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1 <br />CLOSED CITY COUNCIL MEETING <br />CITY OF LINO LAKES <br />COUNCIL MINUTES <br />JULY 25, 1994 <br />DATE . <br />TIME STARTED • <br />TIME ENDED• <br />MEMBERS PRESENT• <br />MEMBERS ABSENT <br />July 25, 1994 <br />5:10 P.M. <br />6:47 P.M. <br />Reinert, Neal, Kuether, Elliott, Bergeson <br />None <br />Staff Members present: Acting City Attorney, Barry Sullivan; <br />City Administrator, Randy Schumacher and Clerk -Treasurer Marilyn <br />Anderson. Attorney Jim Golembeck from the League of Minnesota <br />Insurance Trust was also present. <br />The purpose of the closed meeting was to discuss a recent <br />proposal received from the Reshanau Park Estates Homeowners <br />Association (RPEHA) regarding the use of two (2) outlots. The <br />RPEHA proposal had been given to the City Council prior to the <br />meeting. <br />Mr. Schumacher explained that the trial date for this litigation <br />has been set for August 15, 1994. He noted that the last time <br />this matter was discussed by the City Council, he was directed to <br />see if a settlement could be reached prior to the trial. <br />Mr. Golembeck explained that he is representing Lino Lakes <br />through the League of Minnesota Insurance Trust. Originally, the <br />RPEHA had sued the City for everything possible. The City has <br />presented motions for summary judgements on several of the <br />issues, and the summary judgements were not granted. The City <br />had also presented a request for a restraining order to keep the <br />RPEHA from using the boat launch. The restraining order was not <br />granted. Mr. Golembeck noted that every judge involved in this <br />matter has not taken a "light" view of the case and has requested <br />that the matter be settled before the trial begins. <br />Mr. Golembeck said he wanted the City Council to be aware of all <br />the facts and also his opinion. He noted that Mr. John Miller, <br />former City Planner has testified against the City saying that it <br />was his understanding that the outlots were approved for <br />recreational use. <br />PAGE 1 <br />