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From YouTube: October 11, 2018 Enterprise Committee
Description
Minneapolis Enterprise Committee Meeting
B
Good
afternoon
welcome
to
the
Enterprise
Committee
of
the
Minneapolis
City
Council.
It's
October,
11th
and
I'm
here
joined
by
my
colleagues,
Council
member
Kevin,
Reich
and
councilmember
Steve
Fletcher
we
do
have
councilmember
Goodman
has
a
standing
obligation
with
another
assignment
at
the
family
housing
fund.
She
is
there
this
afternoon
and
councilmember
Cano
is
at
home
with
a
sick
child.
So
we
are.
We
won't
be
able
to
take
a
vote
on
the
consent
items
until
councilmember
wars.
B
B
Our
contracts
with
HCMC
now
known
as
Hennepin
health
care,
the
Minneapolis
Park
and
Rec
board,
and
the
University
of
Minnesota
item
number
2
is
for
risk
management,
information
and
claims
processing
systems
with
CSC
cybertek
item
number
3
is
a
contract
amendment
with
evolved
software
for
upgrading
a
project
Doc's
version
item
number
four:
is
a
Clearwater
analytics
contract
for
investments,
capital
and
debt
management
services.
Item
number
five
is
our
regular
donation
of
IT
equipment
to
nonprofit
organizations.
B
C
Thank
You
chair
Palmisano
members
of
the
committee,
my
name
is
Maria
Rivera
van
der
Meyde
I.
Am
the
city
coordinator
and
pleased
to
present
an
update
on
all
things
coordinator
lately
in
our
world.
Most
of
that,
as
you
well
know,
has
been
focused
on
the
encampment.
I,
continue
to
be
pleased
to
say
that
we
work
with
a
coalition
of
partners
that
this
is
not
a
city
driven
project
or
work
and
say
project
is
that
minimizes
I
believe
the
importance
of
the
work
that
we're
moving
forward.
C
C
I
believe
cpad
will
be
presenting
next
Tuesday
at
ways
and
means
we
also
have
a
meeting
slated
for
the
Housing
Policy
Committee
on
October
24th,
where
we
hope
to
present
now
that
we
have
had
some
time
to
flesh
out
a
better
plan
and
implementation
and
fill
in
some
of
the
gaps
that
we
did
not
know
earlier
and
so.
I
appreciate
counsel,
giving
us
some
additional
time
to
really
get
our
partners
together
and
figure
out.
What
next
steps
are.
C
I
can
advance
that,
in
terms
of
the
site
that
asbestos
work
continues,
abatement
is
finishing
up
this
week.
The
tenant
that
was
there
is
moving
out
as
of
Sunday
and
demolition
starts.
Next
week,
the
Red
Lake
nation
has
told
us
that
that
should
probably
take
approximately
two
weeks,
and
so
that
is
moving
forward.
You
will
know
more
about
this
on
Tuesday,
when
cpad
provides
their
update.
I'm
also
really
excited
to
share
that.
We
believe
we
have
an
operator
identified.
C
That
has
been
an
unknown
question
for
a
lot
of
people
and
the
adult
shelter
collaborative
that
is
comprised
of
a
variety
of
agencies,
including
Catholic
Charities,
our
savior's,
st.
Stephen's,
Salvation,
Army
and
Simpson
Housing
Services
have
stepped
up
and
said
we
a
value
the
course
that
the
city
and
our
partners,
the
Coalition,
is
taking
in
making
sure
that
this
is
driven
by
community
and
the
community
voices
are
present,
and
in
acknowledgment
of
that
have
said,
we
would
be
happy
to
lend
our
collective
expertise
to
what
we
do
to
manage.
C
C
So
we're
looking
forward
to
some
of
those
conversations
on
October,
24th
I
will
also
mention
and
I
know
that
I've
said
this
before
that
we
had
been
thinking
of
contracting
with
somebody
who
ran,
who
helped
design
and
run
the
navigation
Center
in
Seattle
Margaret
King.
She
is
don't
tell
anyone.
Yet
she
is
on
board.
We
are
getting
hopefully
getting
some
funding
from
a
philanthropic
partner,
but
not
withstanding
that
she
has
been
joining
us
already
and
providing
us
with
much-needed
insight
and
coordination.
A
A
While
we
fly
it
and
really
proud
of
our
city
that
we're
stepping
up
to
make
that
happen,
and
so
I'm
proud
of
our
community
for
stepping
up
and
for
offering
all
the
resources
that
they
have
and
I
know
that
that
doesn't
just
happen,
that
it
takes
the
staff
at
the
city
who
have
been
working
really
hard
to
coordinate
and
connect.
All
of
that
and
make
all
of
that
work.
A
So
I
just
want
to
really
acknowledge
the
incredible
progress,
even
since
the
last
update
to
have
an
operator
identified
to
have
the
partners
at
the
table
that
we
need
I
feel
so
much
better
with
every
update
as
we're
getting
further
along
towards
really
feeling
like
we
have
a
plan.
So
thank
you
for
that
work
and
obviously
lots
of
follow-up
conversation
to
happen.
But
this
is
a
really
really
encouraging
update
Thank
You
chair.
C
B
You
I
I,
do
also
want
to
share
the
council
president
informed
us
this
afternoon
that
the
council
action
last
time
to
form
a
workgroup
with
council
members
so
that
people
feel
a
little
bit
more
involved
in
it.
I
know
that
councilmember
Fletcher
is
part
of
that
work.
Group
also
council,
members,
Cano
or
Sami,
and
Ellison
I,
as
well
as
County
Board
representation
that
that
is
in
progress
and
that
we're
in
communication,
with
the
counting
board
on
that
that
should
be
helpful.
B
Ms
Rivera
van
der
Meyde
I
was
curious
to
see
in
the
census
about
the
current
the
current
needs
of
the
encampment
as
surveyed.
Could
you
speak
a
little
bit
to
how
housing
preferences
were
voiced
from
the
people
that
were
surveyed,
and
maybe
some
of
the
other
things
that
perhaps
surprised
you
a
little
bit
in
in
looking
what
people's
needs
are
they're,
as
identified
by
them
chair.
C
They
contracted
with
two
folks
to
really
go
tent
by
tents
and
see
and
do
a
preliminary
survey
of
questions
primarily
focused
on
housing
needs
and
health
needs.
But
that's
where
we
really
got
a
good
number,
at
least
at
the
time
of
how
many
people
there
again
at
the
time
of
the
census-
and
this
happened
over
a
period
of
two
days.
But
every
single
tent
was
contacted
and
asked
questions,
but
a
hundred
and
three
tents
at
that
time
and
191
individuals.
C
One
of
the
questions
were
asked
about
the
type
of
housing
they'd
accept
or
be
willing
to
stay
in,
and
we
have
a
variety
of
responses,
and
this
is
something
that
we
will
continue
to
dig
in.
As
we
move
forward,
but
we
heard
a
lot
about,
we
certainly
aren't
adverse
to
shelters,
but
we
really
would
like
a
tribal
shelter,
and
that
is
something
that's
been
a
conversation
that
we
hear
from
the
county
and
our
nonprofit
partners.
C
That
has
been
a
conversation
that
has
happened
in
the
past,
but
this
provides
some
data
about
what
that
looks
like
we
had
and
I
know
that
this
council
has
been
involved
in
conversations
about
what
are
we
just
doing
short
term
for
an
emergency
basis
at
the
navigation
Center
and
on
day
two,
which
was
the
day
that
they
asked
these
questions
of
the
26
people
asked
on
day.
226
actually
said
they
preferred
FEMA
trailers
for
a
variety
of
reasons.
It.
It
was
felt
that
it
provided
better
warmth.
C
It
was
smaller
than
kind
of
a
sprung
congregate
unit.
There
would
still
be
some
partitions
and
trailers,
and
that
actually
was
just
good
information
to
know
as
we
as
a
city
had
been
looking
at
trailers
and
mostly
because
of
what
we
had
to
deal
with
the
ground
and
the
soil
contamination.
So
it
was
a
surprise
to
us
that
that
preference
would
have
emerged
and
it's
something
that
the
Red
Lake
nation
folks,
let
us
know
as
well.
C
If
you
come
and
you
are
under
the
influence,
you
will
find
a
place
to
be
housed
both
at
the
navigation,
Sedlar
and
I
should
say
that
right
now
at
shelters
across
the
city
as
well,
so
that
type
of
housing,
first
low
barrier
housing
model
was
was
validated
through
this
survey.
The
other
survey
sort
of
kind
of
responses
that
we
heard
of
are
the
types
of
services
that
folks
who
are
looking
for
both
at
the
encampment
and
I.
C
Think
that
there's
always
some
whatever's,
that
the
encampment
will
move
to
the
navigation
Center
and
by
and
large,
the
request
for
health
care
either
big,
tent
medical
or
a
mobile
clinic
or
tent
to
tent
medical
healthcare
was
just
above
fifty
percent
across
the
board.
As
we
look
forward
to
that,
bus
cards
was
surprising
at
seventy.
One
percent
of
the
respondents
saying
some
form
of
transportation
would
be
really
useful
as
we
moved
forward
and
the
other
one
that
was
really
interesting
was
over.
C
C
Meanwhile,
in
the
coordinators
office,
there
are
other
things
that
are
been
moving
forward
and
I'm
really
excited
to
talk
a
little
bit
about
what
work
cities
with
a
fingers
cross
that
we
expect
to
be
one
of
the
cities
selected
or
were
hopeful
for
that.
What
works
cities
and
I
don't
know
if
you
recall,
is
Bloomberg
funded
initiative.
It
really
helps
cities
use
data
not
just
to
quantifying
not
just
to
it
form
to
actually
be
actionable,
and
it
is
something
we
had
an
invitation
to
have
them
work
with
us
on
two
projects.
C
Last
year,
one
was
about
our
results,
programming
and
Thank
You,
chair
Palmisano,
for
all
your
support
in
that
area
and
I.
Think
that
we're
seeing
that
already
that
we're
not
only
using
that
in
different
ways
and
changing
the
results
program,
but
in
fact
we
are
tying
it
closer
to
the
budget
process
and
I
think
that's
really
exciting.
C
The
second
project
that
we
worked
with
what
work
City
was
about
performance-based
contracting
and
we
used
a
public
works
contract
for
that
and
the
temporary
staffing
with
HR,
and
there
are
some
recommendations
that
I
expect
will
come
through
the
council
body
as
well
on
those,
but
because
of
those
relationships
and
how
they
have
seen
how
much
data
that
the
city
really
relies
on,
although
also
really
being
critical
about.
Do
you
actually
just
to
inform,
or
do
you
actually
use
it
to
make
as
part
of
your
decision-making?
C
Some
of
those
questions
are:
are
we
spending
our
dollars
wisely?
So
that's
a
project
that
we're
excited
to
move
forward
as
that
progresses,
so
I
hope
to
be
able
to
come
to
you
with
better
with
final
news
on
that
front.
Soon,
last
time
or
one
of
the
last
times
we
were
here
we're
talking
about
the
university
master
contract.
C
We
had
a
little
pick
up
with
that
in
terms
of
contracting
and
finalizing
that
contract,
but
I'm
very
happy
to
say
that
not
just
our
team
here,
Jeff
Schneider,
but
the
amazing
team
at
University
Relations
over
at
the
University
of
Minnesota,
have
helped
us
get
over.
Whatever
barrier
was
there
in
contracting
and
we
are
finalizing
that
and
moving
forward
sustainability
actually
has
a
project
up
and
ready
to
go
so
we'll
be
able
to
move
forward
with
that
partnership
before
the
end
of
the
month.
C
I
believe
wanted
to
also
mention,
with
with
CRO,
that
we
have
finalized
with
Rockefeller
some
questions.
They
needed
to
speak
with
me
about.
How
do
we
move
forward
with
the
chief
resiliency
officer
and
what
are
the
expectations
across
the
enterprise
we
were
lucky
enough
or
I
was
lucky
enough
to
speak
with
Rockefeller
just
a
few
weeks
ago.
C
They
are
on
board
again
with
and
and
optimistic
enough
about,
the
work
that
we're
moving
forward,
that
they
will
be
renewing
that
contract
for
a
two-year
period,
including
funding
so
waiting
for
those
paper
that
paperwork
to
move
forward,
so
that
we
can
announce
who
we
will
move
forward
with.
We
had
a
hiring
panel.
C
We
have
identified
four
Luminara
days,
somebody
to
fill
that
position,
but
we
could
not
do
that
until
we
got
an
OK
from
Rockefeller
and
they
have
an
interest
in
interviewing
that
person
and
that
has
happened
and
so
we'll
be
able
to
announce
that
soon
I
wanted
to
just
finally
talk
about.
Well,
maybe
not
finally,
but
talk
a
little
bit
about
census
and
CR
has
been
leading
that
project,
but
certainly
that
project
is
one
that
goes
across
the
enterprise.
C
There
are
a
variety
of
folks,
including
NCR
staff,
IG,
our
staff
city
clerk
staff,
communications,
ite,
seabed
and,
of
course,
some
folks
in
our
internal
coordinator
office,
but
wanted
to
be
able
to
sort
of
say,
as
we
move
forward
with
that
I
know
that
there
are
updates
about
what
that
looks
like
in
particular.
We
know
that
there
are
some
national
challenges
to
the
citizens
and
citizenship
question.
We
know
of
at
least
six
that
are
moving
forward
and
so
we're
we're
actively
keeping
track
of
how
that
moves.
C
How
do
we
know
that
we
have
arrived
at
this
particular
neighborhood?
What
does
that
feel
like?
What
does
that
look
like,
and
how
do
we
continue
to
create
a
sense
of
belonging
to
which,
where
our
wayfinding
efforts
will
be
driving
people
to
so
hoping
to
create
that
experiential,
a
sort
of
package
for
those
who
visit,
but
also
a
very
clear
sense
of
belonging
for
those
who
have
pride
in
their
neighborhoods
with
that
I?
Do
you
have
questions?
Thank.
A
You
Joe
Paul
Masson
I,
just
want
to
thank
you
for
leading
on
this
sort
of
question
about
connecting
tourism
to
neighborhoods.
It
feels
like
such
a
missed
opportunity
when
people
come
to
our
beautiful
city
and
they
only
hang
out
right
around
the
convention
center
and
they
don't
find
their
way
to
our
river
or
to
our
lakes
and
to
our
great
small
businesses,
and
certainly
in
in
my
short
time
so
far
on
the
board
on
meat.
A
Minneapolis
I've
been
trying
to
push
them
in
that
direction,
and
I
appreciate
your
leadership
to
sort
of
continue
with
that
push
in
terms
of
really
aligning
the
work
that
they
do
with
the
city's
goals.
It's
just
really
really
important.
So
thanks
so
much
for
that
for
supporting
arts
and
small
businesses
in
the
ways
that
we
think
about
our
tourism
plan
going
forward.
B
Thank
you
anything
else,
all
right
with
that.
First,
let
me
move
to
receive
and
file
this
update
on
activities
from
the
city
coordinator
and
to
say
personally,
thank
you
so
much
for
all
of
the
extra
time,
energy
and
effort
that
you
and
so
many
other
staff
people
have
been
putting
in
to
the
encampment
work.
B
It's
a
lot
and
we
know
that
so
to
receive
and
file
the
coordinators
activities,
all
those
in
favor,
please
say:
aye
aye
that
carries
and
then
the
consent
agenda
items
that
were
listed
earlier,
I'd
like
to
move
all
of
those
items
for
approval
all
in
favor,
please
say:
aye
aye
opposed
that
carries.
Thank
you
with
that.
Our
meeting
is
adjourned
and
we
will
see
people
next
time.
Thanks.