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From YouTube: August 9, 2018 Enterprise Committee
Description
Minneapolis Enterprise Committee Meeting
A
Good
afternoon
I'd
like
to
welcome
you
to
this
afternoon's
enterprise
committee
meeting
of
August
9th
here
at
City
Hall
with
me
on
the
dais.
We
have
a
full
complement
of
the
committee.
We
have
councilmembers
Lisa,
Goodman
Abdi
Warsaw,
me
alone,
Ratana,
Steve,
Fletcher
and
Kevin
rank.
We
have
a
quorum
and
are
here
to
conduct
the
committee's
business.
A
I
did
want
to
point
out
that
I
am
adding
as
I've
spoken
through
to
you
through
many
of
your
office's
one
item
today,
and
it
is
the
contract
agreement
authorizing
a
master
agreement
with
the
University
of
Minnesota
that
a
couple
months
ago,
you'll
remember.
We
had
a
little
bit
of
conversation
about.
There
are
a
few
projects
already
in
the
queue
that
are
eager
to
get
going
and
that's
what
made
sense
today.
We
also
have
with
us
and
welcome
mr.
Kevin
Mycoskie,
who
is
the
director
of
sponsored
projects
office
at
the
University.
A
So
I
will
add
that
as
the
first
discussion
item
today,
we
have
a
public
hearing
today
on
the
internal
audit
ordinance
and
for
consent
agenda
items
in
front
of
you.
Let
me
just
read
those
consent
and
agenda
items
and
we
can
dispense
with
that
item.
Number
two:
is
a
contract
with
cannon
solutions
for
GIS
plotting
item
number:
three:
is
the
agreement
with
IBM
for
the
exchange
of
confidential
information
in
helping
to
develop
their
software
program?
Item
number:
four:
is
an
agreement
with
the
st.
Paul
to
provide
RCM
CRM
framework
for
the
step-up
program
item
number.
A
Five
is
a
contract
with
an
Harris
computer
with
four
appraisal,
software
support
and
services.
This
is
to
continue
our
current
model
of
our
current
system
with
the
assessor's
office.
While
we
get
our
new
improved
system
up
and
running,
all
of
these
are
IT
contracts.
So
if
there's
any
questions,
I'll
be
inviting
somebody
from
IT
up
for
any
questions,
you
might
have
any
questions
or
concerns.
A
Okay
with
that
all
in
favor,
please
say:
aye
aye
that
pertains
to
the
four
items
on
our
consent:
agenda,
I'd
like
to
open
and
I'm
sorry
I
might
need
some
help
from
the
clerk,
because
we
don't
do
this
very
often
a
public
hearing
and
Enterprise
Community.
But
we
have
a
public
hearing
today
for
the
internal
auditor
duties
and
audit
process
ordinance.
Do
we
have
anybody
signed
up
to
speak
any
desk.
B
A
Chair,
we
don't,
but
you'll
still
need
to
open
the
public
hearing
officially
and
offer
the
opportunity
to
speak
and
then
close
it.
So
I
would
like
to
open
up
the
public
hearing
for
the
consideration
of
this
ordinance.
Would
anybody
wish
to
speak?
Would
anyone
wish
to
speak
to
the
passage
of
this
ordinance
amending
title
to
chapter
17
of
the
Minneapolis
Code
of
Ordinances
relating
to
administration?
A
Would
anybody
like
to
speak?
Thank
you
with
that.
I
will
close
the
hearing
and
entertain
any
discussion
or
comments
from
my
colleagues
on
this
ordinance.
Are
there
any
seeing
none
I
will
move
approval
of
these
changes
in
this
ordinance,
all
those
in
favor,
please
say:
aye
aye
opposed
that
carries
now
on
to
our
first
discussion
item
that
we've
added
and
that's
the
master
agreement
with
the
University
of
Minnesota
here
to
brief
us
on
it
and
just
give
us
a
quick
few
words
is
mr.
Jeff
Schneider.
Well,.
C
Thank
you,
madam
chair
and
members.
As
the
chair
stated,
we
and
you
will
recall
we
were
back
in
in
back
in
June.
We
were
here
asking
your
permission
to
proceed
with
a
conversation
with
the
University
on
to
master
contracts,
one
related
to
research
and
technical
assistance,
and
one
related
to
a
real
estate
access
today,
I'm
very
pleased
to
be
back
in
front
of
you
to
state
that
we
have
reached
agreement
on
all
major
terms
related
to
the
research
contract
and
with
the
able
assistance
of
banhammer
from
the
City
Attorney's.
C
Office
I
would
like
to
acknowledge
and
thank
Dan
for
his
help
with
that
again.
The
model
here
is
based
on
a
long-standing
agreement
between
Hennepin
County
and
the
University
in
which
they
have
a
umbrella
master
agreement
and
under
that
umbrella,
and
is
individual
projects
occur
in
a
much
more
streamlined
fashion,
with
short,
two
or
three
page
forms
that
are
administrative
ly
executed.
So
this
avoids
the
need
to
to
execute
full-blown
contracts.
C
Every
time
a
department
of
the
city
wants
to
engage
some
unit
of
the
university,
so
it
has
worked
well
at
Hennepin,
County
they've
done
over
140
projects
over
the
15-year
life
of
that
contract.
So,
and
we
look
forward
to
having
a
closer
and
more
streamlined
working
relationship
with
this
contract
as
well,
and
as
the
chair
stated,
we
do
have
Kevin
Mycoskie
here,
who
is
the
director
of
the
office
who
will
be
the
university
side
of
this
contract
relationship.
Thank.
C
A
So,
thank
you.
Thank
you
for
working
with
us,
I
really
do
look
forward
to
to
a
broader
relationship
and
one
where
we
can
work
more
easily
between
the
city
and
one
of
our
best
resources
here
within
our
city
with
the
University
of
Minnesota.
So
thank
you.
Thanks
for
your
time
in
coming,
I
will
move
this
for
approval
any
last
questions
or
thoughts.
None
all
those
in
favor,
please
say
aye
aye
opposed
that
carries
the
last
thing
on
our
agenda
is
the
city
coordinators.
Update
with
us
is
our
city
coordinator,
MS,
Maria,
Rivera
van
der
Meyde.
D
Am
very
loud
city
coordinator
at
the
moment:
I
want
to
first
thank
Jeff.
He
really
provided
great
leadership
in
moving
this
contract
for
and
just
appreciate
all
his
efforts
as
he
leaves
the
building
or
leaves
the
room.
This
really
is
a
great
opportunity
to
leverage
the
university
in
a
much
bigger
way
and
really
excited
to
have
that
moving
forward.
D
He
is
also
our
liaison
with
the
Federal
Reserve
on
the
minimum
wage
study,
and
so
we
plan
and
hope
to
come
before
you
in
September
to
take
a
look
at
the
baseline
of
what
they've
been
doing
and
we'll
have
a
much
more
robust
conversation
about
what
that
looks
like
for
today.
I
thought,
I'd
talk
a
little
bit
about
and
take
some
highlights
on
some
of
our
teams.
The
small
business
team
this
summer
has
been
very
busy.
They
have
responded
to
over
a
hundred
requests
for
assistance
from
business
owners
and
entrepreneurs
this
summer
alone.
D
They
continue
to
have
community
office
hours
that
are
very
well
attended,
and
so
that
has
been
a
good
way
to
be
in
community
and
that
has
moved
forward
really
well.
They've
been
teaming
up
with
city
with
civil
rights.
As
the
advent
of
the
July
first
increase
on
minimum
wage
came
forward,
they
met
on
July
1st
at
a
one-day
canvass
with
13
urban
scholars.
Reaching
137
businesses
really
focused
on
restaurants,
cafes
and
coffee.
D
We
plan
to
do
something
like
that
in
the
future
for
our
Latino
community
and
business
owners
as
well,
and
then,
finally,
they
collaborated
and
supported
business
licensing
in
the
passage
of
the
new,
innovative
and
emerging
small
business,
permit,
both
testifying
and
bringing
folks
to
City
Hall
to
speak
on
behalf
of
this
really
new
opportunity
that
business
licensing
was
bringing
forward.
I
want
to
touch
a
little
bit
on
the
promise
zone
and
I
have
asked
Julie
learson.
D
Since
2015
we
have
applied
for
53
grants
and
have
been
awarded
about
50%
of
those
25,
which
totals
over
37
million
dollars
coming
into
the
prime,
the
promise
zone,
half
of
those
which
were
on
based
on
preferential
points.
So
she
had.
We
not
had
a
promise
zone
designation.
Arguably
we
would
have
left
19
million
dollars
on
the
table,
so
we
will
see
what
that
looks
like
in
2018.
So
far
we
have
applied
for
13
and
we
have
been
awarded
three
other
part
of
that
is
perhaps
changes
in
administration
policy,
but
more
so.
D
D
An
interesting
initial
preliminary
study
is
that
the
per
capita
funding
for
promise
zone
neighborhoods
those
in
wards
four
and
five
receive
about
529
530
dollars
per
capita
versus
what
happens
in
other
parts
of
our
city,
which
is
about
a
719
so
they're
about
to
do
some
additional
research
overlay,
those
with
open
with
other
maps
and
hopefully
come
forward
with
some
recommendations
on
community
engagement
strategies
when
it
comes
to
click
and
funding
and
so
forth.
So
you'll
be
hearing
a
little
bit
more
about
the
promise
zone
from
Julie
and
her
staff
in
the
near
future.
D
Then
I
also
want
to
touch
about
sustainability.
We
have
moved
forward
with
a
landlord
engagement
on
energy
efficiency
strategy.
I
know
I
mentioned
that
last
time
we
were
here
that
we
were
opening
an
RFQ.
We
are
now
in
the
process
of
finalizing
a
contract
with
an
organization
that
has
existing
relationships
with
rental
property
owners.
The
goal
would
be
the
that
organization
really
worked
directly
with
property
owners
to
pitch
them
on
the
benefits
of
cost
energy
savings.
D
But
really
importantly,
at
least
for
me
that
I
think
program
evaluation
is
something
that
we
don't
often
take
the
time
to
do
in
a
city
where
either
to
reactive
or
to
in
the
weeds.
But
this
will
have
an
element
of
doing
exit
interviews
for
rental
property
owners
who
either
did
not
use
the
program
and
why
or
those
that
did
and
what
benefits
they
got
from
it.
D
One
final
note
before
I
turn
into
and
I
want
to
introduce
you
to
some
folks
that
have
just
joined
the
coordinators
team
is
a
kind
of
an
update
on
strategic
planning.
We
had
been
working
on
a
contract
and
move
that
forward.
We
should
be
getting
if
dates
are
not
on
your
calendar
for
the
end
of
August
already.
D
We
should
be
moving
those
dates
forward,
but
we
do
have
an
organization
that
will
help
facilitate
those
conversations
and
make
sure
that
our
strategic
planning
efforts
are
aligned
also
with
our
racial
equity
plan
obligations
that
stem
from
a
council
direction
as
well
and
from
the
racial
equity
race.
Inequity
ordinance
with
that,
unless
there
are
other
questions,
I
wanted
to
introduce
you
and
give
some
folks
an
opportunity
to
come
up.
D
Mr.Kim
Havey
joins
us
as
our
new
sustainability
manager
and
the
division
of
sustainability
and,
following
that,
I'm
really
pleased
to
introduce
you
as
well
to
some
new
sir
estra,
who
is
our
human
trafficking?
Fellow.
So
unless
you
have
questions
for
me,
I
thought
I'd
pass
the
podium
over
to
our
fine
folks
and
they
can
introduce
yourself.
Thank.
E
E
Fourth,
encourage
the
city
to
lead
by
example
in
all
of
its
operations
and
development
activities
within
the
near
term,
a
special
focus
on
the
public's
new
public
service
center,
as
well
as
the
upper
river
upper
mississippi
river
terminal
development
and
expand
the
capacity
of
our
sustainability
division.
They
even
have
a
farther
reach
throughout
the
community
and
fifth
accelerate
the
implementation
of
the
city's
existing
climate
action
plan
by
keeping
a
laser
focus
on
the
activities
that
will
best
help
us
achieve
our
long
term
goal
of
reducing
the
city's
greenhouse
gas
emissions
by
80%
by
2050.
E
So
I
stand
here
before
you
to
let
you
know
that
I'm
committed
to
working
each
and
every
day
to
reduce
and
mitigate
the
effects
of
climate
change
within
our
community
and
to
support
environmental
justice
in
Minneapolis.
With
your
continued
support
and
the
dedication
of
our
excellent
staff
and
our
partners,
we
can
meet
this
challenge
and
succeed.
Thank
you.
A
Thank
You
mr.
Havey,
well
I
haven't
personally
been
in
any
meetings
with
you.
I
have
spoken
to
many
many
people.
You've
created
a
favorable
impression
with
in
your
short
time
here
so
far,
so
the
that
you
have
as
a
focus
seemed
spot-on.
Are
there
any
questions
or
thoughts
or
comments
from
others
on
the
dais?
Doesn't
look
like
it.
Thank
you
for
coming
in
welcome.
Thank.
E
B
Thank
you,
madam
chair
and
council
members.
My
name
is
su
news,
Rasta
and
I'm
the
new
human
trafficking
fellow
in
the
city
coordinators
office.
The
grant
is
the
grant
comes
through
two
foundations:
Noble
Foundation
and
humanity
United
both
based
out
in
DC,
and
the
goal
of
the
grant
is
to
develop
a
comprehensive
holistic
citywide
approach
to
human
trafficking,
but
with
an
emphasis
on
labor
exploitation
and
labor
trafficking
and
a
focus
on
LGBTQ
communities.
B
The
implementation
of
nor
endorsed
services
model
and
mobilizing
the
community
to
extend
safe,
harbor
approach
to
victims
of
all
ages.
I
am
very,
very
thrilled
and
excited
to
be
in
this
new
position
and
look
really
forward
to
working
with
each
one
of
you
different
departments
within
the
city,
enterprise
and
also
other
organizations
and
stakeholders
and
survivors
in
general,
outside
of
the
city,
to
develop
a
new
blueprint
on
human
trafficking.
Thank
you
very
much.
Thank.
A
You
are
there
any
questions
from
my
colleagues.
Mr.
Rasta
I
have
had
the
opportunity
to
work
with
you,
I
think
it
was
just
your
second
day
on
the
job
you
you
joined
in
on
our
trafficking
prevention
work
group
led
by
City,
Attorney
Siegel,
and
we're
really
excited
to
have
you
here.
We,
we
love
your
background
and
it
will
be
interesting
to
see
where
you
take
this.
It
is
an
expansion
of
some
of
our
trafficking
prevention
efforts,
more
into
labor
kinds
of
spaces
too.
So
welcome
and
good
luck,
yep.
D
Else,
I
just
wanted
to
close
it
out
and
just
say,
chair
Palmisano,
that
I
think
with
the
folks
that
you
see
here,
plus
some
of
the
things
that
I've
highlighted
today.
I
wanted
to
have
a
theme.
This
is
how
the
city
coordinators
office
kind
of
works,
cross,
Enterprise
and
across
jurisdiction
boundaries.
The
great
work
that
the
City
Attorney's
Office
has
moved
forward
in
the
area
of
juvenile
sex
trafficking.
The
amazing
work,
the
sustainability
team,
really
moves
across
departments
in
various
ways.
D
Small
business
really
isn't
just
about
some
of
the
business
efforts
that
live
in
one
singular
department,
but
really
work
too,
as
they
did
with
civil
rights
to
move
across
some
of
their
cross
jurisdictional
partners
and
promise
zone,
obviously
is
in
community
some
of
the
benefits
and
I
think
some
of
the
values
that
the
city
coordinator
office
brings
and
I'm
really
proud
to
be
able
to
be
part
of
that
team.
Myself
exactly.
A
Well
said,
I
also
appreciate
I,
believe
it
was
a
few
years
ago
that
there
was
a
lot
of
concern
coming
from
council,
because
we
didn't
know
about
the
promise
zone
in
the
detail
that
you
just
provided
us
as
to
what
neighborhoods
were
were
able
to
receive
what
potential
kinds
of
benefits
and
how
Julia's
position.
I'm
sorry
I
forget
her
last
name.
F
You
Madame
sure
I
had
the
opportunity
to
attend
the
briefing
on
the
promise
zone
yesterday
and
I
sat
next
to
councilmember,
Fletcher
and
I
thought
you
know.
For
the
most
part,
it
was
a
good
briefing
on
what's
happening,
but
I
do
think
that
a
deeper
look
at
what's
going
on
would
make
a
lot
of
sense.
I
thought
a
lot
of
the
things
they
were
talking
about.
Were
things
already
happening,
I
don't
want
us
to
be
in
the
position
of
claiming
credit.
The
Thor
project
is
the
IG's
example.
F
They
pointed
out
as
something
that
the
promise
zone
was
working
on
and
kind
of,
not
I,
don't
believe
that
was
exactly
as
a
result
of
the
promise
zone.
So
I
think
it
makes
some
sense
to
do
a
deeper
dive
into
what
they're
doing
there.
Vista
volunteers
are
really
impressive.
You
guys
should
meet
this
team
of
people.
It
is
amazing
and
they
are
really
motivated
to
do
this
work.
F
So
I
think
some
of
us,
myself
included,
were
pretty
skeptical
about
getting
this
designation
and
would
anything
come
of
it
and
I'm
not
sure
if
anything's
come
of
it,
because
the
report
I
saw
was
a
lot
of
what
was
already
going
on.
But
if
all
that
came
out
of
it
was
the
Vista
volunteers
who
are
so
dedicated
and
and
intelligent
and
articulate
I
think
that
would
be
enough.
But
I
would
guess,
there's
more
work
coming
out
of
it
than
just
the
overview
that
we
had
the
opportunity
to
see.
D
Palmisano
comes
one
more
Goodman,
I
I
appreciate
that
I
think
part
of
what
the
work
that
they
do
is
in
fact,
leverage
things
that
are
already
happening
in
community
and
I.
Think
that's
evident
from
those
partnerships.
I
will
say
that
the
Vista
program
is
the
the
people
that
we've
been
able
to
retain
is
to
me
a
pipeline
opportunity,
because
not
only
are
they
great,
but
frankly
they
are
not
paid
well
and
we
are
not
allowed
to
supplement
their
income.
D
D
Another
one
of
those
former
volunteers
is
part
of
the
small
business
team,
so
where
we
have
opportunities
to
retain
that
quality
of
staff,
we
are
certainly
trying
to
do
that
as
well,
and
there
certainly
will
be
when
we
come
back
a
little
deeper
dive
into
some
of
the
activities
that
they
be
doing.
There
is
a
very
strong
economic
development
group
working
there's,
a
strong
housing
group
working
and
the
results
of
this
Kira
study
I
think
will
be
really
interesting
to
council
and
community
as
well.
So
we'll
look
forward
to
come
back
and
report
on
that.