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1/28/2022 - City Council - Special - MinutesSPRING PARK On yaks 911nnemn4 1. CALL TO ORDER The meeting was called to order at 12:00p.m. CITY OF SPRING PARK CITY COUNCIL MINUTES SPECIAL MEETING JANUARY 28, 2022 - 12:00 PM SPRING PARK CITY HALL Council Member's Jeff Hoffman, Mark Chase, and Gary Hughes were present. Council Member Hor- ton and Mayor Rockvam were absent City Staff Present: City Administrator Tolsma, Interim City Administrator Brimeyer External Attendees: David Drown Associates 2. ADOPT MEETING AGENDA Council Member Hoffman motioned, being seconded by Council Member Chase to adopt the meeting agenda as presented. On vote being taken, the motion was unanimously approved. 3. NEW BUSINESS & COMMUNICATIONS - a. City Administrator Search Proposal - David Drown Associates reviewed with Council and Staff the process and timeline for the search for a new Administrator. Discussion was had. DDA will put together a candidate profile and timeline and present to Council on 2/22/22. Council Member Hoffman motioned, being seconded by Council Member Chase to accept the search proposal from David Drown Associates. On vote being taken, the motion was unanimously ap- proved. b. Black Lake Road Update and Discussion - discussion will be moved to the Work Session schedule for 2/22/22. 4. MISCELLANEOUS (INFORMATION ONLY) - none 5. ADJOURNMENT There being no further discussion, Council Member Chase motioned, being seconded by Council Mem- ber Hoffman to adjourn the meeting. On vote being taken, the motion was unanimously approved. Jamie Hoffman, City Clerk Jim Brimeyer, Interim City Administrator