►
From YouTube: January 12, 2022 Board of Estimate and Taxation
Description
Additional information at
https://lims.minneapolismn.gov
B
Good
afternoon
welcome
to
this
live
broadcast
of
our
virtual
meeting.
This
meeting
includes
the
remote
participation
of
members
as
authorized
under
minnesota
statutes,
section
13d
.021,
due
to
the
declared
local
public
health
pandemic.
For
the
record,
my
name
is
jackie,
hanson
assistant
city
clerk,
and
it
is
my
privilege
to
convene
this
annual
meeting
of
the
board
of
estimate
and
taxation.
C
B
B
B
D
E
B
That
motion
passes
and
the
agenda
is
adopted.
Members.
The
first
item
of
business
is
the
election
of
the
body's
officers
as
set
forth
in
section
3.2
of
the
bylaws
in
terms
of
procedure.
I
intend
to
administer
the
election
for
both
president
and
vice
president,
and
we
will
follow
the
same
procedure
for
both
offices.
B
That
procedure
will
be
as
follows.
First,
I
will
open
the
floor
for
nominations.
After
all,
nominations
have
been
made.
The
nominating
period
will
be
closed
once
the
nomination
period
is
closed.
No
further
nominations
will
be
accepted.
Second,
after
the
nominations
period
is
closed.
We'll
proceed
to
take
the
vote
by
roll
call.
There
will
be
a
separate
vote
on
each
nominee.
We
will
consider
and
act
on
each
nomination
in
the
order
it
was
received.
B
B
D
B
D
As
many
of
you
know,
it's
traditional
for
the
two
directly
elected
public
members
to
serve
as
the
president
and
vice
president
sam
and
I
both
came
on
the
same
time,
and
I
will
concede
that
she
has
far
more
experience
in
sharing
meetings
than
do.
I
and
is
also
a
parliamentarian
to
boot.
And
that's
why
I
deferred
to
her
desire
to
be
board
chair
and
I'm
happy
to
support
her
nomination.
B
E
D
B
That
motion
carries
and
samantha
priest
stinson
has
been
elected.
President,
my
apologies
to
board
member
jenkins.
I
did
not
see
your
name
in
the
chat
if
you
would
like
to
to
comment
also,
please,
of
course
you
can
turn
your
microphone
on,
but
I
am
looking
and
monitoring
the
queue
as
well.
E
Thank
you,
clerk
hanson
yeah,
I'm
I
mean
I
I
heard
mr
brandt's
commissioner
brandt's
statement,
but
I'm
just
curious.
Is
it
history
and
tradition,
or
is
that
a
bylaw
of
the
board
of
the
bet
that
the
two
public
members
are
the
president
and
vice
president.
B
B
F
B
Thank
you
very
much.
Are
there
any
further
nominations?
B
I
believe
I
heard
board
member
men's.
Would
you
like
to
weigh
in
as
well
or.
B
B
B
F
Thank
you,
so
we
will
move
forward
with
our
agenda,
which
starts
with
item
four
on
the
agenda,
which
is
the
annual
review
of
the
bet
bylaws.
Before
we
move
forward.
I
would
like
to
state
that
we
should
start
with
a
land
acknowledgement
to
acknowledge
that
we
are
on
dakota
anishinaabe
land
here,
and
that
is
not
something
that
should
be
grim.
It
is
a
celebration.
F
The
reason
that
we
do
these
land
acknowledgments
is
to
celebrate
and
respect
our
indigenous
peoples,
who
are
the
stewards
of
this
land,
and
I
would
be
remiss
to
say
that
are
displaced
on
their
own
land
currently
with
our
current
unhoused
issue,
and
I
just
wanted
to
raise
that
up
and
respect
them
and
celebrate
them,
and
with
that
I
would
like
to
move
on
to
it
item
four
on
the
agenda,
which
is
the
annual
annual
review
of
our
bet,
bylaws
and
call
on
city
attorney
dan
hamer.
Is
he
present.
H
F
Thank
you
any
comments
before
we
get
started
with
the
agenda
item
of
moving
forward
with
our
annual
review
of
our
bet,
bylaws.
I
This
is
an
annual
review,
so
you
know
from
time
to
time
it
is
necessary
to
you
know,
update
things
based
on
actions
that
were
taken
in
the
past
year
or
based
on
the
preferences
of
the
incoming
board,
and
so
that
is
the
purpose
of
this,
and
I
believe
there
are
some
suggestions
that
are
on
the
agenda.
F
D
I
have
two
motions
that
I
would
like
to
introduce
and
I
will
defer
to
those
who,
on
the
clerk's
staff
as
to
how
to
handle
them.
I
would
like
to
offer
the
amendment
proposed
by
board
member
president
samantha
priest
stinson,
and
I
would
like
to
also
offer
the
first
that
appears
on
the
amendments
proposed
by
staff,
but
not
the
second
and
third:
is
there
some
council,
the
clerk's
office,
can
offer
on
how
to
proceed
with
that?
Procedurally,
should
we
vote
on
the
priest,
instant
one
first
or
put
them
all
in
package
or.
D
Okay,
well,
I
will
then
move
amendment
proposed
by
prie
stinson
concerning
the
comment
from
members
of
the
public.
F
So
that
is
review
of
bylaw
item
number
four,
which
in
your
bylaws
would
be
4.7,
that
is,
regarding
public
attendance
and
participation,
which
would
add
that
at
the
first
board
meeting
at
each
month,
comment
shall
be
allowed
from
members
of
the
public,
and
those
wishing
to
speak
shall
be
given
two
minutes
each
to
address
the
board.
F
Otherwise,
no
one
except
the
the
members
of
the
board
or
city
officials
who
have
been
requested
to
appear
before
it
shall
be
at
liberty
to
address
the
board
during
its
meetings
without
unanimous
consent
of
the
members
present,
except
at
public
hearings,
which
the
board
shall
hold
in
connection
with
the
determination
of
maximum
tax
rates
and
levies.
F
E
Thank
you,
madam
chair.
I
am
not
sure
if
there
was
a
proper
second
on
the
original
motion
and
now
we're
voting
on
an
amendment.
So
I'm
I'm
not
clear.
What's
happening.
F
So
we're
not
voting
yet.
Thank
you,
member
jenkins,
for
raising
that
point
of
clarification.
So
at
this
point
the
original
the
one
motion
has
been
made
and
we
need
a
second
motion
specifically
for
4.7,
for
the
proposed
bylaws
change.
Is
there
a
second.
F
J
Thank
you,
madam
president,
congratulations
on
your
new
position
here
very
much
looking
forward
to
working
with
you.
I
of
course
support
the
the
bet
bylaws
and
do
also
support
the
annual
review
by
attorneys
and
others
to
determine
where
amendments
can
be
made.
I
do
not,
however,
support
the
amendment
to
4.7,
which
would
allow
for
open-ended
comment
at
the
beginning
of
one
meeting
per
month.
J
The
the
comment
could
be
about
literally
anything,
and
I
think
that
when
we
have
discussion
that
is
open
to
the
public,
it
should,
for
instance,
be
regarding
the
tax
levy
or
regarding
the
budget
is
put
forward.
I
I
don't
think
that
the
open-ended
com,
the
commentary,
is
the
best
way
to
actually
see
to
get
things
done
through
our
through
our
board.
So
I
oppose
this,
but
I
do
appreciate
the
feedback.
D
Thank
you
I
disagree
with
I.
I
take
the
mayor's
point
on
open-ended
comment.
I
I
think
that
the
time
limit
is,
of
course,
one
way
of
limiting
comment.
D
On
matters
within
its
purview-
and
I
don't
know
if
I
can
amend
my
own
motion-
I
defer
to
the
clerk
on
that,
but
if,
if
not,
perhaps
somebody
else
could
make
that
motion
this?
Certainly
this
proposed
amendment
would
put
us,
in
conformance
with
many
other
public
bodies
around
the
metro
area
and
as
a
reporter,
I
had
a
chance
to
visit
many
of
them
and
it's
it's
good
practice.
If
it's
run
tightly.
E
Thank
you,
madam
president,
and
I
to
offer
my
congratulations
on
your
election
to
the
president
of
this
body
and
I
think
am
I
frozen.
Can
you
guys
hear
me
we
can.
E
Yeah,
I'm
I'm
just
curious
and
mr
brandt,
commissioner
brandt,
did
offer
some
thoughts
around
this,
but
I
I
guess
I'm
just
do
we
have
a
sort
of
anticipation
of
what
kinds
of
dialogue
we
may
be
hearing.
I
I
tend
to
agree
with
commissioner
frye
that
you
know
people
could
come
up
and
talk
about
anything.
E
F
G
I
I
would
agree
with
the
fact
that
it's
good
practice
to
have
a
public
comment
period.
I
think
that
in
my
organization
in
the
park
board,
we've
had
a
time
sensitive
situation
where
it's
limited
to
15
minutes
total
and
that's
at
the
discretion
of
the
board
president
as
to
how
long
people
can
speak.
G
I
do
think
that
this
amendment,
the
way
it's
worded,
seems
a
little
bit
too
open-ended
and
may
need
some
sort
of
clarification
around
some
restrictions
around
what
can
be
commented
on
and
how
long
it
could
take.
As
regards
in
regard
to
our
meeting.
F
Thank
you,
member
men's.
I
am
now
recognizing
myself
in
queue,
so
the
intention
behind
why
to
make
the
change
is
really
to
the
intention
is
to
increase
participation.
F
We
actually
haven't
from
my
knowledge,
had
a
lot
of
it
participation,
but
we
do
know
that
we
have
a
lot
of
heavy
discussions
around
our
levy
and
around
our
funding
of
our
city,
and
I
would
anticipate
that
people
would
want
to
start
participating
and
I
just
would
like
to
create
an
environment
where
we're
not
dictating
when
people
can
speak
when
it's
convenient
for
us
that,
but
that
we
provide
a
platform
for
the
public
to
be
able
to
engage
with
us.
F
I
do,
however,
agree
with
my
colleagues
here
that
have
raised
the
point
of
it
being
too
open-ended,
and
perhaps
we
can
add
language
that
would
state
that
it's
specific
to
the
items
on
the
agenda
for
that
meeting
to
avoid
any
any
commentary
that
could
potentially
take
us
off
agenda
or
just
not
specific
to
what
we're
speaking
about.
F
J
Thank
you,
madam
president.
I
appreciate
the
perspective
and
I
will
just
note
that,
for
purposes
of
the
levy
there
already
is
the
ability
to
have
public
discussion
on
that
particular
item
and
in
each
and
every
year
we
do
sometimes
one
or
two
people
show
up.
Sometimes
it's
four
or
five:
it's
usually
not
a
large
number
of
people
that
show
up,
but
nonetheless
that
option
is
already
available.
So
I
I
again
appreciate
the
the
sentiment
I
still
do
oppose
the
amendment,
though.
F
I
will
recognize
member
men's
before
I
respond
to
that
question.
I
want
to
make
sure
we
get
through
everyone
during
discussion
before
I
speak
again,
so
I'll
recognize
member
men's
and
thank
you
vice
president
brandt.
F
E
Yeah
no
problem,
thank
you
for
the
recognition.
My
question
is:
do
we
have
a
number
of
people
who
are
showing
up
at
the
meeting
and
we're
and
not
able
to
express
their
opinions,
perspectives,
thoughts,
otherwise,
is
that
is
that?
Has
that
been
a
historical
challenge
for
us.
K
President
priest,
stinson
council,
president
jenkins,
perhaps
I
can
jump
in
in
recent
times.
Of
course,
we've
been
in
this
pandemic
environment
and
so
the
ability
of
members
wishing
to
participate,
you
know,
hasn't
been
a
practical
problem
in
the
past.
I
I
would
say
mayor
fry
is
correct.
We
do
tend
to
have
several
members
of
the
public
who
attend
the
public
hearing
on
the
levy
to
speak.
K
I
I
don't
know
if
we've
had
an
issue
with
with
members,
who've
wanted
to
speak,
but
haven't
had
the
opportunity.
Obviously,
of
course,
if
the
opportunity
isn't
offered,
oftentimes
people
will
will
not
be
seeking
it.
So
that's
the
that's
the
matter
before
the
board
today.
Thank
you.
F
Thank
you.
I
would
like
to
make
a
motion
to
insert
language
into
the
current
proposal
to
read
that
at
the
first
board
meeting
each
month,
comment
shall
be
allowed
for
members
of
the
public,
and
those
wishing
to
speak
shall
be
given
two
minutes
to
address
the
board
on
matters
reflected
on
the
meeting
agenda.
B
D
D
One
is
people
are
worried
about
this
spilling
over
and
filling
up
our
agenda
and,
at
the
same
time,
they're
suggesting
that
there's
not
a
problem
here
in
terms
of
people
even
wanting
to
show
up,
I
would
say
that
it's
appropriate
to
give
people
the
opportunity.
D
If
I
had
my
druthers,
I
would
change
the
word
reflected
in
the
pre
stenson
amendment
to
contained
within
the
agenda
or
but
I'll
leave
that
to
her,
and
I
would
also
add
at
the
discretion
of
the
chair.
I
don't
think
I
can
offer
an
amendment
to
the
amendment.
However,
so
I
don't
know
if
she
would
consider
that
a
friendly
amendment
or
if
there
is
such
a
thing
in
the
way
the
board
works.
B
Thank
you,
madam
president.
At
this
time
there
are
two
motions
on
the
floor,
so
I
would.
I
would
advise
that
the
that
you
ask
for
additional
discussion
and
if
there
is
none,
you
can
take
a
vote
on
this
amendment.
If
that
fails,
you
can
open
the
floor
for
additional
amendments
and
you
can
propose
proposed
differing
language
at
that
time.
Board
member
vice
president
brandt.
F
Thank
you
for
that
clarification.
I
recognize
we
are
still
in
discussion.
We
we
have
remember
jenkins
in
queue.
Remember
jenkins,
I
recognize
you
to
speak.
E
Thank
you,
madam
president.
I
am
you
know,
I
don't
at
the
risk
of
be
laboring
this
point
and
I'm
I'm
just
a
little
challenged.
I
mean
it.
It
seems
like
there
has
been
a
lot
of
it
feels
like
there's
been
a
lot
of
conversation
and
dialogue
prior
to
the
meeting
and
now
we're
being
asked
to
change
our
bylaws
on
the
fly.
E
I
would
like
more
time
to
consider
this
prior
to
to
voting.
So
if
I,
if
this
comes
to
a
vote,
I
will
be
abstaining
from
this.
This
matter.
G
F
Thank
you,
member
men's.
Is
there
a
second
to
the
motion
before
us
by
member
men's.
F
At
the
the
most,
the
proper
motion
before
us
is
to
postpone
the
matter
to
the
meeting
on
january.
26
2022
is
the
the
proper
amendment
that
is
before
us
that
I'm
asking
you
to
call
the
roll
for.
Thank
you.
E
Just
for
clarity,
we're
voting
on
to
table
this
conversation
to
the
next
meeting.
Is
that
correct.
C
D
I'd
just
like
to
clarify:
are
we
postponing
the
priest,
instant
amendment
or
the
entire
bylaw
discussion,
including
the
ones
recommended
by
staff.
F
There
are
six
eyes
in
that
motion
passes
to
postpone
the
matter
specifically
of
this
bylaws
change
to
the
january
26
2022
meeting.
F
I
would
like
to
make
a
motion
to
divide
and
vote
on
each
bylaws
change
individually
for
clarification
and
to
avoid
any
confusion,
we
do
have
three
staff
proposed
amendments
before
us
1.1
with
regard
to
purpose
5.1
with
regard
to
staff
and
6.3.
With
regard
to
compensation,
that
does
not
require
a
vote
for
the
president
to
make
that
motion,
so
I
would
make
the
motion
to
divide
and
vote
on
each
each
of
those
three
bylaws
individually.
F
So
that
would
put
us
at.
Is
there
a
motion
to
move
forward
with
1.1
of
the
bylaws
with
regard
to
purpose?
Is
there
a
motion.
E
F
E
D
This
may
seem
like
a
fairly
innocuous
amendment,
but
I
think
it
has
to
be
considered
in
the
history
of
the
board
of
estimate
and
taxation,
which
has
those
of
you
who
have
been
around
for
a
while,
no
predates
city
charter.
So
it's
a
long
long
long,
history,
number
1.1.
D
D
D
2022
budget
says
the
board
investment
taxation
is
given
two
primary
powers
by
the
minneapolis
city
charter,
to
set
the
maximum
property
tax
levy
for
the
city
and
to
issue
bonds
to
support
infrastructure
programs.
So
clearly,
there's
a
recognition
has
been
a
recognition
by
the
finance
department
that
the
board
is
the
issuer.
D
D
Both
of
these
changes
proposed
changes,
but
I'll
limit
myself
to
1.1.
Since
that's
what
we're
dealing
with
have
caused
a
great
deal
of
alarm
with
our
predecessors
on
the
board
of
estimate,
as
well
as
the
38-year
incumbent
in
the
executive
secretary
position,
it's
not
a
good
precedent
for
the
first
new
board
to
give
up
its
prerogatives
at
its
very
first
meeting,
particularly
when
there's
been
a
turnover
of
five
of
six
members.
J
Thank
you,
madam
president,
so
these
items
may
very
well
be
of
the
sort
that
I
will
ultimately
support.
That
being
said,
I
think
this
is
very
early
on
in
an
organizational
meeting
to
to
be
making
decisions
like
this
that
where
I
certainly
don't
understand
the
externalities
and
repercussions
again,
I'm
not
saying
I'm
opposed
to
it.
J
I
may
very
well
be
adamantly
supportive,
but
I
certainly
haven't
had
the
time
to
vet
and
to
consult
with
attorneys
about
this
particular
matter
to
to
talk
with
cities
and
our
board
staff,
and
just
so
I
don't
feel
comfortable
approving
at
this
point
and
and
for
that
matter,
we'll
we'll
make
this
the
same
motion
on
this
matter.
That
commissioner
men's
made
on
the
previous,
which
is
to
postpone
to
the
following
meeting
in
january,
again
appreciate
everybody's
work
on
this.
J
G
I
would
reiterate
that
I
just
don't
understand
exactly
how
it
would
play
out,
and
I
know
that
the
park
board
is
concerned
about
this
particular
language
and
for
me,
as
a
language
teacher,
this
speaks
to
the
fact
that
it
appears
that
the
city
issues
the
bonds
and
we
just
approve
them,
and
I
don't
think
that
that
is
the
role
of
the
bet.
G
F
Recognize
myself
to
speak
before
then
recognizing
member
jenkins.
I
would
also
agree
that
this
is
early
on
and
there
definitely
needs
to
be
consult
with
the
city
attorney
around.
Procedurally.
What
is
the
difference
in
that
language
change?
I
don't
think
that
it's
just
a
simple
language
change.
F
I
agree
and
appreciate
vice
president
brent
walking
us
through
the
connection
between
our
bylaws
and
the
charter
specific
to
1.1
of
our
bylaws,
and
there
could
be
some
unforeseen
circumstances
or
repercussions
of
rushing
to
make
a
decision,
and
so
I
I
will,
I
would
definitely
not
be
in
support
of
moving
forward
with
with
1.1
as
a
result,
and
I
just
wanted
to
share
that
sentiment
with
my
colleagues
and
I
now
recognize
member
jenkins.
E
Thank
you
chairs,
priest.
Since
then,
I
too,
am
you
know,
just
don't
feel
educated
and
prepared
enough
to
to
make
a
vote
on
this
item
it.
It
seems
rather
innocuous
as
there
is
like
one
word
change,
but
I
think
that
one
word
is
pretty
significant
and
I
want
to
understand
the
the
repercussions.
E
E
F
Thank
you,
member
jenkins,
so
we
do
have
a
motion
before
us
by
mayor
frye,
which
is
to
postpone
the
proposed
amendment
labeled
1.1.
With
regard
to
borrowing
authority
to
the
regular
meeting
on
january
26,
2022.
F
Is
there
a
is
there
any
before
we
move
forward?
Is
there
any
discussion
from
our
city
attorney
or
from
the
staff
who
propose
this
by
last
change
before
we
move
forward,
I
recognize
our
city
attorney
to
speak.
Please.
I
President
free
simpson,
I
think
the
intent
of
this
is
not
to
change.
You
know
any
charter
obligations.
The
point
I
think
of
this
amendment
is
to
clarify
that
you
know
the
the
the
board
is
still
going
to
get.
I
The
approv
is
still
going
to
need
to
do
approvals
of
the
issuance
of
general
obligation,
bonds
that
is
separate
than
the
charter,
then
section
5.5
of
the
charter,
which
has
to
do
with,
like
essentially
temporary
tax
anticipation,
borrowing
which
is
different
than
a
general
obligation
bond,
which
is
backed
by
the
full
faith
and
credit
of
the
city.
I
You
know,
I
think
the
theory
here
with
the
bylaws
is
just
to
clarify
that
with
general
obligation
bonds,
it
is
backed
by
the
full
faith
and
credit
of
the
city
and
the
taxing
powers
of
the
city
still
obviously
approved
required,
as
required
by
charter
and
practice
for
the
board
to
approve
those
things
but,
as
separated
out
from
you
know,
say
a
borrowing
that
is
based
on
the
board's.
I
You
know
levy
rather
than
just
rather
than
a
general
city
levy.
You
know
the
process
for
these
that
both
goes
to
the
board
and
to
the
city,
and
that
you
know
on
the
bond
itself.
I
The
technical
issuer
of
the
bond
is,
you
know
the
city
of
minneapolis,
a
minnesota
municipal
corporation,
so
that
I
think,
is
just
the
theory
behind
this
change
here
to
clarify
that
that
these
are
our
city
of
minneapolis
bonds,
backed
by
the
city's
general
obligation,
taxing
pledge
and
not
bonds,
backed
by
you
know
the
board's
taxing
pledge
or
bonds
that
are
separated
out
from
the
city.
F
Thank
you
for
that
additional
context.
I
would
like
to
give
director
dashani
dai
a
moment
if
you
would
like
to
speak
to
1.1,
otherwise
I
will
recognize
our
next
member
in
queue.
L
Thank
you.
I
don't
have
anything
addition
additional
to
add
from
what
the
city
attorney
has
assistant
city
attorney
has
offered.
Thank
you
all.
F
D
Thank
you.
I
I
am
perplexed
by
this.
It
strikes
me
as
to
be
honest,
more
meddling
on
the
part
of
the
finance
department
in
affairs
of
the
board
of
estimate
and
taxation.
A
F
Thank
you.
Member
brent,
remember,
jenkins,.
E
E
F
Thank
you.
I
recognize
you
assistant
attorney
hamer,
to
respond
to
a
member
jenkins
question.
Thank
you.
H
I
Remember
jenkins,
they
are
general
obligation,
bonds
of
the
city,
so
they
are,
you
know
paid
out
of
out
of.
I
believe
finance
could
probably
clarify
a
little
better,
but
I
think
under
the
bond
redemption
fund,
which
is
a
special
fund
for
which
you
know
tax
levy,
you
know
general
general
tax
levy
dollars
are
put
in
from
the
city's
general
tax
levy,
so
they're
not
from
the
board's
specific
board
levy
they're
from
general
taxation,
because
their
general
obligation
bonds,
the
city
was
to
not
pay
them.
I
You
know
we've
essentially
pledged
that
we
will
raise
taxes
and
amount
necessary
to
pay
those
bonds.
So
that's
kind
of
the
that
that's
the
security
for
a
general
obligation
bond
is
just
the
general
tax
taxing
capacity
of
the
entire
city
as
a
whole,
and
so
I
think
you
know
as
a
as
a
process
matter.
The
bonds
are
both
approved
by
the
by
the
board
and
they're
approved
by
the
city.
I
You
know
the
city
council
takes
a
resolution,
the
bonds
themselves
actual
you
know,
paper
bonds
are
signed
both
by
you
know
the
finance
officer
and
also
by
the
president
of
the
board.
F
Thank
you
director
dye.
Do
you
have
anything
additional
to
add
based
on
member
jenkins
question.
L
Thank
you.
I
put
it
into
the
chat
that
the
separate
lovey,
which
is
the
bond
redemption
levy,
pays
the
the
debt
issued
by
the
city.
F
F
E
F
H
F
E
D
Thank
you.
I
appreciate
the
the
mayor's
intent
here.
What
I'm
wondering
before
we
vote
is,
if
he
has
in
mind
any
sort
of
of
a
procedure
for
who's
responsible,
for
sorting
out
these
questions
and
and
getting
back
to
the
boredom
on
them,
so
that
we
have
some
clarity
on
that
we're
not
in
this
situation.
In
a
couple
weeks,.
J
Of
course,
thank
you,
mr
vice
president.
Madam
president,
the
the
thought
is
that
we
would
at
least
be
able
to
reflect
on
what
we
were
just
explained
by
the
city
attorneys,
and
we
would
also
have
an
opportunity
to
talk
with
our
own
individual
staff
about
the
repercussions
or
lack
thereof
of
this
particular
amendment
again.
J
This
may
ultimately
be
something
that
I
support,
but
this
is
an
organizational
meeting
and
my
perspective
is
that
all
of
these
items
thus
far
are
pretty
far
for
the
just
an
organizational
meeting
when
we
can
address
you
know
if
they
are
significant
by
law
amendments
in
just
a
couple
weeks.
From
now.
F
F
H
C
D
F
That
motion
moves
forward
and
we
will
continue
the
1.1
at
our
next
meeting,
which
is
january
26th
of
2022,
which
then
moves
us
to
the
next
bylaws
proposed
by
staff,
which
would
be
5.1.
D
Thank
you,
my
purpose
in
doing
so
is
to
I
I
would
like
to
just
plain
kill
this
here
and
today
the
charter.
At
five
point.
This
is
number
five
point.
One
the
charter
clearly
says
executive
secretary,
it
doesn't
say
senior
advisor.
D
I
think
that
there's
no
reason
to
change
this,
and
I
think
it's
presumptuous
to
address
this
before
we
get
to
the
personnel
or
position
discussion
later
on
the
agenda.
Thank
you.
F
Member
brent,
if
your
intention
is
to
kill
this
proposal,
you
may
want
to
make
another
motion
to
to
do
that.
If,
if
that
is
your
intent,
are
you
intending
to
postpone
indefinitely.
D
F
D
Okay,
brant
moves
to
return
proposed
amendment
5.1
to
to
postpone
it
indefinitely.
K
J
Thank
you,
madam
president.
Only
one
clarification,
which
is
even
if
we
all
unanimously
vote
right
now
to
return
to
staff.
It
is
not
postponed
indefinitely.
It
could
then
again
be
brought
up
at
a
later
point
in
time.
You
know
I
I
don't
have
strong
feelings
about
this
particular
one
either
way,
but
I
just
wanted
to
make
sure
that
we
made
that
point.
F
Correct
and
thank
you
for
that,
mayor
fry
vice
president
brent,
I
think
what
would
be
appropriate
here.
You
did
make
an
original
motion,
which
was
something
different
than
postponing
indefinitely.
Would
you
like
to
rescind
your
original
motion
and
then
provide
for
a
a
second
motion
which
would
be
to
postpone
indefinitely?
Is
that
your
intention,
and
could
you
state
such.
F
J
Yes,
thank
you,
madam
president.
I
am
back
in
queue
again.
I
don't
think
it
would
be
a
proper
motion
at
all
to
postpone
something
indefinitely.
You
can
return
it
to
staff,
but
there
there
is
the
ability
for
the
board
to
bring
any
item
up
at
a
later
meeting.
I
could
be
wrong,
but
that
is
my
understanding.
F
Miss
mr,
I
recognize
mr
carl,
our
clerk
to
clarify,
or
one
of
our
clerks
to
please
clarify
for
us.
M
M
The
standard
motion
to
kill
is
the
motion
to
postpone
indefinitely
so
a
motion
to
postpone
and
definitely
would
kill
this
from
this
meeting.
The
mayor
is
correct,
however,
that
it
doesn't
kill
it
for
all
time,
and
a
future
motion
could
bring
this
same
proposal
back.
It
simply
moves
it
away.
Now
the
council
has,
as
its
practice,
moved
when
it
wishes
to
kill
something
from
the
agenda.
M
M
I
would
suggest
that
what
we're
doing
here
is
moving
to
delete
from
the
agenda
today,
recognizing
that
the
board
always
has
the
power
to
bring
something
back
within
its
purview,
but
that,
right
now
the
intention
of
this
body
is
to
delete
this
matter,
to
not
take
it
up
and
and
to
not
have
further
conversation
until
and
unless
such
time
as
the
board
reinstitutes
conversation
on
this
issue,.
F
Thank
you.
Thank
you
both
so
back
to
back
to
you
vice
president
brandt,
because
we
want
to
make
sure
we
are
very
clear
here
now
we
have
received
that
additional
clarification.
Can
you
please
restate
your
motion,
given
the
the
additional
context
that
was
provided?
Is
your
motion
to
delete
from
the
agenda
5.1.
D
I'm
sorry
but
the
point
the
clerk
was
making,
I'm
sure
it
was
correct.
I
just
it
went
by
me.
D
M
Vice
president
brandt,
I
would
suggest
that
your
motion
that
satisfies
your
need
today
and
the
board
seeming
concurrence.
If
I'm
hearing
the
debate
correctly,
is
a
motion
to
delete
from
the
agenda
item
5.1.
So.
D
F
E
D
F
That
motion
moves
forward
and
goes
forward
that
we
have
moved
to
delete
from
the
agenda
the
amendment
to
section
5.1,
which
takes
us
then
to
our
next
proposed
bylaw
by
staff,
which
is
our
last
one
which
is
6.3
regarding
compensation.
E
F
J
J
F
M
Absolutely
thank
you,
president.
Pr
stenson
with
apologies.
We
failed
to
do
a
good
enough
job
to
provide
context
around
these
proposed
amendments
to
your
bylaws,
so
I'll.
Take
that
one
and
work
harder
before
we
come
back
to
the
next
meeting.
M
You
may
recall,
mr
mayor,
that,
at
the
last
meeting
in
the
last
term,
there
was
a
proposal
that
was
approved
by
the
body
to
provide
set
compensation
for
the
two
at
large
elected
members
of
this
body,
who
previously
were
simply
provided
a
per
diem
based
on
per
meeting,
and
the
discussion
was
to
set
a
compensation
and
to
set
that
into
the
budget.
That
piece
was
done.
This
is
simply
procedurally
reflecting
that
in
the
bylaws
that
those
members
who
are
elected
at
large
to
this
body
then
actually
have
compensation.
M
C
F
D
J
Thank
you,
madam
president.
It
appears
that
there
is
a
shift
from
last
term
from
holding
meetings
on
a
monthly
basis
prior
to
the
levy
introduction
to
holding
them
twice
per
month
or
every
other
week,
and
I
just
know
that
for
large
for
large
portions
of
the
year
holding
meetings
every
other
week
just
is
not
necessary,
because
there
are
sets
at
some
points
in
time.
There's
work
that
we
have
to
do.
J
There's
other
points
in
time
when
we
simply
don't,
and
so
I
would
hesitate
before
arbitrarily
saying
that
we
should
have
meetings
every
other
week.
F
Thank
you,
mayor
frye.
I
recognize
member
jenkins.
E
Yeah,
thank
you
chair,
please
stenson
along
those
same
veins,
I
I
I
would
like
to
have
some
context
for
this
calendar
shift.
I
mean.
E
F
Before
I
recognize
you
tony,
it
looks
like
you're
going
to
speak,
I'm
going
to
say
a
few
comments
myself.
I
would
agree
when
we
have
business
to
conduct
absolutely
we're
going
to
conduct
that
business.
We
also
know
that
our
members
are
also
members
of
many
other
committees,
as
well
as
the
city
council,
and
what
I
would
not
like
to
see
is
for
people
to
feel
that
they
don't
have
the
time
to
prepare
that
they
are
rushed
or
that
the
previous
meeting
to
the
scheduled
bt
meeting
feels
rushed
to
get
to
this
one
on
time.
F
So
certainly
the
business
is
outlined
before
us
on
this
calendar,
but,
as
we
can
see
already,
there's
dates
where
there
isn't
a
meeting.
I
would
be
concerned
if
there
were
months
where
we
weren't
meeting
at
all,
but
for
efficiency's
sake
and
for
the
amount
of
business
that
we
have.
It
does
seem
to
be
that
it
would
be
sufficient
to
meet
once
a
month,
and
with
that
I
would
turn
it
over
to
remember.
Brant.
Did
you
pop
in
that
you
had
some
commentary
as
well.
D
Thank
you.
I
would
just
point
out
that,
as
somebody
who
watched
many
of
the
bet
meetings
in
2021,
a
number
of
them
were
cancelled,
so
this
is
essentially
a
placeholder
schedule.
D
I
think
there's
four
or
five,
or
maybe
even
six
months,
it's
a
little
small
for
me
to
read
well
in
which
there's
no
business
necessarily
envisioned.
It's
always
possible,
of
course,
that
we
could
have
a
bond
sale
scheduled,
but
another
reason
that
meetings
get
cancelled
is
if
not
enough
members
are
available
to
attend.
J
Thank
you,
madam
president.
Our
vice
president
is
correct
in
that
there
were
often
meetings
that
were
cancelled
because
there
wasn't
business
to
cover
during
the
last
term,
and
that
was
when
we
were
doing
it
once
per
month,
rather
than
once
every
other
week.
J
I
imagine
that
meetings
will
very,
very
frequently
get
cancelled
if
we
do
it
this
way
and
while
it
may
seem
to
be
no
harm,
no
foul,
if
we
schedule
a
meeting
and
then
cancel
the
issue
is
that
I
have
to-
and
I
assume
many
others
have
to
hold
their
calendars
well
in
advance,
and
if
we
have
a
meeting
that
is
canceled
three
or
four
or
five
or
a
week
before
three
or
four
or
five
days
or
a
week
before,
then
that
pretty
substantially
messes
with
a
period
of
time
that
we
could
have
otherwise
had
something
else
booked
and
so
I'd
rather
have
it
and
know
that
we
have
to
attend
once
per
month,
ensure
that
our
schedules
are
reflected
so
that
we're
there
and
by
the
way,
if
we
ever
need
to
have
a
meeting
in
short
notice,
to
schedule
an
emergency
meeting
to
issue
a
bond
or
to
respond
to
something
important.
F
Thank
you,
mayor
fry,
and
I
I
would
agree
with
that
sentiment
and
also
say
yes
again
for
schedules.
We
do
have
two
publicly
elected
members,
and
so
you
know
we
have
our
our
jobs
as
well
to
take
into
account
just
like
the
mayor
was
saying,
and
it's
not
as
if
we
don't
have
the
ability,
just
as
mayor
fry
said,
to
call
an
emergency
meeting
or
a
special
meeting
if
there's
business,
that
comes
before
the
board
in
the
in
between
time.
F
So
I
I
just
wanted
to
share
that
additional
sentiment
and
I
will
recognize
member
koski.
N
K
Yes,
thank
you,
president
priest,
stinson,
council,
member
koski.
Yes,
no
you're
welcome
so
just
just
to
clarify
to
the
mayor's
point,
he's
absolutely
correct.
Historically,
we've
often
canceled
board
meetings
for
lack
of
business
in
the
prior
year
and
we
are
required
by
charter
to
meet
once
per
month.
K
I
will
say,
though,
that
when
it
comes
to
the
actual
layout
of
the
calendar,
this
does
in
fact
match
the
calendar
layout
that
was
approved
by
the
board
at
the
beginning
of
last
year,
noting
that
we
tend
to
meet
on
the
second
and
fourth
wednesdays
of
the
month,
but
then
recognizing
the
fact,
as
the
mayor
correctly
pointed
out,
that
those
meetings
often
do
get
cancelled
for
lack
of
lack
of
business.
K
So
I'm
not
a
change
here,
but
certainly,
if
there's
a
desire
by
this
board
to
further
refine
this
and
figure
out
where
we
can
perhaps
pull
some
of
these
meetings
off
the
calendar
more
formally.
I
think
that's
something
we
as
staff
could
certainly
take
on.
F
Thank
you
tony
remember.
Koski.
Do
you
have
any
additional
discussion
based
on
tony's
response?
No,
that's!
Fine!
Okay!
Thank
you.
I
recognize
member
jenkins.
E
E
Yeah,
I
I'm
probably
gonna,
ask
the
clerk
to
to
help
fill
this
in,
but
it's
like
every
other
week,
which
I
think
would
coincide
with
this
schedule.
This
wednesday
meeting
schedule
so
and
that
I
think
I
heard
you
mentioned,
there's
often
a
a
rush
to
end
our
meeting
so
that
we
can
then
get
to
the
b-e-t
meeting.
Please
someone
help
correct
me.
If
I
am
wrong
in
that
understanding.
M
President
priest,
vincent
to
the
vice
to
council
president
jenkins
statement,
I
will
say
that
committee
of
the
whole
was
moved
to
tuesdays
in
the
second
week
of
the
regular
two-week
council
cycle.
This
year,
we've
tried
to
do
a
little
bit
better
job
of
coordinating,
but,
as
she
rightfully
points
out,
there
are-
and
you
have
said,
president
presidents
and
so
many
overlapping
calendars.
M
It
is
difficult
to
schedule
and
it
seems
to
me
that
perhaps
the
clerk's
office,
working
with
your
staff,
mr
sterling,
can
certainly
pull
back
and
revise
this
calendar
a
little
bit
tweak
it
to
make
it
a
little
bit
tighter
and
bring
that
back.
Since
the
body
is
set
to
meet
again
on
january
26th
and
by
that
time
have
a
calendar
that
we
could
flesh
out
and
share
with
all
members
in
advance
to
make
sure
that
we're
all
on
the
same
page.
F
Thank
you.
So
we
have
a
current
motion
by
vice
president
brent
to
with
the
advisement
of
our
clerk
to
go
ahead
and
refer
the
draft
calendar
back
to
stafford
for
the
refinement
and
return
for
final
consideration
and
approval
at
the
january
26
meeting.
F
C
D
F
Eyes
the
eyes
have
it
not
motion
passes
and
the
calendar
goes
back
to
staff
for
refinement
and
they
will
bring
it
back
to
us
for
approval
and
adoption
on
january,
the
26th.
Thank
you.
We
now
move
into
our
unfinished
business
section
of
the
agenda,
which
is
item
six
on
your
agenda,
and
it
is
a
resolution
amending
the
2022
board
of
estimate
and
taxation
budget
and
appropriation
that
was
postponed
from
the
december
15
2021
meeting,
and
I
would
like
to
call
on
ryan
patrick
to
give
us
a
brief
presentation.
O
Thank
you,
chair,
pre,
stinson
and
good
afternoon
minneapolis
for
investment
taxation.
I'm
returning
to
discuss
this
with
the
board,
based
on
a
presentation
that
what
happened
in
december,
recognizing
that
the
board
had
an
independent
staff,
member
with
an
overlapping
skill
set
to
internal
audits,
and
the
discussion
at
that
point
was
potentially
to
bring
that
staff
member
on
full-time
under
the
bet
and
have
a
shared
staffing
agreement
where
they
would
report
part-time
to
internal
audit.
O
To
supplement
the
work
that
we
do
given
our
unique
positions
in
in
the
organization
in
the
city
of
minneapolis.
Since
then,
from
what
I
understand,
there's
been
additional
discussion
in
in
how
to
the
board
could
best
utilize
its
resources,
and
I
would
defer
to
those
who
have
been
working
on
that
too
for
that
discussion.
But
I'm
generally
supportive
of
the
work
that
is
going
on
in
the
office
and
and
look
forward
to
working
together
again
in
the
future.
F
D
Okay,
I
moved
the
motion
by
prie
stinson
amending
the
2022
board
of
estimate,
taxation
budget
and
appropriation.
F
J
So
first
I'll
say
I'm
going
to
regardless
of
the
answer
to
this
question
I'll:
ask
that
we
follow
suit
with
the
direction
of
the
previous
items
and
simply
postpone
this
to
the
upcoming
meeting.
That
being
said,
the
question
I
have
is:
is
this
proposal
to
have
a
full-time
position
within
bet,
or
is
this
proposal
to
have
the
shared
position
between
audit
and
bet.
F
Thank
you,
mayor
fry
and
remember
vice
president
brent
before
I
recognize
you
to
speak
being
that
this
was
my
amendment.
I
will
go
ahead
and
speak
to
it
first
here
before
I
call
on
you.
So
the
intention,
mr
mayor,
is
not
for
the
shared
agreement.
It
would
simply
be
for
for
there
to
be
a
full-time
staffer,
specifically
for
the
purposes
of
bet
specifically.
So
this
is
not
part
of
the
the
shared
agreement
that
was
originally
being
discussed
at
the
last
meeting.
J
I
understand-
thank
you,
madam
president,
speak
to
that
matter
briefly.
Yes,
please!
So
I
I
do
feel
strongly
that
we
should
follow
a
process
on
this.
J
There
was
an
analysis
that
was
done
last
year
regarding
the
amount
of
time
necessary
to
do
the
position
of
the
through
the
board
of
estimate
and
taxation
and,
and
the
analysis
came
back
and
said
that
it
was
a
a
part-time
position
now,
if
there
are
additional
things
that
we
want
to
do
through
our
board
of
estimate
and
taxation,
which
may
very
well
be
the
case
and
would
add
to
the
the
requisite
number
of
hours
and
therefore
the
the
necessary
amount
of
pay,
then
certainly,
I
would
support
that,
but
as
of
right
now,
all
we
have
in
an
is
analysis
that
says
that
you
need
a
part-time
position
and
not
a
full-time
position,
and
I
I
mean
to
change
my
mind
from
the
way
that
we
voted
last
time
would
take
some
additional
analysis.
J
We
did
the
analysis,
I
believe
it
was
last
year.
I
I
couldn't
give
you
a
month
off
hand
because
it
was
a
bit
of
a
blur,
but
if
I
could
call
on
deshauni
die
from
finance,
she
may
be
able
to
provide
a
little
bit
of
context.
There.
F
Thank
you.
I
recognize
director
day.
L
F
Thank
you.
I
would.
I
would
that
the
reason
that
I
I
did
ask
for
that
specific
date
and
thank
you
for
being
able
to
clarify
that
was
really
to
determine
where,
in
our
timeline
of
various
serious
activities
and
emergencies
we've
had
in
our
city
that
that
occurred.
Was
it
before
the
murder
of
mr
george
floyd.
Was
it
pre-coveted
to
just
get
a
better
understanding
of
of
with
what
information
and
the
timeline
to
when
that
occurred?
F
So
that
is
very
helpful,
and
I
would
like
to
recognize
that
member
jenkins
is
in
queue
for
discussion
here.
E
Thank
you,
chair,
stinson
yeah.
I
would
pre
stenson,
I'm
so
sorry.
I
would
really
like
an
opportunity
to.
E
Explore
this
matter
more
well,
not
even
to
explore
this
matter,
but
it's
my
understanding,
so
I
guess
I
should
ask
this
as
a
question
that
there
is
a
there's
currently
a
an
evaluation
of
the
position
by
hr
underway
and
that
and
if
that
is
correct,
when
will
we
get
the
results
of
that
evaluation
position?
Evaluation:
compensation
evaluation-
I
am
certainly
not.
E
This
proposal,
but
I
believe
that
we
need
the
the
proper
evaluations
that
we
do
for
every
position
in
the
city
to
ensure
that
we
are
compensating
folks
fairly,
that
people
understand
their
responsibilities
and
duties
as
required,
and
so
I
I
would,
I
would
rather
receive
that
evaluation
before
I
make
a
vote.
F
Thank
you
for
that
additional
context
and
comment
much,
and
I.
E
Guess
if
the
it
was
a,
there
was
a
question
in
there
too,
chair
precincts
and
in
terms
of
is
that
evaluation
underway,
and
when
can
we
expect
a
final
report.
F
Yes,
I
I
do
have
some
additional
comments,
but
I'm
gonna
keep
with
the
cadence
of
making
sure
I
recognize
all
of
my
colleagues
first
before
being
that
I
am
the
president
speaking
myself,
so
I
will
move
through
the
rest
of
those
that
are
in
queue,
and
then
I
do
have
some
additional
comments
specifically
around
that
that
hr
function,
specifically
next
in
our
queue,
is
member.
Vice
president
brent,
I
recognize
you
to
speak.
D
Thank
you,
let's
be
clear,
that
one
reason
that
the
board
of
estimate
and
taxation
is
apparently
rating
a
halftime
staffer,
is
that
the
quality
of
the
information
provided
to
the
board
about
the
levy
decision
has
shrunk
considerably.
D
That
pales
beside
the
kind
of
information
that
mr
paulie
used
to
provide
to
the
board,
in
which
you
could
actually
look
at
after
his
analysis,
how
many
people
were
going
to
see
a
decrease
in
their
tax?
How
many
we're
going
to
see
no
change
and
how
many
we're
going
to
see
an
increase
and
by
what
increment-
and
I
think,
that's
vital
information
that
needs
to
be
performed
to
do
responsible
levy.
Setting,
let's
be
clear.
This
is
I
in
my
mind
at
least
more
meddling
by
the
finance
department.
D
The
board
of
estimate
hired
an
employee
financed
then
poached
that
employee
away
from
the
board
the
board,
then
hired.
A
second
employee
finance
now
wants
to
keep
that
person
a
part-time
employee.
D
I
don't
want
to
go
through
another
search,
I'm
not
going
to
be
happy
about
doing
another
search
for
an
employee,
and
let
me
be
clear
we
are
at
risk
of
having
to
do
that
if
this
is
not
resolved
today.
D
I
also
would
mention
that
the
board's
levy
of
a
hundred
and
ten
thousand
dollars
this
year
is
not
only
far
less
than
the
210
000
that
was
levied
in
2019,
but
it's
even
less
than
the
levy
back
in
the
year
2000.
So
it's
not
as
though
the
board
has
been
blowing
through
tons
of
money.
I
believe
that
it's
possible
to
fund
this
position
for
the
first
year,
simply
with
the
amount
of
accumulated
fund
balance
and
to
use
a
combination
of
that
fund
balance
and
a
30
000
increase
in
our
levy
through
2025.
D
In
order
to
bring
this
person
up
to
full
time
now,
I'm
planning
to
take
an
active
role
as
a
board
member
and
I
believe
president
priest
stinson,
is
as
well.
Our
current
staff
has
laid
out
a
number
of
areas
where
his
duties
could
be
increased
in
coordination
with
finance.
D
One
would
be
a
more
active
role
in
the
bonding
process,
similar
to
what
his
pr
one
of
his
predecessors
took.
One
would
be
a
more
active
role
in
the
levy
setting
process
such
as
expanding
that
information
about
property
tax
impact
and
also
modernizing
the
debt
management
process.
F
F
I
do
not
want
our
discussion
to
seem
as
if
we
are
disparaging
or
taking
a
particular
issue
with
the
department
or
staff
in
our
discussion,
so
I
just
want
to
name
that
as
a
general
reminder
for
our
commentary
to
remain
germane,
but
I
also
want
to
lift
up
the
fact
that,
yes,
this
does
need
to
be
talked
about,
and
we
we
also
have
our
actual
staff
person
present
for
the
discussion,
and
I
don't.
I
don't
want
our
staffer
to
think
that
that
is
lost
on
me.
F
It
is,
it
is
a
difficult
conversation
to
be
in
the
middle
of
while
you're
present
in
this
meeting,
while
we're
we're
discussing
the
particulars
of
your
role,
and
I'm
just
lifting
that
up
to
note
that
that
I
see
when
I
understand
that,
so
just
a
reminder
of
of
the
germaness
nature
that
we
that
we
want
to
maintain
here.
With
with
our
comments
during
discussion-
and
I
would
like
to
recognize
member
koski
next
in
our
discussion.
N
Thank
you,
madam
president,
so
I
feel
and
thank
you
for
your
comments
there,
and
so
it's
my
understanding
that
there
was
an
evaluation
in
2019
to
move
this
from
a
full-time
role
to
a
part-time
role
and
now
we're
here
in
2022..
So
I
do
feel,
though,
in
order
to
move
it
to
go
from
a
you
know:
the
current
part-time
relative,
full-time
role
that
it
it
it
does
warrant
another
evaluation
through
our
hr
process.
I
think
that
it
needs
to.
We
need
to
understand
the
job
description.
N
I
feel,
like
I've
heard
a
couple
things
here:
one
where
this
role
would
be
fully
with
bet
and
one
where
we
would
be
shared.
So
I
think
we
owe
it
to
ourselves
and
to
the
city
to
understand
and
create
a
formal
job
description
and
go
through
the
formal
hr
process,
which
would
then
decide
on
how
this
role
will
be
funded.
And
so
you
know
I'd
like
to
make
a
motion
to
postpone
this.
F
Thank
you
and
much
appreciated
member
koski
before
we
move
forward
with
your
proposed
amendment.
If
I'm
keeping
track
here
correctly,
the
current
resolution
on
the
floor
has
been
moved
and
seconded
mr
carl
or
one
of
our
clerks.
Could
you
please
clarify
that?
That's
where
we
are
at.
M
President
priest
stenson
there
is
a
main
motion
on
the
floor
to
approve
the
resolution
that
you
yourself
have
brought
forward
made
by
vice
president
brandt.
This
is
a
motion
of
a
higher
ranking,
which
is
a
motion
to
postpone
so
the.
If,
if
that
motion
offered
by
member
koski
were
to
receive
a
second,
we
would
dispose
of
the
motion
to
postpone
first,
if
the
motion
to
postpone
carries,
of
course,
then
the
matter
is
postponed.
If
the
matter
to
postpone
does
not
carry,
then
we
would
return
to
the
original
main
motion.
F
Thank
you
for
clarifying
and
so
that
all
members
are
clear
on
where
we
stand
currently.
So
is
there
a
second
to
member
koski's
motion
to
postpone
this
matter
pending
such
a
term
of
the
analysis
it
has
been
seconded?
Is
there
any
further
discussion.
F
Any
further
discussion
all
right-
I
will
briefly
say
as
my
last
point
of
discussion
since
I'm
the
one
that
brought
the
resolution
forward,
that
that
this
discussion
does.
I
do.
I
do
hear
what
people
are
saying
about
the
hr
function
and
it
is
important
and
critical
as
much
as
we
have
needs
of
a
board,
and
we
all
may
recognize
those
needs
differently
or
we're
getting
oriented
with
what
those
needs
are.
It
is
important
to
understand
for
all
of
us
to
be
on
the
same
page
about
what
is
the
hr
process.
F
What
historically
has
been
done
when
we
move
a
employee
from
part-time
to
full-time?
Have
we
done
an
open
process?
Have
we
opened
it
up
internally
externally?
Do
we
just
automatically
provide
for
the
staffer
that
we
have
to
move
into
that
role,
questions
around
what
step
future
funding
ongoing
so
that
somebody
is
not
in
a
position
where
they're
not
sure
that
they
have
job
security.
F
F
E
Thank
you,
chair
koski,
and
I
do
have
a
very
recent
example
of
a
contract
employee
that
was
subsequently
moved
to
a
part-time,
employee
and
then
based
on
the
evaluation,
was
subsequently.
E
E
They
started
out
as
a
contract,
employee
and
then
subsequently
was
brought
on
part-time
and
then
once
we
were
able
to
evaluate
the
role.
E
Secure
the
funding
through
a
budgetary
process,
to
ensure
that
we
were
not
hiring
someone
that
we
would
have
to
two
years
later,
lay
off
or
fire
as
it
were,
and
and
then
you
know
in
the
effort
you
know
to
for
equity,
which
is
what
I
ran
for
office
on,
which
is
what
I
have
been
advocating
for
throughout
my
entire
term,
on
the
minneapolis
city
council
and
even
prior
as
a
council
aide,
to
provide
a
fair
and
equal
opportunity
for
folks
to
compete
for
a
very
lucrative
position
at
the
city
of
minneapolis.
E
So
I
I
I
am-
I
mean
that's
that's
how
I
have
experienced
part-time
positions
that
have
moved
to
full-time,
I'm
not
sure
if
that
happens
frequently
at
the
city
of
minneapolis.
But
in
my
experience
those
roles
have
been
opened
up
to
a
competitive
process,
and
I
am
absolutely
100
sure
that
the
person
who
is
currently
doing
that
job
is
100
qualified.
E
But
I
think,
as
as
a
public
institution
that
compensates
our
employees
with
taxpayers
dollars,
we
have
an
obligation
to
have
a
transparent
and
equal
opportunity
for
for
everyone
in
our
city.
Thank
you.
F
Thank
you,
member
jenkins,
for
that
that
background
next
I
recognize
mayor
frye.
J
You,
madam
president,
just
very
briefly
you
know
I.
I
think
that
mr
sterl
is
excellent,
and
I
just
wanted
to
very
clearly
say
that,
on
the
record,
he's
done
a
tremendous
job
in
a
number
of
different
forums,
and
I
I
do
trust
his
work.
Inherently
all
the
same,
we
you
know,
I
voted
a
certain
way
a
couple
of
years
ago,
given
in
a
certain
analysis,
and
if
that
vote
is
going
to
change,
I
do
need
to
see
a
different
analysis.
J
F
Thank
you
and
mayor
frye.
I
would
I'd
also
like
to
say
that
I
really
appreciate
the
language
that
you
just
used.
I
think
it's
important
for
all
of
us
as
we're
going
in
to
take
this
vote,
that
again,
love
and
appreciate
all
of
the
work
that
mr
sterli
has
done,
but
we
we
are
specifically
speaking
to
the
position,
regardless
of
who
may
or
may
not
be
in
it,
and
so
this
this
is
a
decision
on
the
position
and
the
needs
of
the
board,
and
I
would
like
to
recognize
member
men's.
G
I
I
agree
that
we
need
to
to
really
be
diligent
in
this
process
and
make
sure
that
we're
talking
about
the
position
and
not
the
person,
and
I
and
I
do
think
that
there
is
high
value
and
almost
need
for
the
citizens
of
minneapolis
to
have
an
independent
bet,
and
that's
why
this
mo
the
motion
that
we
just
tabled
or
postponed
would
have
been
my
prior
my
priority,
and
I
would
be
supporting
an
amendment
that
allows
for
the
bet
to
have
an
independent
staffer
instead
of
a
shared
agreement.
G
F
Thank
you,
member
men's,
and
I
I
would
agree
and
support
those
sentiments
as
well.
Thank
you
for
raising
them,
so
I
want
to
go
back
to
make
sure
we
are
all
clear
on
what
we
where
the
current
motion
is,
and
the
current
motion
at
play
is
by
member
koski,
which
is
to
move
to
postpone
this
matter
pending
until
such
time
as
the
analysis
of
the
position
and
needs
of
the
bet
can
be
completed
and
presented
to
the
body.
I
do
have
one
additional
question.
F
It
appears
that
we've
already
come
to
the
conclusion
that
the
analysis
was
completed,
but
that
was
in
2019
member
koski.
Could
you
please
clarify?
Is
your
motion
for
a
new
review
or
are?
Are
we
thinking
that
the
the
previous
one
wasn't
completed.
N
Oh,
it's
my
understanding
that
2019
was
completed.
I
think
that
we,
since
it
moved
from
a
full-time
to
a
part-time.
I
think
we
need
another
evaluation
or
at
least
to
determine
if
we
need
to
decide
that
to
to
move
it
now
from
a
part-time
to
a
full-time
role,
and
I
also
think
there
are
you.
There
are
two
different
roles
that
we're
talking
about
here.
F
E
I
am,
I.
E
F
M
President
priest
stenson,
I
can
only
share
that,
based
on
a
directive
from
the
council
that
was
approved
in
the
last
term,
related
to
staffing
and
resources
needed
for
the
city
council
as
a
legislative
body
under
the
new
government
structure
that
was
approved
by
voters
in
the
ballot
in
november,
the
city
auditor
and
I
have
been
working
to
look
at
comparable
jurisdictions
that
would
present
staffing
comparables,
that
we
could
look
at
in
terms
of
staffing
arrangements,
which
was
the
impetus
behind
part
of
this
move,
and
that,
as
a
part
of
that,
we
were
looking
to
explore
an
analysis
on
what
that
position
that
currently
serves
for
the
bet
could
be
within
a
larger
scope.
M
So
I
can
say
that
a
portion
of
that
has
begun.
We
certainly
can,
with
this
board's,
I
think
direction.
Move
that
into
a
broader
scope,
which
is,
as
councilman
burkowski
pointed
out,
both
the
flavor
of
giving
a
full-time
fte
to
the
bet
or
as
an
option,
a
shared
arrangement
between
the
bet
and
the
city
and
bring
all
of
those
options
back
to
the
body
for
their
informed
discussion.
F
F
That's:
okay,
if
it
didn't
it
didn't.
I
just
want
to
make
sure
that
we're
really
clear
here,
because
we
do
the
purpose
of
the
information
from
what
I'm
hearing
from
all
of
you.
Colleagues,
the
purpose
of
what
we
are
requesting
through
this
is
that
we
at
our
current
state
generally
don't
have
the
don't
feel
that
all
members
don't
feel
they
have
the
information
to
make
either
decision.
F
The
information
that
has
been
raised
during
our
discussion
seems
to
be
needed,
at
least
by
several
of
our
members
before
they
could
before
they
could
consider
either
fork
in
the
road
full-time
position
for
bet
or
a
shared
position
which
right
now
we're
specifically
speaking
to
the
amendment
on
the
floor.
F
But
that's
really
the
pathway
that
we
have,
and
what
I'm
hearing,
at
least
from
several
of
our
members,
is
that
this
information
is
needed
before
being
able
to
move
forward,
which
is
where
member
koski's
motion
comes
in
to
postpone
until
we
can
get
that
analysis.
E
Right
and
so
I'm
still
a
little
muddy
on-
what's
actually
happening,
but
I
would
I
am
in
support
of
councilmember
koski's
motion.
F
D
E
F
Thank
you
so
with
that
this
motion
passes,
and
so
that
means
that
we
are
postponing
this
matter
pending
such
time
that
the
analysis
of
the
analysis
of
the
position
and
needs
of
the
bet
can
be
completed
and
presented
to
the
button
clerk
point
of
clarification.
F
M
President
priest
stinson,
if
I
can
jump
in
and
just
answer,
that
the
motion,
as
I
understood
it,
was
conditioned
upon
such
time
as
that
analysis
could
be
returned.
So
I
would
hesitate
to
put
a
date
on
it,
since
staff
will
need
the
time
sufficient
that
it
will
take
to
complete
that
analysis
and
return
it.
M
So
I
do
think
there
is
a
control
mechanism
for
the
body
which
is
to
to
check
in
as
needed,
periodically
or
ask
staff
to
confirm
that
that
work
is
underway
or
that
it's
near
completion
or
when
it
can
be
brought
back,
and
I
would
also
before
yielding
back
suggests
that
both
items,
six
and
seven
are
tied
together.
So
the
postponement
of
item
six
would,
I
think,
tie
to
the
item
of
seven
and
the
clerk.
M
Unless
there's
disagreement
from
the
body
should
be
instructed
that
the
vote
taken
on
six
is
applicable
to
item
seven
they're
packaged
together,
and
they
should
both
be
referred
back
to
staff
for
the
completion
of
that
analysis
and
postponed
until
that
analysis
is
completed
and
a
report
with
recommendations
can
be
brought
back
to
this
body.
F
G
So
I
am
a
little
uncomfortable
with
this
just
being
pushed
off
until
whenever
I
I'm
wondering
how
long,
if
mr
carl
could
maybe
comment
on
how
long
it
took
to
to
do
the
previous
analysis
and
how
long
we
can
expect,
I
mean
I
think
it's
something
that
we
brought
to
the
it's
been
it's:
it's
unfinished
business
from
in
the
past.
So
it's
something
that's
been
brewing
for
a
while
and
we
weren't
able
to
make
a
decision
on
it
today.
So
I'm
wondering
how
quickly
and
that
it
we
could
get
it
back
here.
M
M
My
assumption
is
that
we
could
certainly
agendize
that
for
a
report
back,
but
would
caution
that
my
better
bet
with
with
experience
having
done
these
types
of
analyses
in
the
past
is
that
it
will
take.
You
know
a
month
or
more
and
so
most
likely
you're
looking
at
your
february
or
march
meeting,
and
since
we
don't
have
a
calendar
yet
approved.
That
was
something
we
referred
also
back
to
staff
for
refinement
to
come
back
and
bring
forward
for
adoption
next
week.
F
Thank
you,
and
we
can
put
that
on
member
men's
that
can
be
on
the
agenda
that
that
can
certainly
be
something
that
we
place
on
the
agenda
at
agenda
setting.
So
this
won't
just
kind
of
go
off
and
we
don't
know
what's
happening
with
it.
We
can
address
it
at
the
next
agenda,
setting
to
ask
for
a
report
back
absolutely.
F
All
right
that
remember
jenkins,.
E
Thank
you
chair.
Please
stenson.
You
opened
up
our
meaning
with
an
amazing
land
acknowledgement,
and
I
deeply
appreciate
that
I
do
want
to
just
acknowledge
the
passing
of
mr
clyde
bellacourt,
one
of
the
founders
of
aim,
the
american
indian
movement,
a
fierce
advocate
for
indigenous
people
all
over
the
world.
His
voice
spoke
loudly
consistently
and
vociferously
against
police
brutality
against
government
overreach
against
the
genocide
of
his
people
and
our
neighbors.
E
So
I
just
wanted
to
acknowledge
the
passing
of
a
a
giant
leader
in
our
community
and
not
just
speaking
of
his
physical
stature,
but
his
influence
and
inspiration
that
he
has
left
on
generations
before
and
generations
to
come
and
it's
a
deep
loss
for
the
native
american
community
and
for
the
city
of
minneapolis
as
a
whole.
Thank
you.
F
Thank
you.
I
also
have
an
announcement
and
would
like
to
another
leader
that
we
have
lost
in
our
community.
Mr
mel
reeves,
a
tireless
social
justice
advocate
who
again
was
was
a
giant
in
his
ability
to
bring
people
together
and
to
be
able
to
speak
to
all
people
and
his
work
to
to
change
the
systemic
and
institutional,
historical
and
present-day
harms
within
our
criminal
justice
system.
Within
the
the
movement
for
social
justice
was
huge
and
with
both
of
these
passings,
I
think
something
that
would
be
remiss
not
to
mention.
F
Is
you
really
feel
their
absence,
and
so
it's
a
it's
a
good
reflection
not
just
to
to
celebrate
them
and
their
life
and
their
accomplishments,
but
also
to
reflect
reflect
on
the
enormous
hole
that
is
left
and
that
all
of
us
are
still
standing
here
to
fill
it,
and
even
even
with
our
oath
and
our
duty
that
we
took
to
community
to
make
sure
that
we
remember
and
we
recognize,
and
we
honor
our
local
leaders,
whether
they're
elected
or
not,
and
the
impact
that
they
had
and
the
work
that
they
were
doing
and
make
sure
that
we
we
keep.
F
That
front
and
center
and
prioritized
as
we
go
about
our
work
and
two
very
big
losses
for
our
city.
In
addition
to
mr
bill
cottman,
which
this
may
have
already
been
covered
last
session,
but
we
have
lost
several
enormous
leaders
within
our
community
that
that
were
really
part
of
the
glue
that
kept
us
together
and
there
will
be
big
shoes
to
fill
with
that.
If
there
are
no
further
announcements,
then
we
have
concluded
all
of
our
business
and
our
board
meeting
has
come
to
an
end
and
there's
no
objection.