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HomeMy WebLinkAbout08-28-1996 - MinutesMEDINA CITY COUNCIL SPECIAL MEETING MINUTES August 28, 1996 Medina City Hall 7:00 PM 501 Evergreen Point Rd. CALL TO ORDER: The special meeting of the Medina City Council was called to order at 7:00 PM by Mayor Pro Tern Potts. ROLL CALL: Present: Councilmembers Daniel Becker, Lynn Benz, Ray Cory, Thomas Morgan, Grahame Ross and Mayor Pro Tern Susan Potts. Also Present: Dawn McNab, Waldron and Company Absent: Mayor Dewey Taylor EXECUTIVE SESSION After calling the meeting to order, Mayor Pro Tern Potts adjourned the Council into executive session for 20 minutes to discuss the qualifications of candidates for the City Manager's position. DISCUSSION At 7:15 PM the City Council reconvened in open session. Councilmember Cory moved that the Council of the City of Medina hereby confirm the appointment of Harwood T. Edvalson, City Clerk, as Interim City Manager effective 22 August 1996 under the terms and conditions of Mr. Edvalson's letter of that date to Mayor Taylor which included the following: to serve at the Council's pleasure at a salary of $4333 per month plus the benefits and conditions of his current employment, and other conditions as stipulated. Councilmember Becker seconded the motion. Approval was unanimous. ADJOURNMENT At 7:20 PM, Councilmember Ross moved the meeting's adjournment. Councilmember Benz seconded the motion. The motion passed unanimously. Susan Potts , Mayor Pro Tern