Health, Energy & Environment Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

July 24, 2006

1:30 p.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Present: Committee Members Benson, Gordon, Goodman, Hofstede, Lilligren, Ostrow (quorum 4)

Council Committee Coordinator: Jackie Hanson (612) 673-2046

Consent Items

Department of Health & Family Support

1. Emergency Communications and Health Outreach Project:

Execute contract with Minnesota Counties Research Foundation as fiscal agent for ECHO Project. (Refer to W&M/Budget)

Staff report: Minnesota Counties Research Foundation

Action Taken: Approved

2. Health Care Coverage Assistance Services:

Execute contract with Portico Healthnet for up to $90,000 annually for services during the period August 1, 2006 through June 30, 2008.
(Refer to W&M/Budget)

Staff report: Health Care Coverage Assistance Services

Action Taken: Approved

3. Minneapolis Advisory Committee on People with Disabilities:

Approve Mayoral appointment of James Hanson for two-year term to expire December 31, 2007.

Staff report: Minneapolis Advisory Committee on People with Disabilities

Action Taken: Approved

Department of Regulatory Services

4. Lead Hazard Reduction Project:

Establish new grant funded position of Code Compliance Officer I for term of HUD Round XII grant project. (Refer to W&M/Budget)

Staff report: Lead Hazard Reduction Project

Action Taken: Approved

Department of Community Planning & Economic Development

5. Workforce Investment Act:

Authorize Mayor sign Program Year 2006 Local Plan for WIA.

Staff report: Workforce Investment Act;

Action Taken: Approved

Discussion Items

Department of Community Planning & Economic Development

6. Living Wage Job Linkage Employment Report. (Refer to Comm Dev)

Staff reports: Living Wage RCA , Living Wage Job Linkage Report, Living Wage Minnesota Business Subsidy Agreement, Living Wage Job Linkage 2006

Action Taken: Received & Filed

Postponed Item

Referred by City Council 6/30/06

7. Civilian Police Review Authority:

Ordinance amending Title 9, Chapter 172 of Code relating to Fire and Police Protection: Civilian Police Review Authority, adding language to Section 172.20 entitled Scope of authority, and Section 172.130 entitled Disciplinary decision (Hodges).

Action Taken: Postponed Indefinitely

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular HEE Meeting: August 7, 2006

Next City Council Meeting: August 4, 2006

Attention: If you want help translating this information, call - Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj 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

Last updated Oct. 19, 2011