Public Safety, Civil Rights & Emergency Management Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

 

Regular Meeting

November 9, 2016 – 1:30 p.m.

Room 317, City Hall

 

Members Present:  Council Members Blong Yang (Chair), Cam Gordon, Kevin Reich, John Quincy, and Linea Palmisano (Quorum 4)

Members Absent: Council Member Barbara Johnson

Council Committee Coordinator:  Irene Kasper 612-673-2219

 

Consent

Fire Department

1.    Joint Powers Agreement for Minnesota Task Force One Urban Search and Rescue Team (16-01519)

Authorizing a Joint Powers Agreement among the cities of Minneapolis, St. Paul, Rochester, Edina and the County of Dakota for Minnesota Task Force One Urban Search and Rescue Team, for a duration of 10 years from the last date of signature from all of the participants (Refer to WM).

Action Taken: Approved and referred to WM.

2.    Contract amendment with Hennepin Healthcare System (doing business as Hennepin County Medical Center) Emergency Medical Service (EMS) Education Division for EMS instruction to Minneapolis Fire Department’s Firefighters (16-01520 )

Authorizing an increase to contract C-34046 with Hennepin Healthcare System (doing business as Hennepin County Medical Center) EMS Education Division by $151,160, for a new not-to-be-exceeded total of $583,050, and an extension through April 30, 2017, for EMS instruction to Minneapolis Fire Department’s Firefighters (Refer to WM).

Action Taken: Approved and referred to WM.

3.    Minnesota Board of Firefighter Training and Education (MBFTE) Hazardous Materials Emergency Preparedness (HMEP) Grant training reimbursement (16-01521)

1.    Accepting Minnesota Board of Firefighter Training and Education (MBFTE) Hazardous Materials Emergency Preparedness (HMEP) Grant training reimbursement in the amount of $21,025.

2.    Passage of Resolution approving appropriation to the Fire Department (Refer to WM).

Action Taken: Approved and referred to WM.

Public Works Department

4.    Fire truck donation to the Bill and Bonnie Daniels Firefighters Hall & Museum (16-01522)

Passage of Resolution authorizing donation of 1998 Freightliner Pumper Truck Unit #71470 to the Bill and Bonnie Daniels Firefighters Hall & Museum (Refer to WM).

Action Taken: Approved.

Department of Civil Rights

5.    Minneapolis Commission on Civil Rights appointments (16-01523)

Setting a public hearing for Nov. 30, 2016, on confirmation of Mayoral and approval of City Council appointments to the Minneapolis Commission on Civil Rights.

Action Taken: Approved.

6.    Police Conduct Oversight Commission appointments (16-01524)

Setting a public hearing for Nov. 30, 2016, on confirmation of Mayoral and approval of City Council appointments to the Police Conduct Oversight Commission.

Action Taken: Approved.

7.    Police Conduct Review Panel appointments (16-01525)

Setting a public hearing for Nov. 30, 2016, on confirmation of Mayoral and approval of City Council appointments to the Police Conduct Review Panel.

Action Taken: Approved.

 

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:  Nov. 18, 2016

Next Committee Meeting:  Nov. 30, 2016

 

Submit written comments about agenda items to: councilcomment@minneapolismn.gov

 

For reasonable accommodations or alternative formats please contact the City Clerk’s Office at 612-673-2216 or e-mail councilcommitteecoordinators@minneapolismn.gov. 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 k pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500

 

Last updated Nov 9, 2016

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