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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />MAY 31, 2018 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was re -convened on the 31St day of <br />May, 2018 in the Council Chambers 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 <br />Mr. Rick Montour <br />Council Member <br />Mr. Tom Fischer <br />Council Member <br />Mr. Mike McGraw <br />Council Member <br />Mr. Christian Torkelson <br />DISCUSS CITY <br />Keis re -opened the Special Meeting that is being continued from May 23, <br />ADMINISTRATOR <br />2018. <br />TRANSITION PLAN <br />– INTERVIEW <br />The Council met with representatives from the executive search firms Hue <br />POTENTIAL <br />Life and Springsted. <br />EXECUTIVE <br />SEARCH FIRMS <br />Discussion ensued about each search firm. <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2018-5-119 –APPROVE HIRING HUE LIFE AS <br />THE EXECUTIVE SEARCH FIRM TO ASSIST WITH HIRING A <br />NEW CITYADMINISTRATOR <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (4). <br />Nays (1). Fischer. Resolution declared adopted. <br />ADJOURN There being no fiirther business, the meeting was Piourned at 8: •p.m. <br />—f o n T. Keis, Mayor <br />Attest: f /e 1 <br />Joel nson, City Administrator <br />