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From YouTube: January 13, 2021 Board of Estimate and Taxation
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A
C
D
D
D
A
All
right,
we
have
an
agenda
before
us,
so
I'd
like
to
move
the
adoption
of
the
agenda.
Can
I
have
a
second.
D
A
D
A
All
right,
the
first
item
on
the
agenda
is
the
annual
meeting
of
the
park
and
recreation
board
on
january
4th
appointed
a
new,
a
new
person
to
come
and
serve
on
our
board,
and
that
would
be
commissioner
londell
french,
and
so
we
need
to
get
him
sworn
in
so
clerk.
A
E
Yes,
madam
president,
mr
french,
if
you
would
activate
your
camera
for
me,.
E
All
right,
mr
french,
it's
weird
it
is
over
the
way,
but
if
you'll
raise
your
right
hand
for
me
and
I'll
administer
the
oath
and
the
answer
is
I
do
when
I've
completed
it.
Do
you
wandel
french,
solemnly
swear
that
you
will
support
the
constitution
of
the
united
states,
the
constitution
and
laws
of
the
state
of
minnesota,
the
charter
and
ordinances
of
the
city
of
minneapolis
that
you
will
well
and
faithfully
perform
the
duties
prescribed
for
you
as
a
member
of
the
city's
board
of
investment
and
taxation
throughout
the
term
of
your
service.
B
A
Welcome
mr
french
to
the
board
of
westman
taxation,
our
very
very
exciting
financial
issues,
so
the
the
first
thing
I
want
to
mention
is
there
are
not
minutes
on
the
agenda,
because
this
is
an
organizational
meeting,
and
so
the
minutes
from
our
last
meeting
will
be
at
our
next
meetings
on
our
next
meetings
agenda.
So
there
are
no
minutes
today.
A
We
do,
however,
have
the
election
of
officers
their
one
year
terms
for
president,
and
vice
president
with
that.
I
believe
I
need
to
step
aside
and
hand
the
gavel
electronically
over
to
the
city
clerk.
Is
that
correct.
E
E
E
Are
there
any
other
nominations
for
the
position
of
president
for
the
board,
investment
and
taxation?
If
there
are
none,
I
will
close
the
nominating
period.
There
is
a
motion
on
the
floor
to
appoint
as
president
of
the
board
of
estimate
and
taxation,
david
wheeler,
a
member
of
the
board
investment
and
taxation.
F
D
E
D
D
We
now
are
opening
the
floor
for
the
nomination
for
the
vice
president,
and
I
I,
if
it's
legal
for
me
to
do
that,
I
would
like
to
to
nominate
carol
becker,
as
vice
president.
D
D
C
D
Very
good,
thank
you
very
much,
so
we
are
now
on
item
number
five,
the
annual
review
of
the
bylaws
and
we
were
sent
copies
of
of
that,
and
I
I
guess,
I'd
like
to
turn
turn
it
over
to
city
attorney
dan
hammer
to
lead
us
in
this
process.
Dan.
F
Well,
president,
president,
wheeler
and
members
of
the
board,
as
I
think
you'll
recall,
we
made
some
administrative
changes
to
the
bylaws
last
year.
F
You
know,
I
think
my
understanding
is
that
everything
since
we've
made
those
changes,
everything
seems
to
be
running
smoothly.
So
I
don't
think,
there's
you
know
any
reason
to
make
changes
unless
somebody
on
the
board
feels
that
upon
review,
something
in
the
bylaws
needs
to
be
changed.
Other
other
that'll
hand
it
over
to
you.
D
Okay,
very
good,
seeing
seeing
no
need
to
take
any
action
on
this.
Let's
move
to
item
item
six
and
that's
the
approval
of
the
2021
calendar
for
regular
meetings
of
the
board
of
estimate
and
taxation.
That's
a
document
that
has
also
been
sent
out
and
provided
to
people
to
any.
Does
anybody
have
any
discussion
about
that.
G
Oh
president,
yes
yeah,
this
is
alan
hoppy
here
I
just
want
to
make
a
couple
comments
on
the
calendar.
I
have
distributed
this
to
the
departments
that
are
listed
on
this
for
presentations
and
then
also
one
note
just
so
it's
discussed
here.
We
had
moved
our
december
meeting
december
2020
to
a
3
30
start
time,
and
so
I
repeated
that
for
the
2021
meeting.
But
I
don't
know
if
you
want
to
talk
that
over.
G
If
there's
any,
I
didn't
hear
anything
negative
about
it,
but
if
you
want
to
confirm
that
that's
still
a
good
time
to
hold
that
meeting.
D
Okay,
I
think
we
actually
need
a
motion
to
approve
this
in
a
second
and
then
we
can
have
the
discussion
about
about
the
piece
I
I
neglected
that
do.
We
have
a
motion
to
approve
the
2021
calendar
so
moved.
D
Second,
we
got
a
motion
in
a
second
now.
The
point
that
mr
hoppe
made
about
the
the
change
that
we
did
this
past
year
is
that
do
we
need
to
have
any
further
discussion
on
that?
It
seemed
to
me
just
from
my
own
perspective,
that
it
seemed
to
move
things
along
quite
nicely,
and
I
I
was
I
was
grateful
and
I
hope
it
worked
well
for
for
the
people
on
the
council
too.
C
President,
this
is
ayan.
I
see
vice
president
becker
hazerhanda.
D
Okay,
yes
vice
president
becker,
thank
you.
I
see
a
hand
facing
me
right
now
now.
B
A
A
There's
any
reason
that
we
have
to
couple
the
meeting
of
the
city
council
with
the
meeting
of
the
board
of
estimate
and
so
just
to
make
everybody
his
life
easier,
especially
the
council
president
or
other
council
members
who
are
trying
to
do
some
business
in
between
the
the
break
of
the
city
council
meeting.
It
just
seemed
better
for
everybody
to
just
move
it
early,
get
it
done,
and
let
you
guys
focus
on
the
things
that
you
guys
need
to
do
so
I
would
hope
that
we
would
continue
to
do
that.
A
G
D
D
The
motion
passes:
the
calendar
is
approved
now
item
seven
on
our
agenda
is
a
resolution
that
authorizes
the
issuance
and
sale
of
assessment
bonds
for
street
improvements
in
the
plymouth
avenue
north.
The
xerxes
avenue
north
dependent
north
street
reconstruction
project
special
improvement
of
existing
street
number
6771.
D
Is
that
a
motion?
Is
there
a
second
second
moved
and
seconded
all
right?
Is
there
any
discussion
on
on
this
new
business
for
the
328,
933
and
92
cents
for
street
improvements.
G
D
D
Any
announcements
I
I
want
to
be
sure
that
we
we
thank
our
outgoing
member
from
the
park
board
jono
who,
who
served,
served
us
well
this
past
year
and
with
welcoming
a
a
new
person,
we
say
thank
you
to
the
one
who
served
before
and
please
wandel
take,
take
our
greetings
and
gratitude
back
to
your
to
your
park
board
president.
D
B
D
G
Very
briefly,
today
or
tomorrow,
I'll
send
out
to
everyone
on
the
board
here
a
copy
of
the
compensation
plan
that
we
looked
at
last
year
and
that
will
give
everyone
about
two
weeks
until
the
next
board
meeting
to
digest
that.
Before
going
into
discussion
at
the
next
board
meeting.
D
Thank
you
very
much,
mr
hoppy.
We
look
forward
to
reviewing
that
once
again
and
and
being
ready
to
to
have
a
a
good,
a
good
discussion
meeting
a
couple
of
weeks
from
now.
Is
there
any
other
business
before
us?