OFFICIAL PROCEEDINGS MINNEAPOLIS CITY COUNCIL REGULAR MEETING OF AUGUST 23, 2021 CALL TO ORDER Council President Bender called the meeting to order at 3:54 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. Fletcher moved to accept. On voice vote, the motion passed. Acceptance of minutes Regular Meeting of May 11, 2022 Reich moved to adopt. On voice vote, the motion passed. Referral of petitions, communications, and reports of the City officers to the proper Committees. Palmisano moved to adopt as amended. On voice vote, the motion passed. The following actions, resolutions, and ordinances were signed by Mayor Hodges on August 23, 2021, at 4:54 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 Finance Subcommittee 1. testing2914 (2021-00749) 1. action1 2. action4 3. resolution3 4. action5 5. ordinance2 Gordon moved to grant. On roll call, the motion passed. Aye: Bender, Gordon, Cunningham, Ellison, Goodman, Palmisano, Reich, and Schroeder (8) Nay: Jenkins and Osman (2) Abstain: Cano and Fletcher (2) Absent: Johnson (1) Introduction & Referral Calendar 1. testing2913 (2021-00748) 1. action3 2. action1 3. ordinance2 Cunningham moved to approve, pursuant to City Charter Article IV § 4.4.. 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) Report of Internal Auditor 1. testing 2912 (2021-00747) 1. resolution4 2. action2 3. action1 Cano moved to adopt. On voice vote, the motion passed. Public Hearing 1. testing2911 (2021-00746) Fletcher moved to grant. On roll call, the motion passed. Aye: Bender, Jenkins, Fletcher, Goodman, Osman, Palmisano, Reich, and Schroeder (8) Nay: Johnson, Gordon, and Cano (3) Abstain: Cunningham and Ellison (2) Absent: (0) 2. testing 2912 (2021-00747) 1. ordinance6 2. receive file5 3. ordinance3 Gordon moved to accept. 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) Receive & File 1. testing2911 (2021-00746) 1. action5 2. resolution4 3. action1 4. ordinance2 Ellison moved to adopt. On voice vote, the motion passed. Addendum 1. testing2914 Addendum (2021-00750) Jenkins moved to adopt as amended. On voice vote, the motion passed. Announcements Adjournment .