Work session

Kenyon City Council, May 22, 2024

The Kenyon City Council held a special work session at 3:00 p.m. on May 22, 2024, called under Minnesota Statutes, Section 13D.04, subdivision 2, for the sole purpose of filling the interim city administrator vacancy.

1motions
1 unanimousno split votes
4present, absent: Lee Sjolander
1resolutions
largest figure
Norecording posted
interim city administrator personnel special meeting resolution 2024-11 banking access city hiring

What happened

  1. Special work session held May 22, 2024 at 3:00 p.m. in the council chambers, noticed under Minn. Stat. 13D.04, subd. 2
  2. Present: Mayor Doug Henke and Council Members Kim Helgeson, Molly Ryan, Mary Bailey; Lee Sjolander absent
  3. Council and staff interviewed Frank Boyles for the interim city administrator position
  4. Council reviewed contract terms including days and hours of work
  5. Resolution 2024-11 approving the interim city administrator hiring adopted 4-0-0 (Bailey/Helgeson)
  6. Motion to remove Susan Dodds, Michael Engel, Mark Vahlsing and Richard Nielsen from the city's safety deposit box access
  7. Motion to add Holli Gudknecht and Whitney (Kyllo) as authorized safety deposit box users at Security State Bank
  8. Minutes as published end mid-sentence; no vote recorded on the safety deposit box motion
  9. No dollar figures or salary terms disclosed in the minutes

What was asked 3 raised · 1 settled

Every question, assignment, pending figure and unsourced claim from this meeting, quoted from the record, each checked against the county, census, listing, bid and budget data we hold.

1 what happened next2 we hold no data
Action itemfrom the minutes
Discussion of Interim City Administrator Candidate Council and staff reviewed some of the terms of the contract including days and hours of work.

Council and staff discussed terms of the interim administrator contract before adopting the hiring resolution.

At the meetingCouncil adopted Resolution 2024-11 approving the interim city administrator hiring 4-0-0.

What happened next

The council adopted Resolution 2024-11 approving the interim city administrator hiring 4-0-0 on a Bailey motion seconded by Helgeson, and the arrangement ran long enough to need extending: Resolution 2024-31 extending the interim administrator contract came before the council on December 10 2024 with the original interim contract attached. The city separately spent $14,500 on permanent recruitment, awarding the search on July 9 2024 to South Central Service Cooperative with Mike Humpal over David Drown Associates. The days and hours of work in the signed contract are not in our record.

6.11.24 Council Packet and Agenda; 12.10.24 Council Packet and Agenda Updated; KENYON_BIDS.md, 2024-07-09 entry · taken up again 2024-12-10

Action itemCouncil Member Helgeson (motion), seconded by Council Member Ryanfrom the minutes
Motion carried 4-0-0 Other Authorized Safe Deposit Users Motion by Helgeson seconded by Ryan to remove access for Susan Dodds, Michael Engel, Mark Vahlsing, and Richard Nielsen to the City of Kenyon's safety deposit box at the Security State Bank in Kenyon and add access to the safety deposit box to Holli Gudknecht and Whitney

Under 'Other,' the council moved to update the list of authorized users of the city's safety deposit box.

We hold no data

The bank's updated signature card is not in our archive. Our Security State Bank material covers property holdings and a certificate of deposit, not authorized-user records.

KENYON_DATA_IN_MEETINGS.md · would settle it: The bank's updated signature/authorized-user card and the completed motion record showing the vote

To look upfrom the minutes
Motion carried 4-0-0 Other Authorized Safe Deposit Users Motion by Helgeson seconded by Ryan to remove access for Susan Dodds, Michael Engel, Mark Vahlsing, and Richard Nielsen to the City of Kenyon's safety deposit box at the Security State Bank in Kenyon and add access to the safety deposit box to Holli Gudknecht and Whitney

The record of the safe deposit user motion ends mid-sentence with no vote tally noted.

We hold no data

Corrected minutes for the May 22 2024 meeting are not in our archive, so the vote count on the safe deposit box motion remains unrecorded.

KENYON_DATA_IN_MEETINGS.md · would settle it: The complete, corrected minutes showing the motion's vote count

Decisions 1 motions

MotionMoved / secondedVote
Adopt Resolution 2024-11Bailey / Helgeson4-0-0

Who did what

PersonAt this meeting
Doug Henke
Mayor
Called the work session to order at 3:00 pm and signed the special meeting notice dated May 17, 2024
Mary Bailey
Council Member
Moved to adopt Resolution 2024-11 approving the interim city administrator hiring
Kim Helgeson
Council Member
Seconded Resolution 2024-11 and moved the change in safety deposit box access
Molly Ryan
Council Member
Seconded the motion on safety deposit box access
Lee Sjolander
Council Member
Absent
Frank Boyles
Interim City Administrator candidate
Interviewed by council and staff; attended the meeting
Wayne Ehrich
Public Works Superintendent
Attended the work session
Randy Eggert
KMU Superintendent
Attended the work session
Whitney Kyllo
Finance Director
Attended; named to be added to safety deposit box access
Scott Riggs
Attorney
Attended the work session
Holli Gudknecht
City staff
Named to be added to safety deposit box access
Susan Dodds
Former authorized safe deposit user
Access to the city's safety deposit box to be removed
Michael Engel
Former authorized safe deposit user
Access to the city's safety deposit box to be removed
Mark Vahlsing
Former authorized safe deposit user
Access to the city's safety deposit box to be removed
Richard Nielsen
Former authorized safe deposit user
Access to the city's safety deposit box to be removed

Organizations named: City of Kenyon, Kenyon Municipal Utilities (KMU), Security State Bank

Said at the meeting

Council and staff interviewed Frank Boyles for the interim administrator position.

Minutes · minutes, verbatim

Council and staff reviewed some of the terms of the contract including days and hours of work.

Minutes · minutes, verbatim

Resolution 2024-11: Approving Interim City Administrator Hiring for the City of Kenyon, Minnesota.

Minutes · minutes, verbatim

NOTICE IS HEREBY GIVEN that the City Council will hold a Special Meeting pursuant to Minnesota Statutes, Section 13D.04, subdivision 2

Doug Henke, Mayor (meeting notice) · packet, verbatim

Resolutions and ordinances

  • Approving Interim City Administrator Hiring for the City of Kenyon, MinnesotaRes. 2024-11

Full packet text (1k characters)

The minutes

Official minutes as adopted, from 6.11.24 Council Packet and Agenda; text extracted from the PDF.

Council Work Session was duly held in the City Council chambers at 3:00 p.m. on the 22nd day of May 2024.

Present
Mayor Doug Henke, Council Members: Kim Helgeson, Molly Ryan, and Mary Bailey
Absent
Lee Sjolander
Also present
Public Works Superintendent Wayne Ehrich, KMU Superintendent Randy Eggert, Finance Director Whitney Kyllo, Attorney Scott Riggs, and Frank Boyles

Mayor Henke called the work session to order at 3:00 pm.

Interview of Interim City Administrator Candidate

Council and staff interviewed Frank Boyles for the interim administrator position.

Discussion of Interim City Administrator Candidate

Council and staff reviewed some of the terms of the contract including days and hours of work.

Interim City Administrator Contract Proposal

Resolution 2024-11: Approving Interim City Administrator Hiring for the City of Kenyon, Minnesota.

Motion

Motion by Bailey seconded by Helgeson to adopt Resolution 2024-11. Motion carried 4-0-0

Other Authorized Safe Deposit Users

Motion

Motion by Helgeson seconded by Ryan to remove access for Susan Dodds, Michael Engel, Mark Vahlsing, and Richard Nielsen to the City of Kenyon's safety deposit box at the Security State Bank in Kenyon and add access to the safety deposit box to Holli Gudknecht and Whitney