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HomeMy WebLinkAboutMinutes_Special Meeting_04/19/2019MINUTES VILLAGE OF TEQUESTA SPECIAL MEETING April 19, 2019 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Abby Brennan at 8:31 a.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Abby Brennan, Vice -Mayor Kristi Johnson, Council Member Vince Arena, Council Member Laurie Brandon and Council Member Kyle Stone. 1. Review Interview Process Merlene Reid, Assistant Village Manager/HR Director noted the Mayorwould serve as the Chair and oversee the proceedings. She explained each candidate had one hour and Council could extend time if desired. She advised Council could choose to move any number of candidates forward in the process or select none to move forward. She stated there were 15 total interview questions and as opportunity presented itself, Council could ask their own unique questions. 2. Village Manager Candidate Interviews • Jeremy Allen — 9:00 a.m. — 10:00 p.m. via Skype • Douglas Maxeiner — 10:15 a.m. — 11:15 a.m. via Skype • Marvin Joss — 11:30 a.m. — 12:30 p.m. via Skype • Catherine Harding — 1:30 p.m. — 2:30 p.m. • Frank D'Ambra — 2:45 p.m. — 3:45 p.m. The five candidates listed above each participated and responded to Council's interview questions. Council took a lunch break from 12:30 p.m. to 1:30 p.m. DISCUSSION AND RANKING Council discussed the pros and cons of each candidate relating to interview responses. Council commented on Mr. D'Ambra not having any true municipal experience other than as a Council Member and noted he was familiar with Sunshine, had worked closely with staff on the recreation center and that private sector skills were equally relevant in the public sector. Council Member Brandon stated she would not vote for him as her constituents voiced concern with him being the Manager after they voted him out of office. Council ranked the candidates as follows: APPL. ARENA BRENNAN BRANDON JOHNSON STONE TOTAL Allen 78 95 77 93 94 87.4 Maxeiner 92 75 65 83 78 78.6 Joss 73 86 62 78 69 73.6 Harding 81 59 77 62 62 68.2 D'Ambra 91 87 82 87 93 88.0 Minutes — Special Meeting 4/19/19 Page 2 Council agreed to remove Ms. Harding from the process, as her skills did not fit those of a municipal manager, but that of a Building or Community Development Director. MOTION: Vice -Mayor Johnson moved to bring Mr. Allen in for an in -person interview as quickly as possible; seconded by Council Member Stone; motion carried unanimously 5- 0. MOTION: Vice -Mayor Johnson moved for HR complete a preliminary background check on Mr. Allen, Mr. Maxeiner, Mr. Joss and Mr. D'Ambra to include a criminal history, credit, and social media; seconded by Council Member Brandon; motion carried unanimously 5- 0. ADJOURNMENT: Council Member Brandon moved to adjourn the meeting; seconded by Vice -Mayor Johnson and the meeting was adjourned at 2:22 p.m. Respectfully submitted, �ain) avc?,�,c4.•- Lori McWilliams, MMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. All referenced attachments are on file in the Village Clerk's office.