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HomeMy WebLinkAbout2007-11-12 Council minutes a ~ 1 -~= -~ ~~ai!:'t ,,~~=., -"\~ - CITY OF IOWA CITY MEMORANDUM Date: November 12, 2007 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 12, 2007,8:00 AM in Emma J. Harvat Hall Council: Bailey, Champion, Elliott, O'Donnell, Correia (8:02), Wilburn (8:02), Vanderhoef (8:10) Council Elect: Wright, Hayek (8:02) Staff: Helling, Dilkes, Karr, Mejia (9:00) (A complete transcription is available in the City Clerk's office) 2007-2008 COUNCIL ORIENTATION Staff reviewed materials distributed November 9 (and contained in the worJ< session meeting folder) including: . Open meetings/Executive Sessions/E-Mail Council committees Distribution of Council correspondence Conflicts of Interest; Absentions · Voting Procedures; JCCOG voting Consult policy with Planning & Zoning Ex parte communications Council weekly packet distribution Posting agendas Contact with staff/requests for additional information City vehicles, supplies, travel policy City tours . . . . . . . . . . Orqanizational meetinq Council agreed to meet at noon on Wednesday, January 2,2008 to elect the Mayor and Mayor Pro tem and make Committee appointments. Work Sessions Council agreed: o to maintain the current practice of 6:30 PM on Monday prior to a formal meeting o Requested that a goal setting retreat be scheduled after the hiring of a new City Manager Budqet Work Sessions Council agreed to: ~ Tape CIP's day long presentation for replaying on government cable channel Council Work Session November 12, 2007 Page 2 ~ Set aside the evenings of January 7,8, and 23; all day January 24; and the morning of January 28 if needed Formal Meetinqs Council agreed to: ./ retain current procedure of first and third Tuesday starting at 7PM. ./ Agreed to hold special meeting on January 29 (in addition to 15th) City Attornev Assiqnments City Attorney Dilkes distributed a copy of personnel assignments within her office. DISCUSSION REGARDING CITY MANAGER RECRUITMENT PROFILE Personnel Administrator Mejia present for discussion of the November 9 draft "Recruitment Profile and Professional Announcement" materials. PAR consultant Bob Beezat participated via speaker phone. After discussion Council agreed to proceed with placing the ad in ICMA by the November 15 deadline and directed the following changes to the draft: 1. Add "Willowwind School" on page P-2 2. Correct City web address on page P-3 3. Reword second paragraph under "Education and Experience" on page P-6 to eliminate municipal experience as a requirement but allow as a preference 4. Reword first paragraph under "City Government Background" on page P-3 to reflect all seven Council Members are elected at large, with three nominated within districts STAFF ACTION: Proceed with changes, and provide final copy to Council. (Mejia) Meeting adjourned 9: 15 PM.