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06-13-1994 Special Meeting Minutesfile:CC5494.WPS CITY COUNCIL MINUTES OF THE SPECIAL MEETING ON THE PERSONNEL POLICY FOR THE CITY OF OTSEGO, COUNTY OF WRIGHT STATE OF MINNESOTA JUNE 13, 1994 - 6:30 PM CITY HALL COUNCIL CHAMBERS 6:30PM - Personnel Policy Final Review and Approval Mayor Norman F Freske called the meeting to order at 6:30PM ROLL CALL: NORMAN F FRESKE, MAYOR, RON BLACK AND LARRY FOURNIER, COUNCIL MEMBERS WERE PRESENT. ALSO PRESENT WAS ELAINE BEATTY, DEPUTY CLERK/ZONING ADMINISTRATOR, JUDY HUDSON, SECRETARY, DAVE CHASE, MAINTENANCE SUPERVISOR AND DUANE FIEDLER, MAINTENANCE. Mayor Freske read from the letter up -date from Attorney Andy MacArthur regarding the Personnel Policy. Every year the Personnel Policy will be reviewed. The Short Term Disability will start in July. The Contracts will be amended to reflect this. The changes were explained and reviewed. (This will be on the next Council Meeting of June 27, 1994 at the regular meeting time for final review and approval) RON BLACK MOTIONED, LARRY FOURNIER SECONDED THE MOTION TO HAVE THE PERSONNEL MANUAL ON THE MEETING OF JUNE 27, 1994 AT REGULAR TIME. ASSUMING APPROVAL, IT WOULD BE EFFECTIVE ON JULY 1, 1994. MOTION CARRIED UNANIMOUSLY. MOTION BY RON BLACK, SECONDED BY LARRY FOURNIER TO ADJOURN THE MEETING. MOTION CARRIED UNANIMOUSLY. .7 .7 CITY OF OTSEGO SPECIAL COUNCIL MEETING OF JUNE 13, 1994 PAGE 2 6:30 PM Elaine will check with Andy MacArthur to make sure the contract change is done legally. MEETING ADJOURNED: CY\ NORMAN F FRESKE, MAYOR LARRY(FIOURNIER, COUNCIL ATTEST: EL INE BEATTY,DEPUTY C ZONING ADMINISTRATOR CITY SEAL ,7 RK/ RON BLACK, COUNC