Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
Regular Meeting
July 16, 2014 – 10:00 a.m.
Room 317, City Hall
Members Present:  Council Members Elizabeth Glidden (Chair), Lisa Bender, Alondra Cano, Jacob Frey, Lisa Goodman, Cam Gordon, Andrew Johnson, Barbara Johnson, Linea Palmisano, John Quincy, Kevin Reich, Abdi Warsame, Blong Yang 
Public Hearing
City Council (6/27/2014)
1.   Audit Department Administration (Code of Ordinances):
Subject matter of an ordinance amending Title 2, Chapter 17 of the Minneapolis Code of Ordinances relating to Administration:  Finance Department, revising provisions relating to the City’s audit function to clarify roles, responsibilities, and processes (by Palmisano).
Staff Report: Audit ORD
Action Taken: Approved
City Clerk
2.   2014 Gubernatorial Primary and General Election Judge Appointments:
   a)    Approve a list of election judges serving the 125 precincts, Health Care Facilites, and Absentee Ballot Board in the City, and
   b)    Authorize the Election Director to appoint additional election judges, as necessary.
Staff Reports: Election Judge Appointments RCA, Election Judge Appointments List
Action Taken: Approved
3.   Forest Stewardship Council (FSC) Certification:
Authorize the Document Solutions Center (Office of the City Clerk) to complete chain-of-custody certification through the Forest Stewardship Council (FSC) as part of the InGreen group certification program.
Staff Report: FSC Certification RCA
Action Taken: Received and Filed
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 for consideration to the next full Council meeting. Agendas for each committee bringing forward a report are linked below.
·         Community Development & Regulatory Services
·         Health, Environment & Community Engagement
·         Intergovernmental Relations
·         Public Safety, Civil Rights & Emergency Management
·         Transportation & Public Works
·         Ways & Means
·         Zoning & Planning
The City Council meeting of July 18, 2014, will adjourn to room #315 to consider the following matter: Joneja, Alicia v. Sterzinger, Bronson and City of Minneapolis.
Committee actions will be referred to the next Council Meeting: July 18, 2014
Next Committee of the Whole Meeting: July 30, 2014
Committee Coordinator email: [email protected]
Attention: If you need this material in an alternative format, please call (612) 673-3737 or email [email protected]. 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.
Attention: If you have any questions regarding this material, please call 311 or (612) 673-2046. Hmong – Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koy dawb, hu 612.673.2800; Spanish – Atención. Si desea recibir asistencia gratuita para traducir esta información, llama 612.673.2700; Somali – Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac 612.673.3500.
The City of Minneapolis invites and encourages 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 meeting.

Last updated Jul 16, 2014



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