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since we will likely be doing so soon again, some general understandings about ways the City can <br /> work in those situations maybe helpful, particularly if there are preferences for something else. <br /> Item 7- Golf Course: John Hammerschmidt will be present to review issues coming up at the golf <br /> course and to help get familiar with concerns the Council may have with the course. We have been <br /> approached on the matter of billboard signs on golf course property, and other properties owned by <br /> the City. We may need to spend a little time on that issue, but also I think it would be helpful to <br /> review the fiscal operations of the course, our debt and operating commitments and our staffing <br /> arrangements. <br /> Item 8-TIF: Can anyone really get enough of TIF? Let's go through it again,if for no other reason <br /> in that it is so fun. Just kidding. We do need to discuss this issue though. I would like to stress that <br /> from staffs perspective it is more assuring knowing Council understands TIF than what decisions <br /> you may actually make regarding TIF. Please remember this as the discussion goes on and forgive <br /> us if it seems as though TIF is being defended. The Council has a variety of options it can consider <br /> in regards to the City's use of these funds,but we are also faced with some obligatory commitments <br /> in our bond issues. Bruce,Rick,Kevin and myself will participate in the discussion, but ultimately <br /> the decisions on direction will be the Council's. There has also been some public discussion of <br /> decertifying district 4 and removing some parcels from the other districts and we can review those <br /> options as well. No one should expect to cover this whole thing in one meeting, but knowing how <br /> much work some of the Council have already done to understand TIF should be helpful in charting <br /> its course for the near future. <br /> Item 9 - Catering Service Agreements: Bruce will report on these items for the MVCC. <br /> Item 10-Police Chief Severance Agreement: With Chief Ramacher retiring,an interest in utilizing <br /> a heretofore collective bargaining provision has been requested. Two years ago, I proposed a <br /> provision in the patrol agreements that would allow a retiring officer to utilize 65% of accumulated <br /> sick leave as a pool from which to pay for monthly health insurance premiums until age 65 or when <br /> those funds ran out. This was an alternative to the existing severance of receiving a lump sum <br /> payment of up to half of the equivalent of 960 hours unused sick leave, a provision intended to <br /> reward long term employees with the added affect discouraging use of sick leave. Upon my arrival <br /> I felt too much sick leave was still being used because some officers had accumulated far in excess <br /> of 960 hours and therefore had no incentive not to use sick leave. Since a sick officer not only still <br /> gets paid, a replacement likely getting paid time and a half gets scheduled, meaning a sick officer <br /> is an expensive one. Aside from management checks on the legitimacy of the sick leave, it was still <br /> hard to control. My proposal was also meant to address another issue that may come up,that being <br /> the officer that would like to retire if it were not for the ongoing health insurance costs. It also <br /> allows a slower depletion of funds, albeit potentially more, than the one time payout of severance. <br /> While turnover is not encouraged,there are times when the ability to create it is in the interest of the <br /> department and the employee. Also, as a tradeoff to getting the policy,the bargaining unit agreed <br /> to cutting down from 15 to 13 sick days a year. <br /> So this leads us to now. This policy has not been utilized to date because no one has retired. Chief <br /> Ramacher naturally is aware of the policy and has expressed interest in utilizing it even though he <br />