HomeMy WebLinkAbout2018-04-09 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:30 P.M. Monday, April 9, 2018
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 at 5:34 p.m. by Mayor Slawik.
B. ROLL CALL
Nora Slawik, Mayor Present
Marylee Abrams, Councilmember Present
Kathleen Juenemann, Councilmember Present
Bryan Smith, Councilmember Present
Tou Xiong, Councilmember Present
C. APPROVAL OF AGENDA
Councilmember Abrams moved to approve the agenda as submitted.
Seconded by Councilmember Smith Ayes – All
The motion passed.
D. UNFINISHED BUSINESS
None
E. NEW BUSINESS
1. Closed Session Pursuant to Minn. Stat., section 13D.05, subd. 3(b) for
Attorney-Client Privileged Discussion Regarding Pending Litigation, City v.
Maplewood Fire Relief Association
City Manager Coleman gave an introduction to the closed session.
Councilmember Abrams moved to close the meeting and go into closed session
pursuant to MN Statute, Section 13D.05, subd. 3(b) to discuss strategies and review the
status of the lawsuit with the Maplewood Fire Relief Association and to provide direction
to staff on a negotiation position.
Seconded by Councilmember Juenemann Ayes – All
The motion passed.
Those in attendance during the closed session included: Mayor Slawik, Councilmember
Abrams, Councilmember Juenemann, Councilmember Smith, Councilmember Xiong,
City Manager Coleman, Assistant City Manager Funk, Public Safety Director Nadeau,
Finance Director Paulseth, City Attorney Batty and Jim Thompson.
April 9, 2018
1
City Council Workshop Minutes
Mayor Slawik closed the open meeting at 5:30 p.m.
Mayor Slawik reopened the City Council Workshop Meeting at 6:33 p.m.
City Attorney Batty gave a short summary of the closed session.
Councilmember Abrams moved to come out of closed session and go back into the City
Council Workshop Meeting.
Seconded by Councilmember Juenemann Ayes – All
The motion passed.
2. Gas and Electric Franchise Fees Presentation
City Manager Coleman introduced the report. Finance Director Paulseth and Public
Works Director Love addressed the council to give the staff report and answer questions
of the council. Due to time constraints, additional information on the gas and electric
franchise fee will be presented at a future council workshop meeting.
ADJOURNMENT
Mayor Slawik adjourned the meeting at 6:54 p.m.
April 9, 2018
2
City Council Workshop Minutes