Committee of the Whole Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
June 13, 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, Johnson, Samuels, Goodman, Schiff, Tuthill, Quincy, Colvin Roy - (quorum 7)

Committee Members Absent:  Council Member Hodges

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

Presentation

 
 1.  One Minneapolis One Read:  "A Choice of Weapons" by Gordon Parks.
 
No Action Taken; Presentation Received by the Committee.
 
Staff Report:  One Minneapolis One Read Presentation; One Minneapolis One Read Video; One Minneapolis One Read Website

Intergovernmental Relations Subcommittee Items

 
IGR Department
 
 2.  Federal/State/Local Update:
      a) Receive and file update.
Action Taken:  Received & Filed Reports.

      b) Refer Special Laws relating to Sake Off-Sale and Intoxicating Malt Liquor to Regulatory, Energy & Environment Committee for local approval .
Action Taken:  Referred to RE&E Committee.
 
Staff Report:  City Legislative Priorities 2013; Summary of Water Related AppropriationsEnacted Bill Summary 2013; Legislation Not Enacted Summary 2013
  Sake Off-Sale Local Approval RCA; Intoxicating Malt Liquor Local Approval RCA
 
 
 3.  2014 State Bonding Agenda:
      Adopt 2014 State capital bonding proposals as part of the 2013 legislative program.
      (Expedited Action Requested)
 
Action Taken:  Approved, as amended to include as Priority #4, Ground Water Supply Project.  No Action Taken on Hennepin County's 35W BRT Lake Street Transit Access Project.
 
Staff Report:  2014 Bonding RCA; Ground Water Supply Project

Consent

 
 4.  State of Minnesota Council on Local Results and Innovation: 
      Resolution declaring the City of Minneapolis’ commitment to 
      a) using and reporting out to the public the 10 city performance measures created by the State of Minnesota Council on Local Results and Innovation;
      b) continued usage of a performance measurement system; and
      c) continued surveying of our residents on key services as defined by the State of Minnesota Council on Local Results and Innovation.
      (Expedited Action Requested)
 
Action Taken:  Approved.
 
Staff Report:  Council on Local Results and Innovation RCA; Council on Local Results and Innovation Resolution; Performance Measure Review 2013

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

The City Council Meeting of June 14, 2013 will adjourn to the following: 
 - A closed session to consider the matter of Tawana Robinson o/b/o J.J.R. v. Hansen, et.al.
 - June 25, 2013 at 1:00 p.m. for the purpose of considering a resolution that would establish a value capture district and project area to generate property tax revenue that may be used for construction of a streetcar line.

The Committee of the Whole Meeting of June 27th:  A report will be given by the Departments of Regulatory Services, Health & Family Support, Fire and Community Planning & Economic Development regarding the status of the Regulatory Services reorganization (2013 budget staff direction).

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:  June 27, 2013
Next Council Meeting:  June 14, 2013
Pursuant to Council rules, Committee Actions referred to the Council Meeting on June 28, 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 Jun. 13, 2013