HomeMy WebLinkAbout12.12.85 SM MINUTES O~ MAPLEWOOB CITY COUNCIL
_ 5:00 P.M., Thusday, December 12, 1985
Council Chambers, Municipal Building
Meeting No, 85-28
A. CALL TO ORDER
A special meeting of the City Council of Maplewood, Minnesota, was held in the Council
Chambers, tunicipal Building, and was called to order at 5:00 P.M. by Mayor Greavu.
B. ROLL CALL
Johr. C. Greavu, Mayor Present
Norman G. Anderson, Councilmember Present
Gary W. Bastian, Councilmember Present
MaryLee Maida, Councilmember Present
Charlotte Wasiluk, Councilmember Present
C. UNFINISHED BUSINESS
1. City Manager's Contract
_ a. Council reviewed the contract that was presented.
b. Councilmember Anderson stated that according to the personnel policy pre-~
- viously adopted by the Council, a physical is required for all new employees.
c. Councilmember Anderson moved that the Manager-elect be required to have a
physical.
Seconded by Councilmember Bastian. Ayes - all.
d. Council reviewed the proposed contract as follows:
Article I - Duties
Consensus cannot be City Attorney and Manager.
Article II - Term
Consensus to follow Article III, Section 2.41 of City Code and Chapter
412.641 M.S.A. and add - terminated for just cause or disability.
Article III - Salary
a Consensus -increase same as Department Heads.
Article IV - Termination
Changes in Article I will affect Article IV•
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Article V - Working Hours
Consensus - Non-City business must be approved by Council.
Article VI - Automobile
Consensus - $225.00 to 250.00 per month negotiate
Article VII - Sick Leave
Anderson 10 days
Wasiluk 15 days
Greavu 20 Says
Maeda 15 days
Bastian 10 days
Negotiate.
Article VIII F Vacation
Anderson 15 days
Greavu 25 days
Maeda 20 days
Wasiluk 15 days
Bastian 15 days
Consensus - 15 days
Article IX - Dues and Subscriptions
Consensus - Review each year and operate within budget.
Article X - Professional Development
Consensus - Delete.
Article :{I - I4iscellaneous Expense
Consensus - Delete
Article XII - Civic Club Membership
Consensus Delete
Article XIII Disability, Health and Lifc- Insurance
`i Consensus - Delete
Article XIV Administrative Assistant
Consensus - Delete
Article XV - Pension Bc-nefits
Anderson Delete
Greavu Remain
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Maida Remain
Wasiluk Negotiate
Bastian Delete
Consensus - Negotiate up to $5000.00
e. After review of the presented contract, Councilmen~ber Anderson moved that
Councilmember Bastian negotiatea contract vrith Manager-Elect Don Lais and
that outside counsel review the document.
Seconded by Councilmember Maida. Ayes - Councilmembers Anderson,
Maida and Wasiluk.
Nay - Mayor Greavu
Councilmember Bastian abstained.
D. ADJOURNMELdT
7:15 F.M.
City Clerk
a a.
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