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City Council <br /> Meeting Minutes <br /> September 18, 2012 <br /> Page 7 of 8 <br /> DISCUSSION/DIRECTION/ACTION — FIFTH AMENDED EMPLOYMENT <br /> AGREEMENT (CITY MANAGER MALCOLM FLEMING) <br /> Mayor Muckle explained the City Council met in executive session to discuss City <br /> Manager Fleming's performance evaluation and contract. There were comments made, <br /> both complimentary and constructive. Mayor Muckle and Mayor Pro Tern Dalton met <br /> with City Manager Fleming to discuss those performance evaluation comments. <br /> Council complimented City Manager Fleming for assembling an extremely professional <br /> staff. Constructive comments concerned staff presentation to the City Council. <br /> The proposed Fifth Amended Employment Agreement for City Manager Malcolm <br /> Fleming reflects a 3% increase over the 2011-12 base salary. Mayor Muckle stated he <br /> was pleased with City Manager Fleming's performance. <br /> Mayor Muckle requested public comment. There were no comments. <br /> City Manager Fleming voiced his appreciation for the constructive comments from <br /> Council. He discussed those comments with the Department Directors. He voiced his <br /> appreciation for working with the City Council and the City Staff and his pleasure to <br /> work for the City of Louisville. <br /> City Attomey Light clarified a motion was needed to approve the Fifth Amended <br /> Employment Agreement for the City Manager and the City Council evaluation of the City <br /> Manager and requested a roll call vote. <br /> MOTION: Council member Jasiak moved to approve the Fifth Amended Employment <br /> Agreement and City Council evaluation of City Manager Malcolm Fleming, seconded by <br /> Council member Loo. Roll call vote was taken. The motion carried by a vote of 6-0. <br /> Absent: Mayor Pro Tem Dalton. <br /> CITY ATTORNEY'S REPORT <br /> No items to report. <br /> COUNCIL COMMENTS, COMMITTEE REPORTS, AND IDENTIFICATION OF <br /> FUTURE AGENDA ITEMS <br /> Council member Sue Loo reminded everyone of tonight's fundraiser for the Louisville <br /> Arboretum. It begins at 6:00 pm at the Empire Grill and tickets are $27.50 each. It is a <br /> beer sampling from Oskar Blues with matching appetizers. There will be a talk on <br /> sustainability and the hops farm Oskar Blues runs in conjunction with the brewery. <br /> ADJOURN <br />