VENTURA VILLAGE NEIGHBORHOOD
GENERAL MEMBERSHIP PROPOSED MEETING AGENDA
Wednesday February 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 ACTION: Approval of February 13, 2019 proposed agenda
7:05 ACTION: Approval of January 9, 2019 minutes
7:15 Introductions/Correspondence
7:20 Action:
Recommendation 1902-2: Ventura Village moves to purchase No Parking signs for 19th, 21st and 22nd Street on 11th Avenue South.
Recommendation 1902-3: Ventura Village supports the Divine Institute’s development of 628 E Franklin Avenue for congregate living for young girls.
Recommendation 1902-4: Approve 2019 Ventura Village budget.
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.
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