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eommittEz cR&f2od of tI <br /> .11:4 • _ • .._I Alb—L_!_ • 1L_•! • <br /> The October 11,2004,2004 meeting of the Personnel and Finance Committee was called <br /> to order by its Chairperson, Council Member Derek D. Dieter at 3:55 p.m. in the Council <br /> Informal Meeting Room. <br /> Persons in attendance included Council Members White, Varner, Kelly, Kirsits, Kuspa, <br /> Dieter, Puzzello, Pfeifer and Coleman; City Controller Frederick B. 011ett III, City Clerk John <br /> Voorde,Public Works Director Gary Gilot,Andy Laurent,Executive Director of the Community <br /> & Economic Development Department Sharon Kendall, Jack Dillon, and Kathleen <br /> Cekanski-Farrand,Council Attorney. <br /> Council Member Dieter noted that the first item on the agenda was Bill No. 53-04 which <br /> would set the annual salaries for the Mayor and the City Clerk for calendar year 2005. <br /> City Controller Frederick B. 011ett III made the presentation. He stated that the Bill <br /> reflects a 4% increase for both positions bringing the Mayor's salary to $90,958 and the City <br /> Clerk's salary to$49,273. <br /> Council Member Kelly stated that we are getting the Mayor's services "pretty cheap". <br /> Mr. 011ett noted that when you compare the Mayor's salary to that of corporate CEO's whose <br /> enterprises are between $160-$200 million, the salary would be $200,000 before benefits. <br /> Council Member Kelly made a motion, seconded by Council Member Puzzello that Bill No. <br /> 53-04 be recommended favorably to Council. The motion passed. <br /> Under miscellaneous business,Mr. 011ett stated that they had issued an RFP for banking <br /> services and that 1st Source Bank has been selected,with nine(9)banks offering bids. <br /> Council Member Puzzello inquired about the process, noting that when she was last on <br /> the Council that there would be a formal meeting of the Council conducted by the Mayor. <br /> In response to a question from Council Member Pfeifer,Mr. 011ett stated that Fifth Third <br /> Bank is the current bank with 1st Source being the bank the year earlier. <br /> Council Member Coleman noted that he recalled meetings with the Mayor and Council, <br /> and that the banks would be rotated, however he believes that changed when the city combined <br /> with other entities. <br /> There being no further business to come before the Committee, Council Member Dieter <br /> adjourned the meeting at 4:03 p.m. <br /> Respectfully submitted, <br /> Council Member Derek D. Dieter,Chairperson KCF:kmf <br /> Personnel and Finance Committee Attachments <br /> Personnel and Finance Committee Meeting of October 11, 2004 Page 1 <br />