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HomeMy Public PortalAbout19950508 specialSPECIAL COUNCIL MEETING MAY 8, 1995 1 CALL TO ORDER The Special Council Meeting of May 8, 1995, was called to order at 9:10 P.M. with Mayor Duane Schreimann presiding. ROLL CALL The following Council Members were present for roll call: Present: Bertel, Byrd, Green, Haake, Kammerdiener, Landwehr, McDowell, Nilges and Vincent Absent: Jackson A quorum was declared present. EXECUTIVE SESSION Councilman Bertel moved that the Council go into Executive Session after a brief recess for the purpose of discussing Personnel, motion was seconded by Councilman Kammerdiener, and approved by the following roll -call vote at 9:15 P.M.: Aye: Bertel, Byrd, Green, Haake, Kammerdiener, Landwehr, McDowell, and Vincent Nay: Nilges Absent: Jackson ACTIONS TAKEN IN EXECUTIVE SESSION Personnel Mayor Schreimann recommended, effective May 15, 1995, Captain Steve Welch for appointment to the position of Interim Police Chief with a 4% increase in salary during his tenure as Interim. Councilman Haake moved to approve Mayor Schreimann's recommendation, seconded by Councilman Bertel, and approved unanimously. Mayor Schreimann recommended, effective May 15, 1995, City Counselor Allen Garner as Interim City Administrator, and further recommended that Mr. Garner's permanent salary as City Counselor be increased to $63,500 annually, effective May 15, 1995, and he would serve as Interim Administrator at no additional increase above that salary. Councilman Nilges moved to accept Mayor Schreimann's recommendation, with the recommended salary increase being changed to $63,000. Motion was seconded by Councilman Green. Following discussion, Councilman Vincent called for the question, seconded by Councilman Nilges, and approved with Councilmen Byrd and McDowell voting "Nay" on the call for the question. The motion to approve Allen Garner, City Counselor, as Interim City Administrator with a permanent salary increase to $63,000 was approved by the following roll -call vote: Aye: Bertel, Green, Kammerdiener, Landwehr, Nilges, Vincent Nay: Byrd, Haake and McDowell SPECIAL COUNCIL MEETING MAY 8, 1995 2 OPEN SESSION The meeting was reconvened in open session by Mayor Schreimann at 9:40 P.M. with the following Council Members present: Present: Bertel, Byrd, Green, Haake, Kammerdiener, Landwehr, Nilges and Vincent Absent: Jackson and McDowell Mayor Schreimann announced that the Council had approved the appointments of Steve Welch as Interim Police Chief, and Allen Garner as Interim City Administrator. ADJOURNMENT There being no further business, Councilman Green moved that the meeting be adjourned, seconded by Councilman Bertel, and approved unanimously.