Executive Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
Wednesday, May 1, 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. Appointment of Charter Department Heads and Civil Service Commissioners

     a) Mayor's Nomination of Nuriya P. Rivera-Vandermyde for Director of Regulatory Services
         Presenter: Mayor R.T. Rybak 
         Requested Action/Action Taken: Appoint nominee; refer to Regulatory, Energy & Environment Committee to hold a public hearing

2. Charter Department Head Performance Reviews

     a) Update on Department Head 360° Performance Review Process
         Presenter: Paul Aasen  
         Requested Action/Action Taken: Receive and file verbal update

3. Management Policies and Administrative Procedures

     a) 2013 Salary Adjustment - Appointed Employees
         Presenter: Tim Giles  
         Requested Action/Action Taken: Approve and refer to Ways & Means/Budget Committee

          Staff Report: Appointed 2013 Salary Adj-RCA

     b) 2013 Salary Adjustment - Non-Represented Employees
         Presenter: Tim Giles  
         Requested Action/Action Taken: Approve and refer to Ways & Means/Budget Committee

          Staff Report: Non-Represented 2013 Salary Adj-RCA

     c) New Appointed Position - Director, Environmental Health:
          Presenter: Tim Giles
          Action Taken by Ways & Means/Budget 4/9/2013: Referred back to the Executive Committee for consideration of updated information
          Requested Action/Action Taken: Approve updated position and refer to Ways & Means/Budget Committee

         Staff Report: Director Env Health-RCADirector Env Health-ORD; Classification Report 

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, May 15, 2013


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Last updated May. 1, 2013