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HomeMy WebLinkAboutCity Council Packet 07-09-2013 SpecialCITY OF PLYMOUTH AGENDA SPECIAL COUNCIL MEETING JULY 97 20137 6:00 p.m. MEDICINE LAKE CONFERENCE ROOM 1. CALL TO ORDER 2. TOPICS A Discuss City Manager's Employment Agreement B. Set future Study Sessions 3. ADJOURN Special Council Meeting 1 of 1 July 9, 2013 City of Plymouth MENEr— AdLhrl!' Q!jEl i[;' !P ! iIP To: SPECIAL COUNCIL MEETING Prepared by: July 9, 2013 Reviewed by: Agenda Number: Honorable Mayor and City Council Givonna Kone, Human Resources Manager Roger Knutson, City Attorney 2A Item: Discuss City Manager's Employment Agreement 1. ACTION REQUESTED: Review and discuss city manager employment agreement. Provide staff direction as needed. 2. BACKGROUND: At its June 24 Special Meeting, the City Council interviewed Dave Callister, Administrative Services Director, for the city manager position. Mr. Callister was appointed city manager pending the results of a background check and agreement on the terms of an employment agreement. The background check results are satisfactory. The employment agreement will be provided at the July 9 study session for review and discussion. Page 1 city of Plymouth AddingQuality to Life SPECIAL COUNCIL MEETING July 9, 2013 Agenda 2BNumber: To: Mayor and City Council Prepared by: Laurie Ahrens, City Manager Item: Set Future Study Sessions 1. ACTION REQUESTED: Review the list ofpending study sessions and set meetings as desired. Calendars are attached to assist with scheduling. Pending Study Session Topics at least 3 Council members have approved the following study items on the list) CPR Training Meeting with City Manager Fire Relief Request for Pension Increase Other requests for study session topics: Update with City Manager - fall Discuss watershed plan updates (GB) Page 1 r Plymouth Adding Quality to Life July 2013 Modified on 07101/13 CHANGES ARE NOTED IN RED Page 2 1 2 3 4 5 65:00 PM MUSIC IN PLYMOUTH INDEPENDENCE Hilde Performance DAY Center CITY OFFICES CLOSED 7 8 00 PM9 10 11 12 13SPESPECIAL7:00 PM COUNCIL MEETING ENVIRONMENTAL Discuss City Manager QUALITY COMMITTEE Agreement EQC) MEETING Medicine Lake Room Council Chambers 7:00 PM REGULAR COUNCIL MEETING Council Chambers 14 15 16 17 7:00 PM 18 19 20 PLANNING COMMISSION MEETING Council Chambers 21 22 23 24 25 7:00 PM 26 27 CANCELLED HRA MEETING REGULAR Medicine Lake Room COUNCIL MEETING Council Chambers 28 29 30 31 Modified on 07101/13 CHANGES ARE NOTED IN RED Page 2 r Plymouth Adding Quality to Life August 2013 Modified on 06113113 Page 3 1 2 3 4 5 6 2:30-5:00 PM 7 7:00 PM 8 9 10 NIGHT TO UNITE PLANNING KICKOFF COMMISSION Plymouth Creek MEETING Center Council Chambers 6:30-9:30 PM NIGHT TO UNITE 11 12 13 14 15 16 176:00 PM 7:00 PM BUDGET ENVIRONMENTAL STUDY SESSION QUALITY Medicine Lake Room COMMITTEE EQC) MEETING7:00 PM Council Chambers REGULAR COUNCIL MEETING Council Chambers 18 19 20 6:00 PM 21 22 23 247:00 PM 7:00 PMSPECIALPLANNINGHRAMEETINGCOUNCILMEETINGCOMMISSIONMedicineLakeRoomDiscuss2014-2018 MEETINGCapitalImprovementCouncilChambersProgram Medicine Lake Room 25 26 27 28 29 30 317:00 PM 7:00 PM REGULAR COUNCIL PLYMOUTH MEETING ADVISORY Council Chambers COMMITTEE ON TRANSIT (PACT) REGULAR MEETING Medicine Lake Room Modified on 06113113 Page 3 r Plymouth Adding Quality to Life September 2013 1 2 3 4 5 6 7 LABOR DAY CITY OFFICES CLOSED Rosh HaShanah Begins at Sunset 8 9 10 11 12 13 147:00 PM 7:00 PM 7:00 PM REGULAR COUNCIL ENVIRONMENTAL PARK ft REC MEETING QUALITY ADVISORY Council Chambers COMMITTEE (EQC) COMMISSIONMEETING Medicine Lake Room FRAC MEETING Council Chambers Yom Kippur Begins at Sunset 15 16 17 18 19 20 217:00 PM PLANNING COMMISSION MEETING Council Chambers 22 23 24 25 26 27 287:00 PM 7:00 PM 9:00 AM REGULAR COUNCIL HRA MEETING PLYMOUTH MEETING Medicine Lake Room FIREFIGHTERS 5K Council Chambers Fire Station #2 11:30 AM PLYMOUTH ON PARADE CELEBRATION City Center Area 29 30 Modified on 06/13/13 Page 4 City of Plymouth Adding Quality to Life October 2013 Modified on 06106113 Page 5 1 2 3 4 56:30 PM 7:00 PM VOLUNTEER PLANNING RECOGNITION COMMISSION EVENT MEETING Plymouth Creek Council Chambers Center 6 7 8 7:00 PM 9 7:00 PM 10 7:00 PM 11 12 REGULAR COUNCIL ENVIRONMENTAL PARK It REC MEETING QUALITY ADVISORY Council Chambers COMMITTEE COMMISSION EQC) MEETING PRAC) MEETING Council Chambers Council Chambers 13 14 15 16 7:00 PM 17 18 19 PLANNING COMMISSION COLUMBUS DAY MEETING Observed Council Chambers PLYMOUTH PUBLIC WORKS DIVISION CLOSED 20 21 22 23 24 25 267:00 PM 7:00 PM REGULAR COUNCIL HRA MEETING MEETING Medicine Lake Room Council Chambers 27 28 29 30 31 6:00-8:00 PM Halloween on the Creek Plymouth Creek Modified on 06106113 Page 5 City of Plymouth Adding Quality to Life November 2013 Modified on 06116113 Page 6 1 2 3 4 5 6:00 PM 6 7:00 PM 7 8 9 BUDGETSTUDY PLANNING SESSION COMMISSION Medicine Lake Room MEETING Council Chambers Daylight Savings Time Ends 10 11 12 7:00 PM 13 7:00 PM 14 15 16 REGULAR COUNCIL. ENVIRONMENTAL MEETING QUALITYVETERANSDAYCouncilChambersCOMMITTEE EQC) MEETINGCITYOFFICESCouncilChambersCLOSED 17 18 19 20 21 22 237:00 PM 7:00 PM PLANNING HRA MEETING COMMISSION Medicine Lake Room MEETING Council Chambers 24 25 26 27 28 29 30 7:00 PM REGULAR COUNCIL MEETING THANKSGIVING THANKSGIVING Council Chambers HOLIDAY HOLIDAY CITY OFFICES CITY OFFICES CLOSED CLOSED Chanukah Begins at Sunset Modified on 06116113 Page 6