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Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

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
October 15, 2018 - 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 Member Jeremy Schroeder
Clerk: Peggy Menshek, (612) 673-2216

Consent

  1. 2 Domestic Violence Awareness Month honorary resolution This link open a new window(2018-01165)
    Action Taken: Approved
  2. 3 Small and Underutilized Business Enterprise Program ordinance This link open a new window(2018-01148)
    Action Taken: Public hearing set for Oct 22, 2018
  3. 4 Request for Proposals for community solar gardens This link open a new window(2018-01214)
    1. Authorizing issuance of a Request for Proposals for low income household community solar gardens sited at the East Side Storage and Maintenance, Police Property and Evidence, and Water Treatment facilities.

    2. Authorizing issuance of a Request for Proposals for City-owned-solar arrays at the Water Treatment reservoirs, the Currie Maintenance Facility, and any other City-owned buildings.

    Action Taken: Approved and referred to WM meeting of Oct 16, 2018
  4. 5 Community solar garden agreements This link open a new window(2018-01215)
    1. Authorizing an increase to the total amount of community solar garden subscriptions held by the City from 20 million kilowatt hours (kWh) annually to 30 million kWh annually.

    2. Authorizing a contract with Innovative Power Systems, in an amount not to exceed $272,000 annually over a 25 year period, for two million kWh community solar garden annual subscriptions.

    Action Taken: Approved and referred to WM meeting of Oct 16, 2018
  5. 6 Gun Violence Prevention in Minneapolis This link open a new window(2018-01151)
    Action Taken: Received and filed

Discussion

  1. 7 Public Health Advisory Committee: 2017 Annual Report This link open a new window(2018-01216)
    Action Taken: Received and filed
  2. 8 Staple food ordinance This link open a new window(2018-00985)
    Action Taken: Received and filed
  3. 9 Youth Coordinating Board This link open a new window(2018-01231)
    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: Oct 19, 2018
Next Public Health, Environment, Civil Rights, and Engagement Committee meeting: Oct 22, 2018
Submit written comments about agenda items 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:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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 612-263-6850. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.