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-32- <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Zimmerman to ratify the <br />recommendations of the Perso~mel Committee for Cases 1 and 2. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilrnembers Hendriksen, Zimmerman, <br />Anderson, and Kurak. Voting No: None. <br /> <br />3) Consider Policy Outlining Process for Department Head Performance Appraisals <br /> <br />Motion by Councilmember Anderson, seconded by Mayor Gamec, to ratify the recommendation <br />of the Personnel Committee for Case//3 as amended. <br /> <br />Further discussion: Councilmember Hendriksen stated that he felt that 90 percent of the policy <br />was better than no policy at all, but felt that there should be better wording than "...City <br />Administrator take under advisement..." He inquired if there was any wording that the City <br />Attorney could recommend. City Attorney Goodrich suggested amending the wording to read <br />"The City Administrator shall take into consideration the Council comments..." <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Anderson, to amend the <br />policy to read "The City Administrator shall take into consideration the Council's comments in <br />writing an appraisal of the Department Head. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, Kurak, <br />and Zimmerman. Voting No: None. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, I--Iendriksen, and <br />Kurak. Voting No: Councilmember Zimmerman. <br /> <br />4) <br /> <br />Receive Information on Resignation of Planning Commissioner and Consider <br />Suzanne Dvorak's Application to Fill the Planning and Zoning Commission <br />Vacancy <br /> <br />Motion by Councilmember Hendriksen, seconded by C0uncilmember Anderson, to ratify the <br />recommendation of the Personnel Committee for Cases #4. <br /> <br />Motion carried. Voting Yes: Mayor Garnet, Councilmembers Hendriksen, Anderson, Kurak, <br />and Zimmerman. Voting No: None. <br /> <br />Case #10: Report from the Finance Committee <br /> <br />Councilmember Hendriksen stated that the Finance Committee met on May 8, 2001 and <br />discussed the following five cases: <br /> <br />City Council/May 8, 2001 <br /> Page 18 of 20 <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />