HomeMy WebLinkAbout2015 05-20 City Council Special Meeting MinutesAGENDA
MAPLEWOOD CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
5:00 P.M. Wednesday, May 20, 2015
City Hall, Council Chambers
A. CALL TO ORDER
A special meeting of the City Council was held in the City Hall Council Chambers and was called
to order at 5:00 p.m. by Mayor Slawik.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Nora Slawik, Mayor Present
Marylee Abrams, Councilmember Absent
Robert Cardinal, Councilmember Present
Kathleen Juenemann, Councilmember Present
Marvin Koppen, Councilmember Present
D. APPROVAL OF AGENDA
Councilmember Koppen moved to approve the agenda as submitted.
Seconded by Councilmember Cardinal Ayes – All
The motion passed.
E. UNFINISHED BUSINESS
None
F. NEW BUSINESS
1. Review Proposed Negotiated Settlement in Condemnation, Camada Limited Partnership
Parcel (Vomela), TH 36 & English Interchange Improvements, City Project 09-08
a. Intent to Close Meeting (§13D.05 subd.3c)
Assistant City Manager/Human Resource Director Funk requested that the meeting be closed as
permitted under section 13D.05, subdivision 3(c), to review the proposed negotiated settlement
in the condemnation of the Camada Limited Partnership Parcel known as Vomela located at
2354 English Street. This special meeting was property noticed and the following people were
present:
Mayor Slawik, Councilmember Cardinal, Councilmember Juenemann, Councilmember Koppen,
City Attorney Alan Kantrud, City Engineer Michael Thomson, Assistant City Manager/Human
Resource Director Mike Funk and Doug Johnson from DJK Appraisals.
Mayor Slawik closed the meeting at 5:05 p.m.
Mayor Slawik opened the meeting at 5:38 p.m.
City Attorney Kantrud gave a summary of the closed session.
Councilmember Juenemann moved to authorize Mayor Slawik and City Manager Coleman to
execute the stipulation of settlement between the City of Maplewood and Camada Limited
Partnership LLC.
Seconded by Councilmember Koppen Ayes – Mayor Slawik, Council Members
Cardinal, Juenemann and Koppen
The motion passed.
G. ADJOURNMENT
Mayor Slawik adjourned the meeting at 5:45 p.m.