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From YouTube: November 19, 2014 Executive Committee Meeting
Description
Minneapolis Executive Committee Meeting
A
Good
morning,
I
all
to
order
this
regularly
scheduled
meeting
of
the
executive
committee
for
the
city
of
minneapolis
november
nineteenth
2014.
I
am
mayor,
Betsy
Hodges,
chair
of
the
committee
joined
this
morning
by
a
council
member
Gordon
council,
vice-president
glidden
Council,
President
Johnson
and
councilmember
Reich.
We
are
the
full
committee
and
can
conduct
the
city's
business.
We
have
two
items
on
our
agenda
today.
A
First
is
a
discussion
item
from
the
human
resources
department
about
a
new
appointed
position
assistant
director
of
Treasury
and
second
will
be
a
potential
closed
meeting
regarding
labor
negotiations
and
the
Public
Works
Engineers
Association.
So
the
first
item
on
the
agenda
is
the
new
appointed
position
assistant
director
Treasury
good
morning,
ms
nouns
running.
B
We
ask
today
that
you
find
that
the
proposed
position
meets
the
criteria
in
Section
20.10
10
council
to
establish
appointed
positions
that
you
approve
the
appointed
proposed
appointed
position
and
that
you
also
approve
the
recommended
salary
structure
for
the
position,
which
has
a
range
of
80
7669
to
1035
11,
effective
at
the
end
of
this
council
cycle
and
authorized
annual
step
movement
for
the
incumbent
when
one
is
appointed
annually
provided
satisfactory
or
better
performance
in
the
position,
and
then
last
we
ask
that
you
refer
this
recommendation.
Your
recommended
approval
to
Ways
and
Means
Committee.
B
The
director
Treasury
requested
a
study
of
a
new
position
that
will
replace
the
soon
to
be
vacant,
classified
position,
manager,
treasury
operations,
the
new
job
titled,
as
I
said
assistant
director
Treasury,
will
assume
all
of
the
responsibilities
of
the
manager
treasury
operations
and
will
be
responsible
for
the
accounts
payable
function.
The
assistant
director
Treasury
will
also
assume
all
responsibilities
of
the
treasury
director
in
his
or
her
abs.
The
position
will
manage
activities
of
the
city's
finance
treasury
operations,
division
for
enterprise-wide
billing
receivable
management
accounts,
payable
management,
cash,
cash
receding
and
customer
service
functions.
C
I
thinkI
manager
in
talking
to
the
city
coordinator
about
this
position.
I
understand
there
was
a
retirement
so
is
in.
That
would
have
been.
I
suppose
the
classified
position
that
you
were
talking
about.
Okay
and
this
person
was
the
person
that
I
always
went
with
utility
billing
questions,
and
so
his
title
didn't
reflect
that
it
was
utility
billing
that
was
his
main
bailiwick
and
is
that
going
to
remain
or
mr.
carpenter
probably
can
answer
that?
Oh
wow.
D
D
D
A
Questions
about
the
potential
the
new
appointed
position,
seeing
none
I
will
move
the
staff
recommendation
any
discussion,
seeing
none
all
an
approval,
please
signify
by
saying
aye,
I
opposed
abstentions.
That
carries.
Thank
you
very
much,
ms
noms.
The
next
item
on
the
agenda
is
the
potential
for
a
closed
session.
So
we
will
adjourn
to
room
315
for
an
insurance
session
for
closed
session,
the
executive
committee
to
discuss
the
human
resources
department,
labor
negotiations,
tentative
agreement
between
the
city
of
Minneapolis
and
the
Public
Works
engineers
association.