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04/23/13
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04/23/13
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Meetings
Meeting Document Type
Minutes
Document Title
Personnel Committee
Document Date
04/23/2013
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continued in that role, increasing his credentials. Human Resources Manager Lasher indicated <br />this case will be considered at tonight's City Council meeting. <br />Councilmember Backous stated he is glad Mr. Sullivan has a lot of TIF knowledge and asked <br />why, in the Needs Analysis, Mr. Sullivan would be doing mostly EDA work but the position <br />would be 60% funded by HRA funds. <br />City Administrator Ulrich stated it is primarily due to a major shift in the last budget to fund <br />existing staff and keep the tax capacity rate at a certain level. He explained the HRA levy is <br />outside the tax capacity rate so tasks more related to The COR were pulled into that budget. City <br />Administrator Ulrich indicated it is anticipated to replace the Development Manager and it can <br />be discussed if the HRA should be eliminated in favor of an EDA-type body. <br />Councilmember Backus stated he hopes most or all of TIF and HRA will be eliminated, which is <br />of concern in covering this salary. <br />City Administrator Ulrich stated next year's budget can be adjusted because both the EDA and <br />HRA have excess capacity to fund this position. <br />Finance Director Lund stated this position would be the Executive Director of the HRA, which <br />was formerly held by Heidi Nelson and had been funded mostly from the HRA. <br />Councilmember Kuzma stated this can be addressed in next year's budget. <br />Chairperson Tossey pointed out that this position was preliminarily budgeted last September and <br />approved in the final budget in December under the last City Council. This is not a new <br />expenditure. <br />Motion by Councilmember Backous, seconded by Councilmember Tossey, to recommend that <br />the City Council adopt Resolution #13-04-075, to hire Sean Sullivan as the City's Economic <br />Development Manager, effective on or near May 28, 2013, at $37.45 per hour with a credit of <br />five vacation days. <br />Motion carried. Voting Yes: Chairperson Tossey, Councilmembers Backous and Kuzma. <br />Voting No: None. <br />4.02: Resolution to Consider a Telecommuting Policy <br />Human Resources Manager Lasher reviewed the staff report and request that the City consider a <br />Telecommuting Policy. She indicated this topic is under review by the League with mostly <br />positive comments. Human Resources Manager Lasher explained how an employee can log into <br />a Virtual Private Network (VPN) without security risk or compromising data. She referenced the <br />draft policy and reviewed the purpose of this program, guidelines for participation, terms of <br />agreement requiring signature, and it would result in no costs to the City. Human Resources <br />Manager Lasher stated the recommendation is to direct staff to finalize the telecommuting policy <br />Personnel Committee / April 23, 2013 <br />Page 2 of 5 <br />
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