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HomeMy Public PortalAbout05/11/2011 Special CCM117 MEDINA CITY COUNCIL MEETING MINUTES OF MAY 11, 2011 The City Council of Medina, Minnesota met in special session on May 11, 2011 at 7:06 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Pederson, Weir, Crosby, Siitari Members absent: Martinson Also present: Finance Director Jeanne Day II. Interviews with Interim City Administrator Candidates Thirty minute, full Council interviews were conducted with each of the finalists: Greg Andrews, Doug Reeder, and Dan Hartman. Discussion was held on the interviews and the assets each candidate would bring. The Council agreed to ask Staff to negotiate a contract with Doug Reeder to fill the Interim City Administrator position. III. Profile for City Administrator Position Search Richard Fursman, of Brimeyer-Fursman, LLC, provided a draft copy of the City Administrator Position Profile to be utilized in the search process. Suggestions were provided to Fursman. A revised draft will be provided to Council electronically for final comments to be provided directly to Fursman. Following discussion, the Council agreed to posting of the position, including the finalized profile to be completed by May 20, 2011. IV. League of Minnesota Cities Leadership Award Nomination Mayor Crosby presented a resolution to Council recognizing Chad M. Adams for his service to the City of Medina. Discussion was held on some language within the resolution. Weir moved, Pederson seconded, to approve the resolution as amended to Recognize Chad M. Adams for his service to the City of Medina. Crosby then discussed the inclusion of the above mentioned resolution along with the application nominating Adams for a League of Minnesota Cities leadership award. Siitari moved, Weir seconded, the motion endorsing the support of the nomination of Chad M. Adams for the C.C. Ludwig Leadership Award for appointed officials. Medina City Council Special Meeting Minutes May 11, 2011 118 V. Adjournment Weir moved, Siitari seconded, to adjourn the meeting at 9: 37 p.m. 171'41- Thomas M. Crosby, J ., Yayor Attest: Ce-A mot. � Chad M. Adams, City Administrator -Clerk Medina City Council Special Meeting Minutes May 11, 2011