Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
July 10, 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, Johnson, Hofstede, Hodges, Tuthill (quorum 4)

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 20130710
Action Taken:  Approved.

Police Department

2.  Mpls Police Chaplain Corps:
     Approve amendment to contract with the Minneapolis Police Chaplain Corps for chaplaincy & counseling services, extending by 6 months & increasing by $62,500 (Also in W&M/Budget).
Staff Report:  Police Chaplain Corps RCA
Action Taken:  Approved.

Fire Department

3.  2012 Fire Prevention and Safety Grant:
     Authorize acceptance of grant award, $48,000 (with a $12,000 match from the City), for a carbon monoxide awareness & alarm installation program; Approve budget appropriation (Also in W&M/Budget).
Staff Report:  Fire Prevention&Safety Grant RCA 
Action Taken:  Approved.

Health Department

4.  Mpls Public Health Advisory Committee:
     Approve City Council appointment of Jennifer Pelletier, University of MN School of Public Health, for a term expiring 12/31/2014 (replacing Dr. Alan Lifson).
Staff Report:  PHAC Appt RCA
Action Taken:  Approved.

5.  School Based Clinic Billing, Data Management & Consulting/Training Services:
     Authorize Amendment #2 to contract with Pat Neska & Associates for a new contract period of 9/1/2009-3/31/2014, and adding $30,000, for a new total of $580,000 (Also in W&M/Budget).
Staff Report:  Pat Neska & Assoc RCA
Action Taken:  Approved.

6.  Healthy Homes Project Contracts:
     a)  Authorize amendment to contract with Sustainable Resource Center, adding $100,000 for a new total of $150,000, & extending for a new contract period of 8/1/2012-12/31/2014;
     b)  Authorize amendment to contract with Habitat for Humanity, adding $70,000 for a new contract total of $120,000, & extending for a new contract period of 8/1/2012-12/31/2014 (Also in W&M/Budget).
Staff Report: Healthy Homes Contr Amends 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

NOT ON PRINTED AGENDA

Health Department

8.  Youth Violence Prevention:
     Authorize application for grant funds, $300,000, from U.S. Department of Justice/Office of Juvenile Justice, to support activities related to the National Forum on Youth Violence Prevention (Also in W&M/Budget).
Staff Report:  U.S. Dept of Justice RCA 
Action Taken:  Approved.

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:  7/24/2013
Committee Actions Referred to the Next Council Meeting:  7/19/2013

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Last updated Jul 10, 2013