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Agenda

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
September 16, 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)
Committee Coordinator: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Micro wholesaler food license ordinance This link open a new window(2019-00900)
    1. Passage of 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.

    2. Approving an amendment to the License Fee Schedule to add annual license fees for Micro Wholesale Food License Endorsements.

  2. 3 Small and Underutilized Business Program applicability to contractual amendments ordinance This link open a new window(2019-00926)
    1. Passage of 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.

      CLERK NOTE: This item will be postponed to October 7, 2019 December 2, 2019 (public hearing continued)

Consent

  1. 4 Public Health Advisory Committee appointment This link open a new window(2019-01021)
    1. Approving the Council appointment of Aaron Hurley, Seat 20, Ward 7 (Member at  Large), for a two-year term, beginning Jan 1, 2019, and ending Dec 31, 2020.

  2. 5 Agreement with the Centers for Disease Control and Prevention (CDC) to host a Public Health Associate This link open a new window(2019-01020)
    1. Authorizing an agreement with the Centers for Disease Control and Prevention (CDC) to host an Associate from the Public Health Associates Program (PHAP) in the Minneapolis Health Department for a two-year period, beginning Oct 15, 2019. 

  3. 6 Gift acceptance from the Robert Wood Johnson Foundation for travel, lodging, and related expenses for the Robert Wood Johnson Foundation's Healthy Communities Roundtable This link open a new window(2019-01022)
    1. Passage of Resolution accepting a donation from the Robert Wood Johnson Foundation of travel and lodging expenses for Patty Bowler, Director of Policy & Community Programs, to represent the Health Department at the Robert Wood Johnson Foundation (RWJF) Roundtable on law and policy on September 19-20, 2019, in Philadelphia, Pennsylvania.

  4. 7 Gift acceptance from Cities for Action for travel, lodging, and related expenses for Cities for Action National Convening This link open a new window(2019-01013)
    1. Passage of Resolution accepting a donation from Cities for Action of one night lodging, airfare, and travel-related expenses for Michelle Rivero, Director of the Office of Immigrant and Refugee Affairs (OIRA), to attend the immigration-related conference entitled "Cities for Action Convening" on September 22-23, 2019, in Seattle, Washington.

  5. 8 Minneapolis intervention in the Xcel Energy 2020-2034 Integrated Resource Plan ("IRP") This link open a new window(2019-01014)
    1. Authorizing the formal intervention of the City of Minneapolis as a party to the Xcel Energy 2020-2034 Integrated Resource Plan Docket before the Minnesota Public Utilities Commission on or before November 1, 2019

  6. 9 Neighborhood Revitalization Program neighborhood plan modification process This link open a new window(2019-01015)
    1. Approving the Neighborhood Revitalization Program (NRP) plan modification process, as recommended by the NRP Policy Board, to direct all neighborhood plan modifications over $100,000 to be reviewed and approved by the NRP Policy Board.

  7. 10 Minnesota Department of Health grant for enhanced blood lead testing, lead poisoning prevention efforts, and asthma education This link open a new window(2019-01023)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $194,550, for enhanced blood lead testing, lead poisoning prevention efforts, and asthma education, for the duration of Aug 1, 2019 through June 30, 2021.

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

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

  8. 11 Minnesota Department of Health grant for maternal child health services This link open a new window(2019-01060)
    1. Accepting a grant from the Minnesota Department of Health in the amount of $3,919,128, for maternal child health services for the duration of July 1, 2019 through June 30, 2023.

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

  9. 12 Minnesota Department of Health grant to support maternal and child health efforts This link open a new window(2019-01062)
    1. Accepting a grant from the Minnesota Department of Health in the amount of $844,527, for the period Oct 1, 2019 through Sep 30, 2020, to support maternal and child health efforts.

    2. Authorizing an agreement with the Minnesota Department of Health for the grant for a period from Oct 1, 2019 through Sep 30, 2024.

  10. 13 Minnesota Department of Health grant for Maternal Child Health Services This link open a new window(2019-01061)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $1,501,464, for the period Oct 1, 2019, through Feb 28, 2022, for quality evidence-based home visiting services to improve health and developmental outcomes for children and families in selected at-risk communities.

    2. Authorizing an agreement with the Minnesota Department of Health, in a total amount of $3,035,658, for a period from Mar 1, 2017, through Feb 28, 2022, to reflect the entire five-year grant period.

  11. 14 Allocation of Hennepin County Neighborhood Revitalization Funds (NRP) funds for social services through St. Stephens This link open a new window(2019-01063)
    1. Approving $74,309.25 of remaining Hennepin County's "Second 7.5%"  Neighborhood Revitalization Funds (NRP) funds for social services through St. Stephens to address homelessness along the Midtown Greenway.

    2. Authorizing contracts or agreements with St. Stephens and Hennepin County to implement contracting through St. Stephens to address homelessness along the Midtown Greenway.

Discussion

  1. 15 The Minneapolis Tree Advisory Commission (MTAC) 2019 Report This link open a new window(2019-01016)
    1. Receiving and filing the Minneapolis Tree Advisory Commission 2019 Report on the State of the Minneapolis Urban Forest.

  2. 16 Neighborhoods 2020 framework recommendations update report This link open a new window(2019-01017)
    1. Receiving and filing an update report on Neighborhoods 2020 framework recommendations.



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 27, 2019
Next Committee meeting: Oct 7, 2019
Submit written comments to: [email protected]

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