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Marked 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 Present: Council Members Phillipe Cunningham (Chair), Cam Gordon (Vice-Chair), Andrea Jenkins, Alondra Cano, and Andrew Johnson (Quorum: 4)
Members Absent: Council Members Jeremy Schroeder
Clerk: 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.

    Action Taken: Approved and referred to EDRS meeting of Sep 17, 2019
  2. 3 Small and Underutilized Business Program applicability to contractual amendments ordinance This link open a new window(2019-00926)
    Action Taken: Postponed to PECE meeting of Dec 2, 2019

Consent

  1. 4 Public Health Advisory Committee appointment This link open a new window(2019-01021)
    Action Taken: Approved
  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)
    Action Taken: Approved and referred to WM meeting of Sep 24, 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)
    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  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)
    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  5. 8 Minneapolis intervention in the Xcel Energy 2020-2034 Integrated Resource Plan ("IRP") This link open a new window(2019-01014)
    Action Taken: Approved
  6. 9 Neighborhood Revitalization Program neighborhood plan modification process This link open a new window(2019-01015)
    Action Taken: Approved
  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.

    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  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.

    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  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.

    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  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.

    Action Taken: Approved and referred to WM meeting of Sep 24, 2019
  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.

    Action Taken: Approved and referred to WM meeting of Sep 24, 2019

Discussion

  1. 15 The Minneapolis Tree Advisory Commission (MTAC) 2019 Report This link open a new window(2019-01016)
    Action Taken: Received and filed
  2. 16 Neighborhoods 2020 framework recommendations update report This link open a new window(2019-01017)
    Action Taken: Received and filed


Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Committee actions will be referred to the next Council meeting: Sep 27, 2019
Next Public Health, Environment, Civil Rights, and Engagement Committee meeting: Oct 7, 2019
Submit written comments about agenda items to: [email protected]
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.