Good afternoon, everyone welcome to the rig schedule meeting of ways and means I'm John Quincy, a chair, joined by council members, yang Palmisano, bender and councilmember Andrew Johnson we're a quorum and can begin. We have 23 items on our agenda today. They're all seem to be fairly straightforward, legal settlements, contracts and some grant grant work. So I'll just read through these items. If anybody had any questions, would like some more information, please let me know and we'll pull them off for further discussion. The first three are legal settlements.

Item number four is a waiver of conflict of interest with great plant Moodie item number. Five is a legal settlement with Tim Gorman item number: six: the contractor men with hunger, Braque systems for annual web hosting and maintenance of the convention; centers event managed event business management system. We also have a contract amendment, the University of Minnesota for the four walk system contract with Apple Inc for apple developer enterprise program.

We have a gift. Acceptance: item: number nine for city staff; travel to Norway. Item number: ten is a franchise fee, a gas franchise fee ordinance. This sets the public hearing for the December 4th Ways and Means Committee meeting as well as item number 11 on the electric franchise fee. Ordinance item number 12 is a contract amendment with Hennepin County to provide detox van services Thirteen's a contract amendment with minnesota crisis intervention team officers.

Association item number 14 is the 2017 emergency management performance grant, providing federal funds to states to assist in preparing for all hazardous incidents.

Number 15 is the 2017 urban area, Security Initiative grant Wasi to address unique risk, driven and capabilities based planning and needs of high threat high-density urban areas. We also have a grant acceptance from the Minnesota Department of Health to serve pregnant and parenting. At-Risk teens 17 is the 2016 annual tax, increment financing disclosure schedule item 18 as a gift acceptance, Florida International University for payment of travel, related related expenses, 19 contract, a men with keys well drilling for the 10th Avenue storm tunnel project.

We also have an agreement with Mississippi watershed management organization for modeling the East watershed massive a bid. This is a low responsive bit for area storm tunnel repairs, phase 5 we're accepting the low response. A bid for stone, pros, LLC for removal of snow and ice from public sidewalks, and the final item is a contract amendment with the University of Minnesota for creative City Challenge, temporary public art Commission. Are there any questions from committee members on any of those items like to move all 23 items for approval?

All those in approval, please signify by saying aye opposed those items all carry. So thank you very much for that. Just as a note, our budget process begins tomorrow and we'll be hearing from a number of departments. I know the city clerk elections mayor's office and the Health Department will be up for the first of the budget hearings as we begin that process. So again, we'll look for those materials that tomorrow's, which will invite this committee, as well as the full council as the budget subcommittee. So with that no further business we're adjourned.