Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
Wednesday, March 7, 2012
10:00 a.m. - Room 317 City Hall
NOTE: All cellular telephones, pagers and electronic devices to be switched to a non-audible function during Council and Committee meetings.
Committee Members Present: Lilligren (Chair), Glidden (IGR Chair), Reich, Gordon, Hofstede, Johnson, Samuels, Goodman, Schiff, Tuthill, Quincy, Colvin Roy and Hodges - 13 (quorum 7)
Council Committee Coordinator: Anissa Hollingshead (612) 673-2296
Intergovernmental Relations Item
1. Federal/State/Local Update:
Receive and file update, if any, provided by IGR staff.
Staff Report: None
Action Taken: Verbal update received.
2. Southwest Light Rail Transit:
Consider resolution supporting the Metropolitan Council's 2012 Bonding Request for Southwest Light Rail Transit.
Staff Report: RESL-SW LRT
Action Taken: Approved.
Neighborhood and Community Relations Department
3. Heading Home Hennepin:
a) Receive and file 5 year update on the plan;
b) Authorize agreement for the Family Housing Fund to serve as fiscal agent for Project Homeless Connect.
4. Community Connections Conference:
a) Receive and file report on the conference;
b) Approve acceptance of in-kind donations and financial contributions from conference sponsors.
5. Revised CPP Guidelines:
a) Consider revised Community Participation Program Guidelines and Funding Allocation Formula;
b) Approve up to $5.7 million for next cycle of CPP neighborhood funding allocations for the period July, 2012 through December, 2013; and
c) Authorize staff to enter into any necessary contracts consistent with approved guidelines.
Staff Report: RCA-Rev CPP Guidelines, Draft Revised Guidelines, 2012-13 Draft Allocations, Neighborhood Boundary Map, PPT-CPP Guidelines
Action Taken: a) Approved with staff direction to return to COW with options to have the formula reflect additional funds for neighborhoods that lost dollars in the budget action from December 2010, b) Approved, c) Approved.
Reports of Committees
- Committee of the Whole
- Community Development
- Public Safety, Civil Rights & Health
- Regulatory, Energy & Environment
- Transportation & Public Works
- Ways & Means/Budget
- Zoning & Planning
The Reports of Committees portion of the agenda is an opportunity for Council members to review the recommendations from each committee coming forward to the full Council meeting the following day for consideration. There are no actions taken during this portion of the meeting, and no public comment is allowed. The agendas for each committee bringing forward a report are linked to this document electronically.
Adjournment to Room 200, City Hall, for a closed session of the Committee of the Whole for the purpose of discussing attorney-client communications
6. Larry Smith as Trustee for the Heirs and Next of Kin of David Corneluis Smith v. Timothy Gorman and Timothy Callahan, acting in their individual capacities as Minneapolis police officers, and The City of Minneapolis. Case No.: 11-cv-03071 (SRN/JJK)
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Last updated Mar 26, 2012