VENTURA VILLAGE NEIGHBORHOOD
GENERAL MEMBERSHIP PROPOSED MEETING AGENDA
Wednesday March 13, 2019
2323 11th Avenue South – Waite House Dining Room 2nd Floor
Times listed are estimates and are not “times certain*
PLEASE TURN OFF CELL PHONES
7:00 ACTION: Approval of March 13, 2019 proposed agenda
7:05 ACTION: Approval of February 13, 2019 minutes
Recommendation 1902-3: Ventura Village supports the Divine Institute’s development of 628 E Franklin Avenue for congregate living for young girls.
Recommendation 1903-1: Receive and File 2018 Community Engagement Committee Report.
Recommendation 1903-2: Review and Approve Community Engagement Committee Funding Requests.
Recommendation 1903-3: Receive and File 2018 Wellness, Gardening & Greening Committee Report.
Recommendation 1903-4: Review and Approve Wellness, Gardening & Greening Committee Funding Requests.
Recommendation 1903-5: Ventura Village supports the Red Lake Minobimaadiziwin development plans for 2105 Cedar Avenue South as presented and the following variances:
-Variance to reduce the front yard setback from 15’ to 13’-6
-Variance to reduce the off-street parking requirement from 72 stalls to 59 stalls
-Vacation applications for public right of way easements on the site
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
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