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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
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)
Clerk: 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. 

    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]

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:

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  • 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.