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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Enterprise Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
September 19, 2019 - 1:30 pm
Room 317, City Hall
Members: Council Members Linea Palmisano (Chair), Alondra Cano (Vice-Chair), Kevin Reich, Steve Fletcher, Abdi Warsame, and Lisa Goodman (Quorum: 4)
Clerk: Peggy Menshek, (612) 673-2216

Consent

  1. 2 Contract extensions with Assessment Associates International, Curphy Leadership Solutions, and DRI Consulting for management assessment services This link open a new window(2019-01009)
    1. Authorizing extensions of Contract No. C-41543 with Assessment Associates International; Contract No. C-41592 with Curphy Leadership Solutions; and Contract No. C-41540 with DRI Consulting for up to an additional four months through Feb 29, 2020, for management assessment in the selection of candidates for executive and managerial level positions at the city.

  2. 3 Contract amendment with Sierra-Cedar, Inc. to extend PeopleSoft module implementation This link open a new window(2019-01010)
    1. Authorizing an extension to Contract No. C-38180 with Sierra-Cedar, Inc. through Dec 31, 2020, for the PeopleSoft module implementation.

Receive & File

  1. 4 Department Head and Deputy Job Classification Study This link open a new window(2019-00798)
    1. Receiving and filing an update on Human Resources job classification study of City department head and deputy department head positions.

Discussion

  1. 5 Update on the City’s Minimum Wage Economic Impact Report This link open a new window(2019-01057)
    1. Receiving and filing a status report on the Minimum Wage Economic Impact Study by the Federal Reserve Bank.

  2. 6 2019 City Coordinator Monthly Update This link open a new window(2019-00301)
    1. Receiving and filing the monthly Coordinator's update including information and follow-up regarding the recent Coordinator transition, a deep dive into the new Performance and Innovation team, and others. 

  3. 7 Update on access television This link open a new window(2019-01053)
    1. Receiving and filing an update on access television based on City staff work over the past year resulting from the 2018 Results Minneapolis Deep Dive session.

  4. 8 Request for Proposals for professional services to manage public access television on behalf of the City This link open a new window(2019-01059)
    1. Authorizing issuance of a Request for Proposals (RFP) for management of the City’s three public access channels and to provide community media services on behalf of residents. The RFP will be issued pending Policy Review Group (PRC) review and approval and will be informed by staff work over the previous year.


Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Actions referred to Council: Sep 27, 2019
Next Committee meeting: Oct 17, 2019
Submit written comments to: [email protected]

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. 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 kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.