Loading...
HomeMy Public PortalAboutCouncil Minutes 1997 11/10CITY OF MC CALL MINUTES Special Meeting McCall City Council Monday - November 10, 1997 Table Of Contents Call To Order And Roll Call 2 Unfinished Business 2 Sewer 8 Water Capitalization - Beckett 2 City Manager Position 2 Adjournment 3 MINUTES Call To Order And Roll Call The meeting was called to order by Mayor Killen at 11:30 a.m. Mr. Eimers, Mr. Martens, Mr. Killen, Mr. Colton, and Ms. Arp answered the roll call. A quorum was present. Members of the staff present were Acting City Manager Jim Henderson and Acting City Clerk Cherry Woodbury. Also present were Mr. Muller, Mr. McMurry, Ms. Kelker, and Mr. Davenport. Consent Agenda The council tabled the minutes of October 28, 1997 - special meeting - until the next regular council meeting, Unfinished Business Sewer And Water Capitalization - Harold Beckett Jackie Fields, City Engineer, reported that the newly constructed building at 210 Commerce Street was classified as one-half a residence and a private shop. Ms. Fields stated the amount of the water and sewer fees due. Mr. Killen moved to approve the capital improvement charges for 210 Commerce. Mr. Martens seconded and the motion carried unanimously. City Manager Position Mr. Davenport brought his input to the meeting and it was compiled with the other calculations on the spreadsheet listing the final 11 candidates. Discussion took place on how many should be considered for further screening. Mr. Colton suggested that calls be made to all 11 first to see if they are stilt interested and available. It was decided that 6 would be an appropriate number for further consideration. Attachment A to these minutes is the final spreadsheet compiled. Attachment B is the committee contact list and references that could be checked and were agreed upon during the meeting. Attachment C is the list of reference questions developed during the meeting. Attachment D is a candidate interview question list that was developed. Tom Grote, Star News, offered to send copies of the local newspaper to the final candidates and it was suggested that a packet from the Chamber of Commerce also be sent. Mr. Martens questioned the timeframe for completing the selection process. Mr. Killen recommended that the new council make the final selection. Mr. Martens suggested that to speed up the process, that the leaving council members could vote as directed by the new council members. Mr. Eimers suggested that Mr. Henderson call the 11 candidates and inform the selection committee of the availability status. It was suggested by Mr. Martens that Mr. Henderson also inquire which weekend during the first part of December the candidate be available to come to McCall to meet the public. The selection committee would then make the reference calls and were to complete this task by the next regular council meeting - November 20th. 2 Ms. Arp inquired about thank you letters to be written by Cari Arthur to the candidates that were not selected. Mr. Colton suggested contacting the Golf Course Clubhouse to make arrangements for the candidates meeting the public event. Additional Comments Mr. Eimers commented on the Water Committee meeting and that there appears to be another estimated $400,000 burden to the water users. Mr. Eimers proposed working with Mr. Henderson and Mr. Keating on reviewing the figures. Adjournment Without further business, Mr. Colton moved to adjoum. Mr. Killen seconded and the motion carried unanimously. The Council adjourned at 1:05 PM. ATTEST: Cherry W •Z • bury Acting City Clerk 3 William M. Killen, Mayor A TTA CO m � � � S'OS S'£ 6 S'L L 8 S'£ 9 9 O'8ti 9'09 0'£S 1' S 8 6 8 S'L 8 L L S S S b t' S L S b ti 9 8 VM '3n/13l`13t1 Notro N1�1219 `CYO VINOHY )10 N31C1NHHD )1338 ANN3d /HVin 'VON° �dAO 13VH3I1A1 AIIV0 'V031NVW NIVHONIB NHOP 0103 fa-maN:am C'' a*W01131H NHOr VINSVIV '30%%0HONV dillA s3WbP S'£S 9'8 1d101 21317nw AtIHnwoW sNaitivuv U51173N saauto AodNgAva Notion a.* 1HO:4.`lwSt'1CINVS'< H09130)1 h1HC1►r moo 3s(sMds ftoixolv3LS !oats aivN021 J3290`'3C11Sb3S: $3111k3N30 Vala01A `2:13n12:1lV1SAZ10 Z11118 LI30021 SVSNVH `000MV31 2101AV1 11:13e0a 1661 21381N3nON - NOLLISOd 2130VNd1l11 A11011VO OKI ��-��RCAA w ; REFERENCE CONTACT LIST AND QUESTIONS KELKER OLSON / KOELSCH ARP MILES / FLIP MULLER HIER / STOCK MARTENS HIER / STOCK EIMERS BECK / TAYLOR MCMURRY BINGHAM COLTON BALTZ KILLEN DYAL REFERENCE TO CHECK - COUNCIL MEMBER - CHAMBER OF COMMERCE OR BUSINESS - MEDIA - STAFF MEMBER REFERENCE QUESTIONS 1. WHAT DO YOU FEEL HIS STRENGTHS ARE? 2. WHAT DO YOU FEEL HIS WEAKNESSES ARE? 3. 1S HE GOAL ORIENTATED AND A DECISION MAKER? 4. HOW WOULD YOU RATE HIS LEVEL OF INTEGRITY (HONESTY) ON A SCALE OF 1 - 10 (10 BEING HIGHEST)? 5. HOW WOULD YOU RATE HIS COMMUNICATION SKILLS ON A SCALE OF 1 -10 (10 BEING HIGHEST)? - WITH THE PUBLIC - WITH STAFF - WITH CITY COUNCIL - WITH OTHER GOVERNMENTAL AGENCIES (STATE & FEDERAL) 6. HOW WOULD YOU RATE HIS SUPERVISORY SKILLS / MANAGEMENT STYLE ON A SCALE OF 1 - 10 (10 BEING THE HIGHEST) 7. WHAT PROBLEMS OR ISSUES HAVE THERE BEEN DURING HIS EMPLOYMENT? 8. WHY DO YOU THINK HE IS LEAVING? 9. IS THERE ANYTHING ELSE YOU WOULD LIKE TO SAY OR ANYONE ELSE WE SHOULD CONTACT TO EVALUATE THIS INDIVIDUAL? CANDIDATE INTERVIEW QUESTIONS WHY ARE YOU LEAVING YOUR CURRENT POSITION? WHY IS MC CALL ATTRACTIVE TO YOU? WHAT IS YOUR SALARY EXPECTATION? ARE YOU AWARE OF THE COST OF LIVING IN MC CALL? IS THAT A PROBLEM? IF YOU WERE OFFERED THIS POSITION HOW LONG WOULD YOU EXPECT TO REMAIN IN THE POSITION? HAVE YOU EVER LIVED OR WORKED IN SNOW COUNTRY? HOW ARE YOUR GOING TO HELP MC CALL? WHAT ARE YOUR STRENGTHS? WHAT ARE YOUR WEAKNESSES? GIVE AN EXAMPLE OF HOW HAVE YOU DELT WITH A SEEMINGLY UNSURMOUNTABLE ISSUE? GIVE AN EXAMPLE OF HOW YOU HAVE WORKED WITH A GOVERNMENT REGULATORY AGENCY AND WHAT WAS THE ISSUE AND OUTCOME HOW WOULD YOU RATE YOURSELF IN THESE AREAS ON A SCALE OF 1 - 10 (10 BEING HIGHEST) - PLANNING -FINANCE - SUPERVISION - COMMUNICATION - DECISION MAKING - INVOLVING AND INFORMING THE PUBLIC WHAT IS YOUR MANAGEMENT STYLE? HAVE YOU EVER FIRED AN EMPLOYEE? GIVE AN EXAMPLE WHAT DO YOU DO IN YOUR SPARE TIME? HOW SOON WOULD YOU BE AVAILABLE? IS THERE ANYTHING YOU DID NOT INCLUDE IN YOUR RESUME / APPLICATION THAT YOU WOULD LIKE TO SAY?