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12-13-94 special agenda• CITY OF RICHFIELD TUESDAY, DECEMBER 13, 1994 SPECIAL CITY COUNCIL MEETING CLOSED EXECUTIVE SESSION 6:00 P.M. LOBBY CONFERENCE'ROOM NO. 1 RICHFIELD CITY HALL 6700 PORTLAND AVENUE AGENDA CALL TO ORDER I. DISCUSSION OF CITY MANAGER'S EVALUATION AND COMPENSATION COUNCIL LETTER NO. 350, 0 ADJOURNMENT y CITY OF RICHFIELD, MINNESOTA Council Letter No. 350 Agenda December 13, 1994 Issue Statement: A Special City Council Executive Session has been scheduled to discuss the City Manager's evaluation and compensation. Background: Mayor Kirsch has scheduled a Special City Council Executive Session at 6 p.m. on Tuesday, December 13, 1994 in the Lobby Conference Room at City Hall. This meeting is closed to the public. The purpose is to discuss the City Manager's performance evaluation and compensation. Recommended Motion: Attend the Special City Council Executive Session to discuss the City Manager's evaluation and compensation. Basis of Recommendation: The meeting was called by Mayor Kirsch. Alternative Recommendation: None. Discussion/Decision Mode: • A Special City Council Executive Session has been scheduled for 6 p.m. on Tuesday, December 13, 1994. A resolution relating to the compensation of the City Manager will be placed on the January 9 regular City Council agenda under Resolution(s) at which time the Mayor will provide a summary of the results from the Special City Council Executive Session. Any adjustment to the City Manager's compensation will be considered and acted upon at the regular City Council meeting scheduled for January 9, 1995, or such a later meeting as may be set by the City Council. CAK:ttf 0