Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

Thursday, March 26, 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 Lilligren, Ostrow, Gordon, Hofstede, Johnson, Samuels, Goodman, Glidden, Schiff, Remington, Benson, Colvin Roy and Hodges (Quorum – 7)

Committee Member Absent: Council Member Samuels

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

Discussion Items

1. Census 2010:

Approve recommendations to: a) establish Committee of the Whole as the home committee for the City's Census 2010 activities; b) authorize the Mayor and Council President to appoint members of the city's "Complete Count Committee"; and c) Direct CPED to provide quarterly progress reports on 2010 Census activities to the Committee of the Whole.

Action Taken: Sent forward without recommendation

2. Wireless Minneapolis:

Consider recommendations to approve and deny requests resulting from discussions with MPRB and possible staff directions.

Action Taken at CoW 3/5/2009: Postponed one cycle

Action Taken: Deleted from the agenda

Reports of Committees

Ø Community Development

Ø Health, Energy & Environment

Ø Intergovernmental Relations

Ø Public Safety & Regulatory Services

Ø Transportation & Public Works

Ø Ways & Means/Budget

Ø Zoning & Planning

Announcements

1. The City Council meeting of March 27, 2009. will adjourn to Room 315, City Hall, for the purpose of discussing the matter of the initiation of a lawsuit by the City of Minneapolis against Hotels.com; Hotwire.com; Cheap Tickets, Inc.; Expedia.Inc.; Orbitz, LLC; Priceline.com, Inc.; Travelocity.com, Inc.; and/or other online companies.

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: March 27, 2009

Next Regular Committee of the Whole Meeting: April 9, 2009

City Clerk e-mail: councilcommitteecoordinators@minneapolismn.gov

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Last updated Oct. 17, 2011