Public Safety, Civil Rights & Health Committee
Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
August 7, 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

Department of 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 20130807
      Action Taken:  Approved.

Police Department

2.  K-9 Veterinary Care:
     Authorize contract with University of Minnesota College of Veterinary Medicine, $22,595, for vet care from 7/1/2013-6/30/2014 (Also in W&M/Budget).
Staff Report:  K-9 Vet Care RCA
      Action Taken:  Approved.

3.  Mobile Digital Camera:
     Authorize lease agreement with Ventura Village Neighborhood Association, $1.00, for use of camera for 20-year period (Also in W&M/Budget).
Staff Report:  Mobile Digital Camera RCA
      Action Taken:  Approved.

Health Department

4.  Public Health Advisory Committee:  
     Approve City Council appointment of Adrienne Morris for a term to expire 12/31/2014 (filling seat of Douglas Limon).
Staff Report:  PHAC RCA
      Action Taken:  Approved.

Referred from City Council 8/2/2013

5.  Security Services at Gopher Football Games:
     Report referred back from Council re acceptance of funds from the University of Minnesota, $16,000, and authorize contract agreement for Mpls Police Department to provide security at the TCF Bank Stadium. 
Staff Report from 20130724 Security Services RCA
      Action Taken:  Postponed.
 

6.  Feral Cats:
     Subject matter of an ordinance amending Title 4 of the Minneapolis Code of Ordinances relating to Animals and Fowl, adding a new Chapter 67 entitled Managed Care of Feral Cats.
Staff Report:  Proposed Feral Cats ORDN
     Requested Action/Action Taken:  Set public hearing for 9/11/2013 at 1:30 p.m.

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:  8/21/2013
Committee Actions Referred to the Next Council Meeting:  8/16/2013

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Last updated Aug 7, 2013