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Agenda

Enterprise Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
March 29, 2018 - 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)
Committee Coordinator: Kelly Geistler, (612) 673-2216

Consent

  1. 2 Grant application for the Bloomberg Arts Challenge This link open a new window(2018-00376)
    1. Authorizing the submittal of a pre-application to the Bloomberg Arts Project, in an amount up to $1,000,000, for the Bloomberg Public Arts Challenge.

  2. 3 Contract with Medical Priority Consultants, Inc. dba Priority Dispatch, for the technology and support of the 911 Call Handling Protocol software system This link open a new window(2018-00377)
    1. Authorizing an increase to Contract No. C-41634 with Medical Priority Consultants, Inc. d/b/a Priority Dispatch in the amount of $105,000 for a not-to-exceed amount of $626,695, for enhanced services and training needed for the 911 Call Handling Protocol software system.

  3. 4 Contract with Safran (MorphoTrak) for maintenance and support services of the Latent Station (fingerprint system) for the Minneapolis Police Department (MPD) crime laboratory This link open a new window(2018-00378)
    1. Authorizing a contract with Safran (MorphoTrak) for five (5) years in an amount not-to-exceed $35,000 for maintenance and support services of the Latent Station (fingerprint system) for the Minneapolis Police Department (MPD) crime laboratory, using the supplier’s contract template instead of the City’s standard agreement form.

  4. 5 Request for Proposal (RFP) for Community Planning and Economic Development (CPED) Financial Portfolio, Real Estate, and Property Management System This link open a new window(2018-00379)
    1. Authorizing issuance of a Request for Proposal to provide and implement a new system to manage the Office of Community Planning and Economic Development’s (CPED) affordable housing and economic development initiatives.

  5. 6 Request for Proposal (RFP) for a Web Content Management System for the City Website project This link open a new window(2018-00380)
    1. Authorizing issuance of a Request for Proposal to provide and implement a new Website Content Management System (WCMS) to manage the City’s website and content across numerous city departments.

  6. 7 Contract with N Harris (dba: Systems & Software, Inc.) for licensing, implementation services, and support, and maintenance of the enQuesta software This link open a new window(2018-00381)
    1. Authorizing an extension to Contract No. C98-12701(A) with N Harris (dba: Systems & Software, Inc.) through Dec. 31, 2023, and adding the City’s current terms and conditions to the contract, for licensing, upgrades, implementation services, support, and maintenance of the utility billing system enQuesta.  

Discussion

  1. 8 Monthly City Coordinator's Update: - Arts and the Creative Economy program, Results Minneapolis, and Department reporting This link open a new window(2018-00382)
    1. Receiving and filing the monthly regular presentation by the City Coordinator's Office, focused this month on th Arts and the Creative Economy program, Results Minneapolis, and Department reporting.

  2. 9 Wrap-up report of the City of Minneapolis' involvement in Super Bowl LII This link open a new window(2018-00383)
    1. Receiving and filing a wrap-up report of the City of Minneapolis' involvement in Super Bowl LII.



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: Apr 13, 2018
Next Committee meeting: May 3, 2018
Submit written comments to: [email protected]

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