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HomeMy WebLinkAbout052802S CC Min CITY COUNCIL SPECIAL SESSION MONDAY, MAY 28, 2002 MUNICIPAL BUILDING 3800 UNIVERSITY BLVD. 8:30 A.M. The City Council convened in Special Session in the Municipal Building Conference Room (3800 University Blvd.) on May 28, 2002, with the following members present: Mayor Lewis presiding, Council Members May, Farley, Griffin and Jackson. The City Manager, City Secretary and City Attorney were also present. The notice for this meeting was posted in accordance with the Texas Government Code, th Chapter 551, on the 24 day of May 2002 at 3:00 p.m. City Manager. Matters related to the appointment, employment, evaluation, reassignment or duties of a public officer or employee. (City Manager) Closed Executive Session to be held under Section 551.074, Texas Government Code. The City Council convened in Executive Session at 8:40 a.m. The City Council closed the Executive Session at 9:35 a.m. and reconvened in special session. Executive recruitment; Search process. Matters related to proposals from executive recruitment firms and other matters related to the City Manager search process. City Manager Sherman Yehl reported on the recruitment firms that submitted proposals. Council Member May asked if it would be feasible to ask the firms if the proposals could be tiered to allow seeking partial services. Mr. Yehl stated that a tiered selection process proposal would be possible. Council Member Griffin asked Mr. Yehl if his recommendation to Council was to at least do a profile for the position of City Manager. Mr. Yehl stated that he thought it would be helpful for members of Council to have an understanding and feel for what attributes and skill sets you are looking for in a City City Council Special Session, May 20, 2002 Manager. Any of the search firms could aid in doing that profile and developing the characteristics of the position and this would probably be money well spent. Council Member Farley asked if the Council should follow up with 2 or 3 firms and ask them to make a short presentation at the next meeting. Mr. Yehl stated that it would be beneficial to take that time for an oral presentation. A motion was made by Council Member Farley, seconded by Council Member Griffin, to request Maximus, Waters Consulting Group and Ralph Andersen & Associates to present th a tiered recommendation and break out the associated cost at the June 10 council meeting. A vote was taken on the motion with the following result: Voting Aye: Mayor Lewis, Council Members May, Farley, Griffin and Jackson Voting Nay: None Absent: None Adjournment. With no further business to come before the City Council at this time, a motion was made by Council Member Griffin, seconded by Council Member Farley, to adjourn. The Special Session adjourned at 9:40 a.m. 2