HomeMy WebLinkAbout05-14-2012 515 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:15P.M. Monday, May 14,2012
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 5:15p.m.by Mayor Rossbach.
B.ROLL CALL
Will Rossbach, MayorPresent
Robert Cardinal, CouncilmemberPresent
Kathleen Juenemann, CouncilmemberPresent
Marvin Koppen, CouncilmemberPresent
James Llanas, CouncilmemberPresent
C.APPROVAL OF AGENDA
Councilmember Koppenmoved to approve the agenda as submitted.
Seconded by Mayor RossbachAyes –All
The motion passed.
D.UNFINISHED BUSINESS
None.
E.NEW BUSINESS
1.Presentation of Comprehensive Annual Financial Report –2011
Steve Wischmann, partner with Kern, DeWenter, Viere, Ltd. addressedthe council and gave a
presentation on the 2011 Comprehensive Financial Report.
2.Declaration of Intent to Close Meeting –Attorney Client Privilege (Minn. Stat 13D.05,
Subd. 3(b)
City Attorney Kantrud presented the staff report and requested this portion of the meeting be
closed as allowed by Minn. Stat. 13D.05, Subd. 3(b).
Mayor Rossbach closed the meeting.
Mayor Rossbach reopened the meeting.
Mayor Rossbach provided a summation of the closed meeting session.
F.ADJOURNMENT
Mayor Rossbachadjourned the meeting at6:05p.m.
May 14, 2012 1
City Council Manager Workshop Minutes