HomeMy WebLinkAbout02-19-1998 SM MINUTES OF MAPLEWOOD CITY COUNCIL
7:00 P.M., Thursday, February 19, 1998
Maplewood Room, Municipal Building
Special Meeting - Closed Session
A. CALL TO ORDER
A special meeting of the City Council of Maplewood, Minnesota was held in the Maplewood
Room, Municipal Building, and was called to order at 5:24 P.M. by Mayor Rossbach.
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL:
George F. Rossbach, Mayor Present
Sherry Allenspach, Councilmember Present
Dale H. Carlson, Councilmember Present
Kevin Kittridge, Councilmember Present
Marvin C. Koppen, Councilmember Present
Also Present: Michael McGuire, City Manager
Patrick Kelly, City Attorney
Tim Busse, Assistant to City Manager
Bruce Anderson, Director of Parks & Recreation
Joel Hewitt, Fire Chief
Melinda Coleman, Director of Community Development
Kenneth Haider, Director of Public Works
Karen Guilfoile, City Clerk
D. APPROVA OF MTN T
NONE
E. APPROVAL OF AGENDA
NONE
F. PRESENTATIONS
1. Status of Litigation
a. At 5:25 P.M., Councilmember Koppen mov d o to h m ina
- Seconded by Councilmember Kittridge Ayes - ally
b. Patrick Kelly introduced Attorney Jim Golemback, representing the City
in APT vs. City of Maplewood.
c. Mr. Golemback informed Council and staff of the current status of
litigation.
d. At 5:53 Councilmember Koppen moved to re-open the special session
Seconded by Councilmember Kittridge Ayes - all
G. CONSENT AGENDA
NONE
' H. PUBLIC HEARINGS
NONE
I. AWARD OF BIDS
NONE
J. UNFINISHED BUSINESS
K. NEW BUSINESS
NONE
L. VISITOR PRESENTATIONS
NONE
M. COUNCIL PRESENTATIONS
NONE
N. ADMINISTRATIVE PRESEMTATLOM.S
NONE
O. ADJOURNMENT
At 5:54 P.M. Councilmember Koppen moved to adjourn the special meeting
Seconded by Councilmember Kittridge Ayes - all