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Personnel Committee

Regular Meeting

Manitowoc, WI · April 4, 2022

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Personnel Committee Monday, April 4, 2022 5:30 PM Council Chambers. Meeting also available via Remote Conferencing-Zoom. 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Roll Call Jessie Lillibridge, Kathleen McDaniel, Amy Eisenschink, Todd Blaser, and Debbie Charney Present: 4- Sitkiewitz, Vanderkin, Schlei and Cummings Absent: 1- Czekala 3. Public Comment None 4. Consent Agenda These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. REMOVAL OF CONSENT AGENDA ITEMS: None 22-0285 Approval of the March 7, 2022 Personnel Committee Minutes 22-0286 Review of Legal Fees Billed out Through March, 2022-Human Resources 22-0287 Report out of Human Resources Initiatives April, 2022 22-0288 Report out of City Attorney's Initiatives April, 2022 Approval of the Consent Agenda Moved by Schlei, seconded by Cummings, to accept the Consent Agenda Items as presented. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 5. Discussion and Action Items 22-0290 Request to Revise Firefighter/Paramedic Job Description City of Manitowoc Page 1 Personnel Committee Meeting Minutes - Final April 4, 2022 Fire Chief Todd Blaser explained that there were two different sections in the Firefighter/Paramedic job description he was requesting to update. One change was updating the minimum age to 18 years old. The other update was the proof of valid CPAT certification within the last 12 months of hire or ability to obtain within 6 months from date of hire. Moved by Cummings, seconded by Schlei, to approve the request to revise the Firefighter/Paramedic Job Description and refer to Council. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 22-0200 Request to Approve Sick Leave Policy and PTO Language Revisions Human Resources Director Jessie Lillibridge explained her request to enhance the PTO policy by awarding employees 80 hours of PTO upon hire and then begin accruing at the reduced rate. Also grant usage of PTO after 30 days employment and add a pay back clause and pay out clause. The proposed sick leave policy consists of 24 hours that employees would be provided annually (pro-rated for part time) and would be forfeited if not used within the calendar year. Also, a good attendance bonus (additional PTO) for specific amounts of unused leave. The sick leave policy would first be implemented January 1, 2023. Moved by Schlei, seconded by Cummings, to approve Sick Leave Policy and PTO Language revisions and refer to the consent agenda for Council. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 22-0289 Request to Approve Employee Policy Manual Revisions-April, 2022 No discussion on this item Moved by Cummings, seconded by Schlei, to approve the Employee Policy Manual Revisions-April, 2022 and refer to Council. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 22-0294 Resignation Notice of Finance Director Alfred No discussion on this item Moved by Cummings, seconded by Schlei, to approve the resignation notice of Finance Director Alfred and refer to Council to be placed on file. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 22-0293 Resignation Notice of City Attorney McDaniel No discussion on this item City of Manitowoc Page 2 Personnel Committee Meeting Minutes - Final April 4, 2022 Moved by Schlei, seconded by Cummings, to approve the resignation notice of City Attorney McDaniel and refer to Council to be placed on file. The motion carried by the following vote: Aye: 4- Sitkiewitz, Vanderkin, Schlei and Cummings 6. Adjournment In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 3

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Personnel Committee Monday, April 4, 2022 5:30 PM Council Chambers. Meeting also available via Remote Conferencing-Zoom. Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. This meeting is being conducted both in Council Chambers at City Hall and via Zoom (www.zoom.com) to maximize opportunities for residents to attend. Those attending the meeting via Zoom who wish to give public input are asked to keep their microphone muted until public input is opened to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. This meeting will be held in Council Chambers and also via remote conferencing software: www.zoom.com. Members of the public may call to listen in at 1-312-626-6799, Meeting ID: 874 5812 5905, Password:159263. Those wishing to make public comment should email dcharney@manitowoc.org or call 920-686-6995 with their comment no later than 12:00 p.m. Central the day of the meeting. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Roll Call 3. Public Comment 4. Consent Agenda City of Manitowoc Page 1 Printed on 4/4/2022 Personnel Committee Meeting Agenda April 4, 2022 These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. REMOVAL OF CONSENT AGENDA ITEMS: Any Committee Member may request removal of any item from the Consent Agenda, and such item shall be removed without debate or vote. Any item or part thereof removed from the Consent Agenda shall be separately considered. 22-0285 Approval of the March 7, 2022 Personnel Committee Minutes Attachments: 03-07-2022 PC Meeting Minutes.pdf 22-0286 Review of Legal Fees Billed out Through March, 2022-Human Resources Attachments: _OUTSIDE LEGAL COUNSEL FOR HR Costs.pdf 22-0287 Report out of Human Resources Initiatives April, 2022 Attachments: HR Update April 2022.pdf 22-0288 Report out of City Attorney's Initiatives April, 2022 Attachments: Attorney Update April 2022.pdf 5. Discussion and Action Items 22-0290 Request to Revise Firefighter/Paramedic Job Description Attachments: Personnel MFRD Request 3.24.22 jcl edits Firefighter-Paramedic 10057-Rev 04-2022-DRAFT 22-0200 Request to Approve Sick Leave Policy and PTO Language Revisions Attachments: Memo to Council re Sick Leave PTO revisions 04.2022 .pdf 2022 Sick Leave- PTO Changes Recommendation rev 2.pdf 22-0289 Request to Approve Employee Policy Manual Revisions-April, 2022 Attachments: Memo to Council re EPM Revisions 04.2022 (002).pdf Revised EPM-04.2022 with tracked changes for Council approval.pdf 22-0294 Resignation Notice of Finance Director Alfred Attachments: Alfred Resignation 03.2022.pdf 22-0293 Resignation Notice of City Attorney McDaniel Attachments: McDaniel Notice of Resignation.pdf City of Manitowoc Page 2 Printed on 4/4/2022 Personnel Committee Meeting Agenda April 4, 2022 6. Adjournment In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 3 Printed on 4/4/2022

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