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HomeMy Public PortalAbout08/15/2017 Special City Council Minutes - 2" M_ EDINA CITY COUNCIL SPECIAL MEETING MINUTES OF AUGUST 15, 2017 The City Council of Medina, Minnesota met in special session on August 15, 2017 at 6:30 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Mitchell, Anderson, Cousineau, Martin, and Pederson Members absent: Also present: City Administrator Scott Johnson, Assistant City Administrator Jodi Gallup, Public Works Director Steve Scherer, Public Safety Director Ed Belland and City Planner Dusty Finke II. Personnel Policy Update Assistant City Administrator Jodi Gallup provided an update on the proposed amendments to the Personnel Policy. A thorough review of the policies has not occurred since 2011 and this is a Work Plan goal for 2017. The City Council directed staff to provide updated language under 4.30 Overtime & Compensatory Time and leave the vacation carry over amount at 120 hours. Adjournment Mitchell closed the meeting at 7: 03 p.m. Attest. 1 �� ( IL -.��-7 Jodi Mkallup, City Clerk Bob Mitchell, Mayor Medina City Council Special Meeting Minutes 1 August 15, 2017 " This Page Intentionally Left Blank Medina City Council Special Meeting Minutes 2 August 15, 2017