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PERSONNEL COMMITTEE <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Personnel Committee conducted a regular meeting on Tuesday, August 13, 2002, at <br />the Ramsey Fire Station Number II, 15050 Armstrong Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Thomas Gamec <br />Councilmember Susan E. Anderson <br />Councilmember Terry Hendriksen <br />Councilmember Patti Kurak <br />Councilmember Gerald Zimmerman <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Assistant City Administrator Heidi Nelson <br /> <br />CALL TO ORDER <br /> <br />Councilmember Anderson called the regular meeting of the Personnel Committee to order at <br />5:35 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />COMMITTEE BUSINESS <br /> <br />City Attorney Goodrich stated that the Personnel Committee was going to be meeting in a closed <br />session to consider preliminary allegations against an employee. He explained that the City is <br />required to have a closed meeting unless the subject requests that it be open. This individual has <br />indicated that they would like it closed. The reason for the meeting is to determine if there <br />should be any disciplinary action taken against the employee. If the Council determines that <br />discipline is not warranted, then a resolution will be presented at the next regular City Council <br />meeting, if discipline is warranted, what type of discipline will be discussed at the next regular <br />City Council meeting. He also noted that the Personnel Committee would also discuss the City <br />Administrator's performance review during the closed session. <br /> <br />The regular Personnel Committee meeting cases were forwarded to the Council meeting due to <br />the lack of time. <br /> <br />Respectfully submitted, <br /> <br />Nanci Libor, Recording Secretary <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Heidi Nelson <br />Assistant City Administrator <br /> <br />Personnel Committee/August 13, 2002 <br /> Page 1 of 1 <br /> <br />-25- <br /> <br /> <br />