenda,
I'd
be
happy
to
answer
any
questions.
The
second
is
a
modification
to
the
text
to
the
TIF
plans
for
TIF
districts.
71
third
is
dog
and
butterfly
LLC
doing
businesses
the
bad
waitress,
which
is
a
liquor
license.
Number
four,
is
the
firehouse
Performing
Arts
Center
approving
application
for
doing
businesses
hook
and
ladder.
Theater
number
five
is
for
glam
doll.
C
Donuts
six
is
kalanchoe
doing
businesses
of
pump
and
munch
seven
is
suitable
as
investments,
it's
approving
a
series
of
different
applications.
Ten
was
10
and
the
10
is
was
a
denial
of
an
informa
pauperis
motion
for
the
Minnesota
Court
of
Appeals.
We
have
forwarded
the
two
previous
items
for
the
following
committee
meeting
it
for
community
development
reg
services.
11
is
the
conduit
bonds.
Policy
12
is
granting
business
licenses.
13
is
a
contract
amendment
with
Regents.
C
A
A
All
right,
Thank,
You,
councilmember
Gordon.
Next
we
have
intergovernmental
relations.
We
just
hosted
that
committee.
We
have
two
items
which
number
one
is
an
amendment
to
the
airport
consent
decree
and
the
second
is
adoption
of
the
2017
legislative
policy
positions.
Not
seeing
questions
on
that.
Next
we
have
Public
Safety
civil
rights
and
Emergency
Management
with
its
chair
councilmember
gang.
Thank.
E
You,
madam
vice
president,
we
will
have
four
items
for
approval
in
Friday.
The
first
item
is
authorizing
the
joint
powers
agreement
amongst
cities
of
Minneapolis,
st.
Paul,
Rochester
Edina
in
County
of
Dakota
for
the
Minnesota
Task
Force,
one
urban
search
and
rescue
team
for
duration
of
ten
years.
The
second
item
is
a
contract
amendment
with
HCMC
EMS
education
division
for
EMS
instruction
from
the
MFD.
The
third
item
is
a
great
training
reimbursement
for
the
Minnesota
border
from
the
Minnesota
Board
of
firefighter
training
and
education
has
raised
materials.
E
F
You,
madam
chair,
the
community
1411
items
for
consideration
at
the
full
council.
The
first
four
items
are
a
series
of
actions
regarding
assessment
rates
item
five
is
a
South
West
LRT
a
projects
aboard
and
funding
agreement
number
one
modification
as
listed
items
faces
and
Northern
Lights
expressed
during
powers
agreements
to
continue
with
working
with
that
group.
The
following
items
referred
to
the
Ways
and
Means
Committee
item:
seven:
is
the
Anderson
School
pedestrian
crossing
bikeway
project
layout
approvals
item
8
as
the
funny
degree
with
the
Mississippi
watershed
management
organization
for
some
modeling?
F
That's
an
enhancement
to
our
baseline
modeling
that
the
department's
doing
at
their
expense
item
9
is
the
49th
avenue
north
and
queen
avenue
bridges
or
a
shingle
creek
project
as
a
contract
amendment
the
group
doing
that
work.
Item
10
as
a
sanitary
sewer,
cleaning
contract
amendment
which
we're
services
incorporated,
and
the
last
item
is
accepting
the
low
bid
for
electronic
mission.
Since
communication
systems
for
parking
ramp,
intercom
systems,
project
I'll
stand
for
questions
of
madam
chair.
A
Thank
You
councilmember
Reich
in
algal
note
that
councilmember
Quincy
is
attending
the
National
League
of
Cities
meeting
on
behalf
of
the
city
of
Minneapolis
and
in
his
absence
I'll
give
the
Ways
and
Means
report
items
1
through
3
are
legal
settlements.
Item
4
is
a
contract
amendment
item
5
&
6.
Our
grant
acceptances
for
youth
engagement
item
number
7
is
contact
for
commissioning
services
for
a
new
East
Side
storage
and
maintenance
facility
item
number.
A
A
determination
of
railroad
easement
on
city-owned
land
item
number
9
is
authorizing
a
three-year
contract
for
security
guard
services
for
city
facilities.
Item
number
10
is
charter
language
amendment
for
the
use
of
premiums
received
in
a
bond
sale,
and
this
is
moving
this
item
to
the
Charter
Commission
for
their
consideration.
As
happens
with
our
process.
A
I'm
number
11
is
a
contract
amendment
for
ID
card
supplies
and
services
item
12,
a
contract
for
911
call
handling
item
13
is
a
contract
amendment
for
maximum
software
support
and
remember
14,
a
contract
amendment
with
open
gov
Inc
for
budget
and
financial
information
sharing
software
and
finally,
I'm
number
15
is
approval
of
a
collective
bargaining
agreement
with
a
Minneapolis
Association
of
Fire
Chiefs
and
seeing
no
questions.
We
then
moved
to
zoning
and
planning
with
its
chair,
councilmember
bender.
B
Thank
you,
madam
chair.
We
have
four
items
from
zoning
and
planning
the
cycle.
Item
number
one
is
a
rezoning
at
2,900,
Pleasant
Avenue
to
allow
for
an
apartment
building
there,
a
multi-family
residential
development
item
number
two
is
also
a
rezoning
for
2008
to
do
thousand
18
lyndale
avenue,
along
with
land
use
approvals
for
a
new
six-story
mixed-use
building
there
item
number
three
is
a
passage
of
an
ordinance,
adding
a
pedestrian
oriented
overlay
district
to
hennepin
avenue,
south
lyndale
avenue,
south
nicollet
avenue,
south
and
Leake
Street.