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07-05-2016 SCM
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07-05-2016 SCM
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<br />CITY OF LAKE ELMO <br />CITY COUNCIL SPECIAL MEETING MINUTES <br />JULY 5, 2016 <br /> <br /> <br />CALL TO ORDER <br />Mayor Pearson called the meeting to order at 6:00 p.m. <br />PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Anne Smith, and <br />Jill Lundgren. <br />Staff present: Administrator Handt, City Attorney Sonsalla, and City Clerk Johnson. <br /> <br />Mayor Pearson, seconded by Councilmember Lundgren, moved TO ENTER CLOSED SESSION. <br />Motion passed 5 – 0. <br />Councilmember Fliflet, seconded by Mayor Pearson, moved TO RETURN TO OPEN SESSION AT <br />6:35 P.M. Motion passed 5 – 0. <br />Administrator Handt stated for the record that the performance and proposed raises for the Building <br />Inspector, Finance Director and City Clerk were discussed during the closed session. <br />The City Council received information from Administrator Handt regarding the performance review of <br />the Fire Chief in open session. Chief Malmquist provided input to the City Council as well. <br />Councilmember Bloyer, seconded by Mayor Pearson, moved TO APPROVE PAY INCREASES <br />RECOMMENDED BY THE CITY ADMINISTRATOR. <br />Councilmember Fliflet, seconded by Councilmember Lundgren, moved A SUBSTITUTE MOTION <br />TO CHANGE THE PROPOSED RAISES FOR THREE STAFF MEMB ERS (FINANCE <br />DIRECTOR – 5.5%; CITY CLERK – 4%; BUILDING INSPECTOR – 4%) AND UPHOLD THE <br />CITY ADMINISTRATOR’S RECOMMENDATION FOR THE FIRE CHIEF. Motion passed 3 – <br />0 – 2. (Pearson, Bloyer – present/not voting) <br />Primary motion as substituted passed 3 – 0 – 2. (Pearson, Bloyer – present/not voting) <br />Meeting adjourned at 6:55 p.m. <br /> <br /> <br />LAKE ELMO CITY COUNCIL <br /> <br />ATTEST: <br /> ______________________________ <br /> Mike Pearson, Mayor <br />_______________________________ <br />Julie Johnson, City Clerk <br />
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