02-02-1995 FSTFSR MIN MEETING OF THE ELK RIVER FIRE DEPARTMENT
•
COMPENSATION TASK FORCE
HELD AT THE ELK RIVER FIRE STATION
THURSDAY,FEBRUARY 2, 1995
Members Present: Tom Dillon, Cliff Skogstad, Lori Johnson, Randy Sykes, Hank
Duitsman, Bob Pearson
Members Absent: None
Also Present: Bruce West, Fire Chief, Rob Dreissig
Randy Sykes called the meeting to order at 7:03 p.m.
The minutes of the January 10, 1995, meeting were reviewed.
There was discussion on the total hourly pay rates as previously calculated by Randy
and whether or not actual hours were now available. Lori indicated that the 1990
actual hours were 5,039, which equated to pay of$19.18 per hour. Prior to that time,
(1986 to 1989) Mary Dreissig, as Treasurer of the Elk River Fire and Ambulance
Corporation, paid the fire fighters. Mary will gather the hour information so it is
available when the fire department and City Council hold their joint meeting.
• There was a question regarding vesting. Bruce indicated that vesting in both plans is
the same and that there is a required minimum of five years of service before
becoming fully vested.
It was indicated that both the City Council and the fire department had seen the
proposed compensation package. Hank informed the task force that it was distributed
at a Council meeting; however, it did not generate a lot of discussion. He stated that
the Council is happy that this is progressing, and the Council is anxious to meet with the
department to complete this project. There was no discussion on the total hourly pay
rate; it was assumed that once actual hours were available, the hourly rate would be
negotiated between the department and the City Council. Hank indicated that night
call out pay may be an issue; he stated he was not sure what the City Council's
thoughts were on that portion of the proposal.
Everyone felt that it was appropriate to have a joint meeting to bring this issue to a
conclusion. After a per hour rate is agreed upon, the Council will be in a position to
approve the proposal and the fire membership can then vote on the plan.
Hank stated that the City Council feels that the allocation of the City contribution
should be based on individual hours earned, but that is up to the Fire Membership.
Since the by-laws need to be reviewed in order to incorporate the change in the
retirement plan, it was agreed that the City Attorney, Peter Beck, should review the by-
laws to incorporate any other changes and updates that need to be made. Lori will
send a copy to Peter for his review,
1111
Randy gave an overview of the Department meeting on the proposed compensation •
package. Again, the hourly rate was an issue and how the pie is split was an issue with
the fire membership. The$8.00 per hour rate is not an issue at this time. There was a
question on how the two different revenue sources would be split. It was indicated that
state aid needs to be split equally and the City portion could be split equally based on
hours or account balances as long as it is equally split. That issue will be resolved in the
by-law changes and will be determined by vote of the fire membership. It was
indicated that the fire department members overwhelmingly voted to continue with the
process to change the retirement plan and to implement a new pay system.
It was agreed that the Council and fire fighters would schedule a work session for 5:00
p.m., Monday, March 6, at City Hall to discuss the Task Force's proposal. Prior to that
meeting, Cliff will make contact with other cities to see if they pay night call-out pay
and Lori will check to see which methods of splitting the pie are legal.
There was discussion on how the conversion would take place and on eligibility dates.
Bruce indicated that eligibility and conversion dates can be different; that issue would
be discussed when the by-laws are amended. Bob Pearson questioned whether
clothing replacement was something that should be considered as part of the
compensation package. Bruce said that he was not aware of any department that
offered a clothing replacement allowance.
The meeting of the Elk River Fire Department Compensation Task Force was adjourned
at 8:15 p.m.
Respectfully submitted, •
A
Lori Johnson
Finance Director
•
• REMINDER
The next meeting of the Fire Compensation Task Force is scheduled for
Thursday,February 2,at 7:00 p.m. at the Fire Station.
Attached are the minutes from the last meeting for your review. Both the City Council
and the Fire Department Membership have had an opportunity to comment
on the draft compensation proposal;hopefully,we can discuss some of their comments
and concerns when we meet on Thursday.
If you are unable to attend this meeting,please contact either Randy or me so we
II
• can reschedule if necessary.
See .ou on Thursday.
Y
•