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HomeMy WebLinkAbout2022-01-22 CC Special Meeting MINThe Bit Ihplucu of ldounnsuri 216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us CITY COUNCIL MEETING MINUTES January 22, 2022 SPECIAL MEETING 8:30 A.M. Mayor Kozlowski called the meeting to order at 8:30 a.m. Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht, Polehna Absent: None Staff present: City Administrator McCarty City Attorney Land City Clerk Wolf Finance Director Provos Fire Chief Glaser Human Resources Manager Robole Police Chief Mueller Public Works Director Sanders IT Manager Holman OTHER BUSINESS City Administrator Vacancy Recruitment Selection, Mark Casey, David Drown Associates, led discussion of the 4 finalist candidates. The Council conducted interviews with the 4 finalist candidates: David Murphy, Tim Gladhill, Bruce Messelt and Joe Kohlmann for the City Administrator position. Following the interviews, the council deliberated on the candidates. Motion by Councilmember Pohlena, seconded by Councilmember Junker to offer the position of City Administrator to Joe Kohlmann and to authorize consultant Mark Casey, Donna Robole and Councilmember Odebrecht to negotiate terms and conditions of the contract. All in favor. The Council discussed parameters for conditions of the contract, including salary, cell phone allowance, car allowance, vacation and sick leave accrual and severance. ADJOURNMENT Motion by Councilmember Odebrecht, seconded by Councilmember Collins, to adjourn. All in favor. The meeting was adjourned at 1:45 p.m. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Cler