Agenda
An outline of matters presented during the meeting arranged by a prescribed order.
Committee of the Whole Agenda
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Consent
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Water and sewer service line repair assessments (2024-00790)
Passage of Resolution amending Resolution 2024R-306, passed October 2, 2024, by correcting the headings and assessment terms within that resolution.
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Gift Acceptance from National Academy of Sciences-Transportation Research Board: travel and lodging expenses (2024-01391)
Passage of Resolution accepting a donation of travel and lodging expenses from the National Academy of Sciences-Transportation Research Board for Public Works Director Tim Sexton to attend the Transportation Research Board Annual Meeting in Washington D.C. from January 4 - 9, 2025.
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Community Commission on Police Oversight (CCPO) appointment (2024-01394)Approving Ayana Smith-Kooiman for appointment to Seat 6 beginning June 1, 2023, and ending May 31, 2025.
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Ethical Practices Board appointment (2024-01385)
Setting a public hearing for January 14, 2025, to consider the appointment of Daniel Le to the Ethical Practices Board.
Postponement
Postponing to Jan. 14, 2025, consideration of a presentation on the final report of an improvement plan following the 2020 Civil Unrest After Action Report.
Discussion
Passage of Resolution expressing solidarity with nonviolent campus activism opposing war and supporting Palestinian human rights, and urging the University of Minnesota, Hennepin County Attorney, and City Attorney to drop charges against protestors arrested at the University of Minnesota on October 21, 2024.
Settlement Agreement and Consent Decree Subcommittee
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Contract with DLG Consulting and Advisory Services, LLC to provide external investigative services to the Internal Affairs Division of the Police Department (2024-01386)
Authorizing a contract with DLG Consulting and Advisory Services, LLC, in the amount not to exceed $750,000, for an eighteen (18) month term, December 6, 2024, through June 6, 2026, to provide investigative services to the Internal Affairs Division of the Police Department.
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Contract with Exceptional Edge Consulting, LLC, for police training services required by the MDHR Settlement Agreement (2024-01387)
Authorizing a contract with Exceptional Edge Consulting, LLC, in the amount not to exceed $260,000, for a two (2) year term, from Jan 1, 2025, through Dec 31, 2026, to provide training services regarding non-discriminatory policing, stops, searches, citations, and arrests, required by the settlement agreement.
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Office of Police Conduct Review Legislative Directive (2024-01390)
Approving a legislative directive related to the Office of Police Conduct Review current complaint intake process and any recent improvements, its complaint handling process, measures implemented to address the current backlog of cases and plans to prevent future backlogs, and information on City sites in community to facilitate access to complaint filing mechanisms.