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Mounds View pity Council <br />August 8, 1988 <br />Regular Meeting <br />-------------------------------------------------------------------------- <br />Page Four <br />Clerk/Administrator Pauley reported the city Employees <br />10. Consider?04pn <br />Relations Committee had presented a proposal at the last <br />of Propo3_. <br />agenda session for a flexible benefits program, and he <br />Agreement <br />review details of the program and how it operates. He <br />with DCA, Inc. <br />stated that depending upon the number of employees who <br />to Institute <br />sign up for it, the cost of the program could be made <br />and Administer <br />up or even exceed in payroll savings throughout the <br />a Flexible <br />year. <br />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 />burnenent plan and administrative services agreement <br />with DCA, Inc., and waive the reading. <br />4 ayes C nays <br />Motion Carried) <br />Motion/Second: Quick/Blanchard to appoint Cynthia 11. Consideration <br />Lesher, Dohorah Almon and Murial Brainard to the of Appoint - <br />Environmental Quality Task Force, with Mrs. Leshers ments to <br />and Mrs. Brainards terms to run to December 31, 1989 Environmental <br />and Mrs. Alman's term to run to December 31, 1990. Quality Task <br />Forca <br />4 ayes 0 nays <br />Motion Ci --,ad <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 Pauley advised there could be poten- <br />tial conflicts, as both groups will be working together. <br />Mayor Links asked Public Works Direcor dineter 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. Con:oideration <br />Director Minetor has had a satisfactory 90 day perfor- of Fublic <br />mance review. Works Direc- <br />tor's 90 Day <br />Motion/Second: Quick/Blanchard to apprc•.*e 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 0 nays Motion Carried <br />Clerk/Adninistrator Pauley reported changes were still 13. Consideran;n <br />being made in the listing of election judges, with of Rslt. No. <br />vacancies remaining in all four precincts for judges 2366 <br />in th,. general election in November. <br />