02/21/1976 - City Council Special .r
MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL
EAGAN, MINNESOTA
FEBRUARY 21 , 1976
A Special Meeting of the Eagan City Council was held on February 21 ,
1976 at the Eagan City Hall at 1 :30 p.m. Those present were Mayor Polzin,
Councilmen Rydrych and Wachter. Councilmen Rahn and Smith were absent.
The meeting had been called to meet with Loren Law of Loren Law and had been
called to discuss the possibility of contracting with his firm to help in
our search for a City Administrator.
The Councilmen informally discussed their views on the areas of greatest
need for administration and the necessary qualifications to look for in the
selection of an administrator.
Upon motion by Councilman Rydrych, seconded by Councilman Wachter it was
RESOLVED that Loren Law & Associates be hired to search for a City Administrator
at a fee of $35.00 per hour plus expenses but not to exceed 25% of the annual
salary of the City Administrator plus Mr. Law's expenses incurred.
Mr. Law will meet with all department heads and consultants and revise
the position description and specifications.
Upon motion of Mayor Polzin, seconded by Councilman Rydrych a Special
Meeting was set for Saturday, March 6 at the City Hall at 8:00 a.m. to approve
the revised Position Description and Specifications.
There was informal discussion concerning the possibility of furnishing
Dakota County with a Letter of Intent stating there would be no assessments
on other Dakota County park land in Eagan except for assessments for storm
sewer and streets. No formal action was taken.
Upon motion of Mayor Polzin, seconded by Councilman Rydrych it was
RESOLVED that the fee for vending machine licenses be waived for Police and
Fire employees.
There being no further business the Meeting adjourned.
February 21 , 1976
City Cldrk