Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
March 28, 2013
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, Samuels, Schiff, Tuthill, Quincy, Colvin Roy and Hodges - (quorum 7)

Committee Members Absent:  Council Members Johnson, Goodman

Council Committee Coordinator:  Jackie Hanson (612) 673-2046

Intergovernmental Relations Subcommittee Items

 
IGR Department
 
 1.  Federal/State/Local Update:
       Receive and file update.
 
Staff Report:  2013 Legislative Bills Tracking Report
No Action Taken.
 
 2.  Utility Franchise:
      State Legislative update on bills relating to energy utility franchise.
 
Staff Report:  Utility Franchise RCA; Utility Franchise Agreements Overview; House File 1450/Senate File 1490 re Utility franchise Agreement Legislation; House File 945/Senate File 911 re Factors Used to Determine Compensation for Sale of Utility; Utility Franchise Bill Overview
Action Taken:  Received & Filed report and referred subject matter of additional updates relating to utility franchise to the Regulatory, Energy & Environment Committee. 

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

City Council Meeting of March 29, 2013:
a) A Certificate of Special Commendation will be presented to Police Commander Lucy Gerold.
b) A Certificate of Special Commendation will be presented to the Little Earth Thunderhawks U16 Basketball Team.
b) The City Council will adjourn to consider the following matters:  Keten, et al. v. City of MInneapolis, et al.; and Lemon v. City of Minneapolis.

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:  April 11, 2013
Next Council Meeting:  March 29, 2013
Pursuant to Council rules, Committee Actions referred to the Council Meeting on April 12, 2013

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email Ahmed.Muhumud@minneapolismn.gov.  Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626. 

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The City of Minneapolis invites and encouraged participation by every resident to each program, service, and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000 at least 5 days prior to the noticed meeting.

 

Last updated Apr 10, 2013