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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
November 27, 2017 - 1:30 pm
Room 317, City Hall
Members: Council Members Cam Gordon (Chair), Andrew Johnson (Vice-Chair), Jacob Frey, Elizabeth Glidden, Alondra Cano, and Lisa Bender (Quorum: 4)
Clerk: Peggy Menshek, (612) 673-2216

Consent

  1. 2 Minneapolis Community Environmental Advisory Commission (CEAC) appointments This link open a new window(2017-01337)
    1. Approving the following City Council appointments for two-year terms, beginning Jan 1, 2017, and ending Dec 31, 2018:

      1. Forrest Theisen (Seat 4, Ward 7).

      2. Bobbie Jo Erichsen (Seat 9, Ward 12).

  2. 3 Homegrown Minneapolis Food Council appointments This link open a new window(2017-01411)
      1. Confirming the following Mayoral appointments for two-year terms beginning Jan 1, 2018, and ending Dec 31, 2019: Amy Maas (Seat 14, Ward 3); Mary Vorndran (Seat 15, Ward 9); Sophie Wallerstedt (Seat 10, Ward 3); and Christina White (Seat 13, Ward 8).
      2. Confirming the following Mayoral reappointments for two-year terms beginning Jan 1, 2018, and ending Dec 31, 2019: Caroline Devany (Seat 12, Ward 9); Beth Dooley (Seat 9, Ward 7); DeVon Nolen (Seat 11, Ward 4); and Latasha Powell (Seat 8, Ward 5) (Mayorally appointed Co-Chair).
      3. Approving the following City Council appointments for two-year terms beginning Jan 1, 2018, and ending Dec 31, 2019: Alyssa Banks (Seat 2); Winston Bell (Seat 7, Ward 5); Dana Boyer (Seat 3, Ward 2); Rachelle Pass (Seat 5, Ward 8); Jason Walker (Seat 6, Ward 13); and Zainab Youngmark (Seat 1, Ward 4).
      4. Approving the following City Council reappointment for a two-year term beginning Jan 1, 2018, and ending Dec 31, 2019: Martin Brown (Seat 4, Ward 6).
      5. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Alyssa Banks.
  3. 4 Minnesota Department of Public Safety, Office of Justice Programs grant for youth intervention program This link open a new window(2017-01412)
    1. Authorizing acceptance of a grant from the Minnesota Department of Public Safety, Office of Justice Programs in the amount of $90,000 over two years for Inspiring Youth, the Health Department's early-intervention program for young people at risk of involvement with violence.

    2. Authorizing an agreement with the Minnesota Department of Public Safety for the grant.

    3. Passage of Resolution approving appropriation of funds to the Health Department.

  4. 5 Grant application to Minnesota Department of Human Services for School Based Clinic Program This link open a new window(2017-01476)
    1. Authorizing the submittal of a grant application to the Minnesota Department of Human Services for an amount not to exceed $1.35 million over three years to expand mental health and ancillary support services to high school students receiving services through the City of Minneapolis School Based Clinic Program.

Discussion

  1. 6 Potential programing for utility franchise fee increase revenue This link open a new window(2017-01413)
    1. Receiving and filing a presentation regarding the kinds of programs a utility franchise fee increase may support.

Addendum

  1. 7 Potential programing for utility franchise fee increase revenue This link open a new window(2017-01413)
    1. Passage of Resolution establishing a framework for clean energy funding for Minneapolis.


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: Dec 8, 2017
Next Committee meeting: Not Applicable
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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