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HomeMy WebLinkAbout09-25-1996 - MinutesMEDINA CITY COUNCIL SPECIAL MEETING MINUTES September 25, 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 Taylor. ROLL CALL: Present: Councilmembers Daniel Becker, Lynn Benz, Ray Cory, Thomas Morgan, and Susan Potts. Staff Present: City Attorney Kirk Wines Absent: Councilmember Grahame Ross EXECUTIVE SESSION After calling the meeting to order, Mayor Taylor adjourned the Council into executive session for 30 minutes to discuss the qualifications of candidates for the City Manager's position. DISCUSSION At 7:40 PM the City Council reconvened in open session. Councilmember Becker moved the appointment of Douglas Schulze as City Manager, with an annual salary of 60,000, approving the terms and conditions in substantially the same form as the revised draft contract in Council's posession. Councilmember Benz seconded the motion. All were in favor. Councilmemer Cory moved that the Mayor be authorized to sign the contract on behalf of the City. Councilmember Morgan offered a second to the motion. All were in favor. ADJOURNMENT At 7:43 PM, Councilmember Becker moved the meeting's adjournment. Councilmember Cory seconded the motion. The motion passed unanimously.