HomeMy WebLinkAbout06-22-2009 500 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:00p.m.,Monday,June 22, 2009
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 5:00 p.m.by Mayor Longrie.
B.ROLL CALL
Diana Longrie, MayorPresent
Erik Hjelle, CouncilmemberPresent
Kathleen Juenemann, CouncilmemberPresent
John Nephew, CouncilmemberPresent
Will Rossbach, CouncilmemberPresent
C.APPROVAL OF AGENDA
Councilmember Nephewmoved to approve the agenda as submitted.
Seconded by CouncilmemberHjelle.Ayes –All
The motion passed.
D.UNFINISHED BUSINESS
None.
E.NEW BUSINESS
1.Receipt and Presentation of Comprehensive Annual Financial Report (CAFR) for
2008 and Report by Auditor HLB Tautges, Redpath, LTD.
a.Finance Director, Bob Mittet, introduced the item.
b.Partner, David Mol, HLB Tautges, Redpath LTDgave the report and answered
questions of the council.
2.Declaration of Intent to Close Meeting
a.Discussion With City Attorney on Carver Crossing Development Contract
Provisions For Extension of Open Space Purchase Option
i.City Attorney, Alan Kantrud addressed the council and answered questions
of the council.
Mayor Longrie closed the meeting pursuant to Minnesota State Statute, Chapter 13 relating to
Attorney/Client privilege for the purpose of discussion.
City Attorney, Kantrud asked the members representing Lakeland Construction to address the
council.
June 22, 2009 1
City Council Manager Workshop Minutes
Closed Session Meeting
Heidi Carpenter, Attorney, representingLakeland Construction and the receiver addressed and
answered questions of the council.
Scott Thorenson, representing Lakeland Construction addressed the council.
Both sides will discuss this item further at a later date.
Mayor Longrie reopened the meeting at 7:07 p.m.
F.ADJOURNMENT
Mayor Longrie adjourned the meeting at7:08 p.m.
June 22, 2009 2
City Council Manager Workshop Minutes
Closed Session Meeting