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Finance Committee Meeting

 

                                                        (DRAFT)                                                                                                          

Personnel Committee Meeting Minutes       

 

Chairman Cochrane called the meeting to order at 7:05 p.m. and the Clerk confirmed appropriate notice was given.

Members present: Mayor Sullivan and Aldermen Cochrane, Miller and Morgan

Staff present: Gard, Frye, Duffy, Beguhn, Gallo, Maurer, Bednarski, Kitsembel, Lamp, Friedli and Coenen

Others present: Aldermen Snyder, Hollatz and Antonneau and Atty. Chapman

2. Consider/recommend the Contract for the Classification and Compensation Study

Kitsembel reported that this project has been carried over from 2006. We sent out requests in August for proposals to twelve firms for a classification and compensation study. The purpose of this study is to examine all non-represented support staff positions to determine appropriate classification and compensation. We decided to have this group evaluated first because we have received the most requests for reviews in this area and in order to make a determination we need to know where they fit in. We received three proposals. First we evaluated each proposal based on the consultant’s proposed plan including the content, scope and processes to be used. In addition, we evaluated their qualifications and experience with similar projects. Carlson Dettmann Consulting received the highest rating from each person who evaluated the proposals. After the firms were rated based on the qualitative factors we looked at the cost of each proposal. Carlson Dettmann submitted the lowest price proposal. Staff recommends the City accept the proposal from Carlson Dettmann to complete a classification and compensation study of the City’s non-represented support staff in the amount of $10,000 plus mileage expenses.

Gard stated that originally we looked at a study for all positions, but determined it would be better to split them up. At a future date, the other staff will be done. A discount of $2.5K was factored in Carlson Dettmann’s proposal because the City will use their job description questionnaire instead of requiring them to prepare new job descriptions. Each employee will fill out a questionnaire and be interviewed. The mileage is not expected to be much as the firm is based out of Madison. We are looking for internal equity and as far as she could tell, the last time a study was done was 1988.

Morgan feels that this proposal is a waste of $10K and that there is no reason that the department heads can not call another municipality and ask for a comparable. Kitsembel stated that the importance of this study is to determine internal equity and that external information is secondary. Miller feels the City needs to have a good format of a base study in order to determine equity. Sullivan feels that Council needs to look at two things: 1) Similar versus non-similar jobs pay scale and 2) A determining system in order to judge the pay levels. The City does not currently have a system and in order to evaluate each job, many factors have to be taken into consideration. To ask department heads to determine who has high or low knowledge is merely their opinion. This study is meant to bring more objectivity to job descriptions. It will not be based on a title, but job content and once you have that, you compare it to external information. Morgan feels that Carlson Dettmann will only give an opinion in the evaluation study; the same outcome as department heads. He feels we have expertise in-house and the department heads are more than capable. Gard stated that to do it correctly and have the end result fair, would be a huge time commitment on staff.

Motion by Miller to recommend the contract for the classification and compensation study by Carlson Dettmann in the amount of $10,000 plus mileage; second by Cochrane. Motion carried 2-0. Morgan voted no.

Motion by Morgan to adjourn; second by Miller. Motion carried 3-0. The meeting adjourned at 7:25 p.m.

 

Minutes taken by

Diane Coenen, City Clerk

Ald. Miller, Secretary

 

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