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Minutes - 2003 - City Council - 03/17/2003 - Regular /' ORIGINAL EAGLE CITY COUNCIL Minutes March 17,2003 1. CALL TO ORDER: Called to order at 5:05 p.m. 2. ROLL CALL: Present: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. A quorum is present. 3. EXECUTIVE SESSION: A. Personnel Issue: I.C. § 67-2345(A) Sedlacek moves to go into executive session per Idaho State Code 67-2345 (a) to discuss personnel issues. Seconded by Guerber. Sedlacek AYE; Bastian AYE; Guerber AYE; Nordstrom AYE. MOTION CARRIES. Council enters executive session. Council leaves executive session. Mayor recommends they confirm Ronald J. Baker as library director with a salary of $61,300, a relocation allotment of not more than $2500, and with one week leave already accrued, and establish him at grade level 13. Mr. Baker will stay at that level through this fiscal year and the next. Bastian moves to support the Mayor in appointing Ronald J. Baker as the new Library Director for the City of Eagle with a salary of $61,300 per year with one week annual leave already accrued and up to $2,500 reimbursement for relocation and moving costs upon presentation of receipts; that we establish his job at Grade 13 which will continue through the remainder of this fiscal year and the 2004 fiscal year. Seconded by Guerber. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES.................. 4. Preparation for Town Hall Presentation Nordstrom reviews his notes for Tuesday's presentation. 5. ADJOURNMENT: Sedlacek moves to adjourn at 6:20 p.m.. Seconded by Bastian. ALL AYE: MOTION CARRIES... J~~~~ c;,.. SHARON K. MOORE CITY CLERKfTREAS URER Hearing no further business, the Council meeting adjourned at 6:20 pm. ",II'" "'I ~" - 't, "'~~ ~'i OF.l:? "" t c.:,~ ....... « '" t.. ... Q ".;. ~ov.PO~... ...~tá ~ .. -'J ' 1J\ j -.- . .:ï. \~ ~.;,SEAl....,,~ It .. .. Þ ,.. ~..., 'À .GoRAT~~.. 0 "" '" " '.G..... ..1.' ~ "" z; 0 "',... ~~ """ F I D r- ~~.. "'""""","'~ Respectfully submitted: PlI ¡e 1 K:\COUNCll.IMINUTESITeJl1>Orary Minutes Work Area\CC-O3-17-03spmin.doc APPROVED: Page 2 K:\COUNCll.\MINUTESITemporary Minutes Work Area\CC-03-17-O3spmin.doc