MN - Minneapolis: Public Health, Environment, Civil Rights, and Engagement Committee Agenda

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Public Health, Environment, Civil Rights, and Engagement Committee Agenda

Public Health, Environment, Civil Rights, and Engagement Committee Agenda

Tagged Passions:health, civil rights, environment, and Conservation

Members: Council Members Phillipe Cunningham (Chair), Cam Gordon (Vice- Chair), Andrea Jenkins, Alondra Cano, Jeremy Schroeder, and Andrew Johnson (Quorum: 4) Committee Coordinator: Peggy Menshek, (612) 673-2216

Public Hearing

Tagged Passions:hearing and council

1.
Reappointment of Civil Rights Director (2018-00332)

Considering the reappointment by the Executive Committee of Velma Korbel to the appointed position of Director of Civil Rights for a two-year term beginning Jan. 2, 2018. Consent

Tagged Passions:appointments and civil rights

2.
Minneapolis Community Environmental Advisory Commission (CEAC) appointment (2018-00384)

No additional detail provided

Tagged Passions:boards and commissions, appointments, and environment

Approving Council appointment of Michelle Shaw, Seat 1, Ward 1, for a two-year term beginning Jan 1, 2017, and ending Dec 31, 2018.

No additional detail provided

Tagged Passions:appointments and council

3.
Community Solar Garden: Increasing subscription agreements with IPS- Solar, RenaSola, and US Solar (2018-00404)

No additional detail provided

1.
Authorizing an increase to the total amount of Community Solar Garden subscriptions held by the City from 12 million kilowatt hours (kWh) annually to 20 million kWh annually.

No additional detail provided

2.
Authorizing Community Solar Garden subscriptions with IPS- Solar for 3.89 million kWh; RenaSola for 3.73 million kWh; and US Solar for 4.5 million kWh.

No additional detail provided

4.
Master Contract amendment with Tubman, Pillsbury United Communities, NorthPoint Health Wellness Center, Inc. and The Family Partnership for continued health and human services programs (2018-00408)

Authorizing an increase to the following Master Contracts for health and human services programs: Contract No. C-40377 with Tubman, in the amount of 1,500,000, for a total not to exceed 2,000,000; Contract No. C-40753 with Pillsbury United Communities, in the amount of 500,000, for a total not to exceed 1,000,000; Contract No. C- 40427 with NorthPoint Health Wellness Center, Inc., in the amount of 500,000, for a total not to exceed 1,000,000; and Contract No. C-40376 with The Family Partnership, in the amount of 2,000,000, for a total not to exceed 4,000,000. 5. Agreement with Hennepin County to engage in Local Collaborative Time Study revenue enhancement activities (2018-00402) Authorizing an agreement with Hennepin County to engage in Local Collaborative Time Study revenue enhancement activities for a term of Jan 1, 2018, through Dec 31, 2022. 6. Grant from the U.S. Department of Housing and Urban Development for lead remediation and healthy homes services (2018-00414) 1. Accepting a grant from the U.S. Department of Housing and Urban Development (HUD), Office of Healthy Homes and Lead Hazard Control, for an amount not to exceed 2,900,000 for a 3-year period, to provide lead remediation and healthy homes services for a minimum of 190 homes that meet grant enrollment criteria.

Tagged Passions:contract, services, development, health, grant, Development, program, enrollment, and housing

2.
Approving matching contribution requirement of 10 of the lead hazard control award, in the amount of 250,000, to be met within department budget and match funds from property owners receiving grant funds.

No additional detail provided

Tagged Passions:property, budget, grant, and funding

3.
Passage of resolution approving appropriation of funds to the Health Department.

No additional detail provided

Tagged Passions:health and funding

7.
Large Block Event and Amplified Sound Permit: Ninja Warrior, May 19 - 28, 2018 (2018-00419)

Approving application of the Ninja Warrior Block Event Permit to allow the event to be set up and held from Saturday, May 19, 2018, to Monday, May 28, 2018, which will include operating outside the hours permitted under Minneapolis Code of Ordinances, Title 17, Section 455.35c1 and an Amplified Sound Permit on May 25 and 26, 2018, from 6:00 PM to 6:00 AM outside the hours permitted in Title 15, Chapter 389. Discussion

Tagged Passions:ordinance and events

8.
100 Renewable Electricity Resolution: Summary of discussion and feedback by the Clean Energy Partnership (2018-00410)

No additional detail provided

Tagged Passions:clean energy, energy, and environment

1.
Receiving and filing a presentation summarizing the discussion and feedback by the Clean Energy Partnership (CEP) regarding the proposed 100 Renewable Electricity resolution.

No additional detail provided

Tagged Passions:clean energy, energy, and environment

2.
Receiving and filing a presentation from I Matter, a student-led climate change collaborative.

No additional detail provided

Tagged Passions:environment

3.
Passage of Resolution establishing a 100 renewable electricity goal for Minneapolis.

No additional detail provided

9.
Minneapolis Tree Advisory Commission Annual Report (2018-00403)

Receiving and filing annual report from the Minneapolis Tree Advisory Commission.
Tagged Passions:boards and commissions and trees

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