HomeMy WebLinkAbout2015 08-31 City Council Special Meeting MinutesAGENDA
MAPLEWOOD CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
4:00 P.M. Wednesday, August 31, 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 4:00 p.m. by Mayor Slawik.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Nora Slawik, Mayor Present
Marylee Abrams, Councilmember Present
Robert Cardinal, Councilmember Present
Kathleen Juenemann, Councilmember Present
Marvin Koppen, Councilmember Present
D. APPROVAL OF AGENDA
Councilmember Abrams moved to approve the agenda as submitted.
Seconded by Councilmember Juenemann Ayes – All
The motion passed.
E. UNFINISHED BUSINESS
None
F. NEW BUSINESS
1. Discussion of Personnel Matters
a. Intent to Close Meeting (§13D.05 subd.3b) Attorney Client Privilege
City Attorney Kantrud requested that the meeting be closed as permitted under section
13D.05, subdivision 3(b), to discuss personnel matters.
This special meeting was property noticed and the following people were present:
Mayor Slawik, Councilmember Abrams, Councilmember Cardinal, Councilmember
Juenemann, Councilmember Koppen, City Manager Melinda Coleman, Assistant City
Manager/Human Resource Director Mike Funk; City Clerk Karen Haag, Police Chief Paul
Schnell, Human Resource Attorney Susan Hansen
Councilmember Juenemann moved to close the meeting for discussion of personnel
matter.
Seconded Councilmember Koppen Ayes – All
The motion passed.
Mayor Slawik closed the meeting at 4:02 p.m.
Mayor Slawik opened the meeting at 4:37 p.m.
G. ADJOURNMENT
Mayor Slawik adjourned the meeting at 4:38 p.m.