Executive Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

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


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Last updated Apr. 3, 2013