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HomeMy WebLinkAbout10-09-00 Personnel & Finance tommitt t wort: Verzottttti aub 1ittattte ommitt e The October 9,2000 meeting of the Personnel and Finance Committee was called to order by its Chairperson,Council Member James Aranowski at 3:47 p.m. in the Council Informal Meeting room. Persons in attendance included Council Members Aranowski,Kelly, King, Ujdak, Pfeifer, Varner, Coleman, White and Kirsits; City Clerk Loretta Duda, Director of Public Works Gary Gilot, City Attorney John Broden, Jean Troutman-Poole, Terry Bland of the rEPOUth IfAtt4 ITVibuM and Kathleen Cekanski-Farrand,Council Attorney. Council Member Aranowski noted that the first item on the agenda was to review Bill No. 76-00 which would establish salaries for the Mayor and the City Clerk for calendar year 2001. City Clerk Loretta Duda made the presentation. She noted that the Mayor's proposed salary of $ 77,752 and the City Clerk's proposed salary of $ 42,119 represent a 3.5 % increase over the current salaries. Council Member White made a motion, seconded by Council Member King that Bill No. 76-00 be recommended favorably. The motion passed. The Committee then reviewed Bill No. 86-00 which would appropriate$ 508,000 from the Self-Insurance Fund. City Attorney John Broden made the presentation. He noted that this Bill is a follow-up to the discussion he had with the Council in Executive Session to discuss two (2) lawsuits filed against the City. One involved the gun show case at the Century Center and the other involved a Summer intern working for the Department of Public Works who was killed on the job. The appropriation would settle both lawsuits. Council Member King inquired as to what department would be char g ed for the funds for these settlements. He further suggested that this issue be discussed formally at the Board of Managers meeting for the Century Center which is scheduled for October 18th. Mr. Broden stated that he would pass this information on to the City Controller. Dr. Varner then made a motion, seconded by Council Member King that Bill No. 86-00 be recommended favorably to Council. The motion passed. There being no further business to come before the Committee, Dr. Varner adjourned the meeting at 4:52 p.m. Respectfully submitted, Council Member James Aranowski,Chairperson Personnel and Finance Committee KCF:kmf Attachments r