Loading...
HomeMy WebLinkAbout07-12-78 SMMINUTES OF MAPLEWOOD CITY COUNCIL 5:00 P.M., Wednesday, July 12, 1978 Council Chambers, Municipal Building Meeting No. 78 -16 A. CALL TO ORDER A special meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building and was called to order at 5:08 P.M. by Mayor Greavu. The Council Members signed statements waiving the written notice calling a special meeting as required by Section 1, Rules of Procedures of the Maplewood City Council. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilman Present Roger F. Fontaine, Councilman Present Earl L. Nelson, Councilman Present Donald J. Wiegert, Councilman Present C. PRESENTATIONS 1. Supervisory Unit Settlement a. Manager Miller presented the staff report and recommended the proposed settle- ment be approved. b. Councilman Wiegert moved to authorize the City Manager to negotiate a settle- ment with the Supervisory Unit as recommended. Seconded by Mayor Greavu. Ayes - all. 2. Resignation of City Manager a. Manager Miller submitted his resignation effective August 11, 1978. He also recommended the following: Eric Blank be appointed as Acting Manager A consultant firm be hired to help with the selection of a new manager. b. Mayor Greavu moved to accept the resignation of City Manager Michael Miller effective August 11, 1978. Seconded by Councilman Fontaine. Ayes - all. c. Councilman Fontaine moved to appoint the Director of Community Development Geoffrey Olson as Acting City Manager. Seconded by Mayor Greavu. Following discussion, Councilman Fontaine withdrew his motion. d. Council directed the City Manager to obtain information regarding the use of a consulting firm to help in the appointment of a City Manager. - 1 - 7/12 D. ADJOURNMENT 5:30 P.M. Ci y Clerk 2 - 7/12 r` I DO HEREBY WAIVE THE RIGHT TO WRITTEN NOTICE FOR THE SPECIAL MEETING OF JULY 12, 1975, AT 5:00 P.M. AS REQUIRED BY SECTION 1, RULES OF PROCEDURES OF THE MAPLE1400D CITY COUNCIL. - - ATTEST:C^ i I DO HEREBY WAIVE THE RIGHT TO WRITTEN NOTICE FOR THE SPECIAL MEETING OF JULY 12, 1978, AT 5:00 P.M. AS REQUIRED BY SECTION 1, RULES OF PROCEDURES OF THE MAPLEWOOD CITY COUNCIL, �, r' r ATTEST: L I DO HEREBY WAIVE THE RIGHT TO WRITTEN NOTICE FOR THE SPECIAL MEETING OF JULY 12, 1978, AT 5:00 P.M. AS REQUIRED BY SECTION 1, RULES OF PROCEDURES OF THE MAPLEWOOD CITY COUN IL. , rX�, ATTEST -.,- �J i. I DO HEREBY WAIVE THE RIGHT TO WRITTEN NOTICE FOR THE SPECIAL MEETING OF JULY 12, 1978, AT 5:00 P.M. AS REQUIRED BY SECTION 1, I RULES OF PROCEDURES OF THE MAPLEWOOD CITY COUNCIL. ATTEST i I DO HEREBY WAIVE THE RIGUT TO WRITTEN NOTICE FOR TUE SPECIAL MEETING OF JULY 12, 1978, AT 5:00 P.M. AS REQUIRED BY SECTION 1, I RULES OF PROCEDURES OF THE 14APLEW00D CITY COUNCIL.