Health, Energy & Environment Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

May 15, 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

1. Lead Hazard Reduction:

Amend contract with Minnesota Remodeling and Restoration to increase bid price for window replacement. (Refer to W&M/Budget)

Action Taken: Approved.

Discussion Items

2. Latino Advisory Committee:

Approve six appointments/reappointments for terms to expire December 31, 2007:

a. Sharifa Elaraj, Employed in Ward 7 (reappointment)
b. James Carlson Otero, Ward 9
c. Rosita Balch, Ward 9
d. Aureliano Maria DeSoto, Ward 10
e. Gloria Lilana Rivera-Quinones, Ward 6
f. Luisa Cabello Hansel, Ward 6
g. Lorna Grauvilardell, Ward 4 (youth)

Action Taken: Approved.

3. Minneapolis Urban Health Agenda:

Policy Framework for Resource Allocation. (Refer to W&M/Budget)

Action Taken: Received and filed.

4. Emergency Preparedness:

Quarterly update.

Action Taken: Received and filed.

Postponed Item

5. June 5th - Civil Rights:

a. Subject matter of an ordinance amending Title 7, Chapter 139 of the Minneapolis Code of Ordinances relating to Civil Rights: In General, to conform with state law, to revise language in contract compliance provisions and to modify language regarding disabilities and affectional preference.

b. Subject matter of an ordinance amending Title 7, Chapter 141 of the Minneapolis Code of Ordinances relating to Civil Rights: Administration and Enforcement, relating to commission membership attendance requirements, disparate impact complaint procedure, correction of typographical errors, amending “affectional preference” to “sexual orientation” and subpoena power of the Director of Civil Rights.

c. Subject matter of an ordinance amending Title 2, Chapter 15 of the Minneapolis Code of Ordinances relating to Administration: Ethics in Government, to amend “affectional preference” to “sexual orientation”.

d. subject matter of an ordinance amending Title 9, Chapter 172 of the Minneapolis Code of Ordinances relating to Fire and Police Protection: Civilian Review Authority, to amend “affectional preference” to “sexual orientation”. (Benson)

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: June 5, 2006

Next City Council Meeting: May 26, 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 Apr 12, 2012