Minneapolis City Council Agenda

Adjourned Session of the Regular Meeting of May 22, 2009
Held Tuesday, June 2, 2009 at 2:00 p.m.

Council Chamber, Room 317 City Hall

Minneapolis, Minnesota

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Present: Council President Johnson, Vice President Lilligren, Majority Leader Benson, Council Members Ostrow, Hofstede, Samuels, Goodman, Glidden, Remington and Hodges
Absent: Minority Leader Gordon, Schiff, and Colvin Roy

(Majority vote of all members, 7; 2/3 vote of all members, 9)

1. Roll call. 10-0

2. Adoption of the agenda.

Action Taken: Adopted.

Community Development

1. Tax Credit Assistance Program (TCAP) Draft Implementation Plan:

Passage of Resolution approving the administration of the Tax Credit Assistance Program and the Section 1602 Tax Credit Exchange Program as authorized under the American Recovery and Reinvestment Act Citywide ( subject to prior approval on 6/2/2009
Early Signature by Mayor Requested.

Action Taken: Approved.

Referred Report to Ways & Means/Budget

2. Mpls Economic Recovery Strategy/2008 Consolidated Plan Amendment #3:

Approve recommendations of Community Development Block Grant (CDBG)-R work team relating to CDBG-R projects and funding amounts; Authorize staff to further develop proposed 2008 Consolidated Plan Amendment #3 for submittal to the U.S. Department of Housing and Urban Development (HUD) by 6/5/2009; Authorize staff to accept & execute pending CDBG-R grant award when made available by HUD ( subject to prior approval on 6/2/2009 (9 votes)
Early Signature by Mayor Requested.

Action Taken: Approved.

Unfinished Business

1. On-Premise Signs (Zoning Code Text Amendments and Building Code Amendment):

a) Sent forward without recommendation Ordinances amending Title 20 of the Minneapolis Code of Ordinances relating to Zoning Code, (to comprehensively review and revise the current zoning code regulations relating to on-premise signs), as follows:
1) Chapter 520, related to Introductory Provisions;
2) Chapter 543, related to On-Premise Signs;
3) Chapter 551, related to Overlay.
b) Return Chapters 525, 531, and 535 to author.

c) Sent forward without recommendation Ordinances amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, as follows:
1) Chapter 95, related to Projections and Encroachments; and
2) Chapter 109, related to Signs and Billboards (Action Taken 5/22/2009: Postponed).

Action Taken: Continued Postponement.

Adjournment

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular City Council Meeting: 6/12/2009
City Clerk e-mail:
councilcommitteecoordinators@minneapolismn.gov
Minneapolis Web Page: MinneapolisMN.gov

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Last updated Mar 9, 2012