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Board adopts personnel manual changes; approves first readings for liquor and zoning, OKs procurement items

2757879 · February 20, 2025
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Summary

The Board adopted targeted updates to the personnel manual, approved first readings to allow a potential third package liquor store and a zoning change to allow schools via special exception, and approved a one-year sole-source maintenance contract and a Mapco compliance statement.

The Board of Mayor and Aldermen approved a set of personnel manual revisions, took first readings on ordinances that could allow a third package liquor store and add private schools to a special-exception use in the central business district, and approved several administrative items including a one-year sole-source maintenance contract.

Personnel manual revisions (Resolution 25-02) were presented by Human Resources staff. Changes include a standardized compensation review request form for documenting and approving nonstandard new-hire pay rates, clarifications for promotional and lateral reassignment pay credit, a requirement for probationary-period evaluations, explicit annual performance-appraisal language, and an addition permitting a division chief in buyer training to have a take-home vehicle. Human Resources staff told the board the new forms will record compensation-committee recommendations and approvals "so there should be no question on it later on down the road and we have documentation of that."

The board approved the resolution.

Land-use and licensing actions: On first reading the board accepted Ordinance 25-01, amending municipal code Title 8, Chapter 3, Section 8-3-05 to allow issuance of an additional package liquor-store license if population thresholds are met. Staff described a population threshold process discussed during the meeting — noting additional licenses may be issued as population milestones are reached — and said any applicants would submit to a board review and must meet distance limitations from schools and churches set in code. The ordinance passed the first reading by voice vote.

The board also took first reading of an amendment to the zoning ordinance (Article 5, Section 5.0530.2(c)(1)) to add private and public schools as a use eligible for special exception in the central business district. Planning staff said the change would allow a school to seek Board of Zoning Appeals review and still be required to meet site-plan and state regulatory requirements; the measure passed first reading.

Procurement and other administrative items: The board approved a one-year sole-source agreement with Solis Technologies for $31,050 to provide Evergreen odor-scrubber operations and maintenance at the Wilkinson Lane and Cope's Crossing lift stations. Wastewater staff said the renewal is a continuation of existing service; the contractor agreed to honor month-to-month service for the current period and the one-year term matches the expected timeline for a planned station replacement. Wastewater staff said the price increase is roughly "$175 a month per unit" and that budget funds are available to cover the increase.

The board also approved a statement of compliance for Mapco at 100 Highway 76 allowing certain sales (described in the meeting as wine coolers) after state guidance and an attorney's submission. The board scheduled a joint study session with the planning commission to review land-use regulation updates.

Why it matters: These actions affect hiring and pay documentation practices, local licensing and zoning for businesses and schools, and the ongoing operations of wastewater odor-control equipment.

Key quotes from the meeting: "There should be no question on it later on down the road and we have documentation of that," — Human Resources Director, on the new compensation review form. "It goes up by a hundred and $75 a month per unit," — Wastewater Director, on the contract price increase for scrubber units.

Votes at a glance (selected items): - Resolution 25-02, personnel manual revisions — approved (voice vote). - Ordinance 25-01, package liquor stores (first reading) — accepted (voice vote). - Ordinance 25-03, zoning amendment to permit schools via special exception in CBD (first reading) — accepted (voice vote). - Sole-source agreement with Solis Technologies, one year, $31,050 — approved (voice vote). - Statement of compliance for Mapco, 100 Highway 76 — approved (voice vote). - Motion to schedule joint study session with planning commission on land-use updates — approved (voice vote).