March Proposed Meeting Agenda

VENTURA VILLAGE NEIGHBORHOOD

GENERAL MEMBERSHIP PROPOSED MEETING AGENDA

Wednesday March 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 March 13, 2019 proposed agenda

7:05      ACTIONApproval of February 13, 2019 minutes

7:15      Introductions/Correspondence

7:20    Action:

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

 

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