Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

Thursday, January 22, 2009

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

Discussion Items

1. Employee Survey Response:

Summary of the enterprise response to the 2006-2008 Employee Survey.

Action Taken: None; Received & filed.

Public Hearing

Time Certain: 10:45 a.m.

2. Neighborhood and Community Engagement Commission Appointments:

Consider applications for five City Council appointments (two candidates for two year terms, and three candidates for three year terms), (Additionally, two Mayoral appointments to be considered at public hearing), as follows:
a) Tony Anastasia (Ward 1)
b) David Crockett (Ward 6)
c) Crystal Johnson (Ward 5)
d) Ed Newman (Ward 7)
e) Doris Overby (Ward 12)
f) Matt Perry (Ward 13)
g) Breanne Rothstein (Ward 11)
h) Jeffrey Strand (Ward 4)

Staff Report: Finalist Candidates; NCEC Appointments RCA

Action Taken: Applications sent forward without recommendation.

Reports of Committees

• Executive

• Committee of the Whole

• Community Development

• Public Safety & Regulatory Services

• Transportation & Public Works

• Ways & Means/Budget

• Zoning & Planning

Announcements

1. A Resolution honoring the 2009 Reverend Dr. Martin Luther King, Jr. Essay Contest winners will be presented prior to the City Council meeting of January 23, 2009.

2. The City Council meeting of January 23, 2009, will adjourn to Room 315, City Hall, for the purpose of discussing the following matters:
a) Sgt.Charlie Adams v. The City of Minneapolis et al; and
b) City of Minneapolis v. Minneapolis Police Relief Association and Minneapolis Fire Relief Association.

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: January 23, 2009

Next Regular Committee of the Whole Meeting: February 5, 2009

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

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Last updated Apr. 17, 2012