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FM032399 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, MARCH 23, 1999 The meeting was called to order at 7:10 p.m. by Mayor De Angelis. Committee members Slocomb and Salentine were present. Committee member Sanders was absent. Also present were Aldermen Chiaverotti, Pionek, and Patterson (arrived during the meeting.), and Deputy Clerk Blenski. The Mayor noted that the meeting was noticed in accordance with the Open Meeting Law. Review of Minutes Minutes of the March 17, 1999 meeting were accepted with no changes made. There were no licenses to review. Unfinished Business 1. Review proposed newly created job description - Deputy Building Director This item was deferred from the March 17, 1999 meeting. Mayor De Angelis noted that the purpose of the position and the essential duties and responsibilities are consistent with a supervisory position. Alderman Slocomb added that part of the purpose of the position is to provide administrative support by directing the daily operations of the department. The Mayor explained that under minimum training and experience required, the position description contains references to a journeyman plumber which may be changed in the future if the position is filled by an individual with different inspection qualifications. The person who will fill this position now will perform plumbing inspection duties as well as coordinating departmental operations. Alderman Pionek stated it should be done generally so it does not have to be changed. Alderman Patterson arrived. Alderman Salentine moved to amend the purpose of the position contained in the job description to include “and coordinates and directs daily operations, assigns tasks, establishes priorities, allocates personnel and reviews completed work.” Alderman Slocomb seconded; motion carried. The Mayor stated that once the position is created it is his intention to place Al Biwer in the position. The grade for the new position is M 4, with the employee’s current position having a grade of M 2. The Director of Building Department position has a grade of M 6. The Mayor stated that the employee will receive a 6% increase as his current salary falls within the midpoint of the M 4 range with the salary for the new position to be $46,300.80. Alderman Pionek asked if the individual would be considered the department head with the Mayor responding no. The Mayor stated that the salary is more than the current salaries for the City Assessor and Clerk-Treasurer positions. Alderman Pionek asked if this was a good thing since both of those individuals serve as heads of their departments. Alderman Slocomb stated it is market driven. The Mayor stated there isn’t much that can be done about the going rate for a plumbing inspector. Currently, the position only makes $1,000 less than the two specified department heads. The Mayor noted the salary was less than the full director position. Alderman Pionek asked if it could be said the classification is actually the head of the department of inspectors. Alderman Slocomb stated it is more of a working leader but without hiring, firing and disciplinary duties. The Mayor stated that the position will be under the supervision of the City Engineer. The alternative is to go back to the structure we had before. The proposal is to have the City Engineer position not be a certified inspector. The individual will oversee the department but will not coordinate the day-to-day operations. That will be Finance Committee Minutes Page 2 March 23, 1999 done by the deputy director. The Mayor stated that there has to be additional compensation to the employee who will now be given supervisory duties. The City has typically given a 6% increase. Alderman Patterson expressed concern that the individual coordinating the day-to- day operations would not have hiring and firing capabilities. The Mayor noted that the City learned that the previous arrangement did not work; there was too much engineering for the position to direct the day-to-day operations of the department. He also stated that Mr. Biwer has indicated that additional time will be needed outside of the 8:00 to 4:30 work day for him to get the job done well. The Mayor stated that hiring and firing responsibilities can be very time consuming and could take too much time away from the other duties of the position. Discussion continued about what the best departmental structure would be. Alderman Pionek stated it bothered him that the position would be paid more than the two department heads. Alderman Salentine moved to recommend creation of the position of deputy building director. The Mayor stated that the points assigned to the position are 531. Alderman Slocomb seconded; motion carried. New Business 1. Discuss vacation carryover - Plan Department Secretary Alderman Slocomb moved to approve request. Alderman Salentine seconded; motion carried. 2. Discuss retaining special counsel to replace existing counsel for Carity Land Development and Town of Vernon issues Alderman Salentine moved to recommend retaining Attorney Steven Hayes and Attorney Tim Feeley of von Briesen, Purtell & Roper, S.C. to replace Attorney Michael Morse for the issues as stated. Alderman Slocomb seconded; motion carried. Voucher Approval Alderman Salentine moved to recommend approval of General Vouchers in the amount of $626,140.06, Tax Checks in the amount of $681.97, and Utility Vouchers in the amount of $116,157.56. Alderman Slocomb seconded; motion carried unanimously. Alderman Slocomb moved to adjourn at 7:50 p.m. Alderman Salentine seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk jmb