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09-27-83 Special CC Meeting Special Meeting of the Ci ty Counci 1 September 27 , 1983 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 Val l ey Road i n sai d C i ty on September 27, 1983 at 6:30 PM. The following members were present: Anderson, Johnson, Mitchell , Stockman and Thorsen. Also present were: City Manager, Jeff Sweet. Consideration of Proposal from Personnel Decisions, Inc. for City Manager Selection Harry Brull , Director, Public Sector Services with Personnel Decisions, Inc. was present to explain their proposal , dated September 12, 1983, and their addendum with project costs, dated September 21, 1983. Presentation of Film on Domestic Abuse P roject Pat Murphy, Home Free Shelter and Ann Marshall , Project Coordinator for the Brooklyn Center pomestic Abuse P roject were present. A film was presented on the Duluth project. The Council reviewed the recommendation from the Human Rights Commission, dated September 23, 1983. Presentation by Glen Olson, Director of Public Safety Glen Olson gave the Council an update on the following items: Crime P revention Program, including the proposal for a Crime P revention Specialist and Police Reserve P rogram; Formal Complaint Program; Physical Fitness Program; STP Pragram; and his recommendation for approval of the Domestic Abuse P roject. Public Hearing - 1984 Budget The May�r opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Public Hearing - Use of Revenue Sharing Funds The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. Budget Discussion The Council asked the City Manager a number of questions about the budget. MOVED by J ohnson, seconded by Mitchell and motion carried unanimously to direct the Manager to include in the final Budget $13,318 for the Domestic Abuse Project reducing the Balance Forward by a like amount. Special Meeting of the City Council September 27 , 1983 Selection of a Firm to Conduct City Manager Selection MOVED by Anderson, seconded by Mitchell and motion carried unanimously to authorize the Mayor to contact MDA to request a proposed engagement letter for the City Manager selection process. The City Council will meet at 5:00 PM on October 4, 1983 with MDA to discuss further details. Adjournment MOVED by Mitchell , seconded by Johnson and motion carried unanimously to adjourn the meeting at 9:00 PM. _ , � . �.._ . _.._ .��� �--r Rosemary Thorset�:.:;. A yor ATTEST: �, Jeft� weet, City Manager