Receiving and filing the Mayoral report relating to the local public health emergency resulting from imminent health conditions caused by the presence of the Coronavirus Disease (COVID-19).

Passage of Resolution giving preliminary and final approval to and authorizing the issuance of up to $2,000,000 in Bank Qualified Bank Direct 501 (c)(3) tax-exempt revenue bonds for DeLaSalle High School for installation of HVAC air filtration systems to ensure safety during the COVID pandemic, and referring the matter to the Minneapolis Community Development Agency (MCDA) Board of Commissioners to consider passage of a resolution authorizing the bond issuance.

Approving an application submitted by LaTonia Whitley, on behalf of Rescue Now Services, Inc, for an interim use permit (PLAN11836) to allow for an overnight shelter within an existing building until December 4, 2025, for the property located at 697 13th Ave NE, subject to conditions.

Granting an appeal submitted by Liz Smith regarding the decision of the Heritage Preservation Commission’s following conditions of approval to a certificate of appropriateness application (PLAN11595) to replace twelve original windows with fiberglass and aluminum clad wood windows and to replace twelve storm windows on the building at 4736 Dupont Ave S, a contributing resource located in the Lynnhurst Residential Historic District; and adopting findings prepared by the City Attorney's Office.

1. Condition No. 1: The four (4) original wood windows on the front elevation of the house shall be repaired and not replaced.
2. Condition No. 2: The two (2) original wood windows on the second floor of the side elevations shall be repaired and not replaced.

Adopting the Rental License Conditions and Stipulated Agreement negotiated between the City of Minneapolis and the licensee for the Rental Dwelling License held by William Gatton for the property located at 3401-03 17th Ave S, allowing the licensee to obtain the Rental Dwelling License for said property, subject to adherence with the conditions contained therein.

Accepting the sole bid of Centraire Heating, Air and Plumbing, Inc. submitted on Event 1198, in an estimated annual amount of $25,000, with the option to extend an additional one year, to furnish and deliver plumbing services for rental properties, and authorizing a contract, all in accordance with the City specifications.

Passage of Resolution authorizing the carryforward of unused Year 2020 Tax Exempt Housing Revenue Bonds for the Multifamily Housing Program.

Authorizing forgiveness of accrued interest on the existing City affordable housing loan with People Serving People, Inc. of approximately $110,075, to facilitate repayment of loan principal to the City.

Extending exclusive development rights for Snelling Yards Development Joint Venture for the Snelling Yards Redevelopment Site at 3601 E 44th St for a period of six months.

Authorizing an extension to Contract C-38978 with River Services, Inc. on a month-to-month basis for a maximum period of three months, through March 31, 2021, for property management services at the Upper Harbor Terminal redevelopment site.

Authorizing a Bus Shelter License Agreement with the Metropolitan Council to place a bus shelter on City-owned property at 2103 W Broadway Ave.

Passage of Ordinance amending Title 20, Chapter 535 of the Minneapolis Code of Ordinances relating to Zoning Code: Regulations of General Applicability, repealing the ban on retractable exterior security devices.

Authorizing an amendment to the funding agreement with the Minneapolis Public Housing Authority for the Stable Homes Stable Schools program to increase the percentage of funds that can be used for administration costs for administering the Emergency Housing Assistance program.

Passage of Resolution recognizing the community-led process for cultural and economic recovery for the Minnehaha Ave and E Lake St area.

Approving the settlement of the lawsuit City of Minneapolis v. W Minneapolis Owner VIII, LLC and MP Johnson Construction, Inc., 27-CV-20-5025, where the City of Minneapolis agrees to accept payment of $92,000.00 from Defendants, in exchange for the City's waiver of all claims and dismissal of the matter, and authorizing the City Attorney's Office to execute any documents necessary to effectuate settlement.

Approving the settlement of the lawsuit of Elizabeth Wilson v. City of Minneapolis, et al., Court File No. 27-CV-20-7276, through payment by the City of Minneapolis of $48,000.00 to Elizabeth Wilson and her Counsel of Record in exchange for waiver of all claims she has or might have against the City of Minneapolis and its employees, agents, and others, for personal injury sustained in a vehicle accident, and authorizing the City Attorney's Office to effectuate any documents necessary to effecutate settlement.

Authorizing submission of comments as a formal party to the Xcel Energy Integrated Resource Plan (IRP) before the Minnesota Public Utilities Commission (MPUC).

Authorizing an amendment to the City of Minneapolis Minneflex Plan, as amended and restated effective January 1, 2018, to make changes to Flexible Spending Accounts during calendar year 2020 as authorized by Internal Revenue Service Notice 2020-29.

Passage of Resolution accepting Third Quarter 2020 donations made to the City of Minneapolis valued under $15,000.

Authorizing an increase to Contract No. C43080 with Questions and Solutions Engineering, Inc., in the amount of $56,200 for a total amount not to exceed $379,536, and an extension through March 1, 2021, for additional mechanical and electrical commissioning consulting services for the Public Service Building Project.

Authorizing an increase to Contract No. C-41453 with Cost, Planning, and Management International, Inc. (CPMP), in the amount of $117,490 for a total amount not to exceed $1,598,820 and an extension through October 31, 2021, for additional owner’s project representative services for the Public Service Building Project.

Authorizing an increase to Contract No. COM0001070 with RTL Construction, Inc., in the amount of $141,037 for a total amount not to exceed $5,487,830, for increased drywall and fireproofing work for the Public Service Building Project. 

Authorizing an increase to Contract No. COM0001722 with Prevolv, Inc., in the amount of $73,871 for a total amount not to exceed $3,361,537, for additional workplace systems furniture components for the Public Service Building Project.

Passage of Resolution stabilizing the arts and culture services in the City Enterprise so as to elevate the visibility and increase the effectiveness of the City’s arts and culture services.

Approving the appointment by the Executive Committee of Bryan Tyner to the appointed position of Fire Chief for a two-year term beginning Jan 2, 2020.

Authorizing the submittal of a grant application to the Minnesota Division of Homeland Security and Emergency Management, in the amount of $15,000 over a one-year period, to support the Office of Emergency Management's COVID-19 response and recovery operations.

Authorizing the submittal of a grant application to the Minnesota Division of Homeland Security and Emergency Management, in the amount of $829,500 over an 18-month period, to support the City's efforts in the prevention, preparation, mitigation, response, and recovery of acts of terrorism and other hazards.

Authorizing the submittal of a grant application to the Minnesota Division of Homeland Security and Emergency Management, in the amount of $30,000 over a one-year period, to support the Office of Emergency Management's mission areas of prevention, preparation, mitigation, response, and recovery.

Authorizing an increase to Cooperative Agreement No. C-43666 with the City of Brooklyn Center, in the amount of $5,718 for a total amount not to exceed $116,718, for local cost participation in the Brooklyn Blvd Reconstruction Project (CSAH 152).

Authorizing an increase to Contract No. COM0001220 with Lunda Construction Company, in the amount of $1,734,400 for a total amount not to exceed $51,625,896.68, for additional work due to unforeseen conditions on the 10th Ave SE River Bridge Rehabilitation Project.

Authorizing a temporary easement agreement with PCiRoads, Inc. for temporary access and use of the existing Minneapolis Central City Storm Tunnel to conduct private sanitary sewer repairs under Marquette Ave S.

Authorizing the submittal of a grant application to the Minnesota Department of Transportation (MnDOT), in the amount of $170,000, for the Clean Transportation Pilot Program to support the 2021 Public Works Mobility Hub Pilot.

Passage of Resolution amending the 2020 Capital Improvement Appropriation Resolution authorizing closure and appropriation adjustments for capital projects and programs, as indicated on Schedules A through C, and reallocations and redistributions of excess revenues and bond proceeds to projects requiring additional funding.

Accepting the low bid of Concrete Idea, Inc., submitted on Event No. 1234, in the amount of $5,237,400, to provide all materials, labor, equipment, and incidentals necessary for the Concrete Sidewalks, Curb, and Driveway Approaches Project, and authorizing a two-year contract for the 2021 and 2022 construction seasons, all in accordance with City specifications.

Adopting the Minneapolis Transportation Action Plan.

Passage of Resoution recognizing December 10, 2020, as Human Rights Day in the City of Minneapolis.

Passage of Resolution honoring John Fruetel for his dedication and service to the City of Minneapolis.

Approving the settlement of claims asserted in Lucas McDonough v. Clifton Toles, et. al., U.S. District Court File No. 19-CV-2238 (PJS/TNL); and State Farm Fire and Casualty Company v. Clifton Toles et al, U.S. District Court File No. 19-CV-03185 (PJS/TNL), pursuant to the following terms:

1.    The City of Minneapolis shall pay to Lucas McDonough and his attorneys $925,000 no later than December 21, 2020;

2.    Clifton Toles and State Farm shall pay to Plaintiff $75,000 no later than December 21, 2020;

3.    Lucas McDonough, City of Minneapolis, Clifton Toles, Katia Toles, State Farm Fire and Casualty Company each mutually release one another from any and all claims related to these lawsuits, with the sole exception that Clifton Toles does not release his claim for attorney’s fees and costs solely in the Minnesota Office of Administrative Hearings, Docket No. 5-6010-36662 matter, which may proceed; and

4.    The City Attorney’s Office is authorized to execute any documents necessary to effectuate the settlement and dismissal.

Receiving a briefing on the litigation matter of Kaarin Nelson Schaffer, as Trustee for the Next of Kin of George P. Floyd, Jr., deceased, v. Derek Chauvin, Tou Thao, Thomas Lane, J. Alexander Kueng, and the City of Minneapolis, U.S. District Court File No. 20-CV-01577.

Adjourn to December 9, 2020, at 6:05 p.m. for the purpose of conducting a public hearing and adopting the 2021 budget and tax levy; the Fiscal Year 2021 Consolidated Plan; and the proposed water and sewer rates..