Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
Wednesday, September 12, 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:  Council Members Samuels, Gordon, Johnson, Hofstede, Hodges, Tuthill - 6 (quorum 4)

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

Consent

Department of Police

1.   Donation to National Law Enforcement Officers Memorial Fund:
      Authorize the Police Department to make a donation of $2,500 to the Fund, using the Police Department's Federal Forfeiture Funds in accordance with Federal Forfeiture Rules & Regulations. (Refer to W&M/Budget)

       Staff Report: National Law Enforcement Officers Memorial Fund-RCA
       
Action Taken:  Approved

2.   Auto Theft Prevention Program Grant Acceptance:
      Authorize acceptance of $16,724 and execution of a contract amendment with the Minnesota Department of Commerce and execute a contract amendment for an Auto Theft Prevention Program; and Approve appropriation of funds. (Refer to W&M/Budget) 

      Staff Report: Auto Theft Prevention Program-RCA
       Action Taken:  Approved

3.   Business Watch International Inc. Agreement:
      Authorize entering into non-disclosure agreement with Business Watch International, Inc. (BWI), and authorize the execution of any documents necessary to effectuate the agreement. (Refer to W&M/Budget)

       Staff Report: BWI Agreement-RCA
       Action Taken:  Approved

Department of Fire

4.   Minnesota Board of Firefighter Training and Education Training Reimbursement:
      Accept MBFTE redistribution funding under the Round 4 training reimbursement program in the amount of $39,554.45 for training conducted between July 1, 2011 and June 30, 2012. (Refer to W&M/Budget)

      Staff Report: MBFTE Training Reimbursement-RCA 
       
Action Taken:  Approved

Depart of Health & Family Support

5.  MVNA Influenza Agreement:
     Authorize execution of a five-year agreement with the Minnesota Visiting Nurse Agency to provide annual influenza immunization clinics for City employees and their families, and execution of any amendments developed to facilitate execution of the goals of the Agreement.

      Staff Report: MVNA Agreement-RCA
      Action Taken:  Approved

6.  US DOJ Grant Acceptance:
     Authorize grant agreement with the US Department of Justice to accept $20,000 to develop a citywide Youth Violence Prevention Strategic Plan; and Approve appropriation. (Refer to W&M/Budget)

      Staff Report: DOJ Grant Acceptance-RCA
       Action Taken:  Approved

Public Hearing

7.   Ordinance - Police Conduct Oversight:
      Consider an ordinance amending Title 9, Chapter 172 of the Minneapolis Code of Ordinances relating to Fire and Police Protection: Civilian Police Review Authority, amending the chapter title to Police Conduct Oversight, and creating an Office of Police Conduct Review and a Police Conduct Oversight Commission.

      Original Staff Report: Police Conduct Oversight-RCAOrdinance Text 
      Additional Information Provided at Committee 7/25/2012: CRA BPI Committee Report 4-23-2012
      Action Taken 7/25/2012:  Public Hearing set for 9-12-2012, at 1:30 p.m., and Staff directed to:
            1) provide a comparative analysis of the proposed improvements contained in the proposed ordinance as a result of the BPI process with the CRA proposed improvements adopted by the CRA committee April 23rd;
            2) provide the council with the research that was done on other cities and best practices; and
            3) conduct two community meetings, to share the proposal with the public and gather feedback, prior to the public hearing.
      
Additional Information Provided for 9/12/2012:  Public Hearing-RCA, 1-Side by Side Proposed Changes, 2-Research, 3-Community Meeting Responses w/ Appendices, Revised Ordinance Text 
       
Action Taken:  Approved

Discussion Item

Department of Fire

8.   MFD Implementation Action Plan:
      Review and discuss the MFD Implementation Action Plan  based on recommendations from Emergency Services Consulting International (ESCI) in response to direction from the committee at the July 30, 2012, meeting reviewing the comprehensive evaluation of the Minneapolis Fire Department. (Refer to W&M/Budget)

      Staff Report:  Implementation Action Plan-RCA, Action Plan
      7/30/2012 Staff Report and Documents: ESCI Report-RCA, PowerPoint from 7/11, Plan-Phase I, Plan-Phase II, Plan-Phase III, ESCI PowerPoint 
       
Action Taken:  Received and filed

Postponed

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

      Staff Report:  Plaza Resolution
       Prior Action Taken:  Postponed
      Additional Information provided by the City Attorney at the request of the committee: Park Plaza Regulations Comparisons - MN Cities, Park Plaza Regulations Comparisons - US Cities and Counties
       Action Taken:  Postponed
 

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:  September 26, 2012

Committee Actions Referred to the Next Council Meeting:  September 21, 2012

http://www.minneapolismn.gov/council/committees

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Last updated Sep. 14, 2012