February Proposed Meeting Agenda

VENTURA VILLAGE NEIGHBORHOOD

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday February 13, 2019

2323 11th Avenue South – Waite House Dining Room 2nd Floor                            

Phone:  612-874-9070

Times listed are estimates and are not “times certain*

PLEASE TURN OFF CELL PHONES                                                                  

7:00      ACTIONApproval of February 13, 2019 proposed agenda

7:05      ACTIONApproval of January 9, 2019 minutes

7:15      Introductions/Correspondence

7:20    Action:

Recommendation 1902-2: Ventura Village moves to purchase No Parking signs for 19th, 21st and 22nd Street on 11th Avenue South.
Recommendation 1902-3: Ventura Village supports the Divine Institute’s development of 628 E Franklin Avenue for congregate living for young girls.
Recommendation 1902-4: Approve 2019 Ventura Village budget.
Recommendation 1902-5: Ventura Village moves to expend up to $30,000 for its Neighborhood Priority Plan, specifically to enter into an agreement with the MPRB to enable the construction of new swings as an addition to the new playground installation in Peavey Park.

7:30    CCP/SAFE Crime & Safety – Update -Inspector Sullivan

7:40    City Council Member Abdi Warsame – Update

 

8:00    Committee Reports

1) Wellness, Gardening & Greening  (7:00 pm Last Tues of the Month – PCC)

2) Parks (Peavey/PCC) (TBA)

3)Crime & Safety – (Meets 6:30 p.m., Last Thurs. of the Month – PCC)

4) Executive Committee

5) Housing & Land (Meets 5:30 p.m. Last Thurs. of the Month – PCC)

6) Community Engagement (6:00 pm Last Tues of the Month – PCC)

7) Treasurers Report (NCR/NCEC) – Ray Peterson

8:15   New Business

Old Business –

 

8:30      ACTION:  Adjourn

 

ANNOUNCEMENTS:

 

ALERT: ALL RESIDENTS – WE WELCOME ALL RESIDENTS TO ATTEND ANY OF THE COMMITTEE MEETINGS LISTED ABOVE, AND ALSO TO ENGAGE AND SUPPORT EVENTS. COME CHAMPION A PROJECT THAT WILL BENEFIT THE NEIGHBORHOOD.

 ALERT: ALL RESIDENTS – FOR THE COMMUNITY AND YOUR SAFETY – PLEASE TURN ON YOUR OUTSIDE LIGHTS AT DUSK

 ALERT: ARE ANY OF YOUR STREET LIGHTS OUT? FEEL SAFER AND CALL THE FOLLOWING NUMBERS. IF THE POLES ARE WOODEN CALL EXCEL ENERGY AT 1-800- 960-6235 OR

 HTTP://WWW.EXELENERGY.COM/ODL/OUTAGEREPORT:IF THE POLES ARE METAL, CALL CITY OF MINNEAPOLIS 311