Minutes of the July 11, 2018

Ventura Village General Membership Meeting

The meeting was called to order at 7:06 by Chair Elizabeth Ihde

 

Motion:           (Dorff/Watson) Approval of July 11, 2018 Proposed Agenda

Passed (13 yes/0 no/0 abstained)

Motion:           (Dorff/Marti Maltby) Approval of June 13, 2018 Minutes

Passed (11 yes/0 no/2 abstained)

 

Motion:           (Watson/Smith) Recommendation 1807-1 Approve request for support

from Coach Adam Ugas for 2018-19 Winter Indoor Soccer Program

Passed (14 yes/0 no/0 abstained) with amendment to request

documentation of home addresses of participating youth

Motion:           (Watson/Dorff) Recommendation 1805-2 Approve funding agreements for

KRSM and KALY radio station

Passed (14 yes/0 no/0 abstained)

Motion:           (Watson/Smith) Recommendation 1807-2 Approve ICCM’s request for a

support letter for annual summer events

Passed (14 yes/0 no/0 abstained)

 

CRIME & SAFETY UPDATE:

-Inspector Sullivan updated on neighborhood crimes for the month: 1 robbery and 1 assault

-Police wearing new recording devices

 

CITY COUNCIL UPDATE:

Community navigator positions

 

COMMITTEE REPORTS:

Wellness, Gardening & Greening-classes at Mashkiikii Gardens, tool lending library

 

Parks-groundbreaking for Peavey Park took place on Monday July 9

-pool open, discounts available

 

Crime & Safety-Phillips 50 update

 

Housing & Land-parking meters installed, discussed enforcement

-2 RFPs at 628 E Franklin

 

Community Engagement-need volunteers for Open Streets: last Sunday in August

-yard signs available

-call for projects

 

OLD BUSINESS:

Need follow up on Metro Transit letter

 

Lost quorum at 8:08, no motion to adjourn