►
From YouTube: March 7, 2018 Committee of the Whole
Description
Minneapolis Committee of the Whole Meeting
B
Good
afternoon,
I
am
going
to
call
this
meeting
of
the
committee
of
the
whole
for
Wednesday
March
7th.
To
order
my
name
is
Andrea
Jenkins
I
am
the
chair
of
this
committee
and
with
me
at
the
Dyess,
our
councilmembers
Palmisano
Johnson
Goodman
Ellison
were
Sammy
straighter
council
president
bender
councilmembers,
Cunningham,
Fletcher,
Reich,
Connell
and
Gordon.
C
Thank
you,
madam
vice
president,
the
economic
development
and
regulatory
Services
Committee
is
bringing
forward
five
items.
Item
number
one
is
the
GGG
event
center
change
of
owner
item
number
two
is
the
community
restaurant?
There
are
a
number
of
items,
including
extended
hours
with
that
and
I'm
in
parts.
One
two
and
three
item:
three
is
a
rental
license,
revocation
for
the
liquor,
business
and
gambling
licenses
and
item
number
five
is
grant
acceptance
of
grants
to
the
projects
in
the
city
from
deed,
the
Hennepin
County
and
the
Met
Council.
B
D
Thank
you,
madam
chair.
The
enterprise
Committee
brings
forward
forwards
to
eat
you
for
consideration,
I
believe
six
items
for
your
review.
I
don't
have
that
right
in
front
of
me
here,
but
those
are
all
IT
related
contract
items.
We
also
conducted
and
completed
a
public
hearing
on
the
appointment
of
director,
Susan
Segal
happy
to
answer
any
questions.
E
E
B
F
You,
madam
vice
president,
the
public
health,
environment,
civil
rights
and
engagement
committee
will
be
bringing
forward
seven
items
for
consideration
at
Friday's,
City
Council
meeting
number
one
is
a
contract
contracts
with
Clifton,
Larsen,
Allen
and
Mike
Wilson
and
associates
for
neighborhood
audit
services
panel.
Two
are
two
public
health
advisory
committee
appointments.
The
third
is
a
contract
with
Fairview
Health
Services
for
lab
testing
services
with
the
schools
city
school-based
clinics.
F
Number
four
is
a
host
agency
cooperative
agreement
with
mph
a
5
is
accrual
and
use
of
six
time
ordinance
a
technical
change
to
that
six:
youth
violence
prevention.
There
was
a
staff
direction,
including
to
work
with
stakeholders,
including
the
council
office,
as
a
mayor's
office
for
the
staff
to
come
back
with
recommendations
on
the
future
of
the
youth
violence,
prevention,
executive
committee
and
also
number
seven
a
contract
with
neighborhood
health
source
to
provide
sexual
health
services
for
young
men
of
color
I'm.
Happy
to
answer
any
questions.
Thank.
B
G
Thank
you,
madam
vice
president.
The
committee
will
be
4019
items
for
full
council
consideration.
Item
1
is
the
5th
Street
southeast
pedestrian
bicycle
bridge.
That's
the
act
of
municipal
consent,
inmates
agreement
with
MnDOT
items,
2
3,
&
4,
are
reconstruction
projects
scheduled
for
this
year.
Item
5,
as
the
reappointment
of
director
public
works.
G
13
is
an
interrupter
interagency
cooperative
agreement
with
MnDOT
for
construction
of
traffic
signals
item
14
as
the
quarters
of
Commerce
program
supported
projects
I
submitted
by
staff
item
15
is
the
park
alley
reconstruction
or
construction
project
and
that's
a
desi
cost
estimate
and
say
the
public
hearing
for
May
1st
2018
16
is
the
application
I
have
a
County
bicycle
sidewalk
grant
funds
17?
Is
the
d-line
bus,
rapid
transit
draft
station
plan
city
of
Minneapolis
comments
for
that
project
and
18
and
19
are
bids
for
activities
of
the
department.
B
H
Thank
you,
madam
chair.
The
Ways
and
Means
Committee
has
six
items
for
your
recommendation
after
the
councilors
recommendation.
The
first
item
is
a
tree
appointment
of
the
City
Assessor,
reappoint
approving
that
reappointment
by
the
executive
committee
of
Patrick
Todd
to
the
appointment
position
of
the
City
Assessor
for
two-year
term,
beginning
January,
2nd
2018.
The
second
is
a
legal
settlement
claim
of
Brian
cake
5/4.
The
third
is
a
legal
settlement
claim
of
georgina
l
shops.
The
fourth
is
a
no-fault
claim
of
James
T
frost.
H
The
fifth
is
a
contractor
memory
with
NRG
Energy
Center
for
steam
supply
to
heat,
the
Public
Service
Center
and
the
community
service
building,
and
the
final
item
is
a
bid
for
the
Minneapolis
East,
Side
storage
and
maintenance
facility
demolition
project.
Accepting
the
low
responsibility
of
northern
lines
contracting
submitted
on
official
publication
in
the
amount
of
6080
7280
I
I
stand
for
any
questions.
H
B
I
Thank
you,
madam
chair.
The
zoning
and
planning
committee
has
three
items
for
approval.
The
first
is
two
appointments
to
the
board
of
adjustments.
The
second
is
the
denial
of
a
conditional
use
permit
on
behalf
of
Sherman
and
associates,
and
the
third
is
a
rezoning
for
in
works.
Architecture,
I'll
stand
for
any
questions.
Thank.
B
A
You,
madam
vice
president,
the
executive
committee
actually
held
two
meetings
this
week.
The
first
was
a
special
meeting
on
Monday
and
the
second.
It
was
our
regularly
scheduled
meeting
on
Tuesday
at
the
regular
meeting
we
had
the
reappointment
for
Barrett
lean
as
the
Emergency
Management,
Director
and
I
guess.
I
should
say
actually,
first
that
we
considered
three
more
appointments
by
Mayor
Frye.
A
Those
appointments
are
for
City
coordinator
Director
of
Community
Planning
and
economic
development
and
the
Emergency
Management
Director
the
clerk's
office
will
public
the
lido
legal
notice
is
required
for
these
hearings
and
so
I'm,
just
informally
announcing
these
dates
and
times
for
the
public.
So
we
have
as
much
time
as
possible
to
let
folks
know
what's
happening
so,
like
I
said
the
first
one
was
apparently
in
his
Emergency
Management
Director.
The
plan
is
to
hold
that
public
hearing
at
the
Public
Safety
and
Emergency
Management
Committee
at
its
regular
meeting
on
Thursday
March
15th
at
1:30
p.m.
A
the
second
is
the
public
hearing
for
the
reappointment
of
nuria
for
the
appointment
of
Maria
Rivera
van
der
Meyde,
as
the
city
coordinator,
that
would
be
conducted
by
the
Enterprise
Committee
at
a
special
meeting
called
for
Thursday
March
15th
at
3:30
p.m.
that
would
follow
the
regular
meeting
of
the
public
safety
and
emergency
management
committee.
A
The
third
is
the
public
hearing
on
the
appointment
of
david,
frank
as
director
of
the
community
planning
and
economic
development
department
that
would
be
conducted
by
a
joint
meeting
of
the
economic
development
and
regulatory
services,
the
housing
policy
and
development
and
the
zoning
and
planning
committees.
All
three
of
those
committees
have
worked
from
C
ped
and
that
would
be
conducted
at
the
beginning
of
the
regular
meeting
of
the
EDR
s
committee
meeting,
which
is
on
Tuesday
March
27th
at
1:30
p.m.
A
at
the
meeting
on
Monday.
That
was
a
special
meeting
that
was
called
by
the
mayor
of
the
executive
committee.
We
take
up
the
appointment
nomination
of
Susan
Siegel
as
the
city
attorney.
The
intention
is
to
refer
that
to
the
Enterprise
Committee
at
its
special
meeting,
that
was
would
be
called
for
Thursday
March
15th,
starting
at
3:30
p.m.
A
A
Madam
chair
I
would
just
note
then,
to
clarify
that
the
three
new
appointments
would
have
public
hearings,
but
the
intention
was
not
to
reopen
a
new
public
hearing
for
the
city
attorney
following
the
two
previous
meetings,
where
the
public
hearing
was
already
held
and
closed
by
the
chair.
Happy
to
answer
any
questions,
Thank.
E
Isn't
really
a
question?
It's
just
that
I
as
the
senior
member
of
the
executive
committee
I
want
to
apologize
all
my
colleagues
that
I
participated
in
what
I
think
was
a
mistake,
an
oversight
that
kind
of
got
us
in
a
bit
of
this
confusion
about
one
of
our
department
head
appointments,
I'm
sure
you
all
know
what
I'm
talking
about
right.
You
follow
this
in
the
press,
so
I
think
it's!
E
It's
really
great
that
now
this
is
properly
before
us,
because
it's
been
referred
to
us
of
the
executive
committee
I'm
trying
to
go
through
the
rules,
look
carefully
at
the
Charter
and
make
sure
that
we
don't
make
any
other
mistakes
along
the
way
so
I'm
considering
bringing
a
motion,
but
would
that
we
could
vote
on
to
suspend
the
rules.
That
would
make
it
very
clear
that
we
are
going
to
suspend
the
rules
to
say
that
a
public
hearing
isn't
required
on
the
city
attorney
appointment,
basically,
because
we
already
had
some
before.
A
A
The
city
charter
actually
is
the
place
where
the
is
stated
that
there
have
to
be
three
affirmative
votes
for
something
to
pass
through
the
executive
committee
to
come
to
Council
I
know
many
of
you
have
been
talking
with
staff
about
this
and
each
other
at
the
executive
committee
meeting
this
week.
I
believe
the
vote
was
four
yes
votes
and
what
abstention
so
that
did
pass
through
the
executive
committee.
A
I
just
wanted
to
note
that
the
way
that
we
govern
or
direct
the
appointments
of
charter
head,
our
department
charter
head
charter
head
department,
heads
charter
department,
heads
is
found
in
part
in
the
Charter,
but
in
part
in
our
council
rules.
So
I
think.
If
anyone
has
questions
you
know,
the
clerk's
office
has
been
supporting
this,
especially
the
piece
with
the
council
rules.
Those
are
our
own
rules
that
we've
adopted.
It
was
the
cycle
the
rules
committee
was
on
February
7th
and
we
adopted
the
rules
on
February
9th,
so
those
are
updated.
A
We
just
made
a
few
changes,
so
the
rules
that
we
had
in
the
previous
council,
so
I
guess
I-
can
leave
it
with
that.
My
interpretation
of
our
council
rules
is
that
we
we
don't
need
to
suspend
our
rules
to
not
hold
another
public
hearing.
We've
already
held
a
public
hearing
on
the
nomination
of
the
city
attorney
over
two
different
Enterprise
committee
meetings,
but
I
think
we
can
continue
to
keep
discussing
those
details
or
if
the
clerk
wants
to
chime.
In
now
the
chair
wants
her
to.
D
J
Clark,
madam
vice
president
I,
only
want
to
correct
one
statement
that
was
made
I
believe
I
could
have
misheard.
I
think
that
the
council
president
indicated
that
the
requirement
for
three
votes
by
the
executive
committee
was
in
the
city
charter
and
that
isn't
accurate.
The
requirement
for
three
votes
by
the
executive
committee
on
nominations
is
in
the
rules
of
the
executive
committee
itself,
not
in
the
Charter,
so
I
just
wanted
to
make
sure
that,
as
that's
on
the
record,
we've
corrected.
That's
that
the
requirement
for
those
three
is
and
the
rules
of
the
executive
committee.