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HomeMy WebLinkAbout05-05-2025 Special Meeting Agenda Independent Salary Commission Special Meeting * May5, 2025 - 1:00PM CITY OF 25 W. Main St. AUBURN Conference Room 3 WASHINGTON AMENDED AGENDA CALL TO ORDER ROLL CALL PUBLIC PARTICIPATION A. The Independent Salary Commission Meeting scheduled for Monday, May 5, 2025, at 1:00 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: 253 205 0468 Toll Free: 877 853 5257 Meeting ID: 828 4799 5816 Zoom: https://us06web.zoom.us/i/82847995816 AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Board on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Samantha Norman, Administrative Assistant 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Samantha Norman, Administrative Assistant Fax number: 253-288-4305 Email written comments to: snorman@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Human Resources Department in person, by phone (253) 931-3040, or by email (snorman@auburnwa.gov). Page 1 of 5 APPROVAL OF MINUTES A. Minutes from the April 11, 2025, Meeting ACTION ITEMS A. Review and Vote - Deputy Mayor's Salary ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (http://www.auburnwa.gov). Page 2 of 5 CITY OF J\iJBIJIIF4 AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Meeting Date: Minutes from the April 11, 2025, Meeting May 5, 2025 Department: Attachments: Budget Impact: Human Services 04-11-2025 Minutes Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 3 of 5 Independent Salary Commission * Regular Meeting CITY OF * * April 11, 2025 - 9:00 AM J_%'1JJ31JJs City Hall 2nd Floor Conference Room 3 WASHINGTON MINUTES CALL TO ORDER Chair Anderson called the meeting to order at 9:03am. ROLL CALL Committee member(s) present in person included: Grantley Martelly, Judith "Judy" Anderson, Trevon Cooper, and Lisa Stirgus. Committee member(s) present via Zoom included: George Frasier. Staff members present in person included: Director of HR & Risk Management, Candis Martinson, Assistant Director of HR, Aaron Barber, HR Court Coordinator, Haley Chuculate, HR Administrative Assistant, Samantha Norman, and City Attorney, Jason Whalen. PUBLIC PARTICIPATION There was no public participation. AGENDA MODIFICATIONS There were no agenda modifications. AUDIENCE PARTICIPATION There was no audience participation. APPROVAL OF MINUTES A. April 26, 2024, Meeting Minutes Anderson asked if there was any discussion on the April 26th, 2024, Independent Salary Commission meeting minutes. Having no questions or a need for a discussion, the motion to approve the April 26th, 2024, meeting minutes was approved after a motion by Martelly, and seconded by Stirgus. It was voted and approved unanimously 5:0. ACTION ITEMS A. Review and Vote - Mayor's Salary There was discussion and comments made by all the commissioners in Page 4 of 5 attendance after reviewing the survey information provided by Human Resources. Following further discussion, Anderson called for a motion regarding the Mayor's salary. Martelly moved to maintain the current salary, and Cooper seconded the motion. The initial vote was tied at 2:2. Anderson then cast a vote in favor, resulting in the motion passing with a 3:2 majority. B. Review and Vote - Councilmember's Salaries There was discussion and comments made by all the commissioners in attendance after reviewing the survey information provided by Human Resources. Stirgus abstained from voting due to her current council application status. After discussion, Anderson called for a motion to approve an increase to the current councilmember's salary to raise the monthly salary to one thousand eight hundred dollars ($1,800.00). It was moved by Cooper and seconded by Martelly. It was voted and approved 4:0 with 1 abstention. C. Adoption of Independent Salary Commission Rules and Procedures Anderson requested a motion to approve the adoption of Independent Salary Commission Rules and Procedures. After discussion, Martelly moved to approve the rules and procedures as amended in Section 4.3.1 bullet point three to read, "It is located within a 50-mile radius of the City of Auburn City Hall". It was seconded by Cooper. It was voted and approved unanimously 5:0. SCHEDULING OF NEXT MEETING It was determined that the Commission will meet again on Friday, April 17th, 2026, at 9:00am PST. ADJOURNMENT There being no further business, the meeting was adjourned at 10:13am by Anderson. Page 5 of 5