09-10-08 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL SEPTEMBER 10, 2008 demands in this area, the Administrator recommended that the position be made full-time effective September 15, 2008. He noted that the proposed 2009 Budget includes the full-time position, and that the 2008 Budget has an adequate surplus to cover the increased cost for this budget year. Ms. Allan introduced the following resolution and moved its adoption: RESOL UTION NO. 2008-9-221- AUTHORIZING THE FIRE MARSHAL POSITIONAS A FULL-TIME POSITION EFFECTIVE SEPTEMBER 15, 2008 AS RECOMMENDED BY THE CITY ADMINISTRATOR The foregoing resolution was duly seconded by McGraw. Ayes (5). Nays (0). Resolution declared adopted. VALOR The City Administrator reported that, as discussed at a Council closed LITIGATION session, Lori Peterson, Valor Enterprises, would like to make a presentation to the Council explaining their side of the litigation and presenting the Council with a settlement offer. The Administrator indicated that it is his understanding that the settlement offer will not include the City's purchase of the property, but rather a request for damages to be paid by the City. The Administrator indicated that the City Attorney and the League of Minnesota Cities Attorney, which represents Little Canada, is recommending that the Council schedule a meeting to hear this presentation. Mr. Blesener introduced the following resolution and moved its adoption: RESOL UTION NO. 2008-9-222 - CALLING A SPECIAL MEETING FOR MONDAY, SEPTEMBER 22, 2008, AT 5:00 P.M. TO HEAR THE PRESENTATION OF LORI PETERSON RELATIVE TO THE VALOR LITIGATION The foregoing resolution was duly seconded by Allan. Ayes (5). Nays (0). Resolution declared adopted. CONDIT The City Administrator reported that all easements relative to the Condit STREET Street improvement have been obtained, and the project will move IMPROVEMENT forward this fall 14