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Council MIN 11-21-2005 Special . 1 FEDERAL WAY CITY COUNCIL Council Chambers - City Hall November 21,2005 -7:00 PM Special Meeting Minutes ****** T. CALL MEETING TO ORDER Mayor McColgan called the Special Meeting of the Federal Way City Council to order at 7:00 PM. Couneilmembers Burbidge, Dovey, Faison, Ferrell, Park, Deputy Mayor Koehmar and Mayor McColgan present. Staff present: City Manager David Moseley, City Attorney Pat Richardson, City Clerk Laura Hathaway, l-luman Resource Manager Mary McDougal and Management Services Director lwen Wffi1g. II. CITY MANAGER RECRUITMENT PROCESS City Manager David Moseley reviewed the advantages/disadvantages of using an outside search firm to conduct the search for a new City Manager and entertained Council questions. MOTION: Councilmember Faison moved to use an outside search firm to conduct the City Manager search process. Deputy Mayor Kochmar second. The motion carried 7-0. Council then discussed forming a special Council committee to review the executive search firm proposals, interview firms, narrow potential candidates ffi1d make a recommendation to the full Council. Council consensus is to llse a special committee to assist in the process. Mayor McColgan asked that Councihnembers interested in serving on the special committee email him. The Committee members will be named at a later date. Mr. Moseley then reviewed a proposed schedule and potential interview process f<Jr candidates. The process may include, but is not limited to, a community-wide li)fum; community tour; various interview panels; a candidate exercise and Council interview. Mr. Moseley stated the process will take several months. Council consensus is to have the City Manager contact several search {inns and solicit proposals from them and then Council will narrow the choice of the search firm from the proposals received. .. . TII. ADJOURNMENT Mayor McColgan adjourned the special meeting at 7:40 PM. ATTEST: ~' Approved by Council on: l,~'