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Mounds View City Council August 8, 1988 <br />Regular Meeting P Pont <br />Clerk/Administrator Pauley reported the City Employees 10. Consideration <br />Relations Committee had presented a proposal at the last of Proposed <br />agenda session for a flexible benefits program, and he Agreement <br />review details of the program and how it operates. He with DCA, In <br />stated that depending upon the number of employees who to Institute <br />sign up for it, the cost of the program could be made and Administer <br />up or even exceed in payroll savings throughout the a Flexible <br />year. Benefit <br />Program <br />Public Works Director Minetor arrived at 7:29 PM. <br />Motion /Second: Quick /Wuori to approve Resolution No. <br />2365, adopting a medical and day care expense reim- <br />bursement plan and administrative services agreement <br />with DCA, Inc., and waive the reading. <br />4 ayes <br />Motion /Second: Quick /Blanchard to appoint Cynthia 11. Consideration <br />Lesher, Deborah Alman and Muriel Brainard to the Appoint <br />Environmental Quality Task Force, with Mrs. Lesher ments to <br />and Mrs. Brainard's terms to run to December 31, 1989 Environmental <br />and Mrs. Alman's term to run to December 31, 1990. Quality Task <br />4 ayes 0 nays <br />0 nays Motion Carried <br />Councilmember Wuori reported Mrs. Alman had also indi- <br />cated an interest in serving on the Planning Commission <br />and she questioned whether it would be possible to do <br />both. <br />Clerk /Administrator Pauiey advised there could be poten- <br />tial conflicts, as both groups will be working together. <br />Mayor Linke asked Public Works Direcor Minetor to notify <br />Mrs. Alman of the appointment, and if she wishes, she <br />can decline it and apply to the Planning Commission. <br />Clerk /Administrator Pauley reported Public Works 12. Consideration <br />Director Minetor has had a satisfactory 90 day perfor- of Public <br />mance review. Works Direc- <br />tor's 90 Day <br />Motion /Second: Quick/Blanchard to approve a $1,000 per Performance <br />year increase in salary for Public Works Director Review <br />Minetor, retroactive to August 2, 1988. <br />4 ayes <br />0 nays Motion Carried <br />O W Clerk /Administrator Pauley reported changes were still <br />being made in the listing of election judges, with <br />vacancies remaining in all four precincts for judges <br />in the general election in November. <br />Motion Carried` <br />13. Consideration <br />of Rslt. No. <br />2366 <br />