Public Safety, Civil Rights & Health Committee
Agenda

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

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Last updated Oct 17, 2013