Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
June 5, 2013
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, Hofstede, Tuthill (quorum 4)
Committee Members Absent:  Council Members Johnson, Hodges

Council Committee Coordinator:  Irene Kasper (612) 673-2219

Consent Items

Regulatory Services 

1.  Animal Care & Control Donations:
     Approve resolution accepting in-kind donations for dog & cat food & supplies (Also in W&M/Budget).
Staff Report:  Animal Donations 20130605
     Action Taken:  Approved.

Police Department

2.  Lieutenants' Assessment Center:
     Authorize contract with Hilton Garden Inn, $14,000, for training rooms, food & lodging for nine officers from other police agencies to serve as assessors for Police Dept Lieutenant candidates (Also in W&M/Budget).
Staff Report:  Lieutenants' Assessment RCA
     Action Taken:  Approved.
 

Fire Department/Procurement

3.  Fire Fighter Turnout Clothing:
     Approve amendment to bid of Innotext, Inc for turnout clothing, increasing by $65,000 for a new total of $225,000 (Also in W&M/Budget).
Staff Report:  Innotext Bid Amend RCA; Innotext Bid Amend ATTACH
     Action Taken:  Approved.
 

Health Department

4.  Male Health Services:
     Authorize application to U.S. Department of Health & Human Services-National Institutes of Health for 2-year research grant funds, $275,000, to provide outreach, screening & health education services to adult males re-entering the community following incarceration (Also in W&M/Budget).
Staff Report:  U.S. Dept Health Grant Appl RCA
     Action Taken:  Deleted from agenda.
 

5.  Public Health Accreditation Activities:
     Authorize agreement with MN Department of Health to accept grant funds, $8,300, in support of department activities; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  Pub Health Accreditation RCA
     Action Taken:  Approved.
 

6.  Local Collaborative Time Study (LCTS) Revenue Enhancement Activities:
     Authorize contract with Hennepin County to engage in LCTS revenue enhancement activities from 1/1/2013-12/31/2017.
Staff Report:  LCTS RCA
     Action Taken:  Approved.
 

Postponed Item

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

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:  6/19/2013
Committee Actions Referred to the Next Council Meeting:  6/14/2013

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Last updated Jun. 5, 2013