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City Council Regular Meeting —10/101U5 <br />DRAFT Minutes - Page 13 <br />(LMC), along with a proposed resolution for Council <br />consideration based on the LMC model and specific to the City <br />of Roseville. City Manager Beets also provided additional <br />provisions for Council consideration. <br />Discussion included the language proposed; staff travel and <br />training opportunities; stewardship of the City Council in <br />limiting andlor eliminating out-of-town travel; elimination of <br />dollar limits on lodging due to differences in areas of the <br />country; and driving versus flying and time considerations. <br />Staff was directed to return to the October 24, 2005 meeting with <br />a revised policy, based on the LMC model, and with the <br />additional provisions recommended by City Manager Beets, with <br />the exception of requiring Councilmembers to turn over <br />materials received to the City; and adjusting the requirements for <br />cost-efficient travel based on geographic limitations if applicable <br />and use of a City car when available. <br />I�� Consider the Creation of Two New Positions within the Two New <br />Information Technology Division Funded with the Revenues IT Positions <br />from Council-Approved Joint Powers Agreements <br />Finance Director Miller noted that due to additional business <br />partnerships with other cities and agencies (three added this year <br />and several more agreements pending and anticipated in the next <br />few months), in order to maintain the level of services expected <br />internally and with partnering agencies, the hiring of two <br />additional staff positions was requested. Mr. Miller noted that <br />one position would be an additional desktop support person and <br />the other a mid-level system analyst. Mr. Miller noted that the <br />Joint Powers Agreements (JPA's) provided that.monies would be <br />sufficient to pay for those costs, but they hadn't been anticipated <br />unti12006, but given the advance of additional customers at this <br />time, staff was seeking approval for adding these positions at this <br />time, and sought amendment to the 2005 Budget to include <br />revenues and expenditures, with no net cost to the taxpayer. <br />Maschka moved, Kough seconded, authorizing the creation of a <br />third Desktop Support Specialist position; and a Network <br />Systems Analyst position within the Information Technology <br />Division; and to amend the 2005 Budget to reflect the increase in <br />