Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting - Rescheduled
Thursday, September 27, 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, Tuthill-5 (quorum 4)

Committee Members Absent:  Council Member Hodges

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

Consent

Department of Health & Family Support  

1.   Federal Community Transformation Grant:
      Authorize contracts with Hennepin County to accept estimated revenue not to exceed $1,100,000 for the remaining four years of a five year federally funded Community Transformation Grant (CTG); and Approve appropriation. (Refer to W&M/Budget) 

       Staff Report:  CTG Agreement-RCA
      
Action Taken:  Approved

2.   Nurse-Family Partnership Grant:
       Authorize contract with the Minnesota Department of Health to accept $39,861 for continuation of the Nurse-Family Partnership program, and Approve appropriation. (Refer to W&M/Budget)

       Staff Report:  Nurse-Family Partnership Grant-RCA
       Action Taken:  Approved

Department of Police

3.   Equitable Sharing Agreement and Certification:
      Authorize the City Coordinator to approve and sign the Equitable Sharing Agreement and Certification report as prepared by the Police Department for federal seizure funds annually through 2022. (Refer to W&M/Budget)

      Staff Report: Equitable Sharing Agreement-RCA
       Action Taken:  Approved

4.   BCA Grant Fund Acceptance:
      Authorize execution of a joint powers agreement with the Minnesota Bureau of Criminal Apprehension to participate on the Internet Crimes Against Children (ICAC) Task Force and to accept up to $5,000 for overtime expenses and additional costs for reimbursable travel expenses as approved. (Refer to W&M/Budget)

      Staff Report: BCA Grant-RCA
       Action Taken:  Approved

Department of Regulatory Services

5.   Animal Care and Control Donations:
      Accept by resolution in-kind donations of dog and cat food and supplies from the following individuals and groups: Marilyn Ilseth, Annie Westgate, Toni Yeamans, MACC Volunteers, Susan Lynx, Kelly Everding, Ben & Jill Kallas, Jody Walsh, Jeanna Simonson, Joan Vader, Downtown Dog, Lucky Dog Pet Care, Chuck & Don's Pet Food Outlet, Solid Gold, and On Cue Training and Behavior. (Refer to W&M/Budget)

      Staff Report: MACC Donations-RCA 
       Action Taken:  Approved

Department of Neighborhood and Community Relations

6.  Minneapolis Advisory Committee on People with Disabilities Appointments:
     Approve the following appointments of the Mayor and Council President for two-year terms to run January 1, 2012 through December 31, 2013: Steve Oglesbee (Ward 6-h), Harvey Hoffman (Ward 7-h), Terri Krake (Ward 9-h), and Heather Leide (Ward 11-h).

     Staff Report:  MACOPD Appts-RCA
       Action Taken:  Approved

Discussion Items

Department of Police

7.   MPD Property and Evidence Unit and Forensics Division:
      Receive and file updates.

       Staff Report:  Property & Evidence Unit & Forensics Update-RCA,  Forensics Division Update-PPT, Property & Evidence Update-PPT
      
Action Taken:  Approved

Postponed

8.   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:  October 10, 2012

Committee Actions Referred to the Next Council Meeting:  October 5, 2012

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

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email Ahmed.Muhumud@minneapolismn.gov. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626.
If you have any questions regarding this material please call 311 or (612) 673-2046.
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. 
The City of Minneapolis invites and encourages participation by every resident to each program, sservice and event within our city.  Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000 at least 5 days prior to the meeting.

Last updated Oct 1, 2012