Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

Thursday, July 24, 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 Members Present: Council Members Lilligren, Ostrow, Gordon, Hofstede, Johnson, Goodman, Glidden, Schiff, Remington, Benson, Colvin Roy and Hodges (Quorum – 7)

Committee Members Absent: Council Member Samuels

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

Discussion Items

1. NRP Work Group:

Proposed structure and objectives for the City's relationship with neighborhoods going forward.

Actions Taken:

Postponed issuance of a Staff Direction to return to Committee of the Whole with an enabling resolution to create a Neighborhood and Community Advisory Board until after a public hearing takes place;

Received and filed amended report from NRP Work Group;

Established Committee of the Whole as the home committee for future discussions and actions related to the approval and implementation of the proposed structure and objectives for the City's relationship with neighborhoods going forward with referral of subject matter to standing committees as appropriate;

Referred the budget framework of the Administrative Support Allocations, Neighborhood Investment Fund, and Community Innovation Fund to the Ways & Means/Budget Committee for development of details related to the funding sources;

Scheduled an adjourned session of Committee of the Whole for August 20, 2008, at 5 pm to receive public comment on the content of the report received from the NRP Work Group on July 24, 2008.

Reports of Committees

Ø Executive

Ø Community Development

Ø Health, Energy & Environment

Ø Public Safety & Regulatory Services

Ø Transportation & Public Works

Ø Ways & Means/Budget

Ø Zoning & Planning

Announcements

1. Allianz Life Insurance Company of North America to present a $40,000 donation to the City on behalf of the Fire Department prior to the July 25, 2008 City Council Meeting.

2. Adjournment to Room 315, City Hall, for the purpose of discussing the matter of Arradondo, et al v. City of Minneapolis, et al, United States District Court File No. 07-CV-4736.

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: July 25, 2008

Next Regular Committee of the Whole Meeting: August 7, 2008

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

Minneapolis Web Page: MinneapolisMN.gov

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Last updated Mar 8, 2012