Executive Committee Agenda

Regular Meeting
Wednesday, April 3, 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 Present: 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 of Environmental Health:
         Presenter:  Pam Nelms
         Requested Action: Approve and refer to Ways & Means/Budget Committee

Staff Report: Director of Environmental Health-RCA; Classification-RPT 
Action Taken:  Approved and referred to Ways & Means/Budget Committee

Adjournment to Room 315, City Hall, for a closed session of the Executive Committee for the purpose of discussing the tentative agreement with the MECC Supervisors bargaining unit, Teamsters Local 320 and the International Association of Fire Fighters Local 81.

2.  Labor Negotiations

     a) Tentative Agreement with the MECC Supervisors bargaining unit, Teamsters Local 320
         Presenter: Tim Giles and Perry Palin  
         Requested Action: Approve and refer to the Ways & Means/Budget Committee
         Action Taken:  Approved and referred to Ways & Means/Budget Committee 
     b) Tentative Agreement with the International Association of Fire Fighters Local 81 
         Presenter: Tim Giles   
         Requested Action: Approve and refer to the Ways & Means/Budget Committee
         Action Taken:  Approved and referred 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
scheduled for Wednesday, April 17, 2013


Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email Ahmed.Muhumud@minneapolismn.gov. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626. Attention: If you have any questions regarding this material please call 311 or (612) 673-2046. Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800;Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500. The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000, at least 5 days prior to the meeting.

Last updated Jun 2, 2014

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