Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
December 5, 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.
Members Present: Council Members Lilligren (Chair), Glidden (IGR Chair), Gordon, Hofstede, Samuels, Goodman, Schiff, Tuthill, Quincy, Colvin Roy and Hodges - (quorum 7)
Members Absent: Council Members Reich and Johnson
Council Committee Coordinator: Jackie Hanson (612) 673-2046
Intergovernmental Relations Subcommittee Items
1. Federal/State/Local Update:
Receive and file update provided by IGR staff.
2. Youth Coordinating Board:
Approve renewal of Joint Powers Agreement among the City of Minneapolis, Minneapolis Special School District 1, the Park and Recreation Board of the City of Minneapolis, and Hennepin County to be effective January 1, 2014 until December 31, 2018.
Staff Report: YCB RCA
Action Taken: Approved.
3. 2014 Calendar for City Council and Standing Committees:
a) Approve 2014 Calendar.
b) Direct the City Clerk to post the 2014 Calendar as notice of regular meetings.
c) Authorize the City Clerk to incorporate updates, corrections, and changes to the 2014 Calendar, as necessary, to accommodate the City Council and its Standing Committees.
Expedited Action Requested.
Action Taken: Approved.
Set Public Hearing
Department of Neighborhood & Community Relations
4. Neighborhood and Community Engagement Commission:
Set public hearing for December 12th meeting to consider two appointments, one City Council and one Mayoral, to the Neighborhood and Community Engagement Commission (NCEC).
Staff Report: Not available at time of web publication.
Action Taken: Public hearing set for December 12th meeting.
Referred by City Council 11/12/2013
5. Filing Fees for Municipal Office:
Charter Commission's transmittal recommending an amendment to the Minneapolis City Charter, for passage by Ordinance, relating to the filing fees for municipal elections.
Staff Report: Letter of Transmittal; Municipal Filing Fee Ordinance
Public hearing held; No action taken.
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.
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: December 12, 2013
Next Council Meeting: December 6, 2013
Pursuant to Council rules, Committee Actions referred to the Council Meeting on December 13, 2013
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Last updated Dec. 6, 2013