Executive Committee Agenda

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

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email [email protected]. 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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