OFFICIAL PROCEEDINGS

REGULAR MEETING OF NOVEMBER 19, 2021

CALL TO ORDER

Council President Bender called the meeting to order at 2:56 pm in the Council Chamber, a quorum being present.

Members Present: Council Members (President), (Vice-President), Andrew Johnson (Majority Leader), (Minority Leader), , , , Steve Fletcher, Lisa Goodman, Jamal Osman, , Kevin Reich, and Jeremy Schroeder (Quorum - 7) (Majority vote of all members, 7; 2/3 vote of all members, 9; quorum 7)

Roll Call.

Adoption of the agenda.

Johnson moved to adopt. On roll call, the motion passed. Aye: Bender, Jenkins, Johnson, Gordon, Cano, Cunningham, Ellison, Fletcher, Goodman, Osman, Palmisano, Reich, and Schroeder (13) Nay: (0) Abstain: (0) Absent: (0)

Referral of petitions, communications, and reports of the City officers to the proper Committees.

Bender moved to accept. On voice vote, the motion passed.

The following actions, resolutions, and ordinances were signed by Mayor Hodges on November 19, 2021, at 3:56 pm. Minnesota Statutes, Section 331A.01, Subd 10, allows for summary publication of ordinances and resolutions in the official newspaper of the city. A complete copy of each summarized ordinance and resolution is available for public inspection in the Office of City Clerk.

Reports of Standing Committees

Business, Inspections & Zoning Committee

1. Contracts with Native American Community Development Institute (NACDI), Little Earth and surrounding area partners for Collaborative Public Safety Strategies (2017-00764) 1. Directing the Finance and Property Services Department to work with the Health Department and related departments to identify and allocate $15,000 in matching funds to support the work of Natives Against Heroin in partnership with MAD DADS and an additional $15,000 to support the Indigenous Peoples Task Force and Jarilyn Jackson to establish a medicine garden and sweatlodge. Funds should be identified and allocated no later than July 31, 2017. Action No: 2017A-0523

Act Text: Quincy moved approval of an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for Little Earth and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017.

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions:

1. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000

2. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000

3. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

4. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

5. Lake Street Council, Allison Sharkey, “Lake Street Activation” $15,000

6. Administration fee: distribution of funds, project support, coordination,

and convening of awardees $30,000

Quincy moved to amend the agreement as follows:

Authorize an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for Little Earth and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017.

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions: 7. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000 8. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000 9. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

10. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

11. Lake Street Council, Allison Sharkey, “Lake Street Activation” $15,000

6 5. Administration fee: distribution of funds, project support, coordination, and convening of awardees $30,000

In accordance with the intent of the Collaborative Public Safety Strategies funding to be community directed, NACDI will work with the community to develop and implement a process through which the community will determine the disbursement of the remaining $15,000. Further, should any additional applicant(s) withdraw their proposal for funding NACDI will develop and implement a process through which the community will determine the disbursement of those funds.

Cano moved a substitute to amend the agreement as follows:

Authorize an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for the Little Earth community and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017, with the exception of the contract with GoodSpace Murals for which the project timeline is extended until September 30, 2018:

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions:

12. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000

13. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000

14. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

15. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

16. Lake Street Council, Allison Sharkey, “Lake Street Activation”

MAD DADS, James Cross, Natives Against Heroin $15,000

17. Administration fee: distribution of funds, project support, coordination,

and convening of awardees $30,000

Further, the Finance & Property Services Department is directed to work with the Health Department and related departments to identify and allocate $15,000 in matching funds to support the work of Natives Against Heroin in partnership with MAD DADS and an additional $15,000 to support the Indigenous Peoples Task Force and Jarilyn Jackson to establish a medicine garden and sweatlodge. Funds should be identified and allocated no later than July 31, 2017.

2. Ordinance 1 3. ordinace3 4. resolution5 5. receive file 7 6. resolution11 7. action2 8. receive fiile 4 9. action6 10. action8 11. Authorizing an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for Little Earth and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017. Action No: 2017A-0523

Act Text: Quincy moved approval of an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for Little Earth and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017.

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions:

1. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000

2. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000

3. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

4. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

5. Lake Street Council, Allison Sharkey, “Lake Street Activation” $15,000

6. Administration fee: distribution of funds, project support, coordination,

and convening of awardees $30,000

Quincy moved to amend the agreement as follows:

Authorize an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for Little Earth and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017.

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions: 7. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000 8. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000 9. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

10. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

11. Lake Street Council, Allison Sharkey, “Lake Street Activation” $15,000

6 5. Administration fee: distribution of funds, project support, coordination, and convening of awardees $30,000

In accordance with the intent of the Collaborative Public Safety Strategies funding to be community directed, NACDI will work with the community to develop and implement a process through which the community will determine the disbursement of the remaining $15,000. Further, should any additional applicant(s) withdraw their proposal for funding NACDI will develop and implement a process through which the community will determine the disbursement of those funds.

Cano moved a substitute to amend the agreement as follows:

Authorize an agreement with Native American Community Development Institute (NACDI) to act as the fiscal agent for the Little Earth community and surrounding area partners to manage $250,000 of funding for Collaborative Public Safety Strategies for the period of June 16 - Dec. 31, 2017, with the exception of the contract with GoodSpace Murals for which the project timeline is extended until September 30, 2018:

Native American Community Development Institute (NACDI) will act as the fiscal agent for the following distributions:

12. GoodSpace Murals, Candida Gonzalez, “Little Earth Mosaic Project” $40,000

13. Police Activities League, Cheryl-Leigh Goodman, “Oshki-Ikwewag Mino-Bimaadizii” $40,000

14. Little Earth Youth Development Center (YDC), Frank Downwind,

“Little Earth Safe Zone” $65,000

15. Little Earth Resident Association (LERA), Jolene Jones,

“Little Earth Memorial Park” $60,000

16. Lake Street Council, Allison Sharkey, “Lake Street Activation”

MAD DADS, James Cross, Natives Against Heroin $15,000

17. Administration fee: distribution of funds, project support, coordination,

and convening of awardees $30,000

Further, the Finance & Property Services Department is directed to work with the Health Department and related departments to identify and allocate $15,000 in matching funds to support the work of Natives Against Heroin in partnership with MAD DADS and an additional $15,000 to support the Indigenous Peoples Task Force and Jarilyn Jackson to establish a medicine garden and sweatlodge. Funds should be identified and allocated no later than July 31, 2017.

Cunningham moved to grant. On roll call, the motion passed. Aye: Bender, Jenkins, Johnson, Cano, Ellison, Fletcher, Goodman, Palmisano, Reich, and Schroeder (10) Nay: Gordon (1) Abstain: Cunningham (1) Absent: Osman (1)

Addendum

1. testing addendum (2021-00456)

Johnson moved to accept. On roll call, the motion passed. Aye: Bender, Jenkins, Johnson, Cano, Cunningham, Goodman, Osman, Palmisano, Reich, and Schroeder (10) Nay: Gordon (1) Abstain: Ellison (1) Absent: Fletcher (1)

Announcements

Adjournment