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5.4. SR 04-01-1996?ity of MEMORANDUM Item 5.4. TO: FROM: DATE: SUBJECT: Mayor and City Council Pat Klaers, City Administ~ April 1, 1996 Consider Increase in Pay for Utilities Commission In April, 1989, the City Council increased the pay of the Elk River Municipal Utilities (ERMU) Commissioners to $100 per month. This was the first increase in many years, and this rate has not changed since. Attached for your information is some material from the Minnesota Municipal Utilities Association regarding compensation for utility boards and commissions. Based on this information, it is appropriate for the Council to consider an increase in the monthly payment to the ERMU Commissioners. At this time the Commissioners are holding a lot of extra meetings as they work through the process of replacing the general manager. Also, it is possible that the commission may begin meeting on a bi-monthly basis or 24 times per year versus its currently scheduled 12 times per year. This revised meeting schedule has yet to be determined, but this issue is expected to receive a great deal of discussion in later 1996. It is suggested that the Council increase the ERMU Commissioners pay to $200 per month for 1996 and 1997 and that this payment be reevaluated at the end of 1997. At that time, it may be that the pay goes back down to $100 per month or it could stay at the $200 level or even increase based on the work load of the commission. s:Xcouncil\commpay.doc 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 ~sota Municipal U~#es Association b...dERNING BOARD COMPENSATION SURVEY Data coltected December 1995 Governed by: Pay City Pop. Comm. Council Frequency Additional Olhef Travel Olhef Amount Per Diems Expenses BeheSts Ada 1,708 X Monthly Adrian 1,151 X Annually Aitkm 1,800 X Per Meeling Alexandna 8,029 X Annually Anoka 17,192 X Argyle 636 X Monthly Arlington 1,886 X Austin 21,907 X Bagiey 1,388 X Annually Bame~viile 2,080 X Monthly Benson 3,235 X Monthly BlWabik 1,095 X Blooming Praide 2,043 X Annually Blue Earth 4,000 X Annually ~,_._Brainerd 12,600 X Monthly 200 00 no AFLAC Ins. 500.00 no 37.50 no Special meetings are $15 45ODO no .... President rece~'es $600 annually. 60.00 $30/day none ~ no 450.50 (sae note) 50.00 $351day 100.50 no none no $751mtg. no 1,2DO.00 no 17500 no AlSO haa~ru3'~so~y Board that is rt~ compensated. Mayo~ receives $1201month. (see note) Public O~cial Bond $1,000 and Travel Accident Policy yes $25/special mee{ing. Per diem $15/hr. min. $30 with max. $150 (w/expenses) yes Health Ins/$10,000 Life (see note) Health Ins., Life Ins.: $50,000 to age 64, Breckenndge 3,709 Brewster 559 Buffalo 7,578 ,/ Chaska 13,0OO Cey~ 461 Circle Pines 4,850 Dalano 2,945 ,/ Detroit Lakes 7,145 Duluth 85,493 Dundee 107 ,/._._Ea~ Grand Forks 8,947 Eitzen 235 Elbow Lake 1,186 Elk R~ver 14.000 Ely 3,968 Faidax 1,276 ~" Fairmont Fosslon Glencoe Grand Marais Grand Rapids Granite Falls Grove City Halslad Harmony Henning Hutchinson Jackson Janesv~lie Kand~yohi Keewatin Kenyon X Monthly $ 15000 (see n~e) X Monthly $ 5000 no X Monthly $ 180 00 no X Monthly $ 300.00 no X (see note) S40/day X Annually $ 400 00 no X none no X Monthly $ 17500 meals X Monthly $ 625 DO no X none no X Monthly ___~_ 30000___ __r~. _ _ ~ X none no X Annually $ 30000 no yes X Monthly $ 10000 no X Monthly $ 200.00 no yes x $501day yes 11,265 X .................. Id.~,~lhl~.. $ 125.00 no yes 1,529 X Annually $ ~0~0~ ' 4,800 X Querlerly $25/mtg no 1,171 X Monthly $ 100.00 $25/mtg. yes 8.117 X Monthly $ 41.67 no 3,083 X none no 596 X none no 611 X Annually $ 1DO DO no 1,086 X Annually $1,1DO.00 $35 yes 738 X Monthly $ 75.00 no 18,500 X none no 12,000 X Monthly $ 439 90 no 3,563 X none no 1,969 X Annually $ 400.00 no 506 X none no 3,874 X Semi-Annual no 1,018 X noae no 1,575 X Annually $ 75050 $251mtg. yes $32,500 to age 69, $25,000 after 70. President receives $251month extra. All MMUAJAPPA co~derence expenses paid. Per diem $75/day; $251mtg up to 3 hm., add $10/hr. if over-S75 max. Health Insurance AD&D Health Ina. Special meetings am $25 Chair receives $500/yr. Only Secm~a~/receives $501month. $5.50/t~eakfast; $6.50/lunch; $15.501dinner per day Trm~ expenses in actual amount. Health Ins.; $10,000 life; annuity equal to premium dollars o~ health ins. policy Chair receives $225/rnonth. Health Ins./$6000 Life Health Ins. Mayo~ receives $1,400/yr. $151special meeting Lake Ch/sial 2,143 X Annually Lake Park 638 X Annually Laker~ekl 1,679 X Annually Laneslx~o 921 X Annually LeSueu~ 3.714 X Monthly Lilch~eld 6,012 X Annually Luverne 4.471 X AnP. ually Made'da 2.237 X Annually Madison 1.951 X Uo~dhly Marshall 12,023 X Oumtedy Mebe~e 2,561 X Qumterly Moo~head 32,295 X Mo~ihly Moose Lake 1,377 X Per Meeting Mo~a 2,905 X Per Meeling Mourdain Iro~ 3,354 X Bi-Monthly Mo~dain Lake 2,276 X Per Meeting Nashwauk 1,020 X New P~ague 3,500 X ~./ New UIm 13,132 X M(mlh¥ Nielsvdie 100 X Nndh Ebanch 5,000 X Nedh St. Paul ~13__L_O00 X ~ 2,623 X OdmMlie 2.094 X Owatorma 20.280 X Preslon 1,§30 X P~m, Celo~ 3,770 X RedvaxxJ Fails 4,859 X Rechesief 76,060 X Sa#d Chades 2,844 X Saint James 4,364 X Addillo~ Olher Travel Amount Per Diems Expense~ ~her Nolee 4(X).00 no yes 1,000.00 no S401mtg no 650.00 no 17000 no 1,20000 no 4,20000 (see no(e) yes 50000 no 125.00 no 7500 no yes ,mO00 (see no~e) ye~ 12500 yes 65.00 no 5000 (see no(e) yes 87.50 no 10.00 ~ no 30000 no $20/special mtg. Chair receives $600/yr. Mayo~ recefves $1,500/yr. PERA, Personal Accide Mayor receives $2251mo. Mayor receives $5,100/yr. Per diem: S401day; S20/hait day S25~peclal meaing Per Diem: $70/day of $40/half day C-.-,ovl per diem rates by City only whefl t~weling. Increaseing compensation to $2001mo. Jan. 1996 $35/speclal meetings Chair $601ndg.; Special mlgs. $50; per diem: $501day out e/town; $15/hr. in to Mayo~ receives $112 50~-rno~thly Semi-Annual $ 210.00 Annually ' $ 300.00 no none no Annually $1,20000 (~ee n~e) Afl/',ually S 1,2OO.00 no Semi-Anoual $ 325.00 no Semi-Annual $ 300.00 $10/hr. Quadedy S 300.00 no Annually S 2,000 00 no Mayor receives S1,500/yr. Per diem = SSOIday o~ $25/half day Personal Accident on and to/from ulilily meeiings//uncUo~s. Lite Insurance May~ receives $375/qumter Accident Insurance May~ recelve~ S2,500/yr. Saint Peler 9,481 X Monthly S 12500 no Maym receives S200/mo.; $151speclal meeting~ Sauk Cenlre 3,750 X Mo~lhly $ 125.00 no .~. Shakopee 11 00O X Mouther $ 15000 no Spring Valley 2,461 X A~nually $ 60000 $50/day ye~ Chair receive~ S720/yr. X Slxmgf~eld 2,173 Staples 2,897 Thief R~er Falls 8,202 Two Ha~txxs 3,651 TIder 1,257 Vbginia 9,410 Wadena 4,242 Warren 1,812 Waseca 8,385 Wells 2,465 Wesllxook 853 Wdlma~ 17,531 Wu',Jom 4,283 Wi~dhmp 1,279 Wndhington 10,400 X X X X X X X X X X X X Annually S 1,200.00 no Manthly ~ S 185.00 Sl0/mlg. yes 13 x per year $ 415.38 no yes SemI-M(xdtdy $ 100.00 no Monthly S 75.00 no ~ no Monthly S 250.00 no Per Meeling $ 50.00 $80/day no~e no Anoua~y $ 250.00 $25/day Annual, S 400.00 no none Annually S 750 00 no Anoually S 300.00 S251day Mayor receives S461.54 - 13 times per yea. Mayo~ recel~ S100/mo. Health Ins/$10.000 Life ERA der~ed contril~Jtion yes E&O Ins. Receive S15 kx each special mtg.