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the previous year ~ $103.81 equaling $1,949.01 is the true net profit) be set aside for the <br />volleyball court project. <br /> <br />Motion by Council Member Fehrenbacher, seconded by Council Member <br />Paar, to approve placing $1,949.01 in the Parks & Recreation Sand Volleyball <br />Reserve Fund rather than the Committee’s requested amount of $3,666. All in <br />favor. Motion carried unanimously. <br /> <br />Council Member Love requested a definition of the Step, Grade ~ Pay Scale. <br />Administrator Larson explained that all staff follows a Step, Grade ~ Pay Scale for hiring <br />and performance appraisals. Director Jeziorski stated that there are 15 Grades and 9 <br />Steps for each grade. Council Member King questioned how the system was derived and <br />Administrator Larson stated that a consultant was hired to complete a pay study and <br />ensuring meeting pay equity compliance. <br /> <br />Motion by Council Member Paar, seconded by Council Member Love, to approve <br />Item #6. All in favor. Motion carried unanimously. <br /> <br /> <br />VI.AWARDS/PRESENTATIONS/APPEARANCES <br /> <br />None. <br /> <br /> <br />VII.OLD BUSINESS <br /> <br /> <br />1.Xcel Energy Franchise Ordinance ~ Tabled From Previous Meetings <br /> <br />Attorney Glaser briefly reviewed the Franchise Ordinance with Council. Attorney Glaser <br />stated that the 20 year agreement allows Excel Energy permission to construct, operate, <br />repair and maintain infrastructure within the City to provide electric services to residents <br />through public grounds/right of ways. Council had several questions regarding the <br />presented Ordinance. Attorney Glaser stated that if Council desired the agreement allows <br />for placing franchise fees on the provider which then would get passed through to <br />customers. Attorney Glaser stated that the Ordinance needed to be filed with the Public <br />Utilities Commission and published in the local paper with Xcel Energy reimbursing the <br />City for the associated costs. <br /> <br />Motion by Council Member Paar, seconded by Council Member Love, to approved <br />the Xcel Energy Franchise Ordinance as presented. All in favor. Motion carried <br />unanimously. <br /> <br /> <br />2.Setting the Date for Fete des Lacs, 8K Run/Walk, In-Line Skate & Kids ½ <br />Mile Fun Run <br /> <br />Chairperson Branch reported that all parties involved (Parade Committee, Centerville <br />Lions, Radio Club and Parks & Rec.) concurred that the run date should coincide with <br />Fete des Lacs and continue to take place on Saturday. Chairperson Branch reassured the <br />Council that with scheduling adjustments with the run/walk, in-line skate and fireworks <br />there would not be the same experiences for 2012. Council Member Love questioned <br />whether the Committee has ever considered hiring an outside organization to take care of <br />the event. Chairperson Branch stated no. <br /> <br /> <br />