Agenda Packets - 1997/11/24 - Laserfiche WebLink

Home Browse Search

MANAGEMENT MEETING MINUTES Wednesday, November 12, 1997 @ 10:00 AM • L Call to Order Meeting was called to order at 10:00 a.m. Present: Whiting, Kessel, Ulrich,Hammerschmidt, Ramacher, Saarion, Sanchez. Absent: Jopke and Bennett H. Department Reports - Whiting stated that Sherry Gunn will be sworn in on the November 24 at the city council meeting. Hammerschmidt reported that tarps are on the greens and the course is closed. Litigation is going well. The city will receive full the amount of money back regarding board walk issues. A person from Florida will check out a preliminary agreement and cost for lighting the golf course. The golf course checked out okay with MNDOT regarding permits. Hammerschmidt discussed lighting revenues and how it would pay over the years. Zikmund reported a house fire in Blaine. They evacuated three people and a dog. The fire department was successful recruiting a volunteer from Blaine. Ramacher and Saarion reported that Greenfield and Silverview were hit by graffiti and believe it is a new group of kids. III. Unfinished Business-Building Status: Ulrich reported that the city will purchase three new HVAC units and patch the city hall roof, hoping to resolve some problems. IV. New Business -Personnel Policies: Ramacher stated that the policy needs clean language to make it more understandable regarding workers comp, bank/sick leave and severance options. Whiting asked for a memo of what options are in the policy now and department heads will look 41, for solutions. Whiting also brought up for discussion other leave policies. They will further discuss policies at the next meeting. V. Adjournment- There being no further business, they adjourned the meeting at 12:20 p.m. Next meeting is Wednesday, November 19 at 10:00 a.m. Respectfully submitted, Tracy Sanchez, Recording Secretary INFORMATON ONL •