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CC_Minutes_2013_0722
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CC_Minutes_2013_0722
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8/21/2013 9:45:49 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
7/22/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,July 22,2013 <br /> Page 33 <br /> Willmus moved, Laliberte seconded, adoption of Resolution No. 11082 entitled, <br /> "Resolution of Applicant", a DEED Redevelopment Grant application for the <br /> property located at 2785 Fairview Avenue;" as amended to correct the typo- <br /> graphical error from "2008"to "2013"in the first `BE IT RESOLVED." <br /> Roll Call <br /> Ayes: McGehee;Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> Mr. Trudgeon advised that the applicant and staff would return in the near future <br /> with a request for TIF funding based on the criteria and guidelines identified in <br /> the City's TIF Policy. <br /> 13. Business Items (Action Items) <br /> a. Approve Springsted Amended Proposal for City Manager Search Services <br /> Human Resources Manager Eldona Bacon briefly reviewed the Amended Spring- <br /> sted Contract for City Manager Search services as detailed in the RCA dated July <br /> 22, 2013, based on direction of the City Council at their July 8, 2013 meeting. <br /> With further negotiations with Springsted, and City Council preference for the <br /> firm not to be involved in the interview process, while this would alleviate the <br /> placement guarantee from the contract, Ms. Bacon advised that this would save <br /> rall <br /> $4,900 in costs. Given the that <br /> upon cfurther identified <br /> they had agreed to eadd <br /> process, Mr. Bacon advised t p <br /> that part back into the contract at a reduced cost of$2,500. <br /> Councilmembers Laliberte and ounc 1 for their involvement in the interview <br /> de- <br /> cision had been by the City C erview process <br /> or if they had decided on the full package and process. <br /> Even though he was unsure why this item was pulled or brought back for recon- <br /> sideration, Councilmember Willmus took the opportunity to seek a revision to the <br /> entire process. Councilmember Willmus opined that he would frankly like to <br /> hold off doing anything with the City Manager Search process, and proceed <br /> through the entire budget cycle with the Interim City Manager and see how it <br /> went. Councilmember Willmus opined that this could provide an opportunity to <br /> vet some things found problematic in the past and to further determine which di- <br /> rection they wished to pursue. Councilmember Willmus advised that he had not <br /> yet personally determined a clear direction and strongly recommended holding off <br /> doing anything until January 1, 2014. <br /> Councilmember Laliberte stated that she had similar interest in following that <br /> route; and as the one asking that this item be brought back for reconsideration, for <br /> which she thanked Councilmembers for their support in doing so. Given the <br /> many things currently weighing heavily on Ms. Bacon as the City's only Human <br />
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