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Marked Agenda

A post-meeting synopsis of actions taken or decisions made on all matters.

Administration & Enterprise Oversight Committee Agenda

Standing Committee of the City Council
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
March 25, 2024 - 1:30 pm
Room 350, Public Service Center
Members Present: Council Members Robin Wonsley (Chair), Linea Palmisano (Vice-Chair), LaTrisha Vetaw, Katie Cashman, and Aisha Chughtai (Quorum: 4)
Members Absent: Council Member Jeremiah Ellison
Clerk: Michael Waldegerma, (612) 673-2216


  1. 2 Gift acceptance from the Institute for Intergovernmental Research of travel expenses This link open a new window(2024-00359)
    Action Taken: Approved
  2. 3 Gift acceptance from the Open Mobility Foundation of travel and lodging expenses This link open a new window(2024-00360)
    Action Taken: Approved
  3. 4 Law Enforcement Recruitment, Hiring, and Retention Practices This link open a new window(2024-00353)
    Action Taken: Approved
  4. 5 Bid for Sanitary Manhole Multi-Layer Polymeric Lining This link open a new window(2024-00361)
    Action Taken: Approved
  5. 6 Bid for Upgrades of ADA Pedestrian Ramps in Pennhurst Residential This link open a new window(2024-00363)
    Action Taken: Approved
  6. 7 Bid for 2024 Water Main Cleaning and Lining This link open a new window(2024-00364)
    Action Taken: Approved
  7. 8 Bid for 1st Ave S Bridge Reconstruction Project This link open a new window(2024-00365)
    Action Taken: Approved
  8. 9 Bid for Hauling & Disposal of Agricultural Liming Materials This link open a new window(2024-00366)
    Action Taken: Approved
  9. 10 Contract with UKG, Inc. for providing timekeeping and scheduling software This link open a new window(2024-00355)
    1. Authorizing a contract with UKG, Inc., for a total amount not to exceed $4,647,930.94, for a seven-year term starting May 1, 2024, with the option to extend for three (3) additional one-year terms, or one (1) additional three-year term, to provide a cloud-based timekeeping and scheduling software.

    2. Authorizing modifications to the City’s General Terms and Conditions and any other necessary contractual documents with UKG, Inc.

    Action Taken: Approved
  10. 11 Contracts with various vendors for 2024 Homegrown Minneapolis Community Project This link open a new window(2024-00356)
    View Items
    Action Taken: Approved
  11. 12 Contract amendment with Axon Enterprise, Inc. for a patrol car video management system for the Police Department This link open a new window(2024-00349)
    Action Taken: Approved
  12. 13 Contract amendment with Midwest Diesel Service, Inc. for Crane Carrier Cooperation truck parts and service This link open a new window(2024-00350)
    Action Taken: Approved
  13. 14 Contract amendment with Michels Trenchless, Inc., for the Public Works Water Main Cleaning and Lining 2023 project This link open a new window(2024-00351)
    Action Taken: Approved
  14. 15 Legal settlement: Somer French This link open a new window(2024-00318)
    Action Taken: Approved


  1. 16 Collective Bargaining Agreement: Laborers Local #363 for 2024-2026 This link open a new window(2024-00352)
    Action Taken: Approved
  2. 17 Racial Equity Inclusion and Belonging Update This link open a new window(2024-00362)
    Action Taken: Received and filed

Committee actions will be referred to the next Council meeting: Apr 11, 2024
Next Administration & Enterprise Oversight Committee meeting: Apr 15, 2024

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For reasonable accommodations, alternative formats, or to report captioning issues, please contact the Office of City Clerk at 612-673-2216 or e-mail [email protected]. If you need an American Sign Language (ASL) or other spoken language interpreter, please make this request at least 5 business days prior to the meeting. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-263-6850. Para ayuda, llame al 311. Rau kev pab 311. Hadii aad Caawimaad u baahantahay wac 311.