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1988-04-0543 April 5, 1988 MINUTES - MOUND CITY COUNCIL - APRIL 5, 1988 The City Council. of Mound, Hennepin County, Minnesota, met in special session on Tuesday, April 5, 1988, at 5:30 P.M. in the Council Chambers at 5341 Maywood Road,. in said City. Those present were: Mayor Steve Smith, Councilmembers Don Abel, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Con- sultant Bill Radia and the following interested citizens: Joyce Nelson, Judy Fisher, Deloris Schwalbe, Linda Strong, Jan Bertrand, Len Harrell, Shirley Hawks, Greg Bergquist, Geno Hoff, Jerry Henke, Tim Johnson, Scott Kivisto, Greg and Jane Skinner, Joel Krumm, Brad Roy, Julie Clyne, Bill Hudson, John Norman The Mayor opened the meeting and welcomed the people in atten- dance. PAY EOUITY ANALYSIS REPORTjPAY CLASSIFICATION PLAN Consultant Bill Radio presented and explained the implementation schedules on a 4 and 5 year basis including the extra costs of PERA, FICA and Workers Compensation.. There was Council discussion on the implementation of the pay equity/pay classification plan. The City Manager reviewed a letter dated April 5, 1988, from labor attorney, Frank Madden on the pay equity act. He then presented a list of non-budgeted but necessary expenditures ap- proved by the City Council in 1987-88, as requested by Council- member Jensen. The Council then reviewed the proposed resolutions and made the following amendments to the first resolution: Item B. Delete the first word of Item B and replace with "Increase". Item F. Reword to read as follows: "It is recommended that classification ranges identified in the report at to be adjusted annually by "Cost of Living Adjustment" (COLA) percentages." MOTION made by Jensen, seconded by Abel to approve the above amendments. The vote was unanimously in favor. Motion carried. Johnson moved and Abel seconded the following resolution: RESOLUTION #88-56 RESOLUTION TO ADOPT THE PAY EQUITY ANALYSIS REPORT FOR THE CITY OF MOUND DATED MARCH, 1988, AS RECOMMENDED AND 44 April 5, 1988 AMENDED ABOVE The vote was unanimously in favor. Motion carried. The City Manager explained that the second proposed resolution amends the Administrative Code to reflect the change in comp-time (Section 5) for exempt employees under the Fair Labor Standards Act. Abel moved and Jensen seconded the following resolution: RESOLIITION #88-57 RESOLIITION TO AMEND THE CITY' S AD- MINISTRATIVE CODE ADOPTED JIINE 10, 1984, WITH AMENDMENTS DATED 12-11-84, 7-9-$5, REVISED AIIGIIST 1985, REVISED MAY 1987, AS RECOMMENDED AND SHOWN BELOW The vote was unanimously in favor. Motion carried. MOTION made by Jensen, seconded by Jensen to adjourn at 6:50 P.M. The vote was unanimously in favor. Motion carried. ~_ ~ J. S t}. le, Jr., City anager Fran Clark, CMG, City Clerk 1