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Minutes December 5, 2005 CITY OF DENTON CITY COUNCIL MINUTES December 5, 2005 After determining that a quorum was present, the City Council convened in a Special Called Meeting on Monday, December 5, 2005 at 11:30 a.m. in the Council Work Session Room. PRESENT: Mayor Brock; Mayor Pro Tem McNeill; Council Members Heggins, Mulroy, and Thomson. ABSENT: Council Members Montgomery and Kamp. 1. The Council received a report, held a discussion, and gave staff direction on compensation. Mike Conduff, City Manager, stated that during the budget process, it was recommended that Council authorize a compensation study, which would be funded over two fiscal years. During the October 11, 2005 meeting, Council requested that staff bring back a work session item to provide an overview of compensation. Rollie Waters with the Waters Consulting Group was present to conduct the training. Mr. Waters began with the description of a project overview. The project overview started with job analysis, finding out what people did. Job evaluation involved job ranking of positions. Salary survey, salary structures, performance appraisals, and administrative policy were other key elements of the project overview. Waters continued with major concepts in compensation administration. Components of those major concepts included internal equity; relationships between and among jobs in the organization; individual equity; relationships between and among individuals in the organization and external equity on comparing to other cities. Objectives of these three equity issues were maintaining cost control, motivating competent staff and attracting and retaining competent staff. Job Evaluation and Internal Equity contained two aspects. One was non-quantitative which included ranking, classification and slotting. The other was quantitative which included point factor and factor comparison. Point factor evaluation included knowledge, organizational control, working conditions, freedom to exercise authority, experience, human relations skills, complexity and budget responsibility. Point factors and grading of jobs were included in the job evaluation. A market survey involved key factors in the identification of benchmark organizations including commonality of positions, competition for jobs, location/proximity, services provided, and comparable in size. Jobs benchmarked for salary surveys were widespread jobs, precisely defined, performed similarly and qualified in class series. The number of pay structures determined from the market survey might include diversity of jobs in the organization, diversity in grading procedures, balancing internal equity versus external equity competitiveness and culture of the organization. Policy issues included salary administration with a lead policy, a lag policy, or a lead/lag policy. Other issues associated with salary administration included pay range overlap, single rate, automatic step rate, variable step, a combination of step rate and merit, and merit based only on performance. New system strategies included goals of bringing all employees to the midpoint range that were below, provide the employees that were in the lowest quadrants with a larger increase, or implement no salary increases that would put salaries above the maximum of their City of Denton City Council Minutes December 5, 2005 Page 2 salary range. Merit increase guidelines could be based on performance only, based on performance and position in range, based on performance and position in range using variable timing, or base the increase as a percentage of the midpoint. Waters reviewed several samples of public safety plans. He stated that a new trend was skill- based pay. A skill based pay system was person-based. It focused on an individual?s ability to contribute to the organization and emphasized learning by promoting the acquisition of new skills. Traditional pay systems were job-based with the nature of the work performed and the value of that work drove compensation. With a skill based pay results model the focus was on enhancing an individual?s ability to contribute to the overall good of the organization. Skill- based pay policy issues included organizational objectives, critical behaviors, and reward systems. It also dealt with employee involvement, skill certification, placement of current employees, training availability, performance assessment, movement through skill zones and placement of new employees. Salary and benefits trending including statistics in the TML average salary percent increase, executive management positions, non-exempt salary increase percentage, fire and police department positions, human resource positions, administrative positions, and cost of living percentages. Benefits to consider when detailing salary included vacation, sick leave, holidays, group insurance, medical coverage, education, retirement, uniforms, and pay plans. Health plan cost trends was also a factor to consider. Effective performance management included issues such a competency-based pay and results-based measures. Council discussed the information presented by Mr. Waters. Discussion included the fact that to hire positions there was a need to pay more than anyone else was paying which could be handled with some qualifiers; training should be from within in order to allow for advancement from within; a grid of personnel positions with tenure in the job and whether there was a chronic inability to fill that position would be helpful; and there would be moral problems if there wasn?t a good compensation program. 2. The Council held a discussion and gave staff direction regarding the calendar for the Council Office. City Manager Conduff indicated that now that the Council office was back on-line, staff needed to know how to appropriately schedule the office and who had priority. Consensus of Council was to have someone maintain a scheduling calendar similar to the method of the conference rooms. The schedule could be added to the end of the weekly memo. At this point, Linda Holley would be the best person to take care of the scheduling. With no further business, the meeting was adjourned at 1:30 p.m. ___________________________ _________________________________ EULINE BROCK JENNIFER WALTERS MAYOR CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS