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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/17/2015 - RESOLUTION 2015-024 AUTHORIZING TWO MEMBERS OF COUAgenda Item 17 Item # 17 Page 1 AGENDA ITEM SUMMARY February 17, 2015 City Council STAFF Janet Miller, Human Resources Director SUBJECT Resolution 2015-024 Directing Staff and the RecruiterAuthorizing Two Members of the Council to Begin Negotiations Regarding the Terms and Conditions of an Employment Agreement with a Selected Candidate for the City Attorney Position. EXECUTIVE SUMMARY The purpose of this item is to seek direction from Council on whether staff and the executive recruiter should engage inauthorize two members of the Council to begin negotiation discussions related to the terms and conditions of employment between the City and a selected candidate for the City Attorney position. STAFF RECOMMENDATION Not applicable. BACKGROUND / DISCUSSION The City began a recruitment process for the City Attorney position in October 2014 with the support of an executive recruitment firm, Slavin Management Consultants (Slavin). Slavin presented possible finalist candidates' resumes and credentials for consideration. Three finalists were identified on January 13, 2015 and interviews were conducted by Council on February 10, 2015. Finalists are Paul Brachvogel, General Counsel and Director of Administrative Services, Cowlitz County Public Utilities District, Ridgefield, Washington; Carrie Daggett, Interim City Attorney, City of Fort Collins; and Shaun Sullivan, Municipal Operations Director, Denver City Attorney’s Office. Staff is seeking guidance from Council on whether to engage in negotiations with a particular finalist to discuss potential terms and conditions of employment. This Resolution provides that direction and authorizes two members of Council to begin negotiations with one of the candidates. - 1 - RESOLUTION 2015-024 OF THE COUNCIL OF THE CITY OF FORT COLLINS DIRECTING STAFF AND THE RECRUITERAUTHORIZING TWO MEMBERS OF THE COUNCIL TO BEGIN NEGOTIATIONS REGARDING THE TERMS AND CONDITIONS OF AN EMPLOYMENT AGREEMENT WITH A SELECTED CANDIDATE FOR THE CITY ATTORNEY POSITION WHEREAS, on July 22, 2014, the City Council adopted Resolution 2014-065 establishing a recruitment process for appointment of the City Attorney; and WHEREAS, on August 19, 2014, the City Council adopted Resolution 2014-076 creating a Council Committee to make recommendations to the Council, commencing the process to select a search firm, and adopting a plan and target schedule for the recruitment and selection of a City Attorney; and WHEREAS, on January 13, 2015, the City Council adopted Resolution 2015-006 selecting three final candidates for the City Attorney position; and WHEREAS, on February 10, 2015, the City Council interviewed the three finalists for the City Attorney position. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that City staff and the recruiter are directed the City Council hereby authorizes two members of the Council, to be appointed by separate motion, to begin negotiations with the person named below regarding the terms and conditions of an employment agreement for the City Attorney position and such agreement to be presented for City Council consideration on March 3, 2015: _____________________________________ Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 17th day of February, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk