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HomeMy WebLinkAboutPacket - 08/02/2000 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Wednesday, August 2, 2000 7:30 P.M. 1. Call to Order 2. Pledge of Allegiance 3. Public Input Session – 10 Minute Limitation 4. Consent Agenda:  Engineering Services Agreement – Baxter & Woodman – John Street Sanitary Sewer Replacement not to exceed $11,200;  Request from Holy Apostles Church – Temp. Signs, Special Event Liquor License, and waiver of all associated fees;  Ordinance Authorizing Sale of Surplus Property;  Sale of Delinquent Assessments;  Request to Connect to Police Alarm Panel – Buss Ford, Route 31;  Block Party Requests;  Parks & Rec. Dept. – Picnic/Special Use Permits;  Approve City Council Minutes: July 12, 2000, July 19, 2000 5. Discussion – Samuelson Flooding 6. Engineering Services Agreement – Baxter & Woodman - Facilities Plan Update not to exceed $74,900 7. Approval of Amendment to Preliminary Plat and Approve Final Plat – Boone Creek Unit 4 8. Preliminary Discussion – Annexation Agreement and Revised Concept Plan for Shamrock Farms 9. Mayor – Statement and Reports 10. Committee Reports 11. Department Head Reports 12. New Business 13. Executive Session: Personnel; Property Acquisition Dispute 14. Any and all other business that may properly come before the City Council 15. Adjournment Posted and Mailed: July 28, 2000 EXECUTIVE SESSION A G E N D A S U P P L E M E N T TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: August 2, 2000 Regular City Council Meeting RE: Department Head Performance Appraisals Department Head Performance Appraisals were completed this past week by the City Administrator. Based on these reviews, the following salary increases are recommended: Current Salary Recommended Salary Director, Public Works $73,747 $76,881 Director, Parks & Recreation $62,920 $65,751 Director, Community Development $55,385 $57,739 Chief of Police $73,000 $76,103 Attached for the Mayor and City Council review are the performance evaluation forms. Included is a review of last year’s goals/objectives along with this year’s goals/objectives. My salary recommendations have not been discussed with the Department Heads, but we have collectively established their goals for this year. I am prepared to discuss the evaluations with the City Council and solicit feedback on the goals for the coming year. If you have any questions please call me. mmg C O N S E N T A G E N D A The Consent Agenda for the August 2, 2000 City Council meeting consists of the following items:  Engineering Services Agreement – Baxter & Woodman – John Street Sanitary Sewer Replacement not to exceed $11,200;  Request from Holy Apostles Church – Temp. Signs, Special Event Liquor License, and waiver of all associated fees;  Ordinance Authorizing Sale of Surplus Property;  Sale of Delinquent Assessments;  Request to Connect to Police Alarm Panel – Buss Ford, Route 31;  Block Party Requests;  Parks & Rec. Dept. – Picnic/Special Use Permits;  Approve City Council Minutes: July 12, 2000, July 19, 2000 Attachments C O N S E N T A G E N D A TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: Regular City Council Meeting RE: