HomeMy WebLinkAbout11-20-2019 Council Special Meeting MinutesCOUNCIL MINUTES —SPECIAL SESSION
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4 DATE
5 TIME STARTED
6 TIME ENDED
7 MEMBERS PRESENT
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9 MEMBERS ABSENT
APPROVED
CITY OF LINO LAKES
MINUTES
November 20, 2019
. 6:00 p.m.
. 6:25 p.m.
Council Member Rafferty, Maher,
Stoesz, Manthey and Mayor Reinert
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11 Staff members present: Community Development Director Michael Grochala; City Attorney Jay Squires
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13 Mayor Reinert called the meeting to order at 6:00 p.m. in the Council Work Room at Lino Lakes City
14 Hall. Before the meeting was closed, Mayor Reinert read a statement on the purpose of the meeting.
15 The meeting was closed as a session of the city council pursuant to the Open Meeting Law for the
16 purpose of discussing land acquisition related to the NE Drainage Area (Peltier Outlet) Improvement
17 Project.
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19 The closed meeting was not recorded under attorney client priviledge.
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21 At 6:22 p.m., the meeting was opened for the purpose of considering the following action.
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23 2A) Consider Stipulation Agreement Regarding Acquisition of Property
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25 City Attorney Squires recommended approval of the proposed stipulation between the City and the
26 legal ownership group by which the legal ownership group would stipulate to the necessity and
27 public purpose of the taking and also agree, as the stipulation indicates, to the payment of just
28 compensation of the appraised value of the property.
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3o Mayor Reinert received confirmation from the City Attorney that opening the meeting and taking
31 action was appropriate under the Open Meeting Law.
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33 Rafferty moved to approve the recommendation as had been stated by the City Attorney. Council
34 Member Stoesz seconded the motion. Motion carried on a voice vote.
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36 ADJOURN
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38 There being no further business, Council Member Rafferty moved to adjourn at 6:25 p.m. Council
39 Member Maher seconded the motion. Motion carried.
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41 These minutes were considered and approved at the regul � M� July 22, 2019
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Jeff Reinert, Mayor