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06-19-89 Finance Comm MinutesFINANCE/PERSONNEL, & POLICY/INSURANCE 8:15 AM JUNE 19, 1989 . The meeting was attended by Councilmen Atkinson, (Chairman), Saverud, Nystul and Hopkins and Clerk/Treasurer Halver. 1. 89-90 Staff Salaries Committee Chaim Atkinson will consult with Mayor Kennedy to see what his recommendations or intentions are. Councilman Nystul „requested the committee take action on the non -union salaries at the July 5, or 17, 1989 committee meeting so the raises can be included in the July checks. 2. Compensatory Time Policy Councilman Nystul suggested we have three catagories of enployees in the non -union group. The management staff, those reporting directly to the Mayor, is not tied to a 40 hour week. (C.D. Dir., P.W. Dir., Chiefs, Asst. Chiefs, C. Atty., C./T., Bldg. Off., Parks Dir.) The Secretaries, Nystul suggested, should be paid overtime rather than ccnp time. The middle group, the superintendents and other professional staffers, are the group to be considered for a cwrp time policy. (Police Lt., S. & W. Supt., Street Supt., Acct., Surveyor, Asst. W. & S. Supt., C.D. Program Mgrs., Deputy Clerk) It was explained the middle group, by Federal Law, must be given time and one half corpensaticn for any hours per week over 40, the question is if the city wants to • authorize ccurpensatory time instead of overtime pay. Councilman Saverud suggested any eaployee qualifying for comp time under this proposed policy who has past accumulation of comp time not on the computer be required to report the balance immediately or lose it. The caruittee would be asking the council to approve the comp time concept with the City Attorney to write a resolution if the council approves. 3. Business Licenses Committee Chairman Atkinson will talk to City Attorney Neier to see if we can work an something July 5, 1989 4. Curb & Gutter Financing Councilman Nystul requested the committee recommend the city adopt a policy of not financing Sidewalk & Curb Construction by anyone other than the City's Sidewalk & Curb Contractor. Councilman Nystul so roved, Councilman Saverud seconded and the motion carried. r . I FINANCE/PERSONNEL & POLICY/INSURANCE 8:15 AM JUKE 19, 1989 • 5. Professional Services Selection Committee Councilman Nystul recommended, in selecting contractors for professional services, the selectiod group include a member of the appropriate Council Committee. Nystul moved the committee reco mend the council approve and authorize the City Attorney to draft the appropriate resolution. Councilman Saverud seconded. 6. Approve Claims Councilman Atkinson adjourned the formal meeting at 9:03 am., and the committee reviewed claims. • 0 - 2 -