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HomeMy WebLinkAbout01/26/2009RECORD OF PROCEEDINGS Minutes of Special Meeting of Dublin City Council Meetin¢ January 26, 2009 Mayor Chinnici-Zuercher called the Monday, January 26, 2009 Special Meeting of Dublin City Council to order at 7:20 p.m. at the Dublin Municipal Building. Present were Mayor Chinnici-Zuercher, Vice Mayor Boring, Mr. Gerber, Mr. Keenan, Mr. Lecklider, and Ms. Salay. Mr. Reiner arrived late. Also present were Mr. Smith and Mr. Harding. ADJOURNMENT TO EXECUTIVE SESSION Mayor Chinnici-Zuercher moved to adjourn to executive session at 7:20 p.m. to consider personnel matters (the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official). Mr. Gerber seconded the motion. Vote on the motion: Ms. Salay, yes; Mr. Lecklider, yes; Vice Mayor Boring, yes; Mr. Gerber, yes; Mr. Keenan, yes; Mayor Chinnici-Zuercher, yes. The meeting was reconvened at 8:15 p.m. Mayor Chinnici-Zuercher moved to direct staff to draft a formal contract for the City Manager position for Terry Foegler, effective employment date of March 1, 2009, consistent with Council's discussion and direction. Mr. Gerber seconded the motion.and formally adjourned at 7:15 p.m. Vote on the motion: Mayor Chinnici-Zuercher, yes; Vice Mayor Boring, yes; Ms. Salay, yes; Mr. Reiner, yes; Mr. Lecklider, yes; Mr. Keenan, yes; Mr. Gerber, yes. Mr. Gerber noted that Council Member Salay will be celebrating a birthday on January 28. Council Members wished her a Happy Birthday! Mayor Chinnici-Zuercher moved to adjourn. Mr. Keenan seconded the motion. Vote on the motion: Vice Mayor Boring, yes; Mr. Reiner, yes; Mr. Lecklider, yes; Mr. Gerber, yes; Ms. Salay, yes; Mr. Keenan, yes; Mayor Chinnici-Zuercher, yes. Mayor -Presiding Officer r!~i~., .~ ~ ~ ~ --- ~ - Clerk of Council