Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
September 20, 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 and Hodges - (quorum 7)
Committee Members Absent: Council Member Colvin Roy 

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

Intergovernmental Relations Subcommittee Items

 
IGR Department
 
 1.  Public Utilities Franchise Agreements:
      Approve establishment of a utility franchise work group with participation from City staff, the City Council and the Mayor’s Office to assist the City in preparing for negotiations regarding its electric & natural gas franchise agreements with public utility companies.
Staff Report:  Pub Utilities Franchise Agrmts RCA
      Action Taken:  Approved. 
  
 2.  Federal/State/Local Update.
Staff Report:  IGR Update 20120920
      Action Taken:  Received & filed. 

Council President Johnson

 3.  Stadium Implementation Committee:
      Approve resolution to add appointment of Jim Norkosky, President of East Downtown Council.
Staff Report:  Stadium Implmentation Cmte Amend RESL
      Action Taken:  Approved. 
 
 4.  Target Center Implementation Committee:
      Approve resolution to add appointments of Andrew Parker, Pat Denzer and David Evelo.
Staff Report:  Target Ctr Implmentation Cmte Amend RESL
      Action Taken:  Approved, as amended to include appointment of Steve Benson.
 

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

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:  10/4/2012
Next Council Meeting:  9/21/2012
Pursuant to Council rules, Committee Actions referred to the Council Meeting on 10/5/2012

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Last updated Sep. 20, 2012