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From YouTube: August 1, 2022 Policy & Government Oversight Committee
Description
Additional information at:
https://lims.minneapolismn.gov
A
Good
afternoon
everyone,
my
name
is
council
member,
robin
wansley,
and
I
am
the
vice
chair
of
policy
and
government
oversight
committee,
also
known
as
pogo
I
am
chairing
today
as
chair
councilmember
ellison
is
currently
out
sick.
I
also
want
to
know
for
the
record
that
council
member
johnson
also
won't
be
able
to
join
us,
because
he's
also
unwill
so
send
some
well
wishes
their
way.
A
I'm
going
to
call
to
order
our
regular
meeting
for
today,
wow
monday
august,
1st
already
I'll
now
have
the
clerk
call
the
roll
council,
member
vito
president
council
member
chavez,
president
councilmember
koski
present
and
chair
wansley
president.
We
have
four
present.
Let
the
record
reflect
that
we
have
a
quorum
small
group
of
us
today.
There
are
15
items
on
the
consent
agenda
today
and
I
will
read
those
items
for
the
record.
A
A
Number
two
is
the
passage
of
resolution.
Accepting
a
2022
second
quarter
donations.
Report.
Number
three
is
the
passage
of
resolution
related
to
the
exchange
of
funding
sources
between
first
mortgage
equity
loan
fund
and
the
minneapolis
home
program.
Number
four
is
the
passage
or
resolution
related
to
a
transfer
of
funds
related
to
the
clybula
court.
Urban
indigenous
legacy
initiative,
noaa
preservation,
housing
opportunity
fund
and
sebastien
bethany
project
number.
Five
is
the
passage
of
resolution,
accepting
a
federal
grant
for
emergency
rental
assistance
program.
A
Number
six
is
authorizing
a
contract
with
smg
for
fire
watch
services.
Number
seven
is
accepting
a
bid
for
midtown
greenway
trail
resurfacing.
Number
eight
is
accepting
a
bid
for
demolition
for
30
30
west
lake
street
number.
Nine
is
authorizing
customization
of
a
contract
form
with
miovision
myovision
technologies
inc
to
provide
traffic
data
processing
services.
A
Number
10
is
authorizing
a
contract
with
tunums
acquisitions
inc
for
crisis
communication.
Consulting
services
number
11
is
authorizing
a
contract
amendment
with
m.a
mortison
for
construction
manager,
services
for
the
public
service
building
item
number
12
is
authorizing
a
contract
amendment
with
ls
black
constructors
for
impound
facility
improvement
projects.
A
Item
number
13
is
authorizing
a
contract
amendment
with
meyer
schreyer
and
roe
castle
ltd.
For
architect
and
engineer
of
record
services
for
the
public
service
building,
item
number
14
is
approving
a
legal
settlement
workers.
Compensation
claim
for
kenneth,
tywell
and
number
15
is
approving
a
legal
settlement
for
workers
compensation
for
a
claim
of
josh
otto.
These
are
all
the
items
we
have
before
us
today.
I
will
take
the
moment
to
see
if
any
of
my
council
members
have
any
discussions
or
questions
on
these
items.
A
Very
strange
forward
all
right
ben
well,
I
will
move
approval
of
the
consent
agenda
and
ask
well
we
can
just
do
a
voice
call
it's
a
small
people,
bus!
Thank
you
all.
Those
in
favor
say
aye
aye,
all
those
not
in
favor,
say,
nay,
all
right.
That
motion
carries
so
with
that.
We've
concluded
all
business
to
come
before
the
committee
today.
A
That
was
a
five-minute
record,
that's
crazy
and
without
objections.
We
are
adjourned.