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HomeMy WebLinkAbout2017-07-10 CMW MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30P.M. Monday, July10,2017 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 at5:30p.m.by Mayor Slawik. B.ROLL CALL Nora Slawik, MayorPresent Marylee Abrams, CouncilmemberPresent Kathleen Juenemann, CouncilmemberPresent Bryan Smith, CouncilmemberPresent Tou Xiong, CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Juenemann moved to approve the agenda as submitted. Seconded by Councilmember AbramsAyes–All The motion passed. D.UNFINISHED BUSINESS None E.NEW BUSINESS 1.Discussion of Gilbert MancheskiProperty Located at 2494 Harvester Avenue a.Intent to Close Meeting (§13D.05 subd. 3b) Assistant City Manager/HR Director Funk gave a brief overview of the procedures of the intent to close the meeting. City Attorney Batty gave additional information of the intent to close the meeting. Councilmember Abrams moved to go into closed session pursuant to MN State Statute 13D.05 Subd. 3b to consider litigation involving the property at 2494 Harvester Avenue. Seconded by Councilmember JuenemannAyes–All Attendance in the closed session included Mayor Slawik, Councilmember Abrams, Councilmember Juenemann, Councilmember Smith, Councilmember Xiong, City Manager Coleman, Assistant City Manager/HR Director Funk, Attorney Ron Batty, and Parks & Recreation Director/Environmental Economic Development Director Konewko. The motion passed. Mayor Slawik closed the City Council Workshop meeting at 5:37 p.m. July 10,2017 1 City Council Workshop Minutes Mayor Slawik called theCity Council Workshop meeting back to order at 6:08p.m. City Attorney Batty gave a brief summaryof the closed session. 2.Continue Discussion of 2018-2022 CIP and Financial Policies City Manager Coleman and Finance Director Paulseth gave the staff report and answered questions of the council. 3.Review of 2018 Budget Process and Calendar City Manager Coleman gave the staff report and answered questions of the council. F.ADJOURNMENT MayorSlawikadjourned the meetingat6:57 p.m. July 10,2017 2 City Council Workshop Minutes