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From YouTube: April 17, 2019 Committee of the Whole
Description
Minneapolis Committee of the Whole Meeting
A
Good
afternoon,
I
am
going
to
call
to
order
this
regular
meeting
of
the
committee
of
the
hope
or
Wednesday
April
17th
with
me
at
the
dais
today
our
council
members
Palmisano
Johnson
Hickman
Schrader
councilmember
Cunningham.
Let
you
canö
and
Gordon.
Let
the
record
reflect
that
we
do
have
a
quorum.
My
name
is
Andrea
Jenkins
and
I.
A
Am
the
chair
of
this
committee
and
the
only
business
before
us
today
is
the
receipt
of
reports
from
our
standing
committees
on
manners
to
be
considered
by
the
full
council
and
our
regular
meeting
this
coming
Friday
and
we
will
begin
with
the
economic
development
and
regulatory
service
committee
and
that
report
is
given
by
its
chair,
councilmember
Goodman.
Thank.
B
A
B
Number
one
actually
items
number
one:
two,
three,
four
five
and
six
are
all
changes
to
existing
licenses
for
Sunday
sales
item
number:
seven
are
the
license
approvals
for
liquor
and
item
number
eight
or
the
liquor
license.
Renewals
item
number:
nine?
Are
the
gambling
license
approvals?
An
item
number
ten
or
the
gambling
license
renewals
item
11?
Is
our
Minneapolis
Pathways
grant
agreements
item?
12
is
a
contract
amendment
with
employee
Milwaukee
for
employment
and
training
services.
Item
number
13
is
applications
for
our
environmental
grant.
Funding
round
the
spring
round.
B
A
D
You,
madam
chair,
the
enterprise
committee,
submits
six
items
for
your
consideration
on
Friday
item
number.
1
is
a
contract
to
implement
a
financial
portfolio
management
solution.
This
is
part
of
C
peds
replacement
for
moons.
It's
kind
of
a
common
way
to
consider
this
item.
Number
2
is
a
contract
with
air
at
a
consulting
for
additional
development
services.
Item
number
3
is
a
contract
amendment
with
swift
reach
for
a
rapid
notification.
This
is
our
phone
deployment
of
notification
across
the
city.
Item
number
four
is
a
contract
amendment
with
Granicus
for
document
hosting
services.
D
This
includes
things
such
as
our
gov
delivery
system,
and
these
things
can
be
cancelled
at
any
time.
Item
number
five
is
an
agreement
with
the
University
of
Minnesota
for
short
term
use
of
University
space,
as
we
step
2
of
3
to
make
our
interaction
with
the
University
of
Minnesota
and
the
city.
More
seamless
and
better
item
number
6
is
about
expanding
our
current
work
in
our
current
work
group
on
sex
trafficking
to
encompass
things
like
labor
trafficking.
So
this
expanded
the
scope
of
our
work
at
the
city.
D
A
C
You
very
much
vice
president
chickens.
The
housing
policy
and
development
committee
is
bringing
forward
four
items
for
consideration
on
Friday.
The
first
is
the
Lake
Street
housing
phase
1
bond
issuance
second
also
has
to
do
with
the
Lake
Street
housing
project
and
that's
at
410
Wesley
Street,
and
this
is
the
phase
one
tax,
increment
financing.
C
The
third
item
is
authorizing
submission
of
grants
to
the
Metropolitan
Council
and
their
livability
community's
demonstration
account
pre
development
program.
This
is
for
the
upper
harbour
terminal
site
project
and
the
fourth
item
was
moved
forward
without
recommendation
and
would
be
consideration
of
a
Memorandum
of
Understanding,
with
Minneapolis
public
housing
authority
relating
to
public
housing.
Subsidy,
conversions.
Whenever
city
financial
support
is
being
used,
I
suspect
that
will
be
moved
forward
with
recommendation
on
Friday.
A
E
You,
madam
vice
president
and
the
committee,
brings
two
for
two
items
forward
for
consideration.
Item
number:
one
is
a
contract
with
cellco
partnership,
DBA
Verizon
Wireless
for
safety
cameras,
which
is
authorizing
a
contract
with
them
in
the
amount
not
to
exceed
$60,000
for
the
purchase
of
safety,
cameras
for
the
downtown
campus,
and
we
have
a
sexual
assault
awareness
month
resolution
and
those
are
the
two
items
that
I'd
like
to
bring
forward
for
our
council
for
approval.
E
F
Thank
You,
chair
Jenkins,
the
transportation
Public
Works
Committee
is
bringing
forward
ten
items
for
the
council's
consideration.
The
first
is
a
resurfacing
project
and
the
second
is
a
concrete
rehabilitation
project.
Item
number
three
is
an
agreement
with
the
minneapolis
park
board
for
a
multi-use
trail,
construction
and
maintenance
item
number
four
is
gift
acceptance
from
Green
Minneapolis
for
revitalization
of
PV
Plaza
item
number:
five
is
an
agreement
with
BNSF
over
water
main
crossing
over
their
tracks.
F
Item
number:
six
is
a
contract
amendment
with
Valley
paving
for
a
street
reconstruction
project
on
the
north
side
item
number
seven
is
a
contract
amendment
for
Pb
Plaza
construction
project.
Item
number.
Eight
is
a
contract
amendment
for
the
Fridley
lift
station
improvements
project
item
number:
nine
is
a
temporary
construction
easement
with
the
Minneapolis
Park
Board
related
to
the
tenth
Avenue
Bridge
reconstruction
project
and
item
number.
Ten
is
a
request
for
proposals
for
limes,
Laker
replacement
and
storage
upgrades
I'm
happy
to
answer
any
questions.
A
G
You,
madam
vice
president,
the
Ways
and
Means
Committee
has
14
items
to
bring
to
the
full
council
I
never
wanted
to
mingle
sentiments.
Io
number
three
is
a
contract
amendment
with
coastal
realty
information.
I,
don't
know
before
is
a
contractor
mingled
with
Minneapolis
town,
Town,
Council
I
know
number
five
is
a
bid
for
the
Minneapolis
Convention
Center
and
number
six
is
a
bid
for
the
Minneapolis
Convention
Center.
Also
item
number
seven
is
a
bid
for
the
public
service
building
project.
Item
number.
Eight
is
a
bid
for
the
public
service
project.
Item
number.
G
Nine
is
also
a
bid
for
the
public
service
project.
Item
number
ten
needs
to
be
removed
because
they
need
some
more
work
to
be
done,
especially
with
civil
rights
to
to
call
forth
the
project.
I
remember
2011
is
a
contract
amendment
with
the
cost,
planning
and
management
International
Inc
for
owners.
Project
representative
for
public
service
buildin
I,
don't
knowbut
12
is
a
grant
from
the
Minnesota
Department
of
Health
a
staff
training
I,
don't
number
13
is
a
request
for
proposal
for
banking
services.
G
D
I'm
sure
I
just
wanted
to
make
note
of
item
number
15
that
wasn't
on
the
enterprise
committee
report
that
I
read,
but
we
did
consider
that
and
pass
and
refer
that
item,
which
is
about
the
safety
cameras,
two
ways
and
means
so
I
do
anticipate
that
we'd
be
voting
on
that
Friday
as
we
adopt
the
agendas
of
the
enterprise
and
other
committees.
I
just
wanted
to
point
out
that
I'm
not
sure
why
it
wasn't
on
the
enterprise
committee
agenda,
but
it
is
item
number
15
on
ways
and
means
right
now.
So
thanks
thank.
A
H
You,
madam
chair,
the
zoning
and
planning
committee
will
have
five
items
for
approval
on
Friday.
First,
this
is
a
denial
of
a
variance
appeal
at
the
20
out
of
25
over
430
Fifth
Avenue.
South
second,
is
also
a
denying
so
variance
appeal
had
40
12
through
40
16
Minnehaha
Avenue.
The
third
is
the
approving
of
a
rezoning
at
38
11
Minnehaha
Avenue.