Executive Committee Agenda 

Regular Meeting
Wednesday, September 25, 2013
9:30 a.m. - Room 317, City Hall
Committee Members Present: Council President Johnson, Council members Gordon, Glidden, and Lilligren.
Committee Members Absent: Mayor R.T. Rybak

Items Before the Committee

1.   Director of Accounting and Financial Reporting:
Request from the Finance and Property Services Department to establish a new appointed position of Director of Accounting and Financial Reporting to oversee the City’s accounting and financial reporting activities.
Presenter: Pam Nelms
Staff Reports: Director of Acct RCA; Director of Acct RPT; Director of Acct ORD
Requested Action: Approve and refer to the Ways & Means/Budget Committee.
Action Taken: Approved and Referred
2.  Paid Parking Benefit Change:
Request from Human Resources Department for a benefits change in parking ramp designation from the Gateway parking ramp to the Federal Courthouse parking ramp beginning in November for both appointed employees and business-purpose department/division paid parking including fleet and private vehicles.
Presenter: Jon Wertjes
Staff Report: Parking Benefit RCA
Requested Action: Approve and refer to the Ways & Means/Budget Committee.
Action Taken: Approved and Referred
3.   Department Head Nomination Procedure:
     Council President Johnson moves that the Executive Committee decide, pursuant to M.C.O. Section 20.456(c), that it does not intend to reappoint those department heads
     whose terms expire in January 2014: Patrick Todd, Assessor; Susan Segal, Attorney; Velma Korbel, Civil Rights; Jeremy Hanson Willis, CPED; John Freutel, Fire;
     Gretchen Musicant, Commissioner of Health/Health Department; Steve Kotke, Public Works; and Paul Aasen, Coordinator, to new two-year terms for 2014-15, and that the 
     Mayor's office provide notice of this decision to those department heads no later than September 30, 2013.
     Action Taken: Approved

Adjournment to Room 315, City Hall, for a closed session of the Executive Committee for the purpose of discussing the following:
4.   Labor Negotiations:
a)    Tentative Agreement with the Minneapolis Construction Building Trades Council, Trades Inspectors Unit.
b)    Tentative Agreement with Plumbers, Local 15, AFL-CIO, Water Works Maintenance Unit.
Presenter: Perry Palin
Requested Action: Approve and refer to the Ways & Means/Budget Committee.
Action Taken: Approved and Referred
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, October 9, 2013
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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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