Executive Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Rescheduled Meeting
Wednesday, November 7, 2012
1:00 p.m. - Room 317 City Hall

NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Mayor R.T. Rybak, Council President Johnson, Council Members Gordon, Glidden, and Lilligren(quorum - 4)

Items before Committee

1. Appointment of Charter Department Heads and Civil Service Commissioners

      a) Nomination of Janee Harteau as Minneapolis Chief of Police.
         Presenter:  Mayor RT Rybak
         Requested Action: Approve nomination and refer to Public Safety, Civil Rights & Health Committee to hold a public hearing.

Staff Report: Janee Harteau Nomination LTR
Action Taken:  Approved; Referred to Public Safety, Civil Rights & Health Committee.
 

2. Management Policies and Administrative Procedures

     a) Anti-Discrimination, Harassment and Retaliation Policy
         Presenter:  Chuck Bernardy (Refer to Ways & Means/Budget).
         Requested Actions:
         1) Rescind current Respect in the Workplace Policy and replace with approved Anti-Discrimination, Harassment and Retaliation Policy;
         2) Receive and File procedures that support the policy; and 
         3) Direct the Human Resources Department to place the policy and procedures in the Policy Library.

Staff Report: Anti-Discrimination Harassment and Retaliation RCA; Proposed Policy; and Proposed Procedures
                      Proposed Policy - REVISEDProposed Proceedures - REVISED
Action Taken:  Approved; Referred to Ways & Means/Budget Committee.

Adjournment

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.
The next regular Executive Committee Meeting:  Wednesday, November 28, 2012


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Last updated Nov. 7, 2012