Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
January 22, 2014 – 10:00 a.m.
Room 317, City Hall
 
Members Present:  Council Members Elizabeth Glidden (Chair), Lisa Bender, Alondra Cano, Jacob Frey, Lisa Goodman, Cam Gordon, Andrew Johnson, Barbara Johnson, Linea Palmisano, John Quincy, Blong Yang
 
Members Absent: Council members Kevin Reich and Abdi Warsame
 
Receive and File
City Coordinator
1.   Planning for the Future:
Presentation outlining proposed process and calendar for the development of citywide goals, strategic directions, and values in guiding strategic and department business plans for 2014-2017.
Staff Reports: Planning for the Future RCA, Planning for the Future REVISED Presentation
Action Taken: Received and Filed
2.   State of the City through Data:
Presentation outlining holistic overview of the current state of Minneapolis through data collected by City departments and external partners.
Staff Reports: State of the City through Data RCA, State of the City through Data REVISED Presentation
Action Taken: Received and Filed
 
Information Technology Subcommittee
3.   Outsourced Information Technology:
Presentation on a Request for Proposal (RFP) for outsourcing Information Technology services including replacing the current Unisys contract set to expire at the end of 2015.
Staff Reports: Outsourced IT RFP RCA, Outsourced IT RFP Presentation
Action Taken: Received and Filed
 
Not on Printed Agenda
4.   Ryan Downtown East Development Urban Park:
Staff is directed to continue its coordination with the Minneapolis Park and Recreation Board over the development, ownership, and operation of the urban park connected to the Ryan Downtown East development. In addition, the Deputy Director of the Community Planning and Economic Department is directed to form a work group to facilitate this coordination with representatives of the Park Board.
Action Taken: Approved.
 
Reports of Committees
The Reports of Committees portion of the agenda is an opportunity for Council Members to review the recommendations from each committee coming forward to the next full Council meeting for consideration. There are no actions taken during this portion of the meeting, and no public comment is allowed. The agendas for each committee bringing forward a report are linked below. 
 
·         Elections & Rules
·         Executive
·         Public Safety, Civil Rights & Emergency Management
·         Ways & Means
·         Zoning & Planning
  
Announcements
The City Council meeting of January 23, 2014, will adjourn to Room 315 to consider the following matter: Leann Stearns & Siohban Mullen v. City of Minneapolis.
 
Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.
 
Next Committee of the Whole Meeting: February 6, 2014.
Committee actions will be referred to the next Council Meeting: January 23, 2014.
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or (612) 673-3000 at least 5 days prior to the meeting.

 

Last updated Jan 22, 2014