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HomeMy WebLinkAbout2020-02-10 & 2020-02-12 City Council Meeting MinutesA. C E. MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, February 10, 2020 Resumed at 6:00 P.M. Wednesday, February 12, 2020 City Hall, Council Chambers Meeting No. 03-20 CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:00 p.m. by Mayor Abrams. Mayor Abrams reported on the St. Paul Gun Range in South Maplewood. Ramsey County Commissioner Reinhardt addressed the council to give additional information on the Gun Range. PLEDGE OF ALLEGIANCE ROLL CALL Marylee Abrams, Mayor Present Kathleen Juenemann, Councilmember Present William Knutson, Councilmember Present Sylvia Neblett, Councilmember Present Bryan Smith, Councilmember Present APPROVAL OF AGENDA Councilmember Neblett moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes — All The motion passed. APPROVAL OF MINUTES 1. January 27, 2020 City Council Meeting Minutes Councilmember Neblett moved to approve the January 27, 2020 City Council Meeting Minutes as submitted. Seconded by Councilmember Juenemann The motion passed. Ayes — Mayor Abrams, Council Member Juenemann, Knutson and Smith Abstain — Councilmember Smith, due to being absent at the January 27, 2020 Council Meeting February 10, 2020 City Council Meeting Minutes 1 F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave an update to the council calendar; reviewed other topics of concern or interest requested by councilmembers; and gave an overview of upcoming events in the community. 2. Council Presentations None 3. Swearing -In Ceremony — Police Officers Winston Kim, Maddie Kanda, and Daud Abdi Public Safety Director/Police Chief Nadeau addressed the council to give the report and introduced the new police officers; Winston Kim, Maddie Kanda and Daud Abdi. Deputy City Clerk Schmidt Cole performed the swearing in of each police officer. 4. Certificate of Achievement for Excellence in Financial Reporting Finance Director Paulseth addressed the council to give the staff report. 5. Report on 2019 Strategic Plan Administrative Services & Performance Measurement Coordinator Knutson addressed the council to give the staff report. Assistant City Manager/HR Director Sable addressed the council to give additional information. 6. Local Option Sales Tax Analysis — University of Minnesota Assistant City Manager/HR Director Sable addressed the council to give the staff report. G. CONSENT AGENDA — Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. Councilmember Juenemann moved to aaarove aaenda items G1-G4 Seconded by Councilmember Knutson Ayes — All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. February 10, 2020 2 City Council Meeting Minutes ACCOUNTS PAYABLE: $ 575,482.74 Checks #104986 thru #105010 dated 01 /28/20 $ 635,001.91 Disbursements via debits to checking account dated 01 /21 /20 thru 01 /24/20 $ 1,038,800.50 Checks # 105011 thru #105055 dated 02/04/20 $ 5,511,197.02 Disbursements via debits to checking account dated 01 /27/20 thru 01 /31 /20 $ 7,760,482.17 Total Accounts Payable PAYROLL: $ 785,168.24 Payroll Checks and Direct Deposits dated 01/24/20 $ 2,912.38 Payroll Deduction check # 99104070 thru # 99104073 dated 01/24/20 $ 788,080.62 Total Payroll $ 8,548,562.79 GRAND TOTAL Seconded by Councilmember Knutson Ayes — All The motion passed. 2. 2020 Master Group Contract for Medica Insurance Company Councilmember Juenemann moved to approve the 2020 Master Group Contract for Medica Insurance Company. Seconded by Councilmember Knutson Ayes — All The motion passed. 3. Resolution Accepting 2019 Emerald Ash Borer Community Forest Response Tree Planting Grant Councilmember Juenemann moved to approve the resolution accepting the Emerald Ash Borer Community Forest Response Tree Planting Grant and further to authorize the City Manager to enter into a grant agreement with the Minnesota Department of Natural Resources. Resolution 20-02-1782 Acceptance of 2019 Emerald Ash Borer Community Forest Response Tree Planting Grant February 10, 2020 3 City Council Meeting Minutes WHEREAS, this grant contract is between the Minnesota Department of Natural Resources (referred to as the "DNR") and the City of Maplewood (referred to as the "Grantee"); WHEREAS, the 2019 Legislative -Citizen Commission on Minnesota Resources appropriated money to the DNR for grants awarded to local units of government to replace ash trees removed from public lands in response to emerald ash borer with ecologically appropriate trees; and WHEREAS, the Legislative -Citizen Commission on Minnesota Resources makes funding recommendations to the legislature for special environment and natural resource projects from the Environment and Natural Resources Trust Fund; and WHEREAS, the constitutionally dedicated Environment and Natural Resources Trust Fund provides a long-term, consistent, and stable source of public funding for the purpose of protection, conservation, preservation, and enhancement of the state's air, water, land, fish, wildlife, and other natural resources; WHEREAS, the Department of Natural Resources agrees to award the Grantee a fiscal year 2019 Emerald Ash Borer Community Forest Response Tree Planting grant in support of eligible costs as described in the Grantee's Application in the amount of $30,000; and WHEREAS, the Grantee represents that it duly qualifies and agrees to perform all services described in this grant contract to the satisfaction of the Department of Natural Resources; and WHEREAS, the DNR and Grantee agree to the following terms and conditions, and further agree that the Grantee's failure to comply with any of the requirements of this contract may jeopardize its eligibility to apply for or receive future DNR grants. NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood to accept this grant. Seconded by Councilmember Knutson Ayes — All The motion passed. 4. Purchase of Automated CPR Devices Councilmember Juenemann moved to approve the purchase of 5 Automated CPR Devices from Stryker. Seconded by Councilmember Knutson Ayes — All The motion passed. H. PUBLIC HEARINGS — If you are here fora Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. February 10, 2020 4 City Council Meeting Minutes The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. 1. County Road B & Arcade Street Improvements, City Project 19-22 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 Votes) Public Works Director Love introduced the report. Assistant City Engineer Jarosch gave the staff report. Mayor Abrams opened the public hearing. The following people spoke: 1. Jeff Janisch, 2161 Arcade Street 2. Bernadette Janisch, 2161 Arcade Street 3. Carol Grant, 2134 Arcade Street 4. David Grefe, 2009 Arcade Street Mayor Abrams closed the public hearing. Public Works Director Love responded to questions that were raised during the public hearing. Councilmember Knutson moved to approve the Resolution Ordering the Improvement for the County Road B & Arcade Street Improvements, City Project 19-22. Resolution 20-02-1783 Ordering Improvement WHEREAS, pursuant to a resolution of the City Council adopted January 13, 2020, a date for a council hearing was schedule on the proposed street improvements for the County Road B & Arcade Street Improvements, City Project 19-22; and WHEREAS, a notice was mailed ten days in advance to residents and a notice of the hearing was published, and the hearing was duly held on February 10, 2020; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the County Road B & Arcade Street Improvements, City Project 19-22. 2. Such improvements ordered as proposed in the Council resolution adopted on the 101" day of February, 2020. 3. The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the January 13, 2020 council meeting. February 10, 2020 5 City Council Meeting Minutes 4. The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the January 13, 2020 council meeting. A budget of $5,048,900 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding Source Total Amount % of Total G.O. Improvement Bonds $2,201,400 44% Special Benefit Assessments $815,500 16% Street Revitalization Fund $110,000 2% Sanitary Sewer Fund $14,300 .5% Environmental Utility Fund $738,200 14.5% Saint Paul Regional Water Services $625,685 12% W.A.C. Fund $113,815 2% Xcel Energy $430,000 9% Total Estimated Project Funding: $5,048,900 100071 Seconded by Councilmember Juenemann Ayes — All The motion passed. 2. Dennis -McClelland Area Street Improvements, City Project 19-10 a. Public Hearing 7:00 pm b. Resolution Ordering Improvement after Public Hearing (4 Votes) Public Works Director Love introduced the report. Assistant City Engineer Jarosch gave the staff report. Mayor Abrams opened the public hearing. The following people spoke: 1. Kathy Zwick, 2625 Mayer Ln 2. Lorie Anderson, 2639 Mayer Ln 3. Donna Mlynarczyk, 29 ODay St N 4. Jody Kortus, 71 ODay St N 5. Janel Zink, 78 Ferndale St N 6. Albin Dittli, 42 Farrell St N 7. Jerry Novak, 2650 Mayer Ln 8. Mike Kjar, 69 Mayhill Rd N 9. Ryan Schmidt, 48 Mayhill Rd N 10. Bao Vu, 41 Dennis Ln N — Did not speak 11. Patrick Brady, 2647 Upper Afton Rd N 12. Cathleen McCauley, 2597 Upper Afton Rd N 13. Pat McCauley, 2597 Upper Afton Rd N 14. Deb Dragich, 2615 Upper Afton Rd N 15. Tim Speidel, 83 Ferndale St N 16. Ronald Hollen, 2663 Upper Afton Rd N 17. Roxanne Dmytruk, 22 Farrell St 18. Donald St. Germain, 2555 Upper Afton Rd N 19. Jeff Horning, 2709 Mayer Ln February 10, 2020 6 City Council Meeting Minutes Mayor Abrams closed the public hearing. Public Works Director and Assistant City Engineer Jarosch responded to questions that were raised during the public hearing. Public Safety Nadeau responded to additional questions. Mike Boland, representing the ISD 622 addressed and answered questions of the council. Councilmember Abrams moved to approve the Resolution Ordering the Improvement for the Dennis -McClelland Area Street Improvements, City Project 19-10 excluding the sidewalk on the north side of Upper Afton Road N. Resolution 20-02-1784 Ordering Improvement WHEREAS, pursuant to a resolution of the City Council adopted January 13, 2020, a date for a council hearing was set on the proposed street improvements for the Dennis -McClelland Area Street Improvements, City Project 19-10; and WHEREAS, a notice was mailed ten days in advance to residents and a notice of the hearing was published, and the hearing was duly held on February 10, 2020; and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. That it is necessary, cost-effective and feasible, as detailed in the Feasibility Report, that the City of Maplewood make improvements to the Dennis - McClelland Area Street Improvements, City Project 19-10. 2. Such improvements ordered as proposed in the Council resolution adopted on the 101" day of February, 2020. 3. The City Engineer, or his designee, is the designated engineer for this improvement project and is hereby directed to prepare final plans and specifications as previously directed by the City Council at the January 13, 2020 council meeting. 4. The Finance Director was authorized to make the financial transfers necessary for the preparation of plans and specifications at the January 13, 2020 council meeting. A budget of $8,388,000 was established at that time. The proposed financing plan shall be implemented and is as follows: Proposed Financing Plan Funding Source Total Amount % of Total G.O. Improvement Bonds $2,421,500 29% Special Benefit Assessments $1,312,000 16% Sanitary Sewer Fund $402,500 4% Environmental Utility Fund $1,813,000 22% Saint Paul Regional Water Services $2,188,000 26% February 10, 2020 7 City Council Meeting Minutes W.A.C. Fund $251,000 3% Total Estimated Project Funding: $8,388,000 100% Seconded by Councilmember Juenemann Ayes — All The motion passed. The council recessed the meeting at 9:55 p.m. The council reconvened the meeting at 10:05 p.m. UNFINISHED BUSINESS None J. NEW BUSINESS John Glenn Middle School, 1560 County Road B East a. Conditional Use Permit Amendment Resolution b. Design Review Resolution Community Development Director Thomson gave the staff report. Mike Boland, Operations Supervisor with ISD 622 and Chris Bubser, Senior Technical Architect with LHB addressed the council to give additional information on the project. Councilmember Juenemann moved to approve the resolution for a conditional use permit amendment for John Glenn Middle School. 1560 Countv Road B East. Resolution 20-02-1785 Conditional Use Permit Amendment BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.01 Independent School District No. 622 is requesting the City of Maplewood approve an amendment to its conditional use permit to allow a building addition and site plan changes. 1.02 The property located at 1560 County Road B East is legally described as: VAC STS ACCRUING AND FOL WITH 66 FT ESMT TO PROSPERITY RD THE W 139 9/1 O FT OF LOT 3 AND ALL OF LOTS 1 AND 2 BLK 7 SABIN GARDEN LOTS AND ALL OF SD MEMBREZ ADD Section 2. Standards. 2.01 City Ordinance Section 44-1092(3) requires a Conditional Use Permit for any institution of any educational, philanthropic or charitable nature; cemetery, crematory or mausoleum. February 10, 2020 City Council Meeting Minutes 2.02 General Conditional Use Permit Standards. City Ordinance Section 44- 1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Section 3. Findings 3.01 The proposal meets the specific conditional use permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit amendment request. On January 21, 2020, the planning commission held a public hearing. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve this resolution. February 10, 2020 9 City Council Meeting Minutes 2. On February 10, 2020, the city council discussed this resolution. They considered reports and recommendations from the planning commission and city staff. Section 5. City Council 5.01 The city council hereby approved the resolution. Approval is based on the findings outlined in section 3 of this resolution. Approval is subject to the following conditions: (additions are underlined and deletions are crossed out): 1. The city council shall review this permit in one year. 2. All construction shall follow the design plans approved by the city and date -stamped December 24, 2019. The director of community development may approve minor changes. 3. The proposed construction must be started within one year of council approval or the permit shall end. The council may extend this deadline for one year. 4. Comply with all city ordinance requirements for signage. Seconded by Councilmember Neblett Ayes — All The motion passed. Councilmember Juenemann moved to approve the resolution for the design review plans for John Glenn Middle School, 1560 County Road B East. Resolution 20-02-1786 Approving Design Plans for John Glenn Middle School Located at 1560 County Road B East Be it resolved by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.01 Independent School District No. 622 is requesting the City of Maplewood approve design plans for John Glenn Middle School. 1.02 The property located at 1560 County Road B East is legally described as: VAC STS ACCRUING AND FOL WITH 66 FT ESMT TO PROSPERITY RD THE W 139 9/1 O FT OF LOT 3 AND ALL OF LOTS 1 AND 2 BLK 7 SABIN GARDEN LOTS AND ALL OF SD MEMBREZ ADD 1.03 On January 21, 2020, the community design review board reviewed this request. The applicant was provided the opportunity to present information to the community design review board. The community design February 10, 2020 10 City Council Meeting Minutes review board considered all of the comments received and the staff report, which are incorporated by reference into this resolution. Section 2. Site and Building Plan Standards and Findings. 2.01 City ordinance Section 2-290(b) requires that the community design review board make the following findings to approve plans: That the design and location of the proposed development and its relationship to neighboring, existing or proposed developments and traffic is such that it will not impair the desirability of investment or occupation in the neighborhood; that it will not unreasonably interfere with the use and enjoyment of neighboring, existing or proposed developments; and that it will not create traffic hazards or congestion. 2. That the design and location of the proposed development is in keeping with the character of the surrounding neighborhood and is not detrimental to the harmonious, orderly and attractive development contemplated by this article and the city's comprehensive municipal plan. 3. That the design and location of the proposed development would provide a desirable environment for its occupants, as well as for its neighbors, and that it is aesthetically of good composition, materials, textures and colors. Section 3. City Council Action. 1.01.1 The above -described design plans are hereby approved based on the findings outlined in Section 3 of this resolution. Subject to staff approval, the site must be developed and maintained in substantial conformance with the design plans date -stamped December 24, 2019. Approval is subject to the applicant doing the following: 1. Repeat this review in two years if the city has not issued a building permit for this project. 2. All requirements of the fire marshal and building official must be met. 3. Meet all requirements in the engineering report, dated January 13, 2020. 4. Meet all requirements in the environmental report, dated January 13, 2020. 5. The applicant shall obtain all required permits from the Ramsey - Washington Metro Watershed District. 6. All rooftop equipment shall be screened. 7. Signage for this site is not approved. All signs require permits. February 10, 2020 11 City Council Meeting Minutes 8. Prior to the issuance of a building permit, the applicant shall submit for staff approval the following items: a. A photometric plan that meets all city requirements which include limiting light intensity to 0.4 footcandles at all property lines and limits light pole height to 25 feet in height. b. Elevations for a trash and recycling enclosure. c. The applicant shall provide the city with a cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 9. The applicant shall complete the following before occupying the building: a. Replace any property irons removed because of this construction. b. Provide continuous concrete curb and gutter around the parking lot and driveways. c. Install all required landscaping and an in -ground lawn irrigation system for all landscaped areas. d. Install all required outdoor lighting. e. Restore all former curb cuts on Hazelwood Street North to a continuous concrete curb per City of Maplewood requirements. 10. If any required work is not done, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The above -required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 of the following year if occupancy of the building is in the fall or winter or within six weeks of occupancy of the building if occupancy is in the spring or summer. 11. All work shall follow the approved plans. The director of community development may approve minor changes. Seconded by Councilmember Neblett Ayes — All The motion passed. 2. Conditional Use Permit Resolution, Dog Day Care, 47 Century Avenue North February 10, 2020 12 City Council Meeting Minutes Community Development Director Thomson gave the staff report. Lue Yang, Planning Commissioner addressed the council to give the Planning Commission report. Chris and Angela Holbrook, owners of Dog Day Care addressed the council to give additional information. Councilmember Juenemann moved to approve the conditional use permit resolution to allow outdoor play areas for a dog day care at 47 Century Avenue North. Resolution 20-02-1787 Conditional Use Permit BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: Section 1. Background. 1.03 Chris and Angela Holbrook have requested approval of a condition use permit. 1.04 The property located at 47 Century Avenue North is legally described as: Lot 15 of Wright's Garden Lots Subject to Rd and Subject to Rd Exemption North 725 feet and Exemption South 460 feet; Lot 15. (PIN 01-28-22-14-0104) Section 2. Standards. 2.01 City Ordinance Section 44-512(10) requires a Conditional Use Permit for any use similar to any of the uses listed in subsections (1) through (10) of Section 44-512, if such use is not noxious or hazardous. 2.02 Section 44-637(b) Section 44-512(11) requires a Conditional Use Permit for any outside use within 75 feet of a residential building. 2.03 General Conditional Use Permit Standards. City Ordinance Section 44- 1097(a) states that the City Council must base approval of a Conditional Use Permit on the following nine standards for approval. 1. The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, February 10, 2020 13 City Council Meeting Minutes detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would not exceed the design standards of any affected street. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Section 3. Findings 3.01 The proposal meets the specific conditional use permit standards. Section 4. City Review Process 4.01 The City conducted the following review when considering this conditional use permit request. On January 21, 2020, the planning commission held a public hearing. The city staff published a hearing notice in the Pioneer Press and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission recommended that the city council approve this resolution. 2. On February 10, 2020, the city council discussed this resolution. They considered reports and recommendations from the planning commission and city staff. Section 5. City Council 5.01 The city council hereby approved the resolution. Approval is based on the findings outlined in section 5 of this resolution. Approval is subject to the following conditions: 1. The use of this property shall be limited to the type of operation described in this staff report. Any change in operations will require an amendment to the conditional use permit. February 10, 2020 14 City Council Meeting Minutes 2. Hours of operation for dog pick-ups and drop-offs shall be limited to 7:00 a.m to 7:00 p.m. 3. Drop-off and pick-up services shall not block the public right-of-way and shall occur onsite within designated parking spaces. 4. Prior to the issuance of any permits, the applicant must: a. Submit and receive approval for landscaping and grading from the city engineer. b. Submit a detailed plan for approval by the city engineer that demonstrates how runoff resulting from stormwater and any waste related to the keeping of dogs will be contained on the site. 5. Provide dumpster enclosures around all trash containers. Enclosures must meet the city code requirement. 6. Repair all fencing and ensure that site is tidy at all times. 7. The applicant shall comply with all requirements by Building Official, Dave Peterson. 8. Any exterior improvements would require design approval. 9. All signs require a separate sign permit and must meet city code requirements. 10. The city council shall review this permit in one year. Seconded by Councilmember Neblett Ayes — All The motion passed. February 10, 2010 council meeting was recessed at 10:25 p.m. Resumed at 6:00 p.m. on Wednesday, February 12, 2020 The resumed meeting of the City Council was held in the City Hall Council Chambers and was called to order at 6:00 p.m. by Mayor Abrams. Mayor Abrams and Council Members Juenemann, Knutson, Neblett and Smith were all present. 3. Sale of City -Owned Property at 2501 Londin Lane a. Intent to Close Meeting (Minn. Stat. §13D.05 subd. 3c) b. Purchase Agreement with INH Properties Mayor Abrams moved to close the regular meeting and go into closed session per MN Stat. 13D. subd. 3c to consider purchase offers or counter offers for City -owned property located at 2501 Londin Lane East. February 10, 2020 15 City Council Meeting Minutes Seconded by Councilmember Juenemann Ayes — All The motion passed. Present during the closed session were Mayor Abrams and Councilmember Juenemann, Councilmember Knutson, Councilmember Neblett, Councilmember Smith, City Manager Melinda Coleman, City Attorney Ron Batty, Community Development Director Thomson and Sam Ketchum, Attorney with Kennedy & Graven. Mayor Abrams opened the regular council meeting at 6:45 p.m. Mayor Abrams moved to authorize approval of the Purchase Agreement with INH Properties for the sale of City Owned Property at 2501 Londin Lane with revisions as instructed by the City Council in closed session. Seconded by Councilmember Juenemann Ayes — All The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Mayor Abrams adjourned the meeting at 6:45 p.m. Andrea Sindt, City Clerk February 10, 2020 16 City Council Meeting Minutes