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HomeMy WebLinkAbout04.27.81 Special Council Minutes 'I II j MINUTES COUNC I l MEET! NG SPECIAL APRil 27, 1981 1. The meeting was called to order by the Mayor ar 7:20 P.M. Present: Mayor Stegmaier, Counci Imembers Cook, Cummings, Orr Absent: Kuchera Also Present: Administrator Ford, and Department Heads Hince, Metcalft Asher, and Bell 2. The purpose of this meeting was to discuss the matter involving acumulated Class I employee compensatory time. The Department Heads involved had presented to the Council a proposal which called for a timed pay~off. There seemed to be a consensus on the part of the Council that no pay-off should be involved, but that a schedule be devised by which the accumulated compensatory hours could be worked off. The Administrator was requested to prepare an analysis of the accum- ulated hours based on applying the specific annual hourly rates in effect at the time the hours were incurred, and distribute that to the Council and the Department Heads. 3. The Council was informed that an amended profit and loss concerning the summer ice program had now been prepared which showed a gross profit of approximately $10,000 as opposed to the original $21,000. The Council appeared to consent to proceeding with the summer ice program and the purchase of a dehumidifier with this change. I 4. The City Administrator ~sked the Council whether or not they had any interest in pursuing a contact which had been made with the City by which a private contractor would offer certain referral services under a presently funded program. The Counci I unanimously decided that they had no interest in such a program. 5. Motion made and seconded to adjourn at 9:30 P.M. Respectfully submitted, ~v~ Wi 11 iam J. Ford City Administrator APPROVED : 5/ 1 /~I . WJF/sz