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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
March 4, 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: Kelly Geistler, (612) 673-2216

Consent

  1. 2 Agreement with OptumInsight Inc. for insurance eligibility verification services This link open a new window(2019-00272)
    1. Authorizing an agreement with OptumInsight Inc. in the amount of $5000 annually, and not-to-exceed $25,000 overall, for use of HEALTHIA exchange, an insurance eligibility verification service, for the School Based Clinics program.

  2. 3 Lease Agreement with Special School District #1, Minneapolis Public Schools, for the School-Based Clinics program This link open a new window(2019-00273)
    1. Authorizing a lease agreement with Special School District #1, Minneapolis Public Schools, at no cost to the City, for space and support for the City's School-Based Clinic program.

  3. 4 Contract with Sheree Moldenhauer for Multi-Jurisdictional Task Force on Opioids consultation This link open a new window(2019-00297)
    1. Authorizing a contract with Sheree Moldenhauer, in an amount not to exceed $50,000, for consulting services related to the Health Department's role in the Multi-Jurisdctional Task Force on Opioids.

    2. Authorizing a waiver of the City's general liability insurance requirement for the contract with Sheree Moldenhauer.

Discussion

  1. 5 2018 Appointed Boards and Commissions diversity survey report This link open a new window(2019-00271)
    1. Receiving and filing the 2018 Appointed Boards and Commissions diversity survey report.

  2. 6 2018 Minneapolis Neighborhoods' board diversity survey report This link open a new window(2019-00269)
    1. Receiving and filing the 2018 Minneapolis Neighborhoods' board diversity survey report.

  3. 7 Minneapolis Workplace Advisory Committee wage theft report This link open a new window(2019-00270)
    1. Receiving and filing a report relating to Minneapolis Workplace Advisory Committee's research and policy recommendations to address wage theft in Minneapolis.

  4. 8 2018 Labor Standards Enforcement Division (LSED) annual report on both Sick and Safe Time and Minimum Wage ordinance enforcement This link open a new window(2019-00268)
    1. Receiving and filing a report on the Labor Standards Enforcement Division's (LSED's) 2018 work, including sick-and-safe time and minimum wage statistics that cover the nature of violations, specific violations, industries and occupations with high rates of violations, and the penalties assessed.



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:
Mar 15, 2019
Next Committee meeting:
Mar 18, 2019
Submit written comments to:
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