HomeMy WebLinkAboutMinutes - 2000/04/24PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
~.r,_, Special Meeting
~~ ~~ ~ ~~ ~:~~ ~' ~ ~~ `~ °~-' ~ ~ Apri124, 2000
M ~ ~ Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
6:06 P.M.
1. MEETING IS CALLED TO ORDER
2. ROLL CALL: Coughlin, Quick, Stigney and Thomason.
NOT PRESENT: Marty.
3. APPROVAL OF AGENDA
None.
4. APPROVAL OF MINUTES
• None
.
5. SPECIAL ORDER OF BUSINESS
None.
6. REPORTS
No reports were considered.
7. CONSENT AGENDA
None.
8. UNFINISHED BUSINESS
None.
9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
There were no requests or comments from the floor.
10. COUNCIL BUSINESS
A. Discussion of the City Administrator Position Profile.
Mounds View City Council Apri124, 2000
Regular Meeting Page 2
Mayor Coughlin stated aim Brimeyer of the Brimeyer Group was present to discuss the City
Administrator Profile and the search timetable.
Mr. Brimeyer stated this item was a draft of the City Administrator Position profile. He
indicated he would go through the profile with the Council to determine if is accurate, in terms of
describing the community and the organization, and to determine if it accurately reflects what the
City would like to see in a City Administrator. He stated the profile has not been published, nor
has it been announced. He explained that the issue of salary range has not been discussed at this
point, and he did not wish to proceed prior to obtaining Council approval in this regard.
Mr. Brimeyer indicated the first page of the profile would be amended to reflect the correct
spelling of the Wynnsong Theater. He pointed out that during the previous search there was no
golf course or Community Center in Mounds View. He noted that the number of employees had
decreased since the previous search for the City Administrator, and inquired if this was primarily
due to the fact that the City had turned over a portion of the operations to the YMCA, and
reduced office staff.
Mayor Coughlin stated this was one element, however, the City has also experienced some
downsizing.
Mr. Brimeyer inquired if the number of employees, as indicated in the profile, was accurate.
. Mayor Coughlin stated this number did not reflect the Police Department employees. He
indicated Assistant to the City Administrator Reed could provide this information.
Mr. Brimeyer inquired if there were any corrections to the third page of the document. Interim
Administrator Ulrich stated the storage capacity for the water is 1.5, as opposed to 2.95.
Mr. Brimeyer stated although this was not the subject of this profile, several individuals had
indicated an interest with regard to a Council/Manager form of government. He indicated he was
not aware how much time the Council would desire to devote to this matter, if any, however, it
had come forward. He indicated the title of the position is City Administrator, however, during
the previous search, it was Clerk Administrator. He reiterated that there appears to be some
desire to examine the form of government, which he would assume would require an amendment
to the City Charter or Ordinance, which are more complicated matters than what they are
prepared to discuss at this time.
Council Member Stigney advised that the City Charter establishes the title of this position as the
Clerk Administrator. He indicated the Charter also specifies that the City does not have a
Council/Manager form of government.
Mr. Brimeyer stated he was aware of this, and the Council could discuss whether or not they
wish to consider this at some point in the future. He indicated each reference to the City
• Administrator in the profile would be amended to indicate Clerk Administrator.
Mr. Brimeyer stated pages 4, 5 and 6 very much represent the conversations they had with
everyone. He pointed out that the third bullet from the bottom of page 5 indicates "Explore
Mounds View City Council Apri124, 2000
Regular Meeting Page 3
Adopting City Council/Manager Form of Government. He inquired if the Council desired to
leave this statement in.
Council Member Stigney stated this was not in keeping with the City Charter, and would require
an amendment to proceed.
Mr. Brimeyer inquired if the Council would desire to include this in the profile as part of the "per
Charter provisions", or possibly make a reference to include a Charter change.
Council Member Stigney stated he saw no reason to change the Charter.
Council Member Quick stated the Council should examine this.
Mr. Brimeyer indicated he brought this matter forward simply to put it out on the table at this
time. He stated they would make reference to the fact that this would require a Charter change, if
it were to proceed.
Mr. Brimeyer stated the Highway 10 Corridor study is still an issue with the City, and street plans
are ongoing. He indicated debt load at the golf course was an issue, and the Housing
Maintenance Program was ongoing. He stated there was some discussion that they had cut too
deeply into the City Administrative offices, and might require some help in this area. He
indicated there is a reference to the City's strategic planning process, and the update of the
• Comprehensive Plan. He explained that the suggestion of a Grant Officer contracting for grants
administration had come forward several times during the discussion, as well as looking at
adopting a Council Manager form of government, TIF policies, and expansion of the regional
airport in Anoka. He inquired if there were any other issues the Council would like to include in
the profile.
Council Member Stigney inquired if there was anything in the profile pertaining to the City
Administrator's familiarity with Tax Increment Financing.
Mr. Brimeyer stated this was referenced under Background Experience, and indicates a
familiarity with Economic Development, Redevelopment, and understanding of funding options
such as Tax Increment Financing and Community Development block grants.
Council Member Stigney stated he noted language pertaining to the hiring of additional
administrative staff. Mr. Brimeyer stated this was on Page 5, the sixth bullet from the bottom of
the page.
Council Member Stigney inquired if this was a generic form of the normal functions this position
would perform, or if this represented the hiring of additional staff. Mr. Brimeyer stated this
should be reworded, to indicate "Evaluate the need for additional staff, "rather than "Facilitate
the need for additional staff"
• Mr. Brime er stated he would amend the number of full-time em to ees on Pa e 6 of the rofile.
Y p Y g p
He indicated he has reviewed the salary ranges provided to him by Assistant to the City
Administrator Reed, and specified the lower two-thirds of this range in the profile.
Mounds View City Council April 24, 2000
Regular Meeting Page 4
i Council Member Stigney inquired regarding the current salary range. Mr. Brimeyer stated he
believed this was as high as $84,000 to $85,000, with City Administrator Whiting earning
approximately $82,000 to $83,000. He explained that this could be amended, however, he would
advise that the marketplace appears to call for these amounts.
Mr. Brimeyer requested the Council review the proposed timetable to determine if the dates were
satisfactory. He indicated the application deadline date of May 30th maybe moved back a bit, as
the announcement was initially to be made the week of April 17th, and this had not been done,
because he did not wish to place an announcement prior to the Council's review. He stated this
has set the timetable back a week. He advised that the profile indicates the approval of the
profile is to take place on April 24, and this on schedule, however, ordinarily, they attempt to
coincide the deadline for applications with the placement of the announcement, therefore, they
may move the May 30th date back a week or so.
Mr. Brimeyer stated July 3rd is a regular Monday session for the Council, and they hope to be
able to deliver 8 to 10 candidates at that time, out of which 4 or 5 would be selected for
interviews. He stated the Council should provide sufficient advance notice if they desire to
change this meeting date. He added that the interview dates are scheduled for Friday and
Saturday, the 28th and 29th of July, and Saturday the 29th should be deleted. He indicated the
Council would not be needed that entire Friday, but only during the evening.
. Mayor Coughlin stated July 3rd was a Council Work Session, and suggested the Work Session be
changed to the third Monday m July.
It was the consensus of the Council to post this meeting change.
Mayor Coughlin stated the Council was in an official Special City Council meeting, however the
Council could reconfirm this change at the regular Council meeting.
Mr. Brimeyer inquired regarding the date of the regular Council meeting in July.
Mayor Coughlin stated the City Council would meet in July 10th. Mr. Brimeyer indicated he
would require approximately 2 weeks to conduct the credit and reference checks.
Mayor Coughlin stated the interviews would be held on June 28th, and requested the Council
Members review their calendars to determine if July 10th would be an acceptable date for Council
consideration.
Mr. Brimeyer inquired if the Council found the salary range, as indicated in the profile, to be
acceptable.
Mayor Coughlin inquired if the City could obtain the candidate they are seeking for this position
• at this level.
Mr. Brimeyer advised that the city of Hugo, a small town, recently paid $75,000 for their City
Administrator, and the city of Maplewood was paying over $100,000, which is an indication of
Mounds View City Council April 24, 2000
Regular Meeting Page 5
the current marketplace. He stated he would amend the number of employees, change the title of
• the position from City Administrator to Clerk Administrator, and reword the language pertaining
to the City Council/Manager form of government, making reference to the necessity to amend the
Charter. He stated the timetable would be amended.
Mr. Brimeyer commented that they typically prefer to make their presentation with an attractive
photograph of a feature of the City, such as City Hall, the golf course, or a park. Interim
Administrator Ulrich stated Planning Associate Ericson would attempt to locate a photograph of
this nature.
Council Member Stigney suggested Interim Administrator Ulrich might wish to contact Council
Member Marty, to determine if he had conflicts with regard to the proposed timetable.
Mayor Coughlin stated he had spoken with Council Member Marty that date, and he had desired
to express that he was in agreement with this proposal.
12. ADJOURNMENT
Mayor Coughlin adjourned the meeting at 6:26 p.m.
Transcribed and recorded by:
Trish Pearson
Timesaver Off Site Secretarial, Inc.