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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
May 20, 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: Ken Dahler, (612) 673-2216

Consent

  1. 2 Southside Green Zone Council appointments This link open a new window(2019-00601)
    1. Approving the following City Council appointments for two-year terms beginning Apr 1, 2019, and ending Mar 31, 2021: Karen Clark, Seat 9, Ward 9; Kowsar Mohamed, Seat 10, Ward 6; Muhubo Mohamed, Seat 11, Ward 6; Viviana Rodriguez, Seat 12, Ward 9; Ariane Alvarado Rojas, Seat 13, Ward 9; Noel Navarro, Seat 14, Ward 9; Jennifer Buehlmann, Seat 15, Ward 9; Samara Adam, Seat 16, Ward 6; José Luis Villaseñor, Seat 20, Ward 9.

  2. 3 Transgender Equity Council Appointments This link open a new window(2019-00626)
      1. Approving the following City Council appointments to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Shor Salka, Ward 9, Seat 1; Katherine Querna, Ward 2, Seat 2; Luna Zeidner, Ward 3, Seat 3; James Van Donaldson, Ward 11, Seat 4; Chase Bakken, Ward 12, Seat 5;
      2. Approving the following City Council reappointment to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019 and ending Dec 31, 2020: Freya Richman, Ward 6, Seat 6.
      3. Confirming the following Mayoral appointments to the Transgender Equity Council for 2-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Hunta Williams, Seat 7; Ayesha Jazz Sharif, Seat 8.
      4. Authorizing waiver of the residency requirement (Minneapolis Code of Ordinances 14.180) for the appointments of Hunta Williams and Ayesha Jazz Sharif.
  3. 4 Contract amendment with BRIDGE Healthcare Partners, LLC for the Health Department's School Based Clinic Program This link open a new window(2019-00627)
    1. Authorizing an extension to Contract No. C-38470 with BRIDGE Healthcare Partners, LLC from Jun 1, 2019 - Dec31, 2019, to complete contracted duties. No additional funding will be required.

  4. 5 Contracts with MAD DADs, Hennepin Theatre Trust, St. Stephen's Human Services, and Green Minneapolis for Downtown violence prevention This link open a new window(2019-00628)
    1. Authorizing contracts with MAD DADs ($50,000), Hennepin Theatre Trust ($43,055), St. Stephen's Human Services ($35,470) and Green Minneapolis ($24,755), for a not-to-exceed total amount of $153,280 for specifically designated strategies for downtown violence prevention.

  5. 6 Grant application to the Center for Prevention at Blue Cross and Blue Shield of Minnesota for funds supporting community-driven local policy aimed at decreasing sugary beverage consumption This link open a new window(2019-00629)
    1. Authorizing the submittal of a grant application to the Center for Prevention at Blue Cross and Blue Shield of Minnesota for their Health POWER (People Organizing and Working for Equitable Results) Funding Initiative for funds to support identifying and advancing policy changes that reduce the availability and consumption of sugary drinks and increase the availability and consumption of healthier alternatives.

Discussion

  1. 7 Progress report on the community-wide 100% renewable electric blueprint This link open a new window(2019-00602)
    1. Receiving and filing an update on the progress to date of a community wide 100% renewable electric blueprint.

  2. 8 Transfer of 2019 Sustainability Franchise Fee funds to the Health Department for Green Cost Share and Urban Trees programs This link open a new window(2019-00603)
    1. Authorizing the one time transfer of $275,000 from the City Coordinator's Division of Sustainability 2019 budget of franchise fee funding to the Health Department for the green cost-share 4d affordable housing and multi family efficiency program.

    2. Authorizing the one time transfer of $825,000 from the City Coordinator's Division of Sustainability 2019 Budget of franchise fee funding to the Health Department for the green cost-share business efficiency program.

    3. Authorizing the one time transfer of $81,000 from the City Coordinator's Division of Sustainability 2019 budget to the Health Department for the urban trees program.

    4. Authorizing the one time transfer of $100,000 from the City Coordinator's Division of Sustainability 2019 Budget to the Health Department for workforce education. 

    5. Passage of Resolution transferring $1,281,000 the City Coordinator's Sustainability funds to the Health Department.

  3. 9 Transfer of 2019 Sustainability Franchise Fee funds to the Community Planning and Economic Development Department (CPED) to support the development of Passive Housing This link open a new window(2019-00624)
    1. Authorizing the one-time transfer of $180,000 from the City Coordinator's Division of Sustainability 2019 Budget of Franchise Fee Funding to CPED.

    2. Passage of Resolution transferring $180,000 from the City Coordinator's Division of Sustainability to the Community Planning and Economic Development (CPED) Department.



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:
Jun 7, 2019
Next Committee meeting:
Jun 10, 2019
Submit written comments to:
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.