City of Minneapolis, MN 2023 Minneapolis City Council and Committee Meetings, 10 Jan 2023

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From YouTube: January 10, 2023 Committee of the Whole

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

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Let's get started good afternoon, my name is Lenny palmisano and I'm, chair of Committee of the whole I'm, going to call to order our regular committee meeting for Tuesday January 10th at the time at this time, I'll ask the clerk to please call the roll to verify the presence of a quorum.

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Councilmember Payne.

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Rainfield present councilmember Vita present councilmember Ellison is absent. uh Councilmember Osman is absent. Councilmember Goodman president councilmember Jenkins.

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Councilmember president council member Koski present councilmember Johnson is absent. Council member Ellison here.

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um Feister Chavez president.

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Palmisano president, that is, 11 members present.

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Thank you I'll ask the record to reflect that we have a quorum and I also wanted to mention that council member Johnson is at the Capitol today and the city's behalf. So that's what makes him unavailable for this meeting today. I think we'll be brief. First, we have only one item on the published agenda today, in addition to our reports of committees. That item is our regular report on the contract, Awards or amendments that have been approved over the last couple of weeks by the ad hoc work group established for arpa related expenditures.

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Staff as usual, does not have a presentation for this item, but is on hand here in council chambers. If my colleagues have any questions, are there any questions for staff I'm not seeing any so I'll ask the clerk to please file that report next, we'll receive reports from the standing committees on matters to be considered by the full Council and voted on this Thursday. We'll begin with budget chaired by council member Koski.

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Thank you, madam vice president. The budget committee is bringing forward one item for consideration at this week's council meeting, which is the adoption of the city's 2023 financial management policies. I'll stand for any questions.

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Thank you. Next is the business inspections, housing and zoning committee. That committee is chaired by council member Goodman.

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Thank you, madam vice president, we're bringing 24 items for approval in one of the longest meetings we've had actually in Biz. uh So far this term item one is the Hotel Indigo liquor license and item two is Maison Margot and their uh liquor license item three is Millie's wine bar Liquor License item four is confirming to the Planning Commission Chris Meyer and Bill Baxley item. Five is denying a variance and site plan appeal of the of nerc for a project at 1254.

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Russell item number six is denying a variance and site plan review appeal from nerc for the property at 2309 Plymouth item 7 is denying with a variance appeal for Dan Murphy at 5009 Beard Avenue. Item number eight is approving an application submitted by Brian wansley for it's a rezoning at 5009 beard item nine is denying appeal submitted by Stephanie Hawkinson for a project at 4300 and 4312 Upton, Avenue, South and item 10 is denying an appeal by Ian Harrison for site plan approval at 3, 400 and 3412 Upton Avenue item 11.

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Are the liquor license approvals and item number 12? Are the renewals item 13 or the Gambling License approvals and 14 hour rental license conditions for 210 addresses I understand staff has sent the appropriate ward council members the list of the addresses in the those areas. Item 15 is Hennepin County's financial assistance for affordable housing projects in the city item 16 is a right of entry for first access at 3744 Chicago item 17 is an application to Deeds job creation fund item 18 are appointments to the advisory committee on housing?

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I will be moving with an amendment to delete Michael, Russell's appointment item. 19 are appointments to the mpha board item 20 are is a comp plan. Amendment built form guidance on Van, Buren and 21 is a comp plan Amendment built for invite built form guidance on 28th, Street and Elliott Avenue item 22 is a rezoning around Sociable Cider Works item 23 is the acquisition of an easement for the Border Avenue Extension project and item number 24?

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Is a street vacation at 45th Avenue North on I'm happy to answer questions I know, there's a lot of items so happy to answer questions.

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Thank you. Are there any questions on the biz agenda?

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I'm, not seeing any we'll move on to policy and government oversight committee, that's chaired by council member Ellison.

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uh Thank you, madam vice president I'm, going to actually pitch this over to my vice chair council member wansley. uh As a councilmember wants to chair the meeting since I'm still recovering from Vietnam I.

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Got to see that that councilmember onesie.

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Thank you, councilmember Ellison and I also have to say, I. Think uh Pogo is about to give Biz competition because we have 29. um items. How much did it take a.

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Okay, that's better than me! I'll give you that that's.

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Very true, okay, um so first item is authorizing a collective bargaining agreement with the Minnesota Teamsters Convention Center. uh The second is accepting a bid for epoxy a grade 60 reinforcing bars and miscellaneous materials. uh Number three is accepting bid for Target Center sanitary piping repairs. Project number four is accepting a bid for Farwell and 46th Avenue South Ada pedestrian ramp program.

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Number five is accepting a bid from the Minneapolis or for the Minneapolis Convention Center for exhibit Halls ABCD door replacement project uh number six is the something a bit for the Target Center floor, repair and coding. Phase two project number seven is accepting a bid for Target Center food service equipment. Grabbing ghost stands number eight is accepting a bit for concrete sidewalks, curb and gutter alleys and driveway approaches.

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Number nine is accepting a bid for electrical services at the Minneapolis Convention Center number 10 is authorizing a contract with Exxon Enterprise Inc for a patrol car video management system for the police department. Number 11 is authorizing a contract with affordable housing connections to provide affordable housing. Trust fund monitoring, Consulting Services number 12 is authorizing a contract with Cal America for meter parking payment application. Services 13 is authorizing a contract Amendment with ACS acquisition.

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Company LLC for the Minneapolis parking ramp, sign replacement project number 14 is authorizing our contract Amendment with Bentley Systems Inc for licenses and maintenance and support of the Bentley Suite of products. 15 is authorizing a contract Amendment with change equals opportunity for group violence. Intervention services number 16 is authorizing a contract Amendment with the Minneapolis downtown Improvement District to provide Outreach Services 17 is authorizing contract Amendment with a tool for labor standards.

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Collaborative enforcement, Services number 18 is authorizing contract Amendment with cost planning and Management International Inc for owners, project representative services for the public service building project and I've. Seen this authorizing or contract Amendment with Ram Construction Services of Minnesota LLC for ramp, B, waterproofing and structural repairs. 20 is authorizing our contract Amendment with Michael's Corporation for cleaning and lining cast iron water mains 21 is authorizing contract Amendment with M.A Mortensen for construction manager. Services for the public service, Building 22 is authorizing a contract Amendment with messenger construction co-ink.

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For the Minneapolis Convention Center Corridor ceiling replacement uh project 23 is authorizing a contract Amendment with Pioneer Power Inc for the cooling cool replacement project. 24 is authorizing a contract Amendment with questions and solutions. Engineering Inc for consulting services for public service building project 25 is authorizing a contract Amendment where we land Event, Staffing, Services Inc for building and event security at Minneapolis, Convention, Center 26 is authorizing contract amendments for property, maintenance, Mowing and snow removal services uh 27.

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It's authorizing contracts for building automation systems, 28 is approving a legal settlement for K.C white Charles thought, town talk, Diner versus the City of Minneapolis and then the last item. 29 is authorizing a collective bargaining agreement with the Building Trades inspectors unit for years, 2022 through 2024. So with that Madam president I am vice. President I will stand for questions.

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Thank you. Are there any questions not seeing any next? Is the public health and safety committee chaired by council member Vita? Thank.

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You, madam vice president, the public health and safety committee is bringing forward nine items that it is recommending for approval item.

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One is authorizing the submittal of a Grant application to the Minnesota Division of Homeland Security to support Emergency Management item two is authorizing the submittal of a Grant application to the Minnesota Division of Homeland Security for the urban area security initiative item three is accepting a grant from the Minnesota Department of Health for the Minnesota personal responsibility education program item four is the passage of a resolution appropriating funds to the health department for biochar production item. Five is a is accepting a grant from the CDC for the public health infrastructure item.

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Six is accepting a grant from the the Dave Beaumont foundation for Innovative multi-sector Partnerships for Community transformation in public health item. Seven is authorized in a Cooperative agreement with Hennepin County for the youth group. Violence intervention initiative item eight is approving appointments to the community environmental advisory commission and item nine is approving appointments to the workplace advisory committee. With that I'll stand for questions on these items.

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Thank you. Are there any questions on these items from public health and safety I'm, not seeing any welcome council member Osmond thanks for joining us I wanted to note that for the record? um Last but not least, Public Works and infrastructure committee chaired by councilmember, Johnson, who's absent, so I believe it'll be read by Council membrokovski. Yes,.

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Thank you, madam vice president. The public works and infrastructure committee will be bringing forward five items for consideration at this week's council meeting. The first is a contract Amendment with the Minnesota Department of Transportation for Signal timing, maintenance for the traffic signal at Industrial, Boulevard and I-35w number two is Grant application to the United States Department of Transportation for an open data approach to curbside management. Smart Grant number three is a Grant application to the United States Environmental Protection Agency for the solid waste infrastructure for recycling grant program.

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Number four is a Grant application for FEMA for the building, resilient infrastructure and communities. Program and number five is capital, Improvement program, Revenue, reallocation, appropriation and adjustments, and with that I will stand for questions. Thank.

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You are there questions or comments or well. Are there questions about the Public Works committee agenda for Thursday I'm, not seeing any with that we've concluded all business coming before committee today and hearing no objection. I will declare this meeting adjourned. I will also ask that we all stay in our seats for a short speaker, Management training right after this, so this meeting is adjourned for the on-air portion. Thank you. Everyone.

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Grant's got a little handout for you.