Public Safety, Civil Rights and Emergency Management Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
February 12, 2014 – 1:30 p.m.
Room 317, City Hall
 
Members Present:   Council Members Blong Yang (Chair), Cam Gordon, Kevin Reich, Barbara Johnson, Abdi Warsame and Linea Palmisano (Quorum 4)
 
Council Committee Coordinator: Irene Kasper 612-673-2219
 
Consent
Police Department
1.   Minneapolis Employee Assistance Program Lease:
Authorize amendment & extension of current contract for office space at 314 Clifton Ave to a three year lease agreement for the Police Department’s Employee Assistance Program (Also in W&M).
Staff Report: Employee Assistance Prog Lease RCA
Action Taken:  Approved.
 
Discussion
Police Department
2.   Counterterrorism Education Learning Lab (CELL):
Authorize contract with The CELL for the development of a Community Awareness Program with a customized training program & training video tailored for the Minneapolis community, for a cost of $197,000 ($100,000 to be reimbursed from the 2013 Urban Area security Initiative grant awarded to the City of Minneapolis for Emergency Management; $97,000 subsidized by The CELL) (Also in W&M).
Staff Report:  CELL RCA
Action Taken: Approved.
Department of Emergency Communications (911)
3.   Shared/Hosted Next-Generation 911 Call Handling System:
a) Authorize staff participation in the finalization of a cooperative agreement for the five agencies for a shared/hosted system;
b) Authorize staff, in conjunction with Metropolitan Emergency Services Board, to begin contract negotiations with selected vendor for specific final configuration.
Staff Report:  911 Call Handling RCA; 911 Call Handling PWRPT
Action Taken: Approved.
Civil Rights Department
4.   Vikings Stadium Construction:
Compliance Report.
Staff Report:  Vikings Stadium Compliance RCA; Vikings Stadium Design Svcs RPT; Viking Stadium WMBE RPT; Vikings Stadium Dec RPT; Vikings Stadium Workforce Utilization RPT
Action Taken:  Received & filed.
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Committee Meeting: February 25, 2014
Committee actions will be referred to the next Council Meeting: February 21, 2014
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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Last updated Feb 14, 2014