101288 CC SP Min
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CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
OCTOBER 12, 1988
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
6:45 P.M.
MINUTES
CALL TO ORDER
Mayor Rascop called the Special meeting of October 12, 1988 to
order at 6:53 P.M. in the City Hall Conference Room for the pur-
pose of interviewing candidates for the position of Finance Dir-
ector.
ROLL CALL
Present: Mayor Rascop, Councilmembers Haugen, Stover, Gagne
and Brancel.
Staff: Administrator Vogt and Consultant Jim Brimeyer.
INTERVIEWS
The meeting began with a brief interview training session conduct-
ed by Consultant Jim Brimeyer of the executive search firm Sathe
and Associates. Interviews began promptly at 7:15 P.M. Five
people were interviewed for the position. Each interview was 30
minutes in duration. Interviews concluded at 9:40 P.M. Aft~r
the interviews, the Council rated each interviewee. Upon conclu-
sion of Council deliberation, Haugen moved, seconded by Stover to
offer the job to a Mr. Alan Rolek after a thorough reference check
at a starting salary of $28,000.00 and a bank of 80 hours of sick
leave on the first day of employment to be credited as sick leave
is earned until sick leave bank is zero and sick leave earned is
80 hours. Reviews in six months and annually starting on approxi-
mately January 1, 1990. Motion carried unanimously - 5 ayes.
ADJOURNMENT
Brancel moved, seconded by Gagne to adjourn the Special Council
meeting of Wednesday, October 12, 1988 at 10:07 P.M. Motion carried
unanimously - 5 ayes.
RESPECTFULLY SUBMITTED,
Robert Rascop, Mayor
Daniel J. Vogt
City Administrator
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