CC MINUTES 12161998 - Laserfiche WebLink

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City Council Meeting Minutes December 16, 1998 ` Page 6 1 Mornson stated he would like to schedule that topic for the February work session which is 2 typically a light session. 3 Faust suggested the Council talk exclusively about Y2K at that workshop and that the 4 department heads be present. Faust stated that involvement of residents would follow based on a 5 plan that is devised by the Council. 6 Mornson stated they will also publish articles on this topic in the City's newsletter. 7 Ranallo commented on the importance.of becoming knowledgeable with Y2K issues and 8 meeting with knowledgeable people so they can attend the meeting and answer questions that are 9 raised. 10 11 VIII. PUBLIC HEARINGS-None. 12 IX. NEW BUSINESS. 13 A. Appoint Planning Commissioners. 14 Ranallo noted that both Todd J. Hanson and Randy Stille were interviewed prior to the meeting • tonight and there are two openings on the Planning Commission. 16 Motion by Marks, second by Cavanaugh to appoint Todd J. Hanson, 3721 Foss Road, and Randy 17 Stille, 3117 Rankin Road NE,to the Planning Commission for full three-year terms. 18 Ranallo commented that these are two excellent candidates that will bring new views to the 19 Planning Commission. 20 Motion carried unanimously. 21 B. Resolution 98-083,re: City Manager's 1999 salary; - 22 Motion by Faust, second by Marks to adopt Resolution 98-083, approving 1999 salary of 23 Michael J. Morrison, St. Anthony City Manager. 24 Cavanaugh noted the format established for evaluating the City Manager and stated his support 25 for the format suggested by Faust since it allows a measurement against something specific. He 26 commented that Thuesen worked hard on that process and he believes a process that is consistent 27 needs to be considered. 28 Faust suggested that the Council come up with a format that is standardized. Thuesen stated that he supports a process which will allow the ability to review issues such as performance. He stated the Council needs to discuss their objectives and areas they feel are 31 important. He suggested it be further discussed at the retreat.