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HomeMy WebLinkAbout6.b. Minutes of July 12, 2000 Committee of the Whole Meeting ROSEMOUNT CITY PROCEEDINGS �r � COMMITTEE OF THE WHOLE � ����'�`� +"�� JULY 12, 2000 Pursuant to due call and notice thereof the Committee of the Whole Work Session was held on July 12, 2000, at 6:30 p.m. in the Council Chambers at City Hall. Mayor Busho called the meeting to order with the following Councilmembers present: Cisewski Edwards, and Klassen. Staff inembers in attendance were City Administrator Burt, Human Resources/Communication Coordinator Graff, Finance Director May, and Parks and Recreation Director Schultz. Revisions to Personnel Policv Human Resources/Communication Coordinator Graff presented proposed changes to the personnel policy. Council directed staff to put this item on the July 18`h City Council agenda. City Hall Remodeling City Administrator Burt presented the City Hall plans with three options. Council directed staff to proceed with Phase I and the full garage in Phase II. Financing was discussed and the remodeling will be added to the 2001 CIP for Council's future consideration. Debt Management Plan Finance Director May presented the Debt Management Plan. Council directed staff to place the Policy on a future agenda. Code Enforcement Official Human Resources/Communication Coordinator Graff presented the revised job description for the Code Enforcement position. Council directed staff to add the job description to the July 1 g`" City Council agenda for approval and begin to recruitment for the position. Results of Limited Market Compensation Studv Human Resources/Communication Coordinator Graff presented the compensation plan for City Council review. Council requested staff to prepare justification for the increases beyond what the market data showed for the August Committee of the Whole worksession. Budget City Administrator Burt presented the Administration, Council, Elections, Finance, and General Government, and Parks 2001 proposed budgets. The remaining budgets will be presented at the August Committee of the Whole worksession. There being no further business, the meeting was adjourned at 10:00 p.m. 1 ROSEMOUNT CITY PROCEEDINGS COMMITTEE OF THE WHOLE JULY 12, 2000 Respectfully submitted, , Thomas D. Burt, City Adm. Clerk's File 2000-26. 2