Health, Energy & Environment Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

June 15, 2009

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, Ostrow, Lilligren, Hofstede (quorum 4)

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

Consent Items

1. Minneapolis Workforce Council:

Approve appointments and reappointments of David Ahlers, Sharon Bredeson, Elizabeth Campbell, Todd Klingel, Lief Larson, Ken Lundquist, Tom MacNally, Daniel McConnell, Carlye Peterson, Terrell Towers, and
Craig Vana; and Approve residency waivers.

Action Taken: Approved.

2. Local Plan for Workforce Investment Act:

Authorize Mayor sign Program Year 2009 Plan.

Action Taken: Approved.

3. School Based Clinics:

Amend contract with Hennepin County to accept additional revenue of $9,000 in Local Collaborative Time Study funds for mental health services; and Approve appropriation. (Refer to W&M/Budget)

Action Taken: Approved.

4. School Based Clinics:

Issue Request for Proposals for billing, data management and consulting/training services for a four-year period, with each year contingent upon funding, program needs and performance. (Refer to W&M/Budget)

Action Taken: Approved.

Set Public Hearing

5. Civil Rights Commission:

Approve Mayoral and City Council appointments.

Action Taken: Set Public Hearing for July 6 th Meeting.

Discussion Items

6. Homegrown Minneapolis:

Receive & File Report; and Adopt Resolution.

Action Taken: Approved Resolution, as amended.

7. Senior Ombudsman’s Office:

Report.

Action Taken: Received & Filed Report.

8. Solar Photovoltaic Project at the Convention Center.

Approve action items, dependent upon status of contracts with EyeOn Energy LLC.

Action Taken: That EyeOn Energy did not produce signed contracts (Solar Services Agreement, Site Lease, and Grant Contract) that meet the terms of the RDF Board and City Council Direction, That staff be directed to redefine the project and to formally request the Renewable Development Board and the Public Utilities Commission to re-designate the grant award to the City as a sole applicant; and That staff be directed to Issue Request for Proposals to qualified parties, subject to review and approval by the Permanent Review Committee. Refer to Ways & Means/Budget Committee.

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: July 6, 2009

Next City Council Meeting: June 26, 2009

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

If you need a disability related accommodation, please contact CouncilCommitteeCoordinators@minneapolismn.gov.

Last updated Oct. 19, 2011