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-4- <br /> The Manager had set forth in his .memorandum of March 19th the reasons <br /> he had recommended the proposed .changes in the City' s merit compensa- <br /> • tion program be adopted. The Mayor said she intends to attend the <br /> first meeting where the program is presented to the non-organized <br /> personnel to get their reactions first hand. <br /> Motion by Councilman Marks and seconded by Councilman Sundland to <br /> adopt Resolution 81-021. <br /> RESOLUTION 81-021 <br /> A RESOLUTION. APPROVING 1981 MODIFICATIONS <br /> IN THE NON-ORGANIZED PERSONNEL <br /> MERIT COMPENSATION PROGRAM <br /> Motion carried unanimously. <br /> In another March 19th memorandum, Mr. Fornell reported the concerns <br /> raised by the committee of Fire Department reserves regarding the <br /> -options and problems involved in providing deferred compensation and <br /> other benefits, saying he believes Option A-#3 , establishing a relief <br /> . association, may be the only realistic and. acceptable course to be <br /> taken. He opted for #3 of possible actions which would delay <br /> establishment of the association until the L.M.C. bill is acted <br /> upon by the legislature, and in the meantime, advocated an increase <br /> in shift fill in rates to $4 an hour as of April lst. <br /> Motion by Councilman Sundland and seconded by Councilman Marks to <br /> • authorize a raise in compensation for -the Fire. Department reserves <br /> for shift fill ins of $4 an hour as of April 1, 1981, but to defer <br /> the establishment of the Relief Association until after the State <br /> Legislature has acted on the fire aid passes. <br /> Motion carried unanimously. <br /> Mr. Fornell said he agreed with the Liquor Manager' s March 20th <br /> memorandum recommending the replacement of worn out heating and air <br /> conditioning systems in Liquor Store #1 with a roof top heating <br /> combination unit, believing the replacement will provide more storage <br /> for the facility and be will more energy efficient. <br /> Motion by Councilman Sundland and seconded by Mayor Haik to accept <br /> the bid and award the contract for a complete roof top heating and <br /> cooling combination unit to Maple Grove Heating and Air Conditioning <br /> for $6,480. <br /> Motion carried unanimously. <br /> Motion by Councilman Sundland and seconded by Mayor Haik to grant <br /> all licenses listed in the. March. 24 , 1981 Council agenda. <br /> Motion carried unanimously. <br /> Motion by Councilman Sundland and seconded by Councilman Marks to <br /> • approve payment of all verified claims listed in the March 24 , 1981 <br /> Council agenda. <br /> Motion carried unanimously. <br />