HomeMy WebLinkAbout02/08/2005LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 8, 2005
CITY HALL, 7:00 P.M.
The City Council is meeting as a legislative body to conduct the business of the City according to
ROBERT'S RULES OF ORDER AND THE STANDING RULES OF ORDER AND
BUSINESS OF THE CITY COUNCIL. Unless so ordered by the Mayor, citizen participation is
limited to the times indicated and always within the prescribed rules of conduct public input at
meetings.
1. CALL MEETING TO ORDER AT 7:00 P. M.
2. ROLL:
Councilmembers:
McCloskey Christensen
Gill -Gerbig Giannetti
Mayor Dains
Staff: Bownik Walsh
3. APPROVAL OF THE AGENDA
4. APPROVAL
A. Approval of minutes of 1/25/05 City Council Meeting
B. Approval of claims totaling $34,541.77
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL ON ITEMS NOT ON
THE AGENDA
Any member of the public may speak at this time on any item NOT on the agenda. In
consideration of the public attending the meeting for specific items on the agenda, this portion of
the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their
comments to four (4) minutes or less. If the majority of the Council determines that additional
time on a specific issue is warranted, then discussion on that issue shall be continued under
Additional Items at the end of the agenda. Before addressing the City Council, members of the
public are asked to step up to the microphone, give their name, address and state the subject to be
discussed. All remarks shall be addressed to the Council as a whole and not to any member
thereof. No person other than members of the Council and the person having the floor shall be
permitted to enter any discussion without permission of the presiding officer. Your participation,
as prescribed by the Council's ROBERT'S RULES OF ORDER AND THE STANDING RULES
OF ORDER AND BUSINESS OF THE CITY COUNCIL, is welcomed and your cooperation is
greatly appreciated.
City of Lauderdale Council Agenda
February 8, 2005
Page 2
6. CONSENT
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS
ADDRESSING STREET AND UTILITY IMPROVEMENTS
8. INFORMATIONAL PRESENTATIONS
9. PUBLIC HEARINGS
Public hearings are conducted so that the public affected by a proposal may have input
into the decision. During hearings, all affected residents will be given an opportunity to
speak pursuant to the ROBERT'S RULES OF ORDER AND THE STANDING RULES
OF ORDER AND BUSINESS OF THE CITY COUNCIL.
10. REPORTS
11. ACTION
A. 2004 Year -End Financial and Investment Report
B. Replacement of the City Administrator- Contracted Search Assistance
12. DISCUSSION
13. ITEMS REMOVED FROM THE CONSENT AGENDA
14. ADDITIONAL ITEMS
15. SET AGENDA FOR NEXT MEETING
16. WORK SESSION DISCUSSION
A. Replacement of the City Administrator- Contracted Search Assistance
B. Park Improvements
17. ADJOURNMENT
Lauderdale City Council
Meeting Minutes
January 25, 2005
1. Meeting called to order at 7:10 P.M.
2. ROLL
Council present: Giannetti, Christensen, McCloskey, Gill -Gerbig and
Mayor Dains
Staff present: Getschow, Bownik, Walsh
3. APPROVAL OF THE AGENDA
A. Approval of Agenda. Motion by McCloskey, second by Giannetti to
approve the agenda. Roll: Yes: all. Motion carried.
4. APPROVAL
A. Approval of Minutes. Motion by Christensen, second by Gill -Gerbig to
approve the minutes of the January 11, 2005 City Council meeting. Motion
carried unanimously.
B. Approval of Claims totaling $56,076.70. Motion by Giannetti, second by
McCloskey to approve the claims totaling $56,076.70. Motion carried
unanimously.
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE
AGENDA
6. CONSENT
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
A. Presentation of Plaque to Rick Getschow by Coralie Wilson, Executive
Director of the North. Suburban Communications Commission.
Ms. Wilson presented Mr. Getschow with a plaque of appreciation on behalf of
the North Suburban Communications Commission and the Telecommunications
Advisory Committee (TAC). Mr. Getschow had served as the Chair of TAC
since July 2001.
Lauderdale City Council
Meeting Minutes, January 25, 2005
Page 2
B. Resolution 012505A: Resolution of Commendation for Rick Getschow.
The City Council thanked Mr. Getschow for his contributions to the City of
Lauderdale during his tenure as City Administrator. Motion by Gill -Gerbig,
second by Gill -Gerbig to approve Resolution 012505A: Resolution of
Commendation for Rick Getschow. Roll: Yes: all. Motion carried.
C. Snow*Commotion, Saturday, February 5, 3:00-6: 00 p.m.
Council member Giannetti stated that while some activities will once again be at
the park, new this year will be a chili feed and book sale at City Hall. Also, the
horse and buggy ride will travel between City Hall and the park.
INFORMATIONAL PRESENTATIONS
9. PUBLIC HEARINGS
10. REPORTS
A. 2005 Budget Presentation
Administrator Getschow presented the 2005 budget, stating that where the City
sits for 2005 is a product of 2004. Mr. Getschow stated that the levy increased
slightly for 2005, by 1.5 %. This is the first increase in the levy since 1999. Even
with the increase, if housing values remained the same, the city tax rate would
still decrease. Property tax increases are all due to increased property values. Mr.
Getschow also stated that copies of the budget are available for review at City
Hall.
11. ACTION
A. Appointment of the Assistant to the City Administrator as the Acting City
Administrator.
The City Council discussed appointing Jim Bownik, Assistant to the City
Administrator as Acting City Administrator at step 1 of the City Administrator
compensation scale.
Council member McCloskey stated that he did not disagree with the appointment,
but disagreed with the recommended compensation.
Lauderdale City Council
Meeting Minutes, January 25, 2005
Page 3
Council member Gill -Gerbig stated that she supports the compensation because
anyone in that position deserves fair market value according to the City's
compensation scale.
Mayor Dains stated that he supports the compensation because the appointment
would be a temporary promotion with a lot of responsibilities.
Council member Christensen stated that he supports the compensation because
the appointment would mean that Mr. Bownik would be dealing with the
management of people and additional fiduciary and legal responsibilities in
addition to his regular job responsibilities.
Motion by Gill -Gerbig, Second by Giannetti to appoint Jim Bownik Acting City
Administrator at step 1 of the compensation scale effective January 31, 2005.
Yes: Dains, Christensen, Giannetti, Gill -Gerbig. No: McCloskey.
B. Replacement of the City Administrator- Contracted Search Assistance.
The City Council discussed the search process for the replacement of the City
Administrator. The council directed staff to ask Springsted and Wally Wysopal
to give a presentation to the City Council at the next meeting.
12. DISCUSSION
13. ITEMS REMOVED FROM THE CONSENT AGENDA
14. ADDITIONAL ITEMS
15. SET AGENDA FOR NEXT MEETING
Replacement of the City Administrator
16. ADJOURNMENT
Motion by McCloskey, second by Gill -Gerbig, to adjourn at 8:13 P.M. Ayes: All.
CITY OF LAUDERDALE
Claims for Approval
February 8, 2005 City Council Meeting
Payroll
01/28/05 Payroll: Check # 7746-7754 $11,751.98
01/28/05 Payroll: EFT: Federal Withholding Taxes/FICA $4,915.02
01/28/05 Payroll: EFT: PERA $1,848.82
01/28/05 Payroll: EFT: ICMA Retirement Fund $1,685.38
Jan 05 Payroll: EFT: State Withholding Taxes $1,279.23
2004 State Sales & Use Tax $116.00
Vendor Claims
02/8/05 Claims: Check # 17323-17341 $12,945.341
Subtotal of Claims From Above
$34,541.77
Total Claims for Approval $34,541.77
CITY OF LAUDERDALE
Vendor Transactions
CHECK Check Batch
Nbr Date Name Invoice Amount Comments
Search Name ABDO ABDO EICK & MEYERS
017323 2/8/05 020805claims 216706
017323 2/8/05 020805claims 216706
Search Name ABDO ABDO EICK & MEYERS
Search Name AFSCME
017324 2/8/05 020805claims 2/8/05
Search Name AFSCME
Search Name BRAUER GROUP
017325 2/8/05 020805claims 2/8/05
Search Name BRAUER GROUP
Search Name CARTRIDGECARE INC.
017326 2/8/05 020805claims q60
Search Name CARTRIDGECARE INC.
Search Name CINTAS
017327 2/8/05 020805claims 1/8/05
Search Name CINTAS
Search Name CITY OF FALCON HEIGHTS
017328 2/8/05 020805claims 1/8/05
Search Name CITY OF FALCON HEIGHTS
Search Name DOHERTY, KAREN
017329 2/8/05 020805claims 2/8/05
Search Name DOHERTY, KAREN
Search Name HERMES FLORAL
017330 2/8/05 020805claims 826
Search Name HERMES FLORAL
Search Name HOME DEPOT CRC
017331 2/8/05 020805claims 9563703
Search Name HOME DEPOT CRC
Search Name JOHN PEDERSON CONSTRUCTION
017332 2/8/05 020805claims 2/8/05
Search Name JOHN PEDERSON CONSTRUCTION
Search Name KENNEDY & GRAVEN
017333 2/8/05 020805claims 64579
Search Name KENNEDY & GRAVEN
Search Name MAMA
017334 2/8/05 020805claims 1017
Search Name MAMA
02/03/05 3:22 PM
Page 1
$2,792.00 gasb conversion of financial statements
$698.00 gasb conversion of financial statements
$3,490.00
$80.90 1/05 union dues
$80.90
$5,025.00 larpenteur cooridor plan concepts
$5,025.00
$69.55 toner for printer
$69.55
$53.26 pw uniforms 1/27, 2/3
$53.26
$2,200.00 2004 fire inspections
$2,200.00
$18.75 snowcommotion supplies
$18.75
$55.33 plant for mary croteau
$55.33
$39.17 ice rink supplies
$39.17
$83.63 refund half of building permit
$83.63
$747.00 12/04 legal services
$747.00
$18.00 1/05 meeting
$18.00
CITY OF LAUDERDALE
Vendor Transactions
CHECK Check Batch
Nbr Date Name Invoice Amount Comments
Search Name NELSON CHEESE AND DELI
017335 2/8/05 020805claims 6963
Search Name NELSON CHEESE AND DELI
Search Name NORTH STAR BANK, PETTY
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
017336
2/8/05
020805claims 2/8/05
Search Name NORTH STAR BANK, PETTY
Search Name PARK SERVICE
017337 2/8/05 020805claims 2/8/05
017337 2/8/05 020805claims 2/8/05
017337 2/8/05 020805claims 2/8/05
Search Name PARK SERVICE
Search Name POSTMASTER
017338 2/8/05 020805claims 2/8/05
Search Name POSTMASTER
Search Name US BANK, DEBT SERVICES
017339 2/8/05 020805claims 1450415
Search Name US BANK, DEBT SERVICES
Search Name VICTORSEN, CATHERINE
017340 2/8/05 020805claims 2/8/05
Search Name VICTORSEN, CATHERINE
Search Name WAGERS BUSINESS SYSTEMS
017341 2/8/05 020805claims 207943
Search Name WAGERS BUSINESS SYSTEMS
$124.07 reception for rick
$124.07
$16.56 repair warming house lock
$25.99 reception for rick
$12.00 warming house maintenance
$4.16 reception for rick
$22.68 rg mileage
$5.00 reception for rick
$33.13 tools
$119.52
$168.28 repair truck exhaust
$225.27 1/05 truck fuel
$25.03 1/05 truck fuel
$418.58
$111.00 stamps for city hall
$111.00
$158.13 admin fees 2000 street/util bonds
$158.13
$27.00 nonresi reimb ry rec
$27.00
$106.45 toner for copier
$106.45
$12,945.34
02/03/05 3:22 PM
Page 2
FILTER: ( ([Period] in(2) and [Act Year] ='2005') and [Tran Nbr] in(20,21,22,23,25) and ([Vendor Nbr]>0) )
M E M O
DATE: February 8, 2005
TO: Honorable Mayor and Council
FROM: Jim Bownik, Acting City Administrator Pe
2004 Financial and Investment Report
Background
There have been no unusual expenditures or revenues this year. This report reflects an
accurate financial picture of the City's expenditures and revenues.
Overall Finances
Combined Funds
101 —601
Jan -Dec `03
Actual
2003
Budget
% of
Budget
Jan -Dec `04
Actual
2004
Budget
% of
Budget
Revenues
$4,483,901
$1,645,849
272%
$1,997,448
$1,797,381
111%
Expenditures
$4,496,309
$1,958,767
230%
$1,648,900
$1,806,794
91%
The above table gives an overall picture of the City's finances compared to last year.
Revenues, which were about 11 % more than budgeted, outpaced expenditures by about
$300,000. This was mostly due to prepayments received for the 2003 street assessments.
Also, expenditures were about 9% less than budgeted.
Investments
The following is a comparison of the amount of funds the City has invested for the past 3 years:
Investment Fund 801
December 2002
December 2003
December 2004
Amount Invested
$2,199,238
$2,247,100
$2,330,449
Interest Earned
$37,067
$24,867
$23,349
The City's investments as of the end of the year are attached for your review.
General Fund 10'I`
Revenues
.lan=Dec°" 03
..
Actual
_200
Budet
% o#;
Bud et;
Jan=Dec,`04-
Actual'
= 2004
Bud et�
Budef
Property Tax
413,545
410,173
101%
382,126
407,712
94%
Licenses & Permits
27,080
8,280
327%
25,600
8,280
309%
Intergovernmental
347,328
409,011
85%
335,617
335,400
100%
Public Safety
38,230
33,100
115%
42,728
33,100
129%
for Services
17,737
310
5722%
24,338
15,310
159%
-Charges
Interest
4,958
12,000
41%
5,836
7,000
83%
Miscellaneous
32,636
0
+%
5,454
20,000
270/(O
Total
$881,514
$872,874
101%
$821,699
$826,802
99%
Property taxes are mostly received in June and December. License and permit fees are
keeping pace with last year. Intergovernmental revenue mostly consists of local government
aid and fiscal disparities received from the State in July and December. Public Safety revenue
includes court fines ($35,862) and false fire alarm invoice fees ($6,866). Charges for services
include the last of four bond administrative fees from the Children's Home Society ($15,000),
reimbursement of legal fees for the Karkoc matter ($4,110), social room rentals ($3,330) and
advertising in the resident's guide ($1,375). Miscellaneous revenues include a LMNC
insurance dividend ($3,514), street lighting assessments ($802), and reimbursement from the
school district for the 2003 election ($418).
.
:General,Fund101
.
Jan -Dec `032003
% of ,n
Jan=Dec `04�
2004
% of `�
Ex enditures
Actual
Bud et:
Bud ef`
. Actual
Bud et
Bud `et"
General Government
168,086
191,234
88%
192,170
216,155
89%
Public Safety
273,875
286,948
95%
282,791
298,518
95%
Public Works
88,393
97,319
91%
87,616
98,481
89%
Park & Recreation
50,959
54,857
93%
55,500
50,736
109%
Contingency
0
10,000
0%
0
10,000
0%
Transfers
185,000
185,000
100%
140,000
140,000
100%
Total
$766,313
$825,358
93%
$758,077
$813,890
93%
General fund expenditures are pretty much on par with last year. 32% of this year's general
fund expenditures can be attributed to police services.
Special Revenue
Dari -Dec `03>
2003%o#�
% of.
Jan=Dec`04
2004
% of
201 204 Revenues ,
Actuals =
Bud get,,'
Budget -,g,
Actual
' Bindet , "Bud
eta:
201 Community Events
2,476
2,075
119%
2,806
2,050
137%
202 Communications
15,032
12,100
124%
16,146
12,100
133%
203 Recycling
32,077
35,048
92%
41,914
39,458
106%
Total
$49,585
$49,223
101%
$60,866
$53,608
114%
Special Revenue''
Jan -Dec `U3.
:2003
% of.
Jan -Dec `04
2004
% of
201-204 Ex eniiitures
Actual
Buc! et
Bud et
Actual
Bud' et .
�.
Bud e#
201 Community Events
2,024
2,050
99%
2,203
2,050
107%
202 Communications
13,988
15,703
89%
15,715
15,847
99%
203 Recycling
35,028
39,109
90%
40,946
41,140
100%
Total
$51,040
$56,862
90%
$58,864
$59,037
100%
201 Community Events: Revenues are mostly from Snow*Commotion ($155), Day in the
Park ($1,272), Halloween ($884), and t -shirt sales ($291). Expenditures were mostly for
Snow*Commotion ($110), Day in the Park ($893), Halloween ($405), and t -shirts $(455).
202 Communications: Revenues are mostly from franchise fees ($15,851). An annual
contribution to the North Suburban Cable Commission of $3,686 was made, as well as payment
for technical services ($2,347).
203 Recycling: Revenues are mostly from a Ramsey County SCORE Grant ($4,525) and
recycling assessments ($36,773). BFI has been paid $30,060 in 2004.
Debt Service`=
Jan=Dec`03 ;
2003°%
of =
Jan=Dec
`04
2004
% of v
301-304 -Revenues'
octal � �:�
Bud et
Bd et
144,525
:
Capital Improvement
.
401=41111ewenues.°
Jan-Dec'03
Actual
2003 , :
t -
Budget-_
Sud et".Actuar:`
Jan -Dec `04
.
` 2004
Bud etBud"eta
°10 of
401 Streets
63,588
75,000
85%
3,126
10,000
31%
402 General
134,964
1,000
13496%
13,132
700
1876%
403 Storm Water
49,285
94,500
52%
47,263
51,000
93%
404 Parks
1,227
2,000
61%
1,163
1,500
78%
405 TIF Project
0
0
0%
0
0
0%
407 Sanitary Sewer
1,296
16,500
8%
730
3,000
24%
409 Water
22,469
7,700
292%
9,348
7,700
121%
410 '00 Street/Utility
0
0
0%
0
0
0%
411 '01 Street/Utility
0
0
0%
0
0
0%
412 '02 Street/Utility
369,588
38,000
973%
104,549
22,715
460%
413'03 Street/Utility
1,810,350
0
+%
73,314
194,456
38%
Total
$2,452,767
$234,700
1045%
$252,625
$291,0711
87%
Capital Impro�ement��
401-413 Ex` enditures
Jan-Dec"`"03�
Actual
2003
Bud et
.�% of
Bud' et'
JanDec `04
Actual ,
2004
Bud` et ..:Bud
% of�
`et
401 Streets
424,930
60,000
708%
0
10,000
0%
402 General
0
1,000
0%
25,522
35,000
73%
403 Storm Water
248,027
72,514
342%
34,878
38,918
90%
404 Parks
1,464
0
+%
32,738
10,000
327%
405 TIF Project
225,183
8,449
2665%
7,425
6,137
121%
407 Sanitary Sewer
43,328
10,000
433%
0
0
0%
409 Water
18,334
0
+%
0
0
0%
410 '00 Street/Utility
0
0
0%
0
0
0%
411 '01 Street/Utility
0
0
0%
0
0
0%
412'02 Street/Utility
233,063
370,000
63%
1,990
0
+%
413'03 Street/Utility
1,754,181
0
+%
221,134
307,000
72%
Total
$2,948,510
$521,963
565%
$323,687
$407,055
80%
Revenues for funds 401-413 are mostly from storm sewer fees, water surcharge fees, sale of
one of the lift station generators, and reimbursements from St. Paul Regional Water Services
and the watershed district. Expenditures included remodeling the social room ($22,756),
warming house improvements ($2,444), street repair ($207,663) and engineering ($13,471) for
the 2003 street and utility improvement project, and purchase of the Karkoc property ($32,500).
Sewer Utility Fund
601
=Jan -Dec `03`:
Ac#ual
2003
Bud et
% of =
Bud et
Jan=Dec `04
Actual -
2004
Bud et
% of,
Revenues
$474,193
$231,828
205%
$227,293
$226,000
101%
Expenditures
$407,7131
$230,989
177%
$162,8151
$180,754
90%
Fund 601 revenues outpaced expenditures by about $60,000 this year. Also, expenditures
were about 10% less than budgeted.
City Council Action Requested
Motion to approve the 2004 Financial & Investment Report.
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CITY OF LAUDERDALE
MEMORANDUM
TO: Mayor and Council Members
FROM: Kevin Walsh, Deputy Clerk
SUBJECT: Search Consultant
DATE: February 8, 2005
BACKGROUND
Per our last discussion, the City Council would like to hire a consultant in the search of a
new administrator. In past searches, the City has used either an actual search firm or an
individual with the necessary experience to perform the search.
City staff has found two parties interested in facilitating the City with the administrator
search, Wally Wysopal and Springsted Inc. Both Mr. Wysopal and representatives from
Springsted Inc. will be sharing their proposals and answering any questions the City
Council may have.
Attached are the proposals of the two interested parties.
COUNCIL ACTION REQUESTED
Discuss the search process. Consider approving either Wally Wysopal, North St. Paul
City Manager, or Springsted Inc. for the City to begin the search process. That person or
firm can stay for the work session immediately following the City Council meeting.
Dear Mr. Getschow:
Thank you for providing an opportunity to present information on Springsted's executive search services. Listed
below is an outline of the services we provide and the associated fee for each phase. Presenting the process in
phases makes it easier for the City to select only those services needed in conjunction with the recruitment and
selection of a new City Administrator. In addition to Springsted's professional fee, an estimate is provided for certain
related out-of-pocket costs, assuming five final candidates. Please note that advertising costs are not included in this
quote.
Phase I - Profile Development
Basic Fee: $2,000
Defining the City Administrator position is a cornerstone element of the selection process. The profile is used
as a promotional tool to recruit applicants and as an evaluative tool to screen applicant qualifications.
Springsted works closely with the City Council to review the existing job description and define the current and
future requirements for the next City Administrator. We also discuss the conditions of employment such as
salary and benefits that the City Council has in mind for this position. Based on this information, a Position
Profile is developed and presented to the City Council for review and approval.
Phase II - Recruitment and Screening
Basic Fee: $3,800
Recruitment is essentially the marketing process of identifying potential candidates and encouraging them to
submit an application. Springsted customizes its search process to attract a pool of diverse candidates that
possess the City's desired qualifications as expressed in the Position Profile. We work with the City to ensure
that the recruitment process conforms to its established affirmative action requirements. Springsted actively
seeks qualified candidates on the City's behalf through personal contacts and the use of professional networks
and associations, publications, direct mailings and Web sites. Periodic updates are provided to the City.
This phase provides for the City staff to place the advertisements and handle the distribution and receipt of
application materials through the application deadline.
Public Sector Advisors
Springsted
Tei. 65'-«;-3C"u
January 24, 2005
Mr. Rick Getschow, City Administrator
City of Lauderdale
1891 Walnut Street
Lauderdale, MN 55113
Re: Executive Search Services — City Administrator
Dear Mr. Getschow:
Thank you for providing an opportunity to present information on Springsted's executive search services. Listed
below is an outline of the services we provide and the associated fee for each phase. Presenting the process in
phases makes it easier for the City to select only those services needed in conjunction with the recruitment and
selection of a new City Administrator. In addition to Springsted's professional fee, an estimate is provided for certain
related out-of-pocket costs, assuming five final candidates. Please note that advertising costs are not included in this
quote.
Phase I - Profile Development
Basic Fee: $2,000
Defining the City Administrator position is a cornerstone element of the selection process. The profile is used
as a promotional tool to recruit applicants and as an evaluative tool to screen applicant qualifications.
Springsted works closely with the City Council to review the existing job description and define the current and
future requirements for the next City Administrator. We also discuss the conditions of employment such as
salary and benefits that the City Council has in mind for this position. Based on this information, a Position
Profile is developed and presented to the City Council for review and approval.
Phase II - Recruitment and Screening
Basic Fee: $3,800
Recruitment is essentially the marketing process of identifying potential candidates and encouraging them to
submit an application. Springsted customizes its search process to attract a pool of diverse candidates that
possess the City's desired qualifications as expressed in the Position Profile. We work with the City to ensure
that the recruitment process conforms to its established affirmative action requirements. Springsted actively
seeks qualified candidates on the City's behalf through personal contacts and the use of professional networks
and associations, publications, direct mailings and Web sites. Periodic updates are provided to the City.
This phase provides for the City staff to place the advertisements and handle the distribution and receipt of
application materials through the application deadline.
Public Sector Advisors
City of Lauderdale
January 24, 2005
Page 2
Phase III - Evaluation of Candidates
Basic Fee: $3,000
Management Profile: $1,200
Background Check: $1,500
The evaluation process is designed to identify those candidates who most closely meet the desired
qualifications described in the Position Profile. First, Springsted conducts telephone interviews to develop a list
of ten semi-finalists. Next, Springsted meets with the City to present its recommendations on a slate of five
candidates to be invited for interviews with the City. Then, Springsted conducts a more in-depth evaluation of
candidates, including background checks and references. At the City's option, we can provide management
profiles of the final candidates through Jim Lynn, a licensed psychologist with Lynn and Associates. The City
receives a written report on each finalist prior to the scheduled interview. Springsted schedules the interviews
and assists the City with the development of interview questions.
Phase IV - Candidate Selection
Basic Fee: $800
This phase of the search process identifies the individual who most closely meets the desired qualifications
stated in the Position Profile and has the best "fit" with the overall needs of the organization. Springsted assists
with the negotiation of an offer and keeps all candidates apprised of the selection process until the City's
appointment of a new City Administrator is finalized.
Springsted's professional fee for these services is $9,600. The Springsted project team assigned to this project
includes Bill Joynes, Interim Dean of Hamline University's School of Management and former Golden Valley city
manager, and myself. Our resumes are attached.
The total package outlined above, including the estimated costs of the management profile and background checks,
is $12,300. We look forward to meeting with you to discuss these services. We would be happy to modify the
services and associated fees to respond to the City's needs and provide additional in at�as requested.
Respectfully submitted,
s4lzae -mow
Sharon G. Klumpp, Vice President
Client Representative
Enc.
r
=sr Springsted
Sharon G. Khtnipp
Vice President
Experience
Sharon Klumpp is an organization and management consultant, specializing in organizational
and departmental studies, human resource management and executive search for public
agencies. She also assists governing bodies and senior -level managers in the development,
execution and evaluation of strategic plans.
Ms. Klumpp has extensive experience in serving government. She has served as Executive
Director of the Metropolitan Council, a seven -county regional planning agency for the Twin
Cities, and as Associate Executive Director for the League of Minnesota Cities. Her experience
also includes serving as City Administrator in Oakdale, Minnesota and as Assistant City
Manager in both St. Louis Park, Minnesota and Saginaw, Michigan. Her private sector
experience includes serving as the chief administrative officer for the Minneapolis office of a
major global engineering and design firm.
Ms. Klumpp serves as an adjunct faculty member at Walden University, where she teaches
public administration and organizational change in the University's School of Management.
She is vice chair of the Ramsey County Charter Commission and sits on the board of the
Ramsey County Library Foundation.
Education University of Kansas, Lawrence, Kansas
Masters of Public Administration
Miami University, Oxford, Ohio
Bachelor of Arts in Political Science
Affiliations International City/County Management Association
International Public Management Association for Human Resources
William S. Jopies
Consultant
Experience
Mr. Joynes' career in public service spans 32 years in executive level positions. The last 18
years he served as the City Manager/HRA Director for the City of Golden Valley, Minnesota,
retiring in October of 2002. He currently serves as an Associate Professor and is the Interim
Dean of the Hamline University Graduate School of Public Administration and Management.
He teaches Human Resource Management and Public Sector Dispute Resolution
concentrating on negotiation, meditation and arbitration skills. He additionally serves on the
faculty of the University of Minnesota Employer Education Service, The Century College .
Management Certificate Program, the Southern Minnesota Public Safety Executive
Development Program and the Inver Hills Community College Supervisory Training Program.
During his career, Mr. Joynes has extensively consulted with Minnesota cities and counties
in the areas of executive search, labor relations, management structure and
human resource systems.
Education Minnesota State University, Minnesota
Bachelor of Arts in Psychology
Occidental College, Los Angeles, California
Master's Degree in Public Administration
Coro Foundation, St. Louis, Missouri
Public Affairs Fellowship Program
January 24, 2005
Dear Mayor Dains and Council members Christensen, Gill -Gerbig, McCloskey, and
Giannetti:
It would be an honor and pleasure to assist you with your search for a City Administrator.
The following proposal blends the abilities of your City Staff with my expertise to
provide you with a cost effective solution. The effort is broken down into three sections.
All work to be done by myself unless specified. My desire is your satisfaction with your
selected candidate and the process which got you there. I am open to modifying the
proposal to fit your specific needs.
Recruitment (4 weeks)
a. Review job description with elected officials and modify as needed.
b. Develop position profile with elected officials and any stakeholder input.
c. Advertise position opening by City Staff.
d. Compile, print, distribute and receive application packet by City Staff.
e. Develop and City Staff send targeted letter.
2. Selection (3 weeks)
a. Review applications compared to profile make cut.
b. Pre-screen candidates by phone or in person and background them.
c. Develop elected official interview questions and assessment.
d. Present a list of approximately 10 candidates on paper to elected
official and assist them in selecting 5 for interviews.
e. Coordinate day of city interview.
3. Appointment (1 week)
a. Assist elected officials in the negotiation of the finalist.
It is anticipated to take 75 hours of consultant time to complete the search. Printing and
mailing to be handled by the City. My fee for services based on the above items is not to
exceed $5,625.
My experience recruiting and selecting key personnel comes from twenty years
experience in local government and teaching it at the graduate school level. This includes
filling positions of police chief, fire chief, public works director, community development
director and finance director. I have also assisted two consultants with the search for city
manager.
Sincerely,
Wally Wysopal
Walter Wysopal
North St. Paul City Manager
Wally is a professional local government manager with 20 years experience. Currently,
Wally serves the City of North Saint Paul, Minnesota as City Manager. He is the former
Chair of the Board of Government Training Services and is a member of the Academic
Board of Visitors for Saint Mary's University of Minnesota, Vice Chair of the Minnesota
Municipal Power Agency and Chair of the Metropolitan Area Manager's Association
Labor Relations Committee. He earned a Master of Arts in Public Administration degree
from Northern Illinois University and a Bachelor of Arts degree in Public Administration
from Saint Mary's University of Minnesota. He teaches Public Sector HR Management
and Local Government Management at Hamline University.
Lauderdale City Council Memorandum
Council Meeting Date:
To:
From:
Agenda Item:
BACKGROUND:
February 8, 2005
Mayor and City Council
Kevin Walsh, Deputy Clerk
Work Session Discussion Item A
1. City Administrator Search.
Anticipating that the City Council has chosen from one of two proposals from Wally
Wysopal or Springsted Inc. to assist the City with the administrator search, possible
discussion items include: search timeline, anticipated salary, job description and
advertisement. It may be that the search timeline is all that is confirmed at this meeting.
I have provided some background information on the last administrator search in 1998
including the agreement with Helping Minnesota Cities Inc, the previous job description
advertisement and the 2004 administrator salary.
HELPING MINNESOTA CITIES INC.
Serving Your Human Resource Needs
14083 Delta Court1000(612p)
PAUL NESS
Rosemount, MN 55068 ersonnel Specialist
423-4665, Phone / Fax
March 2, 1998
The Honorable Jeffrey Dains
and Council Members,
City of Lauderdale
1891 Walnut Street
St Paul, MN 55113-5196
RE: Project Proposal
Dear Mayor Dains and Council Members:
For your evaluation, I enclose my proposal to assist the City with its Administrator hiring. This
proposal is in response to Council Member Barlow's contact with Kay McAloney. The proposal
discusses three project phases and includes a not -to -exceed price of $4,800. As you know, Kay
and I will be working together throughout the project.
Please evaluate the proposed services to determine if they meet your current needs. We will be
responsive to any changes you might direct in regard to the scope of the project.
Thank you for the opportunity to submit this proposal. Please call me at (612) 423-2665 with any
need for clarification or additional information. Kay and I look forward to working with you in
this important endeavor.
Sincerely,
Paul N Ness
Personnel Specialist
CITY OF LAUDERDALE
PROPOSAL TO ASSIST IN CITY ADMINISTRATOR HIRING
March 1998
Submitted by: HELPING MINNESOTA CITIES INC.
and KAY McALONEY
City of Lauderdale
Project Proposal
u a ch 2, 1998 Page 2
Summary
Helping Minnesota Cities Inc. proposes to perform certain personnel services for the City of
Lauderdale (hereafter known as "Lauderdale" or "City") as laid out in this document. The overall
project, which supports the City's hiring of a city administrator, is organized into three phases:
recruitment, evaluation, and selection.
Assumptions
1. Kay McAloney and Paul Ness will serve as the consultants on this project, and will maintain a
direct work relationship with Sandy Smith, City's project manager.
2. The consultant will also maintain a relationship with Lauderdale's City Council interacting
directly with the governing body during appropriate project activities.
3. The project's proposed time -frame is meant as a planning tool and must remain flexible;
adjustments will be discussed with the City.
4. The consultants will not interfere with the Council decision making; all policy decisions and
decisions related to compensation, interviewees and selection will remain with the City Council.
5. The City is expected to pay any and all costs associated with the hiring. such as advertising and
other recruitment costs, costs associated with verification of employment information and
employment checks, and miscellaneous costs such as postage, photocopying, etc.
Resources
Lauderdale's governing body
Lauderdale's offices and other resources
Helping Minnesota Cities Inc. office and resources
Consultant Paul Ness
Sole Proprietor Kay McAloney
Pricing
The assistance provided under this proposal includes a not -to -exceed price of $4800.00.
Billing
A payment of $1600.00, representing one-third of the total price, is due upon acceptance of this
proposal. A second invoice, for $1600.00, will be sent at the project's approximate half -way
point. A final invoice, representing the remaining unbilled hours and expenses, will be sent when
the final report is submitted.
Phase 1 - Recruitment
The recruitment phase will assist the City in determining the type of individual it should currently
be looking for. This phase includes a meeting with the City Council to review the existing
position description and discuss any changes as well as consider what is going on in the
community as highlighted from council members. All of the preparatory work for recruitment will
be completed in this phase.
City of Lauderdale
Project Proposal
March 2, 1998 Page 3
Specific Activities
- Review job description and discuss position requirements; revise description as appropriate.
- Discuss relevant community needs and secure a one-page summary from the City.
- Draft job advertisement and submit to City Council for review and approval.
- Review compensation as necessary; receive commentary from City Council.
- Prepare draft supplemental application and submit to City Council for review and approval.
- Prepare draft evaluation sheet and submit to City Council for review and approval.
- Respond, as appropriate, to specific questions from applicants regarding process.
Phase 2 - Evaluation
The Evaluation phase includes reviewing application materials and evaluating them using a
standardized form. The consultant will forward a list of applicants and their ratings. The
consultant will assist the City in verifying applicant information and conducting employment
checks. It is anticipated that one council member will actually perform the reference checks and
an private firm may be used for verification work.
Speck Activities
- Receive completed application materials.
- Review application materials (application form, resume, and cover letter).
- Evaluate applicant's qualifications using evaluation sheet.
- Prepare a list of applicants based on evaluation ratings.
- Assist in verification of applicant information (educational degrees, experience, etc.) (This may
occur in later phase).
- Assist in reference and background checks as appropriate (This may occur in later phase).
Phase 3 - Selection
The selection phase begins after applicants have been evaluated. The City Council will select
finalists to be interviewed. It is recommended that two rounds of interviews be conducted. The
final round would consist of interviews with 2 or 3 individuals. The consultants will support the
preparation of interview questions, assist the City Council in preparing for interviews, and attend
interviews.
Specific Activities
- Prepare a summary of interviewees' qualifications.
- Submit and discuss sample interview questions.
- Assist panel in preparing for interviews (brief primer on do's and dont's).
- Attend interviews.
City of Lauderdale
Project Proposal
March 2, 1998 Page 4
Next Step
Please indicate your acceptance on the following page and return it to the Helping Minnesota
Cities Inc.
Please address correspondence to:
Helping Minnesota Cities Inc.
14083 Delta Court
Rosemount, MN 55068
City of Lauderdale
Project Proposal
March -9, 1998 Page 5
I
Acceptance
The terms and conditions contained in this proposal are accepted and the above constitutes an
agreement for services between the City of Lauderdale and the Helping Minnesota Cities Inc.
City of Lauderdale
By
Je&WaiV
Mayor
An4=(ruik&hank By
City Administrator -Clerk
Helping Minnesota Cities Inc.
By
Paul Ness
Personnel Specialist
And
By
Kay McAloney
Sole Proprietor
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CITY OF LAUDERDALE
Position Title: City Administrator
Department: Administration
Position Title of Immediate Supervisor City Council
Purpose Statement: The City Administrator is the chief administrative officer of the City.
This position is responsible for the daily administration and coordination of all City affairs
in accordance with the City Code, ordinances, resolutions, and directives from City
Council.
TYPICAL DUTIES PERFORMED
Direct and monitor all municipal operations.
A. Oversee all functions under the Plan A form of municipal government.
B. Work closely with staff to plan and coordinate their functions.
C. Direct preparation of agendas and supporting data for all council meetings.
D. Coordinate city activities with the City Attorney, Engineering Consultant,
Police, and Fire Department.
2. Provide effective management of financial assets as directed by Council.
A. Oversee the preparation of the annual budget for council action.
B. Monitor expenditures within approved budgetary guidelines.
C. Monitor and control all purchasing functions.
D. Oversee all fund management and investment activities.
E. Ensure effective accounting practices to properly control financial assets
and provide accurate information for financial planning.
F. Develop plans to meet current and future financial needs.
3. Provide human resource management to the organization.
A. Supervise the municipal office and administration of duties of all city
personnel.
B. Recommend the selection of all employees, ensure proper employee
utilization and motivation, review employee performance, recommend
salary changes, and determine replacement needs.
C. Recommend employee benefit and personnel policy programs and
coordinate all phases of personnel administration.
4. Facilitate effective public relations.
Page 1
A. Ensure that public services are efficiently provided and that all complaints
are effectively handled.
B. Direct communication activities to keep the public informed of city plans and
operations.
C. Represent the city in local, regional, and state meetings and function as
delegated by the council.
D. Provide telephone and in-person assistance to residents and customers as
needed.
5. Ensure effective management and utilization of all physical assets.
A. Ensure efficient use and proper care of all existing assets.
B. Develop and maintain an inventory of all physical assets.
C. Monitor for replacement or upgrading of equipment and other assets as
appropriate.
6. Perform other duties as assigned by the City Council to effectively manage city
affairs and achieve Council objectives.
A. Perform council administrative work and implement council decisions.
B. Provide reports, recommendations, and advice as appropriate.
C. Keep council fully informed and assist in its policy making role.
D. Assist and coordinate with various city commissions as appropriate.
E. Evaluate operations and recommend changes in organization structure to
best achieve city objectives.
F. Continue to research improved methods for their possible use in
Lauderdale.
G. Cooperate with other governmental units and municipalities on matters of
mutual interest.
H. Draft city ordinances, resolutions, and policies for council approval, utilizing
the City Attorney and others as needed.
KNOWLEDGE, SKILLS, AND ABILITIES
Knowledge of laws, rules, and regulations applicable to City government.
Knowledge of budgeting and government accounting.
Knowledge of government processes, services, and operations.
Knowledge of management principles and practices as they apply to public sector
management including personnel management and organizational development.
Ability to prepare, present, and administer budget.
Ability to communicate, both orally and in written format, effectively.
Ability to establish effective working relationships with elected officials, staff, advisory
bodies, other public officials, and the public.
Ability to supervise and direct operations.
Page 2
Ability to plan and analyze city operations, develop alternatives, and determine the costs,
advantages and disadvantages of various alternatives.
Ability to research and prepare accurate and thorough reports.
Ability to perform mathematical calculations and to analyze data.
Ability to prioritize City needs, to coordinate City departmental operations and services,
and to allocate resources effectively.
Ability to operate a computer and other office equipment.
MINIMUM QUALIFICATIONS
Strong interpersonal skills, four-year degree in Public Administration or closely related
field, previous municipal experience, computer experience, ability to travel in the
metropolitan area as needed. Must have a MN driver's license and satisfactory driving
record.
Revised March, 1998
Page 3
Lauderdale City Council Memorandum
Council Meeting Date: February 8, 2005
To: Mayor and City Council
From: Jim Bownik, Acting City Administrator
Agenda Item: Work Session Discussion Item B —3
BACKGROUND:
Park Improvements
With the passing of Mary Croteau, an avid tennis player and dedicated City volunteer,
this would be a good time for the City Council to talk about the tennis courts and ways
the City could honor her.
I have attached an article dated February 15, 2000 from the Roseville Review naming
Mary Lauderdale's Woman of the Year for 1999
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