Minutes of the February 13, 2019

Ventura Village General Membership Meeting

The meeting was called to order at 7:07 by Vice Chair Elizabeth Ihde

Motion:           (Thor Adam/Daniel Dorff) Approval of February 13, 2019 Proposed Agenda
Passed (13 yes/0 no/0 abstained)
Motion:           (Marti Maltby/Ray Peterson) Approval of January 9, 2019 Minutes
Passed (11 yes/0 no/4 abstained) with change in year from 2018 to 2019

Motion:          (Cecil Smith/Patti Peterson) Recommendation 1902-2 Ventura Village moves to purchase No Parking signs for 19th, 21st, and 22nd Street on 11th Avenue South.
Passed (14 yes/0 no/1 abstained)
Motion:          (skipped) Recommendation 1902-3 Ventura Village supports the Divine Institute’s development of 628 E Franklin Avenue for congregate living for young girls.
Motion:           (Mary Watson/Ray Peterson) Recommendation 1902-4 Approve 2019 Ventura Village budget.
Passed (17 yes/0 no/0 abstained)
Motion:          (Mary Watson/Cecil Smith) 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.  
Passed (17 yes/0 no/0 abstained)

New to 3rd Precinct-Aaron Collins


Crime & Safety-Pedestrian Island at 22nd and Bloomington
-design will be presented at next committee meeting

PPL-looking for volunteers for youth mentoring (homework, sports, etc.)

Motion:          (Cecil Smith/Mary Watson) Adjourn at 7:57
Passed (16 yes/0 no/0 abstained)