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HomeMy WebLinkAbout2019-12-09 CMWMINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:30 P.M. Monday, December 9, 2019 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 5:31 p.m. by Mayor Abrams. B. ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Absent C. APPROVAL OF AGENDA Agenda item J2 was moved from the council meeting agenda and was added as agenda item E3 Closed Session Pursuant to Minn. Stat., Section 13D.05, subd. 3(b) for Attorney -Client Privileged Discussion Regarding Pending Litigation, Myth Live II, Inc. v. City Councilmember Knutson moved to approve the agenda as amended. Seconded by Councilmember Neblett Ayes — All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. ClearGov Financial Transparency Solution Presentation Finance Director Paulseth gave the presentation. 2. Special Assessment Policy Revision Discussion Public Works Director Love gave the presentation. 3. Closed Session Pursuant to Minn. Stat., Section 13D.05, subd. 3(b) for Attorney -Client Privileged Discussion Regarding Pending Litigation, Myth Live II, Inc. v. City Mayor Abrams moved to close the workshop meeting pursuant to Minnesota Statutes Section 13D.05, subd. 3b and go into closed session to discuss pending litigation related to the Mvth Live II. Inc. December 9, 2019 City Council Workshop Minutes Seconded by Councilmember Neblett Ayes — All The motion passed. Mayor Abrams closed the workshop meeting to go into closed session at 6:03 p.m. Mayor Abrams opened the closed session to resume the workshop meeting at 6:34 p.m. Mayor Abrams gave a brief summary of the closed session. The following were present during the closed session: Mayor Abrams, Councilmember Juenemann, Councilmember Knutson, Councilmember Neblett, City Manager Coleman, Assistant City Manager/HR Director Sable, Public Safety Director Nadeau, City Attorney Batty, and Paul Reuvers, Attorney representing the city. F. ADJOURNMENT Mayor Abrams adjourned the meeting at 6:35 p.m. December 9, 2019 2 City Council Workshop Minutes