HomeMy WebLinkAbout10/11/1989 - Workshop Minutes City Council MINUTES
CITY COUNCIL WORKSHOP MEETING
WEDNESDAYv OCTOBER ~Lv L989
4:00 P.M.
COUNCILMEMBERS PRESENT:
STAFF PRESENT:
STUDENT GOV'T LIAISON:
VISITORS PRESENT:
Mayor Ringer, Councilmembers Brown,
Schneider, Haddox, McIlhaney, Birdwell
Gardner
city Manager Ragland, Assistant City
Manager Woody, Assistant City Manager
Brymer, city Secretary Jones, PARD
Director Beachy, Budget Director
Schroeder, Police Chief Strope,
Assistant City Attorney Navarro,
Personnel Director Dickson, Planning
Director Callaway, Development Services
Director Ash, Facilities Maintenance
Supervisor Shear, Assistant City
Engineer Smith, Public Information
Officer Calliham, Assistant City
Secretary Hooks
Shannon Maloney
See guest register.
Aqenda Item No. I - Review of Pay Plan Audit by Ralph Anderson
Associates.
City Manager Ragland introduced David Eisenlohr of Ralph Anderson
& Associates. Mr. Eisenlohr conducted the pay-for-performance
system audit and compensation study. He highlighted the findings
and recommendations in the executive summary. He explained that
the pay-for-performance system is composed of the following
components: classification plan, job evaluation system,
compensation plan, and employee performance appraisal system.
Mr. Eisenlorf summarized the findings and observations of the
classification plan, which is the document process by which the
organization decides titles and job descriptions. He pointed out
that the City does not have formal written classification
concepts. He noted that job description contents are brief and
said that this is a problem within the system. He reviewed the
recommendations of the classification plan as follows:
1. Reorient the focus of the classification plan through city
wide updating, in other words, an updated study.
2. Implement a revised job description format.
3. Streamline the classification plan, consolidate classes.
4. Uniformity of allocation standards and titling conventions.
5. Involve personnel staff in all organizational changes.
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City Council Workshop Meeting
Wednesday, October 11, 1989
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6. Develop and implement an intensive technical training
program.
7. Establish a program for regular maintenance of classification
system.
Mr. Eisenlohr reviewed the Job Evaluation System which is the
technical process used by the staff to determine the relative
value of jobs. He pointed out that the content and use of the
job evaluation system is not widely understood. He stated that
the City Manager has established a standing job evaluation task
force.
He outlined the recommendation of the Job Evaluation System.
1. Staff periodically review the job evaluation system factors,
levels, and weights.
2. Review all job evaluations and eliminate obsolete classes
from system.
3. Appoint a standing review committee, which has already been
completed by the City Manager.
4. Personnel Department should review and analyze all requests
for reclassification.
5. Develop a job evaluation manual for use of Personnel staff
and committee members.
Mr. Eisenlohr reviewed the Compensation Plan recommendations.
1. Formally establish survey labor market selection criteria.
2. Establish and document formal compensation philosophy.
3. Create separate salary schedules for broad families of work.
4. Discontinue "red circle" designations.
5. Enforce established minimum and maximum pay limits.
6. Administer the pay program as a "pure" pay for performance
system.
7. Remove the City Manager, City Attorney, City Secretary,
Municipal Judge, Assistant City Managers, Executive
Directors, and Directors from the classification and comp-
ensation system.
Mr. Eisenlohr explained the performance appraisal system
recommendations.
1. Require formal employee/supervisor discussion and docu-
mentation.
2. Provide for clear definition of performance factors and
rating scales.
3. Require written documentation of all performance evaluations.
4. Clearly communicate the linkage of performance appraisals
and compensation system to employees.
5. Continue performance appraisals twice a year.
6. Supplement management and supervisory appraisal instruments
with an individual performance objectives component.
7. Encourage continuous documentation and feedback.
8. Develop a performance manual and provide intensive training
to managers and supervisors.
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City Council Workshop Meeting
Wednesday, October 11, 1989
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The final set of recommendations are general in nature and do not
relate specifically to any of the prior categories.
1. Consider retaining professional assistance in the imple-
mentation of selected study recommendations.
2. Consider adding staff to the Personnel Department.
3. Formalize a Pay Plan Review Committee.
4. The City should develop and publish an employee handbook
describing the principal features of the pay-for-performance
system.
Councilman Brown commented that the pay program currently in
operation is complicated and cumbersome.
City Manager Ragland commented that the employees have a problem
understanding how the system works.
Councilman Birdwell commented that he endorses the merit pay
plan, but staff must have adequately trained managers and
supervisors to administer the plan.
Councilman Schneider asked if the consultants looked at the
turnover rate in different areas. Mr. Eisenlohr replied that
there was considerable difficulty in employing and retaining
employees in the technical services division. Also, the labor
market survey indicated that this division was not competitive in
the salary market.
Mr. Eisenlohr noted that a compensation study was conducted. He
explained that the job market analysis resulted in the following
recommendations:
1. Public Safety Family - no adjustment
2. Support Services Family - no adjustment
3. Management and Professional Family - no adjustment
4. Maintenance and Trades Family - +4.0%
5. Technical Family - +16.0%
He clarified that the survey responses indicate that, on average,
market rates will increase in the 3-4% range for fiscal year
1989-90.
Councilman Birdwell asked if the jobs marked above the survey
line in the salary structure graph were consistent with the Gulf
Coast cities. Mr. Eisenlohr noted that the salaries in the Gulf
Coast cities are lower because of the state's economic woes.
Personnel Director Dickson referred to the memorandum in the
council packet. She noted that staff has begun working on
several of the consultant's recommendations.
Mr. Harrison explained that the cost of implementing the market
adjustments to the pay scales amounted to $112,000. These monies
will be allocated from vacancy savings for the next twelve
months.
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City Council Workshop Meeting
Wednesday, October 11, 1989
Page 4
Mr. Birdwell asked Mr. Harrison to describe the impact on next
budget year, FY 1990-91. Mr. Harrison replied that there will be
no additional impact because the pay scale adjustments will
become part of the base budget.
Further discussion was held.
Councilman Haddox stated that he concurs with Ms. Dickson's
recommendations.
Councilman Birdwell asked Mr. Harrison for the total payroll
budget for next fiscal year. Mr. Harrison replied that based
upon a monthly payroll of $1 million, next year's payroll at this
time would be $1,060,000.
Councilman McIlhaney asked if outside assistance will be used to
conduct training. Mr. Ragland replied that the city will need
outside assistance; however, much of the work will be conducted
in-house. He stated that funding is available.
Mr. Eisenlohr remarked that Ralph Anderson & Co. will conduct
employee orientation meetings as specified in the current
consultant contract.
Councilman Schneider moved approval to accept the report,
establish the five pay plans, and adjustments to the pay scales
and ask staff to respond to the other recommendations, effective
November 1.
Councilman Haddox seconded the motion.
Councilman Birdwell noted that the agenda item does not state
council action at this time. He asked that this item be placed
on the next regular meeting agenda for consideration.
With the agreement of Councilmen Schneider and Haddox, Mayor
Ringer restated the motion as follows: Moved approval of report,
and asked staff to respond to the recommendations and direct
staff to place on the agenda for October 25th.
A vote was taken and approved unanimously, 7-0.
&qenda Item No. 2 - Discussion of amendinq the Personnel Policies
and Procedures Handbook to include a policy on Educational
Incentive Pay (Council Issue No. 24).
Ms. Dickson was available for questions. Councilman Birdwell
commented that the agenda item cover sheet explained the issue
very well.
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City Council Workshop Meeting
Wednesday, October 11, 1989
Page 5
~qenda Item No. 3 - Discussion of amendinq the Personnel Policies
and Procedures Handbook to include a Policy on Education
Reimbursement (Council Issue No. 80).
Councilman Birdwell reiterated his comments as stated in the
above item.
&qenda Item No. 4 - Discussion of the city,s current 3 year
Housinq ~ssistanoe Plan.
Community Development Director Fette defined what the Housing
Assistance Plan is. He noted that the city is required to submit
Housing Assistance Plans as a condition to receive block grant
funds. He stated that this is the first year Housing Assistance
Plans have been submitted to the City Council. Mr. Fette
referred to the supporting materials in the packet. He
clarified that a maximum of 300 units will be accepted in the
existing housing category.
Councilman Brown moved approval of the plan. Councilman
McIlhaney seconded the motion which carried unanimously, 7-0.
Aqenda Item No. S - Council Concerns.
Councilman Gardner stated concern about how the new committee's
charges are made.
Mayor Ringer stated that the Library Committee's charge is to
examine the operation of the library, make recommendations to the
Council whether a permanent library should be built, or continue
to operate lease space.
Councilman Gardner commented that he does not feel the Council
has been allowed enough opportunity to make a contribution to the
list of CIP programs.
Mayor Ringer stated that he will meet with the committees at
their first meeting to provide initial guidance. Mayor Ringer
stated that he will furnish any councilmember's suggestions to
the committee.
Councilman Haddox asked if there would be a problem if a
councilmember submitted his individual ideas to the Committee.
Mayor Ringer remarked that ideas can be submitted to him or the
chairman of the committee.
Councilman McIlhaney reiterated that staff will present a list to
the committee: and, as part of its charge, the committee is to
receive other requests. Once all data has been received, the
committee will begin to prioritize all the requests to recommend
to the Council.
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city Council Workshop Meeting
Wednesday, October 11, 1989
Page 6
Councilman Gardner expressed another concern. He questioned the
content of wording in the paragraph describing the purpose of the
consent agenda listed on the agenda. Mayor Ringer asked staff
to remove "by the City Council" from the consent agenda.
Councilman McIlhaney reported that the Community Center Advisory
Committee has requested input from the Council on the Christmas
Open House. The Committee also asked if the city had an
archives, if not, it might be a good idea to set up an archives
with the University. Mayor Ringer commented that this would be a
good idea for the Historic Preservation Committee to research.
Councilman Schneider commented that the picture in the Eagle of
the Mayors and city officials from Bryan and College Station
promoting "Public Power Week" was very good.
Student Gov't Liaison Maloney mentioned that a meeting will be
held at the MSC, Thursday, October 19th to discuss the MSC
expansion.
Councilman Birdwell commented that the council has not reviewed
fees for activities other than park fees. He noted that this
review of fee structure was part of the council issues two years
ago. Mr. Ragland noted that the revenue manual was prepared for
the Council.
Councilman Brown thanked Mr. Brymer for his quick response on the
high school building trades program.
Councilman Haddox commented that he has not seen a positive
article on the potential President Bush library.
Aqenda Item Nc. 6 - City Manager Concerns.
Mr. Ragland referred to several memorandums he presented to each
councilmembers.
Aqenda Item No. 7 - Closed session to receive staff report
[6252-17(2)(r)].
7.1 Staff Report [6252-17(2)(r)]
1. Power Supply Negotiations.
The council moved into closed session at 5:50 p.m.
Aqenda Item No. 8 - &djourn.
Mayor Ringer adjourned the meeting.
ATTEST:
APPROVED:
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GUEST REGISTER
CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, OCTOBER 11, 1989
4:00 P.M.
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