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Agenda

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

Public Health, Environment, Civil Rights, and Engagement Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 26, 2019 - 1:30 pm
Room 317, City Hall
Members: Council Members Phillipe Cunningham (Chair), Cam Gordon (Vice-Chair), Andrea Jenkins, Alondra Cano, Jeremy Schroeder, and Andrew Johnson (Quorum: 4)
Clerk: Kelly Geistler, (612) 673-2216

Public Hearing

  1. 2 Neighborhood and Community Engagement Commission appointments This link open a new window(2019-00927)
    1. Approving the following Council appointments to fill unexpired two-year terms beginning Jul 1, 2018, and ending Jun 30, 2020: John Benda, Seat 1, Ward 13; and Henry Gowin, Seat 2, Ward 8.

    2. Approving the following Council appointments for two-year terms beginning Jul 1, 2019, and ending Jun 30, 2021: Patrice Howard, Seat 3, Ward 4; and Laura Nudell Lee, Seat 5, Ward 13.

    3. Confirming the following Mayoral appointments for two-year terms beginning Jul 1, 2019, and ending Jun 30, 2021: Devin Wise, Seat 7, Ward 7.

Consent

  1. 3 Transfer of 2019 funds from the City Coordinator's Division of Sustainability to the Health Department for the Green Cost Share Program This link open a new window(2019-00975)
    1. Passage of Resolution authorizing the one-time transfer of $150,000 from the City Coordinator's Division of Sustainability 2019 Budget of Franchise Fee funding to the Health Department for the Green Cost Share Program.

  2. 4 Grant from the Minnesota Department of Health for the Safer Sex Intervention project This link open a new window(2019-00977)
    1. Accepting a grant from the Minnesota Department of Health in the amount of $79,745, for a one-year period beginning Oct 1, 2019 - Sep 30, 2020, to implement the Safer Sex Intervention (SSI) project. 

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

    3.  Passage of Resolution appropriating funds to the Health Department.

  3. 5 Grant application to The Minnesota Department of Public Safety – Office of Justice Programs for the Inspiring Youth Project This link open a new window(2019-00978)
    1. Authorizing the submittal of a grant application to the Minnesota Department of Public Safety – Office of Justice Programs for a Youth Intervention Programs Grant in the amount of $100,000 over a two-year period.

  4. 6 National Association of County and City Health Officials grant appropriation amendment This link open a new window(2019-00985)
    1. Passage of Resolution amending Resolution 2019R-201 to update the funding string to appropriate funds to the Health Department from the National Association of County and City Health Officials (NACCHO).

  5. 7 Minnesota Department of Health Grant for staff training appropriation amendment This link open a new window(2019-00984)
    1. Passage of Resolution amending Resolution 2019R-116 to update the funding string to appropriate funds to the Health Department from the Minnesota Department of Health.

  6. 8 Workplace Advisory Committee appointment This link open a new window(2019-00979)
    1. Approving the following Council appointment to fill an unexpired two-year term beginning Jan 1, 2019, and ending on Dec 31, 2020: Kadijo Mohamed, Seat 12, Ward 6.

  7. 9 Micro wholesaler food license ordinance This link open a new window(2019-00900)
    1. Setting a public hearing for Sep 16, 2019, to consider an ordinance amending Title 10, Chapter 188 of the Minneapolis Code of Ordinances relating to Food Code: Administration and Licensing, adding a new section to create a micro wholesaler food license endorsement allowing for the sale of qualifying retail food products through shelf space lease arrangements.

  8. 10 Small and Underutilized Business Program applicability to contractual amendments ordinance This link open a new window(2019-00926)
    1. Setting a public hearing for Sep 16, 2019, to consider an ordinance amending Title 16, Chapter 423 of the Minneapolis Code of Ordinances relating to Planning and Development: Small and Underutilized Business Enterprise Program, adding thereto provisions relating to the applicability of the Small and Underutilized Business Program to amendments of City contracts.

Discussion

  1. 11 2018 Community-wide Greenhouse Gas Emissions Inventory update This link open a new window(2019-00976)
    1. Receiving and filing Minneapolis’ 2018 Community-wide Greenhouse Gas Emissions (GHG) Inventory update.

Addendum

  1. 12 Social cost of carbon staff direction This link open a new window(2019-00986)
    1. Directing Sustainability, Finance, Health Department, and Attorney’s Office staff to bring forward to the Public Health, Environment, Civil Rights & Engagement Committee a recommendation or set of options for a social cost of carbon to be considered for adoption by the City Council, no later than November 18, 2019.


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 13, 2019
Next Committee meeting: Sep 16, 2019
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:

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

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.