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Minneapolis City Council Meeting Minutes, January 8, 2018- City
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Minneapolis City Council Meeting Minutes, January 8, 2018- City

January 13, 2018

OFFICIAL PROCEEDINGS MINNEAPOLIS CITY COUNCIL REGULAR MEETING OF JANUARY 8, 2018 ————— (Published January 13, 2018, in Finance and Commerce) ————— CALL TO ORDER Casey Joe Carl, City Clerk, called the meeting to order at 11:30 a.m. in the Council Chamber, a quorum being present. Present - Council Members Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, and Palmisano. On motion by Goodman, the agenda was adopted. ELECTION COUNCIL ACTION 2018A-0001 Jenkins nominated Lisa Bender, Council Member representing Ward 10, for President of the City Council. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. Bender nominated Andrea Jenkins, Council Member representing Ward 8, for Vice President of the City Council. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. Bender nominated Andrew Johnson, Council Member representing Ward 12, for Majority Leader of the City Council. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. Bender nominated Cam Gordon, Council Member representing Ward 2, for Minority Leader of the City Council. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Bender, Schroeder, Johnson, Palmisano (13) Noes: (0) Absent: (0) Adopted. NEW BUSINESS Bender offered Resolution 2018R-001 designating Standing Committees, including committee membership and leadership, quorums, and dates and times for regular meetings. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. Bender offered Resolution 2018R-002 designating the Members of the City Council to serve on the Executive Committee. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2018A-0002 Pursuant to Minneapolis Code of Ordinances § 17.90, Council President Bender hereby appointed Council Members Palmisano (chair) and Schroeder to serve as the two City Council Members on the Minneapolis Audit Committee. Council Member Warsame shall serve as a member of the committee in his capacity as Chair of the Ways & Means Committee. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. COUNCIL ACTION 2018A-0003 The Minneapolis City Council hereby: 1. Adopts a 2018 City Council and Standing Committees calendar, as set forth in Legislative File No. 2018-00010 on file in the Office of City Clerk. 2. Directs the City Clerk to post the 2018 Calendar, in final form, in appropriate places as notice of all such regular meetings. 3. Authorizes the City Clerk to incorporate updates, corrections, and changes to the 2018 Calendar, as necessary, to accommodate the City Council and its Standing Committees. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. Bender offered Resolution 2018R-003 concurring in the adoption of Resolution 2016R-534 as the definitive Minneapolis City Council Rules of Order. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. Bender offered Resolution 2018R-004 adopting a succession plan to address leadership contingencies relating to the City's Emergency Plan. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. Bender offered Resolution 2018R-005 approving appointments of Council Members to various Board and Commissions. On roll call, the result was: Ayes: Reich, Gordon, Fletcher, Cunningham, Ellison, Warsame, Goodman, Jenkins, Cano, Schroeder, Johnson, Palmisano, President Bender (13) Noes: (0) Absent: (0) Adopted. INTRODUCTION & REFERRAL CALENDAR On motion by Warsame, the subject matter of the following ordinance was introduced, given its first reading, and referred to the Ways & Means Committee: Amending Title 2, Chapter 20 of the Minneapolis Code of Ordinances relating to Administration: Personnel, regarding wages and salaries of employees. On motion by Reich, the subject matter of the following ordinance was introduced, given its first reading, and referred to the Transportation & Public Works Committee: Amending Title 18, Chapter 478 of the Minneapolis Code of Ordinances relating to Traffic Code: Parking, Stopping & Standing, regarding traffic zones. On motion by Schroeder, the subject matter of the following ordinance was introduced, given its first reading, and referred to the Zoning & Planning Committee: Amending Title 20, Chapter 521 of the Minneapolis Code of Ordinances relating to Zoning Code: Zoning Districts and Maps Generally, regarding zoning maps. ADJOURNMENT On motion by Johnson, the meeting was adjourned. CASEY JOE CARL, City Clerk 11471960

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