Public Safety, Civil Rights & Health Committee

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
October 23, 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:  Council Members Samuels, Gordon, Johnson, Hofstede, Hodges, Tuthill (quorum 4)

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

Consent Items

Office of Emergency Management

1.  2013 Urban Area Security Initiative (UASI) Grant:
     Authorize acceptance of grant funds from UASI, $990,000; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  UASI Grant RCA

2.  2013 State Homeland Strengthen Planning (SHSP) Grant:
     Authorize acceptance of grant funds from SHS, $88,000; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  SHSP Grant RCA

Health Department

3.  Kaplan University:
     Authorize clinical competency & clinical externship agreement with Kaplan University to serve as a clinical training site through the school based clinic program.
Staff Report:  Kaplan Univ Contr RCA

4.  Statewide Health Improvement Program (SHIP) Innovation Grant:
     Authorize accept grant funds from State of Minnesota, $228,767, & enter into agreement to implement a Community Driven Change Initiative; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  SHIP Innovation Grant RCA
5.  Statewide Health Improvement Program (SHIP) Grant:
     Authorize accept grant funds from State of Minnesota, $1,650,645, & enter into agreement for the SHIP; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  SHIP Grant RCA
6.  MN Department of Health:
     a) Authorize amendment of master contract with State of Minnesota, through the MN Department of Health, extending for an additional year, through 12/31/2014;
     b) Authorize the Commissioner of Health to continue to sign the individual Project Agreements (Also in W&M/Budget).
Staff Report:  MN Dept of Health Amend RCA

Police Department

7.  2013 MN Vikings Football Games Security at Metrodome:
     Authorize agreement with the Metropolitan Sports Facilities Authority for security and perimeter management services by the Police and Public Works Departments; Approve appropriation increase of $196,000 (Also in W&M/Budget).
Staff Report:  Vikings Games Security RCA

Postponed Item

8.  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:  11/20/2013
Committee Actions Referred to the Next Council Meeting:  11/1/2013

Attention: If you need this material in an alternative format please call (612) 673-3737 or email [email protected].   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. If you need a disability related accommodation, please contact [email protected].
The City of Minneapolis invites and encourages participation by every resident to each program, service, 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 noticed meeting.

Last updated Oct 17, 2013



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