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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Health, Environment & Community Engagement Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
September 11, 2017 - 1:30 pm
Room 317, City Hall
Members: Council Members Cam Gordon (Chair), Andrew Johnson (Vice-Chair), Lisa Bender, Jacob Frey, Elizabeth Glidden, and Alondra Cano (Quorum: 4)
Clerk: Peggy Menshek, (612) 673-2216

Consent

  1. 2 Contract amendment with Riverview Window, Inc. for lead remediation services This link open a new window(2017-01105)
    1. Authorizing an amendment to Contract No. C-39747 with Riverview Window, Inc., increasing the contract by $150,000, for a revised contract total of $2,250,000, for lead remediation services for eligible homes.

  2. 3 Northern Metals Consent Decree Advisory Committee This link open a new window(2017-01104)
    1. Passage of Resolution establishing the Northern Metals Consent Decree Advisory Committee to serve as an advisory committee to the City Council to provide recommendations for the use of settlement funds dedicated to community asthma and lead reduction work within the parameters of the four projects defined in the consent decree.

Discussion

  1. 4 Neighborhood and Community Engagement Commission and Neighborhood Revitalization Program Policy Board response to staff direction following Neighborhood Programming and Support Audit Report on July 11, 2016 This link open a new window(2017-01107)
    1. Receiving and filing the following recommendations from the Neighborhood and Community Engagement Commission:

      1. Keep the current structure of the Neighborhood and Community Engagement Commission and adjourn on a quarterly basis as the NRP Policy Board with additional jurisdictional representatives and necessary jurisdictional powers.
      2. Explore the following board components: neighborhood representation, appointed representation, process for election of NRP Policy Board neighborhood representatives, the neighborhood election process and term limits, if further structural changes will be considered; and
      3. Develop a community engagement process, consistent with the Core Principles of Community Engagement, to further explore any revisions to the commission.
    2. Receiving and filing the following recommendations from the NRP Policy Board:

      Keep the current structure of the NRP Policy Board. Furthermore, the NRP Policy Board believes that should any further discussions take place regarding a potential merger or restructure of these two bodies, that there be an engagement process with stakeholders developed and implemented.

  2. 5 Neighborhood and Community Engagement Commission Annual Report This link open a new window(2017-01106)
    1. Receiving and filing the Neighborhood and Community Engagement Commission (NCEC) June 2016 – June 2017 Annual Report.

  3. 6 Minneapolis’ 2015 Greenhouse Gas Emissions Inventory Update This link open a new window(2017-01108)
    1. Receiving and filing Minneapolis’ 2015 Greenhouse Gas Emissions Inventory Update.

  4. 7 Minneapolis Clean Energy Partnership Second Annual Report This link open a new window(2017-01109)
    1. Receiving and filing the Minneapolis Clean Energy Partnership’s Second Annual Report.

Addendum

  1. 8 Neighborhood and Community Engagement Commission and Neighborhood Revitalization Program Policy Board response to staff direction following Neighborhood Programming and Support Audit Report on July 11, 2016 This link open a new window(2017-01107)
    1. Directing the Neighborhood and Community Relations Department to make any necessary changes to streamline the administrative operations of the Neighborhood and Community Engagement Commission and the Neighborhood Revitalization Program (NRP) Policy Board.

    2. Directing the Neighborhood and Community Relations Department to research and develop options for structural changes to the Neighborhood and Community Engagement Commission and to report back to the Health, Environment & Community Engagement Committee in the first quarter of 2018.  The report should include options for the following Board components: neighborhood representation, appointed representation, process for election of NRP Policy Board neighborhood representatives, the neighborhood election process and term limits, and other possible structural changes; as well as a community engagement process, consistent with the Core Principles of Community Engagement to further explore any revisions to the commission.


Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Actions referred to Council: Sep 20, 2017
Next Committee meeting: Sep 25, 2017
Submit written comments to: [email protected]

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.