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CC Minutes 1998 12 12CHANHASSEN CITY COUNCIL SPECIAL MEETING; DECEMBER 12, 1998, 10:45 A.M. CHANHASSEN CITY COUNCIL CHAMBERS A special meeting of the Chanhassen City Council was called to order at 10:45 a.m. on December 12, 1998 by Mayor Mancino. The following members were present: Mayor Mancino, Councilmen Senn and Mason. Councilmen Berquist and Engel were absent. Mayor Mancino read an opening statement outlining the events that have occurred over the past month. APPROVE SEPARATION AGREEMENT WITH SCOTT HARR, PUBLIC SAFETY DIRECTOR: Mayor Mancino asked council members if they had any comments or questions regarding the Separation Agreement with Scott Herr. Being none, a motion was made by Councilman Senn and seconded by Mayor Mancino to approve the Separation Agreement with Scott Herr. All voted in favor and the motion carried. APPOINTMENT OF TODD GERHARDT, ASSISTANT CITY MANAGER AS ACTING CITY MANAGER: Mayor Mancino asked the council if they had questions regarding the appointment of Todd Gerhardt as Acting City Manager. Being none, a motion was made by Councilman Senn and seconded by Mayor Mancino to appoint Todd Gerhardt as the Acting City Manager. All voted in favor and the motion carried. Councilman Mason stated that he was not in favor of the previous items, but his affirmative vote only indicated that closure is in the best interests of the city. A motion was made by Councilman Senn and seconded by Mayor Mancino to adjourn the meeting at 11:00 a.m. All voted in favor and the motion carried. Prepared by Todd Gerhardt, Acting City Manager