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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 18, 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: Kelly Geistler, (612) 673-2216

Discussion

  1. 2 North Minneapolis Promise Zone (NMPZ) update This link open a new window(2019-00711)
    1. Receiving and filing the North Minneapolis Promise Zone's update including federal grant information requested from the Apr 25, 2019, Budget Committee presentation of the 2019 Results Minneapolis Department report from the City Coordinator's Office.

    1. Passage of Resolution repealing Resolution 2006R-298 and Council Action 2011A-0616,  which authorized elected officials to create and maintain City-supported blogs and approved the current Social Media Policy from 2011 respectively.

    2. Passage of Resolution approving a new City Social Media Policy effective Jan 1, 2020.

  2. 4 Update on the City workforce, the self-insured medical plan, and the employee benefits program This link open a new window(2019-00794)
    1. Receiving and filing an update on the City workforce, self-insured medical plan, and employee benefits program. 

  3. 5 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.

Addendum

  1. 6 Arts and creative economy workgroup staff direction This link open a new window(2019-00842)
    1. Directing the City Coordinator’s Office of Arts, Culture, and Creative Economy to convene and staff an internal workgroup to review and come up with recommendations on the City’s arts and creative economy body of work, and directing the Office of the City Coordinator, the Office of Arts, Culture, & Creative Economy, the Department of Community Planning & Economic Development; and the Department of Public Works to participate in the workgroup. Representatives from the Mayor’s Office and the City Council will also be invited to join the workgroup. The internal workgroup will:

      1. Create a summary of the City enterprise’s body of work relating to and/or involving investments, budgets, City-driven grant opportunities, commissions, advisory groups, programs, policies, and ordinances for public art, the creative economy, and creative cultural work;
      2. Review the summary and provide a Strengths, Weaknesses, Opportunities, and Threats (SWOT) analysis of the body of work;
      3. Using the SWOT analysis findings, construct a set of recommendations to better align and grow the City’s current capacity in our public art, the creative economy, and creative cultural work to accelerate the achievement of the City’s racial equity goals and the successful implementation of the City’s Cultural Districts initiative as adopted in the 2040 Comprehensive Plan;
      4. Provide a racial equity framework that guides the City’s process and approach at leveraging external arts, culture, and creative economy funding opportunities like the National Endowment of the Arts Our Town program and the Bloomberg Public Art Challenge to accelerate the accomplishment of the City’s racial equity goals and the successful implementation of the City’s Cultural Districts initiative as adopted in the 2040 Comprehensive Plan.

      The workgroup shall meet on a bi-weekly basis, with the first meeting taking place no later than the end of August 2019 and with findings and final recommendations presented to the full City Council on or before November 6, 2019, at the Committee of the Whole.


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 25, 2019
Next Committee meeting: Aug 15, 2019
Submit written comments to: [email protected]

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

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