HomeMy Public PortalAboutMinutes-04/22/2015 (2)CITY OF TIFFIN — Agenda — Special Meeting
6:30 p.m. - City Hall
300 Railroad St, Tiffin, Iowa
Wednesday, April 22, 2015
Call to Order and Roll Call
The City of Tiffin City Council met in a Special Meeting on Wednesday, April 22, 2015 at Tiffin City Hall Council
Chambers. Mayor Steve Berner called the meeting to order at 6:33 PM. Roll Call: Joann Kahler, Mike Ryan
(Electronically Present by Phone at 6:35 PM) , Peggy Upton (Arrived at 6:42 PM), Jim Bartels, Al Havens. Absent: none
Also present: Administrator Tim Long, Attorney Bob Michael, Engineer Doug Frederick, Brett Mehmen and Deputy Clerk
Ashley Jay -Platz.
Approval of Agenda
Motion to approve agenda by Kahler
Seconded by Bartels
All ayes, motion carried
Closed Session: Iowa Code 21.5(1) To evaluate the professional competency of an individual whose appointment,
hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that
individual's reputation and that individual requests a closed session.
Motion to enter closed session by Kahler
Seconded by Haven.
Roll Call: Bartels, Havens, Ryan, Kahler. Absent Upton. All ayes, motion carried.
Entered closed session at 6:36 PM
Motion to enter open session by Havens
Seconded by Upton
Roll Call: Upton, Bartels, Havens, Ryan, Kahler
Entered open session at 7:00 PM
Administrator Selection: Consideration of Approving an Employment Agreement for City Administrator/Clerk.
Upton motion to Hire Doug Boldt as City Administrator/Clerk pursuant to the terms attached to the draft offer of
employment and employment agreement. Seconded Havens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. All ayes,
Motion carried.
Adjournment
Motion to adjourn by Bartels
Seconded by Kahler
All ayes, motion carried. 7:06PM special meeting adjourned.
Mike Ryan ended the phone call at 7:07 PM
CITY OF TIFFIN — Agenda — Council Meeting
7:00 p.m. - City Hall
300 Railroad St, Tiffin, Iowa
Wednesday, April 22, 2015
Call to Order and Roll Call