Executive Committee Agenda
Regular Meeting
November 19, 2014 – 10:00 a.m.
Room 317, City Hall
Members Present: Mayor Betsy Hodges (Chair), Council Members Elizabeth Glidden, Barbara Johnson, Kevin Reich, and Cam Gordon (Quorum 4)
Council Committee Coordinator: Diana Armstrong
Human Resources Department
1.   New Appointed Position – Assistant Director Treasury:
a)    Finding that the proposed position meets the criteria in Section 20.1010, Council to Establish (Appointed) Positions, as follows:
1)    The person occupying the position will report to the head of the designated city department or the designated city department head’s deputy.
2)    The person occupying the position will be part of the designated department head’s management team.
3)    The duties of the position involve significant discretion and substantial involvement in the development, interpretation, or implementation of city or department policy.
4)    The duties of the position do not primarily require technical expertise where continuity in the position would be significant.
5)    The person occupying the position needs to be accountable to, loyal to, and compatible with the mayor, the city council, and the department head.
b)    Approving the proposed position: Assistant Director Treasury; 553 points/Grade 12. The position is FLSA – Exempt.
c)    Approving the recommended salary schedule for the position, which has a range of $87,669 to $103,511, effective November 28, 2014, and authorizing annual step movement for the incumbent provided satisfactory or better performance in the job.
Refer to Ways & Means
Presenter: Pam Nelms
Staff Reports: Assistant Director Treasury RCA, Assistant Director Treasury RPT, Assistant Director ORD
Action Taken: Approved and Referred to the Ways & Means Committee
Closed Session
Adjourn to Room 315, City Hall, for a closed session of the Executive Committee for the purpose of discussing the following:
Human Resources Department
2.   Labor Negotiations:
Tentative Agreement between City of Minneapolis and the Public Works Engineers Association.
Presenter: Timothy Giles
Action Taken: Approved and Referred to the Ways & Means Committee
Next Committee Meeting: December 3, 2014
Committee Coordinator email: [email protected]
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Last updated Nov 19, 2014



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