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HomeMy WebLinkAboutFebruary 12, 2003CITY OF COLUMBIA HEIGHTS 590 40th Avenue N.E.. Columbia Heights. MN 55421-3878 (763) 706-3600 TDD (?63) 706-3692 Visit 0111' Website at: wwn'.ci, cohtnlbia-heights, mn.us HUMAN SERVICES COMMISSION AGENDA WEDNESDAY, FEBRUARY 12, 2003 6:30 P.M. OSTRANDER ROOM MURZYN HALL 530 MILL STREET NE If unable to attend, please contact Patty at (763) 706-3611 1. Call to Order a. Introduction of new members: Sarah Kogut and Terry Lee Hoppenrath 2. Appoint Recording Secretary for Meeting 3. Roll Call 4. Approval of Minutes of the January 8, 2003 Commission Meeting 5. Old Business a. Discussion re: Third Annual Taste of Heights b. Other Old Business 6. New Business a. Future Meeting Dates b. Other New Business 7. Adjournment The City of Columbia Heights does not discriminate on the basis of disabihty in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow individuals with disabilities to participate in all City of Columbia Heights' services, programs, and activities. Auxiliary aids for handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 706-3611, to make arrangements. (TDD/706-3692 for deaf or heating impaired only) THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT or THE PROVISION Of SERVICES EQUal OPPORtUNitY EmPLoYer OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS HUMAN SERVICES COMMISSION MINUTES WEDNESDAY, JANUARY 8, 2003 Call To Order/Roll Call The meeting was called to order at 6:40 p.m. Present were Commission members Hall, Karol, and Osman. Also present were Mayor Wyckoff and Assistant to the City Manager Magee. Absent were: Clerkin Magee announced she received a letter of resignation fi.om Tammy Dempsey, effective January 7, 2003. Mohamed Hassan Osman was asked to provide a brief introduction and information about himself. Appoint Recording Secretary for Meeting Magee volunteered to take minutes of the meeting. o Approval of Minutes fi.om May 8, 2002 Commission meeting. Motion by Karol, second by Hall, to approve the minutes of the May 8, 2002 Commission meeting. All ayes. Motion carried. Old Business a. League of Minnesota Human Rights Commission Essay Contest - Hall distributed a flyer she put together for distribution to Central Middle School and Immaculate Conception School. She will e-mail it to Magee and Magee will put together packets for Wyckoff and Hall to distribute. Essays will be due February 28, 2003, and will be reviewed by the Commission at its March 12th meeting. The essay selected as first prize will be submitted to the League of Minnesota Human Rights Commission. b. Discussion re: Neighborhood Collaborative and Mentoring Program Tabled. c. Other Old Business - none New Business a. Selection of Chairperson - tabled b. Discussion re: Third Annual Taste of Heights- Discussion ensued regarding the Third Annual Taste of Heights Murzyn Hall has been reserved for the event on Sunday, March 23, 2003. · Wyckoff and Osman will talk to area restaurants to encourage their participation. · Wyckoffwill talk to restaurants about donating part of their proceeds to a pre-selected charitable organization. · Karol will talk to the Lions about serving beverages. Co Furore Commission Activities and Projects Magee indicated there had been discussion at a recent work session whether to disband the commission and form ad hoc committees to work on Humanitarian of the Year and Taste of Heights. Wyckoff indicated the Council would be interviewing two candidates interested in serving on tlfis commission. Future meeting Dates: February 12, 2003 at 6:30 p.m. March 12, 2003 at 6:30 p.m. e. Other New Business - none Adjournment Meeting adjourned at 7:25 p.m. Respectfully submitted, Linda L. Magee Assistant to the City Manager