Intergovernmental Relations Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

October 13, 2009

9:30 a.m. - Room 317 City Hall
NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Hodges, Hofstede,
Remington, Glidden, Ostrow (quorum 4)
Committee Members Absent: Council Member Colvin Roy (quorum 4)

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

Discussion Items

Intergovernmental Relations

1. State Legislative Agenda:

Review proposals for 2010 Legislative Agenda ( Action Taken 9/29/2009: Received & filed ; continued as working document

Staff Report: 2010 Legv Agenda RCA ; 2009 -2010 Legv Agenda Chart

2010 Legv Agenda Supplement 20091013

Action Taken: Received & filed supplement report.

2. Federal/State/Local Update.

Staff Report: None

Action Taken: Received & filed verbal report.

City Attorney

Time Certain: 10:15 a.m.

3. City Charter Revision Work Group:

Update report; summaries of issues related to departments of:
a) Fire
b) Mayor/Council Powers
c) Police
d) Appointments/Removal
e) City Attorney
( IGR Action Taken 9/29/2009: Received & filed reports on Finance, Health, Regulatory Services, Public Works; Postponed reports on Fire & Mayor/Council Powers-Appointments/Removal

Staff Report: Charter Overview MEMO ; Fire Summary ; Fire Workgroup MEMO ; Mayor/Council Powers Summary ; M ayor/Council Powers Workgroup MEMO

Police Summary; Police Workgroup MEMO; Appts Summary; Appts Workgroup MEMO UPDATED;

Action Taken: Received & filed reports on Items #3a-#3d; Postponed Item #3e.

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular IGR Meeting: 10/27/2009

Next City Council Meeting: 10/16/2009

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Last updated Oct. 19, 2011