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
November 26, 2018 - 1:30 pm
Room 317, City Hall
Members Present: Council Members Phillipe Cunningham (Chair), Cam Gordon (Vice-Chair), Andrea Jenkins, Alondra Cano, Jeremy Schroeder, and Andrew Johnson (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Commission on Civil Rights appointments (2018-01157)
    Action Taken: Approved
  2. 3 Staple food ordinance (2018-00985)
    Action Taken: Approved as amended
  3. 4 Office of Violence Prevention ordinance (2018-01313)
    Action Taken: Approved
  4. 5 Municipal Identification Program ordinance (2018-00135)
    Action Taken: Approved

Quasi-Judicial Hearing

5. 6 Uptown Locavore, 3137 Hennepin Ave (2018-01447)
Action Taken: Postponed to PECE meeting of Jan 7, 2019

Consent

  1. 7 Homegrown Minneapolis Food Council appointments (2018-01402)
    1. Approving the following Council appointments to fill unexpired two-year terms, beginning Jan 1, 2018, and ending Dec 31, 2019: Andrea Eger, Seat 4, Ward 3; and Teresa Opheim, Seat 7, Ward 2.

    2. Confirming the following Mayoral appointments to fill unexpired two-year terms, beginning Jan 1, 2018, and ending Dec 31, 2019: Tsega Tamene, Seat 12; and Emily Minge, Seat 13, Ward 9.

    3. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Tsega Tamene.

    Action Taken: Approved
  2. 8 Community Environmental Advisory Commission (CEAC) appointments (2018-01401)
    1. Approving the following Council appointments for two-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Michelle Shaw, Seat 1, Ward 1; Erin Niehoff, Seat 2, Ward 2; Brady Steigauf, Seat 3, Ward 8; Forrest Theisen, Seat 4, Ward 8; David Watts, Seat 5, Ward 10; Jason Alvey, Seat 6, Ward 4; Molly Ellis, Seat 7, Ward 6; Cody Welchin, Seat 8, Ward 9; Jimmy Randolph, Seat 9, Ward 11; Tim Sexton, Seat 10, Ward 13; and  Lisa Daniels, Seat 11, Ward 7.

      Action Taken: Approved
    2. Confirming the following Mayoral appointments for two-year terms beginning Jan 1, 2019, and ending Dec 31, 2020: Allan Campbell, Seat 12, Ward 13;  Thomas Olsen, Seat 13, Ward 10; Anthony Varriano, Seat 14, Ward 5; Nicole Bauchnight, Seat 15, Ward 1; Marianna Hefte, Seat 16, Ward 9; Katie Hill Brandt, Seat 17, Ward 8; Sandy Fazeli, Seat 18, Ward 11; and Nicholas Minderman, Seat 19, Ward 3.

      Action Taken: Approved
    3. Thanking outgoing members for their dedication and service: Andrew Murray, Darrell Gerber, Ellen Kennedy, James Nash, Jenna Grove, Jennifer Kruse, Jon Stenseth, Michelle Stockness, Mohamed Yakub, Tony Hainault, Bobbie Erichsen, and Ricardo McCurley.

      Action Taken: Received and filed
  3. 9 Site agreement with AmeriCorps to host Minnesota Opioid Response Corps member (2018-01014)
    Action Taken: Approved and referred to WM meeting of Dec 4, 2018
  4. 10 Donation of travel and lodging expenses for the 2018 National Immigrant Integration Conference (2018-01435)
    Action Taken: Approved and referred to WM meeting of Dec 4, 2018
  5. 11 Residential energy disclosure ordinances (2018-01331)
    1. Referring to staff the subject matter of an ordinance amending Title 3, Chapter 47 of the Minneapolis Code of Ordinances relating to Air Pollution and Environmental Protection: Energy and Air Pollution, adding provisions relating to residential energy disclosure.

    2. Referring to staff the subject matter of an ordinance amending Title 12, Chapter 248 of the Minneapolis Code of Ordinances relating to Housing: Truth in Sale of Housing, adding provisions relating to residential energy disclosure.

    Action Taken: Referred to staff
  6. 12 Invasive tree species ordinances (2018-01330)
    1. Referring to staff the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding and amending provisions related to the removal of trees subject to invasive species infestation.

    2. Referring to staff the subject matter of an ordinance amending Title 15, Chapter 399 of the Minneapolis Code of Ordinances relating to Offenses--Miscellaneous: Control of Invasive Species Tree Pests, adding and amending provisions related to the removal of trees subject to invasive species infestation.

    Action Taken: Referred to staff


Committee actions will be referred to the next Council meeting: Dec 7, 2018
Next Public Health, Environment, Civil Rights, and Engagement Committee meeting: Jan 7, 2019