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From YouTube: 2018 10 30 Exec Pearl
Description
Description
A
Good
morning
the
date
is
October
30th
2018.
This
is
a
regularly
scheduled
executive
committee
meeting.
My
name
is
Jacob
Frye
I'm,
the
chair
of
this
committee
and
I,
am
joined
by
a
quorum
of
council
members,
Gordon
council
vice
president
Jenkins
and
council
member
Johnson
I.
Let
the
record
reflect
that
we
do
have
a
quorum.
There
are
two
items
on
the
agenda
for
today.
The
first
is
appointment
of
an
interim
designation
for
director
of
regulatory
services,
and
the
second
is
a
pointed
position.
A
We've
been
very
privileged
to
be
working
with.
No
shopman
is
rip
both
regulatory
services
director
and
then
before
that
and
the
regulatory
services
department,
NOAA,
is
a
life.
Long,
Minneapolis
resident
I
believe
he's
done
some
extraordinary
work
here
at
the
city.
You
know
no,
we've
been
honored
to
work
with
you.
The
way
you
you've
conducted
business
and
reg
services
I
think
has
been
exemplary.
A
You
were
always
communicative,
responsive
and
effective,
and
you
know,
while
you
will
be
greatly
missed,
there's
no
doubt
in
my
mind
that
you're
gonna
do
one
unbelievable.
You
do
one
unbelievable
job
in
Duluth
and
so
sad
to
see
you
go
but
we're
proud
to
see.
City
employees
do
extraordinary
things.
Speaking
of
doing
extraordinary
things,
Kim
Keller,
who
is
our
appointment
for
my
appointment
for
reg
services?
Interim
director,
has
been
consistently
doing
that
really
important
groundwork
in
reg
services
for
quite
some
time.
A
She's
often
the
point
peep
poor
person
that
both
council
members,
as
well
as
department
directors,
go
to
when
they
need
something
actually
done
and
I.
Think
you
will
do
this
position
phenomenally
and
I'm
very
pleased
and
I
feel
and
comforted
to
be
able
to
put
your
name
forward
as
the
interim
director
right
now.
So
again,
thank
you
to
you.
Both
Noah
make
sure
you
stay
in
touch
and
and
Kim.
Congratulations.
A
Seeing
that
it
has
been
moved
forward.
All
those
in
approval,
please
say
aye
aye,
all
those
opposed
say
no,
and
that
item
passes
item
number
two
is
the
appointed
position
in
the
Public
Works
Department
again,
as
I
stated,
deputy
director
for
Public
Works,
Business
Administration
and
there's
sort
of
four
sub
parts
to
it,
who's
here
to
have
to
talk
to
this
today,
good.
B
We
are
here
today
to
ask
that
you
please
consider
approving
a
new
position
in
the
Public
Works
Department
deputy
director
public
works,
Business
Administration
reporting
directly
to
the
Director
of
Public
Works.
The
proposed
position
will
function
as
the
deputy
director
for
administrative
actions
and
oversee
all
non
engineering
divisions
within
the
Public
Works
Department.
The
creation
of
the
new
position
will
free
up
the
existing
Deputy
Director
Public
Works
city
engineer
to
fully
concentrate
on
oversight
of
the
engineering
divisions.
B
We
ask
that
you
please
adopt
the
findings
at
the
proposed
position,
meets
the
criteria
and
section
2
0.10
100
of
the
minneapolis
Code
of
Ordinances
City
Council,
to
establish
appointed
positions.
We
ask
that
you,
please
approve
the
appointed
position
of
deputy
director.
Public
works
business
administration,
which
has
been
evaluated
at
723,
total
points
and
now
to
grade
16.
B
C
Mayor
fraim
members
of
the
executive
committee,
thank
you
Rick
for
the
explanation
and
for
items.
This
is
essentially
an
addition
of
a
second
deputy
director
position
in
the
Department
of
Public
Works.
Currently
there
is
one
deputy,
and
that
is
Lisa
cerny.
Our
work
is
a
funnel
through
Lisa
Lisa
has
been
responsible
for
all
of
the
divisions
outside
of
fleet
and
business
administration.
C
What
we're
requesting
is
the
creation
of
a
second
appointed
position,
which
is
a
second
deputy,
thereby
creating
a
director
myself,
two
deputies
and
shifting
a
division
that
is
not
as
related
to
work
in
the
right
of
way.
Over
to
this
deputy
to
round
out
the
portfolio
and
add
to
the
current
portfolio.
I
will
add.
This
is
not
a
new
position
that
we
are
asking
for.
Not
I
should
say
not
an
additional
position
that
we
are
asking
for.
We
have
this
position
currently
designated
as
a
division
director.
A
C
Is
correct
over
the
past
two
years,
Public
Works
has
changed
and
expanded
our
work
into
new
areas
and
meant
much
of
that.
Work
has
been
taken
on
by
existing
division.
Director
Brett,
jelly
brett
has
shown
loyalty
and
commitment
and
on
an
an
expanded
job
over
the
last
couple
of
years,
and
in
essence,
this
action
would
formalize
the
way
that
our
department
is
is
functioning
as
well
as
give
additional
responsibilities
under
that
deputy
position.
Thank.
C
You
just
clarify
what
division
is
going
to
be
added
then,
under
this
position,
mayor
fraim
members
of
the
executive
committee,
councilmember
Gordon,
the
division
of
solid
waste
and
recycling
will
be
shifted
to
this
under
to
be
under
this
deputy
director
and
that
joins
other
divisions,
safety,
business,
administration
and
rounded
out
by
the
division
of
solid
waste
and
recycling.
Was
there
something
also
about
fleet
services,
oh
and
fleet?
Sorry
here
comes
Gordon
and
I
forgot
to
mention
fleet
is
also
underneath
that
deputy
director,
sir.
Thank
you.
A
Any
further
questions
on
this
item:
no
one
I'm
happy
to
move
it
forward.
If
that
would
be
helpful,
it
would
be
helpful
all
right
so
moved
Thank,
You,
council
member
Gordon
has
moved
this
item
forward.
Any
discussion
on
council
member
Gordon's
motion
seeing
none
all
those
in
favor,
please
say
aye
aye,
all
those
opposed
say
no
and
that
item
passes
I
will
now
so
we've
got
one
item
for
the
closed
session
and
so
I
will
move
to
adjourn
to
room
315
for
a
potential
closed
session.
Thank
you
all.
Those
in
hiya,
I
guess
already
moving.