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Admin Task Force Minutes 2006 01-24-06 Page 1 of 2 APPROVED 2-14-06 UNITED CITY OF YORKVILLE ADMINISTRATIVE TASK FORCE MEETING Tuesday,January 24,2006—6:00 p.m. City Council Chambers MINUTES CITY OFFICIALS IN ATTENDANCE: Rose Spears, Alderwoman Mayor Art Prochaska, Committee Chairman Alderwoman Rose Spears, Committee Vice Chairman Bart Olson, Deputy City Clerk&City Intern John Crois, Interim City Administrator Paul James, Alderman (Arrived at 6:20 p.m.) Dean Wolfer, Alderman (Arrived at 6:30 p.m.) CALL TO ORDER: The meeting was called to order at 6:15 p.m. by Mayor Art Prochaska. MINUTES FOR APPROVAL/CORRECTION —November 8.2005 The minutes were approved as read. COUNCIL NEWSLETTER: John Crois provided a sample format for the council newsletter for keeping the Mayor and City Council updated. If there is any confidential information, it will be a separate attachment in an envelope and stamped "confidential'from the attorney. There will be a department head meeting tomorrow that will discuss the format and the coordination of the newsletter. This newsletter will help keep everyone informed before news gets out on the street and for when reporters call. Although it may be on different letterhead, they will try to have everyone submit their information in the same format so that it does not have to be retyped. The intent is to keep them brief with an opportunity to ask questions. The newsletter will be received bimonthly, depending on the volume, and will be in with the agenda packets that are given prior to the meetings. Not all departments will have information every time, though. The departments only need to provide information on major issues, on items that need a decision or regarding a policy, or something that someone may call on. Mayor Prochaska also suggested incorporating in the format rumors being heard so that they can be corrected. 1 Page 2 of 2 DAY-TO-DAY ADMINISTRATIVE WORK Mayor Prochaska wanted to find out if there was a need for assistance in getting the basic day-to-day administrative work done. At this time Bart Olson is functioning like an assistant. Mr. Olson is very helpful in answering the routine questions, taking phone calls, and collecting/crunching numbers. Mr. Olson's internship will be over in May, however, and he will be graduating. There is a job description already prepared and was proposed to the Administration Committee in August,but they tabled it because they wanted to hire someone full time. There will be a large void when Mr. Olson leaves as he is acting in the roll of an assistant. They need to decide if they want to continue with the intern program or hire a permanent assistant. The only concern about getting another intern is the whole training period. In hiring for a position, they can require someone with certain knowledge. The original intent was to have the City Administrator hire the assistant. In order to have stability, Mayor Prochaska would like to see this as a permanent position and not wait. As of May, they need to assume that the position will be vacant. It was suggested that we create a position and Mr. Olson can apply, if he so wants. During the budget process, John Crois had the position of an assistant in mind and can provide a job description and the justification for the need for the position. The Committee decided to meet back in three weeks, and John Crois will provide a job description and an ordinance creating the position. Following their meeting they will propose it to the Committee of the Whole. CITY ADMINISTRATOR'S ANNUAL PERFORMANCE APPRAISAL PROCESS This will be brought back to the next meeting. John Crois will come back with sample manager appraisals in order to create our own format. SET NEXT MEETING DATE AND AGENDA The next meeting will be on Tuesday, February 14, 2006 at 6:00 p.m. ADDITIONAL BUSINESS: (None) ADJOURNMENT: The meeting was adjourned at 6:41 p.m. Minute Taker—Jeanne Arbet 2