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HomeMy WebLinkAboutMinutes of Workshop- City Manager Search MINUTES OF WORKSHOP DANIA BEACH CITY COMMISSION CITY MANAGER SEARCH MONDAY, NOVEMBER 10, 2008 IMMEDIATELY FOLLOWING THE CITY COMMISSION MEETING 1. Call to Order Mayor Jones called the Workshop to order at 10:20 p.m. 2. Roll Call Present: Mayor: Albert Jones Vice-Mayor: Anne Castro Commissioners: Bob Anton John Bertino Patricia Flury City Manager: Ivan Pato City Attorney: Thomas Ansbro City Clerk: Louise Stilson 3. Discussion—Conducting the search for the next City Manager—How to proceed Commissioner Flury ranked Colin Baenziger & Associates #1 because they are the only company that has recent city manager recruitments. She noted they are a Florida company therefore travel expenses would probably be less than any of the others. Commissioner Flury further stated that she was not pleased with The Mercer Group presentation and added that they do not have much experience in the municipal area. As regards Waters-Oldani, she indicated they are from out of state and travel expenses would be very high. The Commission concurred that Colin Baenziger & Associates was the top ranked firm. Mayor Jones confirmed with Mr. Baenziger that they would not object to include the military background check in the selection process. He further questioned the number of women they have placed in executive positions. Colin Baenziger noted he did not have the exact number, but said that they have placed some women in City Manager positions in Broward County. He asked the Commission what type of services the City would like. Commissioner Flury noted the City Attorney should be the primary contact person. She remarked that the City Manager and Human Resources/Risk Management Director should not be involved in any way. Commissioner Flury stressed the importance of meeting the deadline for the interview process and would like Mr..Baenziger to start as soon as possible. Commissioner Bertino noted if we want them to prepare a full package, the cost would be a flat fee of$20,000, and negotiations would be almost free. The Commission generally agreed that they would not object to Colin Baenziger and Associates asking questions of staff which would assist them in the selection process. Mr. Baenziger responded for Commissioner Bertino that typically the managers they hire work with the current staff. Vice-Mayor Castro motioned to contract with Colin Baenziger and Associates for the City Manager search process; seconded by Commissioner Flury. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Yes Vice-Mayor Castro Yes Commissioner Bertino Yes Mayor Jones Yes Commissioner Flury Yes 4. Adjournment Mayor Jones adjourned the Workshop at 10:29 p.m. ATTEST: s CITY OF DANIA BEACH t -iHsr 0 LOUISE STILSON, CMC _ ALBERT C. JON CITY CLERK y MAYOR-COMMI SIONER Approved: November 25, 2008 = ; Minutes of Workshop 2 Dania Beach City Commission City Manager Search Monday,November 10,2008