08-02 Special
CITY COUNCIL MEETING MINUTES
Richfield, Minnesota
Special Meeting
August 2, 2018
CALL TO ORDER
The meeting was called to order by Mayor Elliott at 6:05 p.m. in the Heredia Room.
Council Members Pat Elliott, Mayor; Maria Regan Gonzalez; Edwina Garcia; Michael Howard;
Present: and Simon Trautmann.
Staff Present: Steven L. Devich, City Manager.
Item #1 CONSENT CALENDAR
City Manager Devich presented the consent calendar.
A. Consideration of the approval of an agreement allowing Metro Sales to temporarily use City
property at 1710 - 78th Street East for employee parking. (S.R. No. 128)
B. Consideration of the approval of a Construction and Maintenance Agreement with Plaza 66
that defines ownership and maintenance responsibilities for certain features constructed at
1601 66th Street East. (S.R. No. 129)
M/Elliott, S/Regan Gonzalez to approve the consent calendar.
Motion carried 5-0.
Item #2 CONSIDERATION OF ITEMS, IF ANY, REMOVED FROM THE CONSENT
CALENDAR
None.
Item #3 SPECIAL MEETING ITEMS
INTERVIEWS OF EXECUTIVE SEARCH FIRMS (HUE LIFE AND THE
MERCER GROUP) AND CONSIDERATION OF THE HIRING OF AN
EXECUTIVE SEARCH FIRM TO COMPLETE RECRUITMENT OF A CITY
MANAGER. (S.R. NO. 130)
Dr. Richard Fursman of Huelife presented their proposal for completing the Richfield City
Manager search.
Special Council Meeting Minutes -2- August 2,2018
Council members discussed the proposal from Huelife, the search process, and provided
feedback related to community involvement in the search.
M/Elliott, S/Trautmann to hire Huelife to perform the executive search.
Motion carried 5-0.
Item #10 ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:25 p.m.
Date Approved: August 21, 2018
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JO6d Voto
- L. Devich
Executive Aide/Analyst City Manager