Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
Regular Meeting
February 6, 2014 – 10:00 a.m.
Room 317, City Hall
Members Present:  Council members Elizabeth Glidden (Chair), Lisa Bender, Alondra Cano, Jacob Frey, Cam Gordon, Andrew Johnson, Barbara Johnson, Linea Palmisano, John Quincy, Kevin Reich, Abdi Warsame, Blong Yang
Members Absent: Council member Lisa Goodman
City Clerk
1.   Request for Council Action (RCA) Template:
Formation of staff work group to review and recommend improvements to the RCA template for Council and Committee actions.
Staff Reports: RCA Workgroup Staff Directive
Action Taken: Approved
Information Technology, Human Resources, and Finance Property Services
2.   Enterprise Resource Planning (ERP) Program Overview:
Update on the City’s Enterprise Resource Planning (ERP) system upgrade, including the following: objectives, planned projects, program management structure, timeline, and resource plan.
Staff Reports: ERP RCA, ERP Presentation
Action Taken: Received and Filed
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 to this document below.
·         Community Development & Regulatory Services
·         Intergovernmental Relations
·         Public Safety, Civil Rights & Emergency Management
·         Transportation & Public Works
·         Ways & Means 
Next Committee of the Whole Meeting: February 19, 2014
Committee actions will be referred to the next Council Meeting: February 7, 2014
Committee Coordinator email:
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Last updated Feb 11, 2014