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HomeMy Public PortalAbout19990810 specialSPECIAL COUNCIL MEETING AUGUST 10, 1999 CALL TO ORDER 1 The Special Council Meeting of August 10, 1999, was convened at 6:30 P.M. by President Pro Tempore Rick Nilges. ROLL CALL The following Council Members were present for the roll call: Present: Blaney, Jackson, Jaynes, Nelson, Nilges, Stella, Vincent, Vogel and Weber Absent: Landwehr A quorum was declared present. GO INTO EXECUTIVE SESSION A motion was made by Councilman Larry Vincent that the Council go into Executive Session at this time to discuss matters pertaining to real estate, litigation and personnel. Motion was seconded by Councilman Carol Blaney, and approved by the following roll -call vote at 9:15 P.M. Aye: Blaney, Jackson, Jaynes, Nelson, Nilges, Stella, Vincent, Vogel and Weber Nay: None RECONVENE IN OPEN SESSION Council reconvened in open session at the close of Executive Session. The topic of discussion was the convention center. A very lengthy discussion was held. No official actions were taken. ADJOURNMENT A motion was made by Councilman Bob Weber to adjourn, seconded by Councilman Leonard Stella approved unanimously at 8:10 P.M. ACTIONS TAKEN IN EXECUTIVE SESSION Human Resources Director: City Administrator Rich Mays made a presentation regarding the process by which the Human Resources search committee reached unanimous consensus on a nominee. Following his presentation, Mr. Mays recommended that Gail SPECIAL COUNCIL MEETING AUGUST 10, 1999 2 Strope be hired as Human Resources Director at a salary of $47,600.00. After discussion, a motion was made by Councilman Larry Vincent to approve the recommendation, seconded by Councilman Carl Jaynes, and approved unanimously by the following roll -call vote: Aye: Blaney, Jackson, Jaynes, Nelson, Nilges, Stella, Vincent, Vogel, and Weber Nay: None