Executive Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
Wednesday, January 30, 2013
9:30 a.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: Mayor R.T. Rybak, Council President Johnson, Council Members Gordon, Glidden, and Lilligren(quorum - 4)

Council Committee Coordinator: Anissa Hollingshead (612) 673-2296

Items before Committee

 1.  Management Policies and Administrative Procedures

     a) New Appointed Position - Director Long Range Planning:
         Presenter: Pam Nelms 
         Requested Action: Approve and refer to Ways & Means/Budget Committee

          Staff Report: Director Long Range Planning-RCA; Classification RPT; Salary ORD

     b) New Appointed Position - Director Development Services:
         Presenter: Pam Nelms  
         Requested Action: Approve and refer to Ways & Means/Budget Committee

Staff Report: Director Development Services-RCA; Classification RPT; Salary ORD

     c) New Appointed Position - Assistant Director Civil Rights - Employment Equity:
         Presenter: Pam Nelms  
         Requested Action: Approve and refer to Ways & Means/Budget Committee

Staff Report: Asst Director-Employment Equity-RCA; Classification RPT; Salary ORD

 2.  Interim Designation

     a) Extend Designation of Jay Stroebel as Interim Director of Regulatory Services.  
         Requested Action: Approve 

Staff Report: Designation Letter

Adjournment to Room 315, City Hall, for a closed session of the Executive Committee for the purpose of discussing the tentative agreements with the Public Works Engineers Association; and the Police Officers Federation of Minneapolis.

 3.  Labor Negotiations - Tentative Agreements

     a) Public Works Engineers Association; and
     b) Police Officers Federation of Minneapolis. 
     Presenter:  Tim Giles
     Requested Action:  Approve and refer to Ways & Means/Budget Committee

 

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
is scheduled for Wednesday, February 13, 2013


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Last updated Jan. 28, 2013