Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Policy & Government Oversight Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
September 5, 2023 - 10:00 am
Room 317, City Hall
Members Present: Council Members Jeremiah Ellison (Chair), Robin Wonsley (Vice-Chair), LaTrisha Vetaw, Jason Chavez, and Emily Koski (Quorum: 4)
Members Absent: Council Member Andrew Johnson
Clerk: Michael Waldegerma, (612) 673-2216

Consent

  1. 2 Gift acceptance from Everlaw of conference registration fee, lodging, and travel expenses for the Everlaw Summit (2023-00827)
    Action Taken: Approved
  2. 3 Gift acceptance of travel expenses from the National American Planning Association (2023-00831)
    Action Taken: Approved
  3. 4 Scholarship agreement for Heritage Preservation Commissioners and Staff to attend PreserveMN 2023 (2023-00829)
    1. Accepting a scholarship from the Minnesota State Historic Preservation Office, in a total amount not to exceed $2300, for up to five Heritage Preservation Commissioners and/or Department of Community Planning & Economic Development Staff to attend the PreserveMN conference in September 2023.

    2. Authorizing a scholarship agreement with the Minnesota State Historic Preservation Office for the scholarship funds.

    3. Passage of Resolution approving the appropriation of funds to the Department of Community Planning & Economic Development.

    Action Taken: Approved
  4. 5 Collective bargaining agreement Local 82 Fire Fighters (2023-00834)
    Action Taken: Approved
  5. 6 Bid for Snow Plowing and Removal at Minneapolis Convention Center (2023-00813)
    Action Taken: Approved
  6. 7 Bid for Debris Removal at 2312 Lyndale Ave South (2023-00814)
    Action Taken: Approved
  7. 8 Bid for Pump Station 9 Medium Voltage Motor Controller (2023-00815)
    Action Taken: Deleted from the agenda
  8. 9 Bid for Bi-fold doors for multiple facilities (2023-00818)
    Action Taken: Approved
  9. 10 Bid for Large Diameter Cured-In-Place Pipe Lining (2023-00819)
    Action Taken: Approved
  10. 11 Contract with ImageTrend LLC for a reporting and time management software solution for the Fire Department (2023-00816)
    Action Taken: Approved
  11. 12 Contract with Microsoft Corporation for Microsoft Unified Support services (2023-00817)
    Action Taken: Approved
  12. 13 Contracts for 2023 Housing Opportunities for Persons With HIV/AIDS (HOPWA) Grant Funding (2023-00825)
    1. Authorizing a contract with Clare Housing for Clare Terrace Tenant-Based Rental Assistance with Supportive Housing Services for an annual amount not to exceed $247,323, for a one-year period starting Jun 1, 2023, with the option to renew for four additional one-year periods, dependent upon performance and grant funding availability.

    2. Authorizing a contract with Metropolitan Council Housing and Redevelopment Authority (HRA) for Tenant-Based Rental Assistance with Supportive Housing Services for an annual amount not to exceed $675,692, for a one-year period starting Jun 1, 2023.

    Action Taken: Approved
  13. 14 Contract amendment with Arts Midwest, Inc. for fiscal management services (2023-00823)
    Action Taken: Approved
  14. 15 Master Contract amendment with Midwest Art Conservation Center for public art maintenance (2023-00824)
    Action Taken: Approved
  15. 16 Legal Settlement: Keith N. Alexander v. James, Morgan, Justin Young, et al. (2023-00826)
    Action Taken: Approved

Discussion

  1. 17 Gift acceptance of loaned executive services from the Ryan Companies (2023-00828)
    Action Taken: Continued to meeting of Sep 18, 2023
  2. 18 Overview of state and federal funding opportunities for climate change mitigation, green infrastructure, water quality, or stormwater management (2023-00820)
    Action Taken: Received and filed


Committee actions will be referred to the next Council meeting: Sep 7, 2023
Next Policy & Government Oversight Committee meeting: Sep 18, 2023