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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />OCTOBER 6, 2015 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 6th day of <br />October, 2015 in the Conference Room of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor John Keis called the meeting to order at 5:00 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor Mr. John Keis <br />Council Member Mr. Tom Fischer <br />Council Member Mr. Mike McGraw <br />Council Member Mr. Christian Torkelson <br />ABSENT: <br />Council Member Mr. Rick Montour <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />City Clerk Ms. Kathy Glanzer <br />CITY CLERK The purpose of this afternoon's special meeting is to discuss the two <br />POSITION finalists for the position of City Clerk. The City Administrator reported <br />that he has completed reference checking both finalists. The <br />Administrator reported that while both would do a good job for the City, it <br />is his opinion that Heidi Heller would be the best fit as City Clerk. The <br />City Administrator, therefore, recommended that Heller be offered the <br />position of City Clerk. <br />The Council discussed this recommendation as well as the parameters of <br />the City's offer to Heller. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-10-193 — AUTHORIZING THE CITY <br />ADMINISTRATOR TO OFFER THE POSITION OF CITY CLERK <br />TO HEIDI HELLER BASED ON THE PARAMETERS DISCUSSED <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />