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CC Regular Session 4. 7. <br />Meeting Date: 01/23/2018 <br />By: Colleen Lasher, Administrative <br />Services <br />Information <br />Title <br />Adopt Resolution # 18-030 to Accept the City Administrator's Annual Performance Evaluation and Professional <br />Development Plan <br />Purpose/Background: <br />The purpose of this case is to accept the City Administrator's annual performance evaluation and professional <br />development plan. <br />As part of the annual 360 degree performance evaluation for the City Administrator, direct reports, members of the <br />City Council and City Administrator Kurt Ulrich completed their portion of the performance evaluation. <br />Subsequently, the results were compiled and the Mayor and City Administrator met to discuss the results of the <br />evaluation. <br />At the January 9, 2018, City Council work -session, the Council met in a closed session to conduct the annual <br />performance evaluation of City Administrator Ulrich, as required by his employment agreement. The session was <br />closed pursuant to Minnesota Statutes § 13D.05, subdivision 3(a) which states, in part "A public body may close a <br />meeting to evaluate the performance of an individual who is subject to its authority. At its next open meeting, the <br />public body shall summarize its conclusions regarding the evaluation, and this was done at the regular meeting on <br />January 9. At the closed meeting, " The City Council concluded, by consensus, that Mr. Ulrich's performance <br />meets expectations and that his annual performance evaluation, along with his 2018 professional development plan <br />would be accepted and formally adopted at the January 23, 2018, City Council meeting. <br />Notification: <br />Attached <br />1. Resolution <br />2. 2018 professional development plan <br />3. State statute <br />Observations/Alternatives: <br />Staff does not recommend any alternatives. <br />Funding Source: <br />Not applicable. <br />Recommendation: <br />To accept Mr. Kurt Ulrich's annual performance evaluation and <br />Action: <br />Motion to adopt resolution #18-030 accepting Mr. Kurt Ulrich's <br />professional development plan. <br />2018 professional development plan. <br />annual performance evaluation and 2018 <br />