[0:14] >> GOOD AFTERNOON EVERYONE. AND [0:16] WELCOME. MY NAME IS ROBIN [0:18] WONSLEY, AND I'M THE CHAIR OF [0:20] THE ADMINISTRATION AND [0:21] ENTERPRISE OVERSIGHT COMMITTEE. [0:22] I'M GOING TO CALL TO ORDER OUR [0:24] REGULAR SCHEDULED MEETING FOR [0:25] TODAY, NOVEMBER 10, 2025. [0:28] BEFORE WE BEGIN, I WANT TO OFFER [0:30] A FRIENDLY REMINDER TO ALL [0:32] COMMITTEE MEMBERS, STAFF, AND [0:33] THE PUBLIC THESE MEETINGS ARE [0:35] BROADCAST LIVE TO ENABLE GREATER [0:38] PUBLIC PARTICIPATION. THESE [0:39] BROADCASTS INCLUDE REAL TIME [0:40] CAPTIONING AS A FURTHER METHOD [0:42] TO INCREASE ACCESSIBILITY OF OUR [0:44] PROCEEDINGS TO THE COMMUNITY. [0:46] THEREFORE ALL SPEAKERS NEED TO [0:47] BE MINDFUL OF THE RATE OF THEIR [0:50] SPEECH SO THAT OUR CAPTIONERS [0:51] CAN FULLY CAPTURE AND TRANSCRIBE [0:53] ALL COMMENTS FOR THE BROADCAST. [0:55] WE ASK ALL SPEAKERS TO MODERATE [0:57] THE SPEED AND CLARITY OF THEIR [0:59] COMMENTS. WITH THAT, I WILL ASK [1:00] THE CLERK TO CALL THE ROLL. [1:02] >> COUNCILMEMBER PAYNE. [1:04] >> PRESENT. [1:05] >> VETAW. [1:06] >> PRESENT. [1:07] >> CASHMAN IS ABSENT. [1:09] CHUGHTAI. [1:09] >> PRESENT. [1:10] >> VICE CHAIR PALMISANO. [1:11] >> PRESENT. [1:12] >> CHAIR WONSLEY. [1:14] >> PRESENT. [1:15] >> THAT IS FIVE PRESENT. [1:16] >> WE HAVE A QUORUM. I'LL ALSO [1:20] REMIND MY COLLEAGUES THAT WE [1:21] WILL BE USING SPEAKER [1:23] MANAGEMENT, SO IF YOU HAVE ANY [1:25] ISSUES WITH THAT, PLEASE CONNECT [1:28] WITH OUR CLERKS AND MAKE SURE TO [1:29] SIGN IN. [1:32] BEFORE WE MOVE TO THE PUBLISHED [1:34] AGENDA, I KNOW WE HAVE PROPOSED [1:36] ADDITION TO THE AGENDA BY OUR [1:40] CITY ATTORNEY, KRISTIN ANDERSON, [1:41] WHICH IS A REQUEST TO APPROVE A [1:44] GIFT ACCEPTANCE FROM PUBLIC [1:46] RIGHTS PROJECT FOR CONFERENCE, [1:47] TRAVEL, LODGING, AND MEAL [1:49] EXPENSES. FOR CITY ATTORNEY [1:51] KRISTIN ANDERSON. AND ASSISTANT [1:53] CITY ATTORNEY SARAH LAY [1:55] THEREUPON. THERE ARE PRINTED [1:57] COPIES OF THE REQUEST FOR [1:59] COUNCIL ACTION IN FRONT OF US. [2:02] AND REQUESTING THAT WE WOULD ADD [2:05] THIS AS AN AGENDA ITEM NUMBER [2:08] 25. SEEING IF THERE IS ANY [2:10] DISCUSSION ON THAT. ALL RIGHT. [2:16] SEEING NO QUESTIONS REGARDING [2:17] THAT. ALL THOSE IN FAVOR SAY [2:22] "AYE." THOSE NOT? ALL RIGHT. [2:23] THAT MOTION CARRIES. GREAT. WE [2:26] WILL TAKE UP OUR CONSENT AGENDA, [2:28] WHICH NOW HAS 25 ITEMS, [2:30] INCLUDING THE WALK-ON WE JUST [2:33] APPROVED. THE FIRST IS A GIFT [2:35] ACCEPTANCE FROM CITIES TODAY [2:36] INSTITUTE FOR LODGING AND MEAL [2:38] EXPENSES. TWO IS A BID FOR [2:41] PUBLIC SIDEWALK SNOW AND ICE [2:42] REMOVAL. THREE IS A BID FOR [2:44] TARGET CENTER STEAM STATION [2:46] IMPROVEMENTS. FOUR IS A BID FOR [2:49] FRI FRIDLEY SOFTENING PLANT [2:53] LIME SYSTEM. FIVE IS A BID FOR [2:56] LYNN DALE AVENUE NORTH TRAFFIC [2:58] CONTROL SYSTEMS AND STORM [3:01] SEWER/PEDESTRIAN CURB RAMPS [3:02] IMPROVEMENT PROJECT. SIX IS A [3:03] MASTER CONTRACT FOR ELIGIBLE [3:05] PROVIDERS FOR WORKFORCE [3:07] DEVELOPMENT SERVICES FOR 20 [3:11] 2026-2028. SEVEN IS A CONTRACT [3:15] WITH KODET ARCHITECTURAL [3:23] GROUP FOR THE FRIDLEY WATER [3:28] TREATMENT CAMPUS. EIGHT IS A [3:29] CONTRACT AMENDMENT WITH HOGEN [3:32] ADAMS PLLC. NINE IS A CONTRACT [3:35] WITH SHEEHY CONSTRUCTION COMPANY [3:37] FOR LIGHTING AND REPLACEMENT IN [3:39] TARGET ESCALATOR LOBBY. 10 IS A [3:41] CONTRACT AMENDMENT WITH TI-ZACH [3:44] CONCRETE. 11 IS A CONTRACT [3:45] AMENDMENT WITH BOLTON AND MENK, [3:48] INC. FOR ENGINEERING AND DESIGN [3:51] SERVICES PROJECT 9 IMPROVEMENT [3:52] PROJECT. 12 IS A CONTRACT WITH [3:55] CERTIFIED LANGUAGES [3:56] INTERNATIONAL LLC FOR REMOTE [3:58] INTERPRETING SERVICES. 13 IS A [3:59] CONTRACT AMENDMENT WITH MULTIPLE [4:03] VENDORS FOR COMMUNITY TRAUMA [4:06] RESPONSE SERVICES. AND 14 [4:09] CONTRACTS ARE VARIOUS [4:10] IMMIGRATION LEGAL SERVICES [4:11] PROVIDERS. 15 IS CONTRACTS WITH [4:13] VARIOUS ORGANIZATIONS FOR [4:14] PARTNERSHIP ENGAGEMENT FUND [4:15] PROJECTS. 16 IS A COOPERATIVE [4:18] FUNDING AGREEMENT WITH MINNESOTA [4:20] HISTORICAL SOCIETY FOR THE SAINT [4:22] ANTHONY FALLS HERITAGE BOARD. [4:28] 17 IS MINNEAPOLIS ADVISORY [4:29] COMMITTEE ON PEOPLE WITH [4:31] DISABILITIES APPOINTMENTS. 18 [4:32] IS A 2025 PROPERTY TAX SPECIAL [4:34] ASSESSMENT OF DELINQUENT UTILITY [4:35] CHARGES. 19 IS A 2025 OUTCOMES [4:38] MINNEAPOLIS M MILESTONE [4:42] UPDATE. RECEIVING AND FILING [4:43] THAT REPORT. AS OPPOSED TO [4:44] DOING A PRESENTATION THIS [4:46] QUARTER. [4:46] 20 IS A LEGAL SETTLEMENT [4:48] WORKERS' COMPENSATION CLAIM OF [4:51] JARED MOORE. 21 IS A LEGAL [4:53] SETTLEMENT MDCR CHARGE NUMBER [4:57] 23-09198. 22 IS A LEGAL [4:59] SETTLEMENT MARION LEWIS V CITY [5:01] OF MINNEAPOLIS. 23 IS A PAYROLL [5:06] UPDATE ORDINANCE AND SETTING THE [5:08] PUBLIC HEARING TO BE ON [5:10] DECEMBER 1, 2025. AND 24 IS A [5:12] CIVIL SERVICE COMMISSION [5:14] APPOINTMENT. 25, AS WE [5:17] DISCUSSED IN THE BEGINNING OF [5:19] THE AGENDA IS THE GIFT [5:20] ACCEPTANCE FROM PUBLIC RIGHTS [5:21] PROJECT FOR CONFERENCE, TRAVEL, [5:23] LODGING, AND MEAL EXPENSES. SO [5:25] WITH THAT, I WILL SEE IF THERE [5:29] ARE ANY QUESTIONS. IF ANYONE IS [5:34] IN QUEUE? ALL RIGHT. NO ONE IS [5:39] IN QUEUE. I WILL MOVE ALL ITEMS [5:42] FOR APPROVAL. ALL THOSE IN [5:43] FAVOR SAY AYE. THOSE NOT IN [5:47] FAVOR? ALL RIGHT. THE AYES [5:49] HAVE IT. THOSE ITEMS CARRY. [5:51] THIS CAN NOW BE THE BRIEFEST [5:53] MEETING OF THIS WEEK! AND WE [5:55] CAN ADJOURN. THANK YOU.