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Agenda

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

Public Safety, Civil Rights & Emergency Management Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
November 29, 2017 - 1:30 pm
Room 317, City Hall
Members: Council Members Blong Yang (Chair), Cam Gordon (Vice-Chair), Kevin Reich, Barbara Johnson, John Quincy, and Linea Palmisano (Quorum: 4)
Clerk: Kelly Geistler, (612) 673-2216

Consent

  1. 2 Contract amendment with Translanguages, LLC for translation and interpretation services This link open a new window(2017-01475)
    1. Authorizing an increase to Contract No. C-40491 with Translanguages, LLC, in the amount of $10,000, for a total amount not to exceed $60,000, and extending the contract through March 31, 2018, for translation and interpretation services for the Police Department.

  2. 3 Grant from Minnesota Homeland Security and Emergency Management for the Police Bomb Disposal Unit services This link open a new window(2017-01415)
    1. Accepting a grant award from Minnesota Homeland Security and Emergency Management in the amount of $267,260 to provide bomb disposal equipment and training.

    2. Authorizing an agreement with Minnesota Homeland Security and Emergency Management for the grant.

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

  3. 4 Joint Powers Agreement for participation in the Minnesota Bureau of Criminal Apprehension (BCA) Human Trafficking Investigators Task Force This link open a new window(2017-01479)
    1. Authorizing a Joint Powers Agreement with the Minnesota Department of Public Safety and its Bureau of Criminal Apprehension (BCA) to participate in the Human Trafficking Investigators Task Force for five (5) years to investigate and prosecute crimes of human trafficking and the sexual exploitation of children. 

  4. 5 Contract amendment with Forsite Consulting Services, LLC for table top exercises and after-action reporting This link open a new window(2017-01484)
    1. Authorizing an increase to Contract No. C-41680 with Forsite Consulting, LLC, in the amount of $20,000, and extending the contract through April 1, 2018,  for the design and administration of exercise injects while the Emergency Operations Center is open during Super Bowl LII, along with the development of an After-Action Report following the event. 

Public Hearing

  1. 6 Appointments to the Police Conduct Oversight Commission This link open a new window(2017-01379)
    1. Approving Council appointments below for two-year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2019:

              1.   Afsheen Foroozan, Seat 2, Ward 3.

              2.   Kate Bischoff, Seat 4, Ward 11.

    2. Approving the Council reappointment of  Jennifer Singleton, Seat 3, Ward 8, for a two-year term beginning Jan. 1, 2018, and ending Dec. 31, 2019.

    3. Confirming the Mayoral reappointments below for two-year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2019:

      1. Laura Westphal, Seat 6, Ward 13.
      2. Andrea Brown (CHAIR), Seat 7, Ward 2.
  2. 7 Appointments to the Minneapolis Commission on Civil Rights This link open a new window(2017-01380)
    1. Confirming the following Mayoral reappointments for 3-year terms, beginning Jan.1, 2018, and ending Dec. 31, 2020:

      1. Aaron Corfield, Seat 3, Ward 11
      2. Aaliyah Hodge, Seat 4, Ward 4
      3. Mariam Mokri, Seat 10, Ward 6
    2. Confirming the following Mayoral appointments for 3-year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2020:

      1. Katy Armendariz, Seat 1, Ward 12
      2. Alfonso Cornish, Seat 2, Ward 8
      3. Brian Malloy, Seat 5, Ward 2
      4. Anika Robbins, Seat 6, Ward 5
      5. Paul Hurckman, Seat 7, Ward 9
    3. Confirming the following Mayoral appointments for 2-year terms, beginning Jan. 1, 2018, and ending Dec.31, 2019:

      1. David Farrar, Seat 17, Ward 7
      2. Donna Magarian, Seat 20, Ward 13
    4. Approving the following Council appointments for 2-year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2019:

      1. Dominique Jones, Seat 15, Ward 5
      2. Cindy Lord, Seat 16, Ward 11
      3. Jennifer Trooien, Seat 21, Ward 10
    5. Approving the Council appointment of Shanea Turner-Smith, Seat 8, Ward 13, to a 1-year term, beginning Jan.1, 2018, and ending Dec. 31, 2018.

    6. Confirming the Mayoral appointment of Elizabeth Simones, Seat 13, Ward 3, for a 1-year term, beginning Jan. 1, 2018, and ending Dec. 31, 2018.

  3. 8 Civil Rights ordinance This link open a new window(2017-01320)
    1. Passage of Ordinance amending Title 7 of the Minneapolis Code of Ordinances relating to Civil Rights, updating the Civil Rights ordinance:

      1. Chapter 139 In General.
      2. Chapter 141 Administration and Enforcement.
  4. 9 Amendments to Police Conduct Oversight ordinance This link open a new window(2017-01372)
    1. Passage of Ordinance amending Title 9, Chapter 172 of the Minneapolis Code of Ordinances relating to Fire and Police Protection:  Police Conduct Oversight, clarifying the working relationship between civilian oversight, the Police Department, and city government. 

  5. 10 Unmanned aircraft ordinance This link open a new window(2017-01319)
    1. Passage of Ordinance amending Title 15, Chapter 385 of the Minneapolis Code of Ordinances relating to Offenses--Miscellaneous: In General, adding a new Section 385.40 restricting takeoffs and landings of unmanned aircraft for special events.

Receive & File

  1. 11 2017 3rd Quarter Report - Contract Compliance Division This link open a new window(2017-01481)
    1. Receiving and filing the Contract Compliance Division's 2017 3rd Quarter Report.

Addendum

  1. 12 Appointments to the Minneapolis Commission on Civil Rights This link open a new window(2017-01380)
    1. Approving the Council appointment of Amy Bergquist, Seat 14, Ward 3, to an unexpired three-year term, beginning Jan.1, 2016, and ending Dec. 31, 2018.

  2. 13 Staff directions regarding appointments to the Police Conduct Oversight Committee and the Minneapolis Commission on Civil Rights This link open a new window(2017-01513)
    1. Directing staff to provide accessibility to all applicants' publicly available information when publishing agendas for public hearings that are considering appointments to both the Police Conduct Oversight Committee and the Commission on Civil Rights.

    2. Directing the City Attorney’s Office to review the compliance of the membership of both the Police Conduct Oversight Committee and the Commission on Civil Rights and make recommendations as needed. The City Attorney’s Office shall report back to the Public Safety, Civil Rights &  Emergency Management Committee by the end of February 2018.


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: Dec 8, 2017
Next Committee meeting: Not Applicable
Submit written comments to: [email protected]

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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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