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<br />Councilmember Jeffrey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #07-02-053 <br /> <br />CONSIDER ADOPTION OF A RESOLUTION AUTHORIZING STAFF TO EXECUTE A <br />CONTRACT WITH AN EXECUTIVE SEARCH FIRM <br /> <br />WHEREAS, the City of Ramsey issued an RFP for executive search firms to assist with the <br />recruitment and selection of a new city administrator; and <br /> <br />WHEREAS, ten proposals were received by the City of Ramsey and four executive search <br />firms were interviewed; and <br /> <br />WHEREAS, the City Council would like to hire the Waters Consulting Group to assist the <br />City of Ramsey with the recruitment and selection of a new city administrator. <br /> <br />NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, <br />1) Confirms the recommendation of the City Council to do the following: <br /> <br />Authorize staff to execute a contract for executive search services with the Waters. Consulting <br />Group contingent upon the acceptance by the Waters Group of the amendments proposed by the <br />City Council and listed in the addendum attached to this resolution. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Olson, <br />and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Jeffrey <br />Councilmember Olson <br />Councilmember Dehen <br />Councilmember Elvig <br />Councilmember Look <br />Councilmember Strommen <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />and the following were absent: <br /> <br />None <br />