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• <br /> Page 5 UiJPftOVL <br /> L <br /> January 12, 1998 <br /> Mounds View City Council <br /> 1 VOTE: 5 ayes 0 nays Motion Carried <br /> 2 <br /> 3 E. Discussion of Other Staffing Options. <br /> 4 <br /> 5 Mr.Whiting noted that he had considered a number of options for the Human Resource Technician position <br /> 6 and that a logical consideration would be to hire an Intern. He discussed the various options with his staff and <br /> 7 how the Human Resource Technician position could be modified to an Intern position as it was several years <br /> 8 ago. At some point,this position could be moved into an Assistant position to the Administrator with Human <br /> 9 Resource duties and other city administrative duties. He asked for input from the council. <br /> 10a consultingfirm. Mr.Kessel stated <br /> 11 Council member Koopmeiners asked if the city had looked into hiring <br /> 12 they had talked with two firms who contacted the city,one of which was a placement firm. The other firm <br /> 13 basically assisted with benefit management. Mr.Kessel did not think that this appears to meet the city's needs. <br /> 14 <br /> 15 A discussion followed. Council member Stigney stated he had questions as to the overall cost and funding for <br /> 16 the position. He wondered if the city should consider a time-share position with another municipality. <br /> 17 <br /> 18 Mr.Kessel explained how the position would be funded. Mayor McCarty asked if staff anticipates exceeding <br /> 19 the budget with the new position. Mr.Kessel did not expect that the 1998 budget would be affected. <br /> 20 <br /> 21 Council member Quick stated he is not in favor of considering a time-share position. He does not feel it would <br /> 22 be beneficial to the city. Discussion followed in regard to the State's Pay Equity Standards. Mr.Kessel noted <br /> 23 that changes in the next three years will have an impact on the city's compliance with these standards. <br /> 24 <br /> 25 MOTION/SECOND: Quick/Koopmeiners to authorize the Clerk Administrator to go forward with defining„ <br /> 26 advertising and interviewing for this position. <br /> 27 <br /> 28 VOTE: 5 ayes 0 nays Motion Carried <br /> 29 <br /> 30 F. First Reading of Ordinance No.611,An Ordinance Further Amending Cable Franchise Ordinance <br /> 31 606,Article II,section 4,Franchise Term. <br /> 32 <br /> 33 Mr.Whiting explained that last Fall the Council extended the Cable Franchise Agreement. The Cable <br /> 34 Commission is in the process of negotiating the Franchise Agreement and the city is being asked to extend the <br /> 35 original agreement to April 20, 1998 which should give them adequate time to complete the negotiations. <br /> 98.He <br /> 36 noted that staff is prepared to set a Public Hearing and Second Reading of this Ordinance for January <br /> 37 <br /> 38 MOTION/SECOND: Koopmeiners/Stigney to approve the First Reading of Ordinance No.611,An <br /> 39 Ordinance Further Amending Cable Franchise Ordinance 606,Article II,Section 4,Franchise Term. <br /> 40 <br /> 41 ROLL CALL VOTE: <br /> 42 <br /> 43 Mayor McCarty aye <br /> 44 Council member Gunn aye <br /> 45 Council member Koopmeiners aye <br /> 46 Council member Stigney aye <br /> 47 Council member Quick <br /> aye <br /> 48 <br />