HomeMy WebLinkAbout10-13-2008 500 CMW Special MeetingSPECIAL COUNCIL MINUTES
MAPLEWOOD CITY COUNCIL
CLOSED SESSION /COUNCIL MANAGER WORKSHOP
5 :00 p.m., Monday, October 13, 2008
Council Chambers, City Hall
29 -08
A.
CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called to order
at 5:05 p.m. by Mayor Longrie.
B. ROLL CALL
A
a
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 as submitted
Seconded by Councilmember Hjelle. Ayes — All
The motion passed.
UNFINISHED BUSINESS
Declaration of Special Meeting Topics and Intent to Close Session
Mayor Longrie closed the meeting at 5:25 p.m. pursuant to Minnesota State Statute, Chapter 13
relating to AttorneylClient privilege for the purpose of discussion.
a. Markham Pond Retaining Wall Improvements — City Project 05 -18 —
Discussion with Attorney on Settlement Agreement with Property Owner
Mayor Longrie reopened the closed session meeting at 6:15 p.m.
2. 2009 Budget — Presentation of Citizen Services Proposed Budget
a. City Clerk, Citizen Services Director, Karen Guilfoile gave the Citizen Services
Budget Presentation.
b. Acting City Manager, Chuck Ahl addressed and answered questions of the council.
*The remainder of the Citizen Services Proposed Budget will be heard at the October 27, 2008,
council meeting due to time constraints to start the regular city council meeting.
ADJOURNMENT
Mayor Longrie adjourned the meeting at 6:35 p.m.
October 13, 2008
CLOSED SESSION MEETING/MANAGER WORKSHOP
Special City Council Meeting Minutes