Skip to Main Content
This link open a new window

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
March 5, 2020 - 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 Gift acceptance from Cleveland State University for Smart Cites, Surveillance and Privacy Conference This link open a new window(2020-00291)
    1. Passage of Resolution accepting donation from Cleveland State University for airfare and hotel expenses for the Smart Cities, Surveillance and Privacy Conference.

  2. 3 Contract amendment with Ellie Mae for loan administration software services This link open a new window(2020-00288)
    1. Authorizing Modification No. 2 of negotiated terms of agreement with Ellie Mae for loan administration software services (Council Actions 2018A-0989 and 2017A-0989) to include the following new or updated provisions: (a) This Agreement will be governed by California law; (b) disputes arising from the Contract shall be determined by arbitration in San Francisco, California; and (c) an auto-renewal clause.

Discussion

  1. 4 2020 City Coordinator Monthly Update This link open a new window(2020-00009)
    1. Receiving and filing the monthly Coordinator update including progress on the staff directions overseen by the office, the work of the City Coordinator, as well as a staff presentation on the minimum wage research by the Federal Reserve.

  2. 5 Contract with BFRESH Productions LLC for community media access services to manage public access television This link open a new window(2020-00292)
    1. Authorizing a contract with BFRESH Productions LLC, in amounts not to exceed $295,000 in 2020 and $472,000 in 2021 and 2022, with an option for two one-year extensions in an amount not to exceed $472,000 annually, for community media access services to manage public access television.

    2. Authorizing customization of the terms and conditions clarifying that the City has licensing but not ownership rights in the materials created pursuant to the contract.

  3. 6 Data Practices Status Report This link open a new window(2020-00289)
    1. Receiving and filing a report on the process, purpose, and the City's response to data practices requests.


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: Mar 13, 2020
Next Committee meeting: Not Applicable
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

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.