City of Minneapolis, MN 2022 Minneapolis City Council and Committee Meetings, 20 Jan 2022

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From YouTube: January 20, 2022 Public Works & Infrastructure Committee

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Additional information at
https://lims.minneapolismn.gov

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The regular broadcast the minneapolis public works and infrastructure committee for january 20th 2022 will now begin.

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Good afternoon, everyone and welcome to the regular meeting of the public works and infrastructure committee for january 20th, 2022, I'm andrew johnson and I'm excited to chair this committee, our first meeting for the new council term. As we begin, I will note that, for the record, this meeting has remote participation by members and city staff is authorized under minnesota statutes, section 13 d .021 due to the declared local public health emergency. The city will be recording and posting this meeting to the city's website and youtube channel as a means of increasing public access and transparency.

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This meeting is public and subject to the minnesota open meeting law. At this time I will ask the clerk to call the role so that we can verify a quorum for this committee.

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Council, member payne president councilmember wansley president councilmember vita, president council member chuck, thailand.

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Council vice chair, koski.

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Council member chuck thai.

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There are five members present.

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Let the record reflect that we have a quorum committee members. There are 10 items on our consent agenda today, which I will read for the record item number one is designating the 2022 street resurfacing program receiving the cost estimates for the program and setting public hearings for those resurfacing projects. As indicated on the agenda item number two is authorizing a contract amendment with emerge enterprises for mattress collection and recycling services through august 31st of 2023 item number three is authorizing a contract amendment.

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Henches henshiz's and sons for johnson street northeast street reconstruction project item number four is authorizing a contract amendment with safety signs llc for rental of additional traffic control devices.

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Item number five is authorizing a contract amendment with michael's corporation for cleaning and lining of water mains item number six is accepting the sole bid of jwm environmental for cured and place pipe materials. Item number seven is accepting the bids of auto truck service co and bona companies inc for city-wide, light duty, collision and mechanical repair.

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Item number eight is accepting the sole bid of quest engineering for hydraulic, hose and fittings item number nine is referring to staff, an ordinance related to traffic zones and item number 10 is setting a public hearing for february 3rd 2022 in this committee to consider the mayor's nomination of margaret anderson kelleher as the director of public works.

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uh Before I uh proceed the next part I will apologize for uh watching the name of one of our contractors for item number three committee members: is there any discussion on the consent agenda or any items that anyone would like to pull off for further discussion.

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Council member chuck thai.

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um Thank you, mr chair. I just uh I know I I stepped in right as you finished roll call and just wanted to make sure that um I was marked as present today.

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Wonderful thank you uh for noting that for the record and publicly and the clerk has noted that any other questions on these consent items not seeing any. This is a light uh agenda for today. So uh not seeing any additional discussion. I'll move approval of the consent agenda and ask the clerk to call the role.

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Council member payne, I council, member wansley warlow, I council, member vita, I council, member chuck thai hi vice chair, koski, aye, chair johnson.

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There are six eyes.

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That carries and the consent agenda is approved with that, we've concluded all business to come before the committee and without any objections we will stand adjourned. Thank you. Everyone.

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