Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
May 2, 2012
1:30 p.m. - Room 317 City Hall

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

Committee Members Present:  Gordon, Hofstede, Hodges, Tuthill (quorum 4)

Committee Members Absent:  Samuels, Johnson

Council Committee Coordinator:  Anissa Hollingshead (612) 673-2296

Consent

Department of Regulatory Services

1.   Animal Care & Control Donations:
      Accept by resolution in-kind donations of dog and cat food and treats, pet apparel, and animal care items from the following individuals and groups: Amber Johnson, Leah Markum, Remington Edwards, Sheri Nielson, Shannon McKenzie, and Volunteers at MACC. (Refer to W&M/Budget)

       Staff Report:  Animal Care Donations RCA & RSL
      
Action Taken: Approved

Department of Civil Rights

2.   Conference Travel Donations:
      a) Approve resolution accepting reimbursement of travel, lodging and expense costs for Karen Francois to attend the Living Cities sponsored conference focused on Workforce, Local Hiring, and Developing Policies Around Economic Inclusion to be held May 7-8, 2012, in Baltimore, Maryland; and
      b) Approve resolution accepting reimbursement of lodging and conference fees for Johnnie Burns to attend the 2nd Annual LCPtracker User Training Conference to be held April 25-27, 2012, in San Diego, California.

      Staff Report: Francois Conference Travel Donation RCA & RSL, Burns Conference Travel Donation RCA & RSL  
      
Action Taken: Approved   

Department of Health & Family Support

3.   Contracts for Lead Poisoning Prevention Services:
      Execute contracts for Lead Poisoning Prevention Services for the period of June 1, 2012 through June 30, 2015, with the following agencies:
           Sustainable Resources Center, Inc.       $130,000
           ClearCorps USA, Inc.                              $130,000
           Lao Assistance Center                            $15,000. (Refer to W&M/Budget)

       Staff Report:  Lead Poisoning Prevention Contracts-RCA
       Action Taken: Approved

4.   Public Health Advisory Committee Appointments:
      Approve Council appointments of Julie Ring, Ward 1, and Happy Reynolds Cook, MD, Ward 6 to the committee for terms to run through December 31, 2013.

      Staff Report: PHAC Appts-RCA
      Action Taken: Approved

Discussion

Department of Civil Rights

5.   2011 Annual Report:
      Receive and file 2011 Annual Report from the Commission on Civil Rights.

      Staff Report:  Annual Report
      Action Taken:  Received and Filed

Public Hearing

6.   Public Plaza Resolution:
       Resolution establishing rules for public plazas owned or controlled by the City of Minneapolis.

       Staff Report:  Plaza Resolution
       Action Taken: Public hearing held, resolution postponed one cycle to PSC&H 5-16, and the City Attorney's Office directed to garner additional information through a survey of neighboring cities as well as other large cities around the country about rules and regulations in place relating to the use of plazas, parks, and public spaces.

Referred by City Council 4/27/2012

Department of Health & Family Support

7.   Youth Violence Reduction Grant:
      Authorize application for a 3-year grant, not to exceed $1.5 million, from U.S. Department of Justice to replicate a proven strategy to reduce youth violence in Minneapolis. 

      Staff Report: DOJ Youth Violence Grant App-RCA 
      Action Taken:  Received and filed verbal update from staff on the decision not to apply for this grant prior to the May 1 deadline, and the preparation work being done to ensure the city is ready for future grant opportunities. 

 

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

Next Committee Meeting:  May 16, 2012

Committee Actions Referred to the Next Council Meeting:  May 11, 2012

 Web Site: http://www.minneapolismn.gov/council/committees/index.htm 

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Last updated May. 3, 2012