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06 02 99 Skeleton Sheet . CITY COUNCIL, SPECIAL SESSION, JUNE 2, 1999. . . COUNCIL MET AT 4:00 P.M. CITY HALL, CONFERENCE R?OM '8' / PRESENT-MAYO~O/ MEMBEm: B~ MARIdIAM, MIC~, NICH~N, ROIfBINS, V~ CITY MANAGER MICHAE~RPORATON C~f1: ABSENT-~~~~i'~~//t) ~ Q/ j1!J '7f~t~~1 M~~"vVal! read the call and stated this is a Special Session of the City Council called for the purpose to do annual evalution for the City Manager. ~/v ) CLOSED SESSION -- In accordance with Chapter 21.5 I.(i) 1997 Code of Iowa i) 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. (NOTE: That individual must request a Closed Session) City Manager Evaluation in accordance with Chapter 21.5 (1) (i) (NOTE: The individual has requested a Closed Session) ...- '- 1J rC ~ (t. ~&-j/f:J1 Ii 1 11 ALLYv ~ -~-y ~()~' ...-/ . RECONVENE ADJOURN . . {f\- - bS /' 0, .-/ -----.. ~~ TO: MARY A. DAVIS CITY CLERK YOU ARE HEREBY DIRECTED TO CALL A SPECIAL MEETING OF THE CITY COUNCIL TO BE HELD ON WEDNESDAY, JUNE 2,1999 AT 4:00 P.M. IN CONFERENCE ROOM 'B', CITY HALL FOR THE PURPOSE TO CONDUCT ANNUAL EVALUATION OF THE CITY MANAGER n ~ u2l2L MAYOR 6-2-99 CITY COUNCIL PROCEEDINGS OFFICIAL SPECIAL SESSION, JUNE 2, 1999. COUNCIL MET AT 4:00 P.M. CITY HALL, CONFERENCE ROOM 'B' PRESENT-COUNCIL MEMBERS BUOL, MARKHAM, MICHALSKI, NICHOLSON, ROBBINS. CITY MANAGER MICHAEL VAN MILLlGEN, CORPORATION COUNSEL BARRY A. LINDAHL. ABSENT-MAYOR DUGGAN, COUNCIL MEMBER VOETBERG. Due to absence of Mayor and Mayor Pro-Tem, council choose Council Member Nicholson as Chair to conduct meeting. Council Member Nicholson read the call and stated this is a Special Session of the City Council called for the purpose to do annual evaluation for the City Manager. Markham to go into Closed Session in accordance with Chapter 21 ,5 1 (I) 1997 Code of Iowa, as amended, 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 has requested a closed session. Seconded by Buo!. Approved 5-0. Voetberg entered Closed session at 4:25 P.M.; Duggan entered Closed Session via electronic means at 4:43 P.M. City Manager Van Milligen and Corporation Counsel Lindahl left Closed Session at 4:50 P.M. Council reconvened in regular session at 5:00 P.M. indicating the evaluation had been completed and results would be part of Council Meeting scheduled for June 7, 199. There being no further business, Robbins moved to adjourn. Seconded by Voetberg. Motion carried 7-0. Meeting adjourned at 5:02 P.M. Mary A. Davis, CMC City Clerk 1 t 6/11 , CITY OF DUBUQUE, lOW A PUBLIC NOTICE OF MEETING Government Body: CITY COUNCIL Time: 4:00 O'CLOCK P.M. Date: WEDNESDAY. JUNE 2. 1999 Place of Meeting: CITY HALL, CONFERENCE ROOM 'B' NOTICE IS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: City Manager Evaluation in accordance with Chapter 21.5 (1) (i) (NOTE: The individual has requested a Closed Session) , ~ 1\'~ ~y This notice is given pursuant to Chapter 21, Code of Iowa, 1997, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. o w -~ --~ .~ CD () ~<( (1- ~ , .:',; ~ ->:: IT ~-2 X :~S >.0 +-' o ~12_~ M ~. Davis CMC City Clerk N w L; W a: r- C'-..: ,- c::( ...- - (J') 0" **************************************************************************************************** . *. . P.Ol * * TRANSACTION REPORT * * MAY-27-99 THU 12:27 PM * * * * BROADCAST * * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# DP * * * * MAY-27 12: 24 PM FOX 40 31" 1 SEND OK 465 * * 12:25 PM TH 26" 1 SEND OK 465 * * 12: 26 PM KDTH 26" 1 SEND OK 465 * * 12: 27 PM WDBQ 24" 1 SEND OK 465 * * * * TOTAL: 1M 47S PAGES: 4 * * * **************************************************************************************************** CITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Government Body: CITY COUNCIL Time: 4:00 O'Cl,OCK P.M. Date: WEDNESDAY. .ruNE 2, 1999 Place of Meeting: CITY HALIJ, CONFERENCE ROOM 'B' ~OTICE IS HEREBY GIVEN that the above identified governmental body will meet at C:he time, date and place as set fortIl above. The TENTATIVE AGENDA for the meeting is as follows: r//~ CITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Government Body: CITY COUNCIL Time: 4:00 O'CLOCK P.M. Date: WEDNESDAY. JUNE 2, 1999 Place of Meeting: CITY HALL, CONFERENCE ROOM 'B' NOTICE IS HEREBY GIVEN that the above identified governmental body will meet at the time, date and place as set forth above. The TENTATIVE AGENDA for the meeting is as follows: CLOSED SESSION -- In accordance with Chapter 21.51.(1) 1997 Code of Iowa To evaluate the professional competency of an individual (City Manager) whose performance is being considered. (NOTE: The individual has requested a Closed Session) This notice is given pursuant to Chapter 21, Code of Iowa, 1997, and applicable local regulations of the City of Dubuque, Iowa and/or governmental body holding the meeting. Mary A. Davis CMC City Clerk , .'f ~l~;:)l::IJI(J9J'" MAY-27-99 THU 09:29 AM DUBUQUE CITV CLERK FA~ NO, 319~~~Uti~U ~r#~ ,j I CITY OF DUBUQUE, IOWA PUBLIC NOTICE OF MEETING Gonmmellt Body: CITY COUNCIL j Time; 4:00 O'~LOCU J\f. Date: wtD~ESDAY. ~ a, l.9H Place of Meeting_ CITY HALL, CONFERENCE ROOM 'D' .. ~ III ---od. _a.-w- . ~Qt.ta IS HEREBY "'lYEN that the above identine<llovernmental body win meet at the time, date and place as set forth above. The TENT A TlVE AGENDA for the meeting is 85 follow5: ~\~ M.~~ ~~L\J'~Q~. - - -. . -, . ." - - .. ~. -" ~ , "-~ -- , ~.. bas roquested a Closed Sessio1 L 1j.J ~(lMf.lU;:- w\.~ ~~ 2\.~f)(i ). This notice is given pursuaot to Chapter 11t Code or Iowa, 1~'7, and applicable local reeulations or the City of DubUque, Iowa and/or governmental body holdina tbe meeting. Mary A. Davis CMC City Clerk ,- .---- _.~..-- -...--- -..-..--'-. --1 60:60 66/~G/~0 10~ 9~0"ON 068068~61~ ~ i3SNnOJ "d~OJ "ana ~O AIIJ