Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

Thursday, September 11, 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: 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

Department of Communications

1. 2008 Minneapolis Resident Survey

Receive and file report on the results of the 2008 Minneapolis Resident Survey.

Staff Report: Request for Council Action, Report on Survey Results

Action Taken: Received and Filed

Postponed from Committee of the Whole 8/21/2008

2. NRP Work Group Final Report

Discussion on the amended Final Report of the NRP Work Group and potential implementation steps.

Staff Report: Request for Council Action , Amended Report , Questions & Answers Document Provided at the Meeting

Action Taken 8/21/2008: Postponed discussion on potential actions for one cycle, to the 9/11/2008 Committee of the Whole meeting in the 9/26/2008 Council Cycle.

Actions Taken 9/11/2008:

Passed amendment to the report deleting each reference to "Administrative Support Allocations" and replacing with "basic Citizen Participation Services"; and

Sent forward without recommendation the recommendation to Authorize the creation of the Neighborhood and Community Relations Department within the City Coordinator’s office with discretion exercised by the City Coordinator and his designee to bring forth further Council actions as necessary.

Referred to Ways & Means/Budget Committee a motion by Council Member Schiff stating " Sources of Funding: The Community Innovation Fund shall be funded by sources not authorized by the State Legislature under the creation of a new redevelopment tax increment financing district for (1) Target Center debt reduction and (2) neighborhood revitalization purposes (Laws of Minnesota 2008, Chapter 366, Article 5, Section 37).

2b. Neighborhood and Community Advisory Board

Consider resolution to establish the Neighborhood and Community Advisory Board.

Staff Report: Resolution

Action Taken: Sent forward without recommendation the recommendation to pass the resolution to establish the Neighborhood and Community Advisory Board.

Reports of Committees

Ø Public Safety & Regulatory Services

Ø Transportation & Public Works

Ø Ways & Means/Budget

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: September 12, 2008

Next Regular Committee of the Whole Meeting: September 25, 2008

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

Minneapolis Web Page: MinneapolisMN.gov

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Last updated Mar. 8, 2012