Health, Environment & Community Engagement Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
February 24, 2014 – 1:30 p.m.
Room 317, City Hall
 
Members Present:  Council Members Cam Gordon (Chair), Andrew Johnson, Jacob Frey, Elizabeth Glidden, Alondra Cano, and Lisa Bender (Quorum 4)
 
Council Committee Coordinator: Peggy Menshek 612-673-2287
 
Consent
Executive Committee
1.   Commissioner of Health/Director of Department of Health:
Set a public hearing for March 17, 2014 to consider the charter department head reappointment by the Executive Committee of Gretchen Musicant to the appointed position of Commissioner of Health/Director of Department of Health for a two-year term beginning January 2, 2014.
Staff Report:  Charter Department Reappointment Letter
Action Taken:  Approved.
 
Health Department
2.   Public Health Emergency Preparedness:
Authorize execution of a Cooperative Agreement with the Metropolitan Airports Commission (MAC) and the Counties of Anoka, Carver, Dakota, Hennepin, Ramsey, Scott, Washington, and the City of Bloomington authorizing a Regional Distribution Node on MAC property of federal stockpiles of medical materials in the event of a public health emergency.
Staff Report:  Emergency Preparedness RCA
Action Taken: Approved.
 
3.   Master Contract Cap Increases:
Authorize increase to the not-to-exceed amounts for the following selected master contracts to finalize the projects through contract termination on December 31, 2015: Minnesota Visiting Nurse Agency; Neighborhood HealthSource; and The Family Partnership.
(Refer to W&M)
Staff Report:  Master Contract Cap RCA
Action Taken: Approved.
 
4.   Site Agreement with Minnesota Campus Compact for VISTA Volunteer:
Authorize execution of a site agreement for 2014-2015 with the Minnesota Campus Compact to act as a host site for a College Health Corps AmeriCorps VISTA volunteer to work on Youth Violence Prevention Programming, renewable for up to two additional one-year assignments for the period of 2015-2017, with anticipated expenses not to exceed $45,000 over three years. Funding is available in the Health-Grants Fund.
Staff Report:  Site Agreement RCA
 
      Action Taken: Approved. 
 
Discussion
City Coordinator
5.   Energy Pathways Study:
a)     Receive and file the Energy Pathways Study;
b)     Direct staff to pursue Clean Energy Agreements and to pursue all necessary franchise agreements consistent with the Energy Pathway Study’s recommendations; and
c)     Direct staff to recommend changes to the City's 2014 Legislative Agenda consistent with the Energy Pathways Study's recommendations.
Staff Reports:  Energy Pathways Study RCAMinneapolis Energy Pathways:  A Framework for Local Energy ActionEnergy Pathways PowerPoint 
Action Taken: Approved.
 
6.   Minneapolis Climate Action Plan Two-Year Priorities:
a)     Receive and file the Two-Year (2014-2015) Climate Action Plan Priorities;
b)     Direct Sustainability staff to work collaboratively with other departments, including but not limited to Public Works, Community Planning & Economic Development; Health; and Neighborhood and Community Relations to implement priorities and report back to appropriate committees on progress and with future decision points; and
c)     Direct Sustainability staff to report annually on progress towards emissions reduction goals and implementation of prioritized strategies.
Staff Reports:  Climate Action Plan RCAMinneapolis Climate Action Plan WebsiteClimate Action Plan Priority StrategiesCEAC Letter of SupportClimate Action PowerPointClimate Action Plan Priority Strategies - Updated Strategy 4
 
Action Taken:  Approved.  Sustainability staff directed to work with the Community Environmental Advisory Commission to develop a long-term carbon emissions reduction goal to supplement the City’s short- and mid-term goals of 15% by 2015 and 30% by 2025 from a 2006 baseline, and report back to the HE&CE Committee with a recommendation no later than April 14, 2014.  
Amended Strategy 4 of the Climate Action Plan Strategies Matrix relating to increasing recycling, to read as follows: “4. Review, enforce, and enhance the commercial recycling ordinance and undertake an educational campaign to expand recycling options in multi‚Äźfamily housing.”
 
Department of Public Works
 
7.   MPCA Compost Rule Change Comments:
Approve comments on the proposed Minnesota Pollution Control Agency (MPCA) Compost Rule changes and direct the Department of Public Works to submit the comments to the MPCA.
(Refer to T&PW)
Staff Reports:  Compost Rule Changes RCACompost Rule Changes CommentsCompost Rule PowerPointSUBSTITUTE Comments
Action Taken:  Approved substitute comments.
 
 
Announcement
 
Members of the Health, Environment and Community Engagement Committee and the Neighborhood and Community Engagement Commission will hold the following listening sessions/community meetings to accept public comment on the topic of the future of community engagement in Minneapolis:
  •  March 18, 2014 - Walker United Methodist Church, 3104 16th Ave S - 7:00 p.m.  (to be rescheduled)
  •  April 14, 2014 - Capri Theater, 2027 West Broadway - 7:00 p.m.
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Committee Meeting: March 17, 2014
Committee actions will be referred to the next Council Meeting: March 7, 2014
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
Attention: If you need this material in an alternative format, please call (612) 673-3737 or email NCR@minneapolismn.gov. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626.
Attention: If you have any questions regarding this material, please call 311 or (612) 673-2046. Hmong – Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koy dawb, hu 612.673.2800; Spanish – Atención. Si desea recibir asistencia gratuita para traducir esta información, llama 612.673.2700; Somali – Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac 612.673.3500.
The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or (612) 673-3000 at least 5 days prior to the meeting.

 

Last updated Aug 18, 2016

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