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07-06-11 SCCITEM 3_1 SPECIAL CITY COUNCIL MEETING WEDNESDAY, JULY 6, 2011 OTSEGO CITY HALL 5:30 PM 1. Mayor Stockamp will call the meeting to order. Mayor Stockamp called the meeting to order at 5:30 PM. Roll call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Dan Scharber, Doug Schroeder and Tom Darkenwald. Staff: Andy MacArthur, City Attorney and Tami Loff, City Clerk. 2. Review of potential employment contract for City Administrator. City Attorney MacArthur reviewed the potential contract for Lori Johnson to be hired as City Administrator. City Attorney MacArthur recommends appointing one or two City Council members to discuss salary/vacation time and then bring back for recommendation. City Attorney noted that Ms. Johnson is requesting a laptop and cell phone with email capabilities. The City Council agreed to provide these two items upon acceptance of an employment contract. City Council agreed to have Mayor Stockamp and CM Darkenwald meet with Ms. Johnson to review the proposed contract and discuss salary and benefits. The City Council set a workshop at 6 PM on July 11, 2011 to review the contract and receive a report from Mayor Stockamp and CM Darkenwald on their discussions with Ms. Johnson. 3. Any other items. No items. 4. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Scharber. All in favor. Motion carried. Adjourned at 6:16 PM. Mayor Jessica Stockamp ATTEST: Tami Loff, City Clerk