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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Policy & Government Oversight Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
February 24, 2021 - 1:30 pm
Online Meeting
Members: Council Members Andrea Jenkins (Chair), Jeremiah Ellison (Vice-Chair), Kevin Reich, Cam Gordon, Steve Fletcher, Phillipe Cunningham, Jamal Osman, Lisa Goodman, Alondra Cano, Lisa Bender, Jeremy Schroeder, Andrew Johnson, and Linea Palmisano (Quorum: 7)
Clerk: Ayan Adan, (612) 673-2216

Public Hearing

  1. 2 Rent stabilization charter amendment This link open a new window(2021-00104)
    1. Passage of Ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article IV of the City Charter relating to City Council, pertaining to explicitly adding the City's authority to exercise power to control rents on private residential property in the City.

    2. Passage of Ordinance, to be submitted to the voters at the November 2, 2021, municipal election, proposing amendments to Article I of the City Charter relating to General Provisions, pertaining to adding initiative and referendum for the sole purpose of exercising the City's authority to control rents on private residential property in the City.

Consent

  1. 3 Capital Long-Range Improvements Committee (CLIC) Appointments This link open a new window(2021-00238)
    1. Approving the following Council appointments for two-year terms beginning January 1, 2021, and ending December 31, 2022: Erica Mauter, Seat 11, Ward 6; James Brown, Seat 15, Ward 8; Matt Kazinka, Seat 17, Ward 9; Risa Hustad; Seat 21, Ward 11; and Luke Cunningham, Seat 23, Ward 12.

    2. Approving the following Council reappointments for two-year terms beginning January 1, 2021, and ending December 31, 2022: Dan Miller, Seat 2, Ward 1; Amity Foster, Seat 5, Ward 3; Jeffrey Strand, Seat 7, Ward 4; Thorbjorn Adam, Seat 12, Ward 6; John Bernstein, Seat 13, Ward 7; William Gullickson, Seat 14, Ward 7; Steve Brandt, Seat 16, Ward 8; Katie Jones, Seat 19, Ward 10; Willie Bridges, Seat 22, Ward 11; and Scott Engel, Seat 24, Ward 12.

  2. 4 2021 Local Board of Appeal and Equalization This link open a new window(2021-00233)
    1. Passage of Resolution establishing the 2021 Local Board of Appeal and Equalization.

  3. 5 Capital Budget Process and Net Debt Bond Resource Levels This link open a new window(2021-00236)
    1. Receiving and filing information regarding the 2022-2027 Capital Budget Process including the 2021 Capital Long-Range Improvement Committee (CLIC) schedule, 2021 CLIC Capital Guidelines, and recommended Net Debt Bond resources.

    2. Approving the Net Debt Bond resource levels committed to in the 2022-2027 Capital Improvement Program.

  4. 6 Legal settlement: Habso Khalif v. City of Minneapolis. et al. This link open a new window(2021-00234)
    1. Approving the settlement of the officer conduct lawsuit in Habso Khalif v. City of Minneapolis, et al., PM No. 20-08464 and Civ. No. 20-1354 (D. Minn.), by payment of $30,000  to "The Law Office of Zorislav R. Leyderman IOLTA Trust" and authorizing the City Attorney's Office to execute any documents necessary to effectuate the settlement.

  5. 7 Mutual Aid Agreements between the Police Department and other law enforcement agencies for reciprocal mutual aid and emergency management This link open a new window(2021-00239)
    1. Authorizing the Police Department to enter into mutual aid agreements, effective March 1, 2021 through March 1, 2024, with other law enforcement agencies for reciprocal law enforcement assistance to include personnel, equipment and available resources in the amount of $1,500,000, in order to establish reimbursement rates and related terms for services if state SAFE funds are not available.

  6. 8 Minnesota State Public Disaster Assistance Contingency Account This link open a new window(2021-00237)
    1. Authorizing an agreement with the State of Minnesota to provide the City of Minneapolis public assistance for response and recovery expenses incurred due to fires during the period of May 27, 2020 through June 3, 2020.

    2. Accepting public assistance from the State of Minnesota Department of Public Safety, to provide reimbursement for the damages resulting from fire during the period of May 27, 2020 through June 3, 2020.

    3. Authorizing the Chief Finance Officer to make any necessary appropriation adjustments to allow departments to receive and spend funds.

    4. Passage of Resolution approving appropriation of funds to Fund No. 01600, Department No. 1260100, in the estimated amount of $14,658,865.

  7. 9 2021 Emergency Rental Assistance Program This link open a new window(2021-00241)
    View Items
  8. 10 Contracts with community organizations for public safety and engagement services This link open a new window(2021-00242)
    1. Authorizing contracts with community organizations for up to $1,181,500 to engage service providers for public safety, communications and engagement services related to the upcoming trials in the killing of George Floyd.

  9. 11 Minnesota Convention Center Relief grant This link open a new window(2021-00243)
    1. Accepting a grant from the Minnesota Department of Employment and Economic Development, in the amount of $500,000, for Minneapolis Convention Center relief.

    2. Authorizing a contract with the Minnesota Department of Employment and Economic Development for the grant.

    3. Passage of Resolution approving appropriation of funds to the Minneapolis Convention Center.

Receive & File

  1. 12 Staff Purchasing and Joint Purchase Reports This link open a new window(2021-00235)
    1. Receiving and filing the list of Staff Purchasing Letters (low bid awards) and Joint Purchase Letters (Cooperative Purchasing Ventures (CPV)) issued for the months of January 2020 through December 2020.

Addendum

  1. 13 Support of Oromo and Tigray communities in Minneapolis This link open a new window(2021-00283)
    1. Passage of Resolution supporting the Oromo and Tigray communities in Minneapolis.

Reports of Committees

The Reports of Committees portion of the agenda is an opportunity for Council Members to review recommendations coming forward to the next full council meeting for consideration. Reports for each committee are linked to this document below.


Notice:

Members may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

Watch the meeting on: Comcast Channel 14 or 799; City Council TV; or the City's YouTube channel. Learn how to participate in the meeting.

Actions referred to Council: Feb 26, 2021
Next Committee meeting: Mar 10, 2021
Submit written comments to: [email protected]

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