10-10-02 CC Special Meeting Minutes unsigned Special Meeting
of the
City Council
October 10, 2002
Pursuant to due call and notice thereof, a special meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on October 10, 2002 at 7:00 p.m.
The following members were present: Grayson, Johnson, LeSuer, Loomis and Tremere.
Also present were: Barb Ross, Acting, City Attorney; and Judy Nally, Administrative
Assistant. Harry Brull, Personnel Decision International was present to answer questions
from the CounciL
The purpose of the meeting was to have a discussion and make a decision on the
appointment of a City Manager.
The Mayor and Council Members each made a statement indicating their first choice for
City Manager. Council Members Johnson and Tremere, and Mayor Loomis supported
Thomas Burt. Council Members Grayson and LeSuer supported Jeannine Clancy.
It was MOVED by Tremere, seconded by Johnson and motion carried to appoint Thomas
Burt as City Manager, contingent upon the negotiation of a contract. Upon a roll call vote,
the vote was as follows:
GRAYSON - YES LESUER - NO LOOMIS - YES JOHNSON - YES TREMERE - YES
It was MOVED by LeSuer, seconded by Grayson to reintroduce the motion to appoint
Thomas Burt as City Manager, contingent upon the negotiation of a contract. Upon a roll
call vote, the vote was as follows:
GRAYSON - YES LESUER - YES LOOMIS - YES JOHNSON - YES TREMERE - YES
MOVED by Tremere, seconded by Grayson and motion carried unanimously to amend the
contract as follows: 2b. add after seek "and receive"; and 3e delete "in December".
Ad�ournment
The meeting was adjourned at 7:48 p.m.
Linda R. Loomis, Mayor
ATTEST:
Judy Nally, Administrative Assistant