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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Gift acceptance from Everlaw of conference registration fee, lodging, and travel expenses for the Everlaw Summit (2023-00827)
Passage of Resolution accepting a gift of registration fee, lodging, and travel expenses from Everlaw for City Attorney staff to attend the Everlaw Summit 2023 in San Francisco, CA.
Action Taken: Approved -
Passage of Resolution accepting donation from the National American Planning Association for Planning Director Meg McMahan to travel to Washington D.C.
Action Taken: Approved -
Scholarship agreement for Heritage Preservation Commissioners and Staff to attend PreserveMN 2023 (2023-00829)
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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.
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Authorizing a scholarship agreement with the Minnesota State Historic Preservation Office for the scholarship funds.
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Passage of Resolution approving the appropriation of funds to the Department of Community Planning & Economic Development.
Action Taken: Approved -
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Authorizing a collective bargaining agreement with Local 82 Fire Fighters for the periods of Jan 1, 2022, through Dec 31, 2022, and Jan 1, 2023, through Dec 31, 2025, consistent with the terms of the Executive Summary; and authorizing the Labor Relations Director to implement the terms and conditions of the agreement.
Action Taken: Approved -
Accepting the second low bid of Robb Phillip Willman, submitted on Bid Event 2557, in the annual amount of $193,000, to provide all materials, labor, equipment and incidentals necessary for Snow Plowing and Removal at Minneapolis Convention Center, and authorizing a contract, all in accordance with City specifications, for the 2023-2024 and 2024-2025 Winter seasons, with contract term beginning on Oct 10, 2023, through Apr 30, 2025.
Action Taken: Approved -
Accepting the low bid of Ramsey Excavating Company, Inc., submitted on Bid Event 2653, in the amount of $244,838, to provide all materials, labor, equipment and incidentals necessary for the Debris Removal at 2312 Lyndale Ave S, and authorizing a contract, all in accordance with City specifications.
Action Taken: Approved -
Accepting the second low bid of Van Meter, Inc., submitted on Bid Event 2544, in the amount of $348,401, to provide all materials, labor, equipment and incidentals necessary for the purchase of the Pump Station 9 Medium Voltage Motor Controller, and authorizing a contract, all in accordance with City specifications.
Action Taken: Deleted from the agenda -
Accepting the low bid of Crawford Door Sales,Co of Twin Cities., submitted on Bid Event 2212, in the amount of $2,178,540, to provide all materials, labor, equipment and incidentals necessary for the Bi-Fold Doors for Multiple Facilities, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Approved -
Accepting the sole bid of Instituform Technologies, USA, LLC., submitted on Bid Event 2541, in the amount of $2,708,766.09, to provide all materials, labor, equipment and incidentals necessary for the Public Works Large Diameter Cured-In-Place Pipe Lining, and authorizing a contract for the project, all in accordance with City specifications.
Action Taken: Approved -
Contract with ImageTrend LLC for a reporting and time management software solution for the Fire Department (2023-00816)
Authorizing a contract with ImageTrend with a total amount not to exceed $1,227,624.17, for a five-year term, starting Oct 1, 2023, through Sep 31, 2028, for a reporting and time management software solution for the Fire Department.
Action Taken: Approved -
Authorizing a contract with Microsoft Corporation with a total amount not to exceed $509,958, for a three-year term starting Oct 1, 2023, through Sep 30, 2026, for Microsoft Unified Support Services.Action Taken: Approved
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Contracts for 2023 Housing Opportunities for Persons With HIV/AIDS (HOPWA) Grant Funding (2023-00825)
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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.
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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 -
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Authorizing an increase to contract COM0006719 with Arts Midwest, Inc., in the amount of $131,525 for a total amount not to exceed $306,525, for fiscal management services.
Action Taken: Approved -
Master Contract amendment with Midwest Art Conservation Center for public art maintenance (2023-00824)
Authorizing an increase to contract COM0003809 with Midwest Art Conservation Center, in the amount of $25,000 for a total amount not to exceed $250,000 for public art maintenance.
Action Taken: Approved -
Approving the settlement of the matter of Keith N. Alexander v. James Morgan, et al., 22-CV-365 WMW/DJF, by payment of $45,000 to the Magna Law Firm client trust account, in exchange for a full and complete release of all claims against the City of Minneapolis, the named officers, and the City's employees, agents, and representatives and authorizing the City Attorney's Office to execute any and all documents necessary to effectuate the settlement.
Action Taken: Approved
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Passage of Resolution accepting a gift of loaned executive services from the Ryan Companies for the Office of Public Service.
Action Taken: Continued to meeting of Sep 18, 2023 -
Overview of state and federal funding opportunities for climate change mitigation, green infrastructure, water quality, or stormwater management (2023-00820)
Receiving and filing a response to a legislative directive related to state and federal funding opportunities for climate change mitigation, green infrastructure, water quality, or stormwater management.
Action Taken: Received and filed