HomeMy WebLinkAbout08-31-2009 500 Special Meeting
MINUTES
MAPLEWOOD CITY COUNCIL
SPECIAL MEETING
5:00p.m.,Monday,August 31, 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.byMayor Longrie.
B.ROLL CALL
Diana Longrie, MayorPresent
Absent
Erik Hjelle, Councilmember
Kathleen Juenemann, CouncilmemberPresent
John Nephew, CouncilmemberPresent
Will Rossbach, CouncilmemberPresent
C.APPROVAL OF AGENDA
Mayor Longriemoved to approve the agenda as submitted.
Seconded by CouncilmemberNephew.Ayes –All
The motion passed.
D.UNFINISHED BUSINESS
1.Requesting Approval of the Following Three Agreements For The Regent Senior
Housing Project (One Motion for all three):
a.Parks and Community Development Director, DuWayne Konewko gave specifics of the
report.
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b.Dan Cole,Attorney,Briggs & Morgan, 2200 IDS Center, 80 South 8Street, Minneapolis,
addressed the council.
c.Mary Eppel, AttorneyBriggs & Morgan addressed thecouncil.
d.Timothy Nichols, Nichols Financial addressed the council.
e.Finance Director, Bob Mittet answered questions of the council.
1.Assignment and Assumption of Rights and Obligations:
2.Third Amendment To Development Agreement Relating to the Legacy Village
Project City of Maplewood, Minnesota and Crown Bank;
3.Third Amendment To Development Agreement Relating to the Legacy Village
Project City of Maplewood, Minnesota and Crown Bank;
Councilmember Nephewmoved to approve the Assignment and Assumption of Rights and
Obligations,the Third Amendment to Development Agreement Relating to the Legacy Village
Project City of Maplewood, Minnesota and Crown Bankandthe Release of Obligations
Under Master Development Agreement.
Seconded by CouncilmemberRossbach.Ayes –All
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City Council Special Meeting
The motion passed.
E.NEW BUSINESS
1.Set Special Meeting Date for the Purpose of Canvassing the September 15,
2009, Primary Election Results For September 17, 2009, at 5:00 p.m.
a.City Clerk, Citizen Services Director, Karen Guilfoile gave the report.
Mayor Longrie moved to approve setting a special meeting date for the purpose of
canvassing the September 15, 2009, Primary Election results for September 17, 2009, at 5:00
p.m.
Seconded by Councilmember Nephew.Ayes –All
The motion passed.
F.ADJOURNMENT
Mayor Longrie adjourned the meeting at 6:55 p.m.
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City Council Special Meeting