Good afternoon, everyone welcome to the regularly scheduled meeting the Ways and Means Committee I'm John Quincy, the chair and we're joined by a council members, vendor Palmisano yang and, of course, the intern Oliver.

Yes, okay, so we have 31 items on the agenda today. All should be relatively straightforward. The first two items are from the City Attorney's Office. The first item is a request by officer Griffin for reimbursement of criminal defense fees, and so that's a denial of that request. Number two is a legal settlement. It's a claim with Christopher dagger, Convention. Center brings number three item forward: it's a contract amendment with messenger construction.

This is for a number of contract, close outs at the Convention Center Finance Property Services brings forward the gift, acceptance and donations under $15,000 for the month of April of this year, and we also have the acquisition of by condemnation of two properties for the east side, storage and maintenance facility. We're also joined by counsel. Vice president Lydon council member Johnson I should have mentioned earlier that he is not going to be able to join us today.

Human Resources Department brings forward a number of items. One is the employee life and disability insurance and leave management administration requests for proposals.

We also have from the information technology department they contract amendment autumn on LLC for that to practice manager, software support and we have a contract amendment with Sierra cedar for PeopleSoft module implementation and a number of common related projects enter. Government relations department brings forward the 2017 housing opportunities for persons with AIDS requests for proposals RFP.

The executive committee brings forward items 10 11 12. They are a 2017 and 2018 non-represented employees, salary schedule. We also have the politically appointed employee salary schedule and an appointed position in the human resources department.

We also have from the Community Development regulatory services a number of items, including the Wellington condominium, housing, improvement area, ordinance and metropolitan councils, transit, oriented development grant program for Bassitt Creek Valley redevelopment, the health environment and community engagement committee brings forward acceptance of additional grant funds for Public Health Institute access to assess community impact of climate change. We also have a consent decree between northern metals LLC, the state and the city of Minneapolis.

Public Safety civil rights and emergency management committee brings forward a gift acceptance for travel related costs for the y-12 national security complex. We also have the contract amendment with SMG for Minneapolis Police Department to provide bike police in the neighborhoods adjacent to the u.s. Bank Stadium during large-scale events and item number 19 is a contact in men with Sogeti USA for workforce director software support transportation, Public Works Committee brings forward 12 items. That's the pen, Oliver concrete systems, rehab program, I also have a mattress collection and recycling agreement and remember.

22 is the master partnership agreement with Minnesota Department of Transportation item 23 is the contract with the city of Bloomington for purchase of wholesale water item? 24 is the contract men with st. Anthony Parkway bridge project I also have the Northern Lights Express joint powers agreement amendment water service line repair? This is an assessment removal from 3609, Aldrich, Avenue, south and Minneapolis downtown Business, Improvement District and the Nicollet Mall reconstruction project assessment. Removal for 350 Park Avenue item 28 is the 4th Street South East, Street reconstruction and street lighting project.

We also have the bid for construction of the ABC parking ramp, LED lighting project item. 30 is the bid for variable message, signs and communications. Hardware. 31 is a bid for cleaning large diameter storm sewer system. Those are the 31 items on today's agenda. Are there any questions or comments on those items not seeing any I'll move all 31 items and approval for approval? Please signify by saying aye aye opposed those items all care. Thank you very much with that. Our items are completed and our agenda is complete, so we are adjourned. Thank you.