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22-050 Authorizing Execution of an Executive Search Firm Agreement to Assist in Hiring a City AdministratorRESOLUTION NO. 22-050 CITY OF SHOREWOOD COUNTY OF HENNIPIN STATE OF MINNESOTA A RESOLUTION AUTHORIZING EXECUTION OF AN EXECUTIVE SEARCH FIRM AGREEMENT TO ASSIST IN HIRING A CITY ADMINISTRATOR WHEREAS, the City of Shorewood City Council accepted the resignation of City Administrator Greg Lerud at its regular meeting on April 11, 2022; and WHEREAS, City Administrator Lerud's last day with the city is May 6, 2022; and WHEREAS, the City sent out a Request for Proposals for an Executive Search Firm to assist in the hiring of a new city administrator and interviewed two firms at its Work Session on May 9, 2022; and WHEREAS, the City Attorney has been authorized to work with the approved search firm to prepare a contract that is consistent with the terms outlined by the Firm in their proposal. NOW, THEREFORE, IT IS RESOLVED by the City Council of the City of Shorewood, Minnesota that: 1. The City Council has approved to assist with the hiring of a new City Administrator at the May 9, 2022 meeting. 2. Authorizes the Mayor and City Clerk to enter into the agreement, as proposed, on behalf of the City of Shorewood. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 9th day of May, 2022. ATTEST: / yu�;, -1h, Sandie Thone, City Clerk Jen ' er La adie, Mayor