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09/28/2012 - City Council SpecialMINUTES SPECIAL CITY COUNCIL MEETING SEPTEMER 28, 2012 4:30 P.M. CONFERENCE ROOMS 2 A &B - EAGAN MUNICIPAL CENTER City Councilmembers present: Mayor Maguire, Councilmembers Bakken, Fields, Hansen and Tilley. City staff present: City Administrator Hedges, Assistant City Administrator Miller, and Assistant City Administrator VanOverbeke. I. ROLL CALL AND ADOPTION OF AGENDA Councilmember Fields moved, Councilmember Tilley seconded a motion to adopt the agenda. Aye:5 Nay:O 11. VISITORS TO BE HEARD There were no visitors to be heard. III. INTERVIEW DIRECTOR OF FINANCE CANDIDATES The City Council interviewed two finalists for the position of Finance Director. The City Council recessed the Special City Council meeting at 5:55 p.m. to be resumed following the regular Council meeting. The City Council reconvened at 8:15 p.m. The City Council directed that the Director of Finance position be offered to Tom Pepper for formal consideration at the October 16, 2012 City Council meeting. There were no other business items. IV. OTHER BUISNESS VI. ADJOURNMENT Councilmember Bakken moved, Councilmember Fields seconded a motion to adjourn the meeting at 9 p.m. Aye:5 Nay:0 Date k\ - -7 -1a` 04 %P�o Mayor T3 � 01, 1� Clerk