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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Minutes of Regular Council Meeting, July 14 <br />Page 7 <br /> <br />OTHER BUSINESS <br /> <br />Council Meetina on July 28 <br />Peck and Hicks to be absent. <br /> <br />"Meetin~ with Consultant Bill Quirk <br />Hansen reported that she and McNiesh met with Consultant Quirk and briefly <br />reviewed for Council some of the fire station and equipment needs recommended <br />by Quirk for Arden Hills; reported that Quirk will attend the July 28 Council <br />meeting to answer Council's questions relative to his findings and <br />recommendations. <br /> <br />REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> <br />Compensation and Performance Manaaement Seminar <br />Hansen moved, seconded by Hicks, that Council authorize McNiesh's attendance at <br />the July 31 and August 1 seminar "Compensation and Performance Management", and <br />authorized payment of the $215 registration fee and mileage. Motion carried <br />unanimously. (5-0) <br /> <br />Claims and Payroll <br />Hansen moved, seconded by Peck, that Council approve the Claims and Payroll as <br />submitted. Motion carried unanimously. (5-0) <br /> <br />Donation - Johanna Shores <br />McNiesh reported receipt of a donation to the City from Johanna Shores making a <br />total donation of $1,250 for the year. <br /> <br />Woodburn requested McNiesh to relay Council's appreciation to Johanna Shores. <br /> <br />Resolution 86-35, Commendin~ Fred Spencer <br />Hicks moved, seconded by Peck, that Council adopt Resolution No. 86-35, <br />COMMENDING FRED SPENCER. Motion carried unanimously. (5-0) <br /> <br />1986 Salary Schedule <br />Council was referred to memos from Buckley and McNiesh relative to 1986 <br />salaries and changes suggested in an effort to implement comparable worth. <br /> <br />After discussion, Council concurred to make the following title changes <br />effective 1986: <br />Jane Lund <br />Darlene Scott <br />Shirley Marshall <br /> <br />Senior Accounting Clerk <br />Clerk Typist II <br />Senior Stenographer <br /> <br />Hansen moved to approve the Column B plan for 1986 salaries (McNiesh's memo), <br />taking the higher dollar value of $11.35/hour for the twO Parks Department <br />employees, and divide the remainder of $1,000 between McNiesh and Zehm. Motion <br />was seconded by Hicks. <br /> <br />Sather moved to amend the motion to find another $1,000 to be split <br />among the three office employees (Darlene, Shirley, Jane) in 1986. <br />seconded by Peck and carried (Sather, Hicks, Hansen, Peck voting in <br />the amendment, Woodburn voting in opposition). (4-1) <br /> <br />evenly <br />Motion was <br />favor of <br /> <br />Original motion carried unanimously. (5-0) <br /> <br />Ad;ournment <br />Hansen moved, seconded by Sather, that <br />Motion carried unanimously. (5-0) <br /> <br />the meeting adjourn at 12:32 a.m. <br /> <br />~~~ WJ~ <br /> <br />Clerk Administrator <br /> <br />R#~7:?~~ <br /> <br />Robert L. Woodburn <br />Mayor <br /> <br />Notice of Meetin~ <br />The next Regular Council Meeting will be on Monday, July 28, 1986 at 7:30 p.m. <br />at the Village Hall. <br />