HomeMy WebLinkAbout#1 03-08-16 special meeting minutesCITY OF LAKE ELMO CITY COUNCIL SPECIAL MEETING MINUTES
MARCH 8, 2016
CALL TO ORDER
Council agreed by consensus to proceed without a Parliamentarian. Mayor Pearson called the meeting to order at 6:05 pm.
PRESENT: Mayor Mike Pearson and Councilmembers Julie Fliflet, Anne Smith, and Jill Lundgren.
ABSENT: Councilmember Bloyer
Staff present: Interim Administrator Schroeder, City Attorney Sonsalla, and City Clerk Johnson. Mayor Pearson, seconded by Councilmember Fliflet, moved TO ADD STAFF REPORT TO THE AGENDA. Motion passed 4 – 0
CITY ADMINISTRATOR CONTRACT Councilmember Fliflet reviewed the general terms of the contract. Councilmember Smith suggested a
performance review after six months.
Councilmember Fliflet, seconded by Councilmember Smith, moved TO APPROVE THE CITY ADMINISTRATOR CONTRACT AND AUTHORIZE THE MAYOR AND CLERK TO SIGN IT. Motion passed 4 – 0.
STAFF REPORT
Interim Administrator Schroeder reported on correspondence received on pending litigation and suggested scheduling a meeting with the City Council and attorneys representing the parties. Consensus was reached to schedule a special meeting for Monday, March 14, 2016 at 8:00 a.m.
Mayor Pearson, seconded by Councilmember Lundgren, moved to adjourn at 6:25 p.m.
LAKE ELMO CITY COUNCIL ATTEST:
______________________________
Mike Pearson, Mayor _______________________________ Julie Johnson, City Clerk