HomeMy WebLinkAbout2017-06-26 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:00P.M. Monday, June 26,2017
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 at5:00 p.m.by Mayor Slawik.
B.ROLL CALL
Nora Slawik, MayorPresent
Marylee Abrams, CouncilmemberPresent
Kathleen Juenemann, CouncilmemberPresent
Bryan Smith, CouncilmemberPresent–Arrived at 5:05 p.m.
Tou Xiong,CouncilmemberPresent
C.APPROVAL OF AGENDA
Councilmember Abramsmoved to approve the agenda as submitted.
Seconded by Councilmember XiongAyes–Mayor Slawik, Council
Members Abrams,
Juenemann and Xiong
The motion passed.
D.UNFINISHED BUSINESS
None
E.NEW BUSINESS
1.Discussion of Possible Settlement with Ramsey Washington Suburban Cable
Commission
a.Intent to Close Meeting (§13D.05 subd. 3b)
Assistant City Manager/HR Director Funk stated the reason to close the meeting was to
discuss possible settlement with Ramsey County Suburban Cable Commission.
Councilmember Abramsmoved to go into closed session to discuss the possible settlement
with Ramsey County Suburban Cable Commission.
Seconded by Councilmember JuenemannAyes–All
The motion passed.
Mayor Slawik called themeeting back to order at 5:50 p.m.
Assistant City Manager/HR Director Funk gave a summary of the closed session.
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City Council Workshop Minutes
2.2018-2022 Capital Improvement Plan and Financial Policies
City Manager Coleman introduced the staff report. Finance Director Paulseth gave the staff
report and answered questions of the council. City Manager Coleman and Public Works
Director Thompson answered additional questions of the council.
F.ADJOURNMENT
MayorSlawikadjourned the meetingat6:59 p.m.
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City Council Workshop Minutes