Marked Agenda
A post-meeting synopsis of actions taken or decisions made on all matters.
Policy & Government Oversight Committee Agenda
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
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Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Service Center Director, evaluated at 645 total points and allocated to Grade 14.
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Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position of Service Center Director, which has a salary range of $125,434 to $148,694, in accordance with the adopted compensation plan for appointed officials effective May 11, 2021.
Action Taken: Approved -
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Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions; and approving the appointed position of Race and Equity Director, evaluated at 630 total points and allocated to Grade 13.
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Passage of Ordinance amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, approving the salary schedule for the position of Race and Equity Director, which has a salary range of $122,457 to $145,165, in accordance with the adopted compensation plan for appointed officials effective May 11, 2021.
Action Taken: Approved -
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Approving the Council appointment of Johnathan Ahn, Seat 20, Ward 10, for a two-year term beginning January 1, 2021, and ending December 31, 2022.
Action Taken: Approved -
Gift acceptance from Pohlad Family Foundation, McKnight Foundation, Minneapolis Foundation and Joyce Family Foundation to support transforming public safety (2021-00604)
Passage of Resolution accepting donations from the Pohlad Family Foundation, the McKnight Foundation, the Minneapolis Foundation and the Joyce Family Foundation to be directed to Leadership for a Networked World, for funding pro bono work to the City of Minneapolis for transforming public safety.
Action Taken: Approved -
Approving the settlement of the lawsuit brought by Progressive Direct Insurance Company against the City of Minneapolis, et al., Court File No. 20-CO-20-5674 by payment of $1,598.07 to Progressive Direct Insurance Company and its attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Approved -
Approving the settlement of the lawsuit by Brian Oman v. City of Minneapolis (Hennepin County District Court, unfiled, no court file number assigned) by payment of $6,750 to Mr. Oman and his attorneys, and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.
Action Taken: Approved -
Contract amendment with Grazzini Brothers and Company for terrazzo flooring work for the Public Service Building Project (2021-00592)
Authorizing an increase to Contract No. COM0001347 with Grazzini Brothers and Company, in the amount of $7,519 for a total amount not to exceed $682,977, for increased terrazzo flooring work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Margolis Company for increased landscaping work for Public Service Building Project (2021-00593)
Authorizing an increase to Contract No. COM0001350 with Margolis Company, in the amount of $2,989 for a total amount not to exceed $497,521, for increased landscaping work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Distinctive Cabinet Design, Inc. for additional casework and millwork supply for Public Service Building Project (2021-00594)
Authorizing an increase to Contract No. COM0001531 with Distinctive Cabinet Design, Inc., in the amount of $9,388 for a total amount not to exceed $1,204,326, for an increase in scope of work for casework and millwork (tax exempt) material supply for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with BlueSky Electric Company, LLC for increased solar array work for Public Service Building Project (2021-00595)
Authorizing an increase to Contract No. COM0001354 with BlueSky Electric Company, LLC, in the amount of $6,813 for a total amount not to exceed $226,370, for increased solar array work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Modern Piping, Inc. for additional mechanical work for the Public Service Building Project (2021-00596)
Authorizing an increase to Contract No. COM0000416 with Modern Piping, Inc., in the amount of $12,105 for a total amount not to exceed $28,955,361, for additional mechanical work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with MA Mortenson Company for additional carpentry and casework for the Public Service Building Project (2021-00597)
Authorizing an increase to Contract No. COM0001069 with MA Mortenson Company, in the amount of $45,155 for a total amount not to exceed $6,663,443, for increased carpentry and casework installation for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Acoustics Associates, Inc. for increased flooring work for Public Service Building Project (2021-00598)
Authorizing an increase to Contract No. COM0001149A with Acoustics Associates, Inc., in the amount of $129,282 for a total amount not to exceed $1,757,386, for increased flooring work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Acoustic Associates, Inc. for additional acoustical ceiling work for Public Service Building Project (2021-00599)
Authorizing a decrease to Contract No. COM0001149 with Acoustic Associates, Inc., in the amount of $35,999 for a total amount not to exceed $4,341,055, for decreased acoustical ceiling work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with MA Mortenson Company for increased site improvement work for Public Service Building Project (2021-00600)
Authorizing an increase to Contract No. COM0001689 with MA Mortenson Company, in the amount of $21,476 for a total amount not to exceed $832,843, for increased site improvement work for the Public Service Building Project.
Action Taken: Approved -
Contract amendment with Egan Company for increased skylight work for Public Service Building Project (2021-00601)
Authorizing an increase to Contract No. COM0000216 with Egan Company, in the amount of $875 for a total amount not to exceed $531,058, for increased skylight work for the Public Service Building Project.
Action Taken: Approved -
Contract Amendment with MA Mortenson for additional for Construction Manager (as an Advisor) services for the Public Service Building Project (2021-00602)
Authorizing an increase to Contract No. C-43247 with MA Mortenson, in the amount of $789,666.00 for a total amount not to exceed $19,704,930, for reimbursement of costs associated with increased scopes of ancillary work, and an extended project schedule for the Public Service Building Project.
Action Taken: Approved
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Receiving and filing a citizen petition proposing an amendment to the City Charter in the form of a ballot question to be referred to the electorate at the general election on November 2, 2021, to add a new Public Safety Department and to eliminate the standalone Police Department.
Action Taken: Received and filed -
Receiving and filing a proposed charter amendment submitted by the Charter Commission related to government structure to be referred to the electorate in the form of a ballot question at the general election on Tuesday, November 2, 2021.
Action Taken: Received and filed