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HomeMy WebLinkAbout10/22/2007 Council Minutes (2)SPECIAL CLOSED COUNCIL MEETING OCTOBER 22, 2007 APPROVED 1 2 CITY OF LINO LAKES 3 MINUTES 4 5 DATE : October 22, 2007 6 TIME STARTED : 5:30 p.m. 7 TIME ENDED : 6:25 p.m. 8 MEMBERS PRESENT : Council Members Carlson, O'Donnell, 9 Stoltz, Reinert (part) and Mayor 10 Bergeson 11 MEMBERS ABSENT : none 12 13 14 Staff members present: City Administrator, Gordon Heitke; City Attorney, Scott 15 Baumgartner; Community Development Director, Michael Grochala; City Engineer, Jim 16 Studenski; and City Clerk, Julie Bartell 17 18 Mayor Bergeson called the meeting to order at 5:30 p.m. He advised the purpose of the 19 meeting is to discuss litigation regarding the property at 2395 65th St. 20 21 Council Member Stoltz moved to close the meeting to the public at 5:31 p.m. Council 22 Member O'Donnell seconded the motion. Motion carried unanimously. 23 24 City Attorney Baumgartner advised the City Council regarding the litigation. 25 26 The council advised attorney Baumgartner on their direction regarding the litigation. 27 28 Council Member Reinert arrived at 6:12 p.m. 29 30 Council Member O'Donnell moved to re -open the meeting at 6:25 p.m. Council Member 31 Carlson seconded the motion. Motion carried unanimously. 32 33 Council Member Stoltz moved to direct the City Attorney to proceed on the litigation in 34 accordance with the direction given during the closed meeting. Council Member 35 O'Donnell seconded the motion. Motion carried unanimously. 36 37 The meeting was adjourned at 6:25 p.m. 38 39 These minutes were considered, corrected and approved at the regular Council meeting held on 40 November 13, 2007. 41 42 43ph„par. erk, Juli nne :. rtell John Bergeson, Mayor 46 1