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Agenda

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

Public Health & Safety Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
December 10, 2020 - 1:30 pm
Online Meeting
Members: Council Members Phillipe Cunningham (Chair), Steve Fletcher (Vice-Chair), Cam Gordon, Jeremiah Ellison, Alondra Cano, and Linea Palmisano (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Consent

  1. 2 Minnesota Department of Health grant for influenza vaccination This link open a new window(2020-01221)
    1. Accepting a grant from the Minnesota Department of Health, in the amount of $52,768, for enhancing influenza vaccination coverage as part of COVID-19 response work, for the duration of November 9, 2020 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.

  2. 3 Minnesota Department of Health grant for public health services This link open a new window(2020-01222)
    1. Accepting a grant from the Minnesota Department of Health (MDH), in the amount of $2,916,670, to work in partnership with MDH to address the areas of public health responsibility and essential public health services for the duration of January 1, 2021 through December 31, 2021.

    2. Authorizing an agreement with the State of Minnesota in the amount of $2,916,670, to provide public health services.

  3. 4 Public Health Advisory Committee appointments This link open a new window(2020-01227)
    1. Approving the following Council appointment for an unexpired two-year term, beginning Jan. 1, 2020, and ending Dec. 31, 2021: Alicia Jackson, Seat 10, Ward 10.

    2. Approving the following Council appointment for two-year terms, beginning Jan. 1, 2021 and ending Dec. 31, 2022: Kelsey Bigbee, Seat 5, Ward 1.

    3. Approving the following Council reappointments for two year terms, beginning Jan. 1 2021 and ending Dec. 31. 2022: Mary Peick, Seat 3, Ward 3; Kowsar Mohamed, Seat 6, Ward 6; Aaron Hurley, Seat 20, Ward 7, Member at Large.

    4. Confirming the following Mayoral reappointment for a two-year term, beginning January 1, 2021 and ending December 31, 2022: Brit Culp, Seat 14, Ward 2, Mayor representative.

    5. Approving the appointment of Meredith Martinez for a two-year term beginning Jan. 1, 2021 and ending Dec. 31, 2022 as the Hennepin County Human Services and Public Health representative, Seat 16, Ward 7.

  4. 5 Contract amendment with DIAL Group for Create Changemakers Apprenticeship program This link open a new window(2020-01237)
    1. Authorizing an increase to contract MPLMN_COM0002769 with The DIAL Group, in the amount of $2,000, for a total amount not to exceed $20,000, for their Creative Changemakers Apprenticeship program which provides under-served people of color in Minneapolis a high quality leadership program, training them to leverage art, culture and creativity to solve community issues, which amendment corrects a typographical error in the council action for the approved amount of the contract. 

  5. 6 Minneapolis Workplace Advisory Committee appointments This link open a new window(2020-01229)
    1. Approving the following Council appointment for a two-year term beginning Jan. 1, 2021, and ending Dec. 31, 2022: K Davis Senseman, Seat 2, Ward 1.

    2. Approving the following Council reappointments for a two-year term beginning Jan. 1, 2021, and ending Dec. 31, 2022: Natalie Martin, Seat 6, Ward 1; Wade Luneberg, Seat 8, Ward 3; Ginger Jentzen, Seat 10, Ward 3; Kadijo Mohamed, Seat 12, Ward 6; and Chelsie Glaubitz Gabiou, Seat 14.

    3. Confirming the following Mayor appointment to fill an unexpired two-year term beginning Jan. 1, 2020, and ending Dec. 31, 2021: Elise Diedrich, Seat 3.

    4. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Chelsie Glaubitz Gabiou and Elise Diedrich.

  6. 7 U.S. Department of Justice Sexual Assault Kit Initiative (SAKI) grant for backlogged sexual assault evidence kit DNA analysis, investigation and prosecution This link open a new window(2020-01228)
    1. Accepting a Sexual Assault Kit Initiative (SAKI) grant from the U.S. Department of Justice (US DOJ), in the amount of $2,000,000, to determine the DNA analysis of backlogged sexual assault evidence kits, support victim contact, case investigation, and prosecution of cases as indicated by the new DNA evidence.

    2. Authorizing an agreement with the US DOJ for the grant.

    3. Authorizing partner sub-agreements with Hennepin County, Minnesota Bureau of Criminal Apprehension, and for victim advocate services as provided under the grant.

    4. Passage of Resolution approving appropriation of funds to the Police Department.

  7. 8 Fire truck donation to the City of Cuernavaca, Mexico This link open a new window(2019-01231)
    1. Passage of Resolution amending Resolution 2019R-341 entitled "Committing to donate two fire trucks to Minneapolis' Sister City of Cuernavaca, Mexico," passed November 8, 2019, by removing the reference to the year when the equipment will be donated.

  8. 9 Northern Metals settlement funds service area expansion This link open a new window(2020-01113)
    1. Approving a change to the geographic area where Northern Metals, LLC settlement funds for health education and mitigation strategies around lead poisoning and asthma can be spent by enlarging from the neighborhoods of Hawthorne, McKinley, Bottineau and Sheridan to all of the North and Northeast neighborhoods, which will allow for efficiency of advertising and service delivery to a wider geographic area that is consistent with the terms of the settlement decree. 

Discussion

  1. 10 Police Conduct Review Panel appointments This link open a new window(2020-01225)
    1. Approving the Council appointment of Jim Jacobson, Seat 1, Ward 3, for a four-year term, beginning Jan 1, 2021, and ending Dec 31, 2024.

    2. Approving the Council appointment of Diane Moe, Seat 4, Ward 8, for a four-year term, beginning Jan 1, 2020, and ending Dec 31, 2023.

    3. Confirming the Mayoral appointment of Ngoc Nguyen, Seat 6, Ward 13, for a four-year term, beginning Jan 1, 2021, and ending Dec 31, 2024.

  2. 11 Police Conduct Oversight Commission appointments This link open a new window(2020-01226)
    1. Confirming the Mayoral appointment of Kerry McGuire, Seat 5, Ward 3, for a two-year term, beginning Jan 1, 2021, and ending Dec 31, 2022.

    2. Confirming the Mayoral appointment of Jordan Crockett, Seat 9, Ward 9, for a two-year term, beginning Jan 1, 2021, and ending Dec 31, 2022.

    3. Approving the Council appointment of John Sylvester, Seat 2, Ward 4, for a two-year term, beginning Jan 1, 2021, and ending Dec 31, 2022.

    1. Receiving and filing an update on COVID-19.


Notice:

Members of the City Council may participate remotely by telephone or other electronic means due to the local public health emergency (novel coronavirus pandemic) declared on March 16, 2020, pursuant to the provisions of MN Statutes Section 13D.021.

Watch the meeting on: Comcast Channel 14 or 799; CenturyLink Channel 8001 or 8501; or stream live on City Council TV.

Learn how to participate in the meeting.

Actions referred to Council: Dec 18, 2020
Next Committee meeting: Jan 7, 2021
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.

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