Executive Committee Agenda
 
Regular Meeting
July 9, 2014 – 10:00 a.m.
Room 317, City Hall
 
Members Present: Mayor Betsy Hodges (Chair), Council Members Barbara Johnson, Kevin Reich, Elizabeth Glidden, and Cam Gordon (Quorum 4)
 
Discussion
Human Resources Department
1.   New Appointed Position – Manager, Benefits Administration:
a)     Find the proposed position meets the criteria in Section 20.1010, Council to Establish (Appointed) Positions
b)     Approve the proposed position: Manager Benefits Administration; 598 points/Grade 13, the position is FLSA – Exempt.
c)     Approve an annual salary for the position in accordance with the adopted appointed employee’s compensation plan, effective July 1, 2014.
Action Taken: Referred to the Ways & Means Committee.
Staff Reports:  Manager Benefits Administration RCAManager Benefits Administration Classification Report; Manager Benefits Administration Salary Ordinance
2.   New Appointed Position – Director, Human Resources Information System Administration:
a)     Find that the proposed position meets the criteria in Section 20.1010, Council to Establish (Appointed) Positions
b)     Approve the proposed position: Director Human Resources Information System (HRIS) Administration; 603 points/Grade 13, the position is FLSA – Exempt.
c)     Approve an annual salary for the position in accordance with the adopted appointed employee’s compensation plan, effective July 1, 2014.
Action Taken: Referred to the Ways & Means Committee.
Staff Reports: Director HRIS Administration RCA; Director HRIS Administration Classification Report; Director HRIS Salary Ordinance
Office of the Mayor
3.   Appointment – Director, Community Planning and Economic Development (CPED); and
      Executive Director, Minneapolis Community Development Agency (MCDA):
Mayor Hodges’ nomination to appoint Craig Taylor to the positions of Director, Community Planning & Economic Development (CPED) and Executive Director of the Minneapolis Community Development Agency (MCDA), both for two-year terms beginning January 2, 2014, for referral to the Community Development & Regulatory Services Committee to schedule a public hearing.
Action Taken: Referred to the Community Development & Regulatory Services Committee.
Staff Report:  CPED MCDA Nomination Letter
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Committee Meeting: July 23, 2014
Committee Coordinator email: [email protected]
 
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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 Jul 9, 2014

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