Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

February 14, 2008

10:00 a.m. - Room 317 City Hall

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

Committee: Council Members Lilligren, Ostrow, Gordon, Hofstede, Johnson, Samuels, Goodman, Glidden, Schiff, Remington, Benson, Colvin Roy and Hodges (Quorum – 7)

Council Committee Coordinator: Anissa Hollingshead (612) 673-2296

Discussion Items

1. Wireless Minneapolis Update

Receive and file update on network construction.

Action Taken: Received and filed

2. Wireless Minneapolis Community Benefits

Approve recommendation for how the City should develop an interim process for managing Wireless Minneapolis community benefits in 2008.

Action Taken: Approved

3. Legacy Fund Status Report

Receive and file Framework for the Future follow-up at the direction of the Council to explain the consequences if the transfer of funds from the Common Project to the Legacy Fund was ended.

Action Taken: Received and filed

Reports of Committees

Not on Printed Agenda

4. Interstate 35W Bridge - Access Tunnel Under I-35W:

Consideration of a cost participation agreement with MnDOT regarding the I-35W Bridge Reconstruction Project to allow for an access tunnel under the freeway, establishing the new capital project and reallocating necessary funds.

Action Taken: Sent forward without recommendation.

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: February 15, 2008

Next Regular Committee of the Whole Meeting: February 28, 2008

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

Minneapolis Web Page: MinneapolisMN.gov

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Last updated Mar 8, 2012