Minutes - Council - 02/12/2013 - Laserfiche WebLink

Home

1) Nominate Chair and Vice - Chair — Ratify the recommendation of the Finance Committee to authorize Councilmember Elvig as Chair and Councilmember Riley as Vice Chair of the Finance Committee. 2) Consider Amendments to the Duties of the Finance Committee Work Plan — Ratify the recommendation of the Finance Committee to adopt Resolution #13 -02 -028 Amending Resolution #09 -08 -185 Establishing the Duties of the Finance Committee with the addition of Line #10 that reads: Financial issues that overlap the City Council and the HRA related to development activities, such as, but not limited to, inter fund transfers. 4.16: Report from the Personnel Committee Meeting dated January 22, 2012: 1) Consider a Resolution to Select a Chairperson and Alternate Chairperson of the Personnel Committee — Ratify the recommendation of the Personnel Committee to adopt Resolution #13 -02 -033, Councilmember Tossey as Chair of the Personnel Committee and Councilmember Backous as the alternate. 2) Consider a Resolution to Accept a Paid - on - call Firefighter's Resignation — Ratify the recommendation of the Personnel Committee to adopt Resolution #13 -02 -034, to direct staff to accept the resignation of Mr. Cory Helgoe and to recruit for this position upon the next regular Firefighter recruitment. 3) 2013 Fire Officer Selections — Ratify the recommendation of the Personnel Committee to accept the Fire Chief's recommendation for 2013 Fire Officer Selections. 4) Consider a Resolution to Approve the 2013 Non -Union Health Insurance Contributions and Non -Union Cost of Living Adjustments — Ratify the recommendation of the Personnel Committee to adopt Resolution #13 -02 -035 to authorize the non -union City health insurance contributions, the option to waive health insurance in exchange for a cash benefit and to increase the non -union wage scale by one percent (1%) 5) Consider a Resolution to Address Building Maintenance Staffing Needs — Note: The Personnel Committee tabled this case pending additional information regarding room rental revenue. 6) Consider a Resolution to Recruit for an Economic Development Manager — Rates the recommendation of the Personnel Committee to adopt Resolution #13 -02 -036, to authorize staff to begin a recruitment process for an Economic Development Manager. 7) Consider a Resolution Regarding a Leave of Absence (This discussion was closed to the public) — Ratify the recommendation of the Personnel Committee to adopt Resolution #13 -02 -037, confirming the recommendation of the Personnel Committee to approve an additional leave of absence through May 31, 2013; the maximum amount of leave time allowed per the City's Leave of Absence Policy. 8) Consider a Resolution to Authorize Staff to Recruit for a Replacement Patrol Officer Position from the Recent Patrol Officer Recruitment File — Ratify the recommendation of the Personnel Committee to adopt Resolution #13 -02 -038, to recruit for a Patrol Officer from the recent Patrol Officer recruitment file in order to fill the position left vacant by the officer on an extended leave of absence. City Council / February 12, 2013 Page 4 of 12