Minutes of the November 14, 2018

Ventura Village General Membership Meeting

The meeting was called to order at 7:09 by Chair Elizabeth Ihde

Motion:           (Watson/Smith) Approval of November 14, 2018 Proposed

Agenda

Passed (13 yes/0 no/0 abstained)

Motion:           (Smith/Watson) Approval of October 10, 2018 Minutes

Passed (10 yes/0 no/1 abstained)

 

Motion:           (R. Peterson/Smith) Recommendation 1811-1 to support

ICCM’s plans for their parking lot at 1801 Park Ave.

Passed (14 yes/1 no/0 abstained)

 

CRIME AND SAFETY REPORT: Lieutenant Sand

 

CITY COUNCIL MEMBER Abdi Warsame: Update

 

COMMITTEE REPORTS

1) Wellness, Gardening & Greening-Waite House Harvest Fest

2) Parks

-Peavey Park fenced during winter

-picnic shelter being put up

3) Crime & Safety-Crime Prevention Specialist resigned

4) Housing & Land

-Indigenous Peoples’ Task Force new building

-Park and Franklin groundbreaking on new apartment building

 

NEW BUSINESS:

Kelly Muellman- Neighborhood Greenzone Project, City of Minneapolis, for neighborhood residents to serve on Southside Greenzone Council, www.minneapolismn.gov/sustainability /policies/green-zones

 

Motion:           (Smith/R. Peterson) to adjourn