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• <br />DRAF~° <br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />AUGUST 14, 1991 <br /> <br />Baldwin convened the meeting at 7:05 P.M. <br />ALL MEMBERS PRESENT <br />Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were <br />Hoyt, Maurer, Kelly and Phillips. Absent: Chenoweth <br />APPROVAL OF MINUTES OF JULY 24, 1991 <br />Council unanimously approved the minutes as corrected. <br />ADDENDUM TO AGENDA <br />Council approved the addition of the following items: E-6, The <br />Construction Posting of "No Parking" along Albert Street during <br />the State Fair, and I-3, Information on the Roseville Housing <br />Rehabilitation Program for Middle Income Homeowners. <br />CONSENT AGENDA APPROVED <br />Council unanimously approved the following Consent Agenda: <br />1. Disbursements: <br />a. General Disbursements through 7/31/91, $266,443.68 <br />b. Payroll 7/15/91-7/31/91, $11,228.80 <br />2. Licenses <br />3. Partial Payment #3 to Valley Paving for 1991 Street <br />Improvements <br />4. Approval of Recycling Bin Purchase <br />5. Request for a Temporary Display at J's Liquor, 1557 W. <br />Larpenteur Ave. <br />ACTION ON CITY ADMINISTRATOR <br />The appointment of Susan Hoyt as City Administrator effective <br />August 15, 1991 was discussed briefly. Baldwin indicated all <br />members of the council were in agreement in offering Hoyt <br />the position. Wallin objected to No. 8 of the Employment <br />Agreement which covers Termination and Severance Pay. He felt <br />council should not have to provide severance pay if Hoyt was <br />terminated for just cause. Discussion followed on definition of <br />"just cause". Council felt city attorney should re-write that <br />portion of the agreement and Paul Ciernia recommended adoption <br />of the Employment Agreement and compensation package subject to <br />the re-writing of No. 8 by the city attorney with final approval <br />of the re-written clarification by Jerry Wallin. Adoption <br />carried unanimously. <br />• <br />