08/19/2008 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 8/19/200$ noting the legislation had been heard in committee. The motion was seconded by Councilman Mahoney and passed unanimously. Council Member Dailey Jones moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution No. 2008-99 adopted. Ordinance No. 2008-107 was introduced and placed on first reading by Mayor O'Grady. An ordinance authorizing the Director of Human Resources to solicit proposals for the personal services of a third party administrator (TPA) to process health insurance claims and including the purchase of excess insurance coverage for the city health care & hospitalization plans for 2009, and further authorizing the Mayor, subject to approval of the Board of Control, to enter into a contract for said services and insurance, and declaring an emergency. Ordinance No. 2008-108 was introduced and placed on first reading by Mayor O'Grady. An ordinance amending the range of compensation rates and salary ranges for administrative and legislative personnel so as to provide for changes in titles and salary ranges for various non-bazgaining unit positions in the Wastewater Treatment section of the Division of Public Works in the Department of Public Service; further to remove one position in the Wastewater Treatment section from FLSA-overtime exempt status; and to otherwise restate the compensation rate ranges for said various administrative and legislative personnel for the year 2008 and declaring an emergency. MISCELLANEOUS Bj,T -:IS~NESS Councilman Gareau scheduled a Finance Committee meeting for 7 p.m. on Tuesday, August 26. The Finance Director and Service Director are asked to attend. Discussed will be Ordinance Nos. 2008-10? and 2008-108; the engineering analysis which was submitted at the last Finance Committee meeting which ran long; an update from the Finance Director regarding the financial condition of the city. Councilman Mahoney scheduled a Recreation, Public Parks & Buildings Committee meeting for 7 p.m. on Tuesday, September 9. Recreation Commissioner DiSalvo, Springvale Manager Young, Community Life Services Director Dailey, and Planning Director Wenger are asked to attend. The purpose of the meeting is to have a quarterly update in regards to the operations at Springvale and our Rec Center and any financial issues and ADA issues. With the agenda being completed and there being no further business to come before Council, President Kennedy adjourned the meeting at 9:37 p.m. d. ~ Barbara L. Seman, of Council K in M. Kennedy, Presid t of Council 20