HomeMy WebLinkAbout2018-07-23 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:30 P.M. Monday, July 23, 2018
Maplewood City Hall – Council Chambers
A. CALL TO ORDER
A meeting of the City Council was held at Maplewood City Hall – Council Chambers and
was called to order at 5:32 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 Juenemann Ayes – All
The motion passed.
D. UNFINISHED BUSINESS
None
E. NEW BUSINESS
1. Settlement Agreement with Ramsey Washington Suburban Cable Commission –
Intent to Close Pursuant to Minnesota Statutes §13D.05, subd. 3(b), Attorney-
Client Privilege
City Manager Coleman introduced the staff reprot.
Councilmember Abrams moved to close the regular meeting pursuant to Minnesota
Statutes §13D.05, subd. 3(b), attorney-client privilege, to discuss pending litigation and
Settlement Agreement related to the Ramsey Washington Suburban Cable Commission.
Seconded by Councilmember Juenemann Ayes – All
The motion passed.
The following were present during the closed session – Mayor Slawik, Councilmember
Abrams, Councilmember Juenemann, Councilmember Smith, Councilmember Xiong, City
Manager Coleman, Assistant City Manager Funk, IT Director Fowlds and Attorney John
Boyle.
Mayor Slawik closed the meeting at 5:35 p.m.
July 23, 2018
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City Council Workshop Minutes
Mayor Slawik called the meeting back to order at 6:20 p.m.
City Manager Coleman gave a recap of the closed session.
2. Rush Line Planning Update and North End Market Study Discussion
Economic Development Coordinator Martin introduced the staff report. Andy Gitzlaff from
the Ramsey County Regional Rail Authority addressed the council to give the report on the
Rush Line Project. Jay Demma with Perkins+Will, Inc. addressed the council to give the
report on the Maplewood North End Market.
F. ADJOURNMENT
Mayor Slawik adjourned the meeting at 6:58 p.m.
July 23, 2018
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City Council Workshop Minutes