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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
March 6, 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: Jackie Hanson, (612) 673-2216

Discussion

  1. 2 Appointment of Director of Community Planning and Economic Development This link open a new window(EX2018-00010)

    1. Considering Mayor Frey's nomination to appoint David Frank to the appointed position of Director of Community Planning and Economic Development and Executive Director of the Minneapolis Community Development Agency for a two-year term beginning Jan. 2, 2018.

    2. Referring the appointment to the City Council for the setting of a public hearing.

  2. 3 Reappointment of Director of Emergency Management This link open a new window(EX2018-00011)

    1. Considering Mayor Frey's nomination to reappoint Barret Lane to the appointed position of Director of Emergency Management for a two-year term beginning Jan. 2, 2018.

    2. Referring the appointment to the City Council for the setting of a public hearing.

  3. 4 Appointment of City Coordinator This link open a new window(EX2018-00012)

    1. Considering Mayor Frey's nomination to appoint Nuria Rivera-Vandermyde to the appointed position of City Coordinator for a two-year term beginning Jan. 2, 2018.

    2. Referring the appointment to the City Council for the setting of a public hearing.

Closed Session

  1. 5 Collective bargaining agreement: Minneapolis Building and Construction Trades Council, AFL-CIO, Trades Journeymen Unit, May 1, 2017 through Apr. 30, 2019 This link open a new window(EX2018-00009)
      1. Approving a collective bargaining agreement with Minneapolis Building and Construction Trades Council, AFL-CIO, Trades Journeymen Unit for the period May 1, 2017 through Apr. 30, 2019.
      2. Approving the Executive Summary of the agreement.
      3. Authorizing a collective bargaining agreement consistent with the terms of the Executive Summary.
      4. Authorizing the Labor Relations Director to implement the terms and conditions of the collective bargaining agreement upon ratification by the Union and adoption by the City Council.
      5. 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: Mar 20, 2018
Submit written comments to: [email protected]

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.
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