Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
June 28, 2012
10:00 a.m. - Room 317 City Hall

NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Lilligren (Chair), Glidden (IGR Chair), Reich, Gordon, Hofstede, Johnson, Samuels, Goodman, Schiff, Tuthill, Quincy, Colvin Roy and Hodges - 13 (quorum 7)

Council Committee Coordinator:  Irene Kasper (612) 673-2219

Presentation

1.   2012 Neighborhoods, USA "Neighborhood Newsletter" Award Recipients:
      Resolution recognizing Minneapolis neighborhoods of Lyndale-Lyndale Neighborhood Association and Standish Ericsson-Standish Ericsson Neighborhood Association.

      Staff Report:  Neighborhood Newsletter RESL
      Action Taken:  None

Public Hearing

Department of Neighborhood & Community Relations (NCR)

2.   Neighborhood & Community Engagement Commission:
      Public hearing relating to new Mayoral appointments of Ishmael Isreal and Gregg Massey; new City Council appointments of Saciido Shaie and Jeff Martin; and City Council reappointment of Jeffrey Strand. 

      Staff Report:  NCEC RCA
      Action Taken:  Approved appointments.

Intergovernmental Relations Subcommittee Items

 IGR Department

3.   Federal/State/Local Update:
      Receive and file update, if any, provided by IGR staff.

      Action Taken: Verbal update provided.

Council Member Johnson

4.   Stadium Implementation Committee:
      Approve resolution appointing additional representatives & related actions (Action Taken 6/14/2012:  Approved resolution appointing City representatives).        

      Staff Report:  Addnl Reps Stadium Implementation Cmte RESL
      Action Taken: Approved.

IGR Department

5a.  DREAM Act:
       Consider amendment to the City's 2013 Federal Legislative Agenda to add language relating to the implementation of the policy directive to the Department of Homeland Security providing deferred action to certain undocumented youth, and supporting passage of the DREAM Act.

       Staff Report:  DREAM Act-RCA
       
Action Taken:  Approved with direction to staff to seek out governmental and non-governmental partners that would be impacted by this action.

CPED/Planning 

5b.  Stadium Area Development:
       Report on best practices for development in stadium area (City Council Action 5/25/2012:  Staff directed to report to Committee of the Whole/Intergovernmental Relations Subcommittee and CD regarding potential changes in state law and city ordinance, if any, that would better support economic development around the new Vikings stadium. Further, directed staff to report on nationwide best practices regarding promotion of new development around new stadium facilities. First report should be made no later than June 29, 2012. Reports should also be referred to the appropriate implementation committee or committees when established) (Also in CD).

       Staff Report:  Stadium Area Development RPT 
       Requested Action/Action Taken:  Receive & file.  

Consent Item

City Coordinator

6.   State of Minnesota Council on Local Results & Innovation:
      Approve resolution adopting continued commitment to a performance measurement system that collects and reports the performance measures.

      Staff Report:  Local Results & Innovation RCA; Performance Measurement Program Link
      Action Taken:  Approved. 

Postponed Items

Council Member Johnson

7.   Target Center Implementation Committee:
      Approve resolution appointing City representatives & related actions (Action Taken 6/14/2012:  Postponed, as amended to substitute the name Tuthill for Colvin Roy for the City appointments).

      Staff Report:  REVISED Target Ctr Implementation Cmte RESL
      Action Taken:  Postponed. 

Reports of Committees


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.

Announcements

1.  The Minneapolis Community Development Agency Board of Commissioners will meet upon adjournment of the City Council meeting of 6/29/2012.

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.
 

Next Committee Meeting:  7/19/2012

Next Council Meeting:  6/29/2012

Pursuant to Council rules, Committee Actions referred to the Council Meeting on 7/20/2012 

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Last updated Jun 28, 2012