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From YouTube: June 19, 2019 Committee of the Whole
Description
Minneapolis Committee of the Whole Meeting
https://lims.minneapolismn.gov/
A
Genuine
everyone
I'm
going
to
call
to
order
this
regularly
scheduled
meeting
up
the
committee
of
the
whole
for
Wednesday
June
19th.
My
name
is
Philippe
Cunningham
and
I'm.
The
vice
chair
of
this
committee
with
me
at
the
dais,
our
council
members,
Johnson,
Goodman,
Ellison,
Schrader,
council,
president
bender
councilmember,
Fletcher
and
councilmember
Cano.
Please
let
the
record
reflect
that.
We
have
a
quorum
of
the
committee
and
can
conduct
business
well.
A
We
don't
need
to
actually
conduct
any
business,
because
the
only
business
before
us
today
is
the
receipt
of
the
reports
from
the
standing
committees
and
that
will
be
considered
by
the
full
council
on
Friday.
We
will
begin
with
the
report
from
the
economic
development
and
regulatory
services
committee
given
by
its
chair,
councilmember
Goodman
Thank.
B
You
mr.
chair,
the
EDRs
committee
is
bringing
14
items
forward
for
approval
on
Friday
item
number.
1
is
a
bond
issuance
through
the
MCD
a
operating
committee,
so
there
will
be
an
operating
committee
meeting
on
Friday
as
well
items
two
three,
four
five,
six
seven
are
all
licensed
applications
primarily
dealing
with
either
getting
liquor
or
an
expansion.
To
premise.
Item
number:
eight
is
a
license:
revocation
item
number
nine
or
the
regular
license
approvals
and
ten
or
the
liquor
license.
Renewals
eleven
of
the
gambling
license.
B
A
C
You
mr.
chair
at
Enterprise
Committee,
we
had
six
items
that
will
be
coming
forward
through
Council.
The
first
is
a
contract
with
various
suppliers
for
full-time
employee
recruitment
services,
meaning
to
him
helped
us
recruit
good
full-time
IT
staff.
There
was,
it
was
amended.
How
did
me
at
ways
and
means
to
get
the
appropriate
name
of
one
of
those
companies?
The
second
is
a
contract
for
subscription
licenses
for
some
software
that
we
used
across
the
enterprise,
and
the
number
three
is
with
Pro
sigh
for
change
management,
certification
services.
C
Item
number
four
is
a
is
our
cama
system.
That
has
been
a
long
time
in
coming
from
our
Assessors
office.
Item
number
five
is
about
hosting
in
support
of
the
three
one
one
app
and
extending
that
contract
and
item
number
six
came
from
the
audit
committee,
and
it
was
our
way
to
try
and
get
a
handle
on
and
understand
across
the
enterprise.
How
our
3-1-1,
and
particularly
the
mobile
app,
is
mapping
to
addresses
in
our
city
or
not.
So
we
have
those
six
items
and
I'm
happy
to
answer
any
questions.
A
Thank
You
councilmember
Palmisano.
Are
there
any
questions
about
the
Enterprise
Committee
report,
all
right,
seeing
none
next
up,
we
have
the
housing
policy
and
Development
Committee
given
by
its
chair,
councilmember
Gordon,
and
thank
you
for
joining
us
councilmember
and
as
well
as
councilmember
Warsaw
me
thank.
D
You
very
much
it's
my
pleasure
to
be
here
we'll
be
bringing
forward
six
items
on
Friday.
The
first
three
are
land
sales.
One
of
them
went
forward
without
a
recommendation
and
I
just
wanted
to.
Let
folks
know
that
my
intention,
after
having
staff
review
more
of
the
details,
is
to
move
move
it
forward
with
the
original
staff
recommendation,
which
is
improve,
approving
the
sale
of
the
property
to
a
vision
LLC.
D
The
fourth
item
is
a
grant
agreement
with
American
Indian
Community
Development
Corporation
for
acquisition
of
1500
la
Avenue.
The
fifth
item
is
approving
some
changes
to
our
home
ownership
works
program,
guidelines
to
more
closely
align
with
goals
of
similar
programs
in
the
city
and
the
2040
comprehensive
plan.
There's
some
interesting
and
positive
changes
there
and
the
sixth
item
is
authorizing
a
contract
with
mid
Minnesota
legal
aid
for
representation
to
low-income
Minneapolis
tenants
facing
eviction.
This
was
something
that
we
put
more
money
into
at
our
budget
last
year.
D
A
D
Some
of
the
issues
and
some
of
the
problems
that
he
had
before
is
that
he
didn't
really
provide
all
the
necessary
information,
and
so
the
staff
agreed
to
take
a
second
look
at
it
and
see
how
he
would
score
now
that
they
got
some
additional
information
at
the
last
minute,
and
so
they
reviewed
everything
and
still
came
back
recommending
the
sales
to
Aviation,
LLC
and
I
can
have
Mr
Ramadan
email.
You
of
the
details
too.
We
can
talk
offline
about
more
specifics.
Today.
Don't
have
in
front
of
me
right
now.
That's.
A
Fine,
thank
you
so
much
I
appreciate
that.
Are
there
any
other
questions
for
councilmember
Gordon
for
the
HPD
committee
report,
all
right,
seeing
none
next
up
is
the
public
health,
environment,
civil
rights
and
engagement
committee,
given
by
the
vice-chair,
the
report
will
be
given
by
the
Vice
Chair
councilmember
Gordon.
Thank.
D
You
very
much
the
public
health
environment
and
civil
rights
engagement
committee
is
bringing
forward
five
items.
The
first
is
accepting
a
grant
from
the
Minnesota
Department
of
Health
in
the
amount
of
an
excess
of
1.7
million
dollars
for
home
visiting
program.
Second
items
are
approving
some
council
appointments
to
the
Public
Health
Advisory.
Committee
third
item
is:
accepting
a
smaller
grant,
this
one
of
$10,000
from
the
Department
of
Health
for
work
with
contaminants
doing
outreach
in
education.
D
The
fourth
item
is
passage
of
a
resolution
recognizing
regenerative,
agriculture
and
biochar
as
impactful
climate
action
and
resilient
tools,
and
the
final
item
is
authorizing
a
contract
or
several
contracts,
one
with
Lake,
Street,
Council
and
other
with
Minnesota
peacebuilding,
Leadership
Institute
another
with
Bennion
community,
in
other
words,
juxtaposition
arts.
In
other
words,
art,
is
my
weapon
another
with
the
Camden
promise
another
with
East
Phillips
improvement
coalition,
and
these
are
all
to
work
on
violence,
prevention
issues,
and
these
are
the
outside
of
downtown
grants.
A
You
councilmember
Gordon
I
just
want
to
add
that
we
had
a
presentation
with
an
update
from
the
process
of
operationalizing
the
office
of
violence
prevention,
as
well
as
a
report
from
cities
United,
which
is
the
technical
assistance
consultant
with
their
recommendations
on
how
for
us
to
best
be
able
to
do
that.
Work
so
advise
my
colleagues
to
take
a
to
take
a
look
at
that
report.
Next
up
we
have
the
report
from
the
public
public
safety
and
emergency
management
committee
given
by
its
chair,
councilmember
councilmember
Cano.
E
Thank
You,
councilmember,
Cunningham
and
public
safety
and
emergency
management
committee
brings
forward
two
items
today.
Number
one
is
an
agreement
between
the
Minneapolis
Police
Department
and
the
Blaine
Police
Department
for
mutual
aid
during
large-scale
events
and
item
number
two
is
a
contract
with
Exxon
Enterprise
Inc
for
purchase
and
storage
of
body-worn
cameras,
tasers
and
CAD
integration.
I
stand
for
any
questions.
A
F
You
mr.
chair,
the
transportation
of
Public
Works
Committee
has
15
items
to
bring
forward
this
week.
Item
number
one
is
the
2019
alley
renovation
program
item
number
two
is
a
passage
of
an
ordinance
amending
the
West
Broadway
Improvement
special
service
district
to
prevent
it
from
sunsetting
items.
Three
and
four
are
large
block
event
permits
for
events
that
have
already
happened
so
hope
you
were
cool
with
those
item.
Number
five
is
a
large
block
event
permit
for
something
that
we
could
actually
have
an
impact
on.
F
Item
number
seven
is
a
contract
amendment
with
CDM
Smith
for
an
electrical
rehabilitation
project
item
number
eight,
as
a
contract
amendment
for
additional
services
for
pump
stations,
seven
construction
project,
item,
number,
nine
and
ten
are
contract
amendments
around
Nicollet,
Mall
reconstruction
projects.
Item
number
11
is
for
the
Grand
Avenue
Street
reconstruction
project.
Item
number
12
is
an
access
easement
agreement
for
the
Metro
Green
Line
extension
item
number
13
is
the
Bicycle
Advisory
Committee
revisions.
A
H
You
mr.
chair,
the
count
that
Ways
and
Means
Committee
has
14
items
to
bring
to
the
full
council
item
number
one.
Is
a
local
government
amicus
brief
item
number
two
and
three
on
legal
settlements?
Our
number
four
is
a
bid
for
the
Minneapolis
Convention
Center's
exhibitor
services
in
first
aid,
remodels
project
item
number:
five
is
a
contract
amendment
with
Minnesota
Department
of
Transportation
for
use
of
land
under
highway
bridges.
H
Item
number:
six
is
a
contract
amendment
with
310
Partners
LLC
for
lease
at
the
flower
exchange
building
item
number:
seven
is
a
contract
amendment
with
clever
design
for
impound
lot
improvements.
Project
item
number:
eight
is
a
contract
amendment
with
3
3,
1,
2nd
Avenue,
south
novel
co-working
LLC
for
communications,
cable
equipment.
Item
number:
nine
is
a
contract
amendment
with
adolfson
and
Peterson
construction
for
the
east
side,
storage
and
maintenance
facility
item
number
10
is
the
plumbers
salary
schedule.
I
don't
know,
11
is
a
grant
from
the
city,
and
this
is
the
you
know.
H
The
financial
organization,
city,
Foundation
and
living
cities
for
the
city,
accelerator
initiatives
or
inclusive
procurement.
Item
number
12
is
a
bid
for
the
public
service
building
project.
Casework
and
millwork
I
don't
know,
13
is
a
bid
for
the
public
service
building
project
flooring
and
the
final
item
is
a
bid
for
the
public
service
buildings.
Project
acoustic
ceiling,
tile
fabric
wall
panel
and
I'll
have
the
answer
any
questions
on
the
agenda.
H
A
G
You
mr.
chair,
the
zoning
and
planning
committee
will
bring
forward
seven
items
for
approval
this
Friday.
The
first
is
the
approval
in
interim
use
per
minute.
Forty
forty
Washington
and
forty
fifty
and
a
half
Washington
Avenue
North
number
two
is
the
approval.
An
interim
use
permit
at
45
30
Lyndale
Avenue
South.
The
third
is
the
approval
of
rezoning
at
11:21
4th
Street
southeast.
The
fourth
is
the
approval
of
rezoning
at
17-17,
Second
Street
northeast.
The
fifth
is
the
approval
of
a
rezoning
at
30
25
East
Calhoun
Parkway.
G
A
C
You
mr.
chair
at
our
audit
committee,
which
is
an
independent
committee
of
council
I,
just
wanted
to
note.
We
had
the
mayoral
reappointment
of
mr.
David
Fisher
from
the
University
of
Minnesota's
law
school,
which
is
terrific
that
he's
continuing
to
serve
in
this
capacity.
We
had
three
full
audit
reports
official
and
published
the
first
was
a
grant
management
audit
and
how
we
do
grant
management
through
finance
item.
The
second
report
was
a
3-1
one
in
public
works,
consult
and
item
number
three
was
an
equity
and
police
recruiting
analysis.
C
C
From
a
policy
perspective,
we
formally
added
an
audit
of
off-duty
work
with
Minneapolis
Police
Department
that
will
come
back
by
this
fall
to
our
audit
plan
for
2019
and
additionally,
we
saw
some
exceptional
progress
with
follow
up
on
past,
open
audit
issues
and
that's
incredibly
important,
because
otherwise,
what
are
we
doing
with
these
reports
for
not
making
the
necessary
changes
once
they're
identified?
So
that's
all
I
have
and
I'm
happy
to
answer
questions.