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Mounds View City Council October 24, 1983 <br />Regular Meeting Page Six <br />Motion /Second: Blanchard /Hankner to approve the <br />consent agenda, as presented, and waive the reading <br />of the resolutions. <br />5 ayes 0 nays <br />Mayor McCarty requested the Council's concurrence <br />with the proposed appointment of Kathy Pomerleau <br />to the Festivities Commission. <br />Motion /Second: Doty /Linke to appoint Kathy <br />Pomerleau to the Festivities Commission, in <br />concurrence with Mayor McCarty's request. <br />5 ayes 0 nays <br />Motion /Second: Linke /Hankner to deny the Director <br />of Public Works /Community Development position to <br />be held by an outside consultant. However, the <br />Council can make other arrangements with the person <br />in that position for how the benefit package would <br />be handled in the way of pay -outs, but that the <br />person in that position be under all current <br />policies in regard to the other department heads <br />within the City staff. <br />3 ayes 2 nays <br />Mayor McCarty and Councilmember Doty voted against <br />the motion. <br />Mayor McCarty reviewed the discussion at the 7 PM <br />special meeting, held earlier in the evening, to <br />discuss Mr. Johnson's request to continue as a <br />consultant, rather than a full time employee, <br />and the areas the Council was in agreement with. <br />Director Johnson stated the key issue is that there <br />be an employment contract that allows him to do <br />certain things with the IRS that he would not be <br />able to do as a full time employee. <br />Attorney Meyers advised that the position could <br />not be both, that it is either a full time position <br />or a consulting position, and that if it is a <br />consultant position, the terms and conditions <br />should be set out in an agreement. <br />Clerk /Administrator Pauley advised that under IRS <br />regulations, Director Johnson could stipulate on <br />his W -4 that he wanted no deductions withheld. He <br />also advised that if Director Johnson was to become <br />a full time employee, he Would be required by law <br />to have PERA, Social Security, werkers- eemp -and <br />unempleb ent -eemr) and State Income taxes withheld. <br />7. Approval of <br />Consent Agenda <br />Motion Carried <br />8. Consideration <br />of Application <br />from Kathy <br />Pomerleau for <br />Appointment to <br />Festivities <br />Commission <br />Motion Carried <br />9. Consideration <br />of Employment <br />Arrangements for <br />Director of <br />Public Works/ <br />Community Dvlp. <br />Motion Carried <br />