HomeMy WebLinkAbout#01 - 10-24-23 Special Meeting MinutesCITY OF LAKE ELMO CITY COUNCIL MINUTES
OCTOBER 24, 2023 SPECIAL MEETING
CALL TO ORDER
Mayor Cadenhead called the meeting to order at 6:00 pm. PRESENT: Mayor Charles Cadenhead and Councilmembers Katrina Beckstrom, Matt Hirn, Jeff Holtz and Lisa McGinn. Staff present: Administrator Handt, City Attorney Jared Shepherd and City Clerk Johnson CLOSED SESSION
Councilmember Holtz, seconded by Councilmember Hirn, moved TO ENTER INTO CLOSED
SESSION PURSUANT TO MINNESOTA STATUTES, SECTION 13D.05, SUBD. 3(B) FOR
A CONFIDENTIAL, ATTORNEY-CLIENT PRIVILEGED DISCUSSION OF POTENTIAL
SETTLEMENT IN MATTER OF INDEPENDENT SCHOOL DISTRICT NO. 834,
STILLWATER AREA PUBLIC SCHOOLS V. EN PROPERTIES, LLC AND E & E
PROPERTIES, LLC/EN PROPERTIES, LLC V. CITY OF LAKE ELMO, COURT FILE NO.
82-CV-20-1422. Motion passed 5 – 0.
Closed session held.
Councilmember Holtz, seconded by Councilmember McGinn, moved TO RETURN TO OPEN
SESSION. Motion passed 5 – 0.
Councilmember Holts, seconded by Councilmember McGinn, moved TO APPROVE
SETTLEMENT AGREEMENT, INDEPENDENT SCHOOL DISTRICT NO. 834,
STILLWATER AREA PUBLIC SCHOOLS V. EN PROPERTIES, LLC AND E & E
PROPERTIES, LLC/EN PROPERTIES, LLC V. CITY OF LAKE ELMO, COURT FILE NO.
82-CV-20-1422. Motion passed 5 – 0.
Meeting adjourned at 6:12 pm. LAKE ELMO CITY COUNCIL ATTEST:
______________________________ Charles Cadenhead, Mayor _______________________________ Julie Johnson, City Clerk