COMMITTEE: Police and ESDA Committee

DATE: March 27, 2006

TIME: 5:30 p.m.

MEMBERS

PRESENT: Hermes, Gilmour, Hoppe, Mietzner, Johnston

ABSENT:

NON-MEMBERS

PRESENT: Mayor Roy Strong, City Administrator John McIntyre, Acting Chief Wally Evans, Aldermen Strong and Orr, Executive Secretary Puracchio,

DISCUSSION: Opening Meeting

ACTION: Alderman Hermes made a motion and Alderman Strong seconded to open discussions at 5:30 p.m. All yes. Motion passed.

Alderman Hermes made a motion and Alderman Hoppe seconded to go into Executive Session to discuss personnel issues at 5:30 p.m. All yes. Motion passed.

DISCUSSION: Alderman Hoppe made a motion and Alderman Johnston seconded to come out of executive session at 6:34. All yes. Motion passed.

Alderman Mietzner made a motion and Alderman Gilmour seconded to have Evans consult with the attorney to develop a legal description to establish a deputy police chief position and bring before full council approval on April 4. Mietzner, Gilmour, Hermes, Johnston, Hoppe yes. Motion passed.

DISCUSSION: Adjournment

ACTION: Alderman Hoppe made a motion and Alderman Johnston seconded to adjourn at 6:40 p.m. All yes. Motion passed.