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CITY OF LAKE ELMO <br />CITY COUNCIL SPECIAL MEETING MINUTES <br />MARCH 8, 2016 <br /> <br /> <br />CALL TO ORDER <br />Council agreed by consensus to proceed without a Parliamentarian. Mayor Pearson called the <br />meeting to order at 6:05 pm. <br />PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, and Jill Lundgren. <br />ABSENT: Councilmember Bloyer <br />Staff present: Interim Administrator Schroeder, City Attorney Sonsalla, and City Clerk Johnson. <br /> <br />Mayor Pearson, seconded by Councilmember Fliflet, moved TO ADD STAFF REPORT TO THE <br />AGENDA. Motion passed 4 – 0 <br /> <br />CITY ADMINISTRATOR CONTRACT <br /> <br />Councilmember Fliflet reviewed the general terms of the contract. Councilmember Smith suggested a <br />performance review after six months. <br /> <br />Councilmember Fliflet, seconded by Councilmember Smith, moved TO APPROVE THE CITY <br />ADMINISTRATOR CONTRACT AND AUTHORIZE THE MAYOR AND CLERK TO SIGN IT. <br />Motion passed 4 – 0. <br /> <br />STAFF REPORT <br />Interim Administrator Schroeder reported on correspondence received on pending litigation and <br />suggested scheduling a meeting with the City Council and attorneys representing the parties. <br />Consensus was reached to schedule a special meeting for Monday, March 14, 2016 at 8:00 a.m. <br />Mayor Pearson, seconded by Councilmember Lundgren, moved to adjourn at 6:25 p.m. <br /> <br /> <br />LAKE ELMO CITY COUNCIL <br /> <br />ATTEST: <br /> ______________________________ <br /> Mike Pearson, Mayor <br />_______________________________ <br />Julie Johnson, City Clerk <br />