Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
June 11, 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, Barbara Johnson, Linea Palmisano, John Quincy, Kevin Reich, Abdi Warsame, Blong Yang
 
Members Absent: Council Member Andrew Johnson
 
Consent
City Coordinator
1.      Performance Measurement System:
Adopt 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.
   Staff Reports: Performance Measurement System RCA, Performance Measurement Data
Action Taken: Approved
 
Addendum
City Clerk's Office
2.   2014 Polling Place Amendment:
a) Adopt Resolution amending Resolution 2014R-183 that previously approved a list of polling places for the 2014 Gubernatorial Election, Ward 2, Precinct 5, from Pratt Community School (66 Malcolm Ave SE) to Prospect Park United Methodist Church (22 Orlin Ave SE).
b) Direct the City Clerk to provide notice to all households within Ward 2, Precinct 5, having at least one registered voter of the change in the designated polling place.
Staff Reports: 2014 Polling Place RCA, 2014 Polling Place RESL
Action Taken: Approved
3.   2014 E-Poll Book Project:
Receive and File report regarding participation in a second pilot project, testing the use of electronic poll books (e-poll books) in up to five precincts for the 2014 Gubernatorial General Election.
Staff Reports: E Poll Book Project RCA, Attachment A Electronic Roster Pilot Project RPT, Attachment B Electronic Roster Task Force RPT, Attachment C HF2166 E Poll Book Legislation
Action Taken: Approved
 
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 next full Council meeting 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 below.
 
·         Community Development & Regulatory Services
·         Health, Environment & Community Engagement
·         Intergovernmental Relations
·         Public Safety, Civil Rights & Emergency Management
·         Transportation & Public Works
·         Ways & Means
·         Zoning & Planning
 
Next Committee of the Whole Meeting: June 25, 2014
Committee actions will be referred to the next Council Meeting: June 13, 2014
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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Last updated Jun 11, 2014