HomeMy WebLinkAbout06-21-04 Minutes WS
THE OCOEE CITY COMMISSION SPECIAL SESSION
HELD JUNE 21, 2004
Call to Order
Mayor Vandergrift called the Special Session to order at 6:35 p.m. and announced the
purpose of this session was to finalize the employment agreement with Robert Frank. City
Clerk Grafton called the roll and declared a quorum present.
PRESENT: Mayor Vandergrift, Commissioners Howell, Johnson and Parker. Also present
were Acting City Manager Williford, City Clerk Grafton, and Human Resources Director
Diedrich.
ABSENT: Commissioner Anderson
Review of Terms of the Employment Agreement with Robert Frank
Acting City Manager Williford advised the document before the Commission for
consideration had been prepared as a result of the Work Session held June 16 to review Mr.
Frank's responses to Labor Attorney Allen.
Human Resources Director Diedrich said Finance Director Horton had advised Mr. Frank's
salary was an amount different from that budgeted, and that, along with former City Manager
Gleason's personal leave payout would create a shortfall in that account, so some funds would
need to be transferred from contingency to cover that. Mayor Vandergrift said that could be
taken care of at the next regular meeting, as the figures would then be available.
Motion to appoint Robert D. Frank as City Manager and approve the Employment
Agreement, authorizing execution thereof by the Mayor and City Clerk.
Mavor Vander!!rift. seconded bv Commissioner Johnson. moved to aoooint Robert D.
Frank as Citv ManaQer effective Julv 12. 2004 and aoorove the Emolovment AQreement
between the Citv and Robert D. Frank and authorize execution thereof bv the Mavor and Citv
Clerk. Motion carried 4-0. Commissioner Anderson was not present.
Adjourn
The meeting adjourned at 6:40 p.m.
Attest:
APPROVED:
City of Ocoee