Committee of the Whole Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Regular Meeting
November 4, 2015 – 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 (Quorum 7)
Members Absent: Council Member Lisa Goodman
Council Committee Coordinator: Diana Armstrong, 612.673.2371
Consent
Referred from City Council Oct. 23, 2015
1.   Workplace regulations (15-01372)
Referring to staff an ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, adding a new Chapter 40 entitled “Workplace Regulations,” relating to paid time off and earned sick time.
Action Taken: Referred to staff.
2.   Finance Internal Control Program Consultation Memorandum (15-01397)
Referring to staff the Finance Internal Control Program Consultation Memorandum of the Internal Auditor, with direction to report back with a management response to audit findings along with recommendations, if any.
 
Action Taken: Referred to staff.
3.   Records Management Audit Report (15-01398)
Referring to staff the Records Management Audit Report, with direction to report back with a management response to audit findings along with recommendations, if any.
 
Action Taken: Referred to staff.
Discussion
Information Technology Subcommittee
Information Technology Department
4.   Enterprise Land Management System update (15-01381)
Receiving and filing an update on the Enterprise Land Management System (ELMS).
Action Taken: Received and filed.
Not on Printed Agenda
City Clerk's Office
5.  Workplace Regulations Partnership (15-01373)
Receiving and filing a presentation on the appointment procedure, operating principles, and meeting protocols for the Workplace Regulations Partnership. 
Action Taken: Received and filed.
Reports of Committees
The Reports of Committees portion of the agenda is an opportunity for Council Members to review recommendations coming forward to the next full Council meeting for consideration. Reports for each committee are linked to this document below.
  • Community Development & Regulatory Services (15-01388)
  • Public Safety, Civil Rights & Emergency Management (15-01392)
  • Transportation & Public Works (15-01389)
  • Ways & Means (15-01402)
Committee actions will be referred to the next Council meeting: November 6, 2015
Next Committee of the Whole meeting: November 18, 2015
 
Submit written comments about agenda items to: councilcomment@minneapolismn.gov
 
For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or email councilcommitteecoordinators@minneapolismn.gov. 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.

 

Last updated Nov 5, 2015

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For reasonable accommodations or alternative formats, contact 311.
People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000.
TTY users can call 612-673-2157 or 612-673-2626.

Para asistencia 612-673-2700, Yog xav tau kev pab, hu 612-637-2800, Hadii aad Caawimaad u baahantahay 612-673-3500. 

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