SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Request for Extension of Benefits

SPECIAL COUNCIL MEETING A Special Council Meeting was held on October 23, 2017 at 6:45 p.m. with Council President Slavin presiding. Members present were Mr. Anderson, Mr. Sudler, Mr. Neil, Mr. Lewis, Mr. Cole, Mr. Polce (arrived at 6:46 p.m.), Mr. Hare, and Mr. Lindell. Mayor Christiansen was also present. Council staff members present were Deputy City Solicitor Pepper, Mrs. Mitchell, and Mrs. McDowell. Police Chief Marvin Mailey was also present (departed at 6:49 p.m.). ADOPTION OF AGENDA Mr. Hare moved for approval of the agenda, seconded by Mr. Lindell and unanimously carried. Mr. Sudler moved to recess into Executive Session pursuant to 29 Del. C. §10004 (b)(6) - Discussion of the content of documents, excluded from the definition of "public record" in §10002 of this title where such discussion may disclose the contents of such documents (§10002 (l)(1) Any personnel, medical or pupil file, the disclosure of which would constitute an invasion of personal privacy, under this legislation or under any State or federal law as it relates to personal privacy); and 29 Del. C. §10004 (b)(4) - Strategy sessions, including those involving legal advice or opinion from an attorney-at-law, with respect to collective bargaining or pending or potential litigation, but only when an open meeting would have an adverse effect on the bargaining or litigation position of the public body. The motion was seconded by Mr. Neil and unanimously carried. The Special Council Meeting recessed into Executive Session at 6:46 p.m. The Executive Session adjourned at 7:19 p.m. ACTION RESULTING FROM THE EXECUTIVE SESSION Request for Extension of Benefits During the Executive Session, members of Council considered a request for approval of an extension of pay benefits. Mr. Hare moved to extend the pay benefits for the individual discussed during the Executive Session for another 90 days. The motion was seconded by Mr. Lindell and unanimously carried. Mr. Sudler moved for adjournment, seconded by Mr. Neil and unanimously carried. The Special Council Meeting adjourned at 7:19 p.m. TRACI A. McDOWELL CITY CLERK

SPECIAL COUNCIL MEETING OF OCTOBER 23, 2017 PAGE 2 All ordinances, resolutions, motions, and orders adopted by City Council during their Special Meeting of October 23, 2017 are hereby approved. ROBIN R. CHRISTIANSEN MAYOR /TM S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\Council-Minutes\2017\10-23-2017 - SPECIAL COUNCIL MEETING - ES ACTION (PUBLIC) - Request for Extension of Benefits.wpd