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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
July 12, 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 Request for Proposal (RFP) for staff augmentation for the Information Technology Department (IT) This link open a new window(2018-00805)

    1. Authorizing issuance of a Requst for Proposal (RFP) to establish a pool of suppliers to fill temporary technology related staffing needs for a period of two (2) years with a sole option of the City to extend the contracts up to one (1) additional year.

  2. 3 Privacy and security of data ordinance This link open a new window(2018-00746)

    1. Referring to staff an Ordinance amending Title 2, Chapter 41 of the Minneapolis Code of Ordinances relating to Administration:  Information Governance, adding regulations addressing the privacy and security of data.

Discussion

  1. 4 Monthly City Coordinator's Update This link open a new window(2018-00525)

    1. Receiving and filing an update on activities in the Coordinator's Office, including the work happening in programs and enterprise-wide initiatives. 

  2. 5 Budget update This link open a new window(2018-00807)

    1. Receiving and filing an update regarding the 2019 budget process.

Addendum

  1. 6 Internal Auditor duties and audit process ordinance This link open a new window(2018-00158)

    1. Setting a public hearing for Aug. 9, 2018, to consider an ordinance amending Title 2, Chapter 17 of the Minneapolis Code of Ordinances relating to Administration: Finance Department, clarifying Internal Auditor duties and amending the Audit Committee referral process.



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:
Jul 20, 2018
Next Committee meeting:
Aug 9, 2018
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.
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