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Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Executive Committee Agenda

Independent Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
January 23, 2018 - 10:00 am
Room 317, City Hall
Members: Mayor Jacob Frey (Chair), Lisa Bender (Vice-Chair), Cam Gordon, Andrea Jenkins, and Andrew Johnson (Quorum: 4)
Clerk: Ken Dahler, (612) 673-2216

Discussion

  1. 2 Interim designation: City Coordinator This link open a new window(EX2018-00001)
    1. Designating Nuria Rivera-Vandermyde as Interim City Coordinator beginning Feb. 12, 2018, for a period not to exceed 90 days.

  2. 3 Interim designation: Director of Community Planning & Economic Development This link open a new window(EX2018-00002)
    1. Extending the interim designation of David Frank as Director of Community Planning & Economic Development beginning Jan. 29, 2018, for a period not to exceed 90 days.

  3. 4 Appointed position in the Health Department: Deputy Commissioner of Health This link open a new window(EX2018-00003)
      1. Adopting findings that the proposed position meets the criteria in Section 20.1010 of the Minneapolis Code of Ordinances, City Council to Establish Positions.
      2. Approving the appointed position of Deputy Commissioner of Health, evaluated at 590 total points and allocated to Grade 13.
      3. Approving the salary schedule for the position, which has a salary range of $106,447 to $126,186, in accordance with the adopted compensation plan for appointed officials effective Jan. 23, 2018.
      4. Referring the matter to the City Council.
  4. 5 Pay Equity Implementation Report This link open a new window(EX2018-00004)
      1. Authorizing submission of the 2017 Pay Equity Implementation Report to the Minnesota Department of Management and Budget, as required by the Local Government Pay Equity Act.
      2. Referring the matter to the City Council.

Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Next Executive Committee meeting: Feb 6, 2018
Submit written comments to: [email protected]

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A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.