HomeMy WebLinkAbout2016 10-17 Special City Council Meeting Minutes July 18, 2016 1
Special City Council Meeting Minutes
MINUTES
MAPLEWOOD CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
5:30 P.M. Monday, October 17, 2016
City Hall, Council Chambers
A. CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called
to order at 5:35 p.m. by Mayor Slawik.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Nora Slawik, Mayor Present
Marylee Abrams, Councilmember Present
Kathleen Juenemann, Councilmember Present
Bryan Smith, Councilmember Arrived at 6:02 p.m.
Tou Xiong, Councilmember Arrived at 6:00 p.m.
D. APPROVAL OF AGENDA
Councilmember Juenemann moved to approve the agenda as submitted.
Seconded by Councilmember Abrams Ayes – All
The motion passed.
E. UNFINISHED BUSINESS
None
F. NEW BUSINESS
1. Consideration of Contract with YMCA for Maplewood Community Center
Operations
City Manager Coleman opened with introductory comments regarding meetings that
have occurred prior to the final proposed contract. Meetings have been held with the
current MCC membership, the public and current employees of the MCC.
City Manager Coleman introduced YMCA staff Kristin Reither, Chad Lanners, COO Greg
Waibel, Shane Hoefer, and Bruce Kimmel, Financial Advisor with Ehlers-Inc who
provided information on the MCC Operating and Capital Cost Projections for 2016-2025
if the city were to continue operating the MCC and under the contract with the YMCA.
Greg Waibel, COO provided information about future plans and YMCA staff moving
forward upon approval of the contact.
July 18, 2016 2
Special City Council Meeting Minutes
Mayor Slawik moved that the City Council approve the Maplewood Community Center
Operating Agreement between the City of Maplewood and the YMCA with the addition to
Section 3.3 F.
Seconded by Councilmember Abrams Ayes – All
The motion passed.
G. ADJOURNMENT
Mayor Slawik adjourned the meeting at 6:29 p.m.