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From YouTube: January 3, 2017 Transportation & Public Works
Description
Minneapolis Transportation & Public Works Committee Meeting
A
I'm
going
to
call
this
meeting
to
order,
and
this
will
be
the
first
meeting
of
the
transportation
Public
Works
Committee,
2017,
I'm
councilmember
I'll-
be
cheering
today's
committee
I'm
joined
by
my
colleagues
on
this
committee,
including
council
members,
yang,
glidden,
Palmisano,
vendor
and
Gordon-
is
here
as
well.
So
we
are
a
full
committee
and
conduct
today's
business
on
today's
agenda.
We
use
will
find
a
dozen
consent
items
and
one
discussion
item
I'll
go
through
the
consent
items.
Any
committee
member
can
call
a
consent
item
for
further
consideration
item.
A
One
on
the
agenda
is
the
sale
of
the
city
owned
vehicle
command
band
to
University
of
Minnesota,
and
that's
an
execution
of
the
sale
of
a
firefight
freightliner,
as
described
and
that'll,
be
referred
to
Ways
and
Means
Committee
item
two
is
a
special
service
district
advisory
board
appointments?
All
of
those
appointments
are
listed
in
today's
agenda
for
their
appropriate
service
area.
A
Item
three
is
the
fourth
Avenue
signal:
upgrade
project
contract
memo,
Thompson
sons
for
the
amount
listed
and
accepting
some
additional
federal
highway
safety
improvement,
grant
funds
for
that
project
and
a
resolution
adjusting
appropriation
accordingly.
That'll
be
referred
to
Ways
and
Means
Committee
as
well
40
second
Avenue
North,
Street
reconstruction
project
from
Xerxes
admin
north
to
lyndale
avenue
north
will
be
set
for
public
hearing
and
adoption
of
the
price
for
that
and
the
location
for
that
work.
The
public
hearing
will
be
held
on
every
14
2017
item.
A
5
is
a
grant
acceptance
for
the
state
safe
route
school
for
lyndale
schools
crossing
for
the
amount
listed
item.
6
is
this
2017
concrete
street
rehabilitation
program,
project
designation
and
setting
the
public
hearing
and
the
public
hearing
for
that
is
to
be
set
for
febrile,
14
2017
item
seven?
Is
the
I-35w
Lake
Street,
transit
access
project,
project,
designation
and
say
the
public
hearing,
and
that
public
hearing
will
also
be
held
on
every
or
14
2017
item.
8?
A
Is
the
I-35w
Lake
Street
transit
access
project,
supplemental
agreement
with
the
Minnesota
Department
transportation,
Prakash
participation
in
the
public
infrastructure
design
that
is
described
in
today's
agenda
item
9
as
the
lime
sludge
holding
tank
repair
project?
That's
a
contract
amendment
for
TMI
coatings
incorporated
for
that
work.
Item
10
is
a
Metropolitan
Council
missile
infiltration
info
grant
program
and
that's
accepting
an
additional
amount
of
dollars,
as
stated
from
the
state
bond
funding,
grant
agreement
with
the
Metropolitan
Council,
and
it's
also
has
a
resolution
of
appropriations.
A
Revenue
for
the
program
reflected
that
additional
funding
item
11
is
the
bid
for
the
lyndale
safe
routes
to
school
project,
accepting
the
low
bid
of
a
tease
a
country
to
do
that.
Work
for
the
amount
listed
and
the
final
item
on
the
consent
agenda
is
the
bid
for
the
Columbia
Heights
filtration
plant,
partial
masonry
project
and
that's
a
little
bit.
Building
restoration
corporation
for
the
amount
listed
does.
B
A
Wish
to
pull
a
consent
item
for
further
consideration,
seeing
none
I,
remove
all
consent
items
all
in
favor,
say
aye
dissenting
name
that
carries.
We
can
now
move
to
our
discussion
item
good
morning.
Good
morning,
mr.
chair
and
members
of
the
committee
I'd
like
to
introduce
Brett
jelly,
who
will
present
information
on
this
discussion
item
regarding
resolution
for
the
comments
part.
Thank
you
good
morning,
good.
B
Morning,
mr.
chair
and
committee
members
happy
new
year,
my
name
is
Brett
jelly
I'm,
the
director
of
business
administration
for
the
public
works
department.
The
item
in
front
of
you
relates
to
the
2017
operating
operations
of
the
downtown
east
commons.
This
process
really
started
in
2016
when
in
May,
the
council
authorized
in
agreement
with
the
minneapolis
downtown
Improvement
District
for
the
interim
operations
of
the
downtown
east
commons.
B
At
that
time,
the
council
also
approved
and
gave
directions
to
staff
to
negotiate
with
green
Minneapolis
for
the
2017
operations
of
the
park.
The
most
recent
action
happened
when
the
conveyor
and
council
approved
$500,000
in
the
2017
budget
for
the
operations
of
the
Commons.
The
city
in
Minneapolis
are
the
city
of
Minneapolis.
Angry
Minneapolis
have
agreed
on
essential
terms
for
2017
green
Minneapolis
will
provide
maintenance
and
facilities,
management,
safety
and
hospitality.
B
Sir,
is
administration
and
management
events
programming
in
marketing
for
the
commons
in
2017,
the
budget
for
2017
is
1.3
75
million
dollars,
and
the
contract
term
is
for
one
year
with
the
ability
to
renew
annually
for
up
to
two
additional
years.
There
are
two
additional
items
as
part
of
this
action.
The
first
is
authorizing
a
waving
request
for
proposals
for
any
agreements
between
green
Minneapolis
and
it's
professional
service
contractors.
B
What
this
action
allows
view
Minneapolis
to
do
is
to
leverage
the
competitively
bid
contract
Minneapolis
edid
has
four
ambassador
service
to
provide
the
hospitality
services
at
the
commons.
The
second
action
is
a
passage
of
a
resolution
for
the
acceptance
of
charitable
gifts
from
Green
Minneapolis
for
operations
and
construction
of
the
downtown
east
commons.
This
is
a
required
action
to
accept
the
money
from
the
fund
raising
campaign
for
the
commons
capital
and
operating
expenses.
B
A
The
presentation
I
see
no
questions
of
her
presentation
so
with
that
I
will
move
the
item
before
us
as
described
today
and
before
you
in
lead
today's
agenda.
Any
further
discussion
for
that
motion
see
none
all
in
favor,
say
aye
dissenting
name
that
carries.
We
have
now
concluded
today's
agenda.
We
are
adjourned.
Thank
you.