Mayor John L. Dunkirk called the Adjourned Meeting to order at 5:30 P.M. on February 21, 2005. Present on roll call were Greg Beiermann, Fred Jones, David Schwab, Harold Lankutis, William Cornman and Gene Cailey. Absent: Bob Bertolis and William Dees.

City Administrator Bob Knabel discussed with the Council the filling of the position of assistant Clerk currently held by Darlene Kirby. The position is being posted to the Union and if no candidates then will be offered to the public. That person will be required to work 60 hours per week, six days a week during the months between March and October. The compensatory time earned between March and October will then be taken off between November and February.

A motion was made by Jones seconded by Lankutis to go into Executive Session at 5:33 P.M. to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. On roll call voting aye were Beiermann, Jones, Schwab, Lankutis, Cornman and Cailey. Naye: None. Absent: Bertolis and Dees. Motion carried.

A motion was made by Jones seconded by Cailey to go back into Regular Session at 6:11 P.M. On roll call voting aye were Beiermann, Jones, Schwab, Lankutis, Cornman and Cailey. Naye: None. Absent: Bertolis and Dees. Motion carried. Dees entered the meeting.

A motion was made by Lankutis seconded by Beiermann to authorize the Mayor to sign a settlement agreement between the City Council, Laborers’ Union 773 and James Barry as to his rightful placement on the seniority list. On roll call voting aye were Jones, Schwab, Lankutis, Cornman, Cailey, Dees and Bertolis. Naye: Naye. Absent: Bertolis. Motion carried.

A motion was made by Beiermann seconded by Lankutis to adjourn at 6:13 P.M. Motion carried.

Approved,

John L. Dunkirk Jr., Mayor

Attest:  Marilyn S Hartke, City Clerk