OFFICIAL PROCEEDINGS MINNEAPOLIS CITY COUNCIL REGULAR MEETING OF AUGUST 17, 2021 CALL TO ORDER Council President Bender called the meeting to order at 12:04 pm in the Council Chamber, a quorum being present. Members Present: Council Members Lisa Bender (President), Andrea Jenkins (Vice-President), Andrew Johnson (Majority Leader), Cam Gordon (Minority Leader), Alondra Cano, Phillipe Cunningham, Jeremiah Ellison, Steve Fletcher, Lisa Goodman, Jamal Osman, Linea Palmisano, 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. Ellison moved to accept. On voice vote, the motion passed. Referral of petitions, communications, and reports of the City officers to the proper Committees. Jenkins moved to adopt as amended. On voice vote, the motion passed. The following actions, resolutions, and ordinances were signed by Mayor Hodges on August 17, 2021, at 2:04 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. Public Hearing 1. Testing task 2501 (2021-00451) 1. Receive file 4 2. ordinance5 Goodman moved to grant. On roll call, the motion passed. Aye: Bender, Jenkins, Gordon, Fletcher, Goodman, Osman, Reich, and Schroeder (8) Nay: Johnson (1) Abstain: Cano, Cunningham, and Ellison (3) Absent: Palmisano (1) Receive & File 1. Testing task 2501 (2021-00451) 1. action2 2. Ordinance3 3. Ordinance1 Bender moved to accept. On roll call, the motion passed. Aye: Bender, Ellison, Fletcher, Goodman, Osman, Palmisano, and Reich (7) Nay: Jenkins (1) Abstain: Johnson, Gordon, and Cano (3) Absent: Cunningham and Schroeder (2) Addendum 1. testing task 2501 addendum (2021-00452) Jenkins 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) 2. Certificate of Appropriateness appeal: Daniel Hunt, 614 15th St E (2021-00023) Action No: 2021A-0005 Act Text: The Minneapolis City Council hereby denies an appeal submitted by Daniel Hunt regarding the decision of the Heritage Preservation Commission denying a certificate of appropriateness application (PLAN10644) to demolish the First Church of Christ Scientist, a locally designated historic landmark located at 614 15th St E; and adopts the staff findings as originally prepared by the Department of Community Planning & Economic Development. Johnson moved to adopt as amended. On roll call, the motion passed. Aye: Jenkins, Gordon, Cano, Cunningham, Fletcher, Palmisano, and Reich (7) Nay: Bender (1) Abstain: Johnson, Ellison, and Schroeder (3) Absent: Goodman and Osman (2) Announcements Adjournment .