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HomeMy WebLinkAbout03-02-2009 500 Special MeetingMINUTES MAPLEWOOD CITY COUNCIL SPECIAL CITY COUNCIL MEETING 5:00 p.m. to 6:30 p.m., Monday, March 2, 2009 Council Chambers, City Hall A. 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. ROLL CALL Diana Longrie, Mayor Present Erik Hjelle, Councilmember Present Kathleen Juenemann, Councilmember Present John Nephew, Councilmember Present Will Rossbach, Councilmember Present APPROVAL OF AGENDA Councilmember Nephew moved to approve the agenda Seconded by Councilmember Rossbach. Ayes — All The motion passed. NEW BUSINESS Mayor Longrie closed the meeting pursuant to Minnesota State Statute, Chapter 13 relating to AttorneylClient privilege for the purpose of discussion. 1. Discussion of Litigation with Attorney Pete Regneir a. Declaration of Intent to Close Meeting i. Attorney Update on Burke v. Maplewood (Marino Case) ii. Attorney Update on Musgrave v. Maplewood UNFINISHED BUSINESS Mayor Longrie closed the meeting for purposes of labor negotiations for the City Manager rnntrart 1. Employment Approvals for City Manager Candidate James Antonen a. Declaration of Intent to Close Meeting i. Review of Background Report Mayor Longrie reopened the council meeting. b. Consider Approval of Background Report March 2, 2009 SPECIAL COUNCIL MEETING MINUTES c. Consider Final Approval of Employment Contract Councilmember Nephew moved to table the Approval of Background Report and Final Approval of the Employment Contract for James Antonen. Seconded by Councilmember Juenemann. Ayes — Councilmembers Juenemann, & Nephew Nays — Mayor Longrie, Councilmembers Hjelle & Rossbach The motion failed. Mayor Longrie moved to approve the Background Report for James Antonen Seconded by Councilmember Hjelle. Ayes — Mayor Longrie, Councilmembers Hjelle, & Rossbach Nays — Councilmembers Juenemann, & Nephew Councilmember Hjelle moved to approve the Final Approval of the Employment Contract for James Antonen as the new City Manager for the City of Maplewood Seconded by Mayor Longrie. Ayes — Mayor Longrie, Councilmembers Hjelle, Nephew & Rossbach Nays — Councilmember Juenemann, The motion passed. Councilmember Nephew moved to table Council Presentations due to time constraints and the need to start the Council Workshop. Seconded by Councilmember Hjelle. Ayes — All The motion passed. The council took a short recess before starting the Council Workshop which was to begin at 6:30p.m. March 2, 2009 2 SPECIAL COUNCIL MEETING MINUTES F. COUNCIL PRESENTATIONS (carried over to March 9, 2009.) 1. Employment Contracts — Mayor Longrie 2. Fish Creek — Councilmember Nephew 3. Code Enforcement Nuisance Ordinance — Mayor Longrie 4. 311 —Mayor Longrie 5. Website — City Council Page — Mayor Longrie 6. Announcement of Appointment to First Tier Suburbs Council for National League of Cities — Mayor Longrie 7. Website Corrections - Mayor Longrie 8. Basics of Planning and Zoning — Mayor Longrie 9. GIS — Mayor Longrie Mayor Longrie adjourned the meeting at 7:20 p.m. March 2, 2009 3 SPECIAL COUNCIL MEETING MINUTES City of Maplewood V*pe ing cial Meet Called Notice 4-11