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07/29/1986 City CouncilTHE FOLLOWING ARE INFORMAL MINUTES TAKEN BY TH.E.000NCIL ASSISTANT AT THE COUNCIL DINNER WORK MEETING. A dinner work meeting of at 8:10 p.m. by Council Restaurant in Edmonds. PRESENT Steve Dwyer Laura Hall Jo -Anne Jaech Bill Kasper John Nordquist Lloyd Ostrom Jack Wilson COUNCIL EDMONDS CITY COUNCIL DINNER WORK MEETING JULY 29, 1986 the Edmonds City Council was called to order President Laura Hall at Anthony's. Homeport STAFF PRESENT Barbara Parsloe, Council Asst. Council President Hall stated that the first order of business would be to discuss the job description for Personnel Manager, especially regarding that position's involvement in labor negotiations. Councilmember Nordquist stated that the question should be resolved quickly so that the position can be filled. He noted that there can be pressure in the area of personnel and there is a need for a lead person to be in charge. He said he felt that the personnel manager needs to be knowledgeable in negotiations so that he knows what the city attorney is talking about, but that the personnel manager should not be in charge of the negotiations. Councilmember Ostrom stated that he feels every city manager should be a personnel manager for their own staff. This would relieve the pressure on the personnel manager. He said that the City doesn't need a "warm, fuzzy place" for employees. The personnel manager position is an administrative function, which takes care of benefits, paperwork and other business functions. Council President Hall asked where employees should turn when they need counseling. Councilmember Ostrom stated that the personnel manager should be available to assist managers in solving personnel problems, but that he doesn't do the actual managing. Councilmember Wilson noted that the managers rely on the personnel director for all sorts of things that they don't keep abreast of individually. Benefits is just one example. Council President Hall stated that it is most cost effective for the personnel manager to, keep up-to-date on these issues, rather than all managers spending time researching personnel management issues. Councilmember Wilson said another example is the question of where an employee can turn when they have a serious problem in their own department. Councilmember Jaech stated that the written policy is that the employee should first bring a grievance to their supervisor, then to the Community Services Director, and then to the Mayor. Council President Hall said that in some cases when an employee appeals a decision they have to return to the same body - the Mayor's cabinet - which originally downgraded their position. Councilmember Ostrom stated that the managers should be responsible to hire, fire, promote and demote the employees in their departments. Councilmember Wilson stated that it is not possible to do away with the position of personnel director. Councilmember Ostrom stated that he was not advocating eliminating the position. Councilmember Dwyer said that the personnel director is needed to monitor personnel laws, manage benefits and do other functions. Council President Hall stated that when a person has a grievance the personnel director is usually involved in the grievance process. Councilmember Ostrom stated that he would like further discussion regarding the definition of the personnel director position, and suggested that a discussion with the Mayor might be appropriate. Councilmember Jaech stated that in her opinion the personnel director position should not be upgraded. The personnel director does a variety of tasks to coordinate, research and support the City on personnel matters, but he does not have the responsibility for managing personnel, except those in his or her department. The contract and the manual outline a grievance procedure. She stated that she feels the position should not be expanded, but should remain an E5. Councilmember Nordquist asked Councilmember Jaech if she wants to change the name of the position. Councilmember Jaech responded that she felt the title Personnel Manager is appropriate because the person is a manager of his or her own department. Council President Hall reminded the Council that the major question before them was labor negotiations. Councilmember Jaech stated that she does not want the person to do labor negotiations. The Council can hire a professional negotiator if it needs one. This person will help gather materials and provide support to the negotiator. Councilmember Ostrom reviewed the history of the position, and that it had originated as a part time position, and that prior to that personnel functions had been performed by the MAA. Councilmember Nordquist said that Pat LeMay was originally hired in what was then defined as a temporary position, which was to end at the end of the year. Councilmember Kasper said that there were reasons why the position had continued past that point, including training and job classification. Council President Hall said that the Mayor wants to advertise the position, so the Council should act to wrap up its discussion. She requested clarification on the Council position regarding negotiation. Councilmember Nordquist stated that the personnel manager should be knowledgeable of labor negotiations, but should not be orchestrating the negotiations. Councilmember Dwyer stated that the personnel manager should provide information and support for city negotiations. Council President Hall stated that the personnel director position should remain at grade E5. Councilmember Wilson stated that he felt that the city should go outside to fill the position, rather than promoting from current staff. Councilmember Nordquist questioned whether the experience and education requirements on page 2 of the job description are too rigid. He felt that seven or eight years of experience might substitute for a Bachelors Degree, particularly if the candidate had a two year degree in Business. Councilmember Kasper and Councilmember Dwyer felt that the requirement for a Bachelors Degree should remain. Councilmember Jaech asked what the salary range for the position is, and stated that if it is over $30,000, it may be appropriate to consider expanding the experience requirements. Councilmember Dwyer said he would like to discuss at what level the Council should stop confirming appointments. He said he does not feel it necessary to review appointments below an 8 or 9, and asked what other cities do. Councilmember Jaech stated that she felt it important for the Council to confirm the appointment of any staff person who will work closely with the Council. Council President Hall noted that the next item for discussion was the Parks and Recreation Director. Councilmember Jaech said that parks and recreation is a city amenity, which we all need, but that in these tight budget times it is important to get better budget data. She stated that the City is in effect subsidizing the Park and Rec programs and we nerd to ask how much subsidy we can afford. For example, she pointed out that of $96,000 recently spent on temporary help, $35,000 was for Parks and Rec. She said she would like data on how much revenue had been returned from Parks and Rec programs, and would like to explore alternatives. She said that privatization can be applied to many Parks and Rec programs and would like to find out what this would cost, and what it might offer. Councilmember Dwyer said that he was concerned that the Parks and Rec manager should not take. his three-week vacation around the 4th of July, since this is a peak service period for that department. He also felt that better maintenance of the park facilities is critical. Council President Hall asked whether any Council member wanted to amend the written job description. No one suggested any changes, and the meeting was adjourned. 1