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22-051 Authorizing Execution of an Executive Search Firm Agreement to Assist in Hiring a City AdministratorRESOLUTION NO. 22-051 CITY OF SHOREWOOD COUNTY OF HENNEPIN 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 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 Council has selected Baker Tilly USA, LLP, as the firm to conduct a search for a new permanent city administrator; and WHEREAS, the City Attorney was directed 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 the hiring of Baker Tilly USA, LLP to assist with the hiring of a new City Administrator. 2. Authorizes the Interim City Administrator to execute the Engagement Letter and enter into the agreement, as proposed, on behalf of the City of Shorewood, and ratifies the same. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 23rd -day of May, 2022. Jen fifer abadie, Mayor ATTEST: R Sandie Thone, City Clerk