HomeMy WebLinkAboutCity Council Packet 02-06-2024 SpecialCity Council 1 of 1 February 6, 2024
CITY OF PLYMOUTH
AGENDA
Special City Council
February 6, 2024, 5:00 PM
1.CALL TO ORDER
2.TOPICS
2.1 Closed meeting per State Statute 13D.05, Subdivision 3(a) to conduct city manager's
annual performance evaluation
2.2 Set future study sessions
February
March
April
3.ADJOURN
1
Special City
Council
February 6, 2024
Agenda
Number:2.1
To:Dave Callister, City Manager
Prepared by:Ali Timpone, Human Resources Director
Reviewed by:Dave Callister, City Manager
Item:Closed meeting per State Statute 13D.05, Subdivision 3(a) to
conduct city manager's annual performance evaluation
1.Action Requested:
Motion to close meeting to conduct City Manager Dave Callister's performance evaluation.
2.Background:
Per State Statute 13D.05, Subdivision 3(a), a public body may close a meeting to evaluate the
performance of an individual who is subject to its authority. The public body shall identify the
individual to be evaluated prior to closing a meeting. At its next open meeting, the public body shall
summarize its conclusions regarding the evaluation. A meeting must be open at the request of the
individual who is the subject of the meeting.
3.Budget Impact:
N/A
4.Attachments:
2
Special City
Council
February 6, 2024
Agenda
Number:2.2
To:Dave Callister, City Manager
Prepared by:Jodi Gallup, City Clerk/Administrative Coordinator
Reviewed by:Maria Solano, Deputy City Manager
Item:Set future study sessions
1.Action Requested:
Schedule study sessions and/or add topics as desired. Calendars are attached to assist with
scheduling.
2.Background:
Pending study session topics (at least three council members have approved the following study
items on the list):
- None at this time.
Other council requests:
- None at this time.
Staff requests for special meeting topics and/or changes:
- Discuss liquor license violations penalty grid, massage enterprise license limits, and discuss 2024
pending/potential projects list on February 20 at 6 p.m.
- Discuss inclusionary housing policy on March 26 at 5 p.m.
3.Budget Impact:
N/A
4.Attachments:
February
March
April
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SUN TUES MON WED THUR FRI SAT
February 2024
3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR 763-509-5080 plymouthmn.gov
7:00 PM HOUSING AND
REDEVELOPMENT
AUTHORITY
MEETING
Council Chambers
PRESIDENTS DAY CITY OFFICES CLOSED
5:00 PM CLOSED COUNCIL MEETING City Manager Annual Performance Evaluation City Hall 7:00 PM REGULAR COUNCIL MEETING Council Chambers
7:00 PM PLANNING COMMISSION MEETING Council Chambers
6:00 PM PARK & REC ADVISORY COMMISSION MEETING Council Chambers
7:00 PM REGULAR COUNCIL MEETING
Council Chambers
7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room
PRECINCT CAUCUS
7:00 PM SPECIAL CHARTER COMMISSION MEETING Medicine Lake Room
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SUN MON TUE WED THU FRI SAT
1 2
3
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21 22 23
24
25 26 27 28 29 30
March 2024
3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR 763-509-5080 plymouthmn.gov
SUN TUES MON WED THUR FRI SAT
7:00 PM PLANNING COMMISSION MEETING Council Chambers
7:00 PM REGULAR COUNCIL MEETING Council Chambers
7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room
7:00 PM REGULAR COUNCIL MEETING Council Chambers
7:00 PM HOUSING AND
REDEVELOPMENT
AUTHORITY
SPECIAL MEETING
Council Chambers
PRESIDENTIAL NOMINATION PRIMARY ELECTION Polls Open 7:00 AM to 8:00 PM
7:00 PM PLANNING COMMISSION MEETING Council Chambers
6:00 PM PARK & REC ADVISORY COMMISSION MEETING Council Chambers
5
SUN MON TUE WED THU FRI SAT
1 2 3
4 5 6
7 8 9 10 11
12
13
14 15 16
17 18 19 20
21 22 23 24 25
26
27
28
29 30
April 2024
3400 Plymouth Boulevard Plymouth, MN 55447 763-509-5080 plymouthmn.gov
7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room
SUN TUES MON WED THUR FRI SAT
7:00 PM REGULAR COUNCIL MEETING Council Chambers
CHANGES ARE
7:00 PM REGULAR COUNCIL MEETING Council Chambers
7:00 PM PLANNING COMMISSION MEETING
Council Chambers
7:00 PM HOUSING AND
REDEVELOPMENT
AUTHORITY
MEETING
Council Chambers
OFFICIAL CITY CALENDAR
7:00 PM PLANNING COMMISSION MEETING
Council Chambers
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