HomeMy WebLinkAbout2012-04-17 Finance and Safety MinutesCity of Tukwila
Finance and Safety Committee
FINANCE AND SAFETY COMMITTEE Meeting Minutes
Ahr-il 17, 2012 S: ]5j).n7.; C'onfer-enee Room
PRESENT
Councilmembers: De' Sean Quinn, Chair; Dennis Robertson and Verna Seal (filling in for Bate Kruller)
Staff: Mayor Haggerton, David Cline, Peggy McCarthy, Stephanie Brown, Kim Gilman, Robin
Tischmak, Ryan Larson, Cyndy Knighton, Mike Cusick, Chris Flores, Bob Giberson, Mike
Villa, Gail Labanara and Kimberly Mattj
CALL TO ORDER: Chair Quinn called the meeting to order at 5:15 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Non Represented Employee Salai Study
The goal of this meeting is for Finance Safety Committee members to identif< and make a
recommendation for a proposal that addresses the 2012 Noon Represented Employee Wages and
Benefits. An identified process and recommendation will then be moved fon to full Council via draft
resolution for Council discussion and action as appropriate.
Committee Chair Quinn explained the process above and then asked if there were any comments from
meeting attendees. Mayor Haggerton summarized four goals /reconmiendations that he considers
important to this process:
Once a decision is made, consider implementing it retroactively to Januaiv 1, 2012
Consider including the medical benefit percentage reduction in the recommendation that moves
foilvard (as in the Mavor's Recommendation from October 2011)
The City should embark on a full review of compensation and related philosophy
Based on the Ross Ardrey report, the City should re- evaluate any position where the job description
needs to be updated /modified in response to current job responsibilities
Committee Member Robertson responded that he agreed with Mayor Haggerton regarding the need for a
comprehensive compensation study. Additionally, he stated that he would like to remove Proposal') (see
agenda packet for details) from consideration/discussion as this proposal side -steps the banding process,
which essentially_ cannot be done under the current circumstances. The Committee agreed to vvithdravv
Proposal') from consideration.
Committee Chair Quinn commented that he would like a forwarded recommendation to meet the
following requirements:
Be as fair as possible
Be consistent with previous resolutions regarding compensation methodology
Capture Councilmember concerns
While tiring to address fairness, understand the compensation policy for the Citv
The Committee spent some time discussing Proposal 4 as outlined in the agenda packet and why it cannot
be implemented. Chair Quinn then offered a 5"' proposal, in draft resolution form, which was not included
in the original agenda packet. This proposal offered several items relating to previous proposals, but left
the Citv's current banding methodology intact. Specifically, the proposal includes:
Finance Safety Committee Minutes
April 17, 2012 Paae 2
A one -time process for 2(_)12 that includes a COLA for all non represented employee ranges, based
on the Seattle- Tacoma Bremerton Consumer Price Index
A one -time adjustment to equalize ranges ivith the average wage of comparable jurisdictions for
bands A- 11 -C -42 and D- 62 -E -91 not exceed 3% per band, regardless of the comparable average.
Positions banded at C -41 ivill receive a 2% wage adjustment
Changing benefit contributions for 2012 non represented employees to include a reduction to the
amount that the City funds for medical contributions (from 1l_)% doNyn to 8 N-,-hich Nvas reflected
in the Mavor's recommendation
The intent of this proposal is to bring employees' salaries vdthin an appropriate 2(_)11 range, and then
provide a COLA for 2(_)12. The Committee discussed other specifics that should be included in the draft
resolution presented to fill Council, including: calculating COLA for non -reps the same as is calculated
for unions, ensuring the groups are treated the same to the extent possible; defining hoNy the COLA is
calculated; committing to a comprehensive Nvage and benefit study; and reclassifications of outdated
positions and /or job descriptions v, necessaiy.
Additionally, there are certain bands that the Committee has not designated to receive an adjustment to
equalize ranges (second bullet above). Realizing that unique circumstances may be applicable to certain
bands, the Finance Safety Committee suggested that the Administration provide Nvritten justification
for a change in any band's one -time equalization adjustment if Administration is not in agreement with
Committee recommendation. Such justification would be considered bv_ the full Council for
implementation, as appropriate
Staff vd l prepare another draft resolution, vdth the assistance of the City Attomey, embodving these
specifications. Although this item NN not return to Committee, the Committee Members have requested
the opportunity to revievy the draft resolution prior to going to full Council. Chair Quinn closed the
meeting by stating that it is clear that the Finance Safety Committee is committed to including
comprehensive components in this proposal as evident in the different elements that the Committee has
recommended for Council consideration and implementation. UNANIMOUS APPROVAL.
FORWARD TO MAY 14 COW FOR COUNCIL DISCUSSION.
III. MISCELLANEOUS
Meeting adjoumed at 6:55 p.m.
Next meeting: Tuesday, May 8, 2012 5:15 p.m. Conference Room 4' 4*
Chair Approval
Minutes by KAM.