The URL can be used to link to this page

Home My WebLink About01-25-05Little Rock Board of Directors Reconvened Meeting January 25, 2005 4:00 PM LITTLE ROCK BOARD OF DIRECTORS RECONVENED MEETING MINUTES City Hall — 500 W. Markham January 25, 2005 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session with Mayor Dailey presiding. The meeting was reconvened from January 18, 2005 for the purpose of the annual evaluation of the City Attorney, Tom Carpenter. City Clerk, Nancy Wood called the roll with the following Directors Present: Pugh, Keck, Wyrick, Stewart, Cazort, Hinton, Adcock, Kumpuris, Vice Mayor Graves, and Mayor Dailey. Director Hurst was absent. A motion was made by Director Cazort, seconded by Director Hinton to go into executive session. By unanimous voice vote of the Board members present, being two- thirds in number, the meeting was recessed at 5:15 to executive session. The meeting reconvened at 5:50 PM. Mayor Dailey called the meeting back in session at 5:50 PM. Mayor Dailey announced they had been in session for the purpose of the annual evaluation of the City Attorney. He stated the City Board of Directors have two staff members that the Board directly supervises, and/or handle affairs relative to their compensation. He stated the City Manager, who has already been evaluated this year, was given top recognition and approval, and they had just finished the evaluation on the City Attorney, and stated the Board still thinks, Little Rock has the best City Attorney in Arkansas, and were pleased with his performance, and as a show of good faith on that, would recommend, and would ask the Board for a vote to increase his salary by 4 %, the same as the City Manager, and other city employees. Secondly that the Board would bring Mr. Carpenters city pension contribution up to parity with other department heads over a two year period, which would be 2005 and 2006. A motion was made by Director Keck, seconded by Director Cazort to approve the salary increase and the parity compensation. By unanimous voice vote of the Board members present, being two - thirds in number, the motion carried. Director Keck, seconded by Director Wyrick, made a motion to adjourn. By unanimous voice vote of the Board members present, being two - thirds in number, the meeting adjourned at 6:00 PM. ATTEST: APPROVE: WANAVEi 1 ,