HomeMy WebLinkAbout2005 EOCC MinutesMINUTES
Elected Officers Compensation Commission
Thursday, February 10, 2005 - 5:00 p.m.
Tenth Floor City Hall
Call To Order
The meeting was called to order at 5:20 p.m. by past Chair Glicksman
Roll Call
Boardmember Patricia Curran -absent
Boardmember Elliot Glicksman
Boardmember Fredrick Hogan
Boardmember Aaron Jenkins
Boardmember Cyril McGuire -absent
Boardmember Max Zemer
Others Present
Jack Roberts, Law Department
Tina Gallante, Council Staff
Introduction
Mr. Roberts introduced himself with respect to his position with the
Commission. He spoke on the charge this board has and the
determination to be made on the salaries and fringe benefits for elected
Page 1 of 4
City officials. After this board takes final action, it goes to the City
Council and becomes effective unless the Council takes action to reject
the EOCC determination. The board has 45 days from its first meeting to
complete its work and file its final determination. Mr. Roberts referred to
the prepared packet of information handed out to the Board members.
The packet , the first meeting agenda, Rules of Procedure, the ordinance
governing the Commissions duties and responsibilities, a history of
EOCC recommendations, and the EOCC Final Determination from the
2003 session.
Because the Commission must conclude its work within 45 days, the last
day would be Easter Sunday. This means that the final day to file the
Board's determination is actually Thursday, March 24, 2005, which is
before Good Friday.
Four members is a quorum of the Committee. The suggestion was given
to invite the Finance Department Director to attend the next meeting and
reserving it also for City Clerk.
Approval of Agenda
Approved.
Approval of Minutes
There were no minutes to approve.
Business:
Election of Officers for 2005 Session
Professor Glicksman called for nominations.
DR. HOGAN NOMINATES PROFESSOR GLICKSMAN AS CHAIR FOR THE
2005 SESSION. JENKINS SECONDS THE MOTION. MOTION CARRIED
UNANIMOUSLY.
Professor Glicksman is Chair for the 2005 session.
DR. HOGAN NOMINATES AARON JENKINS AS VICE CHAIR. ZEMER
SECONDS THE MOTION. MOTION CARRIED UNANIMOULSY.
Page 2 of 4
Mr. Jenkins is Vice Chair for the 2005 session.
Tuesday, February 15, 2005, at 5:00 p.m. is scheduled as the next
meeting.
Mr. Roberts commented he took the initiative to look at what was
provided last year on a statement of fringe benefits. He did forward that
to the current Finance Department Director asking for that similar
information this year.
Professor Glicksman asked Mr. Roberts his impression of why Council
rejected the Committee's 2003 determination. Mr. Roberts indicated he
believed it was due to the economic times. Council did not feel
comfortable supporting the raise at that time. The Governor was putting
forward the concept that the State's economy was ready to turn around.
This Commission took action because they wanted to show faith in the
government and the economy and to fulfill its responsibility.
Dr. Hogan felt his job was to look at the elected officers and determine
whether they deserved a raise and not whether it was financially doable.
Currently they are operating on the 2001 scale.
Reports, Presentations, Commission Ouestions and Discussions
None.
Old Business
None.
New Business
None.
Commission Member Comments
Page 3 of 4
Items Under Suspension of the Rules
None.
Public Comments
No public comment was received.
Adiournment
The meeting was adjourned at 5:50 p.m.
Respectfully Submitted,
Tina M. Gallante
Senior Legislative Assistant
Lansing City Council
Approved by the Committee on
Appropriate documents attached to original set of minutes.
Page 4 of 4
MINUTES
Elected Officers Compensation Commission
Wednesday, March 2, 2005 - 5:15 p.m.
Tenth Floor City Hall
Call To Order
The meeting was called to order at 5:30 p.m. by Vice Chair Jenkins
Roll Call
Boardmember Patricia Curran
Boardmember Elliot Glicksman
Boardmember Fredrick Hogan - excused absence
Boardmember Aaron Jenkins
Boardmember Cyril McGuire
Boardmember Max Zemer
Others Present
Debbie Miner, City Clerk
Jack Roberts, Law Department
Tina Gallante, Council Staff
Page 1 of 6
Introduction
Approval of Agenda
Approved.
Approval of Minutes
There were no minutes to approve.
Business:
Presentation by City Clerk Debbie Miner
Ms. Miner thanked the members for their time and commitment to the
Commission. This is her second appearance before the Commission.
Professor Glicksman joins the meeting at 5:35 p.m.
She stated she is responsible for the conduct for elections for the City of
Lansing, the maintenance of Council legislation for the City, maintaining
City Council packets, records management for City contracts, and
keeping the Code of Ordinance up to date. She staffs the Ethics Board
along with a myriad of other duties.
Commissioner Zemer asked if any of those duties have become more
complicated. Ms. Miner indicated the changes in the election laws and
amount of scrutiny have greatly increased. The provisional ballot process
is a complicated process and requires a lot more work than it use to. The
Federal Provisional Ballot procedures are complicated and changed the
elections in Michigan. They are looking at using a paperless packet for
the Councilmembers. On May 3 they will perform the first optical scan in
the City. They are trying to add and enhance services for the City. In
2004 she opened and operated an off site ballot tabulation center and
found it to be extremely beneficial to senior citizens, handicapped and
other citizens. Her office is seeing technological changes brought by
election law. They are seeing consolidated elections as well which is to
standardize the conduct of school district elections across the State.
Professor Glicksman questioned if there had been any employment
changes? Ms. Miner reported not since she appeared before the body the
last time. The office took the hit and is operating with a smaller staff
Page 2 of 6
than in the past, but is well adjusted to it. There is seven total staff
including her.
She would like the Commission to take into consideration that she is
fully cognizant and sympathetic with the City budget situation. She lives
with it every day within her department. The financial shortfalls have
been hard. She is not asking for and would not support a raise for herself
because of those conditions. She believes when conditions merit it, she
would like the issue of parity looked at as it compares with other City
Clerk positions in comparable Michigan cities and other department
head positions. She would ask at this time that she be afforded the
ability to take part in an offer extend to other City employees in 2003 to
go to the Employees Retirement System. Her initial negotiations began in
1989. At that time, she understood she would go into the ERS plan. At
that juncture the factor was 2%. However, when she actually came on
board in 1990, the plan changed and she went into the Defined
Contribution Plan. For the employees allowed into the program as of
2003, their contribution is 1.6. The City's contribution is 6 percent to
the Defined Contribution Plan. She does not plan to purchase time to the
ERS if allowed to switch systems. She would greatly desire to go into the
ERS Plan and establish a factor that reflected her position in the City
and offer her something more than 1.6.
Mr. McGuire indicated he would appreciate a written communication.
Ms. Miner stated she would be happy to do that.
Do the other department heads pay into the Defined Contribution Plan?
Ms. Miner reported she is of the understanding the only employees in the
Defined Contribution Plan are herself and several Councilmembers
because this body had not recommend the pension plan be changed.
Professor Glicksman questioned why this body had something to do with
that decision when for a long time it was thought it was not our charge.
Mr. Roberts reported in recent history it was determined that in
determining compensation, the Commission is not limited to salary but
also determines fringe benefits. Since the time the opinion was issued, it
has been treated as the Board making the recommendations. He recalled
four years ago the Commission made a finding as it related to
compensation including fringe benefits and included in the
recommendation that the elected officers continue to receive the fringe
benefits currently being offered. Two years ago, the Commission attached
to the recommendation a complete statement of what the benefits are. He
handed out and went through what was provided two years ago.
Professor Glicksman commented this issue never crossed the table.
Page 3 of 6
Mr. Roberts stated in 1990, the City stopped and closed the ERS system,
which was the defined benefits system and anyone hired after that time,
regardless of bargaining or non -bargaining unit, went into the Defined
Contribution System. Since you met the last time, there has been a
change in that. Mr. Roberts stated under the current ordinance, the
Board does have the authority to change the elected officer's pension
system. There was a specific provision placed in the ERS Ordinance that
acknowledges that elected employees will receive the benefits are so
determined by the EOCC. If the commission does not change the benefit,
then the City will continue to contribute the same percent for the elected
officers into the defined contribution system.
All the Councilmembers are in the Defined Contribution Plan. And the
plan continues for any employee who left their money in it.
Mr. Roberts stated the only elected official not part of the Defined
Contribution Plan is the Mayor because he was in the prior system
because he was given an election on whether he wanted to change and it
was his decision to stay in the ERS plan.
Ms. Miner thanked the Commission and will put her requests into
writing.
How many hours do you put in a week? Ms. Miner reported over the
course of the Federal Election she put in 300 hours of overtime over a
three week period. Other than that she works a normal work week with
some late meetings. She receives a flat rate and does not accumulate sick
or compensation time.
Ms. Miner commented the number one objection for the optical scanner
legislation is to tell the voter when they under or over voted; to allow the
voter an opportunity to excuse the mistake. She will be conducting a
mock election.
Mr. McGuire questioned the raises in salary. Ms. Miner reported all
elected officials and City employees are gravely concerned about the
financial position of the City.
Reports, Presentations, Commission Questions and Discussions
Mr. Roberts went through the Elected Officials Fringe Benefits Summary
of Fringe Benefits. He went to the benefits office and asked how these
benefits are different than the current plan for department heads in the
Executive Plan. It is very similar and very unchanged. He reviewed the
Page 4 of 6
memorandum as submitted. For other plans for City employees, the co
pay that have gone up. The one significant item is that the vesting period
for the defined contribution plan, which is three years. This can be
significant for the elected officials who are elected to a four year term.
The vesting period in the ERS is eight years.
In 2001 all the elected officials were given an option on whether they
wanted to be part of the City retirement health care plan and if they
elected to be included, then 3.25 percent of their gross pay is taken for
their health care. The option is given to each new elected official. This is
a 15 year vesting position.
For Clerk Miner if she is moved into that ERS plan, then her next point
of concern is that she doesn't necessarily want to receive the factor. To
move from the defined contribution plan into the defined benefit plan,
what they negotiated was that employees could move, but their
retirement factor is now 1.6%. She suggests she would like a higher
factor as well.
Professor Glicksman commented he has a problem for creating a benefit
for the person, as opposed to looking at the office.
Mr. Roberts commented that most public employees don't want to have
the responsibility for making their own investment decisions. They desire
to have a defined benefit.
Next meeting March 8, 2005, at 5:00 p.m.
Old Business
None.
New Business
None
Commission Member Comments
None.
Items Under Suspension of the Rules
Page 5 of 6
None.
Public Comments
No public comment was received.
Adiournment
The meeting was adjourned at 7:20 p.m.
Respectfully Submitted,
Tina M. Gallante
Senior Legislative Assistant
Lansing City Council
Approved by the Committee on
Appropriate documents attached to original set of minutes.
Page 6 of 6
MINUTES
Elected Officers Compensation Commission
Wednesday, March 8, 2005 - 5:00 p.m.
Tenth Floor City Hall
Call To Order
The meeting was called to order at 5:13 p.m. by Chair Glicksman
Roll Call
Boardmember Patricia Curran
Boardmember Elliot Glicksman
Boardmember Fredrick Hogan
Boardmember Aaron Jenkins
Boardmember Cyril McGuire
Boardmember Max Zemer
Others Present
Jack Roberts, Law Department
Glenn Kirk, Finance Department Director
Tina Gallante, Council Staff
Introduction
Page 1 of 5
Approval of Agenda
Approved.
Approval of Minutes
COMMISSIONER CURRAN MOVED TO APPROVE THE MINUTES OF
THE MARCH 2, 2005, MEETING AS SUBMITTED. MOTION CARREID
UNANIMOUSLY.
Business:
Presentation by Finance Department Director
Mr. Kirk appeared before the Committee to speak on the financial
condition of the City.
Mr. Kirk thanked the Commission for allowing him to speak on the state
of the economic conditions. In the last five years, State of Michigan
revenue sharing for the City of Lansing has decreased tremendously.
Although the Governor is saying she wants to maintain the current level
of revenue sharing, the State budget for this budget year is running $400
million short and for next year the shortfall is projected as close to $1
billion. This year, the City has found ways to reduce the cost of
government be a couple million dollars: the City has decreased expenses
by self funding on health insurance, and has reduced overall cost of
doing business by a few million dollars, yet the revenues are at a short
fall of $3 million. The revenue sharing levels will be dependent upon a
balanced budget by the State. However, State sales tax revenue, which is
dependent upon the economic recovery, does not look good because of
the Michigan unemployment. The State has one of the highest
unemployment rates in the Country. The State of Michigan, due to the
high concentration of manufacturing, is one of those reasons why
Michigan's recovery is so slow to grow back.
The City's income tax revenues are falling short of what was budgeted.
With the news received from General Motors of the plant closing, the
absolute best hoped for is that the income tax will be flat from this year
to next, but we will probably see a decrease in the total amount of
income tax. Real Property tax is the bright spots in City revenues. The
City is seeing property tax values grow in the City of Lansing faster where
the City properties and property values, judged by sales and turn over of
property, is growing faster than the surrounding neighborhood
Page 2 of 5
communities. With Proposition A, tax increases are limited to what can
be seen as growth. They are projected for the current year budget to next
at 3.1 percent growth. The City is also seeing new development
happening in the City and positive turn over and growth rate in the
turnover of property.
The people cost runs the City between 80 to 85 percent of the cost
structure. For the previous five years, health care costs have grown at 19
percent per year. That is higher than the national average of 16.1 percent
per year. One of the things that were taken on one year ago was to see if
there was a different way to purchase health care. Cost containment
measures were put in place. In the 2005 budget, the City projects a cost
increase in health care of about 15 percent, which is what BCBS
estimated as well as PHP. Over what was projected, they came under
budget at $1.8 million to cost savings. It is still an increase of
approximately 9 percent each year, so the cost of health care is not going
down, but on a budget basis it will save. However, that adjustment only
adjusts to where the growth rate is. It was budgeted in 2005, $107
million and are coming in at $103-104 million. They are also looking at
vacancies and not laying people off, by not filling vacancies right away.
They are asking departments to reduce their non -people costs as well.
They are also renegotiating labor contracts but are looking at labor costs
going up by maybe 2 percent. He looks at health care costs going up as
well.
He submitted comparisons for elected official's salaries which the
Committee reviewed. He also submitted and reviewed fringe benefits for
elected officials as well. Mr. Kirk also submitted the bargaining unit
contract settlement/wages.
Dr. Hogan confirmed the average 2 percent increase in the bargaining
negotiations.
Mr. Roberts referred to the police non -sups, from the contract they take
another jump at 6 months so the current contract rate is closer to 3.2%.
Mr. Kirk said on average these are four year contracts, but there could be
some three year contracts as well.
Professor Glicksman commented. The hope has always been the City will
do better. The last time the Committee met, it was felt that the economy
would improve and a small raise for the elected officers was built in. The
raises were to acknowledge good government and keep the good people in
the positions. He is looking at the future, and he wants to see good
people run for these positions and that they get compensated for the
Page 3 of 5
positions. Professor Glicksman asked "What is the hope that the
economy will turn around?"
Mr. Kirk reported he built a budget last year on hope of what the
economy would do and now he is trying to find a way to balance the
budget for the remainder of the year. For the City to turn around to
support a revenue stream that has dried is difficult. The City did an
admirable job in reducing structural costs, but it just was not enough.
The 2005-06 figures are saying the economic future will be more of the
same. Revenues are dropping steadily. The closing of General Motors was
a major announcement and it will be a problem. There is also the
question of whether they will meet the schedule of opening the new
plant. He does not see the economy for Michigan in 2005-06 will be
worse than 04-05, and he would see 06-07 as the same as 05-06.
Mr. Jenkins asked if the City is being run like a business. Mr. Roberts
pointed out that the City provides service to the community but the law
does not allow the City to make a profit on service charges and permit
fees.
Mr. Kirk added like a business, the City can price itself out on the
services it is selling. The City must be careful not to price itself out of the
market.
Mr. Roberts reported that some department heads receive a stipend for a
service they do not take. This is in addition to the actual base salary.
The Committee thanked Mr. Kirk for appearing.
Mr. Roberts brought up the request of Clerk Miner to be put into the
Defined Contribution Plan, which is a three year vest. Mr. Roberts
explained Ms. Miner's situation. Mr. Kirk commented if that is the case,
it would be his understanding that employees have the opportunity to
bring forward those situations to the Pension Boards to make their case.
Mr. Roberts indicated that the retirement benefit is part of the EOCC's
consideration.
Professor Glicksman indicated that if this board is able to make a
decision, to say that you can't do something, he would argue then to not
set precedent for one individual.
Old Business
None.
Page 4 of 5
New Business
None
Commission Member Comments
Mr. Zemer commented that he may not be at future meetings. He said
that regarding Clerk Miner, that, if she can be transferred back, he
would agree that it not be anything else than the 1.6 multiplier. For the
people who were in the one plan and transferred in the other plan, you
can use the time that you had in the prior system to credit for the vesting
in time.
He also feels he would like to raise salaries to bring in the best people,
but does not see that happening this time, in particular due to Mr. Kirk's
reporting on the State's economy.
Items Under Suspension of the Rules
None.
Public Comments
No public comment was received.
Adiournment
The meeting was adjourned at 6:50 p.m.
Respectfully Submitted,
Tina M. Gallante
Senior Legislative Assistant
Lansing City Council
Approved by the Committee on
Appropriate documents attached to original set of minutes.
Page 5 of 5
MINUTES
Elected Officers Compensation Commission
Thursday, March 20, 2003 - 4:30 p.m.
Tenth Floor City Hall
Call To Order
The meeting was called to order at 4:30 p.m. by Chair McGuire
Roll Call
Boardmember Patricia Curran
Boardmember Elliot Glicksman
Boardmember Fredrick Hogan -absent
Boardmember Aaron Jenkins -arrived at 5:10 p.m.
Boardmember Cyril McGuire
Boardmember Max Zemer - absent
Others Present
Jack Roberts, Law Department
Councilmember Sandy Allen
Councilmember Harold Leeman
Tina Gallante, Council Staff
Page 1 of 5
Approval of Agenda
No formal action taken on the agenda because a quorum of the
Commission was not present.
Approval of Minutes
There was no quorum to approve the minutes.
Business:
BOARDMEMBER GLICKSMAN MOVED TO ADJOURN THE MEETING.
BOARDMEMBER CURRAN SECONDS THE MOTION. MOTION
APPROVED.
BOARDMEMBER CURRAN MOVED TO ENTER INTO COMMITTEE OF
THE WHOLE AND RECEIVE INFORMATION. BOARDMEMBER
GLICKSMAN SECONDS THE MOTION. MOTION APPROVED.
Interview with Councilmember Allen
Councilmember Allen appeared before the Commission to speak in
regard to the charge of the Commission. She read a prepared letter to
the Commission and provided copies. She additionally stated her
reasons for not signing the letter submitted to the Commission by the
other Councilmembers: she strongly supports the value of process and
felt that the Councilmembers' letter interferes with the independent
integrity of the Commission
Boardmember Curran asked Councilmember Allen's position on a salary
increase. Councilmember Allen responded that she would not be asking
for an increase in salary for Councilmembers and if a salary increase was
offered, she would be put in a position that she would have to refuse the
increase as well.
Boardmember Glicksman commended Councilmember Allen on her
position and agreed that it is up to the Commission to independently
decide on the elected officers' salary. He also questioned if economic
times were better, would her position be different. Councilmember Allen
indicated yes, because having a salary that may be less than
commensurate with other like position, could eliminate candidates that
could be beneficial to the City.
Councilmember Allen thanked the Commission for their invitation.
Page 2 of 5
Interview with Councilmember Harold Leeman
Councilmember Leeman appeared before the Commission to speak with
regard to his position. He has been a Councilmember for eight years and
served with many different members. He represents the First Ward and
described its boundaries. He feels he has the City's most organized
neighborhood groups in his Ward and is thankful for those groups. He
has a variety of committee assignments as well as board assignments,
some of which include Tri County Planning, which spearheads a growth
study, of which he is the chair. He is a member of the Community
Corrections Board as well. He stays very busy Monday through Friday as
well as attending selective activities on weekends. He did not sign the
letter because he is a firm believer of the process and felt the
Commission should be allowed to proceed with their charge. He
remembers the Councilmembers' salaries eight years were relatively low
in comparison with their service. He does appreciate the Commission
trying to get the salaries up to a reasonable rate. Whatever the decision,
he hopes the salaries do not slide back where a large increment would
have to be made up again. Those larger increments are harder to justify
to the public. He will accept whatever decision is made.
Boardmember Curran questioned whether Councilmember Leeman has
any concern about the fringe benefits. He agreed that the benefits are
well suited for the Council position. He mentioned that he would like to
see a reimbursement or an allowance for of vehicular use. He
commented that he uses his personal car quite often for travel to and
from functions in connection with being a Councilmember.
The Commission engaged in discussion with respect to the Council's
personal expense accounts and their intended use.
Councilmember Leeman feels that the ward members are generally more
active in neighborhood issues as opposed to the at large members.
Boardmember Glicksman commended Councilmember Leeman for
recognizing the independence of this Commission. He asked if the
economy was different, would his opinion on compensation be different?
Councilmember Leeman responded that the economy should be taken
into consideration, but if a formula is not maintained and there comes a
point again where a large increase is needed, that causes hardship on
accepting it. He said "Where do you draw a line of a salary increase
when it is to maintain the cost of living?"
Page 3 of 5
Reports, Presentations, Commission Ouestions and Discussions
The Commission engaged in discussion with respect to the
recommendations for this year. The consensus was for the Commission
members to receive a grid with blanks for them to fill in their suggested
recommendations and that they bring their suggestion to the next
meeting for discussion.
The Commission also requested a chart of the salary changes from 1997
to the present, including percentages.
Old Business
None.
New Business
None.
Commission Member Comments
The Commission came to a consensus that the next meeting would be
held on Thursday, March 27, 2003, 11:00 a.m. to 1:00 p.m.
Items Under Suspension of the Rules
None.
Public Comments
No public comment was received.
Page 4 of 5
Adiournment
The meeting was adjourned at 6:30 p.m.
Respectfully Submitted,
Tina M. Gallante
Senior Legislative Assistant
Lansing City Council
Approved by the Committee on
Appropriate documents attached to original set of minutes.
Page 5 of 5
MINUTES
Elected Officers Compensation Commission
Wednesday, March 23, 2005 - 12:00 noon
Tenth Floor City Hall
Call To Order
The meeting was called to order at 12:00 p.m. by Vice Chair Jenkins
Roll Call
Boardmember Patricia Curran
Boardmember Elliot Glicksman - absent
Boardmember Fredrick Hogan
Boardmember Aaron Jenkins
Boardmember Cyril McGuire
Boardmember Max Zemer - absent
Others Present
Jack Roberts, Law Department
Tina Gallante, Council Staff
Page 1 of 4
Approval of Agenda
Approved.
Approval of Minutes
BOARDMEMBER CURRAN MOVED TO APPROVE THE MINUTES OF
THE FEBRUARY 10 AND MARCH 8, 2005, MEETING AS SUBMITTED.
MOTION CARRIED UNANIMOUSLY.
Business:
Consideration of Recommendation
Vice Chair Jenkins commented in light of the economic conditions and
forecasts, as well as Mr. Kirk's presentation, it is clearly evident to him
that no increase be recommended at this point.
The Commission voiced general agreement but questioned how that
could be conveyed.
Mr. Roberts suggested the committee could reference back to what was
done two years ago on the recommendation of a modest increase based
upon the Commission feeling the projections for the future years was
better. However upon a thorough review of the economic climate of the
City and the projected budget, with the best expectation being that
revenue would be flat, the Commission feels that appropriate for this
year there be no change and that the salaries remain unchanged. The
Commission remains committed to the general concepts that general
compensation as expressed two years ago but feel the current
recommendation is appropriate for the projected two year interval and
hopes the economic conditions change by the time the Commission
meets again as provided by ordinance.
The Commission wanted to ensure the recommendation does not appear
to reflect negatively on any serving elected official but is based solely on
the economic climate of the City and that they recognize their
commitment to the City and service to the public.
The Commission agreed to leave the automobile fringe for the Mayor and
City Clerk, being the same benefit as currently provided. Mr. Roberts
advised the Commission that the City Clerk currently does not use a City
vehicle. The Commission concluded that it did not intend to make any
fringe benefit changes.
Page 2 of 4
The Commission agreed to leave all current fringe benefits in tact. Mr.
Roberts reviewed the fringe benefit information previously submitted to
the Commission. He again described how City bargaining units have
changed from being in the defined contribution system to being in the
defined benefit system. He reiterated that the Commission has the
authority to change to the defined benefit retirement system for elected
officers, if it so chooses. If the Commission makes this change, it would
also need to consider what benefit factor would be appropriate. Mr.
Roberts reminded the Commission of the City Clerk's request to be
transferred into the defined benefit plan. The Commission indicated that
the concept is to leave everything where it is, including the Mayor's
retirement factor and all the elected officials' retirement benefits.
Fringe Benefits Determination
The current benefits, as presented by the Finance Director, and
summarized in the attached summary of elected officials fringe benefits,
are continued (including an automobile for the regular full time use of
the Mayor and the City Clerk).
Other Compensation
It is acknowledged that none of the elected officers earn compensatory,
vacation, or sick time and upon termination, that they are not entitled to
any compensation for the same.
Reports, Presentations, Commission Questions and Discussions,
It was agreed by the committee that that Ms. Gallante send out the draft
minutes of this meeting and if no objection is made by a boardmember
within a reasonable time (by April 22, 2005) that they be filed as
approved.
Old Business
None.
New Business
Page 3 of 4
None.
Commission Member Comments
None.
Items Under Suspension of the Rules
None.
Public Comments
No public comment was received.
Adiournment
The meeting was adjourned at 1:55 p.m.
Respectfully Submitted,
Tina M. Gallante
Senior Legislative Assistant
Lansing City Council
Approved by the Committee on
Appropriate documents attached to original set of minutes.
Page 4 of 4
Elected Officers Compensation Commission
March 24, 2005
Council President Sandy Allen
And Members of the Lansing City Council
Tenth Floor City Hall
Lansing, Michigan 48933
Dear President Allen and Councilmembers:
Pursuant to Lansing City Charter and Chapter 280 of the Code of Ordinances,
the Elected Officers Compensation Commission (EOCC) met in committee
during the months of February and March, 2005. The EOCC reviewed all
supplied internal economic and financial documents, and the current salary
and benefit compensation packages of the Mayor, the City Clerk, and members
of the City Council.
Page 1 of 3
Recommendation
The Commission commenced deliberation by reviewing what it did two years
ago. We recommended a modest increase based upon our view that the budget
projections for the future appeared positive. However, upon a thorough review
of the current economic climate of the City and the projected budget, with the
best expectation being that revenues would be flat, the Commission determines
that for the next two years that the salaries and benefits remain unchanged.
The EOCC members are in agreement that the Mayor, City Clerk and City
Council work diligently with high levels of professionalism. We collectively view
their positions of responsibility as significant. The Commissioners are satisfied
as to the work ethics and tireless efforts that our elected officers make on
behalf of the citizens of Lansing. We recognize their commitment to the City
and service to the public. Our recommendation is based solely on the economic
climate of the City.
Frinize Benefits
The current benefits, as presented by the Finance Director, and summarized in
the attached summary of Elected Officials Fringe Benefits, are to be continued
(including an automobile for the regular full time use of the Mayor and the City
Clerk) .
Other Compensation
It is acknowledged that
vacation, or sick time and
compensation for the same.
none of the elected officers earn compensatory,
upon termination, that they are not entitled to any
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We, the members of the Elected Officers Compensation Commission,
respectfully concur in the collective determinations now transmitted.
ELECTED OFFICERS COMPENSATION COMMISSION
Cyril McGuire
Hilda Patricia Curran
Elliot B. Glicksman Fredrick Hogan
Aaron Jenkins
Max Zemer
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