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Marked Agenda

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

Public Safety & Emergency Management Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
January 18, 2018 - 1:30 pm
Room 317, City Hall
Members Present: Council Members Alondra Cano (Chair), Steve Fletcher (Vice-Chair), Phillipe Cunningham, Jeremiah Ellison, Andrea Jenkins, and Linea Palmisano (Quorum: 4)
Clerk: Kelly Geistler, (612) 673-2216

Consent

  1. 2 Gift acceptance for the Minneapolis Police Department from Vibrant and Safe, a subsidiary of the Minneapolis Downtown Improvement District (DID) This link open a new window(2018-00037)
    Action Taken: Approved and referred to WM meeting of Jan 23, 2018
  2. 3 Amendment with SMG for plain clothes officers This link open a new window(2018-00038)
    Action Taken: Approved and referred to WM meeting of Jan 23, 2018
  3. 4 Grant from the Minnesota Board of Firefighter Training and Education (MBFTE) training reimbursement This link open a new window(2018-00041)
    1. Approving acceptance of a grant from the Minnesota Board of Firefighter Training and Education (MBFTE) under the Round 10 training reimbursement program in the amount of $42,622, for MBFTE approved training conducted between July 1, 2017 and June 30, 2018.

    2. Passage of Resolution appropriating funds to the Fire Department.

    Action Taken: Approved and referred to WM meeting of Jan 23, 2018
  4. 5 Grant from the International Association of Chiefs of Police (IACP) for community collective healing and officer wellness This link open a new window(2018-00043)
    1. Accepting a grant from the International Association of Chiefs of Police (IACP) in the amount of $750,000 to provide coummunity outreach for collective healing and organizational support for officer wellness.

    2. Authorizing an agreement with the International Association of Chiefs of Police (IACP) for the grant.

    3. Passage of Resolution approving an appropriation of funds to the Police Department.

    4. Authorizing an increase in the number of non-sworn FTEs for 1 Project Coodinator and 0.6 Administrative Assistant.

    5. Approving agreements with project partners identified during the application process: Minneapolis Urban Ventures; Barbara Schneider Foundation; Joi Unlimited; Justice Leadership Solutions; Urban Ventures for Urban Youth; YouthLink Minneapolis; and, Project Researcher (TBD).

    Action Taken: Approved and referred to WM meeting of Jan 23, 2018
  5. 6 Contract amendment with Translanguages, LLC for translation and interpretation services. This link open a new window(2018-00044)
    Action Taken: Approved and referred to WM meeting of Jan 23, 2018

Discussion

  1. 7 Contract with Aspen Psychological Consulting, LLC for psychological evaluation services This link open a new window(2018-00042)
    Action Taken: Approved and referred to WM meeting of Jan 23, 2018
  2. 8 Minneapolis Police Department enterprise and leadership introduction and preparations update regarding Super Bowl LII. This link open a new window(2018-00046)
    Action Taken: Received and filed
  3. 9 Minneapolis Fire Super Bowl preparation activites This link open a new window(2018-00040)
    Action Taken: Received and filed
  4. 10 Emergency Management departmental operations and Superbowl preparation activities This link open a new window(2018-00045)
    Action Taken: Received and filed
  5. 11 City Strategy on prevention of sex trafficking at Super Bowl LII and beyond This link open a new window(2018-00039)
    Action Taken: Received and filed


Committee actions will be referred to the next Council meeting: Jan 26, 2018
Next Public Safety & Emergency Management Committee meeting: Feb 15, 2018

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.