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HomeMy WebLinkAbout4.c. Minutes of January 14, 1992 Special Council Meeting (6:30 p.m.)ROSEMOUNT CITY PROCEEDINGS SPECIAL MEETING JANUARY 14, 1992 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Rosemount was duly held on Tuesday, January 14, 1992, at 6:30 p.m. in the Council Chambers at City Hall. Mayor Mcmenomy opened the meeting at 6:30 p.m. with all council members present. He then declared that the purpose of the meeting was to interview several applicants for positions on the Rosemount Port Authority and other commissions or committees. The Council then interviewed the persons for the stated positions: Port Authority: Joan Anderson, Cathy Busho, Linda Ladzun, Ena Cisewski, Ed Dunn, John Edwards, Keith Holm and Dirk Holman. Park & Rec Committee: Linda Ladzun. Planning Commission: Linda Ladzun. Following the final interview the council took up discussion on completing the selection process. Mayor McMenomy then called for a special council meeting for Saturday, January 18th at 10:00 a.m. to have the council complete the final selection of appointees. The council also discussed the setting up of a goal setting session for the city council and the city staff and a separate meeting to meet with the city administrator to discuss goals and administration. The date for the meeting with the administrator would be first and consensus was reached that the night of January 28th would be appropriate for that purpose. The administrator was directed to develop a proposal for the conducting of a goal setting session with the council and staff for a later time. MOTION by Willcox to adjourn. Second by McMenomy. The meeting was adjourned at 9:05 p.m.. ATTEST: Edward McMenomy Mayor Respectfully submitted, Stephan Jilk City Administrator