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07-16-08 Special Agenda 7 45 am JANESVILLE COMMON COUNCIL SPECIAL MEETING AGENDA Fourth Floor Training Room Municipal Building 18 North Jackson Street Janesville, WI 53545 Wednesday, July 16, 2008 _______________ 7:45 o’clock A.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. Consideration of one or more motions to convene into closed session, pursuant to Wisconsin Statute Section 19.85 (1) (c), (e), and (f) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically, reviewing, considering, and deliberating upon the applications of, and conducting second round interviews of, certain finalists for the position of City Manager; obtaining input from City staff and invited members of the public; scheduling; consideration of one or more motions to adjourn for and/or take breaks and then reconvene into/continue in closed session; other related closed session business and action(s); consideration of one more or motions to select candidate to whom to offer and/or with whom to negotiate the offering of the position of City Manager for the City of Janesville; consideration, deliberation upon, motion(s), and action(s) concerning negotiating and/or bargaining terms and conditions of employment for the newly selected City Manager. 4. Consideration of one or more motions to reconvene into open session for the purpose of, and then conducting, any related business and/or taking any related action(s) concerning the review, consideration, and deliberation upon the applications, input, and interviews of the finalists for the position of City Manager, second round interviews, scheduling; other related business and action(s); consideration of one more or motions to select a candidate to whom to offer and/or with whom to negotiate the offering of the position of City Manager for the City of Janesville; consideration, deliberation upon, motion(s), and action(s) concerning negotiating and/or bargaining terms and conditions of employment for the newly selected City Manager. [There is no necessity for the Council to reconvene into open session. This is a potential alternative that the Common Council may decide to make that evening, therefore, this notice is being provided to accommodate that potential eventuality.] 5. Motion to adjourn. Revised 9 July 2008 HV/SAM City of Janesville City Manager Recruitment Process Calendar of Events MONDAY, JULY 14, 2008 Candidate Community Panel Tour Common Council Interview (Council Interview (Training Room Chambers)* #416)** Don Carlsen 10:00 a.m. 11:30 a.m. 3:00 p.m. Kevin Brunner 11:00 a.m. 1:00 p.m. 4:30 p.m. *Community Panel convenes at 9:45am to prepare for interview. **Common Council convenes at 2:45pm to prepare for interview. TUESDAY, JULY 15, 2008 Candidate Community Panel Tour Common Council Interview (Council Interview (Training Room Chambers)* #416)** David Hales 9:00 a.m. 10:30 a.m. 7:00 p.m. William Ross 10:00 a.m. 1:00 p.m. 4:45 p.m. John “Jay” Krauss 4:00 p.m. TBD*** 6:00 p.m. Community Panel meets with Council to provide feedback at 8:15pm *Community Panel convenes at 8:45am to prepare for morning interviews & 3:45pm for afternoon interview. **Common Council convenes at 4:30pm to prepare for interview. nd ***If Mr. Krauss is invited back, his 2 interview and tour will be held on Wednesday morning and Wednesday’s schedule will be adjusted accordingly. th The Common Council will begin deliberations at 8:45pm on July 15 and will decide which candidates to invite back for a second interview on Wednesday, July 16. WEDNESDAY, JULY 16, 2008 Candidate Department Head Meet & Greet Common Council Interview (Training Room #416) (Training Room #416) Candidate A 10:00 a.m. 3:30 p.m. Candidate B 11:00 a.m. 4:30 p.m. Following the interviews, the Common Council will deliberate, discussing the next steps in the recruitment process.