Health, Environment & Community Engagement Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
May 12, 2014 - 1:30 p.m.
Room 317, City Hall
 
Members Present: Council Members Cam Gordon (Chair), Andrew Johnson, Jacob Frey, Alondra Cano, and Lisa Bender (Quorum 4)
Member Absent:  Council Member Elizabeth Glidden
 
Council Committee Coordinator: Peggy Menshek 612-673-2287
Public Hearing
Health Department
1.   Environmentally Acceptable Packaging Ordinance Amendment:
Subject matter of an ordinance amending Title 10, Chapter 204 of the Minneapolis Code of Ordinances relating to Food Code:  Environmental Preservation:  Environmentally Acceptable Packaging, updating and amending various provisions. (by A. Johnson; Intro 4/25/2014)
Staff Report:  Environmentally Acceptable Packaging RCAPowerPoint Presentation;  Proposed OrdinanceProposed Ordinance, as amended 
Action Taken:  Approved, as amended.
Consent
Health Department
2.   Landscaping Consultation and Tree Planting Services:
Authorize execution of a contract with Tree Trust in an amount not to exceed $75,000 to provide landscaping consultation and tree planting services to interested Minneapolis businesses that pay an annual Pollution Control bill. (Also in W&M)
Staff Report:  Landscaping Services RCA 
Action Taken:  Approved.
3.   Internship Agreements for School Based Clinic Program:
Authorize execution of internship agreements with Augsburg College Social Work Program and Bethel University Counseling Psychology Program to allow for the School Based Clinic Program to be a clinical practicum training site for students enrolled in graduate programs. Agreements will be renewed annually unless discontinued by either party and the Commissioner of Health will be authorized to approve programmatic adjustments to the agreements as needed.
Staff Report:  Internship Agreements RCA 
Action Taken:  Approved.
Neighborhood & Community Relations
4.   Tree Remediation Program:
Authorize increase to contract with Wilson Custom Tree by $75,000 for the purpose of conducting a Tree Remediation Program to address tornado damaged trees in affected neighborhoods in North Minneapolis and approved by Neighborhood and Community Relations and Regulatory Services department staff.  (Also in W&M)
Staff Report:  Tree Remediation Program RCA 

Action Taken:  Approved.  Neighborhood & Community Relations and Regulatory Services staff directed to develop a recommendation for addressing the removal of damaged trees and stumps on properties resulting from the June 21, 2013, storm and return to Committee with that recommendation in July 2014.

Discussion
Health Department
5.   Youth Tobacco Issues and Report from the Youth Congress:
Receive and file report following presentation.
Staff Report:  Youth Tobacco Issues RCAYouth Tobacco Issues PowerPoint 
Action Taken:  Received and filed.
6.   Public Health Advisory Committee 2013 Annual Report:
Receive and file report following presentation.
Staff Report:  PHAC RCAPHAC 2013 Activities RptPHAC PowerPoint 
Action Taken:  Received and filed. 
Regulatory Services/Animal Care & Control
7.   Animal Adoption Initiative Report:
Receive and file report following presentation.
Staff Report:  Animal Adoption Initiative RCAAnimal Adoption PowerPoint 
Action Taken:  Received and filed.
 
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: June 2, 2014
Committee actions will be referred to the next Council Meeting: May 23, 2014
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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Last updated May 13, 2014