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City Council Minutes 02-09-1987 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY Monday, February 9, 1987 - 6:30 COUNCIL p.m. A special meeting of the Monticello City Council was duly held at 6:30 p.m., Monday, February 9, 1987, in the Council Chambers of the City Hall. Members Present: Arve A. Grimsmo, Fran Fair, Bill Fair, Warren Smith, Dan Blonigen. Members Absent: None. The Mayor called the meeting to order and noted that the agenda item was to determine a resolution with respect to the status of the relationship between the City of Monticello and the Monticello Senior Citizen's Organization. Mayor Grimsmo provided some brief background on the history of the Senior Center Organization, its relationship with the City, and that the current issue had arisen due to the City's participation in the state mandated comparable worth study. Mayor Grimsmo asked Administrator Eidem to provide a brief explanation of the concept and process of comparable worth for the members of the Senior Citizen's Organization who were present. Administrator Eidem provided a brief review of the concept of comparable pay for comparable worth and indicated that based on the points established from the comparable worth worksheets, the Senior Center Director's position appeared to be adequately compensated at a half to three-quarter time level. Eidem noted that in a conversation with the Director, a discrepancy with respect to full or part-time status became apparent. Mayor Grimsmo wished to stress for everyone's benefit that the discussion was not reflecting on the job performance of Karen Hanson, but rather on the status of the position independent of who fills that position. The Mayor noted that Councilmembers Warren Smith and Bill Fair had agreed to work with members of the Senior Organization to further clarify the issue. Caroline Ellison indicated that she would be serving as the spokesperson on behalf of the Senior Center Organization. She noted that there had been considerable debate among the members of the Seniors Organization on how they would like to have their organization regarded. The following statement was submitted to the members of the City Council in writing: The Monticello Senior Citizens Center is a valuable resource in the Community, with its participants actively taking part in and promoting community projects, with the Centers primary function being to help the frail and elderly. Be it known that the Monticello Senior Citizens Board of Directors, presents the following proposal to the City Council of Monticello. It is our request that the City of Monticello continue to support the Monticello Senior Citizens Center by providing a rent free facility, a full-time paid Director, maintenance, all utilities and insurance, as they have done in the past. Special Council Minutes - 2/9/87 We would like to be allowed to continue generating our own funds for maintaining our services and programs on a daily basis. Councilmembers Warren Smith and Bill Fair indicated that they had not served as an official committee on behalf of the City Council when they met with the Senior Center Board of Directors, but rather met with them as individual Council members to gain greater information. Councilmember Fair stated that they had met with members of the Senior Organization and had asked them to come to the City Council with a statement of preference, but further noted that the request from the Senior Organization wouldn't necessarily bind the Council to that kind of an arrangement. Mrs. Ellison spoke on behalf of the Senior Center and why it required additional City funding. She noted that the Center provides a public good, for in many instances it is contended that individuals are able to remain in their homes rather than having to reside in a nursing home or hospital. Marie Peterson, representing the Senior Citizen Organization, felt it was important to stress that all members of the Senior Organization wanted to be known as an independent organization and not as an arm of the City. The organization was, however, concerned about the funding policies of the City. Councilmember Fran Fair indicated that regardless of the status of the organization, whether it be an independent organization receiving a subsidy or a functional department of the City, budget considerations would always have to be taken into account. Councilmember Bill Fair indicated that his preference was that the City supply an annual subsidy for the Senior Organization to then operate independently. Mayor Grimsmo indicated that he felt the Senior Center belonged as part of the City. The Mayor then requested Shelly Johnson, Superintendent of Monticello Schools and a member of the Senior Center Board of Directors, to comment on the Board's preference. Mr. Johnson indicated that the Board would like to continue in the existing mode of operation, to wit, the Senior Organization will take care of themselves with the exception that the City should continue to take care of the building and to pay Karen Hanson's salary and benefits. Councilmember Fran Fair requested that the issue be clarified. She stated she felt that there was not complete comprehension of what the City hoped to accomplish and that there were loose ends that needed to be addressed. Councilmember Bill Fair indicated that his preference was for the City to remit to the Senior Organization treasury an annual subsidy which would then place the autonomy of decision upon the Board of Directors of the Senior Organization, including the establishment of the Director's salary within the limits of the Organization's budget. Councilmember Bill Fair indicated that through a letter of understanding executed between the Senior Organization and the City, the Senior Director could be paid through the City's payroll department but would be reimbursed for all associated personnel costs by the Senior Organization out of the subsidy amount granted annually. -2- Special Council Minutes - 2/9/87 Councilmember Bill Fair moved that the City of Monticello provide a direct subsidy in the amount of $21,000 for the year 1987 to the Monticello Senior Citizen Organization, said Organization operating as an independent organization, that the City shall provide the Senior Citizen Center rent free, and shall provide complete regular maintenance for the building. Further, the City shall execute a letter of understanding between the Senior Organization and the City to address and facilitate the payment of the Director's salary and benefits, said letter of understanding to be similar in nature to the agreement executed between the City of Monticello and the Sherburne/Wright Counties Cable Communications Commission for the payment of the Cable Administrator. The motion was duly seconded by Dan Blonigen. Voting in favor: Arve Grimsmo, Fran Fair, Bill Fair, Warren Smith, Dan Blonigen. Voting in opposition: None. Motion carried unanimously. T omas A. Ei em City Administrator I -3-