HomeMy WebLinkAbout05-09-2011 515 CMWMINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:15 p.m., Monday, May 9, 2011
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called to order
at 5:15 p.m. by Mayor Rossbach.
B. ROLL CALL
Will Rossbach, Mayor
Present
Kathleen Juenemann, Councilmember
Present
Marvin Koppen, Councilmember
Present
James Llanas, Councilmember
Present
John Nephew, Councilmember
Present
C. APPROVAL OF AGENDA
Councilmember Llanas moved to approve the agenda as submitted.
Seconded by Councilmember Koppen. Ayes — All
The motion passed.
D. UNFINISHED BUSINESS
Candidate Interview
a. Business & Economic Development Commission
i. Assistant City Manager, Public Works Director Chuck Ahl answered questions of
the council.
The City Council interviewed Karen Anderson for the opening on the Business & Economic
Development Commission. The appointment will be announced during the regular city council
meeting.
2. Wipers Recycling v. City of Maplewood
a. Declaration of Intent to Close Meeting for Attorney Update
i. City Attorney, Alan Kantrud addressed the council and introduced the item.
ii. Attorney, Cliff Greene, Greene Espel gave a report to the council.
iii. Attorney, Doug Gronli, League of Minnesota Cities gave a report to the council.
Mayor Rossbach closed the meeting at 5:17 p.m. as permitted by Minnesota State Statute
13D.05 subd. 5 for the purpose of discussing litigation.
Mayor Rossbach reopened the closed session meeting 6:18 p.m.
E. NEW BUSINESS
May 9, 2011
City Council Manager Workshop Minutes
Water System Evaluation Summary
a. Assistant City Manager, Public Works Director, Chuck AN introduced the item and
answered questions of the council.
b. Jon Horn, Kimley -Horn and Associates, Inc. St. Paul. Mr. Horn gave the report on the
Water System Evaluation Summary and answered questions of the council.
c. Steve Schneider, General Manager, St. Paul Regional Water, St. Paul, addressed and
answered questions of the council.
d. City Engineer, Deputy Public Works Director, Michael Thompson answered questions of
the council.
e. City Manager, James Antonen addressed and answered questions of the council.
F. ADJOURNMENT
Mayor Rossbach adjourned the meeting at 7:00p.m.
May 9, 2011 2
City Council Manager Workshop Minutes