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HomeMy WebLinkAboutCity Council Committees - Operations - 07/23/1991 )CKAC4j\QQj9 OPERATIONS COMMITTEE MINUTES July 23, 1991 COUNCIL MEMBERS PRESENT: Jon Johnson Paul Mann STAFF PRESENT: Ed Chow Jim Hansen Brenda Jacober Charlie Lindsey Roger Lubovich Tony McCarthy May Miller Rose Nelson Kelli O'Donnell Don Olson Nancy Woo The meeting was called to order at 4:50 p.m. by Acting Chairperson Jon Johnson. , Avnroval of Vouchers All claims for the period ending July 15, 1991 were approved for payment in the amount of$1,278,005.65. Drinking Driver Task Force Funding Community Events Coordinator Nancy Woo informed the Committee that the legislature has approved reduced funding in the amount of $45,153 for July 1, 1991 through June 30, 1992. One half of the amount would be $22,577 for 1991. Woo requested that the Committee authorize replacement of lost funds for the Drinking Driver Task Force's 1991 budget in the amount of$2,781. Committeemember Mann moved to authorize the replacement funds in the amount of $2,781 and was seconded by Acting Chairperson Johnson. May Miller requested authorization be given to add the$22,577 back into the general fund. Mann so moved and was seconded by Johnson,the motion passed with a vote of 2-0. Management Study Implementation Personnel Director Olson informed the Committee this was an information only item in response to the City Councils acceptance of the recommendations made by the Warner Group. The Personnel Department recommendations relating to the City Clerk were as follows: 1. The position was recommended to report to the second assistant city administrator under the Management Study Committee's recommendations; instead Personnel, recommends the position report directly to the City Administrator until such a position is created.'' The City Clerk will not be a department but the "office of". 1 2. Personnel recommends the City Clerk position be salary level 37 with a;salgry range of$2,964 - $3,b15. Twenty public entities were surveyed to arrive at this level. Addidon ly,records retention would be retained by the City Clerk's office. The City Clerk is named by the Mayor and ratified by the City Council. City Attorney Lubovich informed the Committee that the current City Code does not reflect the current reporting lines and recommended the ordinances be amended to reflect the necessary changes. Committeemember Mann asked what the salary range of the former City Clerk was. Olson responded the position was a 40. The survey indicated 37 was the appropriate level and the Ewing Group had indicated the City Clerk was overpaid in his study. During further discussion City Administrator Chow indicated the ordinances would be updated prior to the selection process for the City Clerk. Acting Chair Johnson adjourned the meeting at 5:00 p.m. 2